Finex

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    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "niet-statutaire bestuurder",
    "quote": "1/ Benoeming van BV JDMC als niet-statutaire bestuurder\nDe algemene vergadering beslist tot de benoeming van BV JDMC, met zetel te 9000 Gent Franklin Rooseveltlaan 401, als niet-statutaire bestuurder, en dit met ingang op 10/03/2026.",
    "person_name": "BV JDMC",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
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    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
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    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "bestuurder",
    "period_start": "2026-03-10",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BV JDMC"
  },
  "subject_company": {
    "kbo": "0400.029.582",
    "name_full": "NV Finex",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Manon De Groote",
    "org_rep_person_name": "Manon De Groote"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 13/03/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "algemene_vergadering",
    "person_name": "BV JDMC"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Benoeming"
  },
  "key_dates": [
    {
      "date": "2026-05-06",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-03-13",
      "label": "Beraadslaging algemene vergadering"
    },
    {
      "date": "2026-03-10",
      "label": "Inwerkingtreding benoeming bestuurder"
    }
  ],
  "key_parties": [
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      "kind": "org",
      "name": "BV JDMC",
      "role": "niet-statutaire bestuurder"
    },
    {
      "kind": "person",
      "name": "Jelle De Moor",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kbo": "0882371584",
      "kind": "org",
      "name": "NV TITECA",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Manon De Groote",
      "role": "Aangestelde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0400.029.582",
    "name_full": "NV Finex",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Jens Vanden Driessche",
        "address": null,
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      },
      "via_org": {
        "kbo": "0464594366",
        "name": "Auditas Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt aan als commissaris van de vennootschap: Auditas Bedrijfsrevisoren, ondernemingsnummer 0464.594.366, vast vertegenwoordigd door de heer Jens Vanden Driessche, bedrijfsrevisor, kantoor houdend te Boomgaardstraat 14, 8800 Roeselare."
    }
  ],
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  "subject_company": {
    "kbo": "0400.029.582",
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  }
}

{
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    {
      "kind": "commissaris_in",
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      },
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    },
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Titeca NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bi",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
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    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.029.582",
    "name_full": "Finex",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": "Titeca NV",
    "person_name": "Simon Vandenbon",
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    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
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      },
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        "name": "YSER BV",
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      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van YSER BV, met zetel te 8647 Lo-Reninge, Blauwvoet 1, als niet-statutaire bestuurder, en dit met ingang op 01/07/2024. De algemene vergadering verleent deze persoon tussentijds kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
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      },
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        "address": null,
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      },
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      "evidence_quote": "De algemene vergadering beslist tot de benoeming van GENTIS SWEETS NV, met zetel te 8647 Lo-Reninge, Blauwvoet 1, als niet-statutaire bestuurder, en dit met ingang op 01/07/2024."
    },
    {
      "kind": "director_out",
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        "name": "OXYGENIUM HOLDING NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van OXYGENIUM HOLDING NV, met zetel te 8647 Lo-Reninge, Blauwvoet 1, als gedelegeerd bestuurder met ingang op 01/07/2024."
    },
    {
      "kind": "director_in",
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        "name": "GENTIS SWEETS NV",
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        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van GENTIS SWEETS NV, met zetel te 8647 Lo-Reninge, Blauwvoet 1, als gedelegeerd bestuurder met ingang op 01/07/2024."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0400.029.582",
    "name_full": "FINEX",
    "legal_form": "NV"
  }
}

{
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    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
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        "birth_date": null,
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      },
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      "effective_date": "2024-07-01",
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    },
    {
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      },
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Rechtspersoon YSER BV heeft Peter DESTROOPER als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, wiens mandaat ingevolge dit ontslag ook wordt be\u00EBindigd.",
      "decharge_status": null,
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      "reason": null,
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        "country": null,
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      },
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      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Rechtspersoon GENTIS SWEETS NV heeft Peter DESTROOPER, met woonplaats te Blauwvoet 1, 8647 Lo-Reninge, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/07/2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van OXYGENIUM HOLDING NV, met zetel te 8647 Lo-Reninge, Blauwvoet 1, als gedelegeerd bestuurder met ingang op 01/07/2024.",
      "decharge_status": null,
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    },
    {
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van GENTIS SWEETS NV, met zetel te 8647 Lo-Reninge, Blauwvoet 1, als gedelegeerd bestuurder met ingang op 01/07/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-01-15",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0400.029.582",
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  },
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    "person_name": null,
    "org_rep_person_name": "Peter DESTROOPER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering en de raad van bestuur dd. 01/07/2024",
    "de notulen van de bestuurder-vennootschap dd. 01/07/2024 inzake de aanduiding van de vaste vertegenwoordiger"
  ],
  "corrected_publication_numac": null
}

{
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  },
  "subject_company": {
    "kbo": "0400.029.582",
    "name_full": "FINEX",
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{
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jelle DE MOOR",
        "address": "Franklin Rooseveltlaan 401, 9000 Gent",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "1/ Bijzondere volmacht aan de heer Jelle DE MOOR\nDe raad van bestuur, hier vertegenwoordigd door al haar leden als hierboven vermeld, beslist tot het\nverlenen, vanaf heden [21/06/2024] en uiterlijk tot herroeping van de volmacht middels publicatie in de bijlagen\nbij het Belgisch Staatsblad, van een ",
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        "name": "Jan BAERT",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "PORTILLA BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2/ Volmacht aan WARFID NV m.o.o. publicatie\nDe raad van bestuur verleent volmacht aan PORTILLA BV, vertegenwoordigd door de heer Jan BAERT, en\neiedere andere bestuurder, medewerker, lasthebber of aangestelde van accountantskantoor WARFID NV,",
      "decharge_status": null,
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    },
    {
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        "name": "Wim VAN ROY",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "OXYGENIUM HOLDING NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de Vennootschap\nOXYGENIUM HOLDING NV\ngedelegeerd bestuurder\nvast vertegenwoordigd door\nWim VAN ROY",
      "decharge_status": null,
      "mandate_duration": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-08",
    "filing_date": "2023-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-02-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0400.029.582",
    "name_full": "FINEX",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.029.582",
    "name_full": "FINEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUYNEEL-DEMETS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Eervol ontslag als bestuurder van de nv BRUYNEEL-DEMETS, met maatschappelijke zetel te 2018 Antwerpen, Lange Elzenstraat 92, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder nummer BTW BE 0461.086.134 met vaste vertegenwoordiger de heer Tom Vandecasteele, Lange Elzen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vandecasteele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426223047",
        "name": "RIK VANDECASTEELE nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming (hernieuwing van het mandaat) als bestuurder tot de Algemene Vergadering van 2025 van: - RIK VANDECASTEELE nv, Ingelmunstersteenweg 167A, 8780 Oostrozebeke, RPR Gent, afdeling Kortrijk, BTW BE 0426.223.047, met als vaste vertegenwoordiger de heer Tom Vandecasteele, Lange Elzenstraat 92,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandecasteele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431426997",
        "name": "BORVAN bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming (hernieuwing van het mandaat) als bestuurder tot de Algemene Vergadering van 2025 van: ... -BORVAN bvba, Meulebekestraat 4A, 8720 Dentergem, RPR Gent, afdeling Brugge, BTW BE 0431.426.997, met als vaste vertegenwoordiger de heer Rik Vandecasteele, Meulebekestraat 4A, 8720 Dentergem."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vandecasteele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426223047",
        "name": "RIK VANDECASTEELE nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd 19/12/2019 blijkt dat de NV Rik Vandecasteele, met vaste vertegenwoordiger de heer Tom Vandecasteele, herbenoemd werd als voorzitter van de Raad van Bestuur en als gedelegeerd bestuurder tot aan de algemene vergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.029.582",
    "name_full": "FINEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vandecasteele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426223047",
        "name": "NV Rik Vandecasteele",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen tot bestuurders herbenoemd: - de NV Rik Vandecasteele met maatschappelijke zetel te 8780 Oostrozebeke, Ingelmunstersteenweg 167A, RPR Gent, afdeling Kortrijk BTW BE 0426.223.047, met vaste vertegenwoordiger de heer Tom Vandecasteele, Lange E"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandecasteele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431426997",
        "name": "BVBA Borvan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen tot bestuurders herbenoemd: - de BVBA Borvan met maatschappelijke zetel te 8720 Dentergem, Meulebekestraat 4a, RPR Gent, afdeling Kortrijk BTW BE 0431.426.997, met vaste vertegenwoordiger de heer Rik Vandecasteele, Meulebekestraat 4a, 8720 D"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vandecasteele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426223047",
        "name": "NV Rik Vandecasteele",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de Raad van Bestuur dd 29/12/2014 blijkt dat de NV Rik Vandecasteele met vaste vertegenwoordiger de heer Tom Vandecasteele herbenoemd werd als voorzitter van de Raad van Bestuur en als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.029.582",
    "name_full": "FINEX",
    "legal_form": "NV"
  }
}