Duinhelm
De berekende faillissementskans van Duinhelm over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1973 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 53 jaar |
| Bestuur | 16 |
| Vestigingen | 10 |
| Publicaties | 37 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | verkort | 11-06-2026 | 2026-00157589 |
| 31-12-2024 | verkort | 11-06-2025 | 2025-00138184 |
| 31-12-2023 | verkort | 22-05-2024 | 2024-00094229 |
| 31-12-2022 | verkort | 13-06-2023 | 2023-00129732 |
| 31-12-2021 | verkort | 13-06-2022 | 2022-20068592 |
| 31-12-2020 | verkort | 07-06-2021 | 2021-18500542 |
| 31-12-2019 | verkort | 14-09-2020 | 2020-53500238 |
| 31-12-2018 | verkort | 23-05-2019 | 2019-14500449 |
| 31-12-2017 | verkort | 28-05-2018 | 2018-14300162 |
| 31-12-2016 | verkort | 11-05-2017 | 2017-12100131 |
-
Actief11-06-2026 → heden
-
Actief16-06-2025 → heden
-
Actief02-09-2020 → heden
3 gebeurtenissen
- 11-06-2026 Mandaat verlengd· Bestuurder
- 11-07-2023 Mandaat verlengd· Bestuurder
- 02-09-2020 Benoemd· Bestuurder
-
Actief08-12-2017 → heden
-
Actief22-12-2016 → heden
4 gebeurtenissen
- 16-06-2025 Mandaat verlengd· Bestuurder
- 16-08-2022 Mandaat verlengd· Bestuurder
- 27-08-2019 Mandaat verlengd· Bestuurder
- 22-12-2016 Mandaat verlengd· Bestuurder
-
Actief22-12-2016 → heden
4 gebeurtenissen
- 16-06-2025 Mandaat verlengd· Bestuurder
- 16-08-2022 Mandaat verlengd· Bestuurder
- 27-08-2019 Mandaat verlengd· Bestuurder
- 22-12-2016 Benoemd· Bestuurder
-
Actief20-01-2016 → heden
-
Actief20-01-2016 → heden
-
Actief20-01-2016 → heden
-
Actief20-01-2016 → heden
5 gebeurtenissen
- 07-06-2024 Mandaat verlengd· Bestuurder
- 18-06-2021 Mandaat verlengd· Bestuurder
- 21-12-2018 Mandaat verlengd· Bestuurder
- 16-11-2018 Mandaat verlengd· Bestuurder
- 20-01-2016 Mandaat verlengd· Bestuurder
-
Actief07-06-2010 → heden
-
Actief15-06-2009 → heden
6 gebeurtenissen
- 07-06-2024 Mandaat verlengd· Bestuurder
- 18-06-2021 Mandaat verlengd· Bestuurder
- 21-12-2018 Mandaat verlengd· Bestuurder
- 16-11-2018 Mandaat verlengd· Bestuurder
- 20-01-2016 Mandaat verlengd· Bestuurder
- 15-06-2009 Benoemd· Bestuurder
-
Actief15-06-2009 → heden
-
Actief15-06-2009 → heden
-
Actief15-06-2009 → heden
-
Actief15-06-2009 → heden
Voormalige bestuurders (10)
-
Voormalig16-11-2018 → 11-06-2026
5 gebeurtenissen
- 11-06-2026 Ontslagen· Bestuurder
- 07-06-2024 Mandaat verlengd· Bestuurder
- 18-06-2021 Mandaat verlengd· Bestuurder
- 21-12-2018 Benoemd· Bestuurder
- 16-11-2018 Benoemd· Bestuurder
-
Voormalig15-06-2009 → 07-06-2024
5 gebeurtenissen
- 07-06-2024 Ontslagen· Bestuurder
- 18-06-2021 Mandaat verlengd· Bestuurder
- 21-12-2018 Mandaat verlengd· Bestuurder
- 16-11-2018 Mandaat verlengd· Bestuurder
- 15-06-2009 Benoemd· Bestuurder
-
Voormalig— → 02-09-2020
-
Voormalig15-06-2009 → 21-12-2018
4 gebeurtenissen
- 21-12-2018 Ontslagen· Bestuurder
- 16-11-2018 Ontslagen· Bestuurder
- 20-01-2016 Mandaat verlengd· Bestuurder
- 15-06-2009 Benoemd· Bestuurder
-
Voormalig15-06-2009 → 21-12-2018
3 gebeurtenissen
- 21-12-2018 Ontslagen· Bestuurder
- 16-11-2018 Ontslagen· Bestuurder
- 15-06-2009 Benoemd· Bestuurder
-
Voormalig20-01-2016 → 21-12-2018
3 gebeurtenissen
- 21-12-2018 Ontslagen· Bestuurder
- 16-11-2018 Ontslagen· Bestuurder
- 20-01-2016 Mandaat verlengd· Bestuurder
-
Voormalig08-12-2017 → 21-12-2018
3 gebeurtenissen
- 21-12-2018 Ontslagen· Bestuurder
- 16-11-2018 Ontslagen· Bestuurder
- 08-12-2017 Mandaat verlengd· Bestuurder
-
Voormalig20-01-2016 → 21-12-2018
3 gebeurtenissen
- 21-12-2018 Ontslagen· Bestuurder
- 16-11-2018 Ontslagen· Bestuurder
- 20-01-2016 Mandaat verlengd· Bestuurder
-
Voormalig— → 22-12-2016
-
Voormalig— → 15-06-2009
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| B.V.B.A. Walter HostenActief Commissaris · vertegenwoordigd door Walter Hosten |
— | 22-12-2016 → heden |
| Walter HostenActief Commissaris |
— | 07-06-2010 → heden |
| Walter Hosten Bedrijfsrevisor B.V.B.A.Actief Commissaris · vertegenwoordigd door Walter Hosten |
— | 16-08-2022 → heden |
| NACE primair | 88109 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 25-04-1973 |
| Status | Actief |
| Postcode | 8400 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 35020B0731/00A000 | Vlaanderen | 6.197 m² | 1 · 1.022 m² | 15,8 m |
| 35020B0531/00P002 | Vlaanderen | 4.395 m² | 1 · 1.648 m² | 10,7 m · 2 verd. |
| 35020B0072/00D002 | Vlaanderen | 2.339 m² | 1 · 1.031 m² | 8,3 m · 2 verd. |
| 35382D0877/00K000 | Vlaanderen | 1.964 m² | — | — |
| 35013A0281/00C000 | Vlaanderen | 1.789 m² | 1 · 1.344 m² | 23,1 m · 5 verd. |
| 35020B0499/00T000 | Vlaanderen | 1.520 m² | 1 · 495 m² | 11,4 m · 3 verd. |
| 35382D0691/00Y002 | Vlaanderen | 1.251 m² | 1 · 563 m² | 8,8 m · 2 verd. |
| 35020B0499/00S000 | Vlaanderen | 771 m² | 1 · 308 m² | 7,0 m · 1 verd. |
| 35005A0911/00K000 | Vlaanderen | 579 m² | 1 · 301 m² | 15,7 m · 2 verd. |
| 35013A0003/00C000 | Vlaanderen | 234 m² | 1 · 234 m² | 16,7 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-06-2026 2 bestuurders benoemd, 1 ontslagnemend
- Gayse Barbara — Bestuurder
- Vanslembrouck Sandrijn — Bestuurder
- Callemin Ronny — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gayse Barbara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanslembrouck Sandrijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Callemin Ronny",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM"
}
}11-06-2026 Zetelverplaatsing binnen Oostende
- Rietmusstraat 24, 8400 Oostende → Stuiverstraat 377, 8400 Oostende
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostende",
"region": null,
"street": "Stuiverstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "377"
},
"old_address": {
"city": "Oostende",
"region": null,
"street": "Rietmusstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "24"
},
"effective_date": "2026-09-01",
"evidence_quote": "Op het bestuursorgaan van 12 mei 2026 werd beslist om het adres van de de maatschappelijke zetel te verplaatsen van de Rietmusstraat 24 te Oostende naar de Stuiverstraat 377 te Oostende en dit met ingang van 1 september 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM",
"legal_form": "VZW"
}
}11-06-2026 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Vanslembrouck Sandrijn — Bestuurder
- Callemin Ronny — Bestuurder
- Gayse Barbara — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gayse Barbara",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt herverkozen als bestuurder voor 4 jaar: - mevrouw Gayse Barbara, Koningstraat 37 bus 4, 8400 Oostende"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanslembrouck Sandrijn",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt verkozen als bestuurder voor 4 jaar: mevrouw Vanslembrouck Sandrijn"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Callemin Ronny",
"address": null,
"birth_date": null
},
"evidence_quote": "Neemt ontslag als bestuurder: - de heer Ronny Callemin, wonende te 8400 Oostende, Maurits Sabbestraat 24"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM",
"legal_form": "VZW"
}
}11-06-2026 Zetelverplaatsing binnen Oostende
- Rietmusstraat 24, 8400 Oostende → Stuiverstraat 377, 8400 Oostende
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stuiverstraat 377, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Stuiverstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "377",
"locality_suffix": null
},
"old_address": {
"raw": "Rietmusstraat 24, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Rietmusstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2026-09-01",
"evidence_quote": "Op het bestuursorgaan van 12 mei 2026 werd beslist om het adres van de de maatschappelijke zetel te verplaatsen van de Rietmusstraat 24 te Oostende naar de Stuiverstraat 377 te Oostende en dit met ingang van 1 september 2026.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Rapha\u00EBl Jacxsens",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-20",
"unanimous": true
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rapha\u00EBl Jacxsens",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter Bestuursorgaan"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}16-06-2025 4 bestuurders benoemd
- Michel van Tieghem de Ten Berghe — Bestuurder
- Raphaël Jacxsens — Bestuurder
- Jan Steel — Bestuurder
- Walter Hosten — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel van Tieghem de Ten Berghe",
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walter Hosten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM"
}
}16-06-2025 4 bestuurders benoemd, 3 herbenoemd
- Walter Hosten — Commissaris
- Christiaan Pottiez — Dagelijks bestuur
- Raphaël Jacxsens — Dagelijks bestuur
- Ronny Callemin — Dagelijks bestuur
- Michel van Tieghem de Ten Berghe — Bestuurder
- Raphaël Jacxsens — Bestuurder
- Jan Steel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel van Tieghem de Ten Berghe",
"address": "8460 Oudenburg, Zwaanhoek 11 B",
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"birth_place": null
},
"reason": null,
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},
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},
{
"kind": "director_renew",
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"address": "8470 Gistel, Hogenbilk 33",
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},
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},
{
"kind": "director_renew",
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"address": "8400 Oostende, Lariksenlaan 54",
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},
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},
{
"kind": "commissaris_in",
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"person": {
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"name": "Walter Hosten",
"address": "Cleyemeereweg 7, 8432 Leffinge",
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},
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"name": "Walter Hosten Bedrijfsrevisor B.V.B.A.",
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Verbanck",
"address": "8400 Oostende, L\u00E9on Spilliaertstraat 87",
"birth_date": null,
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},
"reason": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Pottiez",
"address": "8400 Oostende, Aalscholverstraat 8",
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},
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel van Tieghem de Ten Berghe",
"address": "8460 Oudenburg, Zwaanhoek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Jacxsens",
"address": "8470 Gistel, Hogenbilk 33",
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Callemin",
"address": "8400 Oostende, Maurits Sabbestraat 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gayse Barbara",
"address": "Koningstraat 37 bus 4, 8400 Oostende",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Steel",
"address": "8400 Oostende, Lariksenlaan 54",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christiaan Pottiez",
"address": "8400 Oostende, Aalscholverstraat 8",
"birth_date": null,
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},
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},
{
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},
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},
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"act_kind_objet": "Onderwerp akte:"
},
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{
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],
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}16-06-2025 2 bestuurders benoemd, 2 herbenoemd
- Jan Steel — Bestuurder
- Walter Hosten — Commissaris
- Michel van Tieghem de Ten Berghe — Bestuurder
- Raphaël Jacxsens — Bestuurder
Technische details
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}07-06-2024 6 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- Michel van Tieghem de Ten Berghe — Bestuurder
- Raphaël Jacxsens — Bestuurder
- Gayse Barbara — Bestuurder
- Christiaan Pottiez — Dagelijks bestuur
- Raphaël Jacxsens — Dagelijks bestuur
- Ronny Callemin — Dagelijks bestuur
- Hélène Mares — Bestuurder
- Peter Verbanck — Commissaris
Technische details
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],
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},
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}07-06-2024 1 ontslagnemend, 3 herbenoemd
- Hélène Mares — Bestuurder
- Peter Verbanck — Bestuurder
- Christiaan Pottiez — Bestuurder
- Ronny Callemin — Bestuurder
Technische details
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{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Peter Verbanck",
"address": null,
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"name": "H\u00E9l\u00E8ne Mares",
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},
"evidence_quote": "Neemt ontslag als bestuurder: - mevrouw H\u00E9l\u00E8ne Mares, wonende te 8490 Jabbeke, Cathilleweg 122"
}
],
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}07-06-2024 3 bestuurders benoemd, 1 ontslagnemend
- Peter Verbanck — Bestuurder
- Christiaan Pottiez — Bestuurder
- Ronny Callemin — Bestuurder
- Hélène Mares — Bestuurder
Technische details
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"events": [
{
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},
{
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},
{
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM"
}
}09-08-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
"new": "",
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"legal_form_change": {
"new": "Vereniging zonder winstoogmerk",
"old": "Vereniging zonder winstoogmerk",
"changed": false
}
}09-08-2023 Statutenwijziging
Technische details
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"statute_change": {
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"governance_change": {
"admin_delegated_added": []
}
}11-07-2023 Gayse Barbara herbenoemd als bestuurder
- Gayse Barbara — Bestuurder
Technische details
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"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"evidence_quote": "Wordt herverkozen als bestuurder voor 3 jaar: - mevrouw Gayse Barbara, Koningstraat 37 bus 4, 8400 Oostende"
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],
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}
}11-07-2023 mevrouw Gayse Barbara benoemd tot bestuurder
- mevrouw Gayse Barbara — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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}
],
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}16-08-2022 5 bestuurders benoemd, 2 herbenoemd
- Walter Hosten — Commissaris
- Hélène Mares — Dagelijks bestuur
- Christiaan Pottiez — Dagelijks bestuur
- Raphaël Jacxsens — Dagelijks bestuur
- Ronny Callemin — Dagelijks bestuur
- Michel van Tieghem de Ten Berghe — Bestuurder
- Raphaël Jacxsens — Bestuurder
Technische details
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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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},
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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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},
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}
],
"notary": {
"name": "DUINHELM",
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-16",
"filing_date": "2022-08-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.223.562",
"name_full": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OOSTENDE",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "H\u00E9l\u00E8ne Mares",
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"person_role_at_subject": "Voorzitter Raad van Bestuur"
},
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}16-08-2022 3 bestuurders benoemd
- Michel van Tieghem de Ten Berghe — Bestuurder
- Raphaël Jacxsens — Bestuurder
- Walter Hosten — Commissaris
Technische details
{
"events": [
{
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},
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"subject_company": {
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}16-08-2022 1 bestuurder benoemd, 2 herbenoemd
- Walter Hosten — Commissaris
- Michel van Tieghem de Ten Berghe — Bestuurder
- Raphaël Jacxsens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Michel van Tieghem de Ten Berghe",
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},
"evidence_quote": "Worden herverkozen als bestuurder voor 3 jaar: - de heer Michel van Tieghem de Ten Berghe, wonende te 8460 Oudenburg, Zwaanhoek 11"
},
{
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},
"evidence_quote": "Worden herverkozen als bestuurder voor 3 jaar: - de heer Rapha\u00EBl Jacxsens, wonende te 8470 Gistel, Hogenbilk 33"
},
{
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"name": "Walter Hosten Bedrijfsrevisor B.V.B.A.",
"address": null,
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},
"evidence_quote": "Werd beslist dat is aangesteld voor de functie van commissaris voor 3 jaar : Walter Hosten Bedrijfsrevisor B.V.B.A.., Cleyemeereweg 7, 8432 Leffinge vertegenwoordigd door de zaakvoerder Walter Hosten, Bedrijfsrevisor B196"
}
],
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"act_meta": {
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}18-06-2021 7 bestuurders benoemd
- Michel van Tieghem de Ten Berghe — Bestuurder
- Gayse Barbara — Bestuurder
- Raphaël Jacxsens — Dagelijks bestuurder
- Hélène Mares — Voorzitter
- Christiaan Pottiez — Voorzitter
- Peter Verbanck — Bestuurder
- Ronny Callemin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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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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}
],
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"subject_company": {
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}18-06-2021 4 herbenoemd
- Hélène Mares — Bestuurder
- Peter Verbanck — Bestuurder
- Christiaan Pottiez — Bestuurder
- Ronny Callemin — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "H\u00E9l\u00E8ne Mares",
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},
"evidence_quote": "Worden herverkozen als bestuurder voor 3 jaar : - mevrouw H\u00E9l\u00E8ne Mares, wonende te 8490 Jabbeke, Cathilleweg 122 (voorzitter)"
},
{
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"role": "bestuurder",
"person": {
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"name": "Peter Verbanck",
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},
"evidence_quote": "Worden herverkozen als bestuurder voor 3 jaar : - de heer Peter Verbanck, wonende te 8400 Oostende, L\u00E9on Spilliaertstraat 87"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Pottiez",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden herverkozen als bestuurder voor 3 jaar : - de heer Christiaan Pottiez, wonende te 8400 Oostende, Aalscholverstraat 8"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Callemin",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden herverkozen als bestuurder voor 3 jaar : - de heer Ronny Callemin, wonende te 8400 Oostende, Maurits Sabbestraat 24"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}07-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Gayse Barbara — Bestuurder
- Van Neste Lieven — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gayse Barbara",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Van Neste Lieven",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}07-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Gayse Barbara — Bestuurder
- Van Neste Lieven — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gayse Barbara",
"address": null,
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},
"effective_date": "2020-09-02",
"evidence_quote": "Wordt verkozen als bestuurder voor 3 jaar : - Gayse Barbara, Koningstraat 37 bus 4, 8400 Oostende"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Neste Lieven",
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"birth_date": null
},
"effective_date": "2020-09-02",
"evidence_quote": "Neemt ontslag als bestuurder: - Van Neste Lieven, Paanderstraat 84, 8760 Meulbeke"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM",
"legal_form": "VZW"
}
}27-08-2019 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}27-08-2019 1 bestuurder benoemd, 2 herbenoemd
- Walter Hosten — Commissaris
- Raphael Jacxsens — Bestuurder
- Michel Van Tieghem de Ten Berghe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raphael Jacxsens",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden herverkozen als bestuurders voor 3 jaar: - de heer Raphael Jacxsens, Hogenbilk 33, 8470 Gistel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Van Tieghem de Ten Berghe",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden herverkozen als bestuurders voor 3 jaar: - de heer Michel Van Tieghem de Ten Berghe, Zwaanhoek 11, 8640 Oudenburg"
},
{
"kind": "commissaris_in",
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"person": {
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},
"via_org": {
"kbo": null,
"name": "B.V.B.A. Walter Hosten",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Werd beslist dat is aangesteld voor de functie van commissaris voor 3 jaar, B.V.B.A. Walter Hosten, Bedrijfsrevisor B196, vertegenwoordigd door de zaakvoerder Walter Hosten, Bedrijfsrevisor N01441"
}
],
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"act_meta": {
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},
"subject_company": {
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}
}21-12-2018 4 bestuurders benoemd, 5 ontslagnemend
- Christiaan Pottiez — Raad van bestuur
- Peter Verbanck — Raad van bestuur
- Hélène Mares — Raad van bestuur
- Ronny Callemin — Raad van bestuur
- Herman Viaene — Raad van bestuur
- Roland Beyen — Raad van bestuur
- Pieter Carbon — Raad van bestuur
- Jacques Janssoone — Raad van bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Herman Viaene",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Pieter Carbon",
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}
},
{
"kind": "director_out",
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"person": {
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}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Pierre Louagie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Christiaan Pottiez",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Peter Verbanck",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Mares",
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}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Ronny Callemin",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "Duinhelm"
}
}21-12-2018 1 bestuurder benoemd, 5 ontslagnemend, 3 herbenoemd
- Ronny Callemin — Bestuurder
- Herman Viaene — Bestuurder
- Roland Beyen — Bestuurder
- Pieter Carbon — Bestuurder
- Jacques Janssoone — Bestuurder
- Pierre Louagie — Bestuurder
- Christiaan Pottiez — Bestuurder
- Peter Verbanck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Viaene",
"address": null,
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},
"evidence_quote": "hebben ontslag genomen als lid van de Raad van Bestuur: - de heer Herman Viaene, wonende te 8400 Oostende, Visserskaai 12/0003,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland Beyen",
"address": null,
"birth_date": null
},
"evidence_quote": "hebben ontslag genomen als lid van de Raad van Bestuur: - de heer Roland Beyen, wonende te 8450 Bredene, Fazantenlaan 17,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Carbon",
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},
"evidence_quote": "hebben ontslag genomen als lid van de Raad van Bestuur: - de heer Pieter Carbon, wonende te 8400 Oostende, Kerkstraat 17 A."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Janssoone",
"address": null,
"birth_date": null
},
"evidence_quote": "hebben ontslag genomen als lid van de Raad van Bestuur: - de heer Jacques Janssoone, wonende te 8400 Oostende, Rietstraat 70,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Louagie",
"address": null,
"birth_date": null
},
"evidence_quote": "hebben ontslag genomen als lid van de Raad van Bestuur: - de heer Pierre Louagie, wonende te 8400 Oostende, Nieuwpoortsesteenweg 112 D0001,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Pottiez",
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},
"evidence_quote": "worden herverkozen als bestuurders: - de heer Christiaan Pottiez, wonende te 8400 Oostende, Aalscholverstraat 8,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Verbanck",
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},
"evidence_quote": "worden herverkozen als bestuurders: - de heer Peter Verbanck, wonende te 8400 Oostende, Leon Spilliaertstraat 87,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Mares",
"address": null,
"birth_date": null
},
"evidence_quote": "worden herverkozen als bestuurders: - mevrouw H\u00E9l\u00E8ne Mares, wonende te 8490 Jabbeke, Cathilleweg 122,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Callemin",
"address": null,
"birth_date": null
},
"evidence_quote": "wordt benoemd als lid van de Raad van bestuur : - de heer Ronny Callemin, wonende te 8400 Oostende, Maurits Sabbestraat 24."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM",
"legal_form": "VZW"
}
}16-11-2018 4 bestuurders benoemd, 5 ontslagnemend
- Christiaan Pottiez — Raad van bestuur
- Peter Verbanck — Raad van bestuur
- Hélène Mares — Raad van bestuur
- Ronny Callemin — Raad van bestuur
- Herman Viaene — Raad van bestuur
- Roland Beyen — Raad van bestuur
- Pieter Carbon — Raad van bestuur
- Jacques Janssoone — Raad van bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Herman Viaene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Roland Beyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Pieter Carbon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Jacques Janssoone",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Pierre Louagie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Christiaan Pottiez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Peter Verbanck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Mares",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Ronny Callemin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "Duinhelm"
}
}16-11-2018 1 bestuurder benoemd, 5 ontslagnemend, 3 herbenoemd
- Ronny Callemin — Bestuurder
- Herman Viaene — Bestuurder
- Roland Beyen — Bestuurder
- Pieter Carbon — Bestuurder
- Jacques Janssoone — Bestuurder
- Pierre Louagie — Bestuurder
- Christiaan Pottiez — Bestuurder
- Peter Verbanck — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Viaene",
"address": null,
"birth_date": null
},
"evidence_quote": "Nemen ontslag als lid van de raad van bestuur: de Heer Herman Viaene"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland Beyen",
"address": null,
"birth_date": null
},
"evidence_quote": "Nemen ontslag als lid van de raad van bestuur: de Heer Roland Beyen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Carbon",
"address": null,
"birth_date": null
},
"evidence_quote": "Nemen ontslag als lid van de raad van bestuur: de Heer Pieter Carbon"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Janssoone",
"address": null,
"birth_date": null
},
"evidence_quote": "Nemen ontslag als lid van de raad van bestuur: de Heer Jacques Janssoone"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Louagie",
"address": null,
"birth_date": null
},
"evidence_quote": "Nemen ontslag als lid van de raad van bestuur: de Heer Pierre Louagie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Pottiez",
"address": null,
"birth_date": null
},
"evidence_quote": "Verlenging mandaat als lid van de raad van bestuur voor een termijn van drie jaar: de Heer Christiaan Pottiez"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Verbanck",
"address": null,
"birth_date": null
},
"evidence_quote": "Verlenging mandaat als lid van de raad van bestuur voor een termijn van drie jaar: de Heer Peter Verbanck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Mares",
"address": null,
"birth_date": null
},
"evidence_quote": "Verlenging mandaat als lid van de raad van bestuur voor een termijn van drie jaar: Mevrouw H\u00E9l\u00E8ne Mares"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Callemin",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming als lid van de raad van bestuur voor een termijn van drie jaar: de Heer Ronny Callemin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM",
"legal_form": "VZW"
}
}08-12-2017 2 herbenoemd
- Lieven Var Neste — Bestuurder
- Pieter Carbon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Var Neste",
"address": null,
"birth_date": null
},
"evidence_quote": "De Vergadering heeft beslist het mandaat van de Heer Lieven Var Neste, wonende te 8760 Meulebeke,! Paanderstraat 84 (NN 65072824538) en de Heer Pieter Carbon, wonende te 8400 Oostende, Kerkstraat 17A (NN 46082834729) met drie jaar te verlengen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Carbon",
"address": null,
"birth_date": null
},
"evidence_quote": "De Vergadering heeft beslist het mandaat van de Heer Lieven Var Neste, wonende te 8760 Meulebeke,! Paanderstraat 84 (NN 65072824538) en de Heer Pieter Carbon, wonende te 8400 Oostende, Kerkstraat 17A (NN 46082834729) met drie jaar te verlengen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM",
"legal_form": "VZW"
}
}08-12-2017 2 bestuurders benoemd
- Lieven Var Neste — Bestuurder
- Pieter Carbon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Var Neste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Carbon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "Duinhelm"
}
}22-12-2016 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Raphaël Jacxsens — Bestuurder
- Walter Hosten — Commissaris
- Katelijne Veulemans — Bestuurder
- Michel van Tieghem de Ten Berghe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katelijne Veulemans",
"address": null,
"birth_date": null
},
"evidence_quote": "nam ontslag als lid van de Raad van Bestuur: mevr Katelijne Veulemans, Keiemdorpstraat 82, 8600 Keiem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel van Tieghem de Ten Berghe",
"address": null,
"birth_date": null
},
"evidence_quote": "werd het mandaat als lid van de Raad van Bestuur met drie jaar verlengd van: dhr Michel van Tieghem de Ten Berghe, Zwaanhoek 11 B, 8460 Oudenburg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Jacxsens",
"address": null,
"birth_date": null
},
"evidence_quote": "werd benoemlals lid van de Raad van Bestuur: dhr Rapha\u00EBl Jacxsens, Hogenbilk 33, 8470 Gistel"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walter Hosten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.V.B.A. Walter Hosten",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "werd beslist dat is aangesteld voor de functie van commissaris voor een duur van drie jaar, de burgerlijke vennootschap B.V.B.A. Walter Hosten, Bedrijfsrevisor B196, vertegenwoordigd door de zaakvoerder Walter Hosten, bedrijfsrevisor N01441"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM",
"legal_form": "VZW"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Duinhelm |