FINN

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-20",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022GOSSELIN \u0026 DE WALQUE\u0022 \u2013 WIJZIGING VOORWERP"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0886.764.201",
        "name": "FINN",
        "role": "acquiring",
        "address": "1080 Sint-Jans-Molenbeek, Koolmijnenkaai 62",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0734.514.880",
        "name": "Gosselin \u0026 de Walque",
        "role": "absorbed",
        "address": "1000 Brussel, Congresstraat 37",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0886.764.201",
    "name_full": "FINN",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap FINN heeft een verrichting gelijkgesteld met fusie door overneming uitgevoerd, waarbij het gehele vermogen van de besloten vennootschap Gosselin \u0026 de Walque is overgenomen. De algemene vergadering heeft dit fusievoorstel goedgekeurd en de statuten is aangepast om de activiteiten van de overgenomen vennootschap te incorporeren.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "schriftelijke besluiten van het bestuursorgaan van 7 Mei 2026"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-23",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-02-12",
      "label": "Ondertekend"
    },
    {
      "date": "2026-02-23",
      "label": "Neergelagd/ontvangen op"
    },
    {
      "date": "2026-03-02",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0734514880",
      "kind": "org",
      "name": "Gosselin \u0026 de Walque BV",
      "role": "Over Te Nemen Vennootschap"
    },
    {
      "kbo": "0886764201",
      "kind": "org",
      "name": "FINN BV",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Klaas Thibaut",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Sayanah Staelens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Fien Leers",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Quinz BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Ad-Ministerie BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Adriaan de Leeuw",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0886.764.201",
    "name_full": "FINN",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
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        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "BESLUITEN aan Raf Weverbergh, individueel handelend en met recht van indeplaatsstelling, een bijzondere volmacht te verlenen, om in naam en voor rekening van de Vennootschap elke overheidsopdracht en openbare aanbesteding in de Europese Unie, van welke aard ook, voor een maximaal bedrag van EUR 1.00",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Quinz BV",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN een bijzondere volmacht te verlenen aan: (i) Klaas Thibaut, Sayanah Staelens en elke andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te 1800 Vilvoorde, Medialaan 28B; en",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
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      },
      "reason": null,
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        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN een bijzondere volmacht te verlenen aan: (ii) Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise,",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "De bestuurders, die samen het bestuursorgaan van de Vennootschap uitmaken:",
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  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.764.201",
    "name_full": "FINN",
    "legal_form": "BV"
  },
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    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
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    "kbo": "0886.764.201",
    "name_full": "FINN",
    "legal_form": "BV"
  }
}

{
  "events": [],
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{
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Kristien Vermoesen",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2025-05-12",
      "evidence_quote": "BESLUITEN aan Kristien Vermoesen, met recht van indeplaatsstelling, een bijzondere volmacht te verlenen, om in naam en voor rekening van de Vennootschap elke openbare aanbesteding in Belgi\u00EB of in Nederland, van welke aard ook, voor een maximaal bedrag van EUR [...], uitgevaardigd door een overheidsi",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Sayanah Staelens",
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      },
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    {
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      },
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      "evidence_quote": "Ad-Ministerie BV vertegenwoordigd door Adriaan de Leeuw Lasthebber",
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{
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      "kind": "director_in",
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