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EIGEN WONING

Actief
Désiré Boucherystraat 8 ·2800 Mechelen, België
BE 0400.809.245
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Belgisch Staatsblad — aktes

16 aktes
Alle aktes · 16 bijgewerkt 1 jaar geleden
2025
17-06-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Guy Van Landeghem — Bestuurder
  • BV COMPASS AUDIT — Commissaris
  • Annie Bellin — Bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
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      "role": "bestuurder",
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        "name": "Guy Van Landeghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Bellin",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "commissaris",
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        "rrn": null,
        "name": "BV COMPASS AUDIT",
        "address": null,
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  "subject_company": {
    "kbo": "0400.809.245",
    "name_full": "EIGEN WONING"
  }
}
17-06-2025 1 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Annie Bellin — Bestuurder
  • Guy Van Landeghem — Bestuurder
  • André Dumont — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Landeghem",
        "address": "Zandbergstraat 5 te Bonheiden",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Guy Van Landeghem, Zandbergstraat 5 te Bonheiden wordt herbenoemd als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Dumont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV COMPASS AUDIT",
        "address": "Andr\u00E9 Dumontlaan 210, 3660 Oudsbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV COMPASS AUDIT, Andr\u00E9 Dumontlaan 210, 3660 Oudsbergen wordt herbenoemd als commissaris.",
      "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": "Annie Bellin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat als bestuurder van mevr Annie Bellin wordt niet verlengd",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.809.245",
    "name_full": "GD chtbank",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edwin Steffens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afg. Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
29-05-2024 Luc Lens herbenoemd als bestuurder Bestuurswijziging
  • Luc Lens — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Lens",
        "address": "Meidoornstraat 26 te 2860 St Kat Waver",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr Luc Lens, Meidoornstraat 26 te 2860 St Kat Waver wordt herbenoemd als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.809.245",
    "name_full": "EIGEN WONING",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edwin Steffens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afg. Bestuurder"
  },
  "co_filed_documents": [
    "het Belgisch Staa",
    "024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
29-05-2024 Luc Lens benoemd tot bestuurder Bestuurswijziging
  • Luc Lens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Lens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.809.245",
    "name_full": "EIGEN WONING"
  }
}
2023
17-05-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0400.809.245",
    "name_full": "EIGEN WONING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2022
27-05-2022 2 bestuurders benoemd Bestuurswijziging
  • Herman Van Sebroke — Bestuurder
  • BV COMPASS AUDIT — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Van Sebroke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV COMPASS AUDIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.809.245",
    "name_full": "EIGEN WONING"
  }
}
2021
19-05-2021 Edwin Steffens benoemd tot bestuurder Bestuurswijziging
  • Edwin Steffens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Steffens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.809.245",
    "name_full": "EIGEN WONING"
  }
}
2020
25-06-2020 Ronald Goris benoemd tot bestuurder Bestuurswijziging
  • Ronald Goris — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Goris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.809.245",
    "name_full": "EIGEN WONING"
  }
}
2019
23-05-2019 3 bestuurders benoemd Bestuurswijziging
  • GUY VAN LANDEGHEM — Bestuurder
  • ANNIE BELLIN — Bestuurder
  • cvba COMPASS AUDIT — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUY VAN LANDEGHEM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANNIE BELLIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "cvba COMPASS AUDIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.809.245",
    "name_full": "EIGEN WONING"
  }
}
2018
29-05-2018 Luc Lens benoemd tot bestuurder Bestuurswijziging
  • Luc Lens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Lens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.809.245",
    "name_full": "EIGEN WONING NAAMLOZE VENNOOTSCHAP"
  }
}
2017
24-05-2017 Paul Swinnen benoemd tot bestuurder Bestuurswijziging
  • Paul Swinnen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Swinnen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.809.245",
    "name_full": "EIGEN WONING"
  }
}
2016
14-06-2016 2 bestuurders benoemd Bestuurswijziging
  • Herman Van Sebroeck — Bestuurder
  • BVBA BRIERS, BEKKERS & Co — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Van Sebroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA BRIERS, BEKKERS \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.809.245",
    "name_full": "EIGEN WONING"
  }
}
2015
11-06-2015 Edwin Steffens benoemd tot bestuurder Bestuurswijziging
  • Edwin Steffens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Steffens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.809.245",
    "name_full": "EIGEN WONING"
  }
}
2011
23-05-2011 STEFFENS Edwin benoemd tot directeur Bestuurswijziging
  • STEFFENS Edwin — Directeur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "STEFFENS Edwin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0400.809.245",
    "name_full": "SOCIAAL WOONKREDIET REGIO MECHELEN"
  }
}
2010
31-05-2010 Alfons Bekkers benoemd tot commissaris bedrijfsrevisor Bestuurswijziging
  • Alfons Bekkers — Commissaris bedrijfsrevisor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Alfons Bekkers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0400.809.245",
    "name_full": "SOCIAAL WOONKREDIET REGIO MECHELEN"
  }
}
2006
13-06-2006 2 bestuurders benoemd Bestuurswijziging
  • VAN IGHEM LOUIS — Raad van bestuur
  • LENS LUC — Raad van bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "RAAD VAN BESTUUR",
      "person": {
        "rrn": null,
        "name": "VAN IGHEM LOUIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "RAAD VAN BESTUUR",
      "person": {
        "rrn": null,
        "name": "LENS LUC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0400.809.245",
    "name_full": "SOCIAAL WOONKREDIET - REGIO MECHELEN"
  }
}