FINEG
La probabilité de faillite calculée de FINEG sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2000 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 25 ans |
| Direction | 23 |
| Sites | 1 |
| Publications | 36 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 10-06-2026 | 2026-00162273 |
| 31-12-2024 | verkort | 24-06-2025 | 2025-00208277 |
| 31-12-2023 | volledig | 31-05-2024 | 2024-00111614 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00139502 |
| 31-12-2021 | volledig | 20-05-2022 | 2022-20033622 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-24100074 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-25400112 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-27300075 |
| 31-12-2017 | volledig | 08-06-2018 | 2018-17400127 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-26100188 |
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Actif03-04-2025 → auj.
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- 03-04-2025 Nommé· Administrateur
- 22-02-2021 Démission· Administrateur
- 07-12-2020 Démission· Administrateur
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Anciens dirigeants (50)
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Ancien01-10-2024 → 03-04-2025
3 événements
- 03-04-2025 Nommé· Administrateur
- 03-04-2025 Démission· Administrateur
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Ancien03-04-2025 → 03-04-2025
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Ancien25-11-2024 → 03-04-2025
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- 25-11-2024 Nommé· Administrateur
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Ancien07-02-2018 → 03-04-2025
4 événements
- 03-04-2025 Démission· Administrateur
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Ancien04-02-2020 → 03-04-2025
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Ancien— → 03-04-2025
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Ancien17-09-2019 → 03-04-2025
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Ancien— → 25-11-2024
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Ancien06-05-2024 → 30-09-2024
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- 30-09-2024 Démission· Administrateur
- 06-05-2024 Nommé· Administrateur
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Ancien07-12-2020 → 02-05-2024
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- 02-05-2024 Démission· Administrateur
- 22-02-2021 Nommé· Administrateur
- 07-12-2020 Nommé· Administrateur
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Ancien10-05-2022 → 18-01-2024
2 événements
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Ancien04-03-2015 → 10-04-2019
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Ancien09-03-2016 → 10-04-2019
2 événements
- 10-04-2019 Démission· Administrateur
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Ancien— → 09-03-2016
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Ancien— → 23-06-2014
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| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| A AUDITActif Commissaire · représenté par Frank Graré |
— | 02-06-2016 → auj. |
| Bedrijfsrevisor Graré & CoActif Commissaire · représenté par Frank Graré |
— | 23-07-2010 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 10-10-2000 |
| Status | Actif |
| Code postal | 2600 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11303B0445/00F008 | Flandre | 2 372 m² | 1 · 792 m² | 23,9 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-10-2025 20 administrateurs nommés, 20 démissionnaires
- Aerden Armo — Bestuurder
- Bouly Jos — Bestuurder
- Bossuyt Kristof — Bestuurder
- Crollet Dirk — Bestuurder
- Crommelinck Bart — Bestuurder
- De Clercq Jules — Bestuurder
- Franssens Danny — Bestuurder
- Goossens Rita — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bossuyt Kristof",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crollet Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Degraeve Paul",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Frans Rik",
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}
},
{
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"person": {
"rrn": null,
"name": "Goemaere Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helsen Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Imbrechts Stefan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaques Ilse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonckers James",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus Steven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moons Glenn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quick Birgitte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smets Benny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Vel Glenn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van der Planken Evi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Meensel Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeeck Kris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermoesen Eddy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vlietinck Sven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aerden Armo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bouly Jos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bossuyt Kristof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crollet Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crommelinck Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Clercq Jules",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franssens Danny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goossens Rita",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haes Kristof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helsen Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacops Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaps Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambrecht Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leysen Roxanne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Herbruggen Thomas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermoesen Eddy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vlietinck Sven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wauters Theo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouters Brent",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG"
}
}24-10-2025 20 administrateurs nommés, 20 démissionnaires
- Aerden Armo — Bestuurder
- Bouly Jos — Bestuurder
- Bossuyt Kristof — Bestuurder
- Crollet Dirk — Bestuurder
- Crommelinck Bart — Bestuurder
- De Clercq Jules — Bestuurder
- Franssens Danny — Bestuurder
- Goossens Rita — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bossuyt Kristof",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Bossuyt Kristof, Doornstraat 26 te 2610 Wilrijk;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crollet Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Crollet Dirk, Jaques Corstienlei 13 bus 23 te 2531 Boechout;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Degraeve Paul",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Degraeve Paul, Vloegenierslaan 6 te 1820 Steenokkerzeel;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Rik",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: Frans Rik, Esdoornlaan 52 te 2940 Stabroek;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goemaere Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Goemaere Dirk, Assenedesteenweg 41 te 9060 Zelzate;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helsen Koen",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Helsen Koen, Heidestraat 138 te 2950 Kapellen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Imbrechts Stefan",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Imbrechts Stefan, Grootveldstraat 89 te 1910 Kampenhout;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaques Ilse",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Jaques Ilse, Lode Van Berckenlaan 31 te 2600 Antwerpen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonckers James",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Jonckers James, Secretaris van de Venlaan 26 te 2350 Vosselaar;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Bart",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Martens Bart, Klappeistraat 86 te 2060 Antwerpen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus steven",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Mattheus steven, Albrecht Rodenbachstraat 24 te 2845 Niel;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moons Glenn",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Moons Glenn, Korenstraat 8 te 2560 Nijlen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quick Birgitte",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Quick Birgitte, Kerkstraat 41 te 2910 Essen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smets Benny",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Smets Benny, Oude Veerlebaan 45 te 2430 Laakdaal;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Vel Glenn",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Van de Vel Glenn, Leeuweriklaan 8 te 2290 Vorselaar;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van der Planken Evi",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Van der Planken Evi, Grotesteenweg 455 te 2600 Antwerpen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Meensel Eric",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Van Meensel Eric, Kabienstraat 14 te 2280 Grobbendonk;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeeck Kris",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Verbeeck Kris, Heiligstraat 139 te 2620 Hemiksem;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermoesen Eddy",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Vermoesen Eddy, Kardinaal Cardinlaan 16 te 2630 Aartselaar;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vlietinck Sven",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 volgende bestuurders te ontslaan: - Vlietinck Sven, Ketsstraat 35 te 2140 Borgerhout;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aerden Armo",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Aerden Armo, Guido Gezellelaan 54 te 2910 Essen;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bouly Jos",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Bouly Jos, Markt 11 te 2290 Vorselaar;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bossuyt Kristof",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Bossuyt Kristof, Doornstraat 26 te 2610 Wilrijk;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crollet Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Crollet Dirk, Jaques Corstienlei 13 bus 23 te 2531 Boechout;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crommelinck Bart",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Crommelinck Bart, Maalderstraat 12 te 1910 Kampenhout;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Clercq Jules",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - De Clercq Jules, Heidestraat 23 te 2350 Vosselaar;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franssens Danny",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Franssens Danny, Veldestraat 19 te 2940 Stabroek;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goossens Rita",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Goossens Rita, Bouwerijstraat 46 te 2620 Hemiksem;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Haes Kristof",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Haes Kristof, Havenlaan 62 te 9060 Zelzate;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Helsen Koen",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Helsen Koen, Heidestraat 138 te 2950 Kapellen;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacops Paul",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Jacops Paul, Oude Vorstweg 5 te 2430 Laakdaal;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaps Johan",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Klaps Johan, Ruytenbrigstraat 12 te 2940 Stabroek;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lambrecht Bart",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Lambrecht Bart, della Faillelaan 11 te 2630 Aartselaar;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leysen Roxanne",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Leysen Roxanne, Stationsstraat 166, te 2845 Niel;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Bart",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Martens Bart, Klappeistraat 86 te 2060 Antwerpen;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Herbruggen Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Van Herbruggen Thomas, Maneschijnhof 12 te 2560 Nijlen;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermoesen Eddy",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Vermoesen Eddy, Kardinaal Cardinlaan 16 te 2630 Aartselaar;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vlietinck Sven",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Vlietinck Sven, Ketsstraat 35 te 2140 Borgerhout;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wauters Theo",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Wauters Theo, Huinhovenstraat 14-16 te 1820 Steenokkerzeel;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouters Brent",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-03",
"evidence_quote": "met ingang van 3 april 2025 voor een periode van zes jaar volgende personen aan te stellen als bestuurders: - Wouters Brent, Meerbergen te 2280 Grobbendonk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG, AFGEKORT : FINEG",
"legal_form": "NV"
}
}24-10-2025 7 administrateurs nommés, 20 démissionnaires
- Aerden Armo — Bestuurder
- Bouly Jos — Bestuurder
- Bossuyt Kristof — Bestuurder
- Crollet Dirk — Bestuurder
- Crommelinck Bart — Bestuurder
- De Clercq Jules — Bestuurder
- Franssens Danny — Bestuurder
- Bossuyt Kristof — Bestuurder
Détails techniques
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{
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{
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{
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},
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{
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{
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"rrn": null,
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"address": "Kerkstraat 41 te 2910 Essen",
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},
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{
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"rrn": null,
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"address": "Oude Veerlebaan 45 te 2430 Laakdaal",
"birth_date": null,
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},
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{
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"rrn": null,
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"address": "Leeuweriklaan 8 te 2290 Vorselaar",
"birth_date": null,
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},
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{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Van der Planken Evi",
"address": "Grotesteenweg 455 te 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
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"subkind": null,
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{
"kind": "director_out",
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"rrn": null,
"name": "Van Meensel Eric",
"address": "Kabienstraat 14 te 2280 Grobbendonk",
"birth_date": null,
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},
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verbeeck Kris",
"address": "Heiligstraat 139 te 2620 Hemiksem",
"birth_date": null,
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"birth_place": null
},
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermoesen Eddy",
"address": "Kardinaal Cardinlaan 16 te 2630 Aartselaar",
"birth_date": null,
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"birth_place": null
},
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{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Vlietinck Sven",
"address": "Ketsstraat 35 te 2140 Borgerhout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date": "2025-04-03",
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}11-04-2025 2 administrateurs nommés, 2 démissionnaires
- Kristof Bossuyt — Bestuurder
- Koen Helsen — Bestuurder
- Koen Kennis — Bestuurder
- Luc Janssens — Bestuurder
Détails techniques
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- Kristof Bossuyt — Bestuurder
- Koen Helsen — Bestuurder
- Koen Kennis — Bestuurder
- Luc Janssens — Bestuurder
Détails techniques
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- Kristof Bossuyt — Bestuurder
- Koen Helsen — Bestuurder
- Koen Kennis — Bestuurder
- Luc Janssens — Bestuurder
Détails techniques
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}06-02-2025 Transfert du siège social de Hoboken à Antwerpen
- Antwerpsesteenweg 260, 2660 Hoboken (Antwerpen), België → Greenhouse Antwerp, Uitbreidingstraat 66 te 2600 Antwerpen
Détails techniques
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}06-02-2025 2 administrateurs nommés, 2 démissionnaires
- Koen Kennis — Bestuurder
- James Jonckers — Bestuurder
- Liesbeth Poels — Bestuurder
- Peter Wouters — Bestuurder
Détails techniques
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}06-02-2025 Transfert du siège social
Détails techniques
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"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Crollet",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Uittreksel van de algemene vergadering dd. 14 mei 2024",
"Uittreksel uit het verslag van de Raad van Bestuur dd. 3 juli 2024"
]
}06-02-2025 2 administrateurs nommés, 2 démissionnaires
- Koen Kennis — Bestuurder
- James Jonckers — Bestuurder
- Liesbeth Poels — Bestuurder
- Peter Wouters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Poels",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-18",
"evidence_quote": "met ingang van 18 januari 2024 ontslag te verlenen aan mevrouw Liesbeth Poels, Dennendreef 27 bus 6 te 3250 Vosselaar, als bestuurder van FINEG nv"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Wouters",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-02",
"evidence_quote": "met ingang van 2 mei 2024 ontslag te verlenen aan de heer Peter Wouters, Lammergierstraat 3 te 2100 Deurne (Antwerpen), als bestuurder en voorzitter van de raad van bestuur van FINEG nv"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Kennis",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-06",
"evidence_quote": "met ingang van 6 mei 2024 de heer Koen Kennis, Bosdruifstraat 19 te 2018 Antwerpen, te benoemen als bestuurder en voorzitter van de raad van bestuur van FINEG nv"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Jonckers",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "met ingang van 1 februari 2024 de heer James Jonckers, Secretaris Van De Venlaan 26 te 2350 Vosselaar, te benoemen als bestuurder van FINEG nv"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG, AFGEKORT : FINEG",
"legal_form": "NV"
}
}06-02-2025 Transfert du siège social de Hoboken à Antwerpen
- Antwerpsesteenweg 260, 2660 Hoboken → Uitbreidingstraat 66, 2600 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Uitbreidingstraat",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "66"
},
"old_address": {
"city": "Hoboken",
"region": "Vlaams Gewest",
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2660",
"box_number": null,
"street_number": "260"
},
"effective_date": "2024-07-03",
"evidence_quote": "Met ingang van 3 juli 2024 wordt beslist om de maatschappelijke zetel te verplaatsen naar Greenhouse Antwerp, Uitbreidingstraat 66 te 2600 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG, AFGEKORT : FINEG",
"legal_form": "NV"
}
}06-02-2025 2 administrateurs nommés, 2 démissionnaires
- Koen Kennis — Bestuurder, voorzitter van de raad van bestuur
- James Jonckers — Bestuurder
- Liesbeth Poels — Bestuurder
- Peter Wouters — Bestuurder, voorzitter van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Poels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder, voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Peter Wouters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder, voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Koen Kennis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Jonckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG nv"
}
}11-07-2022 2 administrateurs nommés, 2 démissionnaires
- Peter Wouters — Bestuurder en voorzitter van de raad van bestuur
- Liesbeth Poels — Bestuurder
- Johan Klaps — Bestuurder en voorzitter van de raad van bestuur
- Jan Swinnen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder en voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Johan Klaps",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder en voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Peter Wouters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Swinnen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Poels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG nv"
}
}11-07-2022 2 administrateurs nommés, 2 démissionnaires
- Peter Wouters — Bestuurder
- Liesbeth Poels — Bestuurder
- Johan Klaps — Bestuurder
- Jan Swinnen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Klaps",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-07",
"evidence_quote": "met ingang van 7 december 2020 ontslag te verlenen aan de heer Johan Klaps, Ruytenburgstraat 12 te 2600 Berchem (Antwerpen), als bestuurder en voorzitter van de raad van bestuur van FINEG nv"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Wouters",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-07",
"evidence_quote": "met ingang van 7 december 2020 de heer Peter Wouters, Lammergierstraat 3 te 2100 Deurne (Antwerpen), te benoemen als bestuurder en voorzitter van de raad van bestuur van FINEG nv"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Swinnen",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-10",
"evidence_quote": "met ingang van 10 mei 2022 ontslag te verlenen aan de heer Jan Swinnen, Zwartgoorweg 27 te 3250 Vosselaar, als bestuurder van FINEG nv"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Poels",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-10",
"evidence_quote": "met ingang van 10 mei 2022 mevrouw Liesbeth Poels, Dennendreef 27 bus 6 te 3250 Vosselaar, te benoemen als bestuurder van FINEG nv"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
}
}22-02-2021 2 administrateurs nommés
- Peter Wouters — Bestuurder
- Peter Wouters — Voorzitter raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Wouters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter Raad van Bestuur",
"person": {
"rrn": null,
"name": "Peter Wouters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "Financieringsholding voor Electriciteits- en Aardgasverkoop"
}
}22-02-2021 1 administrateur nommé, 1 démissionnaire
- Peter Wouters — Bestuurder
- Johan Klaps — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Wouters",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur beslist, ter vervanging van Johan Klaps, Peter Wouters te co\u00F6pteren als nieuwe bestuurder op voordracht van Stad Antwerpen, dit in afwachting van benoeming door de Algemene Vergadering."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Klaps",
"address": null,
"birth_date": null
},
"evidence_quote": "Door het ontslag van Johan Klaps is ook de voorzitterspost bij FINEG vacant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
}
}21-08-2020 3 administrateurs nommés, 3 démissionnaires
- Filip Keppen — Gedelegeerd bestuurder
- Kris Verbeeck — Bestuurder
- Glenn Van de Vel — Bestuurder
- Chris Buyse — Gedelegeerd bestuurder
- Kurt Verberckt — Bestuurder
- Sara Van Rooy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Chris Buyse",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "met ingang van 01/07/2019 de.heer Chris Buyse, Callebeekstraat 251 te 2620 Hemiksem, te ontslaan als algemeen directeur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Keppen",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "met ingang van 01/07/2019 de heer Filip Keppen\u0027s, Antwerpsesteenweg 102 te 2550 Kontich aan te stellen als algemeen directeur, belast met het dagelijks bestuur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Verberckt",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-17",
"evidence_quote": "met ingang van 17/09/2019, de heer Kurt Verberckt, Lindelei 132 te 2620 Hemiksem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Van Rooy",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-04",
"evidence_quote": "met ingang van 04/02/2020, mevrouw Sara Van Rooy, Van de Wervelaan 32 te 2290 Vorselaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Verbeeck",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-17",
"evidence_quote": "met ingang van 17/09/2019, de heer Kris Verbeeck; Heiligstraat 139 te 2620 Hemiksem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Van de Vel",
"address": null,
"birth_date": null
},
"effective_date": "2020-02-04",
"evidence_quote": "met ingang van 04/02/2020, de heer Glenn Van de Vel, Leeuweriklaan 8 te 2290 Vorselaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
}
}21-08-2020 3 administrateurs nommés, 3 démissionnaires
- Filip Keppen's — Algemeen directeur
- Kris Verbeeck — Bestuurder
- Glenn Van de Vel — Bestuurder
- Chris Buyse — Algemeen directeur
- Kurt Verberckt — Bestuurder
- Sara Van Rooy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Chris Buyse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Filip Keppen\u0027s",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Verberckt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Van Rooy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Verbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Glenn Van de Vel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "Financieringsholding voor Electriciteits- en Aardgasverkoop"
}
}22-01-2020 Filip Keppens nommé gevolmachtigde
- Filip Keppens — Gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gevolmachtigde",
"person": {
"rrn": null,
"name": "Filip Keppens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "Financieringsholding voor Elektriciteits- en Aardgasverkoop"
}
}22-01-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
}
}29-07-2019 21 administrateurs nommés, 21 démissionnaires
- Van Linden Stefan — Bestuurder
- Crollet Dirk — Bestuurder
- De Graeve Paul — Bestuurder
- Frans Rik — Bestuurder
- Goemaere Dirk — Bestuurder
- Imbrechts Stefan — Bestuurder
- Jacques IIlse — Bestuurder
- Janssens Luc — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Herdt Eddy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Linden Stefan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aydemir Leyla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruggeman Frank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crollet Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "d\u0027Archambeau Alexandra",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vries Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vries Tom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Rik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gooris Hans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques IIlse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jansens Jos\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moons Glenn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olieslagers Leslie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quick Brigitte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roelands Alex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smets Benny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Linden Stefan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Ostaede Gilbert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermoesen Eddy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vochten Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crollet Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Graeve Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Rik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goemaere Dirk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Imbrechts Stefan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques IIlse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Janssens Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaps Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus Steven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moons Glenn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quick Brigitte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smets Benny",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Swinnen Jan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van der Planken Evi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Meensel Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Rooy Sara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verberckt Kurt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermoesen Eddy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vlietinck Sven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG"
}
}29-07-2019 21 démissionnaires
- De Herdt Eddy — Bestuurder
- Van Linden Stefan — Bestuurder
- Aydemir Leyla — Bestuurder
- Bruggeman Frank — Bestuurder
- Crollet Dirk — Bestuurder
- d'Archambeau Alexandra — Bestuurder
- De Vries Koen — Bestuurder
- De Vries Tom — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Herdt Eddy",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-20",
"evidence_quote": "met ingang van 20 november 2018 te ontslaan als bestuurder: -De Herdt Eddy, Kleidaallaan 19, 2620 Hemiksem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Linden Stefan",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: ... -Van Linden Stefan, Antwerpsestraat 159 te 2620 Hemiksem;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aydemir Leyla",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Aydemir Leyla, Turnerstraat 8 te 2020 Antwerpen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruggeman Frank",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Bruggeman Frank, Maurice Salzmannlaan te 9060 Zelzate;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Crollet Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Crollet Dirk, Pooiegemweg 18 te 2530 Boechout;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "d\u0027Archambeau Alexandra",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -d\u0027Archambeau Alexandra, Torenblokstraat 29 bus 2 te 2610 Wilrijk;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vries Koen",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -De Vries Koen, Bosduifstraat 7 te 2280 Grobbendonk;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Vries Tom",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -De Vries Tom, Vaartstraat 61 te 2845 Niel;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Rik",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Frans Rik, Esdoornlaan 52 te 2940 Stabroek:"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gooris Hans",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Gooris Hans, Sint Marcusstraat 18 te 2140 Borgerhout;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Ilse",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Jacques IIlse, Lode Van Berckenlaan 31 te 2600 Antwerpen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jansens Jos\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Jansens Jos\u00E9e, De Populierkens 8 t\u00E9 2350 Vosselaar;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martens Bart",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Martens Bart, Klappeistraat.86 te 2060 Antwerpen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moons Glenn",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Moons Glenn, Rooyaerde 51 te 2275 Poederlee;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olieslagers Leslie",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Olieslagers Leslie, Nieuwstraat 59 te 2290 Vorselaar;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quick Brigitte",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Quick Brigitte, Kerkstraat 41 te 2910 Essen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roelands Alex",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Roelands Alex, Helmstraat 6 te 2950 Kapellen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smets Benny",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Smets Benny, Oude Veerlebaan 45 te 2430 Laakdal;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Ostaede Gilbert",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Van Ostaede Gilbert, Bruyneelstraat 49 te 1820 Steenokkerzeel;."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermoesen Eddy",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Vermoesen Eddy, Kardinaal Cardijnlaan 16 te 2630 Aartselaar;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vochten Dirk",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-10",
"evidence_quote": "met ingang van 10 april 2019 volgende bestuurders te ontslaan: -Vochten Dirk, Walenhoek 8 te 1910 Kampenhout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
}
}09-07-2018 1 administrateur nommé, 1 démissionnaire
- Bart Martens — Bestuurder
- Elke Van Espen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elke Van Espen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Martens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "Financieringsholding voor Elektriciteits- en Aardgasverkoop"
}
}09-07-2018 1 administrateur nommé, 1 démissionnaire
- Bart Martens — Bestuurder
- Elke Van Espen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elke Van Espen",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-18",
"evidence_quote": "Met ingang van 18 december 2017 ontslag te verlenen als bestuurder aan mevrouw Elke Van Espen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Martens",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-07",
"evidence_quote": "Met ingang van 7 februari 2018 de heer Bart Martens, gemeenteraadslid, wonende te 2060 Antwerpen, Klappeistraat 86, aan te stellen als bestuurder ter vervanging van mevrouw Elke Van Espen, wiens mandaat hij be\u00EBindigt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
}
}02-06-2016 2 administrateurs nommés, 1 démissionnaire
- Dirk Vochten — Bestuurder
- Frank Graré — Commissaris
- Stefan Vandevenne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vochten",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-09",
"evidence_quote": "met ingang van 9 maart 2016 de heer Dirk Vochten, wonende Walenhoek 8 te 1910 Kampenhout, aan te stellen als bestuurder, ter vervanging van de heer Stefan Vandevenne, wonende Langestraat 15 te 1910 Kampenhout, wiens mandaat hij be\u00EBindigt."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Vandevenne",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-09",
"evidence_quote": "met ingang van 9 maart 2016 de heer Dirk Vochten, wonende Walenhoek 8 te 1910 Kampenhout, aan te stellen als bestuurder, ter vervanging van de heer Stefan Vandevenne, wonende Langestraat 15 te 1910 Kampenhout, wiens mandaat hij be\u00EBindigt."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Grar\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "A Audit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de cvba A Audit, gevestigd te 2600 Antwerpen, Elisabethlaan 2, vertegenwoordigd door de heer Frank Grar\u00E9, bedrijfsrevisor, voor een periode van drie jaar te benoemen als commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
}
}02-06-2016 2 administrateurs nommés, 1 démissionnaire
- Dirk Vochten — Bestuurder
- Frank Graré — Commissaris
- Stefan Vandevenne — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Vochten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Vandevenne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Grar\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "Financieringsholding voor Elektriciteits- en Aardgasverkoop"
}
}03-06-2015 Koen De Vries nommé administrateur
- Koen De Vries — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Vries",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-04",
"evidence_quote": "In zitting van 12 mei 2015 heeft de jaarvergadering beslist de heer Koen De Vries, gemeenteraadslid, wonende Bosduifstraat 7 te 2280 Grobbendonk, met ingang van 4 maart 2015 aan te stellen als bestuurder, ter vervanging van de heer Dirk Swartebroeckx die overleden is op 10 november 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
}
}03-06-2015 1 administrateur nommé, 1 démissionnaire
- Koen De Vries — Bestuurder
- Dirk Swartebroeckx — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen De Vries",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Swartebroeckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINEG"
}
}16-01-2015 1 administrateur nommé, 1 démissionnaire
- Leyla Aldemir — Bestuurder
- Liesbeth Homans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Homans",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-23",
"evidence_quote": "De vergadering beslist ontslag te verlenen aan volgende bestuurder, met kwijting en d\u00E9charge voor het door haar uitgeoefende mandaat vanaf drie en twintig juni tweeduizend veertien: mevrouw Liesbeth Homans, (R.R 73.02.17-250.11) wonende te 2610 Antwerpen-Wilrijk, Frans Nagelsplein 20.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leyla Aldemir",
"address": null,
"birth_date": null
},
"effective_date": "2014-09-15",
"evidence_quote": "De vergadering beslist overeenkomstig artikel 14 van de statuten als bestuurder te benoemen voor een duur van zes jaar met ingang vanaf vijftien september tweeduizend veertien: mevrouw Leyla Aldemir (R.R.80.09.07-160.15), wonende te 2020 Antwerpen, Turnersstraat 8, die verkiaart deze benoeming te aa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
}
}16-01-2015 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2015-01-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.009.315",
"name_full": "FINANCIERINGSHOLDING VOOR ELEKTRICITEITS- EN AARDGASVERKOOP, AFGEKORT : FINEG",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | FINEG |