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Belgisch Staatsblad — acts
8 acts Capital history · 1
30-03-2026
Capital change
Address history · 1
30-10-2020
v3.2
All acts · 8
updated 3 months ago
2026
30-03-2026 All shares are now held by a single shareholder
Notary:
Jean FLEMINGS · Lommel
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"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": "Jean FLEMINGS",
"firm_city": null,
"firm_name": null,
"office_city": "Lommel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-07"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.307.781",
"name_full": "OFFINI CARDS",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [
"Uitgifte van de voornoemde akte van met fusie door overneming gelijkgestelde verrichting, uitgereikt uitsluitend voor neerlegging op de griffie van de ondernemingsrechtbank",
"historiek en co\u00F6rdinatie statuten",
"verslag bestuursorgaan met betrekking tot de wijziging van het voorwerp"
],
"shareholders_after": [],
"share_classes_after": []
}30-03-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Jean FLEMINGS · Lommel
Technical details
{
"stage": "completed",
"notary": {
"name": "Jean FLEMINGS",
"firm_city": null,
"firm_name": null,
"office_city": "Lommel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-30",
"filing_date": "2026-03-20",
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-12",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.307.781",
"name": "OFFINI CARDS",
"role": "acquiring",
"address": "St.-Apollonialaan 200 bus 4-5 - 2400 Mol",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0700.303.178",
"name": "NALLO",
"role": "absorbed",
"address": "St.-Apollonialaan 200 bus 4-5 - 2400 Mol",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:57",
"12:13",
"12:14",
"3:77 \u00A75",
"5:101"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap, BV NALLO, overgaat op de overnemende vennootschap, BV OFFINI CARDS, als gevolg van een ontbinding zonder vereffening.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0479.307.781",
"name_full": "OFFINI CARDS",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean FLEMINGS",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap OFFINI CARDS heeft een fusie door overneming gelijkgestelde verrichting (geruisloze fusie) goedgekeurd met de besloten vennootschap NALLO. Het gehele vermogen van NALLO, inclusief rechten en verplichtingen, gaat over naar OFFINI CARDS, die reeds eigenaar is van alle aandelen van NALLO. Er worden geen nieuwe aandelen uitgegeven en de boekhoudkundige retroactiviteit is vastgesteld op 1 januari 2026.",
"co_filed_documents": [
"Uitgifte van de voornoemde akte van met fusie door overneming gelijkgestelde verrichting, uitgereikt uitsluitend voor neerlegging op de griffie van de ondernemingsrechtbank",
"historiek en co\u00F6rdinatie statuten",
"verslag bestuursorgaan met betrekking tot de wijziging van het voorwerp"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Fusion proposalFirm:
Flemings & Janssen
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": "Flemings \u0026 Janssen",
"office_city": "Mol",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-29",
"filing_date": "2026-01-21",
"act_kind_objet": "fusievoorstel"
},
"key_dates": [
{
"date": "2026-01-07",
"label": "Opgemaakt"
},
{
"date": "2026-01-01",
"label": "Datum vanaf welke de handelingen van de over te nemen vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap"
}
],
"key_parties": [
{
"kbo": "0479.307.781",
"kind": "org",
"name": "Offini Cards BV",
"role": "overnemende vennootschap"
},
{
"kbo": "0700.303.178",
"kind": "org",
"name": "Nallo BV",
"role": "over te nemen vennootschap"
},
{
"kbo": "0451.657.041",
"kind": "org",
"name": "Moore Finance \u0026 Tax",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0479.307.781",
"name_full": "OFFINI CARDS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2024
05-01-2024 Bert Burtin reappointed as director
- Bert Burtin — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Burtin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "YUM\u00C1O",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt en bekrachtigt de benoeming van de huidige zaakvoerder, die werd benoemd in de bijzondere algemene vergadering van 26 augustus 2021, bekend gemaakt in de Bijlagen bij het Belgisch Staatsblad van 13 september 2021 onder nummer 21108894, en die onder het nieuwe WVV \u2018b"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.307.781",
"name_full": "OFFINI CARDS",
"legal_form": "BV"
}
}05-01-2024 Articles of association amended
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": "2023-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.307.781",
"name_full": "OFFINI CARDS",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Er wordt volmacht gegeven aan Moore Finance \u0026 Tax, met ztel te 1020 Brussel, Esplanade 1 bus 96, BTW BE0451.657.041, met recht van indeplaatsstelling, om alle formaliteiten te vervullen die nodig of dienstig zijn inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde, en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
"holder_kbo": "BE0451.657.041",
"holder_name": "Moore Finance \u0026 Tax",
"scope_categories": [
"filing",
"KBO",
"tax",
"registration"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
13-09-2021 Burtin Bert appointed as director
- Burtin Bert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Burtin Bert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Yumao BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-26",
"evidence_quote": "Tot nieuwe bestuurder wordt benoemd: - Yumao BV, Paviljoenstraat 78 - 2400 Mol, vertegenwoordigd door Burtin Bert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.307.781",
"name_full": "OFFINI CARDS",
"legal_form": "BV"
}
}2020
30-10-2020 Registered office moved from Dessel to Mol
- Kastelsedijk 36, 2480 Dessel → Sint Apollonialaan 200, 2400 Mol
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mol",
"region": null,
"street": "Sint Apollonialaan",
"country": "BE",
"postcode": "2400",
"box_number": "4_5",
"street_number": "200"
},
"old_address": {
"city": "Dessel",
"region": null,
"street": "Kastelsedijk",
"country": "BE",
"postcode": "2480",
"box_number": "A",
"street_number": "36"
},
"effective_date": "2020-09-01",
"evidence_quote": "zetelverplaatsing Op 01.09.2020 hebben de bestuurders beslist de maatschappelijke zetel te verplaatsen naar 2400 Mol - Sint Apollonialaan 200/4_5 Deze wijziging gaat in op 01.09.2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0479.307.781",
"name_full": "OFFINI CARDS",
"legal_form": "BVBA"
}
}2016
08-01-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2015-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0479.307.781",
"name_full": "OFFINI PRINTING",
"legal_form": "BVBA"
},
"signature_regime": "joint_all",
"special_mandates": [
{
"quote": "machtiging te verlenen aan notaris Rudy Derdin te Mol tot co\u00F6rdinatie der statuten teneind\u00E8 deze in overeenstemming te brengen met voorgaande besluiten.",
"holder_kbo": null,
"holder_name": "Rudy Derdin",
"scope_categories": [
"co\u00F6rdinatie der statuten",
"aanpassing statuten"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}