FINPLUS

{
  "facts": [
    {
      "type": "filing",
      "quote": "04 MEI 2026 neerga ter inie",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Blijkens verslag van de bijzondere algemene vergadering van 23 april 2026 blijkt:",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De heer Smits Ward, geboren te Maaseik op 10 maart 1993, wonende te 3680 Maaseik, Bloesemweg 9, wordt benoemd als bestuurder van de vennootschap, met aanvang op 18 mei 2026.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-05-18"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De heer Maarten Caymax, wordt belast met met de de wettelijke w bekendmakingen van de genomen besluiten.",
      "value": {
        "role": "belast met de wettelijke bekendmakingen"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Benoeming bestuurder",
      "value": "Benoeming bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1381,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0552.578.118",
      "kind": "company",
      "name": "FINplus",
      "attrs": {
        "seat": "3650 Dilsen-Stokkem, Nieuwstraat 1 bus 7",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Smits Ward",
      "attrs": {
        "address": "3680 Maaseik, Bloesemweg 9",
        "birth_date": "1993-03-10",
        "birth_place": "Maaseik"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Maarten Caymax",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETERS Constant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De heer PETERS Constant, geboren te Tongeren op 3 januari 1965, wonende te 3620 Lanaken, Dr. Lejeunestraat 10, heeft ontslag genomen als bestuurder van de vennootschap. Zijn mandaat eindigt op 31 december 2023. De bestuurder wordt kwijting verleend voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COETSIERS Veerle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439857584",
        "name": "ZAKANKANTOOR PETERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "ZAKANKANTOOR PETERS, (0439.857.584) met maatschappelijke zetel te 3770 Riemst, lerse Kruisstraat 62 met COETSIERS Veerle, wonende te 3620 Lanaken, Dr. Lejeunestraat 10 als vaste vertegenwoordiger heeft haar ontslag aangeboden als bestuurder van de vennootschap. Haar mandaat eindigt op 31 december 20",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VRINSSEN Ilse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Mevrouw VRINSSEN Ilse, geboren te Asse op 2 februari 1987, wonende te 3680 Maaseik, Heirbaan 48, wordt benoemd als bestuurder van de vennootschap, met aanvang op 1 januari 2024. Haar mandaat zal bezoldigd zijn. Zij komt tussen en aanvaardt haar mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.578.118",
    "name_full": "FINPLUS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GORISSEN Erwin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821724612",
        "name": "RWIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-03",
      "evidence_quote": "Met eenparigheid van stemmen wordt met ingang vanaf 3 februari 2023 het ontslag als bestuurder aanvaard van de BV RWIN, ON 0821.724.612, zetel te 3650 Dilsen-Stokkem, Lemmenshoefstraat 13A, met vaste vertegenwoordiger GORISSEN Erwin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.578.118",
    "name_full": "FINPLUS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilsen-Stokkem",
        "region": "Vlaams Gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": "7",
        "street_number": "1"
      },
      "old_address": {
        "city": "Dilsen-Stokkem",
        "region": "Vlaams Gewest",
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "156"
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 3650 Dilsen-Stokkem, Rijksweg 156 en dat dit vanaf 1 juli 2020 zal gevestigd zijn te 3650 Dilsen-Stokkem, Nieuwstraat 1 bus 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.578.118",
    "name_full": "FINPLUS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Constant PETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-08",
      "evidence_quote": "De benoeming als zaakvoerder van de heer Constant PETERS, wonende te 3620 Lanaken, Dokter Lejeunestraat 10, werd aanvaard met ingang vanaf 8 mei 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.578.118",
    "name_full": "FINPLUS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "Het ontslag als zaakvoerder van de heer BIESMANS Daniel werd aanvaard met ingang vanaf 20 december 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.578.118",
    "name_full": "FINPLUS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BERTJENS Davy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "Tot zaakvoerder wordt benoemd, de heer BERTJENS Davy, met woonplaats te 3650 Dilsen-Stokkem, Kersenweg 23 bus 10. Het mandaat neemt aanvang vanaf 1 augustus 2016 en zal bezoldigd worden uitgeoeferd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.578.118",
    "name_full": "FINPLUS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TEUWEN Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De heer TEUWEN Stefan, wonende te 3640 Kinrooi, Weertersteenweg 140, wordt benoemd tot zaakvoerder van de vennootschap vanaf 1 januari 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.578.118",
    "name_full": "FINPLUS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.578.118",
    "name_full": "FINPLUS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12500.0,
      "currency": "EUR",
      "after_eur": 37500.0,
      "delta_eur": 12500.0,
      "before_eur": 25000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-01-09",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen het kapitaal te verhogen met 12.500,00 \u20AC door middel van inbreng in geld zodat het kapitaal verhoogd zal worden van 25.000,00 \u20AC tot 37.500,00 \u20AC.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.578.118",
    "name_full": "D.B. 2",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilsen-Stokkem",
        "region": null,
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "156"
      },
      "old_address": {
        "city": "Dilsen-Stokkem",
        "region": null,
        "street": "Kersenweg",
        "country": "BE",
        "postcode": "3650",
        "box_number": "10",
        "street_number": "23"
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De maatschappelijke zetel werd met onmiddellijke ingang verplaatst van 3650 Dilsen-Stokkem, Kersenweg 23 bus 10 naar 3650 Dilsen-Stokkem, Rijksweg 156."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.578.118",
    "name_full": "D.B. 2",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3650 Dilsen-Stokkem, Kersenweg 23 bus 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-03-15",
        "name": "BERTJENS Davy",
        "niss": null,
        "address": "3650 Dilsen-Stokkem, Kersenweg 23 bus 10"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "BERTJENS Davy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0552.578.118",
    "name_full": "D.B. 2",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-07",
  "post_incorporation_mandates": []
}