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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
- EY Bedrijfsrevisoren — Auditor
Résumé:
v3.2
Détails techniques
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"name": "EY Bedrijfsrevisoren",
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"subject_company": {
"kbo": "0404.535.926",
"name_full": "FININDUS"
}
}03-09-2025 Evelien De Groote nommé commissaire
- Evelien De Groote — Commissaris
Détails techniques
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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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],
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "jaarvergadering",
"date": "2025-05-08",
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],
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"name_full": "FININDUS",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
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}11-04-2025 4 administrateurs nommés, 2 démissionnaires
- 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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},
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},
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},
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"name": "Kristof Verbeeck",
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"subject_company": {
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}11-04-2025 2 administrateurs nommés, 1 démissionnaire
- Gerhardus Marthinus Jacobus Van den Berg — Bestuurder
- Kristof Verbeeck — Bestuurder
- Koen Mols — Bestuurder
Détails techniques
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"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.",
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"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).",
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"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.",
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"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.",
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],
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"office_city": "Gent",
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"decisions": [
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"body": "bijzondere_algemene_vergadering",
"date": "2024-11-29",
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},
{
"body": "raad_van_bestuur",
"date": "2024-09-25",
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},
{
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],
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"publication_proxy": {
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"org_kbo": null,
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"org_rep_person_name": "Sven Vandeputte",
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"co_filed_documents": [],
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}2024
13-05-2024 14 administrateurs nommés
- 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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"kbo": null,
"name": "Erbium BV",
"address": null,
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"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "",
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}
],
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"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
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"language": "nl",
"pub_date": "2024-05-13",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-12-11",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0404.535.926",
"name_full": "FININDUS",
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},
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"kind": "none",
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},
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}13-05-2024 2 administrateurs nommés
- Ilse Evenepoel — Bestuurder
- Erbium BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.535.926",
"name_full": "FININDUS"
}
}2023
13-11-2023 Opération sur le capital ou les 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
Notaire:
Frederik Tack · Luik
Détails techniques
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{
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}13-11-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
"changed": false
},
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},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}30-10-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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"name_change": {
"new": "",
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},
"seat_change": {
"changed": false
},
"object_change": {
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"subject_company": {
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"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
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}2022
12-12-2022 2 administrateurs nommés, 1 démissionnaire
- Ernst & Young Bedrijfsrevisoren BV — Bedrijfsrevisor
- Lieve Cormelis — Vertegenwoordiging van ernst & young
- Deloitte — Bedrijfsrevisor
Résumé:
v3.2
Détails techniques
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}12-12-2022 2 administrateurs nommés
- Emst&Young Bedrijfsrevisoren BV — Commissaris
- Sven Vandeputte — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "De vergadering ontheft Deloitte uit het mandaat van bedrijfsrevisor met ingang van boekjaar 2022 en verleent hierbij kwijting tot de datum van deze algemene vergadering.",
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"evidence_quote": "SESEMET BV Vast vertegenwoordigd door Sven Vandeputte Gedelegeerd Bestuurder",
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],
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}2021
05-07-2021 5 administrateurs nommés, 3 démissionnaires
- 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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"name": "Kristian Notebaert",
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},
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},
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},
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},
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"address": null,
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}
},
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
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}
}2020
11-06-2020 11 administrateurs nommés
- 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
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{
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"role": "commissaris",
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"rrn": null,
"name": "Kathleen De Brabander",
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},
{
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},
{
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"role": "bestuurder",
"person": {
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"name": "Carl De Mar\u00E9",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "Hanna Piorkowska",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Marc De Pauw",
"address": null,
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},
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"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Devoldere",
"address": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "August Vriens",
"address": null,
"birth_date": null
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},
{
"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"
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"subject_company": {
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}2019
03-10-2019 3 administrateurs nommés, 3 démissionnaires
- 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
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"role": "bestuurder",
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"name": "Piet Van Caenegem",
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},
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},
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},
{
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"address": null,
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}
},
{
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"address": null,
"birth_date": null
}
},
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"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "NV Demanco",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.535.926",
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}
}2018
29-11-2018 2 administrateurs nommés, 2 démissionnaires
- Frederik Var de Velde — Bestuurder
- Piet Van Caenegem — Bestuurder
- Manfred Van Vlierberghe — Bestuurder
- Hilde Van Gremberger — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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},
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],
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"subject_company": {
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}
}2017
18-09-2017 2 administrateurs nommés, 1 démissionnaire
- Manfred Van Vlierberghe — Bestuurder
- Kathleen De Brabander — Auditor
- Wim Van Gerven — Bestuurder
Résumé:
v3.2
Détails techniques
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"name": "Manfred Van Vlierberghe",
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},
{
"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
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"
],
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"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
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 €
- €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
- 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",
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}
},
{
"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"
}
}