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Complete company report
Generated 27-06-2026
Active BE 0654.862.638Private limited company

FINVISION

Zuiderlaan 14/12 ·1731 Asse, Belgium· 10 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of FINVISION is 0.7% (low). The company has been active since 2016 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.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 12
Locations 5
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2016 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 31-07-2025 2025-00356875
31-12-2023 verkort 30-07-2024 2024-00313839
31-12-2022 verkort 31-07-2023 2023-00293341
31-12-2021 verkort 29-08-2022 2022-20336804
31-12-2020 verkort 31-08-2021 2021-65900083
31-12-2019 verkort 09-11-2020 2020-69500098
31-12-2018 verkort 28-08-2019 2019-54100257
31-12-2017 micro 09-10-2018 2018-69000404
31-12-2016 micro 31-08-2017 2017-59800282
Directors & mandates 19 directors
Current directors & mandates
  • BRUVACONLegal entity
    Director· perm. rep.: Lode Bruyneel
    State Gazette act 25060415 (12-05-2025)
    Current
    13-02-2025 → present
  • Alexander NulensLegal entity
    Director· perm. rep.: Alexander Nulens
    State Gazette act 24139045 (26-09-2024)
    Current
    31-07-2024 → present
  • KANTOOR DUCHATEAULegal entity
    Director· perm. rep.: Geert Duchateau
    State Gazette act 22147460 (14-12-2022)
    Current
    28-09-2022 → present
  • ALIX STOCKMANLegal entity
    Director· perm. rep.: Stockman Alix Paule Louise Anne Marie Leopoldine
    State Gazette act 22022036 (17-02-2022)
    Current
    17-02-2022 → present
  • CHRISTOPHE DE PAEPELegal entity
    Director· perm. rep.: De Paepe Christophe Johan Simonne
    State Gazette act 22022036 (17-02-2022)
    Current
    17-02-2022 → present
  • DELPORTE gcvLegal entity
    Director· perm. rep.: Delporte Kathleen Jacqueline M
    State Gazette act 22022036 (17-02-2022)
    Current
    17-02-2022 → present
  • Geert Van HemelryckLegal entity
    Managing director· perm. rep.: Van Hemelryck Geert Jeanne Pierre
    State Gazette act 22022036 (17-02-2022)
    Current
    17-02-2022 → present
    2 events
    • 17-02-2022 Appointed· Managing director
    • 17-02-2022 Appointed· Director
  • HENDRICKX ACCOUNTANCYLegal entity
    Director· perm. rep.: Hendrickx Hanne
    State Gazette act 22022036 (17-02-2022)
    Current
    17-02-2022 → present
  • Jackers Bedrijfsrevisor & Accountant bvLegal entity
    Director· perm. rep.: Jackers Jurgen Mathieu Hortense
    State Gazette act 22022036 (17-02-2022)
    Current
    17-02-2022 → present
    2 events
    • 17-02-2022 Appointed· Director
    • 17-02-2022 Appointed· Managing director
  • Karel Nijs BedrijfsrevisorLegal entity
    Managing director· perm. rep.: Nijs Karel Maurice Esther
    State Gazette act 22022036 (17-02-2022)
    Current
    17-02-2022 → present
    2 events
    • 17-02-2022 Appointed· Managing director
    • 17-02-2022 Appointed· Director
  • Sam VerfaillieLegal entity
    Director· perm. rep.: Verfaillie Samuel
    State Gazette act 22022036 (17-02-2022)
    Current
    17-02-2022 → present
    2 events
    • 17-02-2022 Appointed· Director
    • 17-02-2022 Appointed· Managing director
  • Jan De Coster
    Permanent representative
    State Gazette act 20055005 (05-05-2020)
    Current
    20-12-2019 → present
Former directors (7)
  • BV Geert Van HemelryckLegal entity
    Director· perm. rep.: Geert Van Hemelryck
    State Gazette act 25060415 (12-05-2025)
    Former
    — → 31-01-2025
  • D&P Sint-NiklaasLegal entity
    Director· perm. rep.: Van Hemelryck Geert
    State Gazette act 20055005 (05-05-2020)
    Former
    15-02-2020 → 17-02-2022
    2 events
    • 17-02-2022 Resigned· Director
    • 15-02-2020 Appointed· Director
  • ENGELEN BEDRIJFSREVISOR & ACCOUNTANTLegal entity
    Director· perm. rep.: Engelen Didier Joseph Marie
    State Gazette act 22022036 (17-02-2022)
    Former
    17-02-2022 → 17-02-2022
    3 events
    • 17-02-2022 Resigned· Director
    • 17-02-2022 Appointed· Director
    • 17-02-2022 Appointed· Managing director
  • FINVISION ACCOUNTANCY & TAX BVLegal entity
    Director· perm. rep.: Jackers Jurgen
    State Gazette act 22022036 (17-02-2022)
    Former
    — → 17-02-2022
  • Finvision Antwerpen BVLegal entity
    Director· perm. rep.: Nijs Karel
    State Gazette act 22022036 (17-02-2022)
    Former
    — → 17-02-2022
  • FINVISION CFO SERVICES BVLegal entity
    Director· perm. rep.: Verfaillie Samuel
    State Gazette act 22022036 (17-02-2022)
    Former
    — → 17-02-2022
  • Finvision Antwerpen CVBALegal entity
    Director· perm. rep.: Jan De Coster
    State Gazette act 21110171 (15-09-2021)
    Former
    24-06-2021 → 24-06-2021
    2 events
    • 24-06-2021 Resigned· Director
    • 24-06-2021 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation20-05-2016
StatusActive
Postal code1731
Connections & network 16 connected companies
Group structure
Alexander Nulens
Parent · 1 subsidiary · 1 location
Control→
ALIX STOCKMAN
Parent · 1 subsidiary · 1 location
Control→
BRUVACON
Parent · 1 subsidiary · 1 location
Control→
CHRISTOPHE DE PAEPE
Parent · 1 subsidiary · 1 location
Control→
D&P Sint-Niklaas
Parent · 1 subsidiary · 1 location
Control→
DELPORTE gcv
Parent · 1 subsidiary · 1 location
Control→
ENGELEN BEDRIJFSREVISOR & ACCOUNTANT
Parent · 1 subsidiary · 1 location
Control→
Geert Van Hemelryck
Parent · 1 subsidiary · 1 location
Control→
HENDRICKX ACCOUNTANCY
Parent · 1 subsidiary · 1 location
Control→
KANTOOR DUCHATEAU
Parent · 1 subsidiary · 1 location
Control→
Karel Nijs Bedrijfsrevisor
Parent · 1 subsidiary · 1 location
Control→
Sam Verfaillie
Parent · 1 subsidiary · 1 location
Control→
Finvision Accountancy, Tax & Legal
Subsidiary · 6 locations
→
Finvision Bedrijfsrevisoren
Subsidiary · 99 subsidiaries · 6 locations
→
FINVISION CFO SERVICES
Subsidiary · 5 locations
→
GIMBER
Subsidiary · 2 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 5 locations
Kuringersteenweg 172, 3500 Hasselt
Holdings
since 20162.253.155.788
Vredestraat 55, 8790 Waregem
Holdings
since 20222.331.781.614
Potvlietlaan 4, 2600 Antwerpen
Holdings
since 20222.331.781.713
Zuiderlaan 14, 1731 Asse
Holdings
since 20222.331.781.812
Brusselsesteenweg 6, 9050 Gent
Holdings
since 20242.361.223.587
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 5 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34452B1150/00A000 Flanders 1.1 ha 1 · 490 m² 2.9 m
44032A0520/00A000 Flanders 3,071 m² 1 · 522 m² 8.1 m
11302A0095/00Z006 Flanders 1,916 m² 1 · 475 m² 15.2 m · 5 fl.
71326F0076/00G004 Flanders 1,017 m² 1 · 347 m² 13.0 m · 2 fl.
23095C0073/00X040 Flanders 346 m² 1 · 275 m² 10.5 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
01-06-2026
State Gazette act Director changes
2025
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
12-05-2025
State Gazette act Director changes
12-05-2025
State Gazette act Director changes
v3.2
2024
26-09-2024
State Gazette act Director changes
v3.2
26-09-2024
State Gazette act Director changes
30-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
14-12-2022
State Gazette act Director changes
14-12-2022
State Gazette act Director changes
v3.2
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
17-02-2022
State Gazette act Registered-office change
v3.2
17-02-2022
State Gazette act Director changes
v3.2
17-02-2022
State Gazette act Statutes amendment
v3.2
17-02-2022
State Gazette act Capital & shares
v3.2
2021
15-09-2021
State Gazette act Director changes
v3.2
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
09-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
05-05-2020
State Gazette act Director changes
v3.2
2019
28-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
09-10-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
24-05-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 14 acts
Capital history · 1
17-02-2022
v3.2
Address history · 1
17-02-2022
v3.2
All acts · 14 updated 26 days ago
2026
01-06-2026 2 directors appointed, 1 resigning Director changes
  • Didier Engelen — Bestuurder
  • Kathleen Delporte — Bestuurder
  • Kantoor Duchateau BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kantoor Duchateau BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-05-01",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 28/04/2026 werd beslist om Kantoor Duchateau BV, vast vertegenwoordigd door Geert Duchateau, met ingang van 1/05/2026 te ontslaan als bestsuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Engelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Engelen Bedrijfsrevisor \u0026 Accountant CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Delporte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Delporte CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "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": "mixed",
    "pub_date": null,
    "filing_date": "2026-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-04-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0654.862.638",
    "name_full": "Finvision",
    "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
}
2025
12-05-2025 1 director appointed, 1 resigning Director changes
  • Lode Bruyneel — Bestuurder
  • Geert Van Hemelryck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Hemelryck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-31",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 04/02/2025 blijkt het ontslag van de bestuurder Geert Van Hemelryck bv, vast vertegenwoordigd door Geert Van Hemelryck sedert 31/01/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Bruyneel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0899.819.411",
        "name": "BRUVACON bv",
        "address": "8780 Oostrozebeke, Grotstraat 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-02-13",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 13/02/2025 blijkt met ingang van diezelfde datum de benoeming van BRUVACON bv, met zetel te 8780 Oostrozebeke, Grotstraat 4, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder nummer 0899.819.411, vast vertegenwoordig",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-04",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0654.862.638",
    "name_full": "Finvision",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Engelen Bedrijfsrevisor \u0026 Accountant bv",
    "person_name": null,
    "org_rep_person_name": "Didier Engelen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Bijlagen bij."
  ],
  "corrected_publication_numac": null
}
12-05-2025 1 director appointed, 1 resigning Director changes
  • Lode Bruyneel — Bestuurder
  • Geert Van Hemelryck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Hemelryck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Geert Van Hemelryck bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 04/02/2025 blijkt het ontslag van de bestuurder Geert Van Hemelryck bv, vast vertegenwoordigd door Geert Van Hemelryck sedert 31/01/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Bruyneel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899819411",
        "name": "BRUVACON bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 13/02/2025 blijkt met ingang van diezelfde datum de benoeming van BRUVACON bv, met zetel te 8780 Oostrozebeke, Grotstraat 4, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder nummer 0899.819.411, vast vertegenwoordig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.862.638",
    "name_full": "FINVISION",
    "legal_form": "BV"
  }
}
2024
26-09-2024 1 director appointed, 1 resigning Director changes
  • Alexander Nulens — Bestuurder
  • Hanne Hendrickx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanne Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0654862638",
        "name": "Hendrickx Accountancy bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-30",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30/07/2024 blijkt, met ingang van diezelfde datum, ontslag van Hendrickx Accountancy bv, vast vertegenwoordigd door Hanne Hendrickx."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Nulens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795982889",
        "name": "Alexander Nulens bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 31/07/2024, blijkt dat volgende bestuurder benoemd werd met ingang van diezelfde datum en voor onbpaalde duur: Alexander Nulens bv, met zetel te 3570 Alken; Grootsstraat 152/B, ingeschreven in het rechtspersnenregister te Antwerpen, afdeling Tongeren on"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.862.638",
    "name_full": "FINVISION",
    "legal_form": "BV"
  }
}
26-09-2024 3 directors appointed, 1 resigning Director changes
  • Alexander Nulens — Bestuurder
  • Kathleen Delporte — Bestuurder
  • Christophe De Paepe — Bestuurder
  • Hendrickx Accountancy bv — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrickx Accountancy bv",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-30",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 30/07/2024 blijkt, met ingang van diezelfde datum, ontslag van Hendrickx Accountancy bv, vast vertegenwoordigd door Hanne Hendrickx.",
      "decharge_status": null,
      "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": "Alexander Nulens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0795.982.889",
        "name": "Alexander Nulens bv",
        "address": "Grootsstraat 152/B, 3570 Alken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-31",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 31/07/2024, blijkt dat volgende bestuurder benoemd werd met ingang van diezelfde datum en voor onbpaalde duur: Alexander Nulens bv, met zetel te 3570 Alken;",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Delporte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Delporte CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Delporte CommV\nBestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe De Paepe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Christophe De Paepe bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Christophe De Paepe bv\nBestuurder",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0654.862.638",
    "name_full": "Finvision",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
14-12-2022 2 directors appointed Director changes
  • Geert Duchateau — Bestuurder
  • Jurgen Jackers — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Duchateau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0456.164.175",
        "name": "Kantoor Duchateau bv",
        "address": "Havermarkt 16 bus 3, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-28",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 28/09/2022 blijkt dat met ingang van diezelfde datum en voor onbepaalde duur, Kantoor Duchateau bv, met zetel te 3500 Hasselt, Havermarkt 16 bus 3, ingeschreven in het Rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 0456.164.175, vast",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Jackers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Jackers Bedrijfsrevisor \u0026 Accountant bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-14",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0654.862.638",
    "name_full": "Finvision",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-12-2022 Geert Duchateau appointed as director Director changes
  • Geert Duchateau — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Duchateau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456164175",
        "name": "Kantoor Duchateau bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-28",
      "evidence_quote": "Kantoor Duchateau bv, met zetel te 3500 Hasselt, Havermarkt 16 bus 3, ingeschreven in het Rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 0456.164.175, vast vertegenwoordigd door Geert Duchateau, benoemd werd tot bijkomende bestuurder van de vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.862.638",
    "name_full": "FINVISION",
    "legal_form": "BV"
  }
}
17-02-2022 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.862.638",
    "name_full": "FINVISION CORPORATE SERVICES",
    "legal_form": "CVBA"
  }
}
17-02-2022 15 directors appointed, 5 resigning Director changes
  • Van Hemelryck Geert Jeanne Pierre — Bestuurder
  • Stockman Alix Paule Louise Anne Marie Leopoldine — Bestuurder
  • Hendrickx Hanne — Bestuurder
  • Nijs Karel Maurice Esther — Bestuurder
  • De Paepe Christophe Johan Simonne — Bestuurder
  • Engelen Didier Joseph Marie — Bestuurder
  • Verfaillie Samuel — Bestuurder
  • Delporte Kathleen Jacqueline M — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nijs Karel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINVISION ANTWERPEN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om de voltallige raad van bestuur ontslag te geven uit hun functie, te weten volgende bestuurders: FINVISION ANTWERPEN BV, voormeld, vast vertegenwoordigd door de heer Nijs Karel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jackers Jurgen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINVISION ACCOUNTANCY \u0026 TAX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om de voltallige raad van bestuur ontslag te geven uit hun functie, te weten volgende bestuurders: FINVISION ACCOUNTANCY \u0026 TAX BV (voorheen T\u00E9nant\u00E9 cvba), voormeld, vast vertegenwoordigd door de heer Jackers Jurgen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Engelen Didier Joseph Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809572589",
        "name": "ENGELEN BEDRIJFSREVISOR \u0026 ACCOUNTANT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om de voltallige raad van bestuur ontslag te geven uit hun functie, te weten volgende bestuurders: ENGELEN BEDRIJFSREVISOR \u0026 ACCOUNTANT BV, met zetel te 8554 Sint-Denijs, Hoogstraat 24B, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder numme"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verfaillie Samuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FINVISION CFO SERVICES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om de voltallige raad van bestuur ontslag te geven uit hun functie, te weten volgende bestuurders: FINVISION CFO SERVICES BV, voormeld, vast vertegenwoordigd door de heer Verfaillie Samuel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hemelryck Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889706368",
        "name": "FINVISION WAASLAND BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om de voltallige raad van bestuur ontslag te geven uit hun functie, te weten volgende bestuurders: FINVISION WAASLAND BV, met zetel te 9100 Lokeren, Plezantstraat 8B, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder nummer 0889.706.368, v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hemelryck Geert Jeanne Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778931873",
        "name": "GEERT VAN HEMELRYCK BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurders voor onbepaalde duur: GEERT VAN HEMELRYCK BV met zetel te 9160 Lokeren, Beukendreef 7, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder nummer 0778.931.873, vast vertegenwoordigd door de heer Van Hemelryck Geer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stockman Alix Paule Louise Anne Marie Leopoldine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839975458",
        "name": "ALIX STOCKMAN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurders voor onbepaalde duur: ALIX STOCKMAN BV, met zetel te 2900 Schoten, Grote Singel 118, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder nummer 0839.975.458, vast vertegenwoordigd door mevrouw Stockman Alix Pau"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrickx Hanne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631829195",
        "name": "HENDRICKX ACCOUNTANCY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurders voor onbepaalde duur: HENDRICKX ACCOUNTANCY BV, met zetel te 2500 Lier, Hagenbroeksesteenweg 232A, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder nummer 0631.829.195, vast vertegenwoordigd door mevrouw Hen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nijs Karel Maurice Esther",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0655931618",
        "name": "KAREL NIJS BEDRIJFSREVISOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurders voor onbepaalde duur: KAREL NIJS BEDRIJFSREVISOR BV met zetel te 2550 Kontich, Kleine Meylstraat 16, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder nummer 0655.931.618, vast vertegenwoordigd door mevrouw N"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Paepe Christophe Johan Simonne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860434639",
        "name": "CHRISTOPHE DE PAEPE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurders voor onbepaalde duur: CHRISTOPHE DE PAEPE BV, met zetel te 9968 Bassevelde, Assenedestraat 65A, ingeschreven in het rechtspersonenregister te Gent afdeling Gent onder nummer 0860.434.639, vast vertegenwoordigd door de heer De Paepe Christop"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Engelen Didier Joseph Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809572589",
        "name": "ENGELEN BEDRIJFSREVISOR \u0026 ACCOUNTANT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurders voor onbepaalde duur: ENGELEN BEDRIJFSREVISOR \u0026 ACCOUNTANT BV, met zetel te 8554 Sint-Denijs, Hoogstraat 24B, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder nummer 0809.572.589, vast vertegenwoordigd door de hee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verfaillie Samuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670818544",
        "name": "SAM VERFAILLIE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurders voor onbepaalde duur: SAM VERFAILLIE BV, met zetel te 1652 Alsemberg, Gemeenveldstraat 52, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder nummer 0670.818.544, vast vertegenwoordigd door de heer Verfai"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delporte Kathleen Jacqueline M",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818972582",
        "name": "DELPORTE COMMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurders voor onbepaalde duur: DELPORTE COMMV, met zetel te 8560 Wevelgem, Begoniastraat 7, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder nummer 0818.972.582, vast vertegenwoordigd door mevrouw Delporte Kathleen Jacquel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jackers Jurgen Mathieu Hortense",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JACKERS BEDRIJFSREVISOR \u0026 ACCOUNTANT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit te benoemen tot bestuurders voor onbepaalde duur: JACKERS BEDRIJFSREVISOR \u0026 ACCOUNTANT BV, met zetel te 3740 Bilzen (Grote-Spouwen), Biestertstraat 45, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Tongeren onder nummer 0885.772.772, vast vertegenwo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nijs Karel Maurice Esther",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0655931618",
        "name": "KAREL NIJS BEDRIJFSREVISOR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om te benoemen tot gedelegeerd bestuurders: KAREL NIJS BEDRIJFSREVISOR BV, voormeld."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0809572589",
        "name": "ENGELEN BEDRIJFSREVISOR \u0026 ACCOUNTANT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om te benoemen tot gedelegeerd bestuurders: ENGELEN BEDRIJFSREVISOR \u0026 ACCOUNTANT BV. voormeld."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jackers Jurgen Mathieu Hortense",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JACKERS BEDRIJFSREVISOR \u0026 ACCOUNTANT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om te benoemen tot gedelegeerd bestuurders: JACKERS BEDRIJFSREVISOR \u0026 ACCOUNTANT BV, voormeld."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hemelryck Geert Jeanne Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778931873",
        "name": "GEERT VAN HEMELRYCK BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om te benoemen tot gedelegeerd bestuurders: GEERT VAN HEMELRYCK BV, voormeld."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670818544",
        "name": "SAM VERFAILLIE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om te benoemen tot gedelegeerd bestuurders: SAM VERFAILLIE BV, voormeid."
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
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        "legal_form": null
      },
      "effective_date": "2022-01-17",
      "evidence_quote": "Het bestuursorgaan beslist met ingang van heden en voor de duur van haar mandaat te benoemen tot voorzitter van de vennootschap: JACKERS BEDRIJFSREVISOR \u0026 ACCOUNTANT BV, vertegenwoordigd door de heer JACKERS Jurgen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.862.638",
    "name_full": "FINVISION CORPORATE SERVICES",
    "legal_form": "CVBA"
  }
}
17-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-02-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0654.862.638",
    "name_full": "FINVISION CORPORATE SERVICES",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan Finvision Hasselt BV, met zetel te 3500 Hasselt, Kuringersteenweg 172, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt onder nummer 0816.810.571, alsmede aan haar vertegenwoordigers en aangestelden om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen",
      "holder_kbo": "0816.810.571",
      "holder_name": "Finvision Hasselt BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "customs",
        "excise",
        "licenses"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "KAREL NIJS BEDRIJFSREVISOR BV",
        "quote": "De algemene vergadering beslist om te benoemen tot gedelegeerd bestuurders: KAREL NIJS BEDRIJFSREVISOR BV, voormeld.",
        "excluded_powers": null
      },
      {
        "name": "ENGELEN BEDRIJFSREVISOR \u0026 ACCOUNTANT BV",
        "quote": "ENGELEN BEDRIJFSREVISOR \u0026 ACCOUNTANT BV. voormeld.",
        "excluded_powers": null
      },
      {
        "name": "JACKERS BEDRIJFSREVISOR \u0026 ACCOUNTANT BV",
        "quote": "JACKERS BEDRIJFSREVISOR \u0026 ACCOUNTANT BV, voormeld.",
        "excluded_powers": null
      },
      {
        "name": "GEERT VAN HEMELRYCK BV",
        "quote": "GEERT VAN HEMELRYCK BV, voormeld.",
        "excluded_powers": null
      },
      {
        "name": "SAM VERFAILLIE BV",
        "quote": "SAM VERFAILLIE BV, voormeid.",
        "excluded_powers": null
      }
    ]
  }
}
17-02-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.862.638",
    "name_full": "FINVISION CORPORATE SERVICES",
    "legal_form": "CVBA"
  }
}
2021
15-09-2021 1 director appointed, 1 resigning Director changes
  • Karel Nijs — Bestuurder
  • Jan De Coster — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision Antwerpen CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "het ontslag van de heer Jan De Coster als vaste vertegenwoordiger van de bestuurder Finvision Antwerpen CVBA met ingang van 24 juni 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision Antwerpen CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "de benoeming voor onbepaalde duur en met ingang van diezelfde datum van de heer Karel Nijs als nieuwe vaste vertegenwoordiger van de bestuurder Finvision Antwerpen cvba"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.862.638",
    "name_full": "FINVISION CORPORATE SERVICES",
    "legal_form": "CVBA"
  }
}
2020
05-05-2020 2 directors appointed, 1 reappointed Director changes
  • Geert Van Hemelryck — Bestuurder
  • Jan De Coster — Vaste vertegenwoordiger
  • Samuel Verfaillie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Verfaillie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0654862638",
        "name": "FINVISION CFO SERVICES bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "Na beraadslaging wordt met eenparigheid van stemmen beslist tot bevestiging van de overgang van het mandaat van bestuurder van FINVISION (BRUSSELS) bv naar FINVISION CFO SERVES bv met ingang van 5 juni 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Hemelryck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889706368",
        "name": "Finvision Waasland bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-15",
      "evidence_quote": "Na beraadslaging wordt met eenparigheid van stemmen beslist tot benoeming als bestuurder met ingang van heden: -Finvision Waasland bv, ingeschreven in het rechtspersonenregister var Gent, afdeling Dendermonde met ondernemingsnummer 0889.706.368, gevestigd te 9100 Sint-Niklaas, Plezantstraat 8 bus B."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan De Coster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "De benoeming van de heer Jan De Coster als vaste vertegenwoordiger van de bestuurder FINVISION ANTWERPEN bv (*) met ingang van 20 december 2019 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.862.638",
    "name_full": "FINVISION CORPORATE SERVICES",
    "legal_form": "CVBA"
  }
}
2016
24-05-2016 Incorporation of a new Comm.VA Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Kuringersteenweg 172, 3500 Hasselt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0632.479.788",
        "name": "FINVISION ANTWERPEN BV CVBA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0632.479.788",
      "holder_org_name": "FINVISION ANTWERPEN BV CVBA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0846.232.948",
        "name": "@FINANCE BVBA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0846.232.948",
      "holder_org_name": "@FINANCE BVBA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0551.872.392",
        "name": "TENANTE BV CVBA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0551.872.392",
      "holder_org_name": "TENANTE BV CVBA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0832.047.588",
        "name": "FINVISION (BRUSSELS) BVBA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0832.047.588",
      "holder_org_name": "FINVISION (BRUSSELS) BVBA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0654.862.638",
    "name_full": "FINVISION CORPORATE SERVICES",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-19",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Accountants en belastingconsulenten69201Activiteiten van (gecertificeerde) (fiscaal) accountants69201Bedrijfsrevisoren69203Activiteiten van bedrijfsrevisoren69203Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL FINVISION
Registered office
Zuiderlaan 14/12
1731 Asse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative