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Moniteur belge — actes
21 actes Évolution du capital · 6
26-03-2024
v3.2
26-03-2024
v3.2
26-03-2024
Modification du capital
26-03-2024
Modification du capital
04-01-2023
Modification du capital
04-01-2023
v3.2
Évolution de l'adresse · 4
26-09-2024
Changement de siège
26-09-2024
v3.2
04-01-2023
Changement de siège
04-01-2023
v3.2
Tous les actes · 21
mis à jour il y a 5 mois
2026
06-01-2026 2 administrateurs nommés, 1 démissionnaire
- Henri Steyaert — Vaste vertegenwoordiger
- Stéphanie Lambrette — Dagelijks bestuur
- Dorsan van Hecke — Vaste vertegenwoordiger
Détails techniques
{
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"address": null,
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"legal_form": "NV"
},
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"effective_date": "2025-07-31",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Dorsan van Hecke als vaste vertegenwoordiger van COPAWIN NV, in het kader van het mandaat van bestuurder dat laatstgenoemde uitoefent in de raad van bestuur van de Vennootschap, met ingang van 31 juli 2025.",
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{
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"rrn": null,
"name": "Henri Steyaert",
"address": "Generaal Lobaulaan 26, 1380 Lasne",
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},
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"name": "COPAWIN SA",
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"legal_form": "SA"
},
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"effective_date": "2025-08-01",
"evidence_quote": "De aandeelhouders nemen kennis van het besluit van de directieraad van de NV COPAWIN om de heer Henri Steyaert, met woonplaats te Generaal Lobaulaan 26, 1380 Lasne, aan te stellen als vaste vertegenwoordiger van COPAWIN SA, in het kader van het mandaat van bestuurder dat laatstgenoemde uitoefent in ",
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "St\u00E9phanie Lambrette",
"address": null,
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt verleend aan St\u00E9phanie Lambrette om alles te doen wat nodig is en om alle documenten te ondertekenen met het oog op de wijziging van de inschrijving van de Vennootschap bij de Kruispuntbank van Ondememingen, en om alle nuttige of noodzakelijke handelingen te stellen voo",
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-01-06",
"filing_date": "2025-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0767.805.478",
"name_full": "FINTEAM",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_name": null,
"person_name": "S. Lambrette",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-01-2026 1 administrateur nommé, 1 démissionnaire
- Henri Steyaert — Bestuurder
- Dorsan van Hecke — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dorsan van Hecke",
"address": null,
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},
"via_org": {
"kbo": "0767805478",
"name": "COPAWIN NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-31",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Dorsan van Hecke als vaste vertegenwoordiger van COPAWIN NV, in het kader van het mandaat van bestuurder dat laatstgenoemde uitoefent in de raad van bestuur van de Vennootschap, met ingang van 31 juli 2025."
},
{
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},
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"kbo": null,
"name": "COPAWIN SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-01",
"evidence_quote": "De aandeelhouders nemen kennis van het besluit van de directieraad van de NV COPAWIN om de heer Henri Steyaert, met woonplaats te Generaal Lobaulaan 26, 1380 Lasne, aan te stellen als vaste vertegenwoordiger van COPAWIN SA, in het kader van het mandaat van bestuurder dat laatstgenoemde uitoefent in "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.805.478",
"name_full": "FINTEAM",
"legal_form": "BV"
}
}2025
26-08-2025 Cédric Jaumot démissionne de son mandat d'administrateur
- Cédric Jaumot — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Jaumot",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "De Algemene Vergadering erkent en aanvaardt het ontslag van C\u00E9dric Jaumot als bestuurder, met ingang van 1 mei 2025.",
"decharge_status": "pending_next_agm",
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}
],
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": "2025-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0767.805.478",
"name_full": "FINTEAM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Beaurain",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2025 Cédric Jaumot démissionne de son mandat d'administrateur
- Cédric Jaumot — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Jaumot",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-01",
"evidence_quote": "De Algemene Vergadering erkent en aanvaardt het ontslag van C\u00E9dric Jaumot als bestuurder, met ingang van 1 mei 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.805.478",
"name_full": "FINTEAM",
"legal_form": "BV"
}
}2024
26-09-2024 Dorsan van Hecke nommé administrateur
- Dorsan van Hecke — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dorsan van Hecke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0753994658",
"name": "COPAWIN NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-15",
"evidence_quote": "De Algemene Vergadering benoemt Copawin NV, met maatschappelijke zetel te 1348 Ottignies-Louvain-la-Neuve, Boulevard Baudouin 1er 25, ingeschreven bij de KBO onder het nummer 0753.994.658 en vast vertegenwoordigd door Dorsan van Hecke, als bestuurder van de vennootschap met ingang op 15 december 202"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.805.478",
"name_full": "FINTEAM",
"legal_form": "BV"
}
}26-09-2024 Sridier FIER nommé commissaire
- Sridier FIER — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sridier FIER",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-18",
"evidence_quote": "BMS \u0026 CO BV, met maatschappelijke zetel te 1180 Uccle, Chauss\u00E9e de Waterloo 757, ingeschreven bij de KBO onder het nummer 0888.971.841, en vast vertegenwoordigd door Sana Jaoudi, wordt benoemd tot Commissaris van de Vennootschap voor een mandaat van 3 jaren ingaande 18 maart 2024 en die de boekjaren",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-26",
"filing_date": "2024-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lionel DUEZ",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-09-2024 2 administrateurs nommés
- Dorsan van Hecke — Bestuurder
- Dorsan van Hecke — Voorzitter
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dorsan van Hecke",
"address": null,
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"profession": null,
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},
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"subkind": "regular",
"via_org": {
"kbo": "0753.994.658",
"name": "Copawin NV",
"address": "Boulevard Baudouin 1er 25, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": true,
"effective_date": "2023-12-15",
"evidence_quote": "De Algemene Vergadering benoemt Copawin NV, met maatschappelijke zetel te 1348 Ottignies-Louvain-la-Neuve, Boulevard Baudouin 1er 25, ingeschreven bij de KBO onder het nummer 0753.994.658 en vast vertegenwoordigd door Dorsan van Hecke, als bestuurder van de vennootschap met ingang op 15 december 202",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
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"name": "Dorsan van Hecke",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0753.994.658",
"name": "COPAWIN NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-12-15",
"evidence_quote": "De bestuurders benoemen COPAWIN NV (KBO nr: 0753.994.658), vast vertegenwoordigd door Dorsan van Hecke, als voorzitter van de raad van bestuur van de vennootschap met ingang op 15 december 2023 en voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Lambrette",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent volmacht, ieder individueel handelend, en met recht van indeplaatsstelling, aan St\u00E9phanie Lambrette en Lionel Duez, om al het nodige te doen om de beslissing te publiceren in de Bijlagen tot het Belgisch Staatsblad.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lionel Duez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering verleent volmacht, ieder individueel handelend, en met recht van indeplaatsstelling, aan St\u00E9phanie Lambrette en Lionel Duez, om al het nodige te doen om de beslissing te publiceren in de Bijlagen tot het Belgisch Staatsblad.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dorsan van Hecke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0753.994.658",
"name": "COPAWIN NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent volmacht, ieder individueel handelend, en met recht van indeplaatsstelling. aan St\u00E9phanie Lambrette en Lionel Duez, om al het nodige te doen om de beslissing te publiceren in de Bijlagen tot het Belgisch Staatsblad.",
"decharge_status": "granted",
"mandate_duration": 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": "2024-09-26",
"filing_date": "2023-12-15",
"act_kind_objet": "Benoemingen - Maatschappelijke Zetel"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0767.805.478",
"name_full": "FINTEAM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie Lambrette",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-09-2024 Transfert du siège social vers Roeselare
- Kwadestraat 153, bus 0.1, 8800 Roeselare
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kwadestraat 153, bus 0.1, 8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "0.1",
"street_number": "153",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-12-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-26",
"filing_date": "2023-12-15",
"act_kind_objet": "Benoemingen - Maatschappelijke Zetel"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-15",
"unanimous": null
},
"subject_company": {
"kbo": "0767.805.478",
"name_full": "FINTEAM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phanie Lambrette",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": []
}26-09-2024 Sana Jaoudi nommé commissaire
- Sana Jaoudi — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sana Jaoudi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0888971841",
"name": "BMS \u0026 CO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-18",
"evidence_quote": "BMS \u0026 CO BV, met maatschappelijke zetel te 1180 Uccle, Chauss\u00E9e de Waterloo 757, ingeschreven bij de KBO onder het nummer 0888.971.841, en vast vertegenwoordigd door Sana Jaoudi, wordt benoemd tot Commissaris van de Vennootschap voor een mandaat van 3 jaren ingaande 18 maart 2024 en die de boekjaren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.805.478",
"name_full": "FINTEAM",
"legal_form": "BV"
}
}26-09-2024 Transfert du siège social de Roeselare à Kortrijk
- Kwadestraat 153, 8800 Roeselare → Doorniksewijk 189, 8500 Kortrijk
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Doorniksewijk",
"country": "BE",
"postcode": "8500",
"box_number": "b0.2",
"street_number": "189"
},
"old_address": {
"city": "Roeselare",
"region": null,
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "0.1",
"street_number": "153"
},
"effective_date": "2024-01-01",
"evidence_quote": "De raad van bestuur beslist om vanaf 1/01/2024, de sociale zetel naar de volgende locatie te verplaatsen: Doorniksewijk 189 b0.2, 8500 Kortrijk, Belgie."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.805.478",
"name_full": "FINTEAM",
"legal_form": "BV"
}
}26-03-2024 Augmentation de capital de 225.015 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 225015.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 225015.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 225.015,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.805.478",
"name_full": "FINTEAM",
"legal_form": "SRL"
}
}26-03-2024 Augmentation de capital de 225.015 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 225015.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 225015.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-15",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 225.015,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.805.478",
"name_full": "FINTEAM",
"legal_form": "BV"
}
}26-03-2024 Augmentation de capital de 225.015 € à 225.015 €
- €0 → €225.015
- Inbreng in geld · Apport en numéraire
Notaire:
Marie-Pierre GERADIN · BruxellesÉtude:
Berquin Notaires
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 225015.0,
"delta_eur": 225015.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 4250,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 225015.0,
"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": "create"
}
],
"notary": {
"name": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-26",
"filing_date": "2024-03-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-03-15",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0767.805.478",
"name_full": "Finteam",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Pierre GERADIN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"rapport de l\u0027organe d\u0027administration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1875,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 4875,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}26-03-2024 Augmentation de capital de 225.015 € à 225.015 €
- €0 → €225.015
- Inbreng in geld · Apport en numéraire
Notaire:
Marie-Pierre GERADIN · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 225015.0,
"delta_eur": 225015.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 4250,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 225015.0,
"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": "create"
}
],
"notary": {
"name": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-26",
"filing_date": "2024-03-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-15",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0767.805.478",
"name_full": "Finteam",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Pierre GERADIN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan opgesteld overeenkomstig artikel 5:102, tweede lid, van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1875,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 4875,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2023
04-01-2023 3 administrateurs nommés, 1 démissionnaire
- NOTREDAME Kristof Marcel — Bestuurder
- BEAURAIN Charles — Bestuurder
- JAUMOT Cédric Jean — Bestuurder
- LOUWAGIE Luc — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWAGIE Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VERZEKERINGEN LUC LOUWAGIE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-21",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de enige bestuurder: de besloten vennootschap \u201CVERZEKERINGEN LUC LOUWAGIE\u201D met als vaste vertegenwoordiger de heer LOUWAGIE Luc. De vergadering dankt hem voor de geleverde prestaties die hij deed voor de Vennootschap.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOTREDAME Kristof Marcel",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf heden en voor onbepaalde duur: - de heer NOTREDAME Kristof Marcel, geboren te Poperinge op 10 oktober 1977;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEAURAIN Charles",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf heden en voor onbepaalde duur: ... - De heer BEAURAIN Charles, geboren te Ukkel op 5 maart 1970;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAUMOT C\u00E9dric Jean",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-21",
"evidence_quote": "De vergadering beslist te benoemen als bestuurders van de Vennootschap, vanaf heden en voor onbepaalde duur: ... - De heer JAUMOT C\u00E9dric Jean, geboren te Brussel op 13 augustus 1979."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.805.478",
"name_full": "FINTEAM",
"legal_form": "BV"
}
}04-01-2023 3 administrateurs nommés
- NOTREDAME Kristof Marcel — Bestuurder
- BEAURAIN Charles — Bestuurder
- JAUMOT Cédric Jean — Bestuurder
Notaire:
Marie-Pierre GERADIN · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LOUWAGIE Luc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "VERZEKERINGEN LUC LOUWAGIE",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOTREDAME Kristof Marcel",
"address": null,
"birth_date": "1977-10-10",
"profession": null,
"birth_place": "Poperinge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEAURAIN Charles",
"address": null,
"birth_date": "1970-03-05",
"profession": null,
"birth_place": "Ukkel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JAUMOT C\u00E9dric Jean",
"address": null,
"birth_date": "1979-08-13",
"profession": null,
"birth_place": "Brussel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-04",
"filing_date": "2023-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0767.805.478",
"name_full": "Finteam",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Pierre GERADIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"een verslag van het bestuursorgaan opgesteld overeenkomstig artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}04-01-2023 Transfert du siège social de Ieper à Roeselare
- Frenchlaan 45 bus GLV A : 8900 Ieper → 8800 Roeselare, Kwadestraat 153 Bus 0.1, Accent Business Park
Notaire:
Marie-Pierre GERADIN · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8800 Roeselare, Kwadestraat 153 Bus 0.1, Accent Business Park",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "0.1",
"street_number": "153",
"locality_suffix": null
},
"old_address": {
"raw": "Frenchlaan 45 bus GLV A : 8900 Ieper",
"city": "Ieper",
"region": "vlaams_gewest",
"street": "Frenchlaan",
"country": "BE",
"postcode": "8900",
"box_number": "GLV A",
"street_number": "45",
"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": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-04",
"filing_date": "2023-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-21",
"unanimous": null
},
"subject_company": {
"kbo": "0767.805.478",
"name_full": "Finteam",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Pierre GERADIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"een verslag van het bestuursorgaan opgesteld overeenkomstig artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
]
}04-01-2023 Transfert du siège social de Ieper à Roeselare
- Frenchlaan 45, 8900 Ieper → Kwadestraat 153, 8800 Roeselare
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Roeselare",
"region": "Vlaams Gewest",
"street": "Kwadestraat",
"country": "BE",
"postcode": "8800",
"box_number": "0.1",
"street_number": "153"
},
"old_address": {
"city": "Ieper",
"region": "Vlaams Gewest",
"street": "Frenchlaan",
"country": "BE",
"postcode": "8900",
"box_number": "GLV A",
"street_number": "45"
},
"effective_date": "2022-12-21",
"evidence_quote": "EERSTE BESLISSING: Zetelverplaatsing. De vergadering beslist de zetel te verplaatsen naar 8800 Roeselare, Kwadestraat 153 Bus 0.1, Accent Business Park."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.805.478",
"name_full": "FINTEAM",
"legal_form": "BV"
}
}04-01-2023 Augmentation de capital de 85.800 €
- Inbreng in geld · Apport en numéraire
Notaire:
Marie-Pierre GERADIN · BrusselÉtude:
BERQUIN NOTARISSEN
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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 85800.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": "A",
"n_new_shares": 1680,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 51.07
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 85800.0,
"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": "create"
}
],
"notary": {
"name": "Marie-Pierre GERADIN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-04",
"filing_date": "2023-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0767.805.478",
"name_full": "Finteam",
"legal_form": "Besloten 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": [
"uitgifte van het proces-verbaal",
"een volmacht",
"een verslag van het bestuursorgaan opgesteld overeenkomstig artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1500,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 1500,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}04-01-2023 Augmentation de capital de 85.800 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 85800.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 85800.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-21",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 85.800,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0767.805.478",
"name_full": "FINTEAM",
"legal_form": "BV"
}
}2021
06-05-2021 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "8900 Ieper, Frenchlaan 45 GLV A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
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"kind": "natural_person",
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