Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
21 acts Capital history · 4
06-01-2022
Capital change
06-01-2022
v3.2
09-07-2010
v3.2
14-06-2004
v3.2
Address history · 1
14-06-2004
Registered-office move
All acts · 21
updated 1 year ago
2024
29-08-2024 3 directors appointed, 1 resigning, 1 reappointed
- Bart Van Bael — Gedelegeerd bestuurder
- Katleen Van Havere — Gedelegeerd bestuurder
- Bert Antonissen — Gedelegeerd bestuurder
- Johan Hanssens — Bestuurder
- Johan Hanssens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Johan Hanssens",
"address": null,
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"profession": null,
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},
"reason": "end_of_term",
"subkind": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering stelt vast dat het bestuursmandaat van de heer Johan Hanssens een einde neemt op de algemene vergadering.",
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{
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},
"reason": null,
"subkind": "renewal",
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"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist, met unanimiteit van aanwezige en vertegenwoordigde stemmen, op voordracht van het Vlaamse Gewest, om Johan Hanssens te herbenoemen als bestuurder, en zulks voor een periode van zes jaar, eindigend onmiddellijk na de gewone algemene vergadering die zal gehouden worden in 2030.",
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De leden van de vergadering verklaren op eer dat er geen gekend bestuursverbod lastens de herbenoemde bestuurder werd uitgesproken door een buitenlands rechtscollege van een lidstaat van de Europese Economische Ruimte.",
"decharge_status": "granted",
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{
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"evidence_quote": "Gelet op het voorgaande besluit is de raad van bestuur voortaan samengesteld als volgt: -Bart Van Bael (A-bestuurder) -Katleen Van Havere (A-bestuurder) -Johan Hanssens (B-bestuurder)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart Van Bael",
"address": "Kapeldreef 75, 3001 Heverlee",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent tenslotte volmacht aan de heer Bart Van Bael en mevrouw Katleen Van Havere, bestuurders, alsook aan de heer Bert Antonissen, juridisch adviseur, allen te dien einde woonplaatskeuze doende te Kapeldreef 75, 3001 Heverlee, ieder individueel handelend en met het recht van indepl",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Katleen Van Havere",
"address": "Kapeldreef 75, 3001 Heverlee",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent tenslotte volmacht aan de heer Bart Van Bael en mevrouw Katleen Van Havere, bestuurders, alsook aan de heer Bert Antonissen, juridisch adviseur, allen te dien einde woonplaatskeuze doende te Kapeldreef 75, 3001 Heverlee, ieder individueel handelend en met het recht van indepl",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bert Antonissen",
"address": "Kapeldreef 75, 3001 Heverlee",
"birth_date": null,
"profession": "juridisch adviseur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent tenslotte volmacht aan de heer Bart Van Bael en mevrouw Katleen Van Havere, bestuurders, alsook aan de heer Bert Antonissen, juridisch adviseur, allen te dien einde woonplaatskeuze doende te Kapeldreef 75, 3001 Heverlee, ieder individueel handelend en met het recht van indepl",
"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": "nl",
"pub_date": "2024-08-29",
"filing_date": "2024-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0425.285.315",
"name_full": "FINLAB",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bert Antonissen",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-08-2024 1 director appointed, 1 resigning
- Johan Hanssens — B bestuurder
- Johan Hanssens — B bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Johan Hanssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Johan Hanssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.285.315",
"name_full": "FINLAB"
}
}2023
23-06-2023 2 directors appointed
- Bart Van Bael — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van Bael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.285.315",
"name_full": "FINLAB"
}
}2022
06-01-2022 Capital increase of €36,335,703 to €130,335,703
- €94.000.000 → €130.335.703
- Inbreng in geld · Apport en numéraire
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 130335703.0,
"delta_eur": 36335703.0,
"before_eur": 94000000.0,
"share_emission": {
"agio_eur": 3664297.0,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 230758,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 173.34
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 9000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 27335703.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-06",
"filing_date": "2022-01-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-23",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0425.285.315",
"name_full": "FINLAB",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expedition van het proces-verbaal",
"twee volmachten",
"het verslag van de raad van bestuur opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en vennootschappen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 65000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 762726,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}06-01-2022 Capital increase of €36,335,703 to €130,335,703
- €94.000.000 → €130.335.703
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 130335703,
"delta_eur": 36335703,
"before_eur": 94000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.285.315",
"name_full": "FINLAB"
}
}06-01-2022 Articles of association amended
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": true
},
"subject_company": {
"kbo": "0425.285.315",
"name_full": "FINLAB"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}06-01-2022 1 director appointed, 1 resigning
- VAN HAVERE Katleen — Bestuurder
- MERCKX Filip — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERCKX Filip",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HAVERE Katleen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.285.315",
"name_full": "FINLAB"
}
}2021
21-06-2021 Filip Merckx appointed as director
- Filip Merckx — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Merckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.285.315",
"name_full": "FINLAB"
}
}2020
05-10-2020 EY Bedrijfsrevisoren appointed as statutory auditor
- EY Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.285.315",
"name_full": "FINLAB"
}
}2019
09-10-2019 3 directors appointed, 7 resigning
- Filip Merckx — Bestuurder
- Bart Van Bael — Bestuurder
- Johan Hanssens — Bestuurder
- Dirk Boogmans — Bestuurder
- Karel Bosman — Bestuurder
- Alex Brabers — Bestuurder
- Eddy Duquenne — Bestuurder
- Rudi Hillaert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Merckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van Bael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Hanssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boogmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Bosman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Brabers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Duquenne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Hillaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Segers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Nuffel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.285.315",
"name_full": "FINLAB"
}
}24-01-2019 1 director appointed, 1 resigning
- Johan Hanssens — Bestuurder
- ParticipatieMaatschappij Vlaanderen NV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ParticipatieMaatschappij Vlaanderen NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Hanssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.285.315",
"name_full": "FINLAB"
}
}2017
18-08-2017 2 directors appointed
- Bart Van Bael — Bestuurder
- Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van Bael",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.285.315",
"name_full": "FINLAB"
}
}2016
11-10-2016 ParticipatieMaatschappij Vlaanderen NV appointed as director
- ParticipatieMaatschappij Vlaanderen NV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ParticipatieMaatschappij Vlaanderen NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.285.315",
"name_full": "FINLAB"
}
}2015
25-06-2015 1 director appointed, 1 resigning
- Filip Merckx — Bestuurder
- André Vinck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vinck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Merckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.285.315",
"name_full": "FINLAB"
}
}2010
09-07-2010 Articles of association amended
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": "0425.285.315",
"name_full": "FINLAB"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}09-07-2010 Capital increase of €3,670,794.26 to €44,000,000
- €40.329.205,74 → €44.000.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 44000000.0,
"delta_eur": 3670794.259999998,
"before_eur": 40329205.74,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.285.315",
"name_full": "FINLAB"
}
}2007
08-06-2007 Jos Briers appointed as statutory auditor
- Jos Briers — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jos Briers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.285.315",
"name_full": "FINLAB"
}
}2004
14-06-2004 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0425.285.315",
"name_full": "Finlab"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}14-06-2004 FIERENS Geert resigns as director
- FIERENS Geert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FIERENS Geert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.285.315",
"name_full": "Finlab"
}
}14-06-2004 Capital decrease of €2,433,079.11 to €13,680,000
- €16.113.079,11 → €13.680.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 13680000.0,
"delta_eur": -2433079.1099999994,
"before_eur": 16113079.11,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0425.285.315",
"name_full": "Finlab"
}
}14-06-2004 Registered office moved from Antwerpen to Leuven
- Karel Oomsstraat 37 2018 Antwerpen → 3001 Leuven (Heverlee), Kapeldreef 75
Notary:
Jan Homans · Peer
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3001 Leuven (Heverlee), Kapeldreef 75",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Kapeldreef",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "75",
"locality_suffix": "(Heverlee)"
},
"old_address": {
"raw": "Karel Oomsstraat 37 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2004-05-12",
"evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 3001 Leuven (Heverlee), Kapeldreef 75.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 3001 Leuven (Heverlee), Kapeldreef 75.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "3001 Leuven (Heverlee), Kapeldreef 75",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Kapeldreef",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "75",
"locality_suffix": "(Heverlee)"
},
"old_address": {
"raw": "Karel Oomsstraat 37 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2004-05-12",
"evidence_quote": "Artikel 2 van de statuten wordt dienovereenkomstig aangepast.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 3001 Leuven (Heverlee), Kapeldreef 75.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "3001 Leuven (Heverlee), Kapeldreef 75",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Kapeldreef",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "75",
"locality_suffix": "(Heverlee)"
},
"old_address": {
"raw": "Karel Oomsstraat 37 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2004-05-12",
"evidence_quote": "De vergadering besluit artikel 5 van de statuten aan te passen onder maatschappelijk kapitaalvermindering...",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Het maatschappelijk kapitaal bedraagt dertien miljoen zeshonderdtachtigduizend euro (\u20AC13.680.000). Het is verdeeld in vijfenzestigduizend (65.000) aandelen zonder aanduiding van nominale waarde.",
"statute_article_number": "5",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "3001 Leuven (Heverlee), Kapeldreef 75",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Kapeldreef",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "75",
"locality_suffix": "(Heverlee)"
},
"old_address": {
"raw": "Karel Oomsstraat 37 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2004-05-12",
"evidence_quote": "De eerste alinea van artikel 12 wordt gewijzigd als volgt: \u0027De vennootschap wordt bestuurd door een raad bestaande uit tenminste het minimum aantal leden door de wet voorzien, al dan niet aandeelhouders.\u0027",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De vennootschap wordt bestuurd door een raad bestaande uit tenminste het minimum aantal leden door de wet voorzien, al dan niet aandeelhouders.",
"statute_article_number": "12",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "3001 Leuven (Heverlee), Kapeldreef 75",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Kapeldreef",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "75",
"locality_suffix": "(Heverlee)"
},
"old_address": {
"raw": "Karel Oomsstraat 37 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2004-05-12",
"evidence_quote": "De eerste alinea van artikel 19 wordt aangepast als volgt: \u0027De vennootschap zal geldig vertegenwoordigd zijn in de handelingen en in rechte door de gezamenlijke handtekening van twee bestuurders.\u0027",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De vennootschap zal geldig vertegenwoordigd zijn in de handelingen en in rechte door de gezamenlijke handtekening van twee bestuurders.",
"statute_article_number": "19",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "3001 Leuven (Heverlee), Kapeldreef 75",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Kapeldreef",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "75",
"locality_suffix": "(Heverlee)"
},
"old_address": {
"raw": "Karel Oomsstraat 37 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2004-05-12",
"evidence_quote": "De eerste alinea van artikel 21 van de statuten wordt gewijzigd als volgt: \u0027De jaarvergadering moet ieder jaar worden bijeengeroepen op de vierde donderdag van de maand april om 10.00 uur. Indien die dag een wettelijke feestdag is, wordt de vergadering op de eerstvolgende werkdag gehouden.\u0027",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De jaarvergadering moet ieder jaar worden bijeengeroepen op de vierde donderdag van de maand april om 10.00 uur. Indien die dag een wettelijke feestdag is, wordt de vergadering op de eerstvolgende werkdag gehouden.",
"statute_article_number": "21",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jan Homans",
"firm_city": null,
"firm_name": null,
"office_city": "Peer",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-06-14",
"filing_date": "2004-05-19",
"act_kind_objet": "Wijziging Kapitaalvermindering. Verplaatsing Zetel. Jaarvergadering. Actualisering Statuten. Ontslag Bestuurder. Wijziging"
},
"decision": {
"body": "jaarvergadering",
"date": "2004-05-12",
"unanimous": true
},
"subject_company": {
"kbo": "0425.285.315",
"name_full": "Finlab",
"legal_form": "naamloze vennootschap"
},
"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": [
"expeditie van de akte",
"co\u00F6rdinatie van de statuten"
]
}