Finstat

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergefegd/ontvangen op 13 MEI 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE SCHRIFTELIJKE BESLUITEN VAN DE AANDEELHOUDERS VAN 15 OKTOBER 2025",
      "value": "2025-10-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Per 30 september 2025 eindigt het mandaat van de heer Johan Vandenbroeck ... als vaste vertegenwoordiger van BDO Belgium BV.",
      "value": {
        "role": "permanent_representative",
        "end_date": "2025-09-30"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Met ingang van 1 oktober 2025 treedt Karen Keuleers ... op als vaste vertegenwoordiger van BDO Belgium BV.",
      "value": {
        "role": "permanent_representative",
        "start_date": "2025-10-01"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering bevestigt het ontslag met ingang van 30 september 2025 van Veerle Catry CommV ... als gedelegeerd bestuurder van de Vennootschap",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "De bestuurder Micha\u00EBl Delbeke Bedrijfsrevisor BV ... wordt met ingang van 1 oktober 2025 benoemd tot nieuwe gedelegeerd bestuurder en dit voor de duur van haar mandaat als bestuurder.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "duration": "voor de duur van haar mandaat als bestuurder",
        "start_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering bevestigt met eenparigheid van stemmen het ontsiag als bestuurder van: Finstat CommV ... en dit met ingang van 27 juni 2025.",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-06-27"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "Audassur CommV ... en dit met ingang per 30 september 2025.",
      "value": {
        "role": "bestuurder",
        "end_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "Met unanimiteit van stemmen bevestigt de algemene vergadering de benoeming met ingang van 1 oktober 2025 tot bestuurder: DAKSAR Rev\u0026Co BV",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "De heer Denis Ancion ... wordt aangeduid als vaste vertegenwoordiger.",
      "value": {
        "role": "permanent_representative"
      },
      "object": "e14",
      "subject": "e13"
    },
    {
      "type": "officer_appointment",
      "quote": "Met unanimiteit van stemmen bevestigt de algemene vergadering de benoeming met ingang van 1 oktober 2025 tot bestuurder: RG CONSULT CommV",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "De heer Guillaume Rosolen ... wordt aangeduid als vaste vertegenwoordiger.",
      "value": {
        "role": "permanent_representative"
      },
      "object": "e16",
      "subject": "e15"
    },
    {
      "type": "officer_appointment",
      "quote": "Met unanimiteit van stemmen bevestigt de algemene vergadering de benoeming met ingang van 1 oktober 2025 tot bestuurder: Jef Neefs Bedrijfsrevisor BV",
      "value": {
        "role": "bestuurder",
        "start_date": "2025-10-01"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "De heer Jef Neefs ... wordt aangeduid als vaste vertegenwoordiger.",
      "value": {
        "role": "permanent_representative"
      },
      "object": "e18",
      "subject": "e17"
    },
    {
      "type": "mandate_term",
      "quote": "De voormelde mandaten worden verleend voor onbepaalde duur",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "en zullen bezoldigd worden uitgeoefend.",
      "value": "bezoldigd",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tot slot besluit de algemene vergadering een bijzondere volmacht te verlenen aan volgende personen ... Mevrouw Annemie Wittemans ... ieder afzonderlijk optredend en met de mogelijkheid tot in de plaatstelling, om het nodige te doen voor de neerlegging en bekendmaking van voormelde besluiten...",
      "value": {
        "type": "bijzondere volmacht",
        "scope": "neerlegging en bekendmaking van voormelde besluiten, de nodige formaliteiten te vervullen inzake wijziging van de inschrijving ... ondertekening en neerlegging van de formulieren I en II ... publicatie in de Bijlagen bij het Belgisch Staatsblad ... diensten van de Belasting op de Toegevoegde Waarde"
      },
      "object": "e19",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Benoeming - ontslag - volmacht",
      "value": "Benoeming - ontslag - volmacht",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Veerle Catry",
      "value": null,
      "object": "e6",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Micha\u00EBl Delbeke",
      "value": null,
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Jens Speltinckx",
      "value": null,
      "object": "e10",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Gert Claes",
      "value": null,
      "object": "e12",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Marion Dreesen",
      "value": null,
      "object": "e20",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Dave Minnoy",
      "value": null,
      "object": "e22",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Sam Kwanten",
      "value": null,
      "object": "e24",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0431.088.289",
      "kind": "company",
      "name": "BDO BEDRIJFSREVISOREN",
      "attrs": {
        "seat": "1930 Zaventem, Da Vincilaan 9 - The Corporate Village- Elsinore Building E.6",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0407.716.932",
      "kind": "company",
      "name": "BDO Belgium BV",
      "attrs": {
        "seat": "1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building - The Corporate Village"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Johan Vandenbroeck",
      "attrs": {
        "address": "1745 Opwijk, Karenveldstraat 8-A"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Karen Keuleers",
      "attrs": {
        "address": "2800 Mechelen, Schansveld 6"
      }
    },
    {
      "id": "e5",
      "kbo": "0552.997.295",
      "kind": "company",
      "name": "Veerle Catry CommV",
      "attrs": {
        "seat": "9790 Wortegem-Petegem, Oudenaardseweg 42E"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Veerle Catry",
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        "address": "9790 Wortegem-Petegem, Oudenaardseweg 42E"
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    },
    {
      "id": "e7",
      "kbo": "0754.878.447",
      "kind": "company",
      "name": "Micha\u00EBl Delbeke Bedrijfsrevisor BV",
      "attrs": {
        "seat": "1570 Pajottegem, Heirbaan 12A"
      }
    },
    {
      "id": "e8",
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      "kind": "person",
      "name": "Micha\u00EBl Delbeke",
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    },
    {
      "id": "e9",
      "kbo": "0711.733.243",
      "kind": "company",
      "name": "Finstat CommV",
      "attrs": {
        "seat": "2630 Aartselaar, Bekersveld 30"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Jens Speltinckx",
      "attrs": {
        "address": "2630 Aartselaar, Bekersveld 30"
      }
    },
    {
      "id": "e11",
      "kbo": "0738.999.943",
      "kind": "company",
      "name": "Audassur CommV",
      "attrs": {
        "seat": "3590 Diepenbeek, Sint-Servatiusstraat 5"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Gert Claes",
      "attrs": {
        "address": "3590 Diepenbeek, Sint-Servatiusstraat 5"
      }
    },
    {
      "id": "e13",
      "kbo": "0773.417.226",
      "kind": "company",
      "name": "DAKSAR Rev\u0026Co BV",
      "attrs": {
        "seat": "5150 Frani\u00E8re, Rue de Robersart 52"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Denis Ancion",
      "attrs": {
        "address": "5150 Frani\u00E8re, Rue de Robersart 52"
      }
    },
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      "id": "e15",
      "kbo": "0721.899.536",
      "kind": "company",
      "name": "RG CONSULT CommV",
      "attrs": {
        "seat": "1430 Rebecq, Chemin Du Stoquois 84b"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Rosolen",
      "attrs": {
        "address": "1430 Rebecq, Chemin Du Stoquois 84b"
      }
    },
    {
      "id": "e17",
      "kbo": "0791.499.511",
      "kind": "company",
      "name": "Jef Neefs Bedrijfsrevisor BV",
      "attrs": {
        "seat": "2275 Gierle (Lille), Turnhoutsebaan 10"
      }
    },
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      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Jef Neefs",
      "attrs": {
        "address": "2275 Gierle (Lille), Turnhoutsebaan 10"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Annemie Wittemans",
      "attrs": {
        "address": "1930 Zaventem, Da Vincilaan 9 bus E.6, The Corporate Village, Elsinore Building"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Marion Dreesen",
      "attrs": {
        "address": "1930 Zaventem, Da Vincilaan 9 bus E.6, The Corporate Village, Elsinore Building"
      }
    },
    {
      "id": "e21",
      "kbo": "0774.460.173",
      "kind": "company",
      "name": "D.M. Bedrijfsrevisor BV",
      "attrs": {
        "seat": "3040 Huldenberg, Tommestraat 93"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Dave Minnoy",
      "attrs": {
        "address": "3040 Huldenberg, Tommestraat 93"
      }
    },
    {
      "id": "e23",
      "kbo": "0453.925.059",
      "kind": "company",
      "name": "Moore Audit",
      "attrs": {
        "ibr": "B00212",
        "seat": "1020 Brussel, Esplanade 1 bus 96"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Sam Kwanten",
      "attrs": {
        "ibr": "A02674"
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    }
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}