Finatieq Holding

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 22 APR. 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden door notaris Daphne Vandevelde te Maldegem, op 3 april 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat er een buitengewone algemene vergadering werd gehouden van: De besloten vennootschap \u0022FINATIEQ MALDEGEM\u0022",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De algemene vergadering beslist met eenparigheid van stemmen de naam van de vennootschap te wijzigen in \u0022R\u00EAvenu\u0022.",
      "value": "R\u00EAvenu",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de hiernavermelde bestuurders met onmiddellijke ingang ontslag te geven uit hun functie: - De besloten vennootschap \u0022FINATIEQ GROUP\u0022",
      "value": "2026-04-03",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent, voor zover wettelijk mogelijk, volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "value": "2026-04-03",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de hiernavermelde bestuurders met onmiddellijke ingang ontslag te geven uit hun functie: - De besloten vennootschap \u0022FINATIEQ HOLDING\u0022",
      "value": "2026-04-03",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent, voor zover wettelijk mogelijk, volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "value": "2026-04-03",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer SIMOENS Tom Karl Julia Louis ... die bij verklaring van 31 maart 2026 verklaard heeft dit te aanvaarden.",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer SIMOENS Tom Karl Julia Louis ... die bij verklaring van 2 april 2026 verklaard heeft dit te aanvaarden.",
      "value": "2026-04-02",
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "besluit hierbij met onmiddellijke ingang te benoemen tot niet-statutair bestuurder voor een onbepaalde duur: - De commanditaire vennootschap \u0022MB MGMT\u0022",
      "value": "2026-04-03",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Haar mandaat is onbezoldigd tenzij de algemene vergadering anders beslist.",
      "value": "unpaid",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer BAUTE Michael ... hier aanwezig en die aanvaardt.",
      "value": "2026-04-03",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent met eenparigheid van stemmen alle machten aan de bestuurders om voorgaande beslissingen uit te voeren.",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : B.A.V.",
      "value": "B.A.V",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5018,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0691.777.472",
      "kind": "company",
      "name": "FINATIEQ MALDEGEM",
      "attrs": {
        "seat": "Brugse Steenweg 190 D, 9990 Maldegem",
        "legal_form": "besloten vennootschap",
        "former_name": "MB Boekhouding \u0026 Fiscaliteit",
        "former_legal_form": "gewone commanditaire vennootschap",
        "former_incorporation_date": "2018-03-06"
      }
    },
    {
      "id": "e2",
      "kbo": "0778.562.283",
      "kind": "company",
      "name": "FINATIEQ GROUP",
      "attrs": {
        "seat": "Brugse Steenweg 190D, 9990 Maldegem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SIMOENS Tom Karl Julia Louis",
      "attrs": {
        "address": "Gruuthuselaan 22, 8020 Oostkamp",
        "birth_date": "1982-11-28",
        "birth_place": "Brugge"
      }
    },
    {
      "id": "e4",
      "kbo": "1022.892.120",
      "kind": "company",
      "name": "FINATIEQ HOLDING",
      "attrs": {
        "seat": "Brugse Steenweg 190D, 9990 Maldegem"
      }
    },
    {
      "id": "e5",
      "kbo": "0771.555.420",
      "kind": "company",
      "name": "MB MGMT",
      "attrs": {
        "seat": "Vakekerkweg 79, 9990 Maldegem",
        "legal_form": "commanditaire vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BAUTE Michael",
      "attrs": {
        "address": "Vakekerkweg 79, 9990 Maldegem",
        "birth_date": "1986-02-21",
        "birth_place": "Brugge"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Daphne Vandevelde",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Hertsbergsestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Maldegem",
        "region": null,
        "street": "Brugse Steenweg",
        "country": "BE",
        "postcode": "9990",
        "box_number": "D",
        "street_number": "190"
      },
      "effective_date": "2026-03-31",
      "evidence_quote": "De bestuuders beslissen dat de zetel van de vennootschap zal worden verplaatst van Brugse Steenweg 190/D, 9990 Maldegem naar Hertsbergsestraat 34, 8020 Oostkamp, en dit vanaf 31/03/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1022.892.120",
    "name_full": "FINATIEQ HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV MB MGMT",
        "address": "9990 Maldegem Vakekerkweg 79",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-04-02",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van CommV MB MGMT, met zetel te 9990 Maldegem Vakekerkweg 79, als niet-statutaire bestuurder, en dit met ingang op 02/04/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael Baute",
        "address": "9990 Maldegem Vakekerkweg 79",
        "birth_date": null,
        "profession": null,
        "birth_place": "9990 Maldegem"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "COMMV MB MGMT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-02",
      "evidence_quote": "Rechtspersoon COMMV MB MGMT heeft Michael Baute, met woonplaats te 9990 Maldegem Vakekerkweg 79, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 02/04/2026.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-04-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-04-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1022.892.120",
    "name_full": "Finatieq Holding",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Simoens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "Brugse Steenweg 190 bus D, 9990 Maldegem",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1986-02-21",
        "name": "BAUTE Michael",
        "niss": null,
        "address": "9990 Maldegem, Vakekerkweg 79"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "mixed",
      "amount_paid_in_eur": 500,
      "holder_person_name": "BAUTE Michael",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 185045.68,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "PIETERPB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
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      "holder_org_name": "PIETERPB",
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      "is_anonymous_silent_partner": false
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        "kbo": null,
        "name": "MB MGMT"
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      "holder_org_name": "MB MGMT",
      "contribution_type": "cash",
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      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "1022.892.120",
    "name_full": "Finatieq Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-04-30",
  "post_incorporation_mandates": []
}