Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 4
06-11-2025
Zetelwijziging
06-11-2025
v3.2
01-12-2020
v3.2
31-10-2017
v3.2
Alle aktes · 9
bijgewerkt 7 maanden geleden
2025
06-11-2025 Zetelverplaatsing binnen Zoersel
- 2980 Zoersel, Emiel Vermeulenstraat 24 → 2980 Zoersel, Handelslei 2A
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2980 Zoersel, Handelslei 2A",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Handelslei",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "2A",
"locality_suffix": null
},
"old_address": {
"raw": "2980 Zoersel, Emiel Vermeulenstraat 24",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-07-01",
"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": "immediate",
"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": "2025-11-06",
"filing_date": "2025-10-27",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0631.948.763",
"name_full": "Assistentiewoning Pro",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Leirs Stijn",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Verslag bestuursorgaan"
]
}06-11-2025 Zetelverplaatsing binnen Zoersel
- Emiel Vermeulenstraat 24, 2980 Zoersel → Handelslei 2A, 2980 Zoersel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoersel",
"region": null,
"street": "Handelslei",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "2A"
},
"old_address": {
"city": "Zoersel",
"region": null,
"street": "Emiel Vermeulenstraat",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "24"
},
"effective_date": "2025-07-01",
"evidence_quote": "De vergadering beslist om met ingang van heden, 1 juli 2025, de zetel van de vennootschap te verplaatsern naar 2980 Zoersel, Handelslei 2A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.948.763",
"name_full": "ASSISTENTIE WONING PRO, AFGEKORT : AW PRO",
"legal_form": "VZW"
}
}2023
07-07-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2023-07-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0631.948.763",
"name_full": "ASSISTENTIE WONING PRO, AFGEKORT : AW PRO",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-07-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.948.763",
"name_full": "ASSISTENTIE WONING PRO, AFGEKORT : AW PRO",
"legal_form": "VZW"
}
}2020
01-12-2020 Zetelverplaatsing van Turnhout naar Zoersel
- Parklaan 46, 2300 Turnhout → Emiel Vermeulenstraat 24, 2980 Zoersel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zoersel",
"region": null,
"street": "Emiel Vermeulenstraat",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "Turnhout",
"region": null,
"street": "Parklaan",
"country": "BE",
"postcode": "2300",
"box_number": "102",
"street_number": "46"
},
"effective_date": "2020-10-15",
"evidence_quote": "Met ingang van heden, 15 oktober 2020, wordt zowel de zetel als verplaatst naar volgend nieuw adres: 2980 Zoersel, Emiel Vermeulenstraat 24."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.948.763",
"name_full": "ASSISTENTIE WONING PRO, AFGEKORT : AW PRO",
"legal_form": "VZW"
}
}2019
13-05-2019 2 bestuurders benoemd, 2 ontslagnemend
- GIELEN Wim — Bestuurder
- LEIRS Stijn — Bestuurder
- DRIESEN Marc — Bestuurder
- GIELEN Wim — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DRIESEN Marc",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-05",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de heer DRIESEN Marc, wonende te 2470 Retie, Grachtstraat 11C, als effectief lid, bestuurder en secretaris met ingang van 05 april 2019. Hem wordt kwijting verleend van zijn mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GIELEN Wim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0696677457",
"name": "WOON- MANAGEMENT STRATEGIE CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-05",
"evidence_quote": "De vergadering neemt kennis van het ontslag als effectief lid van de besloten vennootschap met beperkte aansprakelijkheid WOON- MANAGEMENT STRATEGIE CONSULT, met maatschappelijke zetel te 2300 Turnhout, Parklaan 46 bus 103, met ondernemingsnummer 0696.677.457, RPR Antwerpen, afdeling Turnhout, hierb"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GIELEN Wim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0890729521",
"name": "CURATIO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-05",
"evidence_quote": "Met ingang vanaf heden, 5 april 2019, wordt benoemd als effectief lid, de besloten vennootschap met beperkte aansprakelijkheid CURATIO, met maatschappelljke zetel te 2620 Hemiksem, Lijsterlaan 10, met ondernemingsnummer 0890.729.521, hierbij vast vertegenwoordigd door haar zaakvoerder GIELEN Wim."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEIRS Stijn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0638920984",
"name": "STIJN LEIRS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-04-05",
"evidence_quote": "Met ingang vanaf heden, 5 april 2019, wordt benoemd als effectief lid en bestuurder de gewone commanditaire vennootschap STIJN LEIRS, met maatschappelijke zetel te 2980 Zoersel, Draverslaan 7, ondernemingsnummer 0638.920.984, hierbij vast vertegenwoordigd door haar zaakvoerder, LEIRS Stijn, voorgeno"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.948.763",
"name_full": "ASSISTENTIE WONING PRO, AFGEKORT : AW PRO",
"legal_form": "VZW"
}
}2018
28-06-2018 3 bestuurders benoemd, 1 ontslagnemend
- GIELEN Wim — Bestuurder
- DRIESEN Marc — Bestuurder
- LEIRS Stijn — Bestuurder
- VAN WUYTSWINKEL Toon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN WUYTSWINKEL Toon",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-31",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de heer VAN WUYTSWINKEL Toon, (NN. 90.08.14-173.92) wonende te 2300 Tumhout, Jacobsmarkt 32 bus 6, als effectief lid met ingang van 31 mei 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GIELEN Wim",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0696677457",
"name": "Woon-Management Strategie Consult",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-31",
"evidence_quote": "Met ingang vanaf heden, 31 mei 2018, wordt benoemd als effectief lid de besloten vennootschap met beperkte aansprakelijkheid Woon-Management Strategie Consult, met maatschappelijke zetel te 2300 Tumhout, Parklaan 46 bus 46/103, met ondernemings-nummer 0696.677.457, RPR Antwerpen, afdeling Turnhout, "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DRIESEN Marc",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-31",
"evidence_quote": "Met Ingang van heden, 31 mel 2018, worden tot nieuwe bestuurders voor een periode van 4 jaar, eindigend met de jaarvergadering over 2022, benoemd: 1.De heer DRIESEN Marc, rijksregistemummer 81.03.28-137.66, wonende te 2470 Retie, Grachtstraat 11C;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEIRS Stijn",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-31",
"evidence_quote": "2.De heer LEIRS Stijn, rijksregisternummer 89.11.10-291.94, wonende te 2980 Zoersel, Draverslaan 7;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.948.763",
"name_full": "ASSISTENTIE WONING PRO, AFGEKORT : AW PRO",
"legal_form": "VZW"
}
}2017
31-10-2017 Zetelverplaatsing binnen Turnhout
- Warandestraat 5, 2300 Turnhout → Parklaan 46, 2300 Turnhout
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Turnhout",
"region": null,
"street": "Parklaan",
"country": "BE",
"postcode": "2300",
"box_number": "102",
"street_number": "46"
},
"old_address": {
"city": "Turnhout",
"region": null,
"street": "Warandestraat",
"country": "BE",
"postcode": "2300",
"box_number": "1",
"street_number": "5"
},
"effective_date": "2017-10-16",
"evidence_quote": "De vergadering beslist om met ingang van heden, zestien oktober tweeduizend zeventien, maatschappelijke zetel van de vennootschap te verplaatsen naar 2300 Turnhout, Parklaan 46 bus 102."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.948.763",
"name_full": "ASSISTENTIE WONING PRO, AFGEKORT : AW PRO",
"legal_form": "VZW"
}
}2015
15-06-2015 Oprichting van een VZW
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Warandestraat 5 bus 1, 2300 Turnhout, Belgi\u00EB",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-03-28",
"name": "Marc Driesen",
"niss": null,
"address": "Grachtstraat 11c, 2470 Retie"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Marc Driesen",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-08-14",
"name": "Toon Van Wuytswinkel",
"niss": null,
"address": "Jacobsmarkt 32 bus 6, 2300 Turnhout"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Toon Van Wuytswinkel",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-11-10",
"name": "Stijn Leirs",
"niss": null,
"address": "Draverslaan 7, 2980 Zoersel"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Stijn Leirs",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0548.732.265",
"name": "J\u0026T Care \u002B"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0548.732.265",
"holder_org_name": "J\u0026T Care \u002B",
"contribution_type": "cash",
"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": 0,
"subject_company": {
"kbo": "0631.948.763",
"name_full": "Assistentie Woning Pro",
"legal_form": "VZW"
},
"initial_directors": [],
"incorporation_date": "2015-05-10",
"post_incorporation_mandates": []
}