Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
21 aktes Kapitaalverloop · 3
13-11-2023
v3.2
13-11-2023
Kapitaalwijziging
20-07-2009
v3.2
Alle aktes · 21
bijgewerkt 9 maanden geleden
2025
03-09-2025 EY Bedrijfsrevisoren benoemd tot auditor
- EY Bedrijfsrevisoren — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.535.926",
"name_full": "FININDUS"
}
}03-09-2025 Evelien De Groote benoemd tot commissaris
- Evelien De Groote — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Evelien De Groote",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De jaarvergadering van 8 mei 2025 bekrachtigt met eenparigheid van stemmen de benoeming van EY Bedrijfsrevisoren als bedrijfsrevisor voor een periode van 3 jaar, met ingang vanaf de jaarvergaderirng van 2025. De vertegenwoordigirig van EY Bedrijfsrevisoren wordt opgenomen door mevrouw Evelien De Gro",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-03",
"filing_date": "2025-08-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-05-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.535.926",
"name_full": "FININDUS",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-04-2025 4 bestuurders benoemd, 2 ontslagnemend
- Jan Cornelis — Bestuurder categorie b
- Gerhardus Marthinus Jacobus Van den Berg — Bestuurder categorie b
- Davy Scherlippens — Bestuurder categorie a
- Kristof Verbeeck — Bestuurder categorie b
- Paul Perdang — Bestuurder categorie b
- Koen Mols — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder categorie B",
"person": {
"rrn": null,
"name": "Jan Cornelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder categorie B",
"person": {
"rrn": null,
"name": "Gerhardus Marthinus Jacobus Van den Berg",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder categorie A",
"person": {
"rrn": null,
"name": "Davy Scherlippens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder categorie B",
"person": {
"rrn": null,
"name": "Paul Perdang",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Mols",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder categorie B",
"person": {
"rrn": null,
"name": "Kristof Verbeeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.535.926",
"name_full": "FININDUS"
}
}11-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Gerhardus Marthinus Jacobus Van den Berg — Bestuurder
- Kristof Verbeeck — Bestuurder
- Koen Mols — Bestuurder
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Cornelis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt de co\u00F6ptatie door de Raad van Bestuur van 25 september 2024 van de heer Jan Cornelis (bestuurder categorie B), ter vervanging van de heer Paul Perdang voor de resterende duur van het mandaat tot de jaarvergadering van 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": "Jan Cornelis",
"rep_rotation_old_rep": "Paul Perdang",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerhardus Marthinus Jacobus Van den Berg",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ArcelorMittal",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt de heren Gerhardus Marthinus Jacobus Van den Berg en Davy Scherlippens tot bestuurder tot de jaarvergadering van 2026, respectievelijk voor aandeelhoudersgroep ArcelorMittal (categorie B) en Vlaams Gewest (categorie A).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Mols",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ArcelorMittal groep",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Koen Mols meldt zijn pensionering en bijgevolg vertrek uit de ArcelorMittal groep en legt zijn ontslag voor aan de Raad van Bestuur van FININDUS.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Verbeeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "ArcelorMittal",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur bedankt hem voor de inzet in deze Raad alsook het investeringscomit\u00E9, aanvaardt het ontslag en co\u00F6pteert de heer Kristof Verbeeck als bestuurder voor de aandeelhouder ArcelorMittal (categorie B) tot de eerstvolgende aandeelhoudersvergadering.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": "Kristof Verbeeck",
"rep_rotation_old_rep": "Koen Mols",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-29",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-09-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.535.926",
"name_full": "FININDUS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SESEMET BV",
"person_name": null,
"org_rep_person_name": "Sven Vandeputte",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
13-05-2024 14 bestuurders benoemd
- Marc De Pauw — Bestuurder
- Koen Devoldere — Bestuurder
- August Vriens — Bestuurder
- Sven Vandeputte — Bestuurder
- Koenraad Mols — Bestuurder
- Kristian Notebaert — Bestuurder
- Paul Perdang — Bestuurder
- Hanna Piorkowska — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Van de Slycke",
"address": null,
"birth_date": null,
"profession": "hoofd financi\u00EBn, accounting en administration",
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ilse Evenepoel",
"address": null,
"birth_date": null,
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"birth_place": null
},
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc De Pauw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DEMANCO BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Devoldere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "August Vriens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ERBIUM BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Vandeputte",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SESEMET BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Koenraad Mols",
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},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristian Notebaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Perdang",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
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"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hanna Piorkowska",
"address": null,
"birth_date": null,
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},
"reason": null,
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"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manfred Van Vlierberghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse Evenepoel",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Erbium BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sesemet BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sesemet BV",
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},
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"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DDBCO BV",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DDBCO BV",
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"legal_form": "BV"
},
"statutory": null,
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"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "XROADS Management BV",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "XROADS Management BV",
"address": null,
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"legal_form": "BV"
},
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"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Van de Slycke",
"address": null,
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"profession": "hoofd financi\u00EBn, accounting en administration",
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},
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},
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},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Van de Slycke",
"address": null,
"birth_date": null,
"profession": "hoofd financi\u00EBn, accounting en administration",
"birth_place": null
},
"reason": null,
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},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ilse Evenepoel",
"address": null,
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},
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},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven Vandeputte",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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}13-05-2024 2 bestuurders benoemd
- Ilse Evenepoel — Bestuurder
- Erbium BV — Bestuurder
Samenvatting:
v3.2
Technische details
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}2023
13-11-2023 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
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}13-11-2023 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Frederik Tack · Luik
Technische details
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Samenvatting:
v3.2
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}30-10-2023 Statutenwijziging
Samenvatting:
v3.2
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12-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- Ernst & Young Bedrijfsrevisoren BV — Bedrijfsrevisor
- Lieve Cormelis — Vertegenwoordiging van ernst & young
- Deloitte — Bedrijfsrevisor
Samenvatting:
v3.2
Technische details
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- Emst&Young Bedrijfsrevisoren BV — Commissaris
- Sven Vandeputte — Gedelegeerd bestuurder
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05-07-2021 5 bestuurders benoemd, 3 ontslagnemend
- Kristian Notebaert — Bestuurder
- Manfred Van Vlierberghe — Bestuurder
- Koenraad Mols — Bestuurder
- Hans Maenhout — Proxyholder
- XROADS Management BV — Proxyholder
- Frederik Van De Velde — Bestuurder
- Carl De Maré — Bestuurder
- Piet Van Caenegem — Bestuurder
Samenvatting:
v3.2
Technische details
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11-06-2020 11 bestuurders benoemd
- Kathleen De Brabander — Commissaris
- Paul Perdang — Bestuurder
- Frederik Van De Velde — Bestuurder
- Carl De Maré — Bestuurder
- Hanna Piorkowska — Bestuurder
- Marc De Pauw — Bestuurder
- Sven Vandeputte — Bestuurder
- Koen Devoldere — Bestuurder
Samenvatting:
v3.2
Technische details
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03-10-2019 3 bestuurders benoemd, 3 ontslagnemend
- Piet Van Caenegem — Bestuurder
- Ilse Evenepoel — Bestuurder
- NV Demanco — Bestuurder
- Hilde Van Grembergen — Bestuurder
- Jear-Claude Deschamps — Bestuurder
- Marc De Pauw — Bestuurder
Samenvatting:
v3.2
Technische details
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29-11-2018 2 bestuurders benoemd, 2 ontslagnemend
- Frederik Var de Velde — Bestuurder
- Piet Van Caenegem — Bestuurder
- Manfred Van Vlierberghe — Bestuurder
- Hilde Van Gremberger — Bestuurder
Samenvatting:
v3.2
Technische details
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18-09-2017 2 bestuurders benoemd, 1 ontslagnemend
- Manfred Van Vlierberghe — Bestuurder
- Kathleen De Brabander — Auditor
- Wim Van Gerven — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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},
{
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"act_meta": {
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"subject_company": {
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}
}2015
05-08-2015 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Gent
Technische details
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"co_filed_documents": [],
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"should_reroute_to_category": "statutes"
}2009
20-07-2009 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}20-07-2009 Kapitaalvermindering van €6.000.000 tot €28.623.500
- €34.623.500 → €28.623.500
Samenvatting:
v3.2
Technische details
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}2006
30-06-2006 3 bestuurders benoemd
- Walter Vermeirsch — Bestuurder
- Luc Bonte — Bestuurder
- Koen Devolder — Bestuurder
Samenvatting:
v3.2
Technische details
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