iFinco

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE 30 MAART 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming bestuurder",
      "value": "Benoeming bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De aandeelhouders beslissen met unanimiteit van stemmen om de hierna vermelde persoon te benoemen als bestuurder met terugwerkende kracht voor onbepaalde duur vanaf 01.01.2026: -IFINCO BV",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "start_date": "2026-01-01",
        "retroactive": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de voormelde bestuurder wordt kosteloos uitgeoefend.",
      "value": "kosteloos",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders beslissen om een volmacht toe te kennen aan iedere bestuurder van de Vennootschap alsook aan iedere bestuurder, medewerker of werknemer van Callant Verzekeringskantoor BV, elk met de bevoegdheid afzonderlijk op te treden, om alle neerleggings- en openbaarmakingsverplichtingen te volbrengen met betrekking tot de hierboven vermelde beslissingen. Helga Vanpoucke, Senior Legal Counsel, Lasthebber",
      "value": {
        "level": "afzonderlijk",
        "scope": "neerleggings- en openbaarmakingsverplichtingen"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2039,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0443.681.364",
      "kind": "company",
      "name": "Callant Verzekeringskantoor",
      "attrs": {
        "seat": "Kapellestraat 113, 8020 Oostkamp",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": "0652.774.663",
      "kind": "company",
      "name": "IFINCO BV",
      "attrs": {
        "seat": "9940 EVERGEM, Christoffelweg 4"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Mathias COOREMAN",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Helga Vanpoucke",
      "attrs": {
        "role": "Senior Legal Counsel, Lasthebber"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke DE VOS",
        "address": "9940 Evergem, Vierlindenstraatje 3 bus A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-25",
      "evidence_quote": "De enige aandeelhouder beslist tot het ontslag als bestuurder van de vennootschap van mevrouw Elke DE VOS, wonende te 9940 Evergem, Vierlindenstraatje 3 bus A, en zulks met ingang van 25/10/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke DE VOS",
        "address": "9940 Evergem, Vierlindenstraatje 3 bus A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist kwijting te verlenen aan voormelde bestuurder tot op datum van heden.",
      "decharge_status": "granted",
      "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": "Mathias COOREMAN",
        "address": "9940 Evergem, Vierlindenstraatje 3 bus A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-25",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 25/10/2024 tot bestuurder van de vennootschap te benoemen voor onbepaalde duur de heer Mathias COOREMAN, wonende te 9940 Evergem, Vierlindenstraatje 3 bus A.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wendy VAN ACHTER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9090 Melle, Brusselsesteenweg 94 bus 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw Wendy VAN ACHTER",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Catherine LESSELIERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "9090 Melle, Brusselsesteenweg 94 bus 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw Catherine LESSELIERS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-25",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-25",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0652.774.663",
    "name_full": "iFinco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Wendy Van Achter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-14",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0472.008.235",
    "firm_name": "J.-B.RONSE DE CRAENE \u0026 C\u00B0",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Jean-Beno\u00EEt RONSE DE CRAENE"
  },
  "subject_company": {
    "kbo": "0652.774.663",
    "name_full": "iFinco",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-B RONSE DE CRAENE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bedrijfsrevisor"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "verslag van het bestuursorgaan van de Verkrijgende Vennootschap",
    "verslag van de door het bestuursorgaan van de Verkrijgende Vennootschap aangewezen bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "COOREMAN Mathias",
      "role": "aandeelhouder",
      "n_shares": 1395000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-19",
    "filing_date": "2024-03-07",
    "act_kind_objet": "Neerlegging voorstel inzake de met splitsing gelijkgestelde verrichting (part\u00EBle splitsing)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de betrokken vennootschappen zullen unaniem afstand doen van het splitsingsverslag en de inbrengverslaggeving.",
    "articles": [
      "5:121 \u00A71",
      "5:133 \u00A71",
      "12:65"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0652.774.663",
        "name": "iFinco",
        "role": "demerged",
        "address": "Christoffelweg 4, 9940 Evergem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "1006.447.650",
        "name": "Callant Credits",
        "role": "recipient",
        "address": "Christoffelweg 4, 9940 Evergem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 6.975,
    "legal_articles": [
      "12:8",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-09-30",
    "exchange_ratio_text": "6.975,00/1,00 = 6.975",
    "new_shares_issued_n": 1395000,
    "real_estate_included": false,
    "patrimony_description": "De verrichting betreft de overdracht van de activiteiten als kredietmakelaar, inclusief de bijbehorende activa en passiva, van de BV \u0022iFinco\u0022 naar de BV \u0022Callant Credits\u0022.",
    "equity_transferred_eur": 1395000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0652.774.663",
    "name_full": "NOERUBCOING RC ONDERNEOGTOANK G",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "BV VGD Accountants- en Belastingconsulenten",
    "person_name": "Charlotte Debaets",
    "org_rep_person_name": "Maxime Van Der Stuyft"
  },
  "summary_narrative": "De BV \u0022iFinco\u0022 ondergaat een parti\u00EBle splitsing waarbij een deel van haar vermogen, namelijk de activiteiten als kredietmakelaar, wordt overgenomen door de BV \u0022Callant Credits\u0022. De overdracht wordt vergoed met nieuwe aandelen van de overnemer, waarbij de boekhoudkundige effectieve datum is vastgesteld op 1 januari 2024.",
  "co_filed_documents": [
    "splitsingsvoorstel dd. 7 maart 2024"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Christoffelweg 4 9940 Evergem",
        "city": "Evergem",
        "region": "vlaams_gewest",
        "street": "Christoffelweg",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ommegangstraat 24 bus /001 -9940 Evergem",
        "city": "Evergem",
        "region": "vlaams_gewest",
        "street": "Ommegangstraat",
        "country": "BE",
        "postcode": "9940",
        "box_number": "001",
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-01-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0652.774.663",
    "name_full": "iFinco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elke De Vos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}