FINOMARKER

{
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    {
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      "role": "bestuurder",
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        "name": "Martin Lagauw",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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    {
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": null,
      "effective_date": "2026-01-31",
      "evidence_quote": "Bij schrijven met ontvangstbevestiging dd 31 januari 2026 heeft de vennootschap Starfisk Group (ond. nr. 0675.617.668) met zetel te Rooigem 1, 8310 Brugge, hierbij vast vertegenwoordigd door de heer Martin Lagauw, wonende te Rooigem 1 8310 Brugge, haar ontslag ingediend als bestuurder en afgevaardig",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0534.440.405",
    "name_full": "Finomarker",
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  },
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    "org_rep_person_name": "Martin Lagauw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "01704/2026",
    "Arunexes duLMoniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Martin Lagauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Martin Lagauw",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.440.405",
    "name_full": "Finomarker"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 676560.0,
      "delta_eur": 300000.0,
      "before_eur": 376560.0,
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        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "AMOTEK TECHNOLOGIES",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1046000,
          "contribution_amount_eur": 125000.0
        },
        {
          "kbo": "0474.530.235",
          "rrn": null,
          "kind": "org",
          "name": "DESTIMMO",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1046000,
          "contribution_amount_eur": 125000.0
        },
        {
          "kbo": "0675.617.668",
          "rrn": null,
          "kind": "org",
          "name": "APIRIUM",
          "share_class": null,
          "liberation_pct": 25.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 418400,
          "contribution_amount_eur": 12500.0
        }
      ],
      "share_emission": {
        "agio_eur": 0.0,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2510400,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 0.12
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 300000.0,
      "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": "Jan KINDERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Edegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-28",
    "filing_date": "2025-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-03",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.440.405",
    "name_full": "FINOMARKER",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Jan KINDERMANS",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Uitgifte van het proces-verbaal"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 676560.0,
      "delta_eur": 300000.0,
      "before_eur": 376560.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-03",
      "evidence_quote": "De algemene vergadering besluit om het geplaatst kapitaal van de vennootschap te verhogen met driehonderdduizend euro (300.000,00 \u20AC), om het te brengen van driehonderd zesenzeventigduizend vijfhonderd zestig euro (\u20AC 376.560,00) op zeshonderdzesenzeventigduizend vijfhonderdzestig euro (\u20AC 676.560,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.440.405",
    "name_full": "FINOMARKER",
    "legal_form": "NV"
  }
}

{
  "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": "0534.440.405",
    "name_full": "FINOMARKER"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 676560,
      "delta_eur": 300000,
      "before_eur": 376560,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0534.440.405",
    "name_full": "FINOMARKER"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.440.405",
    "name_full": "FINOMARKER",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Jan KINDERMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Edegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-28",
    "filing_date": "2025-07-24",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-03",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.440.405",
    "name_full_after": "FINOMARKER",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FINOMARKER",
    "current_zetel_raw": "Dendermondesteenweg 530 bus 102, 9070 Destelbergen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "AMOTEK TECHNOLOGIES",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0474.530.235",
      "holder_name": "DESTIMMO",
      "scope_categories": [
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      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0675.617.668",
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      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is vervangen door een nieuwe tekst die het kapitaal van \u20AC 676.560,00 en 4.602.400 aandelen zonder nominale waarde vaststelt.",
      "new_text": "Titel II: Kapitaal\nArtikel 5: Kapitaal van de vennootschap\nHet kapitaal van de vennootschap wordt vastgesteld op zeshonderd zesenzeventigduizend\nvijfhonderd zestig euro (\u20AC 676.560,00).\nHet kapitaal wordt vertegenwoordigd door vier miljoen zeshonderdentweeduizend vierhonderd\n(4.602.400) aandelen, zonder aanduiding van nominale waarde.",
      "change_kind": "replaced",
      "article_title": "Kapitaal van de vennootschap",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "person_name": "Jan KINDERMANS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Uitgifte van het proces-verbaal"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 7112800,
    "shares_before": 4602400,
    "capital_after_eur": 676560.0,
    "capital_before_eur": 676560.0,
    "share_classes_after": [
      {
        "count": 7112800,
        "label": "nieuwe aandelen",
        "rights_summary": "Deelnemend in de winst vanaf hun onderschrijving, waaraan dezelfde rechten zijn verbonden als de bestaande aandelen.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "BV JDV CONSULT",
        "address": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      }
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Martin Lagauw",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "BV 2BE.ADVISED",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van BV 2BE.ADVISED",
      "person": {
        "rrn": null,
        "name": "Bart Duron",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0534.440.405",
    "name_full": "FINOMARKER"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV JDV CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV JDV CONSULT, met zetel te 2140 Antwerpen Bouwhandelstraat 75, als niet-statutaire bestuurder, en dit met ingang op 19/02/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Martin Lagauw",
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        "birth_date": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Martin Lagauw, met woonplaats te 8310 Brugge Rooigem 1, als niet-statutaire bestuurder, en dit met ingang op 19/02/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "name": "BV 2BE.ADVISED",
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        "birth_date": null
      },
      "effective_date": "2025-02-19",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV 2BE.ADVISED, met zetel te 8200 Brugge Messem 2, als niet-statutaire bestuurder, en dit met ingang op 19/02/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.440.405",
    "name_full": "FINOMARKER",
    "legal_form": "NV"
  }
}

{
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      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV JDV CONSULT, met zetel te 2140 Antwerpen Bouwhandelstraat 75, als niet-statutaire bestuurder, en dit met ingang op 19/02/2025.",
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    {
      "kind": "director_in",
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        "rrn": null,
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      "subkind": "regular",
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        "kbo": "0534.440.405",
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        "address": "2140 Antwerpen Bouwhandelstraat 75",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-19",
      "evidence_quote": "Rechtspersoon BV JDV CONSULT heeft Jasper De Vis, met woonplaats te 2140 Antwerpen Bouwhandelstraat 75, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 19/02/2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-02-19",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Martin Lagauw, met woonplaats te 8310 Brugge Rooigem 1, als niet-statutaire bestuurder, en dit met ingang op 19/02/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-02-19",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV 2BE.ADVISED, met zetel te 8200 Brugge Messem 2, als niet-statutaire bestuurder, en dit met ingang op 19/02/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
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        "name": "Bart Duron",
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        "birth_place": null
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      "reason": null,
      "subkind": "regular",
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        "name": "BV 2BE.ADVISED",
        "address": "8200 Brugge Messem 2",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-19",
      "evidence_quote": "Rechtspersoon BV 2BE.ADVISED heeft Bart Duron, met woonplaats te 8200 Brugge Messem 2, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 19/02/2025.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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        "kbo": "0886.716.590",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Eskofin Accountantskantoor, rechtspersoon met zetel te 9070 Destelbergen, Dendermondesteenweg 530 bus 101, RPR Gent, afdeling Gent. gekend in de KBO onder nummer 0886.716,590, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijk",
      "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,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-17",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0534.440.405",
    "name_full": "FINOMARKER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0886.716.590",
    "org_name": "BV Eskofin Accountantskantoor",
    "person_name": "Kristof Van den Bulke",
    "org_rep_person_name": "Kristof Van den Bulke",
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125520.0,
      "currency": "EUR",
      "after_eur": 376560.0,
      "delta_eur": 125520.0,
      "before_eur": 251040.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-24",
      "evidence_quote": "De algemene vergadering besluit om het geplaatst kapitaal van de vennootschap te verhogen met honderd vijfentwintig duizend vijfhonderd twintig euro (125.520,00 \u20AC), om het te brengen van tweehonderd \u00E9\u00E9nenvijftig duizend veertig euro (\u20AC 251.040,00) op driehonderd zesenzeventigduizend vijfhonderd zestig euro (\u20AC 376.560,00), door uitgifte van vijfhonderd drie\u00EBntwintig duizend (523.000) nieuwe aandelen... Waarop wordt ingetekend door inbreng in speci\u00EBn voor een totaal bedrag van honderd vijfentwintig duizend vijfhonderd twintig euro (\u20AC 125.520,00)",
      "contribution_type": "cash"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0534.440.405",
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    "legal_form": "NV"
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-24",
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  },
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    "kinds": [
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      "coordination",
      "full_restatement",
      "targeted_amendment"
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    "language_before": "nl"
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    "legal_form_before": "Naamloze vennootschap"
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    },
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      "holder_name": "DESTIMMO",
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        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervangen door nieuwe tekst die het kapitaal vaststelt op \u20AC 376.560,00, vertegenwoordigd door 2.092.000 aandelen zonder nominale waarde.",
      "new_text": "Titel II: Kapitaal\nArtikel 5: Kapitaal van de vennootschap\nHet kapitaal van de vennootschap wordt vastgesteld op driehonderd zesenzeventigduizend\nvijfhonderd zestig euro (\u20AC 376.560,00).\nHet kapitaal wordt vertegenwoordigd door twee miljoen twee\u00EBnnegentigduizend (2.092.000)\naandelen, zonder aanduiding van nominale waarde.",
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    "shares_before": 2092000,
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    "capital_before_eur": 376560.0,
    "share_classes_after": [
      {
        "count": 523000,
        "label": "nieuwe aandelen",
        "rights_summary": "Deelnemend in de winst vanaf hun onderschrijving, waaraan dezelfde rechten zijn verbonden als de bestaande aandelen.",
        "voting_per_share": 1.0
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    ]
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  "coordinated_text_lineage": null
}

{
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        "issue_price_per_share_eur": 0.24
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      "before_eur": 502080.0,
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  "bedrijfsrevisor": null,
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    "name_full": "FINOMARKER",
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  "signature_regime": null,
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  "governance_change": {
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}

{
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      "contribution_type": "geld"
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  "schema": "v3.2",
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  }
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0534.440.405",
    "name_full": "FINOMARKER"
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  "legal_form_change": {
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}

{
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        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "19b",
        "locality_suffix": null
      },
      "effective_date": "2024-10-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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    }
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  "act_meta": {
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    "pub_date": "2025-02-05",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "unanimous": null
  },
  "subject_company": {
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    "name_full": "FINOMARKER",
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    "person_name": null,
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    "person_role_at_subject": null
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Destelbergen",
        "region": "Vlaams Gewest",
        "street": "Dendermondesteenweg",
        "country": "BE",
        "postcode": "9070",
        "box_number": "102",
        "street_number": "530"
      },
      "old_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Vaartdijkstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": "b",
        "street_number": "19"
      },
      "effective_date": "2024-10-15",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Vaartdijkstraat 19b, 8200 Brugge naar Dendermondesteenweg 530/102, 9070 Destelbergen, en dit vanaf 15/10/2024."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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      },
      "old_address": {
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        "street": "Vaartdijkstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "19b",
        "locality_suffix": null
      },
      "effective_date": "2024-10-15",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Vaartdijkstraat 19b, 8200 Brugge naar Dendermondesteenweg 530/102, 9070 Destelbergen, en dit vanaf 15/10/2024.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "act_body",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BV Eskofin Accountantskantoor",
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    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-02-05",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0534.440.405",
    "name_full": "FINOMARKER",
    "legal_form": "NV"
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  "publication_proxy": {
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    "org_rep_person_name": "Kristof Van den Bulke",
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  },
  "co_filed_documents": [
    "Kopie van de akte"
  ]
}

{
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    "name_full": "FINOMARKER",
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  },
  "signature_regime": null,
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}

{
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-06",
      "evidence_quote": "De algemene vergadering besluit om het geplaatst kapitaal van de vennootschap te verhogen met honderd vijfentwintig duizend vijfhonderd twintig euro (125.520,00 \u20AC), om het te brengen van honderd vijfentwintig duizend vijfhonderd twintig euro (\u20AC 125.520,00), op tweehonderd \u00E9\u00E9nenvijftig duizend veertig euro (\u20AC 251.040,00), door uitgifte van vijfhonderd drie\u00EBntwintig duizend (523.000) nieuwe aandelen... Waarop wordt ingetekend door inbreng in speci\u00EBn voor een totaal bedrag van honderd vijfentwintig duizend vijfhonderd twintig euro (\u20AC 125.520,00)",
      "contribution_type": "cash"
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "capital_increase",
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      "share_emission": {
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  "act_meta": {
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-06-06"
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    "kbo": "0534.440.405",
    "name_full": "FINOMARKER",
    "legal_form": "Naamloze vennootschap",
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  "publication_proxy": {
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  "co_filed_documents": [
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  "share_classes_after": []
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{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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  },
  "seat_change": {
    "changed": false
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  "subject_company": {
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  "legal_form_change": {
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 251040.0,
      "delta_eur": 125520.0,
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0534.440.405",
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{
  "events": [
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        "postcode": "8310",
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        "street_number": "1"
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      "effective_date": "2024-02-01",
      "evidence_quote": "De zetel van de vennootschap te verplaatsen van 8310 Brugge, Rooigem 1 naar 8200 Brugge, Vaartdijkstraat 19B en dit met ingang van 01/02/2024."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0534.440.405",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "old_address": {
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      "effective_date": "2024-02-01",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-03-01",
    "act_kind_objet": "Onderwerp akte:"
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    "body": "raad_van_bestuur",
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  "subject_company": {
    "kbo": "0534.440.405",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "postcode": "8310",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
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      "effective_date": "2024-02-01",
      "evidence_quote": "De zetel van de vennootschap te verplaatsen van 8310 Brugge, Rooigem 1 naar 8200 Brugge, Vaartdijkstraat 19B en dit met ingang van 01/02/2024.",
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      "linguistic_region_changed": false,
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  "act_meta": {
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  "publication_proxy": {
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    "person_role_at_subject": null
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{
  "events": [
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        "name": "DURON Bart Albert Christina",
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        "kbo": "0701947527",
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      "effective_date": "2022-06-08",
      "evidence_quote": "De vergadering beslist met ingang van heden te herbenoemen als bestuurders, voor een periode van vijf jaar, tot vlak na de jaarvergadering van het jaar 2027, met macht om gezamenlijk op te treden overeenkomstig artikel 15 van de statuten: \u2022 De besloten vennootschap \u00222BE ADVISED\u0022, met zetel te 8200 B"
    },
    {
      "kind": "director_renew",
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        "name": "LAGAUW Martin Ren\u00E9 Odiel",
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        "birth_date": null
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      "via_org": {
        "kbo": "0675617668",
        "name": "APIRIUM",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2022-06-08",
      "evidence_quote": "De vergadering beslist met ingang van heden te herbenoemen als bestuurders, voor een periode van vijf jaar, tot vlak na de jaarvergadering van het jaar 2027, met macht om gezamenlijk op te treden overeenkomstig artikel 15 van de statuten: \u2022 De besloten vennootschap \u0022APIRIUM\u0022, met zetel te 8310 Brugg"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "LAGAUW Martin Ren\u00E9 Odiel",
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        "birth_date": null
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      "via_org": {
        "kbo": "0675617668",
        "name": "APIRIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-08",
      "evidence_quote": "De raad van bestuur beslist om met ingang van heden als gedelegeerd bestuurder aan te stellen, voor de duurtijd van zijn mandaat: De besloten vennootschap \u0022APIRIUM\u0022, met zetel te 8310 Brugge (Sint-Kruis), Rooigem 1, ingeschreven in het rechtspersonenregister te Gent afdeling Brugge onder het onderne"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0534.440.405",
    "name_full": "FINACTUM",
    "legal_form": "NV"
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}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-09",
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  "bedrijfsrevisor": null,
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LAGAUW Martin Ren\u00E9 Odiel",
        "quote": "De raad van bestuur beslist om met ingang van heden als gedelegeerd bestuurder aan te stellen, voor de duurtijd van zijn mandaat: De besloten vennootschap \u0022APIRIUM\u0022, met zetel te 8310 Brugge (Sint-Kruis), Rooigem 1, ingeschreven in het rechtspersonenregister te Gent afdeling Brugge onder het ondernemingsnummer 0675.617.668, en met BTW nummer BE0675.617.668. Vast vertegenwoordigd door de Heer LAGAUW Martin Ren\u00E9 Odiel, geboren te Brugge op zevenentwintig september negentienhonderdeenenzestig, wonende te 8310 Brugge, Rooigem 1.",
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