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Moniteur belge — actes
12 actes Évolution du capital · 4
06-07-2023
v3.2
06-07-2023
Modification du capital
16-12-2022
Modification du capital
16-12-2022
v3.2
Évolution de l'adresse · 4
13-11-2025
Changement de siège
13-11-2025
v3.2
03-07-2023
v3.2
03-07-2023
Changement de siège
Tous les actes · 12
mis à jour il y a 7 mois
2025
13-11-2025 Transfert du siège social au sein de Antwerpen
- Frankrijklei 106 - 2000 Antwerpen → Leuvenstraat 3 bus 22 2000 Antwerpen
Notaire:
FINNIER · Antwerpen
Détails techniques
{
"events": [
{
"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",
"is_associated": false
},
"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"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}13-11-2025 Transfert du siège social au sein de Antwerpen
- Frankrijklei 106, 2000 Antwerpen → Leuvenstraat 3, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Leuvenstraat",
"country": "BE",
"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"
}
}2023
06-07-2023 Augmentation de capital de 4.309.750 € à 4.559.750 €
- €250.000 → €4.559.750
Résumé:
v3.2
Détails techniques
{
"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"
}
}06-07-2023 Augmentation de capital de 4.309.750 € à 4.559.750 €
- €250.000 → €4.559.750
Notaire:
Nathalie De Vusser · Kruibeke
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4559750.0,
"delta_eur": 4309750.0,
"before_eur": 250000.0,
"subscribers": [
{
"kbo": "0791.549.593",
"rrn": null,
"kind": "org",
"name": "RESIO ZUID",
"share_class": null,
"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,
"merger_exchange_ratio": null,
"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
}
]
}03-07-2023 Transfert du siège social de Rumst à Antwerpen
- Mechelsesteenweg 35, 2840 Rumst → Frankrijklei 106, 2000 Antwerpen
Résumé:
v3.2
Détails techniques
{
"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"
}
}03-07-2023 Transfert du siège social de Rumst à Antwerpen
- Mechelsesteenweg 35, 2840 Rumst → Frankrijklei 106, 2000 Antwerpen
Détails techniques
{
"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",
"city": "Rumst",
"region": "vlaams_gewest",
"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,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"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",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}2022
16-12-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"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,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"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": []
}16-12-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"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"
}
}12-09-2022 Daniel WUYTS reconduit comme commissaire
- Daniel WUYTS — Commissaris
Résumé:
v3.2
Détails techniques
{
"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"
}
}2021
23-07-2021 Daniel WUYTS nommé commissaire
- Daniel WUYTS — Commissaris
Résumé:
v3.2
Détails techniques
{
"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"
}
}2019
29-01-2019 Roel COENEN nommé administrateur délégué
- Roel COENEN — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"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"
}
}2018
09-07-2018 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "2840 Rumst, Mechelsesteenweg 35",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0655.703.568",
"name": "VERELST GRONDONTWIKKELING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"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,
"n_shares_subscribed": 2499,
"amount_subscribed_eur": 249900,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "VERELST-DNA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "VERELST-DNA",
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 250000,
"subject_company": {
"kbo": "0699.671.688",
"name_full": "FINNIER",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2018-07-05",
"post_incorporation_mandates": []
}