FINUM HOLDING
La probabilité de faillite calculée de FINUM HOLDING sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1988 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 37 ans |
| Sites | 2 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 13-08-2025 | 2025-00373357 |
| 31-12-2023 | micro | 20-08-2024 | 2024-00352101 |
| 31-12-2022 | micro | 02-10-2023 | 2023-00464391 |
| 31-12-2021 | micro | 18-08-2022 | 2022-20293545 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-61200273 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-48000079 |
| 31-12-2018 | verkort | 17-07-2019 | 2019-34200448 |
| 31-12-2017 | verkort | 16-07-2018 | 2018-33800229 |
| 31-12-2016 | verkort | 26-06-2017 | 2017-21700049 |
| 31-12-2015 | verkort | 11-07-2016 | 2016-30100147 |
Anciens dirigeants (2)
-
Erik HertlingAdministrateurActe Moniteur 23138578 (30-10-2023)Ancien- → 02-10-2023
-
Mark FrijtersAdministrateurActe Moniteur 23138578 (30-10-2023)Ancien- → 02-10-2023
| NACE primaire | Activités des experts-comptables (fiscalistes) (certifiés)(69201) |
| Forme juridique | SRL(610) |
| Date de constitution | 26-09-1988 |
| Status | Actif |
| Code postal | 2018 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11808H1237/00V003 | Flandre | 797 m² | 1 · 502 m² | 16,6 m · 1 ét. |
| 11041B0316/00N000 | Flandre | 350 m² | 1 · 247 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 8 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
07-08-2026 Act object · General meeting · Officer appointment · Permanent representative
- Act object: ONTSLAGEN, BENOEMINGEN · FINUM ACCOUNTANTS
- General meeting: 2026-06-28 · FINUM ACCOUNTANTS
- Publication: 2026-08-07 · FINUM ACCOUNTANTS
- Filing: 2026-08-05 · FINUM ACCOUNTANTS
- Officer appointment: role: bestuurder, start_date: 2026-07-24 · FACCT
- Officer appointment: role: bestuurder, start_date: 2026-07-24 · FINUM HOLDING
- Officer appointment: role: bestuurder, start_date: 2026-07-24 · Advizum
- Permanent representative: start_date: 2026-07-24 · Mark Frijters
- Permanent representative: start_date: 2026-07-24 · Brian Vintioen
- Permanent representative: start_date: 2026-07-24 · Erik Hertling
- Officer resignation: role: bestuurder, end_date: 2026-07-23 · Brian Vintioen
- Officer resignation: role: bestuurder, end_date: 2026-07-23 · Erik Hertling
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
"value": "ONTSLAGEN, BENOEMINGEN",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-28",
"type": "general_meeting",
"quote": "Gewone algemene vergadering van 28 juni 2026",
"value": "2026-06-28",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-07",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
"value": "2026-08-07",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-05",
"type": "filing",
"quote": "Neergelegd 05-08-2026",
"value": "2026-08-05",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-24",
"type": "officer_appointment",
"quote": "FACCT (0737.752.603), BV, Kalmthoutsesteenweg 221, 2910 Essen, bestuurder, met ingang van 24 juli 2026",
"value": {
"role": "bestuurder",
"start_date": "2026-07-24"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2026-07-24",
"type": "officer_appointment",
"quote": "FINUM HOLDING (0435.329.169), BV, Quellinstraat 37 bus 15, 2018 Antwerpen, bestuurder, met ingang van 24 juli 2026",
"value": {
"role": "bestuurder",
"start_date": "2026-07-24"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2026-07-24",
"type": "officer_appointment",
"quote": "Advizum (0777.990.379), BV, Culturalaan (Heide) 13, 2920 Kalmthout, bestuurder, met ingang van 24 juli 2026",
"value": {
"role": "bestuurder",
"start_date": "2026-07-24"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2026-07-24",
"type": "permanent_representative",
"quote": "Mark Frijters, Kalmthoutsesteenweg 221, 2910 Essen, vaste vertegenwoordiger van de rechtspersoon FACCT (0737.752.603), met ingang van 24 juli 2026",
"value": {
"start_date": "2026-07-24"
},
"object": "e2",
"subject": "e5"
},
{
"date": "2026-07-24",
"type": "permanent_representative",
"quote": "Brian Vintioen, Nervi\u00EBrslei 49, 2900 Schoten, vaste vertegenwoordiger van de rechtspersoon FINUM HOLDING (0435.329.169), met ingang van 24 juli 2026",
"value": {
"start_date": "2026-07-24"
},
"object": "e3",
"subject": "e6"
},
{
"date": "2026-07-24",
"type": "permanent_representative",
"quote": "Erik Hertling, Culturalaan (Heide) 13, 2920 Kalmthout, vaste vertegenwoordiger van de rechtspersoon Advizum (0777.990.379), met ingang van 24 juli 2026",
"value": {
"start_date": "2026-07-24"
},
"object": "e4",
"subject": "e7"
},
{
"type": "officer_resignation",
"quote": "Brian Vintioen, bestuurder, Nervi\u00EBrslei 49, 2900 Schoten, met ingang van 23 juli 2026",
"value": {
"role": "bestuurder",
"end_date": "2026-07-23"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_resignation",
"quote": "Erik Hertling, bestuurder, Culturalaan (Heide) 13, 2920 Kalmthout, met ingang van 23 juli 2026",
"value": {
"role": "bestuurder",
"end_date": "2026-07-23"
},
"object": "e1",
"subject": "e7"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2360,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0404.878.790",
"kind": "company",
"name": "FINUM ACCOUNTANTS",
"attrs": {
"seat": "Quellinstraat 37 15, 2018 Antwerpen",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": "0737.752.603",
"kind": "company",
"name": "FACCT",
"attrs": {
"seat": "Kalmthoutsesteenweg 221, 2910 Essen",
"legal_form": "BV"
}
},
{
"id": "e3",
"kbo": "0435.329.169",
"kind": "company",
"name": "FINUM HOLDING",
"attrs": {
"seat": "Quellinstraat 37 bus 15, 2018 Antwerpen",
"legal_form": "BV"
}
},
{
"id": "e4",
"kbo": "0777.990.379",
"kind": "company",
"name": "Advizum",
"attrs": {
"seat": "Culturalaan (Heide) 13, 2920 Kalmthout",
"legal_form": "BV"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Mark Frijters",
"attrs": {
"address": "Kalmthoutsesteenweg 221, 2910 Essen"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Brian Vintioen",
"attrs": {
"address": "Nervi\u00EBrslei 49, 2900 Schoten"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Erik Hertling",
"attrs": {
"address": "Culturalaan (Heide) 13, 2920 Kalmthout"
}
}
]
}20-04-2026 Act object · Notarial deed · General meeting · Auditor report
- Filing: 2026-04-16 · CRYOHEALTH
- Publication: 2026-04-20 · CRYOHEALTH
- Act object: ONTSLAGEN, BENOEMINGEN · CRYOHEALTH
- Notarial deed: 2026-04-08 · CRYOHEALTH
- General meeting: 2026-04-08 · CRYOHEALTH
- Auditor report: 2026-03-19 · Van de Vyver & Parmentier Bedrijfsrevisoren
- Capital conversion: to: A-aandelen, from: B-aandelen, count: 1920 · CRYOHEALTH
- Statute amendment: afschafting aandelensoort B · CRYOHEALTH
- Share distribution: total_shares: 2020 · CRYOHEALTH
- Auditor report: 2026-03-19 · Van de Vyver & Parmentier Bedrijfsrevisoren
- Capital increase: amount: 200000, method: inbreng in natura, currency: EUR, shares_issued: 1996 · CRYOHEALTH
- Share distribution: total_shares: 4016 · CRYOHEALTH
- Statute amendment: artikelen 5, 8 en 26 · CRYOHEALTH
- Officer resignation: date: 2026-01-01, role: vaste vertegenwoordiger · BALLEGEER Louis
- Permanent representative: role: vaste vertegenwoordiger · VAN NOTEN Johan René Maria
- Power of attorney: administratieve handelingen, KBO, Ondernemingsloket, BTW, effectenregister, UBO-register · FINUM HOLDING
- Power of attorney: administratieve handelingen, KBO, Ondernemingsloket, BTW, effectenregister, UBO-register · PKF BOFIDI Accountants & Advisers
Détails techniques
{
"facts": [
{
"type": "filing",
"quote": "Neergelegd 16-04-2026",
"value": "2026-04-16",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026",
"value": "2026-04-20",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
"value": "ONTSLAGEN, BENOEMINGEN",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Uittreksel uit een proces-verbaal opgemaakt door Marleen LEPOUTRE, notaris met standplaats te Hemiksem, op 8 april 2026",
"value": "2026-04-08",
"object": "e2",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "buitengewone algemene vergadering van de aandeelhouders van de besloten vennootschap \u201CCRYOHEALTH\u201D ... is bijeengekomen",
"value": "2026-04-08",
"object": null,
"subject": "e1"
},
{
"type": "auditor_report",
"quote": "verslag van de bedrijfsrevisor, zijnde de besloten vennootschap Van de Vyver \u0026 Parmentier Bedrijfsrevisoren, vertegenwoordigd door Maximilien Van de Vyver, te Schoten, de dato 19 maart 2026 betreffende de afschaffing van soorten",
"value": "2026-03-19",
"object": "e1",
"subject": "e3"
},
{
"type": "capital_conversion",
"quote": "De vergadering besluit om de duizend negenhonderdtwintig (1.920) aandelen van de aandelensoort B om te zetten in A-aandelen",
"value": {
"to": "A-aandelen",
"from": "B-aandelen",
"count": 1920
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Vervolgens wordt de aandelensoort B afgeschaft.",
"value": "afschafting aandelensoort B",
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "De vergadering stelt vast dat er thans tweeduizend twintig (2020) aandelen werden uitgegeven.",
"value": {
"total_shares": 2020
},
"object": null,
"subject": "e1"
},
{
"type": "auditor_report",
"quote": "verslag van de bedrijfsrevisor, zijnde de besloten vennootschap Van de Vyver \u0026 Parmentier Bedrijfsrevisoren, vertegenwoordigd door Maximilien Van de Vyver, te Schoten, de dato 19 maart 2026 betreffende de hierna beschreven inbreng in natura",
"value": "2026-03-19",
"object": "e1",
"subject": "e3"
},
{
"type": "capital_increase",
"quote": "De vergadering besluit tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van tweehonderdduizend euro (\u20AC 200.000,00) door uitgifte van duizend negenhonderd zesennegentig (1.996) nieuwe aandelen door een volstorting in natura",
"value": {
"amount": 200000,
"method": "inbreng in natura",
"currency": "EUR",
"shares_issued": 1996
},
"object": null,
"subject": "e1"
},
{
"type": "share_distribution",
"quote": "zodat als vergoeding voor de inbrengen er voortaan in totaal vierduizend zestien (4.016) aandelen werden uitgegeven.",
"value": {
"total_shares": 4016
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "De vergadering besluit om de artikelen 5 en 8 van de statuten aan te passen ... De algemene vergadering besluit om artikel 26 van de statuten uit te breiden",
"value": "artikelen 5, 8 en 26",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "de heer BALLEGEER Louis ontslag heeft genomen als vaste vertegenwoordiger met ingang vanaf 1 januari 2026",
"value": {
"date": "2026-01-01",
"role": "vaste vertegenwoordiger"
},
"object": "e1",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "de heer VAN NOTEN Johan Ren\u00E9 Maria ... werd benoemd tot vaste vertegenwoordiger",
"value": {
"role": "vaste vertegenwoordiger"
},
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "Er wordt volmacht verleend ... aan de besloten vennootschap \u2018FINUM HOLDING\u2019 ... teneinde: - inschrijving te nemen bij de Kruispuntbank van Ondernemingen ...",
"value": "administratieve handelingen, KBO, Ondernemingsloket, BTW, effectenregister, UBO-register",
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "Er wordt volmacht verleend ... aan de besloten vennootschap \u2018PKF BOFIDI Accountants \u0026 Advisers\u2019 ... teneinde: - inschrijving te nemen bij de Kruispuntbank van Ondernemingen ...",
"value": "administratieve handelingen, KBO, Ondernemingsloket, BTW, effectenregister, UBO-register",
"object": "e1",
"subject": "e10"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 29708,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0790.558.215",
"kind": "company",
"name": "CRYOHEALTH",
"attrs": {
"seat": "Turnhoutsebaan 330-332, 2970 Schilde",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Marleen LEPOUTRE",
"attrs": {
"role": "notaris"
}
},
{
"id": "e3",
"kbo": null,
"kind": "org",
"name": "Van de Vyver \u0026 Parmentier Bedrijfsrevisoren",
"attrs": {
"role": "bedrijfsrevisor"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Maximilien Van de Vyver",
"attrs": {
"role": "vertegenwoordiger bedrijfsrevisor"
}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "2XU GROUP",
"attrs": {
"legal_form": "BV"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "VAN NOTEN Johan",
"attrs": {
"role": "bestuurder 2XU GROUP"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "BALLEGEER Louis",
"attrs": {
"role": "vaste vertegenwoordiger"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "VAN NOTEN Johan Ren\u00E9 Maria",
"attrs": {
"role": "vaste vertegenwoordiger"
}
},
{
"id": "e9",
"kbo": "0435.329.169",
"kind": "company",
"name": "FINUM HOLDING",
"attrs": {
"seat": "Quellinstraat 37 bus 15, 2018 Antwerpen",
"legal_form": "besloten vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.810.949",
"kind": "company",
"name": "PKF BOFIDI Accountants \u0026 Advisers",
"attrs": {
"seat": "Kortrijksesteenweg 1126 Bus A, 9051 Gent",
"legal_form": "besloten vennootschap"
}
}
]
}30-10-2023 2 démissionnaires
- Mark Frijters, Bestuurder
- Erik Hertling, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Frijters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-02",
"evidence_quote": "Er wordt beslist om de heer Mark Frijters en de heer Erik Hertling te ontslaan als bestuurders met ingang vanaf 2 oktober 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Hertling",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-02",
"evidence_quote": "Er wordt beslist om de heer Mark Frijters en de heer Erik Hertling te ontslaan als bestuurders met ingang vanaf 2 oktober 2023",
"decharge_status": null,
"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": "mixed",
"pub_date": "2023-10-30",
"filing_date": "2023-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-10-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.329.169",
"name_full": "Finum Holding",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brian VINTIOEN",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleNL | FINUM HOLDING |