Finatieq Group

{
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      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 22 APR. 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden door notaris Daphne Vandevelde te Maldegem, op 3 april 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat er een buitengewone algemene vergadering werd gehouden van: De besloten vennootschap \u0022FINATIEQ MALDEGEM\u0022",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De algemene vergadering beslist met eenparigheid van stemmen de naam van de vennootschap te wijzigen in \u0022R\u00EAvenu\u0022.",
      "value": "R\u00EAvenu",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de hiernavermelde bestuurders met onmiddellijke ingang ontslag te geven uit hun functie: - De besloten vennootschap \u0022FINATIEQ GROUP\u0022",
      "value": "2026-04-03",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent, voor zover wettelijk mogelijk, volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "value": "2026-04-03",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de hiernavermelde bestuurders met onmiddellijke ingang ontslag te geven uit hun functie: - De besloten vennootschap \u0022FINATIEQ HOLDING\u0022",
      "value": "2026-04-03",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent, voor zover wettelijk mogelijk, volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "value": "2026-04-03",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer SIMOENS Tom Karl Julia Louis ... die bij verklaring van 31 maart 2026 verklaard heeft dit te aanvaarden.",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer SIMOENS Tom Karl Julia Louis ... die bij verklaring van 2 april 2026 verklaard heeft dit te aanvaarden.",
      "value": "2026-04-02",
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "besluit hierbij met onmiddellijke ingang te benoemen tot niet-statutair bestuurder voor een onbepaalde duur: - De commanditaire vennootschap \u0022MB MGMT\u0022",
      "value": "2026-04-03",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Haar mandaat is onbezoldigd tenzij de algemene vergadering anders beslist.",
      "value": "unpaid",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer BAUTE Michael ... hier aanwezig en die aanvaardt.",
      "value": "2026-04-03",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent met eenparigheid van stemmen alle machten aan de bestuurders om voorgaande beslissingen uit te voeren.",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : B.A.V.",
      "value": "B.A.V",
      "object": null,
      "subject": null
    }
  ],
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      "kbo": "0691.777.472",
      "kind": "company",
      "name": "FINATIEQ MALDEGEM",
      "attrs": {
        "seat": "Brugse Steenweg 190 D, 9990 Maldegem",
        "legal_form": "besloten vennootschap",
        "former_name": "MB Boekhouding \u0026 Fiscaliteit",
        "former_legal_form": "gewone commanditaire vennootschap",
        "former_incorporation_date": "2018-03-06"
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      "id": "e2",
      "kbo": "0778.562.283",
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      "name": "FINATIEQ GROUP",
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        "seat": "Brugse Steenweg 190D, 9990 Maldegem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SIMOENS Tom Karl Julia Louis",
      "attrs": {
        "address": "Gruuthuselaan 22, 8020 Oostkamp",
        "birth_date": "1982-11-28",
        "birth_place": "Brugge"
      }
    },
    {
      "id": "e4",
      "kbo": "1022.892.120",
      "kind": "company",
      "name": "FINATIEQ HOLDING",
      "attrs": {
        "seat": "Brugse Steenweg 190D, 9990 Maldegem"
      }
    },
    {
      "id": "e5",
      "kbo": "0771.555.420",
      "kind": "company",
      "name": "MB MGMT",
      "attrs": {
        "seat": "Vakekerkweg 79, 9990 Maldegem",
        "legal_form": "commanditaire vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BAUTE Michael",
      "attrs": {
        "address": "Vakekerkweg 79, 9990 Maldegem",
        "birth_date": "1986-02-21",
        "birth_place": "Brugge"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Daphne Vandevelde",
      "attrs": {
        "role": "notaris"
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    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "17 APR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Bij beraadslaging dd. 02/04/2026 heeft de bestuurder over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De bestuuder beslist dat de zetel van de vennootschap zal worden verplaatst van Brugse Steenweg 190/D, 9990 Maldegem naar Hertsbergsestraat 34, 8020 Oostkamp, en dit vanaf 31/03/2026.",
      "value": {
        "to": "Hertsbergsestraat 34, 8020 Oostkamp",
        "from": "Brugse Steenweg 190/D, 9990 Maldegem",
        "effective_date": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "BV Finatieq Holding (met vaste vertegenwoordiger: Tom Simoens)",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
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      "kind": "company",
      "name": "Finatieq Group",
      "attrs": {
        "new_seat": "Hertsbergsestraat 34, 8020 Oostkamp",
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      "kind": "company",
      "name": "Finatieq Holding",
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      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tom Simoens",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
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{
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      "kind": "director_out",
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      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - De besloten vennootschap \u0022SIMPATO\u0022, met zetel te 8020 Oostkamp, Hertsbergsestraat 34, RPR Gent, afdeling Brugge, BTW BE0655.920.235, met als vaste vertegenwoordiger de heer SIMOENS Tom Karl Ju"
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        "kbo": "0771555420",
        "name": "MB MGMT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- De commanditaire vennootschap \u0022MB MGMT\u0022, met zetel te 9990 Maldegem, Vakekerkweg 79, RPR Gent, afdeling Gent, BTW BE0771.555.420, met als vaste vertegenwoordiger de heer BAUTE Michael, geboren te Brugge op 21 februari 1986, wonende te 9990 Maldegem, Vakekerkweg 79, hier geldig vertegenwoordigd en "
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      "kind": "director_in",
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        "rrn": null,
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        "kbo": "1022892120",
        "name": "FINATIEQ HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: - De besloten vennootschap \u0022FINATIEQ HOLDING\u0022, met zetel te 9990 Maldegem, Brugse Steenweg 190D, RPR Gent afdeling Gent, BTW BE1022.892.120, met als vaste vertegenwoordiger de heer SIMOENS Tom Karl Julia Louis, geboren te Brugge o"
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    "kbo": "0778.562.283",
    "name_full": "IMPACCTA HOLDING",
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    "name_full": "MB \u0026 PARTNERS HOLDING",
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  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
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      "holder_name": "Daphne Vandevelde",
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  "incorporation_date": "2021-12-13",
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}