Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 4
27-11-2025
Zetelwijziging
27-11-2025
v3.2
07-02-2025
Zetelwijziging
07-02-2025
v3.2
Alle aktes · 6
bijgewerkt 7 maanden geleden
2025
27-11-2025 Zetelverplaatsing van Mechelen naar Antwerpen
- Onder-den-Toren 8 bus 1, 2800 Mechelen → Kattendijkdok-Westkaai 61 bus 13.2, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kattendijkdok-Westkaai 61 bus 13.2, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Kattendijkdok-Westkaai",
"country": "BE",
"postcode": "2000",
"box_number": "13.2",
"street_number": "61",
"locality_suffix": null
},
"old_address": {
"raw": "Onder-den-Toren 8 bus 1, 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Onder-den-Toren",
"country": "BE",
"postcode": "2800",
"box_number": "1",
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2025-10-15",
"evidence_quote": "Het bestuur\u0027beslist dat de zetel van de vennootschap zal worden verplaatst van Onder-den-Toren 8 bus 1, 2800 Mechelen naar Kattendijkdok-Westkaai 61 bus 13.2, 2000 Antwerpen, en dit vanaf 15/10/2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-27",
"filing_date": "2025-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-10-01",
"unanimous": null
},
"subject_company": {
"kbo": "0646.845.785",
"name_full": "Finn Immo",
"legal_form": "BV",
"_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": []
}27-11-2025 Zetelverplaatsing van Mechelen naar Antwerpen
- Onder-den-Toren 8, 2800 Mechelen → Kattendijkdok-Westkaai 61, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Kattendijkdok-Westkaai",
"country": "BE",
"postcode": "2000",
"box_number": "13.2",
"street_number": "61"
},
"old_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Onder-den-Toren",
"country": "BE",
"postcode": "2800",
"box_number": "1",
"street_number": "8"
},
"effective_date": "2025-10-15",
"evidence_quote": "Het bestuur\u0027beslist dat de zetel van de vennootschap zal worden verplaatst van Onder-den-Toren 8 bus 1, 2800 Mechelen naar Kattendijkdok-Westkaai 61 bus 13.2, 2000 Antwerpen, en dit vanaf 15/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.845.785",
"name_full": "FINN IMMO",
"legal_form": "BV"
}
}07-02-2025 Zetelverplaatsing van Grimbergen naar Mechelen
- 1850 Grimbergen, Beiaardlaan 3 → 2800 Mechelen, Onder-Den-Toren 8, bus 1
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2800 Mechelen, Onder-Den-Toren 8, bus 1",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Onder-Den-Toren",
"country": "BE",
"postcode": "2800",
"box_number": "1",
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "1850 Grimbergen, Beiaardlaan 3",
"city": "Grimbergen",
"region": "vlaams_gewest",
"street": "Beiaardlaan",
"country": "BE",
"postcode": "1850",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2025-02-07",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-07",
"filing_date": "2025-01-31",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-01",
"unanimous": true
},
"subject_company": {
"kbo": "0646.845.785",
"name_full": "Finn Immo",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0404.876.020",
"org_name": "KONSILANTO",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}07-02-2025 Zetelverplaatsing van Grimbergen naar Mechelen
- Beiaardlaan 3, 1850 Grimbergen → Onder-Den-Toren 8, 2800 Mechelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Onder-Den-Toren",
"country": "BE",
"postcode": "2800",
"box_number": "1",
"street_number": "8"
},
"old_address": {
"city": "Grimbergen",
"region": "Vlaams Gewest",
"street": "Beiaardlaan",
"country": "BE",
"postcode": "1850",
"box_number": null,
"street_number": "3"
},
"effective_date": "2025-02-07",
"evidence_quote": "Het bestuur beslist met unanimiteit de zetel gevestigd te 1850 Grimbergen, Beiaardlaan 3 te verplaatsen naar 2800 Mechelen, Onder-Den-Toren 8, bus 1. Deze verplaatsing treedt heden in werking."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0646.845.785",
"name_full": "FINN IMMO",
"legal_form": "BV"
}
}2023
08-09-2023 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": "2023-09-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0646.845.785",
"name_full": "FINN IMMO",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Er werd aan de besloten vennootschap \u201CKONSILANTO\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0404.876.020, met zetel te 2550 Kontich, Prins Boudewijnlaan 7B bus 0201, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
"holder_kbo": "0404.876.020",
"holder_name": "KONSILANTO",
"scope_categories": [
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2016
25-01-2016 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Beiaardlaan 3, 1850 Grimbergen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-03-13",
"name": "BOURLON Hans Piet",
"niss": null,
"address": "1850 Grimbergen, Beiaardlaan 3"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 12400,
"holder_person_name": "BOURLON Hans Piet",
"is_subscriber_only": true,
"n_shares_subscribed": 186,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0646.845.785",
"name_full": "Finn Immo",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2016-01-20",
"post_incorporation_mandates": []
}