FINSPICO m

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  "silent_merger": null,
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    "name": "Ondernemingsrechtbank Antwerpen, afdeling Antwerpen",
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    "tribunal_type": "entreprise"
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  "books_custodian": null,
  "subject_company": {
    "kbo": "0472.246.181",
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  "real_estate_transferred": [],
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  "financials_at_dissolution": {
    "equity_eur": null,
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      "effective_date": "2024-05-07",
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden in datum van 07/05/2024 blijkt dat de vergadering beslist heeft om de volgende bestuurders te herbenoemen met ingang van 07/05/2024 voor een hernieuwbare termijn tot aan de algemene vergadering van 2029: David Gotlib, wonende te 2018 Antwerpen, Cha"
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    {
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      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden in datum van 07/05/2024 blijkt dat de vergadering beslist heeft om de volgende bestuurders te herbenoemen met ingang van 07/05/2024 voor een hernieuwbare termijn tot aan de algemene vergadering van 2029: ... Naftali Holzer, wonende te 2018 Antwerpe"
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      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden in datum van 07/05/2024 blijkt dat de vergadering beslist heeft om de volgende bestuurders te herbenoemen met ingang van 07/05/2024 voor een hernieuwbare termijn tot aan de algemene vergadering van 2029: ... Talia Werner, wonende te 2018 Antwerpen,"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-19",
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    "kbo": "0472.246.181",
    "name_full": "FINSPICO M, AFGEKORT : FINHIM",
    "legal_form": "NV"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er werd aan de naamloze vennootschap \u201CVANDELANOTTE\u201D, rechtspersonenregister Gent afdeling Kortrijk 0876.286.023, met zetel te 8500 Kortrijk, President Kennedypark 1A, 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": "0876.286.023",
      "holder_name": "VANDELANOTTE",
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        "filing",
        "KBO"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERNER Raphael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "het eervol ontslag aanvaard gegeven door alle bestuurders in functie, te weten: - de heer WERNER Raphael;"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOTLIB Leon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "het eervol ontslag aanvaard gegeven door alle bestuurders in functie, te weten: - de heer GOTLIB Leon;"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOTLIB David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "benoemd tot nieuwe bestuurders, voor een termijn die zal eindigen na de gewone algemene vergadering van 2024: - de heer GOTLIB David, wonende te 2018 Antwerpen, Charlottalei 31 bus 2;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERNER Talia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "benoemd tot nieuwe bestuurders, voor een termijn die zal eindigen na de gewone algemene vergadering van 2024: ... - mevrouw WERNER Talia, wonende te 2018 Antwerpen, Chariottalei 23;"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLZER Naftali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "benoemd tot nieuwe bestuurders, voor een termijn die zal eindigen na de gewone algemene vergadering van 2024: ... - de heer HOLZER Naftali, wonende te 2018 Antwerpen, Charlottalei 46 bus 5;"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "WERNER Olivia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "benoemd tot nieuwe bestuurders, voor een termijn die zal eindigen na de gewone algemene vergadering van 2024: ... - mevrouw WERNER Olivia, wonende te 2018 Antwerpen, Charlottalei 31 bus 31."
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": "0404640250",
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      "evidence_quote": "Bij beslissing van de algemene vergadering gehouden op 25 juni 2018 werd het mandaat van alle: bestuurders verlengd voor een termijn die zal eindigen na de jaarvergadering in 2024, te weten: ... de naamoze vennootschap \u0022FINSPICO\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0404.640.250, me"
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    {
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      "evidence_quote": "Bij beslissing van de algemene vergadering gehouden op 25 juni 2018 werd het mandaat van alle: bestuurders verlengd voor een termijn die zal eindigen na de jaarvergadering in 2024, te weten: - de heer GOTLIB Leon, wonende te 3963 Crans Montana (Zwitserland), Rue du Pas de l\u0027Ours 5;"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "WERNER Raphael",
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      },
      "evidence_quote": "Bij beslissing van de algemene vergadering gehouden op 25 juni 2018 werd het mandaat van alle: bestuurders verlengd voor een termijn die zal eindigen na de jaarvergadering in 2024, te weten: ... - de heer WERNER Raphael, wonende te 2018 Antwerpen, Quinten Matsijslei 37."
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{
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      },
      "effective_date": "2014-01-12",
      "evidence_quote": "Bij besluit van de raad van bestuur de dato 29 september 2014 werd de heer FINK Hersch, ingevolge zijn overlijden op 12 januari 2014, als vaste vertegenwoordiger van bestuurder \u0022FINSPICO\u0022 NV, rechtspersonenregister Antwerpen, afdeling Antwerpen 0404.640.250, met zetel te 2018 Antwerpen, Quinten Mats"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.246.181",
    "name_full": "FINSPICO M, AFGEKORT : FINHIM",
    "legal_form": "NV"
  }
}