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Confinity

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Dorp 16 ·9830 Sint-Martens-Latem, Belgium
BE 0897.991.257
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

43 acts
Capital history · 5
27-12-2021
Capital change
27-12-2021
v3.2
27-12-2021
v3.2
23-04-2018
v3.2
23-04-2018
v3.2
Address history · 2
23-04-2018
v3.2
23-04-2018
Registered-office move
All acts · 43 updated 3 months ago
2026
23-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Material correction
Technical details 
{
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    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-13",
    "act_kind_objet": "RECHTZETTING - WIJZIGING VASTE VERTEGENWOORDIGER"
  },
  "key_dates": [
    {
      "date": "2026-03-13",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-09-26",
      "label": "Algemene vergadering"
    },
    {
      "date": "2025-08-25",
      "label": "Effectieve wijziging"
    }
  ],
  "key_parties": [
    {
      "kbo": "0897991257",
      "kind": "org",
      "name": "CONFINITY",
      "role": ""
    },
    {
      "kind": "org",
      "name": "EY Bedrijfsrevisoren BV",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Elien De Greef",
      "role": ""
    },
    {
      "kind": "org",
      "name": "PKF Bofidi Accountants \u0026 Advisers BV",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Lindsey Schamp",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Lisa Kennis",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Sylvia Vanbeveren",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Ellen Carlier",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Suzana Fernandes",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Kim Forment",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Tine Talpe",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}
23-03-2026 Elien De Greef appointed as vaste vertegenwoordiger Director changes
  • Elien De Greef — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elien De Greef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  }
}
23-03-2026 Change of permanent representative Director changescorrection
Summary: L*26040956*
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elien De Greef",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-25",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd.26/09/2025, gehouden op de maatschappelijke zetel, blijkt dat: De aandeelhouder(s)/leden van de algemene vergadering kennis neemt/nemen van de wijziging van de vaste vertegenwoordiger van de commissaris EY Bedrijfsrevisoren BV. Met ingang van",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Elien De Greef",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-13",
    "act_kind_objet": "RECHTZETTING - WIJZIGING VASTE VERTEGENWOORDIGER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa Kennis",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van de bijzondere algemene vergadering d.d. 26/09/2025"
  ],
  "corrected_publication_numac": "L*26040956*"
}
23-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Notaris van de Ondernemingsrechtbank Gent, afdeling Gent
Summary: otherNotary: Notaris van de Ondernemingsrechtbank Gent, afdeling Gent · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Gent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-13",
    "act_kind_objet": "RECHTZETTING - WIJZIGING VASTE VERTEGENWOORDIGER"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-09-26",
    "unanimous": null
  },
  "conversion": {
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    "jurisdiction_to": "BE",
    "legal_form_after": "NAAMLOZE VENNOOTSCHAP",
    "jurisdiction_from": "BE",
    "legal_form_before": "NAAMLOZE VENNOOTSCHAP"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0897.991.257",
        "name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
        "role": "other",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De wijziging van de vaste vertegenwoordiger van de commissaris EY Bedrijfsrevisoren BV, met ingang van 25 augustus 2025. De volmacht wordt verleend aan de BV PKF Bofidi Accountants \u0026 Advisers BV en haar lasthebbers voor het uitvoeren van alle administratieve en juridische handelingen bij overheidsinstanties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa Kennis",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van CONFINITY op 26 september 2025 besloot de wijziging van de vaste vertegenwoordiger van de commissaris EY Bedrijfsrevisoren BV, met ingang van 25 augustus 2025, waarbij Elien De Greef benoemd werd. Daarnaast werd een onbepaalde volmacht verleend aan de BV PKF Bofidi Accountants \u0026 Advisers BV en haar aangestelden voor het uitvoeren van alle administratieve handelingen bij overheidsinstanties.",
  "co_filed_documents": [
    "verslag van de bijzondere algemene vergadering d.d. 26/09/2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
12-11-2025 Elien De Greef reappointed as statutory auditor Director changes
  • Elien De Greef — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elien De Greef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten EY Bedrijfsrevisoren BV (\u0022EY\u0022) (B00160), ondernemingsnummer 0446.334.711, met zetel Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem, direct of indirect vertegenwoordigd door mevrouw Elien De Greef, bedrijfsrevisor, te benoemen tot commissaris vo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
12-11-2025 Elien De Greef appointed as statutory auditor Director changes
  • Elien De Greef — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elien De Greef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  }
}
12-11-2025 2 directors appointed Director changes
  • Elien De Greef — Commissaris
  • Lisa Kennis — Wettelijk vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elien De Greef",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten EY Bedrijfsrevisoren BV (\u0022EY) (B00160), ondernemingsnummer 0446.334.711, met zetel Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem, direct of indirect vertegenwoordigd door mevrouw Elien De Greef, bedrijfsrevisor, te benoemen tot commissaris voo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lisa Kennis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-11-12",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa Kennis",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
08-05-2024 Evelien De Groote appointed as statutory auditor Director changes
  • Evelien De Groote — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien De Groote",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  }
}
08-05-2024 Evelien De Groote reappointed as statutory auditor Director changes
  • Evelien De Groote — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien De Groote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten EY Bedrijfsrevisoren BV (0446.334.711) met zetel Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem, direct of indirect vertegenwoordigd door mevrouw Evelien De Groote, bedrijfsrevisor, te benoemen tot commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
2021
27-12-2021 2 resigning Director changes
  • HEIRBRANDT-VAN RIJSSEGHEM Johan Edmond — Bestuurder
  • VAN DROOGENBROECK Steven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEIRBRANDT-VAN RIJSSEGHEM Johan Edmond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0711710477",
        "name": "INTEGRA CAPITAL PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag aan de volgende bestuurders uit hun functie: - 1 A-bestuurder: de naamloze vennootschap \u201CINTEGRA CAPITAL PARTNERS\u201D, met zetel te 9052 Gent, Rijvisschestraat 118 bus 3 ingeschreven in het rechtspersonenregister Gent, afdeling Gent onder het ondernemingsnummer 0711.710.477, met als vaste verte",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DROOGENBROECK Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438091788",
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag aan de volgende bestuurders uit hun functie: - 1 B- Bestuurder: De naamloze vennootschap \u201CBNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT\u201D, met maatschappelijke zetel te 1000 Brussel, Warandeberg 3, BTW BE0438.091.788, rechtspersonenregister Brussel BE0438.091.788, met als vaste vertegenwoordig",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
27-12-2021 Restructuring of share classes Capital & shares·Angélique Vandaele
Notary: Angélique Vandaele · Gent – Sint-Denijs-Westrem
Technical details 
{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Ang\u00E9lique Vandaele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent \u2013 Sint-Denijs-Westrem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-27",
    "filing_date": "2021-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "Confinity",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition proces-verbaal de dato 08/12/2021",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van het bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 61500,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
27-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2021-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Aanstelling van de hierna genoemde personen als bijzondere gevolmachtigden, met de macht om elk afzonderlijk op te treden, met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name aan de CVBA Bofidi Gent, Kortrijksesteenweg 1126A \u2013 9051 Gent, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Tuuli De Smet, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, samen of ieder afzonderlijk handelend, met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "CVBA Bofidi Gent",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-12-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "Confinity"
  }
}
27-12-2021 Capital increase of €61,500 to €61,500 Capital & shares
  • €0 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": 61500,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-08",
      "evidence_quote": "Het kapitaal bedraagt eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00). Het is vertegenwoordigd door eenenzestigduizend vijfhonderd (61.500) aandelen zonder aanduiding van nominale waarde ... dat volledig werd volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
27-12-2021 1 director appointed, 2 resigning Director changes
  • COLUMBA — Enige bestuurder
  • INTEGRA CAPITAL PARTNERS — A bestuurder
  • BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT — B bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "INTEGRA CAPITAL PARTNERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "COLUMBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "Confinity"
  }
}
27-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
01-12-2021 2 directors appointed Director changes
  • Stefan Van Overbeke — Bestuurder
  • Johan Heirbrandt-Van Rijsseghem — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Van Overbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776503113",
        "name": "COLUMBA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "De vergadering beslist aan te stellen als nieuwe bestuurders van de Vennootschap met ingang van heden voor een termijn van 6 jaar: -COLUMBA NV, met zetel te 9830 Sint-Martens-Latem, Dorp 16 en ondernemingsnummer 0776.503.113, met als vaste vertegenwoordiger de heer Stefan Van Overbeke;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Heirbrandt-Van Rijsseghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0711710477",
        "name": "Integra Capital Partners NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "De vergadering beslist aan te stellen als nieuwe bestuurders van de Vennootschap met ingang van heden voor een termijn van 6 jaar: -Integra Capital Partners NV, met zetel te 9052 Gent, Rijvisschestraat 118 bus 3 en met ondernemingsnummer 0711.710.477, met als vaste vertegenwoordiger de heer Johan He"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
01-12-2021 2 directors appointed, 2 resigning Director changes
  • COLUMBA NV — A bestuurder
  • Integra Capital Partners NV — A bestuurder
  • BUROOT VOF — A bestuurder
  • VLV CommV — A bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "BUROOT VOF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "VLV CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "COLUMBA NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Integra Capital Partners NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "Confinity"
  }
}
01-12-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Wim Vandenberghe
Summary: otherNotary: Wim Vandenberghe · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Wim Vandenberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-01",
    "filing_date": "2021-11-23",
    "act_kind_objet": "VERSLAG STEUNFINANCIERING (ART. 7:227 WVV)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Het verslag inzake de financiering van de overname van aandelen door een derde wordt bekendgemaakt overeenkomstig artikel 7:227 WVV, met uitsluiting van de verplichting tot verslaglegging.",
    "articles": [
      "7:227"
    ]
  },
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "7:227"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De verslagen van het bestuursorgaan inzake de financiering van de overname van aandelen van de vennootschap door een derde worden bekendgemaakt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "Confinity",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Meyfroidt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van Confinity NV heeft een verslag opgesteld over de financiering van de overname van aandelen van de vennootschap door een derde, overeenkomstig artikel 7:227 van het Wetboek van Vennootschappen en Verenigingen. Het verslag is goedgekeurd en wordt nu bekendgemaakt. De raad van bestuur heeft de heer Wim Vandenberghe en mevrouw Maxime Meyfroidt gemachtigd om alle nodige formaliteiten te verrichten in verband met de neerlegging en bekendmaking van het verslag.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-08-2021 1 director appointed, 1 resigning Director changes
  • Steven Van Droogenbroeck — Vaste vertegenwoordiger
  • Olivier Vander Cruysse — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Vander Cruysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven Van Droogenbroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  }
}
25-08-2021 1 director appointed, 1 resigning Director changes
  • Olivier Vander Cruysse — Bestuurder
  • Steven Van Droogenbroeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Vander Cruysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De vennootschap BNP Paribas Fortis Private Equity Management NV is benoemd als bestuurder van Confinity en heeft de heer Olivier Vander Cruysse als vaste vertegenwoordiger aangeduid."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Van Droogenbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen heeft het bevoegde orgaan van de NV BNP Paribas Fortis Private Equity Management beslist om de heer Steven Van Droogenbroeck, met als woonplaatskeuze, Warandeberg 3 te 1000 Brussel, aan te stellen als vaste vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
09-02-2021 1 director appointed, 1 reappointed Director changes
  • Oliver Vander Cruysse — Bestuurder
  • Oliver Vander Cruysse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Vander Cruysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897991257",
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vennootschap BNP Paribas Fortis Private Equity Management NV is benoemd als bestuurder van Confinity en heeft de heer Harry Haeck als vaste vertegenwoordiger aangeduid."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Vander Cruysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897991257",
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen heeft het bevoegde orgaan van de NV BNP Paribas Fortis Private Equity Management beslist om de heer Oliver Vander Cruysse, met als woonplaats, Warandeberg 3 te 1000 Brussel, aan te stellen als vaste vertegenwoordiger, te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
09-02-2021 1 director appointed, 1 resigning Director changes
  • Oliver Vander Cruysse — Vertegenwoordiger
  • Harry Haeck — Vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Oliver Vander Cruysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Harry Haeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  }
}
2020
02-09-2020 Paul Eelen appointed as statutory auditor Director changes
  • Paul Eelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de algemene vergadering d.d. 20/05/2020, gehouden op de maatschappelijke zetel, blijkt dat werd beslist om Ernst \u0026 Young Bedrijfsrevisoren BV, 0446.334.711, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Paul Eelen, bedrijfsrevisor, te be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
02-09-2020 Ernst & Young Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  }
}
03-04-2020 2 directors appointed, 1 resigning Director changes
  • Buroot VOF — Dagelijkse bestuurder
  • Stefan Van Overbeke — Vertegenwoordiger van buroot vof
  • VLV VOF — Dagelijkse bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "VLV VOF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Buroot VOF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Buroot VOF",
      "person": {
        "rrn": null,
        "name": "Stefan Van Overbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  }
}
03-04-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
2019
05-02-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
05-02-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  }
}
2018
12-12-2018 1 director appointed, 1 resigning Director changes
  • Harry Haeck — Bestuurder
  • Jan-Benjamin Beckers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Benjamin Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Overeenkomstig artikel 61\u00A72 van het Wetboek van Vennootschappen heeft het bevoegde orgaan van de NV BNP Paribas Fortis Equity Management beslist om de heer Harry Haeck, wonende te Brederodestraat 38, 2018 Antwerpen, aan te stellen als vaste vertegenwoordiger, ter vervanging van de heer Jan-Benjamin "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Overeenkomstig artikel 61\u00A72 van het Wetboek van Vennootschappen heeft het bevoegde orgaan van de NV BNP Paribas Fortis Equity Management beslist om de heer Harry Haeck, wonende te Brederodestraat 38, 2018 Antwerpen, aan te stellen als vaste vertegenwoordiger, ter vervanging van de heer Jan-Benjamin "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
First 30 of 43 acts