REALFIN
The computed 12-month bankruptcy probability of REALFIN is 2.0% (average). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 13 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-12-2024 | verkort | 28-07-2025 | 2025-00314704 |
| 30-12-2023 | verkort | 03-07-2024 | 2024-00230324 |
| 30-12-2022 | verkort | 10-07-2023 | 2023-00226610 |
| 30-12-2021 | micro | 08-08-2022 | 2022-20276467 |
| 30-12-2020 | verkort | 20-07-2021 | 2021-37700119 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-24700568 |
| 30-12-2018 | verkort | 15-07-2019 | 2019-33100379 |
| 30-12-2017 | verkort | 02-07-2018 | 2018-26500050 |
| 31-12-2015 | verkort | 04-08-2016 | 2016-40300135 |
| 31-12-2014 | verkort | 12-08-2015 | 2015-41700600 |
-
Current24-07-2025 → present
-
SOFAD Comm.VLegal entityManager· perm. rep.: Sofie AdriaenssensState Gazette act 14110027 (02-06-2014)Current01-07-2013 → present
Former directors (5)
-
Former01-12-2016 → 24-07-2025
2 events
- 24-07-2025 Resigned· Director
- 01-12-2016 Appointed· Permanent representative
-
Former— → 23-12-2016
-
Former— → 01-12-2016
-
SOFADLegal entityManager· perm. rep.: Sofie AdriaenssensState Gazette act 16093948 (07-07-2016)Former— → 01-01-2016
-
Former01-07-2013 → 01-07-2013
2 events
- 01-07-2013 Appointed· Manager
- 01-07-2013 Resigned· Manager
| NACE primary | — |
| Legal form | Private limited company(610) |
| Incorporation | 04-09-2012 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21811M0757/00E000 | Brussels | 313 m² | 1 · 199 m² | 16.6 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-12-2025 Registered office moved from Gent to Brussel
- 9000 Gent, Citadellaan 20 → 1000 Brussel, Sint-Katelijnestraat 28
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
"raw": "Citadellaan 20 : 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Citadellaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
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"locality_suffix": null
},
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"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
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"statutaire_vs_werkelijke": "statutaire",
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},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "1000 Brussel, Sint-Katelijnestraat 28",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Sint-Katelijnestraat",
"country": "BE",
"postcode": "1000",
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"street_number": "28",
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},
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"raw": "9000 Gent, Citadellaan 20",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Citadellaan",
"country": "BE",
"postcode": "9000",
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}
],
"notary": {
"name": "Michel Van Damme",
"firm_city": null,
"firm_name": "VVD Notarisvennootschap BV",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-17",
"filing_date": "2025-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0848.541.449",
"name_full": "Realfin",
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},
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},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten",
"Verslag van het bestuursorgaan"
]
}17-12-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Michel Van Damme",
"firm_city": null,
"firm_name": "VVD Notarisvennootschap BV",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-17",
"filing_date": "2025-12-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, BOEKJAAR, ALGEMENE VERGADERING, DOEL, MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-09",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0848.541.449",
"name_full_after": "Realfin",
"legal_form_after": "Besloten vennootschap",
"name_full_before": "Realfin",
"current_zetel_raw": "Citadellaan 20 9000 Gent",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": "0726.621.654",
"holder_name": "CIMAKO",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vennootschap heeft tot voorwerp, zowel in binnen- en buitenland, een uitgebreide reeks activiteiten zoals het verlenen van diensten en adviezen, de promotie van gebouwen, het verkavelen en bouwen van gronden, het uitbaten van winkels, het verstrekken van leningen, het nemen van participaties, opt",
"new_text": "\u201CDe vennootschap heeft tot voorwerp, zowel in binnen- en buitenland:\nI. VOOR EIGEN REKENING, VOOR REKENING VAN DERDEN OF IN DEELNEMING MET\nDERDEN\n1. Het verlenen van diensten en adviezen aan derden.\n2. Zowel in binnen- als in buitenland, de promotie van gebouwen waaronder villa\u0027s, huizen,\nflatgebouwen, industri\u00EBle en nijverheidsgebouwen, bij middel van aankoop, verkoop, ruiling,\nconstructie, verpa",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "De voorzitter van het voorlezen van het verslag van het bestuursorgaan aangaande de wijziging van voorwerp wordt ontslagen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:101"
},
{
"summary": "De algemene vergadering besluit de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
},
{
"summary": "Het werkelijk gestort kapitaal van \u20AC 20.000,00 en de wettelijke reserve van \u20AC 2.000,00 worden van rechtswege omgezet in een statutair onbeschikbare eigen vermogensrekening.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A72"
},
{
"summary": "De statutair onbeschikbare eigen vermogensrekening wordt opgeheven en de middelen beschikbaar gemaakt voor uitkering.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A7 2"
},
{
"summary": "Het bestuursorgaan krijgt de bevoegdheid om interimdividenden uit te keren uit de winst van het lopende of voorgaande boekjaar zolang de jaarrekening nog niet is goedgekeurd.",
"new_text": "\u201CHet bestuursorgaan kan, op eigen verantwoordelijkheid, een interimdividend op het resultaat van het\nboekjaar uitkeren en de datum van de betaalbaarstelling bepalen.\nDeze uitkering mag alleen gebeuren uit de winst van het lopende boekjaar of uit de winst van het\nvoorgaande boekjaar zolang de jaarrekening van dat boekjaar nog niet is goedgekeurd, in\nvoorkomend geval verminderd met het overgedragen ",
"change_kind": "amended",
"article_title": null,
"article_number": "5:141"
},
{
"summary": "Het bestuursorgaan kan, op eigen verantwoordelijkheid, een interimdividend op het resultaat van het boekjaar uitkeren en de datum van de betaalbaarstelling bepalen.",
"new_text": null,
"change_kind": "added",
"article_title": null,
"article_number": "5:141"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Van Damme",
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten",
"Verslag van het bestuursorgaan"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in binnen- en buitenland, een uitgebreide reeks activiteiten zoals het verlenen van diensten en adviezen, de promotie van gebouwen, het verkavelen en bouwen van gronden, het uitbaten van winkels, het verstrekken van leningen, het nemen van participaties, optreden in investeringsverrichtingen, het waarnemen van bestuursmandaten, het ontwikkelen van nieuwe producten en technologie\u00EBn, het bemiddelen in de handel, de realisatie van vastgoedprojecten, de aan-",
"capital_structure_change": {
"operations": [
"wvv_capital_release",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 22000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}17-12-2025 Registered office moved from Gent to Brussel
- Citadellaan 20, 9000 Gent → Sint-Katelijnestraat 28, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Sint-Katelijnestraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "28"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Citadellaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "20"
},
"effective_date": "2025-12-09",
"evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap vanaf heden te verplaatsen naar het Brussels Hoofdstedelijk Gewest. Het adres van de zetel van de vennootschap wordt met ingang van heden verplaatst van 9000 Gent, Citadellaan 20 naar 1000 Brussel, Sint-Katelijnestraat 28."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.541.449",
"name_full": "REALFIN",
"legal_form": "BVBA"
}
}17-12-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2025-12-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0848.541.449",
"name_full": "REALFIN",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u201CCIMAKO\u201D, met zetel te 8210 Zedelgem, Hazenpad 1, ondernemingsnummer 0726.621.654, RPR Gent (afdeling Oostende), en alle bestuurders, bedienden en/of aangstelden, om, elk afzonderlijk, met mogelijkheid tot indeplaatsstelling, over te gaan tot de vervulling van alle administratieve formaliteiten en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren, het openen van een elektronisch effectenregister, de inschrijving in het UBO-register, 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": "0726.621.654",
"holder_name": "CIMAKO",
"scope_categories": [
"administrative_formalities",
"KBO",
"UBO_register",
"electronic_securities_register",
"tax_formalities",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}09-10-2025 1 director appointed, 1 resigning
- Thevelin Marie — Bestuurder
- Dobbelaere Peter — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dobbelaere Peter",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-24",
"evidence_quote": "De algemene vergadering beslist huidige niet-statutaire en enige bestuurder, de heer Dobbelaere Peter, ontslag te geven uit zijn functie met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thevelin Marie",
"address": null,
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},
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"kbo": "1017699551",
"name": "MTC bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-24",
"evidence_quote": "De algemene vergadering beslist om vanaf 24 juli 2025 te benoemen tot enige niet-statutaire bestuurder voor onbepaalde duur: MTC bv met zetel te 9000 Gent Goudenleeuwplein 7, ondernemingsnummer 1017.699.551 vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Thevelin Marie."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.541.449",
"name_full": "REALFIN",
"legal_form": "BVBA"
}
}09-10-2025 1 director appointed, 1 resigning
- Thevelin Marie — Enig bestuurder
- Dobbelaere Peter — Enig bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Dobbelaere Peter",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist huidige niet-statutaire en enige bestuurder, de heer Dobbelaere Peter, ontslag te geven uit zijn functie met ingang vanaf heden.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1017.699.551",
"name": "MTC bv",
"address": "Goudenleeuwplein 7, 9000 Gent",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-07-24",
"evidence_quote": "De algemene vergadering beslist om vanaf 24 juli 2025 te benoemen tot enige niet-statutaire bestuurder voor onbepaalde duur: MTC bv met zetel te 9000 Gent Goudenleeuwplein 7, ondernemingsnummer 1017.699.551 vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Thevelin Marie.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-09",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0848.541.449",
"name_full": "Realfin",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "1017.699.551",
"org_name": "MTC bv",
"person_name": null,
"org_rep_person_name": "Thevelin Marie",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-06-2022 Registered office moved to Gent
- Waldhamkaai 8 → Citadellaan 20, 9000 Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Citadellaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": null,
"region": null,
"street": "Waldhamkaai",
"country": "BE",
"postcode": null,
"box_number": "601",
"street_number": "8"
},
"effective_date": "2022-03-31",
"evidence_quote": "De Buitengewone Vergadering van 31/03/2022 heeft beslist om de maatschappelijke zetel te verplaatsen naar de \u0027Citadellaan 20, 9000 Gent\u0027. De wijziging gaat onmiddellijk in"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.541.449",
"name_full": "REALFIN",
"legal_form": "BVBA"
}
}13-06-2022 Registered office moved to Gent
- Waldhamkaai 8/601 → Citadellaan 20, 9000 Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Citadellaan 20, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Citadellaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Waldhamkaai 8/601",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-06-02",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-13",
"filing_date": "2022-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-31",
"unanimous": null
},
"subject_company": {
"kbo": "0848.541.449",
"name_full": "Realfin",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dobbelaere Peter",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}14-02-2019 Registered office moved within GENT
- Waldamkaai 7, 9000 GENT → Waldamkaai 8, 9000 GENT
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GENT",
"region": "Vlaams Gewest",
"street": "Waldamkaai",
"country": "BE",
"postcode": "9000",
"box_number": "601",
"street_number": "8"
},
"old_address": {
"city": "GENT",
"region": "Vlaams Gewest",
"street": "Waldamkaai",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7"
},
"effective_date": "2019-01-01",
"evidence_quote": "Ingevolge de beslissing van Stad Gent wordt met ingang van heden de maatschappelijke zetel van de vennootschap gewijzigd naar Waldamkaai 8 bus 601 te 9000 GENT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.541.449",
"name_full": "REALFIN",
"legal_form": "BVBA"
}
}26-07-2017 1 director appointed, 1 resigning
- Dobbelaere Peter — Vaste vertegenwoordiger
- Liétaer Philippe — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Li\u00E9taer Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-01",
"evidence_quote": "Ontslag als vaste vertegenwoordiger van Realfin BVBA, Dhr. Li\u00E9taer Philippe, Bosstraat 40 te 9830 Sint-Martens-Latem en dit met terugwerkende kracht vanaf 1 december 2016"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dobbelaere Peter",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-01",
"evidence_quote": "Benoeming als vaste vertegenwoordiger van Realfin BVBA, Dhr. Dobbelaere Peter, Piers De Raveschootlaan 107 bus 11 te 8300 Knokke-Heist en dit met terugwerkende kracht vanaf 1 december 2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.541.449",
"name_full": "REALFIN",
"legal_form": "BVBA"
}
}26-07-2017 Registered office moved within GENT
- Kortrijksesteenweg 267, 9000 GENT → Waldamkaai 7, 9000 GENT
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "GENT",
"region": null,
"street": "Waldamkaai",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "GENT",
"region": null,
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "267"
},
"effective_date": "2017-07-26",
"evidence_quote": "met ingang van heden de maatschappelijke zetel van vennootschap overgebracht naar volgend adres Waldamkaai 7 te 9000 GENT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.541.449",
"name_full": "REALFIN",
"legal_form": "BVBA"
}
}13-01-2017 Liétaer, Philippe Jean Gerard Maurice Pierre resigns as manager
- Liétaer, Philippe Jean Gerard Maurice Pierre — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Li\u00E9taer, Philippe Jean Gerard Maurice Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-23",
"evidence_quote": "De vergadering beslist om de Heer Li\u00E9taer, Philippe Jean Gerard Maurice Pierre, geboren te Gent op 9 oktober 1966, wonende te 9830 Sint-Martens-Latem, Bosstraat 40, te ontslaan uit zijn functie als statutair zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.541.449",
"name_full": "LD STONE",
"legal_form": "BVBA"
}
}13-01-2017 Articles of association amended
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": "2016-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0848.541.449",
"name_full": "LD STONE",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-07-2016 Sofie Adriaenssens resigns as manager
- Sofie Adriaenssens — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sofie Adriaenssens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOFAD",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "de commanditaire vennootschap SOFAD, met maatschappelijke zetel te 9820 Merelbeke, Hundelgemsesteenweg 57B/302, vertegenwoordigd door Sofie Adriaenssens te ontslaan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.541.449",
"name_full": "LD STONE",
"legal_form": "BVBA"
}
}02-06-2014 1 director appointed, 1 resigning
- Sofie Adriaenssens — Zaakvoerder
- Sofie Adriaenssens — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sofie Adriaenssens",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "het door mevrouw Sofie Adriaenssens, wonende te Hundelgemsesteenweg 57B/302 te 9820 Merelbeke.,! aangeboden ontslag als zaakvoerder te aanvaarden. Dit ontslag gaat in vanaf 1 juli 2013."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sofie Adriaenssens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOFAD Comm.V",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-07-01",
"evidence_quote": "te: als nieuwe zaakvoerder te benoemen: SOFAD Comm.V met maatschappelijke zetel Hundelgemsesteenweg 57B/302, 9820 Merelbeke. Haar mandaat gaat in op 1 juli 2013 en heeft een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.541.449",
"name_full": "LD STONE",
"legal_form": "BVBA"
}
}06-09-2013 Sofie Adriaenssens appointed as manager
- Sofie Adriaenssens — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sofie Adriaenssens",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "Met eenparigheid van stemmen beslist de vergaderng als nieuwe zaakvoerder te benoemen: Sofie Adriaenssens wonende te Piers de Raveschootlaan 107/0011, 8300 Knokke-Heist. Haar mandaat gaat in op 1 juli 2013 en heeft een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.541.449",
"name_full": "LD STONE",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | REALFIN |