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Complete company report
Generated 28-06-2026
Active BE 0455.739.850Public limited company

Fynergie

Karel Rogierplein 11 ·1210 Sint-Joost-ten-Node, Belgium· 30 yrs active
Sector: Financial services (64999)
Conclusion Checked

The computed 12-month bankruptcy probability of Fynergie is 0.3% (very low). The company has been active since 1995 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 30 yrs
Board 4
Locations 1
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

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
Long-established
Founded in 1995 — 30 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 overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 26-03-2026 2026-00062330
31-12-2024 verkort 08-04-2025 2025-00065145
31-12-2023 verkort 28-03-2024 2024-00051041
31-12-2022 verkort 30-03-2023 2023-00048531
31-12-2021 verkort 21-04-2022 2022-20005465
31-12-2020 verkort 29-03-2021 2021-09000455
31-12-2019 verkort 31-03-2020 2020-08300428
31-12-2018 verkort 09-04-2019 2019-09700073
31-12-2017 verkort 16-04-2018 2018-10000087
31-12-2016 verkort 18-04-2017 2017-09500583
Directors & mandates 7 directors
Current directors & mandates
  • Jan Aertgeerts
    Director
    State Gazette act 24047672 (20-03-2024)
    Current
    30-11-2023 → present
  • A. Ooms
    Director
    State Gazette act 08059199 (21-04-2008)
    Current
    21-04-2008 → present
  • M. Vankeirsbilck
    Director
    State Gazette act 08059199 (21-04-2008)
    Current
    21-04-2008 → present
  • Puzeys Vincent
    Director
    State Gazette act 05136064 (30-09-2005)
    Current
    30-09-2005 → present
Former directors (3)
  • Vincent Putzeys
    Director
    State Gazette act 23050175 (13-04-2023)
    Former
    11-04-2014 → 30-11-2023
    7 events
    • 30-11-2023 Resigned· Director
    • 30-03-2023 Resigned· Director
    • 30-03-2023 Mandate renewed· Director
    • 26-03-2020 Resigned· Director
    • 26-03-2020 Mandate renewed· Director
    • 30-03-2017 Mandate renewed· Director
    • 11-04-2014 Mandate renewed· Director
  • Mark Dierick
    Director
    State Gazette act 23050175 (13-04-2023)
    Former
    11-04-2014 → 30-03-2023
    6 events
    • 30-03-2023 Resigned· Director
    • 30-03-2023 Mandate renewed· Director
    • 26-03-2020 Mandate renewed· Director
    • 26-03-2020 Resigned· Director
    • 30-03-2017 Mandate renewed· Director
    • 11-04-2014 Mandate renewed· Director
  • Thierry Bontinck
    Director
    State Gazette act 21051320 (28-04-2021)
    Former
    26-03-2015 → 25-03-2021
    5 events
    • 25-03-2021 Resigned· Director
    • 25-03-2021 Mandate renewed· Director
    • 29-03-2018 Mandate renewed· Director
    • 26-03-2015 Resigned· Director
    • 26-03-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrjfsrevisoren BV o.v.v.e. CVBACurrent
Statutory auditor · represented by Bart Dewael
 — 11-04-2014 → present
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Vanessa Cordonnier
 — 26-03-2020 → present
Deloitte bedrijfsrevisoren CVBA
Statutory auditor · represented by Franky Wevers
 — 28-03-2019 → 26-03-2020
KPMG Bedrijfsrevisoren BV
Statutory auditor · represented by Bastien Onclin
 — 30-03-2023 → 30-03-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64999)
Legal form Public limited company(014)
Incorporation26-07-1995
StatusActive
Postal code1210
Connections & network 17 connected companies
Network connections
BELFIUS ASSURANCES
Shared address
→
BELFIUS BANQUE
Shared address
→
BELFIUS FIDUCIAIRE
Shared address
→
BELFIUS FOUNDATION
Shared address
→
BELFIUS IMMO
Shared address
→
CAPLINE
Shared address
→
CARING PEOPLE
Shared address
→
CREFIUS
Shared address
→
IMMO MALVOZ
Shared address
→
IMMO ST-MICHEL
Shared address
→
IMMO ZEEDRIFT
Shared address
→
INTERFINANCE
Shared address
→
LFB
Shared address
→
PHILADELPHUS
Shared address
→
PHORMIO
Shared address
→
S.A. COQUELETS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Karel Rogierplein 11, 1210 Sint-Joost-ten-Node
het invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19952.073.060.145
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0014/02L002 Brussels 3,343 m² 1 · 3,343 m² 144.7 m · 28 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 49 events

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

2026
07-05-2026
State Gazette act Director changes
v3.2
07-05-2026
State Gazette act Director changes
26-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
08-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
28-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
20-03-2024
State Gazette act Director changes
v3.2
20-03-2024
State Gazette act Director changes
v3.2
20-03-2024
State Gazette act Director changes
2023
13-04-2023
State Gazette act Director changes
v3.2
13-04-2023
State Gazette act Director changes
13-04-2023
State Gazette act Director changes
v3.2
30-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
21-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
10-11-2021
State Gazette act Director changes
v3.2
10-11-2021
State Gazette act Director changes
v3.2
28-04-2021
State Gazette act Director changes
v3.2
28-04-2021
State Gazette act Director changes
v3.2
29-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
05-06-2020
State Gazette act Director changes
v3.2
05-06-2020
State Gazette act Director changes
v3.2
31-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
02-12-2019
State Gazette act Statutes amendment
v3.2
02-12-2019
State Gazette act Statutes amendment
v3.2
12-04-2019
State Gazette act Director changes
v3.2
12-04-2019
State Gazette act Director changes
v3.2
09-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
21-12-2018
State Gazette act Statutes amendment
v3.2
21-12-2018
State Gazette act Capital & shares
v3.2
21-12-2018
State Gazette act Statutes amendment
v3.2
21-12-2018
State Gazette act Capital & shares
v3.2
16-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
12-04-2018
State Gazette act Registered-office change
v3.2
12-04-2018
State Gazette act Director changes
v3.2
12-04-2018
State Gazette act Registered-office change
DIERICK MARK
12-04-2018
State Gazette act Director changes
v3.2
2017
18-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
18-04-2017
State Gazette act Director changes
v3.2
18-04-2017
State Gazette act Director changes
v3.2
2016
28-04-2016
State Gazette act Director changes
v3.2
28-04-2016
State Gazette act Director changes
v3.2
2015
15-04-2015
State Gazette act Director changes
v3.2
15-04-2015
State Gazette act Director changes
v3.2
2014
11-04-2014
State Gazette act Director changes
v3.2
2010
13-04-2010
State Gazette act Director changes
v3.2
13-04-2010
State Gazette act Director changes
v3.2
2008
21-04-2008
State Gazette act Director changes
v3.2
21-04-2008
State Gazette act Director changes
v3.2
2005
30-09-2005
State Gazette act Director changes
v3.2
30-09-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 39 acts
Capital history · 2
21-12-2018
v3.2
21-12-2018
v3.2
Address history · 2
12-04-2018
v3.2
12-04-2018
Registered-office move
All acts · 39 updated 1 month ago
2026
07-05-2026 3 directors appointed, 3 resigning Director changes
  • Aertgeerts Jan — Bestuurder
  • Dierick Mark — Bestuurder
  • Wevers Franky — Commissaris
  • Aertgeerts Jan — Bestuurder
  • Dierick Mark — Bestuurder
  • Onclin Bastien — Commissaris
Summary: v3.2
Technical details 
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  "subject_company": {
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07-05-2026 1 director appointed, 4 resigning, 2 reappointed Director changes
  • Wevers Franky — Commissaris
  • Aertgeerts Jan — Bestuurder
  • Dierick Mark — Bestuurder
  • Onclin Bastien — Commissaris
  • Onclin Bastien — Commissaris
  • Aertgeerts Jan — Bestuurder
  • Dierick Mark — Bestuurder
Technical details 
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      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat als bestuurder van de heren Aertgeerts Jan en Dierick Mark vervalt met de Algemene Vergadering van 2026.",
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      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
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      "subkind": "renewal",
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      "decharge_status": null,
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      "kind": "director_renew",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen de herbenoeming van de heren Aertgeerts Jan en Dierick Mark bestuurders te aanvaarden voor een termijn van 3 jaar, namelijk tot aan de Algemene Vergadering van 2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Onclin Bastien",
        "address": null,
        "birth_date": null,
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat van de commissaris, KPMG Bedrijfsrevisoren BV, vertegenwoordigd door de heer Onclin Bastien, vervalt met de Algemene Vergadering van 2026.",
      "decharge_status": null,
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    {
      "kind": "commissaris_revocation",
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      "person": {
        "rrn": null,
        "name": "Onclin Bastien",
        "address": null,
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      "statutory": "statutair",
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      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat omwille van een wijziging van de groepsauditor de commissaris, KPMG Bedrijfsrevisoren BV, vertegenwoordigd door de heer Onclin Bastien, zijn mandaat beschikking stelt van de Gewone Algemene Vergadering van 2026.",
      "decharge_status": null,
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
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      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-26",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERIGIE",
    "legal_form": "NV"
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  "publication_proxy": {
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    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
20-03-2024 1 director appointed, 1 resigning Director changes
  • Jan Aertgeerts — Bestuurder
  • Vincent Putzeys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Putzeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Aertgeerts",
        "address": null,
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      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERIGIE"
  }
}
20-03-2024 1 director appointed, 1 resigning Director changes
  • Jan Aertgeerts — Bestuurder
  • Vincent Putzeys — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Putzeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de Heer Vincent Putzeys als bestuurder en dit vanaf 30/11/2023."
    },
    {
      "kind": "director_in",
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      },
      "effective_date": "2023-11-30",
      "evidence_quote": "De aandeelhouders beslissen de Heer Jan Aertgeerts te benoemen als bestuurder vanaf 30/11/2023, ter vervanging van de Heer Vincent Putzeys, en dit tot aan de datum van de Gewone Algemene Vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE",
    "legal_form": "NV"
  }
}
20-03-2024 1 director appointed, 1 resigning Director changes
  • Jan Aertgeerts — Bestuurder
  • Vincent Putzeys — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Putzeys",
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      "reason": null,
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      "effective_date": "2023-11-30",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de Heer Vincent Putzeys als bestuurder en dit vanaf 30/11/2023.",
      "decharge_status": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-30",
      "evidence_quote": "De aandeelhouders beslissen de Heer Jan Aertgeerts te benoemen als bestuurder vanaf 30/11/2023, ter vervanging van de Heer Vincent Putzeys, en dit tot aan de datum van de Gewone Algemene Vergadering van 2026. Het mandaat als bestuurder wordt ten kosteloze titel uitgevoerd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Vincent Putzeys",
      "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": "2024-03-20",
    "filing_date": "2024-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERIGIE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DIERICK MARK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
13-04-2023 3 directors appointed, 1 resigning Director changes
  • Vincent Putzeys — Bestuurder
  • Mark Dierick — Bestuurder
  • Bastien Onclin — Commissaris
  • Vanessa Cordonnier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Putzeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Dierick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Bastien Onclin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERIGIE"
  }
}
13-04-2023 3 directors appointed, 3 resigning Director changes
  • Vincent Putzeys — Bestuurder
  • Mark Dierick — Bestuurder
  • Bastien Onclin — Commissaris
  • Vincent Putzeys — Bestuurder
  • Mark Dierick — Bestuurder
  • Vanessa Cordonnier — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Putzeys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat als bestuurder van de heren Vincent Putzeys en Mark Dierick vervalt met de Algemene Vergadering van 2023.",
      "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": "Vincent Putzeys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen de herbenoeming van de heren Vincent Putzeys en Mark Dierick als bestuurders te aanvaarden voor een termijn van 3 jaar, namelijk tot aan de Algemene Vergadering van 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Dierick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat als bestuurder van de heren Vincent Putzeys en Mark Dierick vervalt met de Algemene Vergadering van 2023.",
      "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": "Mark Dierick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen de herbenoeming van de heren Vincent Putzeys en Mark Dierick als bestuurders te aanvaarden voor een termijn van 3 jaar, namelijk tot aan de Algemene Vergadering van 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat van de Commissaris, KPMG Bedrijfsrevisoren BV, vertegenwoordigd door Mevrouw Vanessa Cordonnier, vervalt met de Algemene Vergadering van 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bastien Onclin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen de herbenoeming van de Commissaris, KPMG Bedrijfsrevisoren BV, vertegenwoordigd door de Heer Bastien Onclin, te aanvaarden voor een periode van 3 jaar. Het mandaat eindigt bijgevolg met de Gewone Algemene Vergadering van 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "2023-04-13",
    "filing_date": "2023-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERIGIE",
    "legal_form": "NV"
  },
  "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
}
13-04-2023 3 resigning, 3 reappointed Director changes
  • Vincent Putzeys — Bestuurder
  • Mark Dierick — Bestuurder
  • Vanessa Cordonnier — Commissaris
  • Vincent Putzeys — Bestuurder
  • Mark Dierick — Bestuurder
  • Bastien Onclin — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Putzeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat als bestuurder van de heren Vincent Putzeys en Mark Dierick vervalt met de Algemene Vergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Putzeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "De aandeelhouders beslissen de herbenoeming van de heren Vincent Putzeys en Mark Dierick als bestuurders te aanvaarden voor een termijn van 3 jaar, namelijk tot aan de Algemene Vergadering van 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Dierick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat als bestuurder van de heren Vincent Putzeys en Mark Dierick vervalt met de Algemene Vergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Dierick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "De aandeelhouders beslissen de herbenoeming van de heren Vincent Putzeys en Mark Dierick als bestuurders te aanvaarden voor een termijn van 3 jaar, namelijk tot aan de Algemene Vergadering van 2026."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat van de Commissaris, KPMG Bedrijfsrevisoren BV, vertegenwoordigd door Mevrouw Vanessa Cordonnier, vervalt met de Algemene Vergadering van 2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bastien Onclin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "De aandeelhouders beslissen de herbenoeming van de Commissaris, KPMG Bedrijfsrevisoren BV, vertegenwoordigd door de Heer Bastien Onclin, te aanvaarden voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE",
    "legal_form": "NV"
  }
}
2021
10-11-2021 Thierry Bontinck resigns as director Director changes
  • Thierry Bontinck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bontinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERIGIE"
  }
}
10-11-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE",
    "legal_form": "NV"
  }
}
28-04-2021 1 director appointed, 1 resigning Director changes
  • Thierry Bontinck — Bestuurder
  • Thierry Bontinck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bontinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bontinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERIGI\u0415"
  }
}
28-04-2021 1 resigning, 1 reappointed Director changes
  • Thierry Bontinck — Bestuurder
  • Thierry Bontinck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bontinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat als bestuurder van de heer Thierry Bontinck vervalt met de Algemene Vergadering van 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bontinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-25",
      "evidence_quote": "De aandeelhouders beslissen de herbenoeming van de heer Thierry Bontinck als bestuurder te aanvaarden voor een termijn van 3 jaar, namelijk tot aan de Algemene Vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE",
    "legal_form": "NV"
  }
}
2020
05-06-2020 3 directors appointed, 1 resigning Director changes
  • Vincent Putzeys — Bestuurder
  • Mark Dierick — Bestuurder
  • Vanessa Cordonnier — Commissaris
  • Franky Wevers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Putzeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Dierick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE"
  }
}
05-06-2020 1 director appointed, 3 resigning, 2 reappointed Director changes
  • Vanessa Cordonnier — Commissaris
  • Vincent Putzeys — Bestuurder
  • Mark Dierick — Bestuurder
  • Franky Wevers — Commissaris
  • Vincent Putzeys — Bestuurder
  • Mark Dierick — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Putzeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat als bestuurder van de heren Vincent Putzeys en Mark Dierick vervalt met de Algemene Vergaderihg van 2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Putzeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "De aandeelhouders beslissen de herbenoeming van de heren, Vincent Putzeys en Mark Dierick als bestuurders te aanvaarden voor een termijn van 3 jaar, namelijk tot aan de Algemene Vergadering van 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Dierick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat als bestuurder van de heren Vincent Putzeys en Mark Dierick vervalt met de Algemene Vergaderihg van 2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Dierick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "De aandeelhouders beslissen de herbenoeming van de heren, Vincent Putzeys en Mark Dierick als bestuurders te aanvaarden voor een termijn van 3 jaar, namelijk tot aan de Algemene Vergadering van 2023."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat omwille van een wijziging van de groepsauditor de Commissaris, Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door de Heer Franky Wevers, zijn mandaat ter beschikking stelt van de Gewone Algemene Vergadering van 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-26",
      "evidence_quote": "De aandeelhouders beslissen de benoeming van de Commissaris, KPMG Bedrijfsrevisoren CVB\u0410, vertegenwoordigd door Mevrouw Vanessa Cordonnier, te aanvaarden voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE",
    "legal_form": "NV"
  }
}
2019
02-12-2019 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-12-2019 Articles of association amended Statutes amendment
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": "0455.739.850",
    "name_full": "Fynergie"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
12-04-2019 1 director appointed, 1 resigning Director changes
  • Franky Wevers — Commissaris
  • Bart Dewael — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dewael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE"
  }
}
12-04-2019 1 resigning, 1 reappointed Director changes
  • Bart Dewael — Commissaris
  • Franky Wevers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dewael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat van de Commissaris, Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door de Heer Bart Dewael, vervalt met de Algemene Vergadering van 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "De aandeelhouders beslissen de herbenoeming van de Commissaris, Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door de Heer Franky Wevers, te aanvaarden voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE",
    "legal_form": "NV"
  }
}
2018
21-12-2018 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": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-12-2018 Capital increase of €325,000 to €387,000 Capital & shares
  • €62.000 → €387.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 387000.0,
      "delta_eur": 325000.0,
      "before_eur": 62000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "Fynergie"
  }
}
21-12-2018 Articles of association amended Statutes amendment
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": "0455.739.850",
    "name_full": "Fynergie"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
21-12-2018 Capital increase of €325,000 to €387,000 Capital & shares
  • €62.000 → €387.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 325000.0,
      "currency": "EUR",
      "after_eur": 387000.0,
      "delta_eur": 325000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-06",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 325.000,00 EUR, om het van 62.000,00 EUR te brengen op 387.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE",
    "legal_form": "NV"
  }
}
12-04-2018 Registered office moved to Brussel Registered-office change
  • Karel Rogierplein 11, 1210 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Karel Rogierplein",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": null,
      "effective_date": "2018-03-29",
      "evidence_quote": "De aandeelhouders beslissen de wijziging van de maatschappelijke zetel goed te keuren vanaf 29/03/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE",
    "legal_form": "NV"
  }
}
12-04-2018 Thierry Bontinck reappointed as director Director changes
  • Thierry Bontinck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bontinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "De aandeelhouders beslissen de herbenoeming van de heer Thierry Bontinck als bestuurder te aanvaarden voor een termijn van 3 jaar, namelijk tot aan de Algemene Vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE",
    "legal_form": "NV"
  }
}
12-04-2018 Registered office moved within Brussel Registered-office change·DIERICK MARK
  • Karel Rogierplein 11 te 1210 Brussel → Karel Rogierplein 11 te 1210 Brussel
Notary: DIERICK MARK · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Karel Rogierplein 11 te 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Karel Rogierplein",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Karel Rogierplein 11 te 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Karel Rogierplein",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2018-03-29",
      "evidence_quote": "De aandeelhouders beslissen de wijziging van de maatschappelijke zetel goed te keuren vanaf 29/03/2018.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "DIERICK MARK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-04-12",
    "filing_date": "2018-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2018-03-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PUTZEYS VINCENT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Proces-verbaal van de Algemene Vergadering van 29 maart 2018",
    "Aanwijzing van de nieuwe bestuurders"
  ]
}
12-04-2018 1 director appointed, 1 resigning Director changes
  • Thierry Bontinck — Bestuurder
  • Thierry Bontinck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bontinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bontinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE"
  }
}
2017
18-04-2017 2 reappointed Director changes
  • Vincent Putzeys — Bestuurder
  • Mark Dierick — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Putzeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-30",
      "evidence_quote": "De aandeelhouders beslissen de herbenoeming van de heren Vincent Putzeys en Mark Dierick als: bestuurders te aanvaarden voor een termijn van 3 jaar, namelijk tot aan de Aigemene Vergadering van 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Dierick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-30",
      "evidence_quote": "De aandeelhouders beslissen de herbenoeming van de heren Vincent Putzeys en Mark Dierick als: bestuurders te aanvaarden voor een termijn van 3 jaar, namelijk tot aan de Aigemene Vergadering van 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE",
    "legal_form": "NV"
  }
}
18-04-2017 2 directors appointed, 2 resigning Director changes
  • DIERICK MARK — Bestuurder
  • PUTZEYS VINCENT — Bestuurder
  • DIERICK MARK — Bestuurder
  • PUTZEYS VINCENT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERICK MARK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "PUTZEYS VINCENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "DIERICK MARK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "PUTZEYS VINCENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE"
  }
}
2016
28-04-2016 1 resigning, 1 reappointed Director changes
  • Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
  • Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat van de Commissaris, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, vertegenwoordigd door de Heer Bart Dewael, vervalt met de Algemene Vergadering van 2016."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "De aandeelhouders beslissen de herbenoeming van de Commissaris, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, vertegenwoordigd door de Heer Bart Dewael, te aanvaarden voor een termijn van 3 jaar, namelijk tot aan de Algemene Vergadering van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE",
    "legal_form": "NV"
  }
}
28-04-2016 1 director appointed, 1 resigning Director changes
  • Bart Dewael — Commissaris
  • Bart Dewael — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dewael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dewael",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0455.739.850",
    "name_full": "FYNERGIE"
  }
}
First 30 of 39 acts
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Company registry (CBE) Crossroads Bank
Activities
Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999
Primary activity highlighted.
Names & trade names
Legal nameNL Fynergie
Registered office
Karel Rogierplein 11
1210 Sint-Joost-ten-Node, 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