FINN
The computed 12-month bankruptcy probability of FINN is 0.7% (low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 19 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 23-04-2026 | 2026-00085913 |
| 30-09-2024 | verkort | 21-12-2024 | 2024-00622484 |
| 30-09-2023 | verkort | 20-12-2023 | 2023-00532553 |
| 30-09-2022 | verkort | 22-12-2022 | 2022-20543967 |
| 30-09-2021 | verkort | 24-03-2022 | 2022-08500093 |
| 30-09-2020 | verkort | 05-01-2021 | 2021-00200488 |
| 30-09-2019 | verkort | 25-02-2020 | 2020-05600154 |
| 30-09-2018 | verkort | 30-04-2019 | 2019-11900054 |
| 30-09-2017 | verkort | 29-03-2018 | 2018-08700144 |
| 30-09-2016 | verkort | 28-04-2017 | 2017-10700224 |
-
Current28-03-2025 → present
-
Only Holding B.V.Legal entityDirector· perm. rep.: KAT JannusState Gazette act 25324338 (08-04-2025)Current28-03-2025 → present
-
Current28-03-2025 → present
2 events
- 28-03-2025 Appointed· Managing director
- 28-03-2025 Appointed· Director
| NACE primary | 60310 |
| Legal form | Private limited company(610) |
| Incorporation | 26-01-2007 |
| Status | Active |
| Postal code | 1080 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21012A0228/00W008 | Brussels | 752 m² | 1 · 590 m² | 24.3 m · 7 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-28",
"filing_date": "2026-05-20",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE BESLOTEN VENNOOTSCHAP \u0022GOSSELIN \u0026 DE WALQUE\u0022 \u2013 WIJZIGING VOORWERP"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0886.764.201",
"name": "FINN",
"role": "acquiring",
"address": "1080 Sint-Jans-Molenbeek, Koolmijnenkaai 62",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0734.514.880",
"name": "Gosselin \u0026 de Walque",
"role": "absorbed",
"address": "1000 Brussel, Congresstraat 37",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:55"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0886.764.201",
"name_full": "FINN",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap FINN heeft een verrichting gelijkgesteld met fusie door overneming uitgevoerd, waarbij het gehele vermogen van de besloten vennootschap Gosselin \u0026 de Walque is overgenomen. De algemene vergadering heeft dit fusievoorstel goedgekeurd en de statuten is aangepast om de activiteiten van de overgenomen vennootschap te incorporeren.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"schriftelijke besluiten van het bestuursorgaan van 7 Mei 2026"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-03-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-02",
"filing_date": "2026-02-23",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"key_dates": [
{
"date": "2026-02-12",
"label": "Ondertekend"
},
{
"date": "2026-02-23",
"label": "Neergelagd/ontvangen op"
},
{
"date": "2026-03-02",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0734514880",
"kind": "org",
"name": "Gosselin \u0026 de Walque BV",
"role": "Over Te Nemen Vennootschap"
},
{
"kbo": "0886764201",
"kind": "org",
"name": "FINN BV",
"role": "Overnemende Vennootschap"
},
{
"kind": "person",
"name": "Klaas Thibaut",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Sayanah Staelens",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Fien Leers",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "Quinz BV",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "Ad-Ministerie BV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Adriaan de Leeuw",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0886.764.201",
"name_full": "FINN",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}24-09-2025 3 directors appointed
- Raf Weverbergh — Dagelijks bestuur
- Klaas Thibaut — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Raf Weverbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "BESLUITEN aan Raf Weverbergh, individueel handelend en met recht van indeplaatsstelling, een bijzondere volmacht te verlenen, om in naam en voor rekening van de Vennootschap elke overheidsopdracht en openbare aanbesteding in de Europese Unie, van welke aard ook, voor een maximaal bedrag van EUR 1.00",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Klaas Thibaut",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN een bijzondere volmacht te verlenen aan: (i) Klaas Thibaut, Sayanah Staelens en elke andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te 1800 Vilvoorde, Medialaan 28B; en",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN een bijzondere volmacht te verlenen aan: (ii) Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders, die samen het bestuursorgaan van de Vennootschap uitmaken:",
"decharge_status": null,
"mandate_duration": 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": "2025-09-24",
"filing_date": "2025-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.764.201",
"name_full": "FINN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-09-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.764.201",
"name_full": "FINN",
"legal_form": "BV"
}
}23-05-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.764.201",
"name_full": "FINN",
"legal_form": "BV"
}
}23-05-2025 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristien Vermoesen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "BESLUITEN aan Kristien Vermoesen, met recht van indeplaatsstelling, een bijzondere volmacht te verlenen, om in naam en voor rekening van de Vennootschap elke openbare aanbesteding in Belgi\u00EB of in Nederland, van welke aard ook, voor een maximaal bedrag van EUR [...], uitgevaardigd door een overheidsi",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaas Thibaut",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "BESLUITEN een bijzondere volmacht te verlenen aan: (i) Klaas Thibaut, Sayanah Staelens, Margo Simoens en elke andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te 1800 Vilvoorde, Medialaan 28B; en",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sayanah Staelens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "BESLUITEN een bijzondere volmacht te verlenen aan: (i) Klaas Thibaut, Sayanah Staelens, Margo Simoens en elke andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te 1800 Vilvoorde, Medialaan 28B; en",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margo Simoens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "BESLUITEN een bijzondere volmacht te verlenen aan: (i) Klaas Thibaut, Sayanah Staelens, Margo Simoens en elke andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te 1800 Vilvoorde, Medialaan 28B; en",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-12",
"evidence_quote": "BESLUITEN een bijzondere volmacht te verlenen aan: (ii) Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ad-Ministerie BV vertegenwoordigd door Adriaan de Leeuw Lasthebber",
"decharge_status": null,
"mandate_duration": 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": null,
"filing_date": "2025-05-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.764.201",
"name_full": "FINN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2025 7 directors appointed
- Raf Weverbergh — Dagelijks bestuur
- Kristien Vermoesen — Dagelijks bestuur
- Raf Weverbergh — Gedelegeerd bestuurder
- Klaas Thibaut — Vaste vertegenwoordiger
- Sayanah Staelens — Vaste vertegenwoordiger
- Margo Simoens — Vaste vertegenwoordiger
- Adriaan de Leeuw — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Raf Weverbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kristien Vermoesen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Raf Weverbergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Klaas Thibaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0837.393.773",
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sayanah Staelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0837.393.773",
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Margo Simoens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0837.393.773",
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"filing_date": "2025-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.764.201",
"name_full": "FINN",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}17-04-2025 2 directors appointed
- Raf Weverbergh — Gedelegeerd bestuurder
- Kristien Vermoesen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Raf Weverbergh",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-28",
"evidence_quote": "BESLUITEN om in hun midden: (i) Raf Weverbergh, (ii) Kristien Vermoesen, te benoemen tot personen belast met het dagelijks bestuur van de Vennootschap, welke aanvaarden, met ingang vanaf 28 maart 2025 en voor een onbepaalde termijn. Raf Weverbergh zal de titel van gedelegeerd-bestuurder dragen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristien Vermoesen",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-28",
"evidence_quote": "BESLUITEN om in hun midden: (i) Raf Weverbergh, (ii) Kristien Vermoesen, te benoemen tot personen belast met het dagelijks bestuur van de Vennootschap, welke aanvaarden, met ingang vanaf 28 maart 2025 en voor een onbepaalde termijn."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.764.201",
"name_full": "FINN",
"legal_form": "BV"
}
}08-04-2025 2 directors appointed, 2 resigning
- KAT Jannus — Bestuurder
- WEVERBERGH Raf — Bestuurder
- WEVERBERGH Raf — Bestuurder
- VERMOESEN Kristien — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEVERBERGH Raf",
"address": null,
"birth_date": "1975-03-27",
"profession": null,
"birth_place": "Duffel"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders, met ingang vanaf heden: De heer WEVERBERGH Raf geboren te Duffel op 27 maart 1975.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMOESEN Kristien",
"address": null,
"birth_date": "1975-01-09",
"profession": null,
"birth_place": "Dendermonde"
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders, met ingang vanaf heden: Mevrouw VERMOESEN Kristien geboren te Dendermonde op 9 januari 1975.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAT Jannus",
"address": null,
"birth_date": "1993-12-22",
"profession": null,
"birth_place": "Zaanstad"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Only Holding B.V.",
"address": null,
"country": "NL",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurder en dit voor onbepaalde duur: De vennootschap Only Holding B.V. naar Nederlands recht voornoemd met als vaste vertegenwoordiger de heer KAT Jannus geboren te Zaanstad op 22 december 1993 als A bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEVERBERGH Raf",
"address": null,
"birth_date": "1975-03-27",
"profession": null,
"birth_place": "Duffel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer WEVERBERGH Raf voornoemd als B bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Klaas Thibaut",
"address": null,
"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 bijzondere volmacht aan Klaas Thibaut, Sayanah Staelens, Margo Simoens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Sayanah Staelens",
"address": null,
"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 bijzondere volmacht aan Klaas Thibaut, Sayanah Staelens, Margo Simoens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Margo Simoens",
"address": null,
"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 bijzondere volmacht aan Klaas Thibaut, Sayanah Staelens, Margo Simoens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan Klaas Thibaut, Sayanah Staelens, Margo Simoens en iedere advocaat of medewerker van het advocatenkantoor Quinz BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Quinz BV",
"address": "Medialaan 28B, 1800 Vilvoorde, Belgi\u00EB",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en iedere advocaat of medewerker van het advocatenkantoor Quinz BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-08",
"filing_date": "2025-04-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.764.201",
"name_full": "FINN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}08-04-2025 2 directors appointed
- KAT Jannus — Bestuurder
- WEVERBERGH Raf — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KAT Jannus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Only Holding B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-28",
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurder en dit voor onbepaalde duur: De vennootschap Only Holding B.V. naar Nederlands recht voornoemd met als vaste vertegenwoordiger de heer KAT Jannus geboren te Zaanstad op 22 december 1993 als A bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEVERBERGH Raf",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-28",
"evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurder en dit voor onbepaalde duur: De heer WEVERBERGH Raf voornoemd als B bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.764.201",
"name_full": "FINN",
"legal_form": "BVBA"
}
}09-12-2015 Registered office moved from Brussel to Sint-Jans-Molenbeek
- Werfstraat 23, 1000 Brussel → Koolmijnenkaai 62, 1080 Sint-Jans-Molenbeek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Jans-Molenbeek",
"region": "Brussels",
"street": "Koolmijnenkaai",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "62"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Werfstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23"
},
"effective_date": "2015-08-13",
"evidence_quote": "Het College van Zaakvoerders beslist de verplaatsing van maatschappelijke zetel per 13/08/2015 naar Koolmijnenkaai 62 - 1080 Sint-Jans-Molenbeek."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.764.201",
"name_full": "FINN",
"legal_form": "BVBA"
}
}25-04-2014 Capital increase of €155,008 to €173,608
- €18.600 → €173.608
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 155008.0,
"currency": "EUR",
"after_eur": 173608.0,
"delta_eur": 155008.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-04-07",
"evidence_quote": "De vergadering beslist het maatschappelijk kapitaal van de vennootschap te verhogen door inbreng in speci\u00EBn ten belopen van honderdvijfenvijftigduizend en acht euro (\u20AC 155.008,00), om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) naar honderddrie\u00EBnzeventigduizend zeshonderd en acht euro (\u20AC 173.608,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.764.201",
"name_full": "FINN",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | FINN |