CFO Centre

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Keyserlei 60C, box 1301, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1301",
        "street_number": "60C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Florali\u00EBnlaan 2/1, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Florali\u00EBnlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "2/1",
        "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": "2026-03-06",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0643.522.942",
    "name_full": "Onumemingsrechtbank",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coen van der Kleij",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 13/01/2026"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0643.522.942",
    "name_full": "HET CFO CENTRUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CVDV CONSULTANTS\u201D, met ondernemingsnummer 0844.255.930, gevestigd te 2600 Antwerpen (district Berchem), Florali\u00EBnlaan 2 bus 1, en haar medewerkers.",
      "holder_kbo": "0844.255.930",
      "holder_name": "VDV CONSULTANTS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAW Sara Carol",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642916295",
        "name": "THE CFO CENTRE GROUP LIMITED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een onbepaalde duur, met name van: - De vennootschap naar het recht van Engeland en Wales \u201CTHE CFO CENTRE GROUP LIMITED\u201D, met zetel te Barbury House Stonehill Green Business Park, Westlea, Swindon, England, SN5"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER KLEIJ Conrad Anton Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0754931204",
        "name": "FINSOURCE BELGI\u00CB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een onbepaalde duur, met name van: ... - de besloten vennootschap \u201CFINSOURCE BELGI\u00CB\u201D, gevestigd te 2000 Antwerpen, Tallinnstraat 16 bus 301, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Ant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.522.942",
    "name_full": "HET CFO CENTRUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conrad van der Kleij",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FinSource Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering beslist unaniem om met ingang vanaf 1 oktober 2020 het ontslag van volgende bestuurder te aanvaarden: -FinSource Holding BV, statutair gevestigd te Naarden (Nederland) en met adres te 1412 CJ Naarden(Nederland), Heemskerklaan 16, ingeschreven in het handelsregister van de Kamer van Ko"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conrad van der Kleij",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0754931204",
        "name": "FinSource Belgi\u00EB BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering beslist unaniem om met ingang vanaf 1 oktober 2020 tot nieuwe bestuurder te benoemen: -FinSource Belgi\u00EB BV, statutair gevestigd te Antwerpen en met adres te 2000 Antwerpen, Paul Smekensplein 30/304, ingeschreven in de KBO onder nummer 0754.931.204, vertegenwoordigd door de heer Conrad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.522.942",
    "name_full": "HET CFO CENTRUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.522.942",
    "name_full": "HET CFO CENTRUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem - Antwerpen",
        "region": null,
        "street": "Florali\u00EBnlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "1",
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Ernest van Dijckkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "22"
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te wijzigen met ingang van 1 februari 2020: - van: Ernest van Dijckkaai 22 bus 2, 2000 Antwerpen - naar: Florali\u00EBnlaan 2 bus 1, 2600 Berchem - Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.522.942",
    "name_full": "HET CFO CENTRUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Conrad van der Kleij",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "De vergadering beslist unaniem om met ingang vanaf 15 mei 2019 het ontslag van volgende zaakvoerder te aanvaarden: -de heer Conrad van der Kleij, wonende te 1412 CJ Naarden (Nederland), Heemskerklaan 16."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Conrad van der Kleij",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FinSource Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "De vergadering beslist unaniem om met ingang vanaf 15 mei 2019 tot nieuwe zaakvoerder te benoemen: -FinSource Holding BV, statutair gevestigd te Naarden (Nederland) en met adres te 1412 CJ Naarden (Nederland), Heemskerklaan 16, ingeschreven in het handelsregister van de Kamer van Koophandel (Nederla"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.522.942",
    "name_full": "HET CFO CENTRUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Conrad van der Kleij",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FinSource Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "De vergadering beslist unaniem om met ingang vanaf heden het ontslag van volgende zaakvoerder te aanvaarden: - FinSource Holding BV, statutair gevestigd te Naarden (Nederland) en met adres te 1412 CJ Naarden (Nederland), Heemskerklaan 16, ingeschreven in het handelsregister van de Kamer van Koophand"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Conrad van der Kleij",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "De vergadering beslist unaniem om tot nieuwe zaakvoerder te benoemen: - de heer Conrad var der Kleij, wonende te 1412 CJ Naarden (Nederland), Heemskerklaan 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.522.942",
    "name_full": "HET CFO CENTRUM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Ernest Van Dijckkaai 22 bus 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0642.916.295",
        "name": "THE CFO CENTRE GROUP LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0642.916.295",
      "holder_org_name": "THE CFO CENTRE GROUP LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0642.916.691",
        "name": "FinSource Holding B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0642.916.691",
      "holder_org_name": "FinSource Holding B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0643.522.942",
    "name_full": "Het CFO Centrum",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-09",
  "post_incorporation_mandates": []
}