FINALIZ

{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Adreswijziging - Administratieve volmacht"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-05-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "unit\u00E9_exploitation",
    "address_new": "Beekstraat 15, 9090 Melle",
    "address_old": "Vossenstraat 24 - 9090 Merelbeke-Melle",
    "effective_date": "2026-05-26",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
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    "mandate_kind": "vakbekwaamheid",
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    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0719.739.406",
    "name_full": "Finaliz",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verzelen Nick",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan dd. 20/04/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0726.407.363",
    "grantee_name": "BOCODEN",
    "grantor_name": "Finaliz",
    "scope_summary": "De vennootschap BOCODEN wordt gemachtigd om alle noodzakelijke formaliteiten te vervullen, met inbegrip van het ondertekenen van stukken, om de publicatie in het Belgisch Staatsblad, de wijzigingen bij de KBO, Ondernemingsloket, RSZ en BTW administratie door te geven.",
    "monetary_cap_eur": null,
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      "publication",
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      "special_assets"
    ],
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    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Velghe Mark",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer Velghe Mark, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Velghe Mark",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer Velghe Mark, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.739.406",
    "name_full": "FINALIZ",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9090 Melle, Vossenstraat 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-06-17",
        "name": "VELGHE Mark Pieter Yves Andr\u00E9",
        "niss": null,
        "address": "9090 Melle, Vossenstraat 24"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "VELGHE Mark Pieter Yves Andr\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0719.739.406",
    "name_full": "FINALIZ",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-01",
  "post_incorporation_mandates": []
}