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Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 4
06-07-2023
v3.2
06-07-2023
Kapitaalwijziging
16-12-2022
Kapitaalwijziging
16-12-2022
v3.2
Adresverloop · 4
13-11-2025
Zetelwijziging
13-11-2025
v3.2
03-07-2023
v3.2
03-07-2023
Zetelwijziging
Alle aktes · 12
bijgewerkt 7 maanden geleden
2025
13-11-2025 Zetelverplaatsing binnen Antwerpen
- Frankrijklei 106 - 2000 Antwerpen → Leuvenstraat 3 bus 22 2000 Antwerpen
Notaris:
FINNIER · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leuvenstraat 3 bus 22 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Leuvenstraat",
"country": "BE",
"postcode": "2000",
"box_number": "22",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Frankrijklei 106 - 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "106",
"locality_suffix": null
},
"effective_date": "2025-08-01",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "FINNIER",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-11-04",
"unanimous": null
},
"subject_company": {
"kbo": "0699.671.688",
"name_full": "Resio Zuid BV",
"legal_form": "BV"
},
"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": []
}13-11-2025 Zetelverplaatsing binnen Antwerpen
- Frankrijklei 106, 2000 Antwerpen → Leuvenstraat 3, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Leuvenstraat",
"country": "BE",
"postcode": "2000",
"box_number": "22",
"street_number": "3"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "106"
},
"effective_date": "2025-08-01",
"evidence_quote": "Bij beslissing van de bestuurder wordt de zetel met ingang van 1/8/2025 verplaatst naar Leuvenstraat 3 bus 22 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.671.688",
"name_full": "FINNIER",
"legal_form": "NV"
}
}2023
06-07-2023 Kapitaalverhoging van €4.309.750 tot €4.559.750
- €250.000 → €4.559.750
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4309750.0,
"currency": "EUR",
"after_eur": 4559750.0,
"delta_eur": 4309750.0,
"before_eur": 250000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-30",
"evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met (in totaal) VIER MILJOEN DRIEHONDERDENNEGENDUIZEND ZEVENHONDERDVIJFTIG EURO (\u20AC 4 309 750,00) om het te brengen van TWEEHONDERDVIJFTIGDUIZEND EURO (\u20AC 250 000,00) op VIER MILJOEN VIJFHONDERDNEGENENVIJFTIGDUIZEND ZEVENHONDERDVIJFTIG EURO (\u20AC 4 559 750,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.671.688",
"name_full": "FINNIER",
"legal_form": "NV"
}
}06-07-2023 Kapitaalverhoging van €4.309.750 tot €4.559.750
- €250.000 → €4.559.750
Notaris:
Nathalie De Vusser · Kruibeke
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4559750.0,
"delta_eur": 4309750.0,
"before_eur": 250000.0,
"subscribers": [
{
"kbo": "0791.549.593",
"rrn": null,
"kind": "org",
"name": "RESIO ZUID",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 3928,
"contribution_amount_eur": 2257271.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 10000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 250000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 4309750.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Nathalie De Vusser",
"firm_city": null,
"firm_name": null,
"office_city": "Kruibeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-06",
"filing_date": "2023-07-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VGD Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "Philip De Meyer"
},
"subject_company": {
"kbo": "0699.671.688",
"name_full": "FINNIER",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JURIBEL PARTNERS",
"person_name": null,
"org_rep_person_name": "Serge Martens",
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift akte statutenwijziging",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0791.549.593",
"pct": null,
"kind": "org",
"name": "RESIO ZUID",
"role": null,
"n_shares": 3928,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 9000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}03-07-2023 Zetelverplaatsing van Rumst naar Antwerpen
- Mechelsesteenweg 35, 2840 Rumst → Frankrijklei 106, 2000 Antwerpen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "106"
},
"old_address": {
"city": "Rumst",
"region": "Vlaams Gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2840",
"box_number": null,
"street_number": "35"
},
"effective_date": "2023-05-30",
"evidence_quote": "1. Verplaatsing van de zetel van de Vennootschap van Mechelsesteenweg 35, 2840 Rumst naar Frankrijklei 106, 2000 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.671.688",
"name_full": "FINNIER",
"legal_form": "NV"
}
}03-07-2023 Zetelverplaatsing van Rumst naar Antwerpen
- Mechelsesteenweg 35, 2840 Rumst → Frankrijklei 106, 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Frankrijklei 106, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Frankrijklei",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "106",
"locality_suffix": null
},
"old_address": {
"raw": "Mechelsesteenweg 35, 2840 Rumst",
"city": "Rumst",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "2840",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": null,
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-07-03",
"filing_date": "2023-06-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-05-16",
"unanimous": null
},
"subject_company": {
"kbo": "0699.671.688",
"name_full": "Finnier",
"legal_form": "NV"
},
"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": []
}2022
16-12-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-16",
"filing_date": "2022-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2022-12-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0699.671.688",
"name_full": "FINNIER",
"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": [
{
"kbo": "0655.703.568",
"pct": null,
"kind": "org",
"name": "VERELST ONTWIKKELINGSGROEP NV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "VERBOCON BV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}16-12-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.671.688",
"name_full": "FINNIER",
"legal_form": "NV"
}
}12-09-2022 Daniel WUYTS herbenoemd als commissaris
- Daniel WUYTS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel WUYTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering d.d. 28.06.2022 heeft beslist om EY BEDRIJFSREVISOREN BV, ingeschreven op de lijst der Bedrijfsrevisoren, kantoor houdend te 1831 DIEGEM, De Kleetlaan 2, vertegenwoordigd door Daniel WUYTS, te herbenoemen als commissaris voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.671.688",
"name_full": "FINNIER",
"legal_form": "NV"
}
}2021
23-07-2021 Daniel WUYTS benoemd tot commissaris
- Daniel WUYTS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel WUYTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Na beraadslaging beslist de algemene vergadering d.d. 25.11.2019 om EY BEDRIJFSREVISOREN BV, met zetel te 1831 MACHELEN, De kleetlaan 2, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0446.334.711 en alsook bij het IBR onder het nummer B00160, te benoemen tot commis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.671.688",
"name_full": "FINNIER",
"legal_form": "NV"
}
}2019
29-01-2019 Roel COENEN benoemd tot gedelegeerd bestuurder
- Roel COENEN — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roel COENEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894826285",
"name": "RC CONSTRUCT Comm.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Raad van Bestuur d.d. 22.11.2018 heeft RC CONSTRUCT Comm.V., met maatschappelijke zetel te 1851 HUMBEEK, Kerkstraat 243, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0894.826.285 en met als vaste vertegenwoordiger Roel COENEN, ais gedelegeerd bestuurder, benoem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0699.671.688",
"name_full": "FINNIER",
"legal_form": "NV"
}
}2018
09-07-2018 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2840 Rumst, Mechelsesteenweg 35",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0655.703.568",
"name": "VERELST GRONDONTWIKKELING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0655.703.568",
"holder_org_name": "VERELST GRONDONTWIKKELING",
"contribution_type": "cash",
"amount_paid_in_eur": 249900,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 2499,
"amount_subscribed_eur": 249900,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "VERELST-DNA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "VERELST-DNA",
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 250000,
"subject_company": {
"kbo": "0699.671.688",
"name_full": "FINNIER",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-07-05",
"post_incorporation_mandates": []
}