FINVET

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van den Bunder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859908364",
        "name": "D.A.P. PETER VAN DEN BUNDER BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen tot het ontslag van de volgende bestuurder en dit met ingang van 18/12/2025: -De vennootschap D.A.P. PETER VAN DEN BUNDER BV (ON 0859.908.364) met zetel te Kleine Kruisstraat 41, 3540 Herk-de-Stad, vertegenwoordigd door de heer Van den Bun",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roovers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826486718",
        "name": "D.A.P. GEERT ROOVERS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen tot benoeming van de volgende bestuurder voor onbepaalde duur met ingang van 18/12/2025: -De vennootschap D.A.P. GEERT ROOVERS BV (ON 0826.486.718) met zetel te Karel De Preterlei 17, 2140 Antwerpen, vertegenwoordigd door de heer Roovers G"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "D.A.P. PETER VAN DEN BUNDER BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Het bestuursorgaan besluit met eenparigheid van stemmen tot het ontslag van de volgende persoon belast met het dagelijks bestuur en dit met ingang van 18/12/2025: -De vennootschap D.A.P. PETER VAN DEN BUNDER BV (ON 0859.908.364) met zetel te Kleine Kruisstraat 41, 3540 Herk-de-Stad. Er wordt kwijtin",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "D.A.P. GEERT ROOVERS BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Het bestuursorgaan besluit met eenparigheid van stemmen tot benoeming van de volgende persoon belast met het dagelijks bestuur, met ingang van 18/12/2025 (en dit voor de periode van het mandaat als bestuurder): -De vennootschap D.A.P. GEERT ROOVERS BV (ON 0826.486.718) met zetel te Karel De Preterle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.914.577",
    "name_full": "FINVET",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lummen",
        "region": "Vlaams Gewest",
        "street": "Dwarsstraat",
        "country": "BE",
        "postcode": "3560",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Izegem",
        "region": null,
        "street": "Sasstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 8870 Izegem, Sasstraat 8, naar 3560 Lummen, Dwarsstraat 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.914.577",
    "name_full": "FINVET",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DUGARDIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809859334",
        "name": "TOM DUGARDIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de be\u00EBindiging van het mandaat als bestuurder van de vennootschap, ingaande op 14/06/2024, van: De commanditaire vennootschap \u0022TOM DUGARDIN\u0022, met zetel te 8570 Anzegem, Vichtsesteenweg 26, BTW BE 0809.859,334, RPR Gent (afdeling Kortrijk), vertegenwoo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten DE GUSSEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666879948",
        "name": "MANDELSAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de be\u00EBindiging van het mandaat als bestuurder van de vennootschap, ingaande op 14/06/2024, van: ... De commanditaire vennootschap \u0022MANDELSAS\u0022, met zetel te 8870 Izegem, Prins Albertlaan 112, BTW BE 0666.879.948, RPR Gent (afdeling Kortrijk), vertegenw"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries MOENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479355885",
        "name": "CONSOLID",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de be\u00EBindiging van het mandaat als bestuurder van de vennootschap, ingaande op 14/06/2024, van: ... De besloten vennootschap \u0022CONSOLID\u0022, met zetel te 9070 Destelbergen, Eenbeekstraat 3, BTW BE 0479.355.885, RPR Gent (afdeling Gent), vertegenwoordigd d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DUGARDIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De algemene vergadering benoemt vervolgens tot bestuurder van de vennootschap, voor onbepaalde duur, ingaand op 14/06/2024: - De heer Tom DUGARDIN, wonende te 8570 Anzegem, Vichtsesteenweg 26;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten DE GUSSEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "De algemene vergadering benoemt vervolgens tot bestuurder van de vennootschap, voor onbepaalde duur, ingaand op 14/06/2024: ... - De heer Maarten DE GUSSEM. wonende te 9880 Poeke. Knokstraat 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.914.577",
    "name_full": "FINVET",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18270.7,
      "currency": "EUR",
      "after_eur": 157949.74,
      "delta_eur": 18270.7,
      "before_eur": 139679.04,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-29",
      "evidence_quote": "beslist de vergadering de beschikbare inbreng ... te verhogen met achttienduizend tweehonderdzeventig euro zeventig cent (\u20AC 18.270,70) om het te brengen van honderdnegenendertigduizend zeshonderdnegenenzeventig euro en vier cent (\u20AC 139.679,04) op honderdzevenenvijftigduizend negenhonderdnegenenveertig euro vierenzeventig cent (\u20AC 157.949,74) door creatie en uitgifte van zeshonderdentwee (602) aandelen zonder nominale waarde",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.914.577",
    "name_full": "FINVET",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Sasstraat 8, 8870 Izegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "DEGUDAP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DEGUDAP",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18600,
      "amount_subscribed_eur": 328975.71,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TOM DUGARDIN",
        "niss": null,
        "address": "8570 Anzegem, Vichtsesteenweg 26"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "TOM DUGARDIN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 18600,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0666.879.948",
        "name": "MANDELSAS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0666.879.948",
      "holder_org_name": "MANDELSAS",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0479.355.885",
        "name": "CONSOLID"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0479.355.885",
      "holder_org_name": "CONSOLID",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0786.914.577",
    "name_full": "FINVET",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-08",
  "post_incorporation_mandates": []
}