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Belgisch Staatsblad — acts
21 acts Capital history · 3
13-11-2023
v3.2
13-11-2023
Capital change
20-07-2009
v3.2
All acts · 21
updated 9 months ago
2025
03-09-2025 EY Bedrijfsrevisoren appointed as auditor
- EY Bedrijfsrevisoren — Auditor
Summary:
v3.2
Technical details
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}03-09-2025 Evelien De Groote appointed as statutory auditor
- Evelien De Groote — Commissaris
Technical details
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"evidence_quote": "De jaarvergadering van 8 mei 2025 bekrachtigt met eenparigheid van stemmen de benoeming van EY Bedrijfsrevisoren als bedrijfsrevisor voor een periode van 3 jaar, met ingang vanaf de jaarvergaderirng van 2025. De vertegenwoordigirig van EY Bedrijfsrevisoren wordt opgenomen door mevrouw Evelien De Gro",
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}11-04-2025 4 directors appointed, 2 resigning
- Jan Cornelis — Bestuurder categorie b
- Gerhardus Marthinus Jacobus Van den Berg — Bestuurder categorie b
- Davy Scherlippens — Bestuurder categorie a
- Kristof Verbeeck — Bestuurder categorie b
- Paul Perdang — Bestuurder categorie b
- Koen Mols — Bestuurder
Summary:
v3.2
Technical details
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}11-04-2025 2 directors appointed, 1 resigning
- Gerhardus Marthinus Jacobus Van den Berg — Bestuurder
- Kristof Verbeeck — Bestuurder
- Koen Mols — Bestuurder
Technical details
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}2024
13-05-2024 14 directors appointed
- Marc De Pauw — Bestuurder
- Koen Devoldere — Bestuurder
- August Vriens — Bestuurder
- Sven Vandeputte — Bestuurder
- Koenraad Mols — Bestuurder
- Kristian Notebaert — Bestuurder
- Paul Perdang — Bestuurder
- Hanna Piorkowska — Bestuurder
Technical details
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},
{
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},
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},
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},
{
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},
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},
{
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},
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},
{
"kind": "substantive_delegation",
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},
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},
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},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ilse Evenepoel",
"address": null,
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},
"reason": null,
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"kbo": null,
"name": "Erbium BV",
"address": null,
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"legal_form": "BV"
},
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"effective_date": null,
"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-13",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-12-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.535.926",
"name_full": "FININDUS",
"legal_form": "NV"
},
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"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-05-2024 2 directors appointed
- Ilse Evenepoel — Bestuurder
- Erbium BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse Evenepoel",
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.535.926",
"name_full": "FININDUS"
}
}2023
13-11-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.535.926",
"name_full": "FININDUS"
}
}13-11-2023 All shares are now held by a single shareholder
Notary:
Frederik Tack · Luik
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
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}
],
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},
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},
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},
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"shareholders_after": [],
"share_classes_after": []
}13-11-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
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},
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"changed": false
},
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"name_full": "FININDUS"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}30-10-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
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},
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},
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2022
12-12-2022 2 directors appointed, 1 resigning
- Ernst & Young Bedrijfsrevisoren BV — Bedrijfsrevisor
- Lieve Cormelis — Vertegenwoordiging van ernst & young
- Deloitte — Bedrijfsrevisor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Deloitte",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "FININDUS"
}
}12-12-2022 2 directors appointed
- Emst&Young Bedrijfsrevisoren BV — Commissaris
- Sven Vandeputte — Gedelegeerd bestuurder
Technical details
{
"events": [
{
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},
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"effective_date": "2022-01-01",
"evidence_quote": "De vergadering bekrachtigt met eenparigheid van stemmen de benoeming van Emst\u0026Young Bedrijfsrevisoren BV als bedrijfsrevisor voor een periode van 3 jaar, met ingang vanaf 1 januari 2022 en tot na de Jaarvergaderir\u0131g van 2025.",
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"evidence_quote": "De vergadering ontheft Deloitte uit het mandaat van bedrijfsrevisor met ingang van boekjaar 2022 en verleent hierbij kwijting tot de datum van deze algemene vergadering.",
"decharge_status": "granted",
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},
{
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"evidence_quote": "De vertegenwoordiging van Ernst\u0026 Young wordt opgenomen door Mevrouw Lieve Cormelis.",
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},
{
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},
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"evidence_quote": "SESEMET BV Vast vertegenwoordigd door Sven Vandeputte Gedelegeerd Bestuurder",
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],
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{
"body": "algemene_vergadering",
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}
],
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},
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}2021
05-07-2021 5 directors appointed, 3 resigning
- Kristian Notebaert — Bestuurder
- Manfred Van Vlierberghe — Bestuurder
- Koenraad Mols — Bestuurder
- Hans Maenhout — Proxyholder
- XROADS Management BV — Proxyholder
- Frederik Van De Velde — Bestuurder
- Carl De Maré — Bestuurder
- Piet Van Caenegem — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
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"name": "Kristian Notebaert",
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},
{
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},
{
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},
{
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},
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},
{
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},
{
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}
},
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}2020
11-06-2020 11 directors appointed
- Kathleen De Brabander — Commissaris
- Paul Perdang — Bestuurder
- Frederik Van De Velde — Bestuurder
- Carl De Maré — Bestuurder
- Hanna Piorkowska — Bestuurder
- Marc De Pauw — Bestuurder
- Sven Vandeputte — Bestuurder
- Koen Devoldere — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "commissaris",
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},
{
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{
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}
},
{
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},
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},
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},
{
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},
{
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},
{
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"role": "bestuurder",
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ilse Evenepoel",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.535.926",
"name_full": "FININDUS"
}
}2019
03-10-2019 3 directors appointed, 3 resigning
- Piet Van Caenegem — Bestuurder
- Ilse Evenepoel — Bestuurder
- NV Demanco — Bestuurder
- Hilde Van Grembergen — Bestuurder
- Jear-Claude Deschamps — Bestuurder
- Marc De Pauw — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
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},
{
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},
{
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},
{
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},
{
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "NV Demanco",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "FININDUS"
}
}2018
29-11-2018 2 directors appointed, 2 resigning
- Frederik Var de Velde — Bestuurder
- Piet Van Caenegem — Bestuurder
- Manfred Van Vlierberghe — Bestuurder
- Hilde Van Gremberger — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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},
{
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},
{
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},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2017
18-09-2017 2 directors appointed, 1 resigning
- Manfred Van Vlierberghe — Bestuurder
- Kathleen De Brabander — Auditor
- Wim Van Gerven — Bestuurder
Summary:
v3.2
Technical details
{
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},
{
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.535.926",
"name_full": "FININDUS"
}
}2015
05-08-2015 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Dimitri CLEENEWERCK de CRAYENCOUR · Gent
Technical details
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"notary": {
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"office_city": "Gent",
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},
"act_meta": {
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"filing_date": "2015-07-27",
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},
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"restructuring": {
"parties": [
{
"kbo": "0404.535.926",
"name": "FININDUS",
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"address": "Pres. J.F. Kennedylaan 3, 9060 Zelzate",
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],
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"legal_articles": [
"12:50",
"556"
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"patrimony_description": "De actie is een notulenverzameling van een bijzondere algemene vergadering van FININDUS, gehouden op 20 mei 2015, in toepassing van artikel 556 van het Wetboek van Vennootschappen. Er wordt geen herstructurering van het patrimoine uitgevoerd.",
"equity_transferred_eur": null,
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},
"subject_company": {
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"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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},
"summary_narrative": "Op 20 mei 2015 hield FININDUS een bijzondere algemene vergadering, waarbij besluiten werden genomen over de verandering van de statuten, met name de wijziging van de statutaire bevoegdheden van de raad van bestuur en de bevoegdheden van de algemene vergadering. De notulen van deze vergadering werden op 27 juli 2015 neergelegd bij de rechtbank van koophandel van Gent.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2009
20-07-2009 Articles of association amended
Summary:
v3.2
Technical details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
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"old": "",
"changed": false
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"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0404.535.926",
"name_full": "FININDUS"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}20-07-2009 Capital decrease of €6,000,000 to €28,623,500
- €34.623.500 → €28.623.500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 28623500,
"delta_eur": -6000000,
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"subject_company": {
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}
}2006
30-06-2006 3 directors appointed
- Walter Vermeirsch — Bestuurder
- Luc Bonte — Bestuurder
- Koen Devolder — Bestuurder
Summary:
v3.2
Technical details
{
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{
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},
{
"kind": "director_in",
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"subject_company": {
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}
}