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Finastad

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Hoog Mosscher(Kor) 81 ·8500 Kortrijk, België
BE 0885.960.287
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Belgisch Staatsblad — aktes

15 aktes
Kapitaalverloop · 1
19-08-2015
v3.2
Adresverloop · 1
10-06-2015
Zetelwijziging
Alle aktes · 15 bijgewerkt 1 maand geleden
2026
07-05-2026 Carine Stadsbader neemt ontslag als bestuurder Bestuurswijziging
  • Carine Stadsbader — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Stadsbader",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.960.287",
    "name_full": "ONDERNEMINGSRECHTRANK GENT"
  }
}
07-05-2026 Carine STADSBADER neemt ontslag als bestuurder Bestuurswijziging
  • Carine STADSBADER — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine STADSBADER",
        "address": "8500 Kortrijk, Hoog Mosscher 81 bus 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-06",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 6 februari 2026 gehouden op de zetei van de vennootschap blijkt dat vergadering het ontslag van de hierna volgende persoon als bestuurder van de vennootschap met ingang van 6 februari 2026 heeft bevestigd en met \u00E9\u00E9nparigheid van stemmen heeft",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-07",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.960.287",
    "name_full": "ONDERNEMINGSRECHTRANK GENT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LAURADES bv",
    "person_name": null,
    "org_rep_person_name": "Laurence DESPRIE\u0422",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
02-05-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Caroline Despriet — Gedelegeerd bestuurder
  • LAURADES — Gedelegeerd bestuurder
  • Carine Stadsbader — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Stadsbader",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Despriet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURADES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.960.287",
    "name_full": "FINASTAD"
  }
}
02-05-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Caroline DESPRIET — Gedelegeerd bestuurder
  • LAURADES — Gedelegeerd bestuurder
  • Carine STADSBADER — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine STADSBADER",
        "address": "Hoog Mosscher 81 bus 6, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-23",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de hierna vermelde bestuurder als gedelegeerd bestuurder met ingang van heden:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline DESPRIET",
        "address": "Vijfseweg 31, 8790 Waregem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-23",
      "evidence_quote": "De raad van bestuur beslist vervolgens met unanimiteit van stemmen om volgende bestuurders aan te stellen als gedelegeerd bestuurders van de vennootschap, met ingang van heden:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0863.345.629",
        "name": "LAURADES",
        "address": "Loofstraat 78, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-23",
      "evidence_quote": "De raad van bestuur beslist vervolgens met unanimiteit van stemmen om volgende bestuurders aan te stellen als gedelegeerd bestuurders van de vennootschap, met ingang van heden:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine STADSBADER",
        "address": "Hoog Mosscher 81 bus 6, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline DESPRIET",
        "address": "Vijfseweg 31, 8790 Waregem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0863.345.629",
        "name": "LAURADES",
        "address": "Loofstraat 78, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-11",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.960.287",
    "name_full": "FINASTAD",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
23-12-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Patrick TORRELLE
Samenvatting: Fiscal year changeNotaris: Patrick TORRELLE · Harelbeke
Technische details
{
  "notary": {
    "name": "Patrick TORRELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van maart om 15u",
    "old_schedule": "eerste vrijdag van maart om 15u",
    "effective_from_year": 2025,
    "rule_changes_summary": "De datum van de algemene vergadering blijft onveranderd (eerste vrijdag van maart om 15u), maar de beslissing is genomen in het kader van de statutenwijziging. Geen wijziging van de vergaderdatum in de praktijk, wel een formele bevestiging in de statuten."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Hoog Mosscher(Kor) 81 bus 5, 8500 Kortrijk",
    "address_old": "Hoog Mosscher(Kor) 81 bus 5, 8500 Kortrijk",
    "effective_date": "2024-12-18",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0885.960.287",
    "name_full": "Finastad",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van de akte dd. 18 december 2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-09",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
23-12-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Patrick TORRELLE
Samenvatting: Fiscal year changeNotaris: Patrick TORRELLE · Harelbeke
Technische details
{
  "notary": {
    "name": "Patrick TORRELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de eerste vrijdag van de maand maart om 15 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De datum van de jaarvergadering is verplaatst naar de eerste vrijdag van maart om 15 uur."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0885.960.287",
    "name_full": null,
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van de akte dd. 18 december 2024",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2025-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-09-2024 1 bestuurder benoemd, 3 ontslagnemend Bestuurswijziging
  • Laurence DESPRIET — Bestuurder
  • Laurence DESPRIET — Bestuurder
  • Laurence DESPRIET — Bestuurder
  • Laurence DESPRIET — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DESPRIET",
        "address": "8500 KORTRIJK, Loofstraat 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering kennis genomen heeft van het feit dat de hierna vermelde persoon haar ontslag als bestuurder van de vennootschap met ingang vanaf 1 april 2024 heeft aangeboden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DESPRIET",
        "address": "8500 KORTRIJK, Loofstraat 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het ontslag van de hierna vermelde persoon met ingang vanaf 1 april 2024 te aanvaarden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DESPRIET",
        "address": "8500 KORTRIJK, Loofstraat 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de hierna vermelde persoon te benoemen tot bestuurder van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laurence DESPRIET",
        "address": "8500 KORTRIJK, Loofstraat 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0885.960.287",
        "name": "FINASTAD",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-01",
      "evidence_quote": "waarvoor mevrouw Laurence DESPRIET werd aangesteld als vaste vertegenwoordiger conform artikel 2:55 van het Wetboek van vennootschappen en verenigingen om de vennootschap te vertegenwoordigen bij de uitoefening van haar bestuurdersmandaat in de naamloze vennootschap FINASTAD. Het mandaat van vaste v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DESPRIET",
        "address": "8500 KORTRIJK, Loofstraat 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit tevens om alle bestuurshandelingen gesteld sedert 1 april 2024 tot op heden te bevestigen en te bekrachtigen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laurence DESPRIET",
        "address": "8500 KORTRIJK, Loofstraat 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0885.960.287",
        "name": "FINASTAD",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormeld mandaat neemt ingang op 1 april 2024 om onmiddellijk een einde te nemen na de jaarvergadering van 2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-08-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2029",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0885.960.287",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Carine STADSBADER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
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  "co_filed_documents": [],
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10-09-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Laurence DESPRIET — Bestuurder
  • Laurence DESPRIET — Bestuurder
Samenvatting: v3.2
Technische details
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  "subject_company": {
    "kbo": "0885.960.287",
    "name_full": "FINASTAD"
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2023
06-10-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "subject_company": {
    "kbo": "0885.960.287",
    "name_full": "FINASTAD"
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  "legal_form_change": {
    "new": "naamloze vennootschap",
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06-10-2023 4 bestuurders benoemd Bestuurswijziging
  • Stadsbader Carine Estella — Bestuurder
  • Despreit Caroline Agnes Annita Albert — Bestuurder
  • Despreit Laurence Philippe — Bestuurder
  • Stadsbader Carine Estella — Voorzitter
Samenvatting: v3.2
Technische details
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        "rrn": null,
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2018
29-06-2018 3 bestuurders benoemd Bestuurswijziging
  • Carine Stadsbader — Gedelegeerd bestuurder
  • Caroline Despriet — Bestuurder
  • Laurence Despriet — Bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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  "subject_company": {
    "kbo": "0885.960.287",
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29-05-2018 David DESPRIET neemt ontslag als bestuurder Bestuurswijziging
  • David DESPRIET — Bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_out",
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  "subject_company": {
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2015
19-08-2015 Kapitaalvermindering van €4.000.000,00 tot €6.600.733,78 Kapitaal & aandelen
  • €10.600.733,78 → €6.600.733,78
Samenvatting: v3.2
Technische details
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    {
      "kind": "capital_decrease",
      "after_eur": 6600733.78,
      "delta_eur": -3999999.999999999,
      "before_eur": 10600733.78,
      "contribution_type": null
    }
  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0885.960.287",
    "name_full": "Finastad"
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10-06-2015 Zetelverplaatsing binnen Kortrijk Zetelwijziging·KORTPIK, D.
  • Loofstraat 64, 8500 KORTRIJK → 8500 KORTRIJK, Hoog Mosscher 81/005
Notaris: KORTPIK, D. · Kortrijk
Technische details
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      "evidence_quote": "De raad van bestuur heeft tenslotte met \u00E9\u00E9nparigheid van stemmen volmacht verleend aan DKF Fiduciaire nv, met maatschappelijke zetel te 8500 KORTRIJK, Kasteelstraat 29a, met de mogelijkheid tot in de plaats stelling, om: -alle nodige stukken te ondertekenen in verband met de wijziging van de inschri",
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10-06-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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