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Belgisch Staatsblad — aktes
18 aktes Adresverloop · 1
13-04-2018
Zetelwijziging
Alle aktes · 18
bijgewerkt 1 jaar geleden
2025
19-03-2025 14 bestuurders benoemd, 1 ontslagnemend
- Franky De Keyser — Bestuurder
- Patrick Van Slambrouck — Dagelijks bestuur
- Bailleul Thomas — Bestuurder
- Dewilde Jeanninne — Bestuurder
- Gevaert Ann — Bestuurder
- Gunst Paul — Voorzitter
- Laleman Dirk — Bestuurder
- Saint- Germain Frans — Bestuurder
Technische details
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"role": "bestuurder",
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"name": "Van Slambrouck Patrick",
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{
"kind": "director_in",
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{
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},
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"evidence_quote": "Na beraadslaging beslist de vergadering om Callens Vandelanotte NV, met zetel te 8500 Kortrijk, Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR onder het nummer B00083, te benoemen tot commissaris en dit voor een hernieuwbare termijn van 3 ",
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"act_meta": {
"language": "nl",
"pub_date": "2025-03-19",
"filing_date": "2025-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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}
],
"is_correction": false,
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}19-03-2025 4 bestuurders benoemd, 1 ontslagnemend
- Franky De Keyser — Lid raad van bestuur
- Patrick Van Slambrouck — Lid dagelijks bestuur
- Callens Vandelanotte NV — Commissaris
- Francis Rysman — Vertegenwoordiger commissaris
- Carlos De Smet — Lid raad van bestuur
Samenvatting:
v3.2
Technische details
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},
{
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},
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "de Vleugels"
}
}2024
23-07-2024 26 bestuurders benoemd
- Patrick Van Slambrouck — Bestuurder
- Jeanninne Dewilde — Voorzitter
- Bailleul Thomas — Bestuurder
- De Smet Carlos — Bestuurder
- Dewilde Jean-Pierre — Gedelegeerd bestuurder
- Dewilde Jeanninne — Bestuurder
- Gevaert Ann — Bestuurder
- Gunst Paul — Voorzitter
Technische details
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}23-07-2024 20 bestuurders benoemd
- Patrick Van Slambrouck — Bestuurder
- Jeanninne Dewilde — Voorzitter algemene vergadering
- Bailleul Thomas — Bestuurder
- De Smet Carlos — Bestuurder
- Dewilde Jean-Pierre — Gedelegeerd bestuurder
- Gevaert Ann — Bestuurder zorg
- Gunst Paul — Voorzitter van de raad van bestuur
- Laleman Dirk — Bestuurder
Samenvatting:
v3.2
Technische details
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29-12-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
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16-08-2022 1 bestuurder benoemd, 4 ontslagnemend
- Thomas Bailleul — Lid dagelijks bestuur
- Jan Degryse — Lid algemene vergadering
- Gudrun Deryckere — Lid algemene vergadering
- Carlos De Smet — Lid dagelijks bestuur
- Ann Gevaert — Lid dagelijks bestuur
Samenvatting:
v3.2
Technische details
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},
{
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},
{
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},
{
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},
{
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"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0431.408.290",
"name_full": "de Vleugels"
}
}2021
12-03-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "de Vleugels"
},
"legal_form_change": {
"new": "",
"old": "VZw",
"changed": false
}
}12-03-2021 26 bestuurders benoemd
- Mieke Vandeputte — Lid algemene vergadering
- Compernol Monika — Lid algemene vergadering
- Degryse Jan — Lid algemene vergadering
- Dejonckheere Koen — Lid algemene vergadering
- Deryckere Gudrun — Lid algemene vergadering
- Detavernier Lieven — Lid algemene vergadering
- Kint Christophe — Lid algemene vergadering
- Lemey Renaat — Lid algemene vergadering
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "lid Algemene Vergadering",
"person": {
"rrn": null,
"name": "Mieke Vandeputte",
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}
},
{
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},
{
"kind": "director_in",
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},
{
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},
{
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}
},
{
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}
},
{
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},
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},
{
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"role": "lid Algemene Vergadering",
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"rrn": null,
"name": "Rosseel Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid Algemene Vergadering",
"person": {
"rrn": null,
"name": "Vandeputte Mieke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid Algemene Vergadering",
"person": {
"rrn": null,
"name": "Vandromme Jeroen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Bailleul Thomas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "De Smet Carlos",
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},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Devos Rosa",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
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"name": "Dewilde Jean-Pierre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Dewilde Jeanninne",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder Zorg",
"person": {
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"name": "Gevaert Ann",
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},
{
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},
{
"kind": "director_in",
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"name": "Laleman Dirk",
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}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
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"name": "Saint-Germain Frans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
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"name": "Van Damme Bram",
"address": null,
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}
},
{
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},
{
"kind": "director_in",
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},
{
"kind": "director_in",
"role": "Algemeen directeur",
"person": {
"rrn": null,
"name": "Vanbeselaere Bruno",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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"subject_company": {
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}2020
09-12-2020 2 bestuurders benoemd, 2 ontslagnemend
- Van Damme Bram — Bestuurder
- Francis Rysman — Commissaris
- Van den Berghe Albert — Lid algemene vergadering
- Van den Berghe Albert — Lid raad van bestuur
Samenvatting:
v3.2
Technische details
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"role": "Lid Algemene Vergadering",
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"rrn": null,
"name": "Van den Berghe Albert",
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}
},
{
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}
},
{
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}
},
{
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"role": "Commissaris",
"person": {
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"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0431.408.290",
"name_full": "de Vleugels"
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}2018
05-09-2018 21 bestuurders benoemd, 1 ontslagnemend
- Van Damme Bram — Lid algemene vergadering
- Bailleul Thomas — Bestuurder
- Compernol Monika — Ondervoorzitter van de raad van bestuur
- De Smet Carlos — Bestuurder
- Devos Rosa — Bestuurder
- Dewilde Jean-Pierre — Gedelegeerd bestuurder
- Dewilde Jeanninne — Bestuurder
- Gevaert Ann — Bestuurder zorg
Samenvatting:
v3.2
Technische details
{
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"role": "lid algemene vergadering",
"person": {
"rrn": null,
"name": "Van Iseghem Sophie",
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"birth_date": null
}
},
{
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}
},
{
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},
{
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},
{
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dewilde Jean-Pierre",
"address": null,
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}
},
{
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},
{
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},
{
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},
{
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"name": "Saint-Germain Frans",
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{
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},
{
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"address": null,
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}
},
{
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}
},
{
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},
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},
{
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},
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},
{
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},
{
"kind": "director_in",
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"person": {
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},
{
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],
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"subject_company": {
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}13-04-2018 Zetelverplaatsing binnen HOUTHULST-KLERKEN
- Dorpsstraat 4 - 8650 HOUTHULST-KLERKEN → Stokstraat 1 - 8650 HOUTHULST-KLERKEN
Notaris:
Gunst Paul · Kierken
Technische details
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"effective_date": "2018-04-01",
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},
"subject_company": {
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}13-04-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"subject_company": {
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}2017
04-10-2017 12 bestuurders benoemd
- Balleuil Thomas — Bestuurder
- Laleman Dirk — Bestuurder
- Dejonckheere Koen — Lid algemene vergadering
- Deryckere Gudrun — Lid algemene vergadering
- Lemey Renaat — Lid algemene vergadering
- Rosseel Luc — Lid algemene vergadering
- Degryse Jan — Lid algemene vergadering
- Detavernier Lieven — Lid algemene vergadering
Samenvatting:
v3.2
Technische details
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},
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},
{
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}
},
{
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"address": null,
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}
},
{
"kind": "director_in",
"role": "Lid Algemene Vergadering",
"person": {
"rrn": null,
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},
{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "ZORGCENTRUM MARIA TER ENGELEN"
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}04-05-2017 20 bestuurders benoemd
- Gunst Paul — Voorzitter van de raad van bestuur
- De Smet Carlos — Lid van de raad van bestuur
- Dewilde Jean-Pierre — Afgevaardigd bestuurder van de raad van bestuur
- Gevaert Ann — Bestuurder zorg van de raad van bestuur
- Compernol Monika — Ondervoorzitter van de raad van bestuur
- De Smet Carlos — Bestuurder
- Devos Rosa — Bestuurder
- Dewilde Jean-Pierre — Afgevaardigd bestuurder
Samenvatting:
v3.2
Technische details
{
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"role": "Voorzitter van de Raad van Bestuur",
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}
},
{
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},
{
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},
{
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},
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01-08-2016 16 bestuurders benoemd, 2 ontslagnemend
- Compernol Monika — Deputy chairperson of the board of directors
- De Smet Carios — Chairperson of the board of directors
- Devos Rosa — Board member
- Dewilde Jean-Pierre — Secretary treasurer of the board of directors
- Dewilde Jeanninne — Board member
- Gevaert Ann — Board member
- Gunst Paul — Board member
- Saint-Germain Frans — Board member
Samenvatting:
v3.2
Technische details
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19-11-2015 18 bestuurders benoemd
- Dirk Laleman — Member general assembly
- Jeroen Vandromme — Member general assembly
- Sophie Van Iseghem — Member general assembly
- Christophe Kint — Member general assembly
- Thomas Bailleul — Member general assembly
- Lieven Detavernier — Member general assembly
- Francis Rysman — Commissaris
- Monika Compernol — Deputy chairperson of the board of directors
Samenvatting:
v3.2
Technische details
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09-08-2010 4 bestuurders benoemd, 4 ontslagnemend
- Top Lukas — Voorzitter
- Depijpere Yvonne — Ondervoorzitter
- Devos Rosa — Secretaris
- De Smet Carlos — Afgevaardigd bestuurder
- Demare Gabrielle — Lid algemene vergadering
- Deblaere Estella — Lid raad van bestuur en lid algemene vergadering
- Degroote Marie-Jose — Lid algemene vergadering
- Vandamme Hildegarde — Lid raad van bestuur
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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