FINNIER

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvenstraat 3 bus 22 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Leuvenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "22",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Frankrijklei 106 - 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "FINNIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-11-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "Resio Zuid BV",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Leuvenstraat",
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        "postcode": "2000",
        "box_number": "22",
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "106"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Bij beslissing van de bestuurder wordt de zetel met ingang van 1/8/2025 verplaatst naar Leuvenstraat 3 bus 22 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4309750.0,
      "currency": "EUR",
      "after_eur": 4559750.0,
      "delta_eur": 4309750.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-30",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met (in totaal) VIER MILJOEN DRIEHONDERDENNEGENDUIZEND ZEVENHONDERDVIJFTIG EURO (\u20AC 4 309 750,00) om het te brengen van TWEEHONDERDVIJFTIGDUIZEND EURO (\u20AC 250 000,00) op VIER MILJOEN VIJFHONDERDNEGENENVIJFTIGDUIZEND ZEVENHONDERDVIJFTIG EURO (\u20AC 4 559 750,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
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      "subscribers": [
        {
          "kbo": "0791.549.593",
          "rrn": null,
          "kind": "org",
          "name": "RESIO ZUID",
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          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 3928,
          "contribution_amount_eur": 2257271.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 10000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 250000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 4309750.0,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nathalie De Vusser",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruibeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-06",
    "filing_date": "2023-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "VGD Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "Philip De Meyer"
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "JURIBEL PARTNERS",
    "person_name": null,
    "org_rep_person_name": "Serge Martens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0791.549.593",
      "pct": null,
      "kind": "org",
      "name": "RESIO ZUID",
      "role": null,
      "n_shares": 3928,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 9000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "106"
      },
      "old_address": {
        "city": "Rumst",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "1. Verplaatsing van de zetel van de Vennootschap van Mechelsesteenweg 35, 2840 Rumst naar Frankrijklei 106, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Frankrijklei 106, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mechelsesteenweg 35, 2840 Rumst",
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        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-03",
    "filing_date": "2023-06-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "Finnier",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
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  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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      "decrease_purpose": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenig_aandeelhouder_schriftelijk",
    "act_date": "2022-12-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0655.703.568",
      "pct": null,
      "kind": "org",
      "name": "VERELST ONTWIKKELINGSGROEP NV",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "VERBOCON BV",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 28.06.2022 heeft beslist om EY BEDRIJFSREVISOREN BV, ingeschreven op de lijst der Bedrijfsrevisoren, kantoor houdend te 1831 DIEGEM, De Kleetlaan 2, vertegenwoordigd door Daniel WUYTS, te herbenoemen als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de algemene vergadering d.d. 25.11.2019 om EY BEDRIJFSREVISOREN BV, met zetel te 1831 MACHELEN, De kleetlaan 2, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0446.334.711 en alsook bij het IBR onder het nummer B00160, te benoemen tot commis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel COENEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894826285",
        "name": "RC CONSTRUCT Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur d.d. 22.11.2018 heeft RC CONSTRUCT Comm.V., met maatschappelijke zetel te 1851 HUMBEEK, Kerkstraat 243, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0894.826.285 en met als vaste vertegenwoordiger Roel COENEN, ais gedelegeerd bestuurder, benoem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2840 Rumst, Mechelsesteenweg 35",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
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      "org": {
        "kbo": "0655.703.568",
        "name": "VERELST GRONDONTWIKKELING"
      },
      "kind": "rechtspersoon",
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      "share_class": "Ordinary",
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      "holder_org_kbo": "0655.703.568",
      "holder_org_name": "VERELST GRONDONTWIKKELING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 249900,
      "holder_person_name": null,
      "is_subscriber_only": false,
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    },
    {
      "org": {
        "kbo": null,
        "name": "VERELST-DNA"
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      "kind": "rechtspersoon",
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      "holder_org_name": "VERELST-DNA",
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      "amount_paid_in_eur": 100,
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      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
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  "subject_company": {
    "kbo": "0699.671.688",
    "name_full": "FINNIER",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-05",
  "post_incorporation_mandates": []
}