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Belgisch Staatsblad — aktes
36 aktes Adresverloop · 3
06-02-2025
Zetelwijziging
06-02-2025
Zetelwijziging
06-02-2025
v3.2
Alle aktes · 36
bijgewerkt 8 maanden geleden
2025
24-10-2025 20 bestuurders benoemd, 20 ontslagnemend
- Aerden Armo — Bestuurder
- Bouly Jos — Bestuurder
- Bossuyt Kristof — Bestuurder
- Crollet Dirk — Bestuurder
- Crommelinck Bart — Bestuurder
- De Clercq Jules — Bestuurder
- Franssens Danny — Bestuurder
- Goossens Rita — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bossuyt Kristof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crollet Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Degraeve Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Rik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goemaere Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helsen Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Imbrechts Stefan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaques Ilse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonckers James",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus Steven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moons Glenn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quick Birgitte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smets Benny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Vel Glenn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van der Planken Evi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Meensel Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeeck Kris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermoesen Eddy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vlietinck Sven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aerden Armo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bouly Jos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bossuyt Kristof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crollet Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crommelinck Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Clercq Jules",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franssens Danny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goossens Rita",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haes Kristof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helsen Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacops Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaps Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambrecht Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leysen Roxanne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Herbruggen Thomas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermoesen Eddy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vlietinck Sven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wauters Theo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouters Brent",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG"
}
}24-10-2025 20 bestuurders benoemd, 20 ontslagnemend
- Aerden Armo — Bestuurder
- Bouly Jos — Bestuurder
- Bossuyt Kristof — Bestuurder
- Crollet Dirk — Bestuurder
- Crommelinck Bart — Bestuurder
- De Clercq Jules — Bestuurder
- Franssens Danny — Bestuurder
- Goossens Rita — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bossuyt Kristof",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Bossuyt Kristof, Doornstraat 26 te 2610 Wilrijk;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crollet Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Crollet Dirk, Jaques Corstienlei 13 bus 23 te 2531 Boechout;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Degraeve Paul",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Degraeve Paul, Vloegenierslaan 6 te 1820 Steenokkerzeel;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Rik",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: Frans Rik, Esdoornlaan 52 te 2940 Stabroek;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goemaere Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Goemaere Dirk, Assenedesteenweg 41 te 9060 Zelzate;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helsen Koen",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Helsen Koen, Heidestraat 138 te 2950 Kapellen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Imbrechts Stefan",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Imbrechts Stefan, Grootveldstraat 89 te 1910 Kampenhout;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaques Ilse",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Jaques Ilse, Lode Van Berckenlaan 31 te 2600 Antwerpen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonckers James",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Jonckers James, Secretaris van de Venlaan 26 te 2350 Vosselaar;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Bart",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Martens Bart, Klappeistraat 86 te 2060 Antwerpen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus steven",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Mattheus steven, Albrecht Rodenbachstraat 24 te 2845 Niel;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moons Glenn",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Moons Glenn, Korenstraat 8 te 2560 Nijlen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quick Birgitte",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Quick Birgitte, Kerkstraat 41 te 2910 Essen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smets Benny",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Smets Benny, Oude Veerlebaan 45 te 2430 Laakdaal;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Vel Glenn",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Van de Vel Glenn, Leeuweriklaan 8 te 2290 Vorselaar;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van der Planken Evi",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Van der Planken Evi, Grotesteenweg 455 te 2600 Antwerpen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Meensel Eric",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Van Meensel Eric, Kabienstraat 14 te 2280 Grobbendonk;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeeck Kris",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Verbeeck Kris, Heiligstraat 139 te 2620 Hemiksem;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermoesen Eddy",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Vermoesen Eddy, Kardinaal Cardinlaan 16 te 2630 Aartselaar;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vlietinck Sven",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Vlietinck Sven, Ketsstraat 35 te 2140 Borgerhout;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aerden Armo",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Aerden Armo, Guido Gezellelaan 54 te 2910 Essen;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bouly Jos",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Bouly Jos, Markt 11 te 2290 Vorselaar;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bossuyt Kristof",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Bossuyt Kristof, Doornstraat 26 te 2610 Wilrijk;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crollet Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Crollet Dirk, Jaques Corstienlei 13 bus 23 te 2531 Boechout;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crommelinck Bart",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Crommelinck Bart, Maalderstraat 12 te 1910 Kampenhout;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Clercq Jules",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - De Clercq Jules, Heidestraat 23 te 2350 Vosselaar;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franssens Danny",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Franssens Danny, Veldestraat 19 te 2940 Stabroek;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goossens Rita",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Goossens Rita, Bouwerijstraat 46 te 2620 Hemiksem;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haes Kristof",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Haes Kristof, Havenlaan 62 te 9060 Zelzate;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helsen Koen",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Helsen Koen, Heidestraat 138 te 2950 Kapellen;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacops Paul",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Jacops Paul, Oude Vorstweg 5 te 2430 Laakdaal;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaps Johan",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Klaps Johan, Ruytenbrigstraat 12 te 2940 Stabroek;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambrecht Bart",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Lambrecht Bart, della Faillelaan 11 te 2630 Aartselaar;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leysen Roxanne",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Leysen Roxanne, Stationsstraat 166, te 2845 Niel;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Bart",
"address": null,
"birth_date": null
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}24-10-2025 7 bestuurders benoemd, 20 ontslagnemend
- Aerden Armo — Bestuurder
- Bouly Jos — Bestuurder
- Bossuyt Kristof — Bestuurder
- Crollet Dirk — Bestuurder
- Crommelinck Bart — Bestuurder
- De Clercq Jules — Bestuurder
- Franssens Danny — Bestuurder
- Bossuyt Kristof — Bestuurder
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}11-04-2025 2 bestuurders benoemd, 2 ontslagnemend
- Kristof Bossuyt — Bestuurder
- Koen Helsen — Bestuurder
- Koen Kennis — Bestuurder
- Luc Janssens — Bestuurder
Technische details
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},
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Janssens",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "De gemeente Kapellen meldt het ontslag van Luc Janssens met ingang van 25 november 2024 en draagt Koen Helsen voor als plaatsvervanger.",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Koen Helsen",
"address": null,
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": "2024-11-25",
"evidence_quote": "De Raad van bestuur gaat over tot co\u00F6ptatie van Koen Helsen als bestuurder met ingang van 25 novemver 2024, dit in afwachting van benoeming door de Algemene Vergadering.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-11",
"filing_date": "2024-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-11-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG",
"legal_form": "Naamioze vennootschap"
},
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"kind": "none",
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},
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}11-04-2025 2 bestuurders benoemd, 2 ontslagnemend
- Kristof Bossuyt — Bestuurder
- Koen Helsen — Bestuurder
- Koen Kennis — Bestuurder
- Luc Janssens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Kennis",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-30",
"evidence_quote": "De stad Antwerpen bevestigst per schrijven het ontslag van Koen Kennis als bestuurder en voorzitter van FINEG met ingang van 30 september 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Kristof Bossuyt",
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},
"effective_date": "2024-10-01",
"evidence_quote": "Kristof Bossuyt wordt door de stad voorgedragen als bestuurder en als nieuwe voorzitter met ingang van 01 oktober 2024. De Raad van Bestuur gaat over tot co\u00F6ptatie van Kristof Bossuyt, dit in afwachting van benoeming door de Algemene Vergadering."
},
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Luc Janssens",
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},
"effective_date": "2024-11-25",
"evidence_quote": "De gemeente Kapellen meldt het ontslag van Luc Janssens met ingang van 25 november 2024 en draagt Koen Helsen voor als plaatsvervanger."
},
{
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"role": "bestuurder",
"person": {
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"name": "Koen Helsen",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-25",
"evidence_quote": "De Raad van bestuur gaat over tot co\u00F6ptatie van Koen Helsen als bestuurder met ingang van 25 novemver 2024, dit in afwachting van benoeming door de Algemene Vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG, AFGEKORT : FINEG",
"legal_form": "NV"
}
}11-04-2025 2 bestuurders benoemd, 2 ontslagnemend
- Kristof Bossuyt — Bestuurder
- Koen Helsen — Bestuurder
- Koen Kennis — Bestuurder
- Luc Janssens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Koen Kennis",
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}
},
{
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},
{
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}
},
{
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"person": {
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG"
}
}06-02-2025 Zetelverplaatsing van Hoboken naar Antwerpen
- Antwerpsesteenweg 260, 2660 Hoboken (Antwerpen), België → Greenhouse Antwerp, Uitbreidingstraat 66 te 2600 Antwerpen
Notaris:
Dirk Crollet · Antwerpen
Technische details
{
"events": [
{
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"seat_type": "siege_social",
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"decision": {
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"date": "2024-05-14",
"unanimous": true
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}06-02-2025 2 bestuurders benoemd, 2 ontslagnemend
- Koen Kennis — Bestuurder
- James Jonckers — Bestuurder
- Liesbeth Poels — Bestuurder
- Peter Wouters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Poels",
"address": "Dennendreef 27 bus 6 te 3250 Vosselaar",
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Jonckers",
"address": "Secretaris Van De Venlaan 26 te 2350 Vosselaar",
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"birth_place": null
},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
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"name": "Dirk Crollet",
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},
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},
{
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},
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"name_full": "FINEG",
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},
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"corrected_publication_numac": null
}06-02-2025 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Greenhouse Antwerp, Uitbreidingstraat 66 te 2600 Antwerpen",
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},
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"city": "Hoboken",
"region": "vlaams_gewest",
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"country": "BE",
"postcode": "2660",
"box_number": null,
"street_number": "260",
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},
"effective_date": "2024-07-03",
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"region_changed": true,
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"old_address_source": "header_volledig_adres",
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"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-06",
"filing_date": "2025-01-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-05-14",
"unanimous": null
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Crollet",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
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"Uittreksel uit het verslag van de Raad van Bestuur dd. 3 juli 2024"
]
}06-02-2025 2 bestuurders benoemd, 2 ontslagnemend
- Koen Kennis — Bestuurder
- James Jonckers — Bestuurder
- Liesbeth Poels — Bestuurder
- Peter Wouters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Poels",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-18",
"evidence_quote": "met ingang van 18 januari 2024 ontslag te verlenen aan mevrouw Liesbeth Poels, Dennendreef 27 bus 6 te 3250 Vosselaar, als bestuurder van FINEG nv"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Wouters",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-02",
"evidence_quote": "met ingang van 2 mei 2024 ontslag te verlenen aan de heer Peter Wouters, Lammergierstraat 3 te 2100 Deurne (Antwerpen), als bestuurder en voorzitter van de raad van bestuur van FINEG nv"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Kennis",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-06",
"evidence_quote": "met ingang van 6 mei 2024 de heer Koen Kennis, Bosdruifstraat 19 te 2018 Antwerpen, te benoemen als bestuurder en voorzitter van de raad van bestuur van FINEG nv"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Jonckers",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "met ingang van 1 februari 2024 de heer James Jonckers, Secretaris Van De Venlaan 26 te 2350 Vosselaar, te benoemen als bestuurder van FINEG nv"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG, AFGEKORT : FINEG",
"legal_form": "NV"
}
}06-02-2025 Zetelverplaatsing van Hoboken naar Antwerpen
- Antwerpsesteenweg 260, 2660 Hoboken → Uitbreidingstraat 66, 2600 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "66"
},
"old_address": {
"city": "Hoboken",
"region": "Vlaams Gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2660",
"box_number": null,
"street_number": "260"
},
"effective_date": "2024-07-03",
"evidence_quote": "Met ingang van 3 juli 2024 wordt beslist om de maatschappelijke zetel te verplaatsen naar Greenhouse Antwerp, Uitbreidingstraat 66 te 2600 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG, AFGEKORT : FINEG",
"legal_form": "NV"
}
}06-02-2025 2 bestuurders benoemd, 2 ontslagnemend
- Koen Kennis — Bestuurder, voorzitter van de raad van bestuur
- James Jonckers — Bestuurder
- Liesbeth Poels — Bestuurder
- Peter Wouters — Bestuurder, voorzitter van de raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Poels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
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}
},
{
"kind": "director_in",
"role": "bestuurder, voorzitter van de raad van bestuur",
"person": {
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"name": "Koen Kennis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Jonckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG nv"
}
}2022
11-07-2022 2 bestuurders benoemd, 2 ontslagnemend
- Peter Wouters — Bestuurder en voorzitter van de raad van bestuur
- Liesbeth Poels — Bestuurder
- Johan Klaps — Bestuurder en voorzitter van de raad van bestuur
- Jan Swinnen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Johan Klaps",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder en voorzitter van de raad van bestuur",
"person": {
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}
},
{
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"person": {
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"name": "Jan Swinnen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Poels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG nv"
}
}11-07-2022 2 bestuurders benoemd, 2 ontslagnemend
- Peter Wouters — Bestuurder
- Liesbeth Poels — Bestuurder
- Johan Klaps — Bestuurder
- Jan Swinnen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Klaps",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-07",
"evidence_quote": "met ingang van 7 december 2020 ontslag te verlenen aan de heer Johan Klaps, Ruytenburgstraat 12 te 2600 Berchem (Antwerpen), als bestuurder en voorzitter van de raad van bestuur van FINEG nv"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Wouters",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-07",
"evidence_quote": "met ingang van 7 december 2020 de heer Peter Wouters, Lammergierstraat 3 te 2100 Deurne (Antwerpen), te benoemen als bestuurder en voorzitter van de raad van bestuur van FINEG nv"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Swinnen",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-10",
"evidence_quote": "met ingang van 10 mei 2022 ontslag te verlenen aan de heer Jan Swinnen, Zwartgoorweg 27 te 3250 Vosselaar, als bestuurder van FINEG nv"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Poels",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-10",
"evidence_quote": "met ingang van 10 mei 2022 mevrouw Liesbeth Poels, Dennendreef 27 bus 6 te 3250 Vosselaar, te benoemen als bestuurder van FINEG nv"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
}
}2021
22-02-2021 2 bestuurders benoemd
- Peter Wouters — Bestuurder
- Peter Wouters — Voorzitter raad van bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Wouters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter Raad van Bestuur",
"person": {
"rrn": null,
"name": "Peter Wouters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "Financieringsholding voor Electriciteits- en Aardgasverkoop"
}
}22-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Peter Wouters — Bestuurder
- Johan Klaps — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Wouters",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur beslist, ter vervanging van Johan Klaps, Peter Wouters te co\u00F6pteren als nieuwe bestuurder op voordracht van Stad Antwerpen, dit in afwachting van benoeming door de Algemene Vergadering."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Klaps",
"address": null,
"birth_date": null
},
"evidence_quote": "Door het ontslag van Johan Klaps is ook de voorzitterspost bij FINEG vacant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
}
}2020
21-08-2020 3 bestuurders benoemd, 3 ontslagnemend
- Filip Keppen — Gedelegeerd bestuurder
- Kris Verbeeck — Bestuurder
- Glenn Van de Vel — Bestuurder
- Chris Buyse — Gedelegeerd bestuurder
- Kurt Verberckt — Bestuurder
- Sara Van Rooy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Chris Buyse",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "met ingang van 01/07/2019 de.heer Chris Buyse, Callebeekstraat 251 te 2620 Hemiksem, te ontslaan als algemeen directeur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Keppen",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "met ingang van 01/07/2019 de heer Filip Keppen\u0027s, Antwerpsesteenweg 102 te 2550 Kontich aan te stellen als algemeen directeur, belast met het dagelijks bestuur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Verberckt",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-17",
"evidence_quote": "met ingang van 17/09/2019, de heer Kurt Verberckt, Lindelei 132 te 2620 Hemiksem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Van Rooy",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-04",
"evidence_quote": "met ingang van 04/02/2020, mevrouw Sara Van Rooy, Van de Wervelaan 32 te 2290 Vorselaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Verbeeck",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-17",
"evidence_quote": "met ingang van 17/09/2019, de heer Kris Verbeeck; Heiligstraat 139 te 2620 Hemiksem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Van de Vel",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-04",
"evidence_quote": "met ingang van 04/02/2020, de heer Glenn Van de Vel, Leeuweriklaan 8 te 2290 Vorselaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
}
}21-08-2020 3 bestuurders benoemd, 3 ontslagnemend
- Filip Keppen's — Algemeen directeur
- Kris Verbeeck — Bestuurder
- Glenn Van de Vel — Bestuurder
- Chris Buyse — Algemeen directeur
- Kurt Verberckt — Bestuurder
- Sara Van Rooy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Chris Buyse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Filip Keppen\u0027s",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Verberckt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Van Rooy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Verbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Van de Vel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "Financieringsholding voor Electriciteits- en Aardgasverkoop"
}
}22-01-2020 Filip Keppens benoemd tot gevolmachtigde
- Filip Keppens — Gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Filip Keppens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "Financieringsholding voor Elektriciteits- en Aardgasverkoop"
}
}22-01-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
}
}2019
29-07-2019 21 bestuurders benoemd, 21 ontslagnemend
- Van Linden Stefan — Bestuurder
- Crollet Dirk — Bestuurder
- De Graeve Paul — Bestuurder
- Frans Rik — Bestuurder
- Goemaere Dirk — Bestuurder
- Imbrechts Stefan — Bestuurder
- Jacques IIlse — Bestuurder
- Janssens Luc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Herdt Eddy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Linden Stefan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aydemir Leyla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruggeman Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crollet Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "d\u0027Archambeau Alexandra",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vries Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vries Tom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Rik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gooris Hans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques IIlse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jansens Jos\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moons Glenn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olieslagers Leslie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quick Brigitte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roelands Alex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smets Benny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Linden Stefan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Ostaede Gilbert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermoesen Eddy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vochten Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crollet Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Graeve Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Rik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goemaere Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Imbrechts Stefan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques IIlse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssens Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaps Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus Steven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moons Glenn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quick Brigitte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smets Benny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Swinnen Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van der Planken Evi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Meensel Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Rooy Sara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verberckt Kurt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermoesen Eddy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vlietinck Sven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG"
}
}29-07-2019 21 ontslagnemend
- De Herdt Eddy — Bestuurder
- Van Linden Stefan — Bestuurder
- Aydemir Leyla — Bestuurder
- Bruggeman Frank — Bestuurder
- Crollet Dirk — Bestuurder
- d'Archambeau Alexandra — Bestuurder
- De Vries Koen — Bestuurder
- De Vries Tom — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Herdt Eddy",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-20",
"evidence_quote": "met ingang van 20 november 2018 te ontslaan als bestuurder: -De Herdt Eddy, Kleidaallaan 19, 2620 Hemiksem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Linden Stefan",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: ... -Van Linden Stefan, Antwerpsestraat 159 te 2620 Hemiksem;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aydemir Leyla",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Aydemir Leyla, Turnerstraat 8 te 2020 Antwerpen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruggeman Frank",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Bruggeman Frank, Maurice Salzmannlaan te 9060 Zelzate;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crollet Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Crollet Dirk, Pooiegemweg 18 te 2530 Boechout;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "d\u0027Archambeau Alexandra",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -d\u0027Archambeau Alexandra, Torenblokstraat 29 bus 2 te 2610 Wilrijk;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vries Koen",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -De Vries Koen, Bosduifstraat 7 te 2280 Grobbendonk;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vries Tom",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -De Vries Tom, Vaartstraat 61 te 2845 Niel;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Rik",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Frans Rik, Esdoornlaan 52 te 2940 Stabroek:"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gooris Hans",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Gooris Hans, Sint Marcusstraat 18 te 2140 Borgerhout;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Ilse",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Jacques IIlse, Lode Van Berckenlaan 31 te 2600 Antwerpen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jansens Jos\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Jansens Jos\u00E9e, De Populierkens 8 t\u00E9 2350 Vosselaar;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Bart",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Martens Bart, Klappeistraat.86 te 2060 Antwerpen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moons Glenn",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Moons Glenn, Rooyaerde 51 te 2275 Poederlee;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olieslagers Leslie",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Olieslagers Leslie, Nieuwstraat 59 te 2290 Vorselaar;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quick Brigitte",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Quick Brigitte, Kerkstraat 41 te 2910 Essen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roelands Alex",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Roelands Alex, Helmstraat 6 te 2950 Kapellen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smets Benny",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Smets Benny, Oude Veerlebaan 45 te 2430 Laakdal;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Ostaede Gilbert",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Van Ostaede Gilbert, Bruyneelstraat 49 te 1820 Steenokkerzeel;."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermoesen Eddy",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Vermoesen Eddy, Kardinaal Cardijnlaan 16 te 2630 Aartselaar;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vochten Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Vochten Dirk, Walenhoek 8 te 1910 Kampenhout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
}
}2018
09-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Bart Martens — Bestuurder
- Elke Van Espen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elke Van Espen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Martens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "Financieringsholding voor Elektriciteits- en Aardgasverkoop"
}
}09-07-2018 1 bestuurder benoemd, 1 ontslagnemend
- Bart Martens — Bestuurder
- Elke Van Espen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elke Van Espen",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-18",
"evidence_quote": "Met ingang van 18 december 2017 ontslag te verlenen als bestuurder aan mevrouw Elke Van Espen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Martens",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-07",
"evidence_quote": "Met ingang van 7 februari 2018 de heer Bart Martens, gemeenteraadslid, wonende te 2060 Antwerpen, Klappeistraat 86, aan te stellen als bestuurder ter vervanging van mevrouw Elke Van Espen, wiens mandaat hij be\u00EBindigt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
}
}2016
02-06-2016 2 bestuurders benoemd, 1 ontslagnemend
- Dirk Vochten — Bestuurder
- Frank Graré — Commissaris
- Stefan Vandevenne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vochten",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-09",
"evidence_quote": "met ingang van 9 maart 2016 de heer Dirk Vochten, wonende Walenhoek 8 te 1910 Kampenhout, aan te stellen als bestuurder, ter vervanging van de heer Stefan Vandevenne, wonende Langestraat 15 te 1910 Kampenhout, wiens mandaat hij be\u00EBindigt."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Vandevenne",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-09",
"evidence_quote": "met ingang van 9 maart 2016 de heer Dirk Vochten, wonende Walenhoek 8 te 1910 Kampenhout, aan te stellen als bestuurder, ter vervanging van de heer Stefan Vandevenne, wonende Langestraat 15 te 1910 Kampenhout, wiens mandaat hij be\u00EBindigt."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Grar\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de cvba A Audit, gevestigd te 2600 Antwerpen, Elisabethlaan 2, vertegenwoordigd door de heer Frank Grar\u00E9, bedrijfsrevisor, voor een periode van drie jaar te benoemen als commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
}
}02-06-2016 2 bestuurders benoemd, 1 ontslagnemend
- Dirk Vochten — Bestuurder
- Frank Graré — Commissaris
- Stefan Vandevenne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vochten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Vandevenne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Grar\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "Financieringsholding voor Elektriciteits- en Aardgasverkoop"
}
}2015
03-06-2015 Koen De Vries benoemd tot bestuurder
- Koen De Vries — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Vries",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-04",
"evidence_quote": "In zitting van 12 mei 2015 heeft de jaarvergadering beslist de heer Koen De Vries, gemeenteraadslid, wonende Bosduifstraat 7 te 2280 Grobbendonk, met ingang van 4 maart 2015 aan te stellen als bestuurder, ter vervanging van de heer Dirk Swartebroeckx die overleden is op 10 november 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
}
}03-06-2015 1 bestuurder benoemd, 1 ontslagnemend
- Koen De Vries — Bestuurder
- Dirk Swartebroeckx — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Vries",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Swartebroeckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG"
}
}16-01-2015 1 bestuurder benoemd, 1 ontslagnemend
- Leyla Aldemir — Bestuurder
- Liesbeth Homans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Homans",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-23",
"evidence_quote": "De vergadering beslist ontslag te verlenen aan volgende bestuurder, met kwijting en d\u00E9charge voor het door haar uitgeoefende mandaat vanaf drie en twintig juni tweeduizend veertien: mevrouw Liesbeth Homans, (R.R 73.02.17-250.11) wonende te 2610 Antwerpen-Wilrijk, Frans Nagelsplein 20.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leyla Aldemir",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-15",
"evidence_quote": "De vergadering beslist overeenkomstig artikel 14 van de statuten als bestuurder te benoemen voor een duur van zes jaar met ingang vanaf vijftien september tweeduizend veertien: mevrouw Leyla Aldemir (R.R.80.09.07-160.15), wonende te 2020 Antwerpen, Turnersstraat 8, die verkiaart deze benoeming te aa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
}
}16-01-2015 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2015-01-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Eerste 30 van 36 aktes