FINVISION CFO SERVICES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zellik",
        "region": "Vlaams Gewest",
        "street": "Zuiderlaan",
        "country": "BE",
        "postcode": "1731",
        "box_number": "12",
        "street_number": "14"
      },
      "old_address": {
        "city": "Waregem",
        "region": "Vlaams Gewest",
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "31",
        "street_number": "55"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Uit de besluiten van het bestuursorgaan van 2 februari 2026 blijkt dat de zetel van de vennootschap met ingang van 1 januari 2026 verplaatst werd naar 1731 Zellik, Zuiderlaan 14/12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.232.948",
    "name_full": "FINVISION CFO SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1731 Zellik, Zuiderlaan 14/12",
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        "region": "vlaams_gewest",
        "street": "Zuiderlaan",
        "country": "BE",
        "postcode": "1731",
        "box_number": "12",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8790 Waregem, Vredestraat 55/31",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "31",
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0846.232.948",
    "name_full": "Finvision CFO Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen Delporte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "stage": "completed",
  "notary": {
    "name": "Dirk VANDERSTRAETEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-08",
    "act_kind_objet": "MET SPLITSING DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen nemen uitdrukkelijk afstand van hun recht op een omstandig schriftelijk verslag van de bestuursorganen en de bedrijfsrevisor, en roepen de toepassing in van artikel 12:65, waardoor de verslaggevingsverplichting inzake inbreng in natura overeenkomstig artikel 5:133 wordt opg",
    "articles": [
      "12:61",
      "12:64",
      "12:62",
      "5:133"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0668.446.794",
        "name": "Finvision Audit",
        "role": "demerged",
        "address": "1731 Asse, Zuiderlaan 14 bus 12",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FINVISION CFO SERVICES",
        "role": "recipient",
        "address": "8790 Waregem, Vredestraat 55 bus 31",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:8",
      "12:59",
      "12:61",
      "12:62",
      "12:64",
      "12:65",
      "3:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 272,
    "real_estate_included": false,
    "patrimony_description": "De over te dragen vermogensbestanddelen omvatten de actief bestanddelen en de eraan verbonden rechten en plichten, zijnde enkel de aandelenparticipatie in FINVISION CFO SERVICES BV.",
    "equity_transferred_eur": 3100000.0,
    "accounting_effective_date": "2025-09-01"
  },
  "subject_company": {
    "kbo": "0846.232.948",
    "name_full": "FINVISION CFO SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Vanderstraeten",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap Finvision Audit (CV) ondergaat een parti\u00EBle splitsing door overneming. Het afgesplitste vermogen, bestaande uit aandelenparticipaties in FINVISION CFO SERVICES BV, wordt overgedragen aan deze vennootschap. Als tegenprestatie ontvangt de enige aandeelhouder van Finvision Audit 272 nieuwe aandelen van FINVISION CFO SERVICES. De overdracht wordt geacht boekhoudkundig en fiscaal te zijn verricht vanaf 1 september 2025.",
  "co_filed_documents": [
    "uitgifte van de akte uitgereikt voor registratie met als enig doel te worden neergelegd op de ondernemingsrechtbank",
    "de geco\u00F6rdineerde statuten",
    "het verslag van de bestuursorgaan",
    "het verslag van de bedrijfsrevisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Uittreksel uit het gezamenlijk voorstel tot met splitsing door overneming gelijkgestelde verrichting"
  },
  "key_dates": [
    {
      "date": "2025-11-05",
      "label": "Naam"
    },
    {
      "date": "2025-08-31",
      "label": "staat van activa en passiva"
    },
    {
      "date": "2025-09-01",
      "label": "Datum vanaf welke de nieuw uit te geven aandelen recht geven te delen in de winst"
    },
    {
      "date": "2025-09-01",
      "label": "Datum vanaf welke de handelingen van de patieel te splitsen vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de verkrijgende vennootschap"
    },
    {
      "date": "2021-12-22",
      "label": "buitengewone algemene vergadering"
    },
    {
      "date": "2022-02-25",
      "label": "bijzondere algemene vergadering"
    },
    {
      "date": "2025-10-27",
      "label": "Opgesteld"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Finvision Audit",
      "role": "partieel te splitsen vennootschap"
    },
    {
      "kbo": "0846232948",
      "kind": "org",
      "name": "Finvision CFO Services",
      "role": "verkrijgende vennootschap"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "afgesplitste nettoactief",
      "amount": 3100000.0
    },
    {
      "label": "eigen vermogen van Finvision CFO Services",
      "amount": 1504116.09
    },
    {
      "label": "waarde van elk aandeel",
      "amount": 11394.82
    }
  ],
  "subject_company": {
    "kbo": "0846.232.948",
    "name_full": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK",
    "legal_form": null
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Delporte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Verfaillie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Finvision bv",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0654.862.638",
        "name": "Finvision bv",
        "address": "Zuiderlaan 14/12, 1731 Zellik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-02-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Kathleen Delporte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0654.862.638",
        "name": "Finvision bv",
        "address": "Zuiderlaan 14/12, 1731 Zellik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-02-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.232.948",
    "name_full": "Finvision CFO Services",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Delporte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "het ontslag van de bestuurders, zijnde Kathleen Delporte en Samuel Verfaillie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Verfaillie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "het ontslag van de bestuurders, zijnde Kathleen Delporte en Samuel Verfaillie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Delporte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0654862638",
        "name": "Finvision bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "de benoeming als bestuurder voor onbepaalde duur van Finvision bv, met zetel te 1731 Zellik, Zuiderlaan 14/12, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder nummer 0654.862.638, vast vertegenwoordigd door Kathleen Delporte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.232.948",
    "name_full": "FINVISION CFO SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.232.948",
    "name_full": "FINVISION CFO SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "31",
        "street_number": "55"
      },
      "old_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Evolis",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "102"
      },
      "effective_date": "2019-12-26",
      "evidence_quote": "De zaakvoerders beslissen op 5 december 2019, met eenparigheid van stemmen, om de maatschappelijke zetel te verplaatsen van Evolis 102 te 8530 Harelbeke, naar Vredestraat 55 bus 31 te 8790 Waregem en dit met ingang vanaf 26/12/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.232.948",
    "name_full": "FINVISION CFO SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600,
      "currency": "EUR",
      "after_eur": 37150,
      "delta_eur": 18550,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-01",
      "evidence_quote": "zij besluit het maatschappelijk kapitaal van de tegenwoordige vennootschap met achttienduizend vijfhonderd vijftig euro (18.550,00 EUR) te verhogen om het te brengen van achttienduizend zeshonderd euro (18.600,00 EUR) op zevenendertigduizend honderd vijftig euro (37.150,00 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 18550,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": -18550,
      "before_eur": 37150,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-05",
      "evidence_quote": "besluit de vergadering met \u00E9\u00E9nparigheid van stemmen het maatschappelijk kapitaal te verminderen met achttien duizend vijfhonderd vijftig euro (18.550,00\u20AC) om het van zevenendertig duizend honderd vijftig euro (37.150,00 \u20AC) op achttienduizend zeshonderd euro (18.600,00 \u20AC) te brengen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.232.948",
    "name_full": "@FINANCE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERFAILLIE Samuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "De vergadering besluit te benoemen tot niet-statutaire zaakvoerder van de vennootschap, de heer VERFAILLIE Samuel, geboren te geboren te Roeselare op negenentwintig december negentienhonderd \u00E9\u00E9nenzeventig, wonende te 1652 Beersel, Gemeenveldstraat 52, met ingang vanaf heden."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.232.948",
    "name_full": "@FINANCE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "BV ovve BVBA Certam Bedrijfsrevisoren, vertegenwoordigd (ex ultimo) door mevrouw Liesbet Vandenabeele, bedrjfsrevisor",
    "firm_kbo": null,
    "firm_name": "BVBA Certam Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Liesbet Vandenabeele"
  },
  "subject_company": {
    "kbo": "0846.232.948",
    "name_full": "@FINANCE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent voor onbepaalde tijd bijzondere volmacht aan de cooperative vennootschap met beperkte aansprakelijkheid FINVISION FINANCIAL MANAGEMENT met administratieve zetel te 8530 Harelbeke, Evolis 102, met de mogelijkheid van indeplaatsstelling om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of verklarigen op het ondernemingsloket, en/of BTW- en registratiekantoor en/of bij alle administratieve autoriteiten.",
      "holder_kbo": null,
      "holder_name": "FINVISION FINANCIAL MANAGEMENT",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}