GFIN

{
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "OBJET, DIVERS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "key_dates": [
    {
      "date": "2026-02-10",
      "label": "rapport de l\u0027organe d\u0027administration"
    },
    {
      "date": "2026-02-11",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "date": "2026-03-05",
      "label": "D\u00E9pos\u00E9"
    },
    {
      "date": "2026-03-09",
      "label": "publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0759967878",
      "kind": "org",
      "name": "GFIN",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Jean VINCKE",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "ACTALYS, Notaires associ\u00E9s",
      "role": "Soci\u00E9t\u00E9"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "apport suppl\u00E9mentaire en num\u00E9raire",
      "amount": 4000000
    }
  ],
  "subject_company": {
    "kbo": "0759.967.878",
    "name_full": "GFIN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Collier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Whitestone Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9signation de Martin Collier en tant que repr\u00E9sentant permanent de la SA Whitestone Group SA, administrateur de la SRL GFIN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandro Ardizzone",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA LORMANE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9signation de la SA LORMANE, ayant pour repr\u00E9sentant permanent Sandro Ardizzone, en tant que Pr\u00E9sidente du Conseil d\u0027administration de la SRL GFIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.967.878",
    "name_full": "GFIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Portello",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PORTVISION SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Les soussign\u00E9s ont pris connaissance que suite \u00E0 la cession des actions d\u00E9tenues par Messieurs Nicolas Portello et Alexandre Convent par la convention de cession d\u0027actions de la Soci\u00E9t\u00E9 du 8 f\u00E9vrier 2024 et dont le closing est intervenu le 14 juin 2024, la soci\u00E9t\u00E9 PORTVISION SRL repr\u00E9sent\u00E9e par Mons",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Convent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "INTERACTIONS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Les soussign\u00E9s ont pris connaissance que suite \u00E0 la cession des actions d\u00E9tenues par Messieurs Nicolas Portello et Alexandre Convent par la convention de cession d\u0027actions de la Soci\u00E9t\u00E9 du 8 f\u00E9vrier 2024 et dont le closing est intervenu le 14 juin 2024, la soci\u00E9t\u00E9 PORTVISION SRL repr\u00E9sent\u00E9e par Mons",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.967.878",
    "name_full": "GFIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandro Ardizzone",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lormane SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Lormane SRL repr\u00E9sent\u00E9 par Sandro Ardizzone ... viennent \u00E0 \u00E9ch\u00E9ance le 18 d\u00E9cembre 2023 et sont renouvel\u00E9s pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Pouchain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Whitestone Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de ... Whitestone Group SA repr\u00E9sent\u00E9 par Fr\u00E9d\u00E9ric Pouchain viennent \u00E0 \u00E9ch\u00E9ance le 18 d\u00E9cembre 2023 et sont renouvel\u00E9s pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandro Ardizzone",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lormane SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lormane SRL est \u00E9galement d\u00E9sign\u00E9 Administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Portello",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Portvision SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Portvision SRL repr\u00E9sent\u00E9 par Nicolas Portello ... viennent \u00E0 \u00E9ch\u00E9ance le 18 d\u00E9cembre 2023 et sont renouvel\u00E9s jusqu\u0027au 30 juin 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Convent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Interactions SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de ... Interactions SRL repr\u00E9sent\u00E9 par Alexandre Convent viennent \u00E0 \u00E9ch\u00E9ance le 18 d\u00E9cembre 2023 et sont renouvel\u00E9s jusqu\u0027au 30 juin 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.967.878",
    "name_full": "GFIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent De Wulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP Partners - De Wulf \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire, la sprl CDP Partners - De Wulf \u0026 C\u00B0, square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Vincent De Wulf, repr\u00E9sentant permanent, pour une dur\u00E9e de 3 ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.967.878",
    "name_full": "GFIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Gosselin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "Les Administrateurs ont pris connaissance de la d\u00E9mission de Monsieur Dominique Gosselin, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 9 septembre 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Duchateau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-11",
      "evidence_quote": "Les soussign\u00E9s d\u00E9cident de nommer Antoine Duchateau, n\u00E9 le 18 mars 1997 et domicili\u00E9 \u00E0 chauss\u00E9e de Nerviens 39/0002 \u00E0 1300 Wavre, comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.967.878",
    "name_full": "GFIN",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.967.878",
    "name_full": "GFIN",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250782.61,
      "currency": "EUR",
      "after_eur": 2550782.61,
      "delta_eur": 250782.61,
      "before_eur": 2300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-10-27",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate et requiert \u00E0 l\u0027unanimit\u00E9 le Notaire soussign\u00E9 d\u0027acter que, par suite de la d\u00E9cision qui pr\u00E9c\u00E8de, l\u2019apport suppl\u00E9mentaire pr\u00E9vu \u00E0 l\u0027ordre du jour ci-dessus se trouve effectivement r\u00E9alis\u00E9 et que les cinquante-six (56) actions nouvellement \u00E9mises ont \u00E9t\u00E9 int\u00E9gralement et inconditionnellement souscrites de sorte que le nombre d\u2019actions est port\u00E9 de deux mille trois cents (2.300) \u00E0 deux mille trois cent cinquante-six (2.356) actions et que les capitaux propres sont port\u00E9s de deux millions trois cent mille euros (\u20AC 2.300.000,00) \u00E0 deux millions cinq cent cinquante mille sept cent quatre-vingt-deux euros soixante et un cents (\u20AC 2.550.782,61).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.967.878",
    "name_full": "GFIN",
    "legal_form": "SRL"
  }
}