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Rapport d'entreprise complet
Généré 27-06-2026
Actif BE 0404.535.926SA

FININDUS

Pres. J.F. Kennedylaan 3 ·9060 Zelzate, Belgique· 100 ans d'activité
Secteur: Services financiers (64210)
Conclusion Checked

La probabilité de faillite calculée de FININDUS sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1926 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.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 100 ans
Sites 1
Publications 21
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,1% Très faible
0%0,5%1,5%4%10%≥25%
Long historique −Secteur à taux de défaillance plus faible −Forme juridique à risque plus faible −

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Bien établie
Constituée en 1926 — 100 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2025 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2025 volledig 18-05-2026 2026-00121470
31-12-2024 volledig 19-05-2025 2025-00102796
31-12-2023 volledig 28-05-2024 2024-00106317
31-12-2022 volledig 25-05-2023 2023-00102292
31-12-2021 volledig 18-05-2022 2022-20031091
31-12-2020 volledig 26-05-2021 2021-16100513
31-12-2019 volledig 18-05-2020 2020-12600585
31-12-2018 volledig 24-05-2019 2019-14700350
31-12-2017 volledig 16-05-2018 2018-13200062
31-12-2016 volledig 15-05-2017 2017-12200291
Structure juridique
NACE primaire Services financiers(64210)
Forme juridique SA(014)
Date de constitution22-01-1926
StatusActif
Code postal9060
Connexions & réseau 1 entreprises liées
Structure de groupe
JuuNoo
Filiale · 1 site
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement 1 site
Pres. J.F. Kennedylaan 3, 9060 Zelzate
Autres intermédiations financières n.d.a.
depuis 19982.003.902.016
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

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.

Flandre 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
43302F0896/00S000 Flandre 4,0 ha 1 · 3 190 m² 13,8 m · 4 ét.
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 31 événements

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.

2026
18-05-2026
Dépôt BNB Comptes annuels déposés
exercice 2025 · volledig
2025
03-09-2025
Acte du Moniteur Changement d'administrateurs
v3.2
03-09-2025
Acte du Moniteur Changement d'administrateurs
19-05-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · volledig
11-04-2025
Acte du Moniteur Changement d'administrateurs
v3.2
11-04-2025
Acte du Moniteur Changement d'administrateurs
2024
28-05-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · volledig
13-05-2024
Acte du Moniteur Changement d'administrateurs
13-05-2024
Acte du Moniteur Changement d'administrateurs
v3.2
2023
13-11-2023
Acte du Moniteur Capital & actions
v3.2
13-11-2023
Acte du Moniteur Capital & actions
Frederik Tack
13-11-2023
Acte du Moniteur Modification des statuts
v3.2
30-10-2023
Acte du Moniteur Modification des statuts
v3.2
25-05-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
2022
12-12-2022
Acte du Moniteur Changement d'administrateurs
v3.2
12-12-2022
Acte du Moniteur Changement d'administrateurs
18-05-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · volledig
2021
05-07-2021
Acte du Moniteur Changement d'administrateurs
v3.2
26-05-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · volledig
2020
11-06-2020
Acte du Moniteur Changement d'administrateurs
v3.2
18-05-2020
Dépôt BNB Comptes annuels déposés
exercice 2019 · volledig
2019
03-10-2019
Acte du Moniteur Changement d'administrateurs
v3.2
24-05-2019
Dépôt BNB Comptes annuels déposés
exercice 2018 · volledig
2018
29-11-2018
Acte du Moniteur Changement d'administrateurs
v3.2
16-05-2018
Dépôt BNB Comptes annuels déposés
exercice 2017 · volledig
2017
18-09-2017
Acte du Moniteur Changement d'administrateurs
v3.2
15-05-2017
Dépôt BNB Comptes annuels déposés
exercice 2016 · volledig
2015
05-08-2015
Acte du Moniteur Divers
other · Dimitri CLEENEWERCK de CRAYENCOUR
2009
20-07-2009
Acte du Moniteur Modification des statuts
v3.2
20-07-2009
Acte du Moniteur Capital & actions
v3.2
2006
30-06-2006
Acte du Moniteur Changement d'administrateurs
v3.2
Moniteur belge — actes 21 actes
Évolution du capital · 3
13-11-2023
v3.2
13-11-2023
Modification du capital
20-07-2009
v3.2
Tous les actes · 21 mis à jour il y a 9 mois
2025
03-09-2025 EY Bedrijfsrevisoren nommé auditor Changement d'administrateurs
  • EY Bedrijfsrevisoren — Auditor
Résumé: v3.2
Détails techniques 
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  "events": [
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      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.535.926",
    "name_full": "FININDUS"
  }
}
03-09-2025 Evelien De Groote nommé commissaire Changement d'administrateurs
  • Evelien De Groote — Commissaris
Détails techniques 
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien De Groote",
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      "evidence_quote": "De jaarvergadering van 8 mei 2025 bekrachtigt met eenparigheid van stemmen de benoeming van EY Bedrijfsrevisoren als bedrijfsrevisor voor een periode van 3 jaar, met ingang vanaf de jaarvergaderirng van 2025. De vertegenwoordigirig van EY Bedrijfsrevisoren wordt opgenomen door mevrouw Evelien De Gro",
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        "value": 3
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-03",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-05-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.535.926",
    "name_full": "FININDUS",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-04-2025 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Jan Cornelis — Bestuurder categorie b
  • Gerhardus Marthinus Jacobus Van den Berg — Bestuurder categorie b
  • Davy Scherlippens — Bestuurder categorie a
  • Kristof Verbeeck — Bestuurder categorie b
  • Paul Perdang — Bestuurder categorie b
  • Koen Mols — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Jan Cornelis",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Gerhardus Marthinus Jacobus Van den Berg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "Davy Scherlippens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Paul Perdang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Mols",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Kristof Verbeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.926",
    "name_full": "FININDUS"
  }
}
11-04-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Gerhardus Marthinus Jacobus Van den Berg — Bestuurder
  • Kristof Verbeeck — Bestuurder
  • Koen Mols — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Cornelis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt de co\u00F6ptatie door de Raad van Bestuur van 25 september 2024 van de heer Jan Cornelis (bestuurder categorie B), ter vervanging van de heer Paul Perdang voor de resterende duur van het mandaat tot de jaarvergadering van 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": "Jan Cornelis",
      "rep_rotation_old_rep": "Paul Perdang",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ArcelorMittal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt de heren Gerhardus Marthinus Jacobus Van den Berg en Davy Scherlippens tot bestuurder tot de jaarvergadering van 2026, respectievelijk voor aandeelhoudersgroep ArcelorMittal (categorie B) en Vlaams Gewest (categorie A).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Mols",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ArcelorMittal groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Koen Mols meldt zijn pensionering en bijgevolg vertrek uit de ArcelorMittal groep en legt zijn ontslag voor aan de Raad van Bestuur van FININDUS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Verbeeck",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "ArcelorMittal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur bedankt hem voor de inzet in deze Raad alsook het investeringscomit\u00E9, aanvaardt het ontslag en co\u00F6pteert de heer Kristof Verbeeck als bestuurder voor de aandeelhouder ArcelorMittal (categorie B) tot de eerstvolgende aandeelhoudersvergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": "Kristof Verbeeck",
      "rep_rotation_old_rep": "Koen Mols",
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2025-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-25",
      "unanimous": null
    },
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      "body": "raad_van_bestuur",
      "date": "2024-12-11",
      "unanimous": null
    }
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  "is_correction": false,
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    "kbo": "0404.535.926",
    "name_full": "FININDUS",
    "legal_form": "NV"
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  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": "Sven Vandeputte",
    "person_role_at_subject": null
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2024
13-05-2024 14 administrateurs nommés Changement d'administrateurs
  • Marc De Pauw — Bestuurder
  • Koen Devoldere — Bestuurder
  • August Vriens — Bestuurder
  • Sven Vandeputte — Bestuurder
  • Koenraad Mols — Bestuurder
  • Kristian Notebaert — Bestuurder
  • Paul Perdang — Bestuurder
  • Hanna Piorkowska — Bestuurder
Détails techniques 
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  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Van de Slycke",
        "address": null,
        "birth_date": null,
        "profession": "hoofd financi\u00EBn, accounting en administration",
        "birth_place": null
      },
      "reason": null,
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        "name": "Ilse Evenepoel",
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      "reason": null,
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        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "DEMANCO BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Devoldere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "August Vriens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ERBIUM BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Vandeputte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SESEMET BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Mols",
        "address": null,
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      },
      "reason": null,
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    {
      "kind": "substantive_delegation",
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    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ilse Evenepoel",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Erbium BV",
        "address": null,
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        "legal_form": "BV"
      },
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    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-13",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0404.535.926",
    "name_full": "FININDUS",
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  "publication_proxy": {
    "kind": "none",
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13-05-2024 2 administrateurs nommés Changement d'administrateurs
  • Ilse Evenepoel — Bestuurder
  • Erbium BV — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Evenepoel",
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    {
      "kind": "director_in",
      "role": "bestuurder",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0404.535.926",
    "name_full": "FININDUS"
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}
2023
13-11-2023 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.926",
    "name_full": "FININDUS"
  }
}
13-11-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions·Frederik Tack
Notaire: Frederik Tack · Luik
Détails techniques 
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    "act_kind_objet": "Onderwerp akte:"
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13-11-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "changed": false
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  "seat_change": {
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  "subject_company": {
    "kbo": "0404.535.926",
    "name_full": "FININDUS"
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  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
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30-10-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
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2022
12-12-2022 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Ernst & Young Bedrijfsrevisoren BV — Bedrijfsrevisor
  • Lieve Cormelis — Vertegenwoordiging van ernst & young
  • Deloitte — Bedrijfsrevisor
Résumé: v3.2
Détails techniques 
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  "subject_company": {
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12-12-2022 2 administrateurs nommés Changement d'administrateurs
  • Emst&Young Bedrijfsrevisoren BV — Commissaris
  • Sven Vandeputte — Gedelegeerd bestuurder
Détails techniques 
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      "evidence_quote": "De vertegenwoordiging van Ernst\u0026 Young wordt opgenomen door Mevrouw Lieve Cormelis.",
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    {
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        "name": "Sven Vandeputte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SESEMET BV Vast vertegenwoordigd door Sven Vandeputte Gedelegeerd Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.535.926",
    "name_full": "FININDUS",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}
2021
05-07-2021 5 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Kristian Notebaert — Bestuurder
  • Manfred Van Vlierberghe — Bestuurder
  • Koenraad Mols — Bestuurder
  • Hans Maenhout — Proxyholder
  • XROADS Management BV — Proxyholder
  • Frederik Van De Velde — Bestuurder
  • Carl De Maré — Bestuurder
  • Piet Van Caenegem — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristian Notebaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Van De Velde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl De Mar\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Caenegem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred Van Vlierberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Mols",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "proxyholder",
      "person": {
        "rrn": null,
        "name": "Hans Maenhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "proxyholder",
      "person": {
        "rrn": null,
        "name": "XROADS Management BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.926",
    "name_full": "FININDUS"
  }
}
2020
11-06-2020 11 administrateurs nommés Changement d'administrateurs
  • Kathleen De Brabander — Commissaris
  • Paul Perdang — Bestuurder
  • Frederik Van De Velde — Bestuurder
  • Carl De Maré — Bestuurder
  • Hanna Piorkowska — Bestuurder
  • Marc De Pauw — Bestuurder
  • Sven Vandeputte — Bestuurder
  • Koen Devoldere — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Perdang",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Van De Velde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl De Mar\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanna Piorkowska",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Pauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Vandeputte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Devoldere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "August Vriens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Caenegem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Evenepoel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.926",
    "name_full": "FININDUS"
  }
}
2019
03-10-2019 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Piet Van Caenegem — Bestuurder
  • Ilse Evenepoel — Bestuurder
  • NV Demanco — Bestuurder
  • Hilde Van Grembergen — Bestuurder
  • Jear-Claude Deschamps — Bestuurder
  • Marc De Pauw — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Caenegem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Van Grembergen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Evenepoel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jear-Claude Deschamps",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Pauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Demanco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.926",
    "name_full": "FININDUS"
  }
}
2018
29-11-2018 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Frederik Var de Velde — Bestuurder
  • Piet Van Caenegem — Bestuurder
  • Manfred Van Vlierberghe — Bestuurder
  • Hilde Van Gremberger — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Var de Velde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred Van Vlierberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Caenegem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Van Gremberger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.926",
    "name_full": "FININDUS"
  }
}
2017
18-09-2017 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Manfred Van Vlierberghe — Bestuurder
  • Kathleen De Brabander — Auditor
  • Wim Van Gerven — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manfred Van Vlierberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Gerven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Kathleen De Brabander",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.926",
    "name_full": "FININDUS"
  }
}
2015
05-08-2015 Publication au Moniteur belge — Divers Divers·Dimitri CLEENEWERCK de CRAYENCOUR
Résumé: otherNotaire: Dimitri CLEENEWERCK de CRAYENCOUR · Gent
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-08-05",
    "filing_date": "2015-07-27",
    "act_kind_objet": "Neerlegging notulen van de bijzondere algemene vergadering gehouden op"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-05-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.535.926",
        "name": "FININDUS",
        "role": "other",
        "address": "Pres. J.F. Kennedylaan 3, 9060 Zelzate",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De actie is een notulenverzameling van een bijzondere algemene vergadering van FININDUS, gehouden op 20 mei 2015, in toepassing van artikel 556 van het Wetboek van Vennootschappen. Er wordt geen herstructurering van het patrimoine uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.535.926",
    "name_full": "FININDUS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 20 mei 2015 hield FININDUS een bijzondere algemene vergadering, waarbij besluiten werden genomen over de verandering van de statuten, met name de wijziging van de statutaire bevoegdheden van de raad van bestuur en de bevoegdheden van de algemene vergadering. De notulen van deze vergadering werden op 27 juli 2015 neergelegd bij de rechtbank van koophandel van Gent.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2009
20-07-2009 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.535.926",
    "name_full": "FININDUS"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
20-07-2009 Réduction de capital de 6.000.000 € à 28.623.500 € Capital & actions
  • €34.623.500 → €28.623.500
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 28623500,
      "delta_eur": -6000000,
      "before_eur": 34623500,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.926",
    "name_full": "FININDUS"
  }
}
2006
30-06-2006 3 administrateurs nommés Changement d'administrateurs
  • Walter Vermeirsch — Bestuurder
  • Luc Bonte — Bestuurder
  • Koen Devolder — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Vermeirsch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bonte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Devolder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.535.926",
    "name_full": "FININDUS NAAMLOZE VENNOOTSCHAP"
  }
}
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE) Banque-Carrefour
Activités
Activités des sociétés holding64200Activités de société holding64210
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL FININDUS
Siège social
Pres. J.F. Kennedylaan 3
9060 Zelzate, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
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Algemene Invoer van Dranken BE 0400.012.063 · Merelbeke-Melle
ALGIMO BE 0436.329.061 · Gent
Annabie BE 0432.884.175 · Nazareth-De Pinte
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif