Fineka

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Boon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "Eva Boon ontslagen wordt als bestuurder en dit met ingang op 26 novbember 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Smet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Volgende bestuurders worden benoemd:: - Koen Smet voor de periode van 01/01/2025 tot en met 28/02/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain De Caluw\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877809418",
        "name": "Aldeca BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "- Aldeca BV vanaf 01/01/2025 BE 0877.809.418 Vast vertegenwoordigd door Alain De Caluw\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0533807232",
        "name": "Eurorisk Finance BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "- Eurorisk Finance BV vanaf 01/01/2025 BE 0533.807.232 Vast vertegenwoordigd door Eva Boon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.251.418",
    "name_full": "FINEKA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": null,
        "street": "Oude Zandstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": "1",
        "street_number": "27"
      },
      "old_address": {
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": null,
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van de Verkrijgende Vennootschap I verklaart dat het adres van de zetel verplaatst wordt naar: 9120 Beveren-Kruibeke-Zwijndrecht, Oude Zandstraat 27 bus 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.251.418",
    "name_full": "FINEKA",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren-Waas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Voorstel van splitsing door overneming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0877.809.418",
        "name": "Advieskantoor De Caluwe - Smet BV",
        "role": "demerged",
        "address": "Boomgaardstraat 50, 2070 Beveren-Kruibeke-Zwijndrecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0430.251.418",
        "name": "Fineka BV",
        "role": "acquiring",
        "address": "Grote Markt 4, 9120 Beveren-Kruibeke-Zwijndrecht",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1020.545.908",
        "name": "Buona Fortuna Finance CommV",
        "role": "acquiring",
        "address": "Kasteelstraat 4/1, 9170 Sint-Gillis-Waas",
        "is_foreign": false,
        "legal_form": "CommV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8 1\u00B0",
      "12:59 e.v.",
      "12:8-1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 1144,
    "real_estate_included": true,
    "patrimony_description": "A portion of the assets and liabilities of Advieskantoor De Caluwe - Smet BV is split between Fineka BV and Buona Fortuna Finance CommV.",
    "equity_transferred_eur": 564277.56,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0430.251.418",
    "name_full": "Advieskantoor De Caluwe - Smet BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0877.809.418"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van Advieskantoor De Caluwe - Smet BV hebben een voorstel voor een parti\u00EBle splitsing door overneming vastgesteld. Hierbij wordt een deel van het vermogen van de te splitsende vennootschap overgedragen aan twee overnemende vennootschappen, namelijk Fineka BV en Buona Fortuna Finance CommV. De verrichting wordt ingegeven door zakelijke overwegingen om concurrentie te verminderen en de economische effici\u00EBntie te vergroten.",
  "co_filed_documents": [
    "parti\u00EBle splitsingsstaat"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0430.251.418",
    "name_full": "KANTOOR BOON \u0026 BOSMAN",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Ines HOUTSAEGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-19",
    "act_kind_objet": "Rechtzetting materi\u00EBle vergissing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0430.251.418",
    "name_full": "votuit KANTOOR BOON \u0026 BOSMAN",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ines Houtsaeger",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering ontslaat de huidige zaakvoerder en benoemt mevrouw Eva Boon als niet-statutair bestuurder. Deze akte is een rechtzetting van een materi\u00EBle vergissing die eerder op 8 december 2023 in het Belgisch Staatsblad was gepubliceerd.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-12-08",
    "what_corrected": "Rechtzetting materi\u00EBle vergissing",
    "prior_pub_number": "23450170"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Bosman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering besluit de huidige zaakvoerder, hierna gemeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor onbepaalde duur, te weten: mevrouw Eva Bosman, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.251.418",
    "name_full": "KANTOOR BOON \u0026 BOSMAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.251.418",
    "name_full": "KANTOOR BOSMAN M.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "M. Bosman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "Dat de huidige zaakvoerder, dhr. M. Bosman, Kruibekesteenweg 178 D te 9120 Beveren zijn mandaat als zaakvoerder nog zal uitoefenen tot en met 31/05/2016. Kwijting zal gegeven worden op de eerstkomende gewone jaarlijkse algemene vergadering van vennoten.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eva Boon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "en blijkt de benoeming van volgende zaakvoerder en dit met ingang vanaf 01/11/2015: - Mevrouw Eva Boon, Smisstraat 50 te 9100 Sint-Niklaas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.251.418",
    "name_full": "KANTOOR BOSMAN M.",
    "legal_form": "BVBA"
  }
}