Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
7 actes Évolution du capital · 2
22-10-2024
Modification du capital
18-12-2023
Modification du capital
Tous les actes · 7
mis à jour il y a 1 an
2025
03-07-2025 16 administrateurs nommés
- Lies Laridon — Bestuurder
- Kristien Hollevoet — Bestuurder
- Kathleen Duchi — Bestuurder
- Kristof Pillaert — Bestuurder
- Filip Buyse — Bestuurder
- Johan Vermaut — Bestuurder
- Patrick Lansens — Bestuurder
- Toon Vancoillie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies Laridon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering in zitting van 27 mei 2025 benoemt met eenparigheid van stemmen de volgende bestuurders: -Lies Laridon",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristien Hollevoet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering in zitting van 27 mei 2025 benoemt met eenparigheid van stemmen de volgende bestuurders: -Kristien Hollevoet",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Duchi",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering in zitting van 27 mei 2025 benoemt met eenparigheid van stemmen de volgende bestuurders: -Kathleen Duchi",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Pillaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering in zitting van 27 mei 2025 benoemt met eenparigheid van stemmen de volgende bestuurders: -Kristof Pillaert",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Buyse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering in zitting van 27 mei 2025 benoemt met eenparigheid van stemmen de volgende bestuurders: -Filip Buyse",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vermaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering in zitting van 27 mei 2025 benoemt met eenparigheid van stemmen de volgende bestuurders: -Johan Vermaut",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Lansens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering in zitting van 27 mei 2025 benoemt met eenparigheid van stemmen de volgende bestuurders: -Patrick Lansens",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toon Vancoillie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering in zitting van 27 mei 2025 benoemt met eenparigheid van stemmen de volgende bestuurders: -Toon Vancoillie",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wally Corneillie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering in zitting van 27 mei 2025 benoemt met eenparigheid van stemmen de volgende bestuurders: -Wally Corneillie",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Rommens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering in zitting van 27 mei 2025 benoemt met eenparigheid van stemmen de volgende bestuurders: -Rudy Rommens",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Dedecker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering in zitting van 27 mei 2025 benoemt met eenparigheid van stemmen de volgende bestuurders: -Wim Dedecker",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Balli\u00E8re",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering in zitting van 27 mei 2025 benoemt met eenparigheid van stemmen de volgende bestuurders: -Jens Balli\u00E8re",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joost Cuvelier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering in zitting van 27 mei 2025 benoemt met eenparigheid van stemmen de volgende bestuurders: -Joost Cuvelier",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Hens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering in zitting van 27 mei 2025 benoemt met eenparigheid van stemmen de volgende bestuurders: -Tom Hens",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Defieuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering in zitting van 27 mei 2025 benoemt met eenparigheid van stemmen de volgende bestuurders: -Kevin Defieuw",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Lies Laridon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0472.244.597",
"name": "EFIN bv",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Lies Laridon Voorzitter EFIN bv",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": null,
"filing_date": "2025-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.244.597",
"name_full": "EFIN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lies Laridon",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
22-10-2024 Modification des statuts — coordination des statuts, refonte complète des statuts et modification d'articles spécifiques
Résumé:
De voorwerp van de akte is een buitengewone algemene vergadering met als onderwerpen inbreng in natura, uitgifte van nieuwe aandelen en statutenwijziging.Notaire:
Gert DE KESEL · Brugge
Détails techniques
{
"notary": {
"name": "Gert DE KESEL",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-10",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - INBRENG IN NATURA - UITGIFTE VAN NIEUWE AANDELEN - STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-24",
"unanimous": true
},
"statute_change": {
"kinds": [
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "VGD BEDRIJFSREVISOREN BV",
"ibr_number": null,
"individual_name": "Jurgen Lelie"
},
"subject_company": {
"kbo": "0472.244.597",
"name_full_after": "EFIN",
"legal_form_after": "B.V.",
"name_full_before": "EFIN",
"current_zetel_raw": "Noordlaan 9, 8820 TORHOUT",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Gert De Kesel",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 is vervangen door een nieuwe tekst die de uitgifte van 1.894.173 aandelen als vergoeding voor inbrengen beschrijft en de toewijzing van het eigen vermogen specificeert.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden een miljoen achthonderdvierennegentigduizend\nhonderddrie\u00EBnzeventig (1.894.173) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.\nDe inbrengen worden ten belope van een bedrag honderdvijfennegentig miljoen\nhonderdtwee\u00EBnvijftigduizend zevenhonderdachttien euro zevenenzestig cent\n(\u20AC 1",
"change_kind": "replaced",
"article_title": "Inbrengen",
"article_number": "5"
},
{
"summary": "Artikel 11 is vervangen door een nieuwe tekst die de verdeeling van aandelen in soort A en B beschrijft, de rechten van deze aandelen, en regels voor toekomstige uitgiften en overdrachten.",
"new_text": "Artikel 11. Aard van de aandelen\nAlle aandelen zijn op naam, zij zijn voorzien van een volgnummer.\nDe aandelen zijn verdeeld als volgt:\n- een miljoen vijfhonderdvijftienduizend driehonderdnegenendertig (1.515.339) aandelen van\nsoort A, die het onbeschikbaar gedeelte van het eigen vermogen vertegenwoordigen;\n- driehonderdachtenzeventigduizend achthonderdvierendertig (378.834) aandelen van soort B.\n",
"change_kind": "replaced",
"article_title": "Aard van de aandelen",
"article_number": "11"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gert De Kesel",
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten",
"Bijzonder verslag van het College van Bestuurders",
"Verslag van de Commissaris"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de akte is een buitengewone algemene vergadering met als onderwerpen inbreng in natura, uitgifte van nieuwe aandelen en statutenwijziging.",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 1894173,
"shares_before": null,
"capital_after_eur": 195152718.67,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1515339,
"label": "A",
"rights_summary": "Vertegenwoordigen het onbeschikbaar gedeelte van het eigen vermogen.",
"voting_per_share": 1.0
},
{
"count": 378834,
"label": "B",
"rights_summary": "Vertegenwoordigen het beschikbaar gedeelte van het eigen vermogen.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}22-10-2024 Augmentation de capital de 56.784.272,75 €
Notaire:
Gert DE KESEL · Brugge
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 56784272.75,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de stad Diksmuide",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 23026,
"contribution_amount_eur": 4419698.16
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de stad Gistel",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 12618,
"contribution_amount_eur": 2421946.99
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de stad Harelbeke",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 27972,
"contribution_amount_eur": 6711315.3
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de gemeente Hooglede",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 12889,
"contribution_amount_eur": 3092406.72
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de stad Izegem",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 21606,
"contribution_amount_eur": 5183826.47
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de gemeente Jabbeke",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 13450,
"contribution_amount_eur": 3227151.27
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de gemeente Koekelare",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 8727,
"contribution_amount_eur": 2093915.02
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de gemeente Kortemark",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 13790,
"contribution_amount_eur": 3308535.45
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de gemeente Ledegem",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 8153,
"contribution_amount_eur": 1956099.36
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de gemeente Lendelede",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 6663,
"contribution_amount_eur": 1598699.99
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de gemeente Middelkerke",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 28753,
"contribution_amount_eur": 6898652.46
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de stad Oudenburg",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 6657,
"contribution_amount_eur": 1597164.44
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de stad Torhout",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 19692,
"contribution_amount_eur": 4724696.87
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de gemeente Vosselaar",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 6029,
"contribution_amount_eur": 1446488.55
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "de gemeente Wevelgem",
"share_class": "A",
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 33775,
"contribution_amount_eur": 8103675.7
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 295838,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 191.94
},
"decrease_purpose": null,
"contribution_type": "schuldvordering_inbreng",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": 45427418.2,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Gert DE KESEL",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-24",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-09-24"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "VGD BEDRIJFSREVISOREN BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Jurgen Lelie"
},
"subject_company": {
"kbo": "0472.244.597",
"name_full": "EFIN",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gert De Kesel",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Expeditie van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten",
"Bijzonder verslag van het College van Bestuurders",
"Verslag van de Commissaris"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1515339,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 378834,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}04-09-2024 2 administrateurs nommés
- Diderik Pattyn — Bestuurder
- Jurgen Lelie — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diderik Pattyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "coopted",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-03-28",
"evidence_quote": "De heer Diderik Pattyn werd ingevolge de voordracht van de stad Izegem (gemeenteraadsbesluit van 13 februari 2023) geco\u00F6pteerd door de RvB als bestuurder op 28 maart 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur stelt voor om VGD Bedrijfsrevisoren met als vertegenwoordiger de heer Jurgen Lelie, bedrijfsrevisor, opnieuw te benoemen als commissaris voor een periode van drie jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Lelie",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van 4 juni 2024 verleent met eenparigheid van stemmen goedkeuring aan de benoeming van de VGD Bedrijfsrevisoren, vertegenwoordigd door de heer Jurgen Lelie, als commissaris",
"decharge_status": "granted",
"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": null,
"filing_date": "2024-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.244.597",
"name_full": "EFIN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lies Laridon",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2024 1 administrateur nommé, 2 démissionnaires
- Gert De Kesel — Notaris
- LARIDON Lies — Bestuurder
- LARIDON Lies — Bestuurder
Notaire:
Gert DE KESEL · Brugge
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LARIDON Lies",
"address": "8600 Diksmuide, Ijzerlaan 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat, met dien verstande dat de kwijting gebeurt onder voorbehoud van fraude of bedrog en de wettelijke beperkingen gekoppeld aan kwijting voorzien bij artikel 5:98 van he",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "notaris",
"person": {
"rrn": null,
"name": "Gert De Kesel",
"address": null,
"birth_date": null,
"profession": "notaris",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "aan de instrumenterende notaris en alle medewerkers van de instrumenterende notaris, elk van hen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE B\u00C9THUNE Jean Baptiste",
"address": "8510 Kortrijk (Marke)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0881.702.779",
"name": "PROVINCIALE ONTWIKKELINGSMAATSCHAPPIJ WEST-VLAANDEREN",
"address": "8200 Brugge (Sint-Andries), Koning Leopold III-laan 66",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "door: haar voorzitter de Heer DE B\u00C9THUNE Jean Baptiste, wonend te 8510 Kortrijk (Marke),",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "TACK Lieven",
"address": "3140 Keerbergen, Mereldreef 54",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0881.702.779",
"name": "PROVINCIALE ONTWIKKELINGSMAATSCHAPPIJ WEST-VLAANDEREN",
"address": "8200 Brugge (Sint-Andries), Koning Leopold III-laan 66",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "haar algemeen directeur: de Heer TACK Lieven, wonende te 3140 Keerbergen, Mereldreef 54,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LARIDON Lies",
"address": "8600 Diksmuide, Ijzerlaan 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering zoals onder het vijfde besluit vermeld aangevuld met de nieuwe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "bijzondere machtiging te verlenen aan de bestuurders om de voorgaande beslissingen uit",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LARIDON Lies",
"address": "8600 Diksmuide, Ijzerlaan 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering zoals onder het vijfde besluit vermeld aangevuld met de nieuwe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Gert DE KESEL",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-10",
"filing_date": "2024-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.244.597",
"name_full": "EFIN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gert De Kesel",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Expeditie van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten",
"Volmacht buitengewone algemene vergadering \u201CBV EFIN\u201D"
],
"corrected_publication_numac": null
}2023
18-12-2023 LARIDON Lies An Cecile Cornelia nommé administrateur
- LARIDON Lies An Cecile Cornelia — Bestuurder
Notaire:
Gert DE KESEL · Brugge
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LARIDON Lies An Cecile Cornelia",
"address": "8600 Diksmuide, Ijzerlaan 58",
"birth_date": "1968-05-16",
"profession": null,
"birth_place": "Diksmuide"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LARIDON Lies An Cecile Cornelia",
"address": "8600 Diksmuide, Ijzerlaan 58",
"birth_date": "1968-05-16",
"profession": null,
"birth_place": "Diksmuide"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat, met dien verstande dat de kwijting gebeurt onder voorbehoud van fraude of bedrog en de wettelijke beperkingen gekoppeld aan kwijting voorzien bij artikel 5:98 van he",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Gert DE KESEL",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.244.597",
"name_full": "EFIN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gert De Kesel",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Expeditie van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten",
"3 volmachten"
],
"corrected_publication_numac": null
}18-12-2023 Augmentation de capital de 2.000 € à 2.000 €
- €0 → €2.000
- Inbreng in geld · Apport en numéraire
Notaire:
Gert DE KESEL · Brugge
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2000.0,
"delta_eur": 2000.0,
"before_eur": 0.0,
"subscribers": [
{
"kbo": "0207.432.124",
"rrn": null,
"kind": "org",
"name": "GEMEENTE ZONNEBEKE",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 4,
"contribution_amount_eur": 200.0
},
{
"kbo": "0207.494.579",
"rrn": null,
"kind": "org",
"name": "STAD VEURNE",
"share_class": "B",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1,
"contribution_amount_eur": 200.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "A",
"n_new_shares": 8,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 200.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": 1600.0,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Gert DE KESEL",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-05",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.244.597",
"name_full": "EFIN",
"legal_form": "B.V.",
"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": [
"Expeditie van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten",
"3 volmachten"
],
"shareholders_after": [
{
"kbo": "0207.432.124",
"pct": null,
"kind": "org",
"name": "GEMEENTE ZONNEBEKE",
"role": null,
"n_shares": 4,
"share_class": "A"
},
{
"kbo": "0207.494.579",
"pct": null,
"kind": "org",
"name": "STAD VEURNE",
"role": null,
"n_shares": 1,
"share_class": "B"
}
],
"share_classes_after": [
{
"n_shares": 1278664,
"class_name": "A",
"capital_share_eur": 160000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 319666,
"class_name": "B",
"capital_share_eur": 40000.0,
"voting_rights_per_share": 1.0
}
]
}