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FINVISORS

Actief
Tony Bergmannstraat 7 ·2650 Edegem, België
BE 0754.882.110
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 5
12-01-2026
Zetelwijziging
12-01-2026
v3.2
19-10-2022
Zetelwijziging
19-10-2022
v3.2
15-04-2021
v3.2
Alle aktes · 6 bijgewerkt 5 maanden geleden
2026
12-01-2026 Zetelverplaatsing van Wommelgem naar Edegem Zetelwijziging·Luk B vemelcen
  • Herentalsebaan 645, 2160 Wommelgem → Tony Bergmannstraat 7 bus 2.2, 2650 Edegem
Notaris: Luk B vemelcen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Tony Bergmannstraat 7 bus 2.2, 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Tony Bergmannstraat",
        "country": "BE",
        "postcode": "2650",
        "box_number": "2.2",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Herentalsebaan 645, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "645",
        "locality_suffix": null
      },
      "effective_date": "2025-12-17",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Luk B vemelcen",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0754.882.110",
    "name_full": "FINVISORS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey Flumens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
  ]
}
12-01-2026 Zetelverplaatsing van Wommelgem naar Edegem Zetelwijziging
  • Herentalsebaan 645, 2160 Wommelgem → Tony Bergmannstraat 7, 2650 Edegem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Edegem",
        "region": "Vlaams Gewest",
        "street": "Tony Bergmannstraat",
        "country": "BE",
        "postcode": "2650",
        "box_number": "2.2",
        "street_number": "7"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": "Vlaams Gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "645"
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Herentalsebaan 645, 2160 Wommelgem naar Tony Bergmannstraat 7 bus 2.2, 2650 Edegem, en dit vanaf 17/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.882.110",
    "name_full": "FINVISORS",
    "legal_form": "BV"
  }
}
2022
19-10-2022 Zetelverplaatsing van Mortsel naar Wommelgem Zetelwijziging
  • Mechelsesteenweg 81-2640 Mortsel → Herentalsebaan 645 te 2160 Wommelgem
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Herentalsebaan 645 te 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "645",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg 81-2640 Mortsel",
        "city": "Mortsel",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "81",
        "locality_suffix": null
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen van Mechelsesteenweg 81 te 2640 Mortsel naar Herentalsebaan 645 te 2160 Wommelgem met ingang van 15 september 2022.",
      "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": "2022-10-19",
    "filing_date": "2022-10-05",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0754.882.110",
    "name_full": "FINVISORS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey Flumens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-19/10/2022-Anmexes dur Moniteur belge"
  ]
}
19-10-2022 Zetelverplaatsing van Mortsel naar Wommelgem Zetelwijziging
  • Mechelsesteenweg 81, 2640 Mortsel → Herentalsebaan 645, 2160 Wommelgem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "645"
      },
      "old_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "81"
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen van Mechelsesteenweg 81 te 2640 Mortsel naar Herentalsebaan 645 te 2160 Wommelgem met ingang van 15 september 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.882.110",
    "name_full": "FINVISORS",
    "legal_form": "BV"
  }
}
2021
15-04-2021 Zetelverplaatsing van Wommelgem naar Mortsel Zetelwijziging
  • Herentalsebaan 650, 2160 Wommelgem → Mechelsesteenweg 81, 2640 Mortsel
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "81"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "650"
      },
      "effective_date": "2021-03-15",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel te verplaatsen van Herentalsebaan 650 te 2160 Wommelgem naar Mechelsesteenweg 81 te 2640 Mortsel met ingang van 15 maart 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.882.110",
    "name_full": "FINVISORS",
    "legal_form": "BV"
  }
}
2020
29-09-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "2160 Wommelgem, Herentalsebaan 650",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FLUMENS Geoffrey",
        "niss": null,
        "address": "2840 Rumst, Antwerpsestraat 79 bus 0008"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "FLUMENS Geoffrey",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BANDARLIPE Rey Arvin Hernandez",
        "niss": null,
        "address": "2160 Wommelgem, Herentalsebaan 650"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "BANDARLIPE Rey Arvin Hernandez",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0754.882.110",
    "name_full": "FINVISORS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-24",
  "post_incorporation_mandates": []
}