Finteam

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorsan van Hecke",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Steyaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "kind": "oprichting",
  "seat": "8900 Ieper, Frenchlaan 45 GLV A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-12-24",
        "name": "LOUWAGIE Luc Ronny Cornelius",
        "niss": null,
        "address": "8953 Heuvelland, Hoge Schuurstraat 2"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13200,
      "holder_person_name": "LOUWAGIE Luc Ronny Cornelius",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1320,
      "amount_subscribed_eur": 13200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0478.107.159",
        "name": "VERZEKERINGEN LUC LOUWAGIE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0478.107.159",
      "holder_org_name": "VERZEKERINGEN LUC LOUWAGIE",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 13200,
  "subject_company": {
    "kbo": "0767.805.478",
    "name_full": "Finteam",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-27",
  "post_incorporation_mandates": []
}