Aller au contenu

FINLAB

Actif
BE 0425.285.315
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

21 actes
Évolution du capital · 4
06-01-2022
Modification du capital
06-01-2022
v3.2
09-07-2010
v3.2
14-06-2004
v3.2
Évolution de l'adresse · 1
14-06-2004
Changement de siège
Tous les actes · 21 mis à jour il y a 1 an
2024
29-08-2024 3 administrateurs nommés, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Bart Van Bael — Gedelegeerd bestuurder
  • Katleen Van Havere — Gedelegeerd bestuurder
  • Bert Antonissen — Gedelegeerd bestuurder
  • Johan Hanssens — Bestuurder
  • Johan Hanssens — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Hanssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat het bestuursmandaat van de heer Johan Hanssens een einde neemt op de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Hanssens",
        "address": "Kapeldreef 75, 3001 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist, met unanimiteit van aanwezige en vertegenwoordigde stemmen, op voordracht van het Vlaamse Gewest, om Johan Hanssens te herbenoemen als bestuurder, en zulks voor een periode van zes jaar, eindigend onmiddellijk na de gewone algemene vergadering die zal gehouden worden in 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Hanssens",
        "address": "Kapeldreef 75, 3001 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De leden van de vergadering verklaren op eer dat er geen gekend bestuursverbod lastens de herbenoemde bestuurder werd uitgesproken door een buitenlands rechtscollege van een lidstaat van de Europese Economische Ruimte.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet op het voorgaande besluit is de raad van bestuur voortaan samengesteld als volgt: -Bart Van Bael (A-bestuurder) -Katleen Van Havere (A-bestuurder) -Johan Hanssens (B-bestuurder)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Bael",
        "address": "Kapeldreef 75, 3001 Heverlee",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent tenslotte volmacht aan de heer Bart Van Bael en mevrouw Katleen Van Havere, bestuurders, alsook aan de heer Bert Antonissen, juridisch adviseur, allen te dien einde woonplaatskeuze doende te Kapeldreef 75, 3001 Heverlee, ieder individueel handelend en met het recht van indepl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Van Havere",
        "address": "Kapeldreef 75, 3001 Heverlee",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent tenslotte volmacht aan de heer Bart Van Bael en mevrouw Katleen Van Havere, bestuurders, alsook aan de heer Bert Antonissen, juridisch adviseur, allen te dien einde woonplaatskeuze doende te Kapeldreef 75, 3001 Heverlee, ieder individueel handelend en met het recht van indepl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Antonissen",
        "address": "Kapeldreef 75, 3001 Heverlee",
        "birth_date": null,
        "profession": "juridisch adviseur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent tenslotte volmacht aan de heer Bart Van Bael en mevrouw Katleen Van Havere, bestuurders, alsook aan de heer Bert Antonissen, juridisch adviseur, allen te dien einde woonplaatskeuze doende te Kapeldreef 75, 3001 Heverlee, ieder individueel handelend en met het recht van indepl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2024-08-29",
    "filing_date": "2024-08-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "FINLAB",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert Antonissen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-08-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Johan Hanssens — B bestuurder
  • Johan Hanssens — B bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Hanssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Hanssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "FINLAB"
  }
}
2023
23-06-2023 2 administrateurs nommés Changement d'administrateurs
  • Bart Van Bael — Bestuurder
  • EY Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Bael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "FINLAB"
  }
}
2022
06-01-2022 Augmentation de capital de 36.335.703 € à 130.335.703 € Capital & actions·Frederic HELSEN
  • €94.000.000 → €130.335.703
  • Inbreng in geld · Apport en numéraire
Notaire: Frederic HELSEN · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 130335703.0,
      "delta_eur": 36335703.0,
      "before_eur": 94000000.0,
      "share_emission": {
        "agio_eur": 3664297.0,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 230758,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 173.34
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 9000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 27335703.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-06",
    "filing_date": "2022-01-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-23",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "FINLAB",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expedition van het proces-verbaal",
    "twee volmachten",
    "het verslag van de raad van bestuur opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en vennootschappen",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 65000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 762726,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
06-01-2022 Augmentation de capital de 36.335.703 € à 130.335.703 € Capital & actions
  • €94.000.000 → €130.335.703
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 130335703,
      "delta_eur": 36335703,
      "before_eur": 94000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "FINLAB"
  }
}
06-01-2022 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": true
  },
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "FINLAB"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
06-01-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • VAN HAVERE Katleen — Bestuurder
  • MERCKX Filip — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERCKX Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HAVERE Katleen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "FINLAB"
  }
}
2021
21-06-2021 Filip Merckx nommé administrateur Changement d'administrateurs
  • Filip Merckx — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Merckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "FINLAB"
  }
}
2020
05-10-2020 EY Bedrijfsrevisoren nommé commissaire Changement d'administrateurs
  • EY Bedrijfsrevisoren — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "FINLAB"
  }
}
2019
09-10-2019 3 administrateurs nommés, 7 démissionnaires Changement d'administrateurs
  • Filip Merckx — Bestuurder
  • Bart Van Bael — Bestuurder
  • Johan Hanssens — Bestuurder
  • Dirk Boogmans — Bestuurder
  • Karel Bosman — Bestuurder
  • Alex Brabers — Bestuurder
  • Eddy Duquenne — Bestuurder
  • Rudi Hillaert — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Merckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Bael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Hanssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Boogmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Bosman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Brabers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Duquenne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Hillaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Segers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Nuffel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "FINLAB"
  }
}
24-01-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Johan Hanssens — Bestuurder
  • ParticipatieMaatschappij Vlaanderen NV — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ParticipatieMaatschappij Vlaanderen NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Hanssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "FINLAB"
  }
}
2017
18-08-2017 2 administrateurs nommés Changement d'administrateurs
  • Bart Van Bael — Bestuurder
  • Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Bael",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "FINLAB"
  }
}
2016
11-10-2016 ParticipatieMaatschappij Vlaanderen NV nommé administrateur Changement d'administrateurs
  • ParticipatieMaatschappij Vlaanderen NV — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ParticipatieMaatschappij Vlaanderen NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "FINLAB"
  }
}
2015
25-06-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Filip Merckx — Bestuurder
  • André Vinck — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Merckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "FINLAB"
  }
}
2010
09-07-2010 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": "0425.285.315",
    "name_full": "FINLAB"
  },
  "legal_form_change": {
    "new": "NAAMLOZE VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": false
  }
}
09-07-2010 Augmentation de capital de 3.670.794,26 € à 44.000.000 € Capital & actions
  • €40.329.205,74 → €44.000.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 44000000.0,
      "delta_eur": 3670794.259999998,
      "before_eur": 40329205.74,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "FINLAB"
  }
}
2007
08-06-2007 Jos Briers nommé commissaire Changement d'administrateurs
  • Jos Briers — Commissaris
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "FINLAB"
  }
}
2004
14-06-2004 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": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "Finlab"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
14-06-2004 FIERENS Geert démissionne de son mandat d'administrateur Changement d'administrateurs
  • FIERENS Geert — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIERENS Geert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "Finlab"
  }
}
14-06-2004 Réduction de capital de 2.433.079,11 € à 13.680.000 € Capital & actions
  • €16.113.079,11 → €13.680.000
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 13680000.0,
      "delta_eur": -2433079.1099999994,
      "before_eur": 16113079.11,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "Finlab"
  }
}
14-06-2004 Transfert du siège social de Antwerpen à Leuven Changement de siège·Jan Homans
  • Karel Oomsstraat 37 2018 Antwerpen → 3001 Leuven (Heverlee), Kapeldreef 75
Notaire: Jan Homans · Peer
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3001 Leuven (Heverlee), Kapeldreef 75",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Kapeldreef",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": "(Heverlee)"
      },
      "old_address": {
        "raw": "Karel Oomsstraat 37 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2004-05-12",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 3001 Leuven (Heverlee), Kapeldreef 75.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 3001 Leuven (Heverlee), Kapeldreef 75.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3001 Leuven (Heverlee), Kapeldreef 75",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Kapeldreef",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": "(Heverlee)"
      },
      "old_address": {
        "raw": "Karel Oomsstraat 37 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2004-05-12",
      "evidence_quote": "Artikel 2 van de statuten wordt dienovereenkomstig aangepast.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 3001 Leuven (Heverlee), Kapeldreef 75.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3001 Leuven (Heverlee), Kapeldreef 75",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Kapeldreef",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": "(Heverlee)"
      },
      "old_address": {
        "raw": "Karel Oomsstraat 37 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2004-05-12",
      "evidence_quote": "De vergadering besluit artikel 5 van de statuten aan te passen onder maatschappelijk kapitaalvermindering...",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Het maatschappelijk kapitaal bedraagt dertien miljoen zeshonderdtachtigduizend euro (\u20AC13.680.000). Het is verdeeld in vijfenzestigduizend (65.000) aandelen zonder aanduiding van nominale waarde.",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3001 Leuven (Heverlee), Kapeldreef 75",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Kapeldreef",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": "(Heverlee)"
      },
      "old_address": {
        "raw": "Karel Oomsstraat 37 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2004-05-12",
      "evidence_quote": "De eerste alinea van artikel 12 wordt gewijzigd als volgt: \u0027De vennootschap wordt bestuurd door een raad bestaande uit tenminste het minimum aantal leden door de wet voorzien, al dan niet aandeelhouders.\u0027",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap wordt bestuurd door een raad bestaande uit tenminste het minimum aantal leden door de wet voorzien, al dan niet aandeelhouders.",
      "statute_article_number": "12",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3001 Leuven (Heverlee), Kapeldreef 75",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Kapeldreef",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": "(Heverlee)"
      },
      "old_address": {
        "raw": "Karel Oomsstraat 37 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2004-05-12",
      "evidence_quote": "De eerste alinea van artikel 19 wordt aangepast als volgt: \u0027De vennootschap zal geldig vertegenwoordigd zijn in de handelingen en in rechte door de gezamenlijke handtekening van twee bestuurders.\u0027",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap zal geldig vertegenwoordigd zijn in de handelingen en in rechte door de gezamenlijke handtekening van twee bestuurders.",
      "statute_article_number": "19",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3001 Leuven (Heverlee), Kapeldreef 75",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Kapeldreef",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": "(Heverlee)"
      },
      "old_address": {
        "raw": "Karel Oomsstraat 37 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Karel Oomsstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "effective_date": "2004-05-12",
      "evidence_quote": "De eerste alinea van artikel 21 van de statuten wordt gewijzigd als volgt: \u0027De jaarvergadering moet ieder jaar worden bijeengeroepen op de vierde donderdag van de maand april om 10.00 uur. Indien die dag een wettelijke feestdag is, wordt de vergadering op de eerstvolgende werkdag gehouden.\u0027",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De jaarvergadering moet ieder jaar worden bijeengeroepen op de vierde donderdag van de maand april om 10.00 uur. Indien die dag een wettelijke feestdag is, wordt de vergadering op de eerstvolgende werkdag gehouden.",
      "statute_article_number": "21",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jan Homans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Peer",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-06-14",
    "filing_date": "2004-05-19",
    "act_kind_objet": "Wijziging Kapitaalvermindering. Verplaatsing Zetel. Jaarvergadering. Actualisering Statuten. Ontslag Bestuurder. Wijziging"
  },
  "decision": {
    "body": "jaarvergadering",
    "date": "2004-05-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.285.315",
    "name_full": "Finlab",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten"
  ]
}