Goed Hulpmiddelen
Goed Hulpmiddelen heeft een groot aantal vestigingseenheden zonder neergelegde jaarrekening in onze bron; voor zulke grote uitbaters berekent Checked geen betrouwbare faillissementskans. Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 32 |
| Vestigingen | 38 |
| Publicaties | 127 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk — we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 14-07-2025 | 2025-00276224 |
| 31-12-2024 | consolidatie | 14-07-2025 | 2025-00285720 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00198491 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00237699 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20213647 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-38700467 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-33400172 |
| 31-12-2018 | volledig | 17-04-2019 | 2019-10200518 |
| 31-12-2017 | volledig | 01-06-2018 | 2018-15600272 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15700528 |
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Actief31-03-2025 → heden
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Actief01-01-2025 → heden
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Actief01-01-2025 → heden
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Actief01-01-2025 → heden
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Actief01-09-2024 → heden
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Actief01-09-2024 → heden
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Actief11-06-2024 → heden
2 gebeurtenissen
- 05-09-2025 Mandaat verlengd· Bestuurder
- 11-06-2024 Benoemd· Bestuurder
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Actief22-09-2022 → heden
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J & L BVRechtspersoonGedelegeerd bestuurder· vast vert.: Jan KuypsStaatsblad-akte 22121049 (12-10-2022)Actief22-09-2022 → heden
2 gebeurtenissen
- 22-09-2022 Benoemd· Gedelegeerd bestuurder
- 22-09-2022 Benoemd· Vereffenaar
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Actief01-01-2022 → heden
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Actief22-04-2021 → heden
2 gebeurtenissen
- 05-09-2025 Mandaat verlengd· Bestuurder
- 22-04-2021 Benoemd· Bestuurder
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Actief02-10-2019 → heden
2 gebeurtenissen
- 08-11-2023 Mandaat verlengd· Bestuurder
- 02-10-2019 Benoemd· Bestuurder
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Actief01-07-2019 → heden
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Actief01-07-2019 → heden
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De PastorijRechtspersoonBestuurder· vast vert.: CLEMENS Johan François PrudentiaStaatsblad-akte 19100425 (24-07-2019)Actief01-07-2019 → heden
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Actief01-07-2019 → heden
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DEPRINCERechtspersoonBestuurder· vast vert.: DEPRINCE Leo Albert Jeanne Martha GustaafStaatsblad-akte 25112511 (05-09-2025)Actief01-07-2019 → heden
2 gebeurtenissen
- 05-09-2025 Mandaat verlengd· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
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Actief01-07-2019 → heden
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Actief01-07-2019 → heden
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Actief01-07-2019 → heden
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Actief01-07-2019 → heden
2 gebeurtenissen
- 05-09-2025 Mandaat verlengd· Bestuurder
- 01-07-2019 Benoemd· Bestuurder
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Actief01-07-2019 → heden
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Actief01-07-2019 → heden
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Actief01-07-2019 → heden
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Actief01-07-2019 → heden
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Actief01-07-2019 → heden
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Actief26-03-2019 → heden
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Actief26-03-2019 → heden
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VZW AuxiliaRechtspersoonBestuurder· vast vert.: Dirk BaertStaatsblad-akte 17141324 (06-10-2017)Actief01-06-2017 → heden
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VZW VolkswelzijnRechtspersoonBestuurder· vast vert.: Antoon SchachtStaatsblad-akte 17141324 (06-10-2017)Actief01-06-2017 → heden
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VZW VolkszorgRechtspersoonBestuurder· vast vert.: Bertrand LejeuneStaatsblad-akte 17141324 (06-10-2017)Actief01-06-2017 → heden
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VZW VooruitzichtRechtspersoonBestuurder· vast vert.: Johan MesselyStaatsblad-akte 17141324 (06-10-2017)Actief01-06-2017 → heden
Voormalige bestuurders (38)
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Voormalig— → 01-01-2025
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Voormalig— → 01-01-2025
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Voormalig— → 01-01-2025
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Voormalig— → 01-01-2025
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Voormalig— → 01-01-2025
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Voormalig— → 01-01-2025
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Voormalig— → 01-01-2025
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Voormalig— → 01-01-2025
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Voormalig08-11-2023 → 01-01-2025
2 gebeurtenissen
- 01-01-2025 Ontslagen· Bestuurder
- 08-11-2023 Mandaat verlengd· Bestuurder
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Voormalig15-06-2021 → 01-01-2025
2 gebeurtenissen
- 01-01-2025 Ontslagen· Bestuurder
- 15-06-2021 Benoemd· Bestuurder
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Voormalig08-11-2023 → 01-01-2025
2 gebeurtenissen
- 01-01-2025 Ontslagen· Bestuurder
- 08-11-2023 Mandaat verlengd· Bestuurder
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Voormalig— → 11-06-2024
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Voormalig26-03-2019 → 12-10-2022
4 gebeurtenissen
- 12-10-2022 Ontslagen· Gedelegeerd bestuurder
- 22-09-2022 Ontslagen· Bestuurder
- 01-07-2019 Benoemd· Gedelegeerd bestuurder
- 26-03-2019 Benoemd· Bestuurder
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Voormalig26-03-2019 → 31-12-2021
2 gebeurtenissen
- 31-12-2021 Ontslagen· Bestuurder
- 26-03-2019 Benoemd· Bestuurder
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Voormalig— → 31-12-2021
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GCV De PastorijRechtspersoonBestuurder· vast vert.: Johan ClemensStaatsblad-akte 21135983 (19-11-2021)Voormalig— → 28-01-2021
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Voormalig— → 24-07-2019
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Voormalig01-07-2019 → 24-07-2019
3 gebeurtenissen
- 24-07-2019 Ontslagen· Bestuurder
- 24-07-2019 Benoemd· Bestuurder
- 01-07-2019 Mandaat verlengd· Bestuurder
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Voormalig24-07-2019 → 24-07-2019
2 gebeurtenissen
- 24-07-2019 Ontslagen· Bestuurder
- 24-07-2019 Benoemd· Bestuurder
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Voormalig24-07-2019 → 24-07-2019
2 gebeurtenissen
- 24-07-2019 Benoemd· Bestuurder
- 24-07-2019 Ontslagen· Bestuurder
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Voormalig01-07-2019 → 24-07-2019
3 gebeurtenissen
- 24-07-2019 Ontslagen· Bestuurder
- 24-07-2019 Benoemd· Bestuurder
- 01-07-2019 Mandaat verlengd· Bestuurder
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Voormalig24-07-2019 → 24-07-2019
2 gebeurtenissen
- 24-07-2019 Ontslagen· Bestuurder
- 24-07-2019 Benoemd· Bestuurder
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Voormalig01-07-2019 → 24-07-2019
3 gebeurtenissen
- 24-07-2019 Ontslagen· Bestuurder
- 24-07-2019 Benoemd· Bestuurder
- 01-07-2019 Mandaat verlengd· Bestuurder
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Voormalig01-07-2019 → 24-07-2019
3 gebeurtenissen
- 24-07-2019 Ontslagen· Bestuurder
- 24-07-2019 Benoemd· Bestuurder
- 01-07-2019 Mandaat verlengd· Bestuurder
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Voormalig— → 24-07-2019
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Voormalig— → 24-07-2019
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Voormalig— → 24-07-2019
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Voormalig— → 25-06-2019
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Voormalig— → 25-06-2019
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Voormalig— → 25-06-2019
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Voormalig— → 25-06-2019
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Voormalig— → 25-06-2019
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Voormalig— → 25-06-2019
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Voormalig— → 25-06-2019
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Voormalig— → 25-06-2019
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Voormalig— → 25-06-2019
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Voormalig— → 25-06-2019
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Voormalig— → 31-05-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Philippe Van Coppenolle |
— | 01-06-2017 → heden |
| DELOITTE Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Dirk Cleymans |
— | 14-06-2022 → heden |
| Deloitte bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Dirk Cleymans |
— | 27-03-2019 → heden |
| NACE primair | Detailhandel(47741) |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 18-09-2003 |
| Status | Actief |
| Postcode | 2800 |
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. |
|---|---|---|---|---|
| 12402A0019/00M000 | Vlaanderen | 4,0 ha | 1 · 3,6 ha | — |
| 13302C0611/00A000 | Vlaanderen | 1,2 ha | — | — |
| 12402A0241/00G000 | Vlaanderen | 1,2 ha | 1 · 6.581 m² | 7,4 m · 2 verd. |
| 34040C0247/00A002 | Vlaanderen | 1,0 ha | 1 · 414 m² | 6,5 m · 2 verd. |
| 36015A0850/00V000 | Vlaanderen | 7.997 m² | 1 · 1.036 m² | 8,3 m · 2 verd. |
| 11443E0090/00K002 | Vlaanderen | 7.281 m² | 1 · 3.746 m² | 12,5 m · 1 verd. |
| 72029A0282/00F000 | Vlaanderen | 4.904 m² | 1 · 692 m² | 16,4 m · 4 verd. |
| 24101B0297/00R003 | Vlaanderen | 4.063 m² | 1 · 292 m² | 14,6 m · 3 verd. |
| 34023B0935/00E000 | Vlaanderen | 3.997 m² | 1 · 1.813 m² | 8,5 m · 3 verd. |
| 73006H1217/00D000 | Vlaanderen | 3.756 m² | 1 · 1.198 m² | 14,8 m |
Nog 28 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-06-2026 Wijziging in het bestuur
Technische details
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}09-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}09-06-2026 2 bestuurders benoemd
- Ellen Boom — Bevoegd persoon (bijzondere volmacht)
- Michel Vergotte — Bevoegd persoon (bijzondere volmacht)
Technische details
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}05-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Philippe Van Coppenolle — Commissaris vertegenwoordiger
- Dirk Cleymans — Commissaris vertegenwoordiger
Technische details
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}05-11-2025 Philippe Van Coppenolle herbenoemd als commissaris
- Philippe Van Coppenolle — Commissaris
Technische details
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"effective_date": "2025-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Philippe Van Coppenolle zijn in plaats van Dirk Cleymans. Deze beslissing zal ingaan vanaf het boekjaar b"
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}05-11-2025 3 bestuurders benoemd
- Ellen Boom — Gedelegeerd bestuurder
- Michel Vergotte — Gedelegeerd bestuurder
- Acerta, ondernemingsloket — Gedelegeerd bestuurder
Technische details
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"person": {
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"person": {
"rrn": null,
"name": "Geert VERSCHOOTEN",
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"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
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- Leo Deprince — Bestuurder
- Mark Drieghe — Bestuurder
- Steven Hermans — Bestuurder
- Ilse Janssens — Bestuurder
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- Leo Deprince — Bestuurder
- Mark Drieghe — Bestuurder
- Steven Hermans — Bestuurder
- Ilse Janssens — Bestuurder
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- Deprince BV — Bestuurder
- Mark Drieghe — Bestuurder
- Steven Hermans — Bestuurder
- llse Janssens — Bestuurder
- Deprince BV — Bestuurder
- Mark Drieghe — Bestuurder
- Steven Hermans — Bestuurder
- llse Janssens — Bestuurder
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"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen CV",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Werner Van Gansbeke",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-08-2025 Kapitaalverhoging
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen"
}
}26-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": "2025-08-19",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022GOED FARMA\u0022 CV ERKEND ALS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0860.548.465",
"name": "Goed Hulpmiddelen",
"role": "acquiring",
"address": "2800 Mechelen, Antwerpsesteenweg 263",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.789.251",
"name": "Goed Farma",
"role": "absorbed",
"address": "2800 Mechelen, Antwerpsesteenweg 263",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Goed Poperinge",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0006218,
"legal_articles": [
"12:34",
"6:110",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "voor elk aandeel dat de aandeelhouders in Goed Farma bezitten wordt 0,0006218 aandeel in de Overnemende Vennootschap uitgegeven",
"new_shares_issued_n": 2692,
"_silent_flag_cleared": true,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Goed Farma en Goed Poperinge wordt zonder uitzondering en zonder voorbehoud overgenomen onder algemene titel door Goed Hulpmiddelen. De overname gebeurt in het kader van een fusie door overneming en een bijkomende inbreng in natura met uitgifte van nieuwe aandelen.",
"equity_transferred_eur": 569255.61,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen",
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Goed Hulpmiddelen heeft op 31 juli 2025 besloten tot een fusie door overneming van Goed Farma en Goed Poperinge, beide co\u00F6peratieve vennootschappen erkend als sociale ondernemingen. Het gehele vermogen van beide bedrijven wordt onder algemene titel overgenomen door Goed Hulpmiddelen zonder vereffening. Aan de aandeelhouders van Goed Farma worden 2.692 nieuwe aandelen uitgegeven tegen een ruilverhouding van 0,0006218 per aandeel. De fusie treedt juridisch in werking op 31 juli 2025, met boekhoudkundige en fiscale retroactiviteit vanaf 1 januari 2025.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verslag van het bestuursorgaan",
"verslag van de commissaris opgesteld in toepassing van artikel 6:110 van het Wetboek van vennootschappen en verenigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2025 Kapitaalvermindering van €38.915.730,67
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
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"n_new_shares": 2692,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 2692,
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},
{
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
},
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
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"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 2692,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 2692,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": "2025-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": null
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen",
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld in toepassing van artikel 6:110 van het Wetboek van vennootschappen en verenigingen"
],
"shareholders_after": [],
"share_classes_after": []
}26-08-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-26",
"filing_date": "2025-08-19",
"act_kind_objet": "FUSIE DOOR OVERNEMING VAN \u0022GOED FARMA\u0022 CV ERKEND ALS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De conclusie van de commissaris aan de buitengewone algemene vergadering van Goed Hulpmiddelen, overeenkomstig artikel 6:110 van het Wetboek van vennootschappen en verenigingen, wordt verstrekt.",
"articles": [
"6:110"
]
},
"restructuring": {
"parties": [
{
"kbo": "0860.548.465",
"name": "Goed Hulpmiddelen",
"role": "acquiring",
"address": "2800 Mechelen, Antwerpsesteenweg 263",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0400.789.251",
"name": "Goed Farma",
"role": "absorbed",
"address": "2800 Mecheien, Antwerpsesteenweg 263",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Goed Poperinge",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "CV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0006218,
"legal_articles": [
"6:110",
"6:108",
"12:34",
"7.4",
"2, \u00A71, 6\u00B0, a) en b)",
"184"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": "voor elk aandeel dat de aandeelhouders in Goed Farma bezitten wordt 0,0006218 aandeel in de Overnemende Vennootschap uitgegeven",
"new_shares_issued_n": 2692,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Goed Farma en Goed Poperinge wordt zonder uitzondering noch voorbehoud onder algemene titel overgedragen aan de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen",
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de co\u00F6peratieve vennootschap \u0022Goed Hulpmiddelen\u0022 heeft een fusie door overneming goedgekeurd waarbij \u0022Goed Farma\u0022 en \u0022Goed Poperinge\u0022 worden overgenomen. Het gehele vermogen van de overgenomen vennootschappen wordt overgedragen aan Goed Hulpmiddelen, die daarentegen zonder vereffening wordt opgeheven. De aandeelhouders van de overgenomen vennootschappen ontvangen nieuwe aandelen van Goed Hulpmiddelen.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan",
"het verslag van de commissaris opgesteld in toepassing van artikel 6:110 van het Wetboek van vennootschappen en verenigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-08-2025 Kapitaalvermindering van €38.915.730,67
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2692,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2692,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-31",
"evidence_quote": "De werkelijke vergoeding bestaat uit 2 692 nieuwe aandelen op naam en zonder vermelding van een nominale waarde.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-31",
"evidence_quote": "De vergadering beslist bijgevolg om de beschikbare inbrengen van de Vennootschap te verminderen met een totaalbedrag van 38.915.730,67 EUR, zonder vernietiging van aandelen.",
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}
],
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},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "GOED HULPMIDDELEN",
"legal_form": "CV"
}
}15-04-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Werner Van Gansbeke",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-15",
"filing_date": "2025-04-08",
"act_kind_objet": "Bijzondere lastgeving"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-02-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0860.548.465",
"name": "Goed Hulpmiddelen CVSO",
"role": "other",
"address": "Antwerpsesteenweg 263, 2800 Mechelen",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Ellen Boom",
"role": "other",
"address": "2800 Mechelen, Antwerpsesteenweg 263",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Michel Vergotte",
"role": "other",
"address": "2800 Mechelen, Antwerpsesteenweg 263",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Acerta, ondernemingsloket",
"role": "other",
"address": "8310 Brugge, Baron Ruzettelaan 5, bus 2",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:33"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden om de vennootschap te vertegenwoordigen bij overheidsinstanties, financi\u00EBle instellingen en bij de griffie van de ondernemingsrechtbank, inclusief het ondertekenen van publicatieformulieren.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen CVSO",
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Werner Van Gansbeke",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Goed Hulpmiddelen CVSO verleent op 18 februari 2025 een bijzondere volmacht aan een aantal leden van de directie, het management en HR-business partners, met de bevoegdheid om de vennootschap te vertegenwoordigen bij overheidsinstanties, financi\u00EBle instellingen en bij de griffie van de ondernemingsrechtbank. De volmacht is ook uitgebreid naar Ellen Boom, Michel Vergotte en medewerkers van Acerta, ondernemingsloket, voor het vervullen van de vereiste formaliteiten en het neerleggen van de publicatieformulieren.",
"co_filed_documents": [
"Notulen van de raad van bestuur van 18 februari 2025"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}15-04-2025 43 bestuurders benoemd
- Ellen Boom — Directeur
- Michel Vergotte — Directeur
- An Cassiers — Directeur
- Sharon Haverbeke — Directeur
- Anke Van Dijck — Directeur
- Sabrina Rinckhout — Directeur
- Werner Van Gansbeke — Directeur
- Alexandra Van Lo0 — Directeur
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
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"name": "Ellen Boom",
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},
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},
{
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},
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},
{
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},
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"evidence_quote": "De lijst van bevoegde personen is als volgt: c)De volgende personen zijn HR-business partner",
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},
{
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},
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"evidence_quote": "De lijst van bevoegde personen is als volgt: c)De volgende personen zijn HR-business partner",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Anke Van Dijck",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Sabrina Rinckhout",
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
"name": "Werner Van Gansbeke",
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},
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De lijst van bevoegde personen is als volgt: b)De volgende personen behoren tot het management:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Leen Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De lijst van bevoegde personen is als volgt: b)De volgende personen behoren tot het management:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Kristof Dujardin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De lijst van bevoegde personen is als volgt: b)De volgende personen behoren tot het management:",
"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": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-15",
"filing_date": "2025-04-08",
"act_kind_objet": "Bijzondere lastgeving"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-02-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen CVSO",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Werner Van Gansbeke",
"org_rep_person_name": null,
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-04-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-15",
"filing_date": "2025-04-08",
"act_kind_objet": "Bijzondere lastgeving"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2025-02-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0860.548.465",
"name": "Goed Hulpmiddelen CVSO",
"role": "other",
"address": "Antwerpsesteenweg 263, 2800 Mechelen",
"is_foreign": false,
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen CVSO",
"legal_form": "Co\u00F6peratieve vennootschap erkend als sociale onderneming"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Werner Van Gansbeke",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Goed Hulpmiddelen CVSO verleent een bijzondere volmacht aan personen van de directie, het management en HR-business partners. Deze personen zijn bevoegd om afzonderlijk te handelen, met mogelijkheid van indeplaatsstelling, teneinde de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de formaliteiten op de griffie van de bevoegde ondernemingsrechtbank, met inbegrip van de ondertekening en neerlegging van de vereiste publicatieformulieren.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}15-04-2025 6 bestuurders benoemd
- Ellen Boom — Bevoegd persoon (volmacht)
- Michel Vergotte — Bevoegd persoon (volmacht)
- An Cassiers — Hr business partner
- Sharon Haverbeke — Hr business partner
- Anke Van Dijck — Hr business partner
- Sabrina Rinckhout — Hr business partner
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bevoegd persoon (volmacht)",
"person": {
"rrn": null,
"name": "Ellen Boom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bevoegd persoon (volmacht)",
"person": {
"rrn": null,
"name": "Michel Vergotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR-business partner",
"person": {
"rrn": null,
"name": "An Cassiers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR-business partner",
"person": {
"rrn": null,
"name": "Sharon Haverbeke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR-business partner",
"person": {
"rrn": null,
"name": "Anke Van Dijck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "HR-business partner",
"person": {
"rrn": null,
"name": "Sabrina Rinckhout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen CVSO"
}
}15-04-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "GOED HULPMIDDELEN",
"legal_form": "CV"
}
}09-04-2025 Yves Baes benoemd tot bestuurder
- Yves Baes — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Baes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0873061465",
"name": "BYRMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-31",
"evidence_quote": "De algemene vergadering beslist te benoemen tot bestuurder van de Vennootschap, voor een termijn van vier (4) jaar en met ingang vanaf vandaag: de besloten vennootschap BYRMA, met ondernemingsnummer 0873.061.465, en zetel te Ridder Dessainlaan 48, 2800 Mechelen, die als vaste vertegenwoordiger heeft"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "GOED HULPMIDDELEN",
"legal_form": "CV"
}
}09-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- BYRMA — Bestuurder
- Yves Baes — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Baes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BYRMA",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen"
}
}09-04-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-09",
"filing_date": "2025-04-07",
"act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.548.465",
"name_full_after": "Goed Hulpmiddelen",
"legal_form_after": "Co\u00F6peratieve vennootschap",
"name_full_before": "Goed Hulpmiddelen",
"current_zetel_raw": "Antwerpsesteenweg 263, 2800 Mechelen",
"legal_form_before": "Co\u00F6peratieve vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0873.061.465",
"holder_name": "Yves Baes",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Schrapping van de stemkrachtbeperking.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "24"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "BYRMA",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"zes volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 137674,
"shares_before": null,
"capital_after_eur": 39849895.47,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "Deze aandelen dienen als referentie voor de nieuwe aandelen.",
"voting_per_share": null
},
{
"count": 137674,
"label": "nieuwe aandelen",
"rights_summary": "De nieuwe aandelen bieden dezelfde rechten en voordelen als de bestaande aandelen en delen in de winsten pro rata temporis vanaf de inschrijving.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}09-04-2025 Kapitaalverhoging tot €39.849.895,47
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 39849895.47,
"delta_eur": null,
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"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen"
}
}09-04-2025 Kapitaalverhoging van €39.849.895,47 tot €39.849.895,47
- €0 → €39.849.895,47
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 39849895.47,
"delta_eur": 39849895.47,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 137674,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 289.45
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 39849895.47,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-09",
"filing_date": "2025-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen",
"legal_form": "Co\u00F6peratieve vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"zes volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": []
}09-04-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen"
},
"legal_form_change": {
"new": "",
"old": "Co\u00F6peratieve vennootschap",
"changed": false
}
}09-04-2025 Kapitaalverhoging van €39.849.895,47
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 39849895.47,
"currency": "EUR",
"after_eur": null,
"delta_eur": 39849895.47,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-03-31",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 39.849.895,47EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 137.674 aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0860.548.465",
"name_full": "GOED HULPMIDDELEN",
"legal_form": "CV"
}
}09-04-2025 1 bestuurder benoemd, 1 herbenoemd
- BYRMA — Bestuurder
- Yves Baes — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Baes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "BYRMA",
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BYRMA",
"address": "Ridder Dessainlaan 48, 2800 Mechelen",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-03-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Baes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "BYRMA",
"address": "Ridder Dessainlaan 48, 2800 Mechelen",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestig dat alle handelingen en beslissingen genomen door de heer Yves Baes, voornoemd, in zijn hoedanigheid van bestuurder sinds 1 januari 2025 worden bekrachtigd en beschouwd als zijnde gesteld door de besloten vennootschap BYRMA.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yves Baes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-09",
"filing_date": "2025-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-31",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"zes volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}09-04-2025 Statutenwijziging
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": "2025-03-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0860.548.465",
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"legal_form": "CV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-02-2025 2 bestuurders benoemd
- Centido bv — Bestuurder
- Elke Laeremans — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Centido bv",
"address": "Spechtendreef 45, 2980 Zoersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0808.782.634",
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},
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"compensated": null,
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"evidence_quote": "De aandeelhouders besluiten de volgende persoon te benoemen tot bestuurder van de Vennootschap, voor een termijn van vier (4) jaar en met ingang van 1 januari 2025:",
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
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},
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},
{
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},
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Acerta",
"address": "8310 Brugge, Baron Ruzettelaan 5, bus 2",
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},
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"name": "Acerta",
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"country": "BE",
"legal_form": "ondernemingsioket"
},
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"evidence_quote": "allen, woonstkeuze gedaan hebbende te 8310 Brugge, Baron Ruzettelaan 5, bus",
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],
"notary": {
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"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-14",
"filing_date": "2025-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-30",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-30",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0860.548.465",
"name_full": "Goed Hulpmiddelen CVSO",
"legal_form": "Co\u00F6peratieve vennootschap"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2025 Elke Laeremans benoemd tot bestuurder
- Elke Laeremans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elke Laeremans",
"address": null,
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},
"via_org": {
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"name": "Centido bv",
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},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouders besluiten de volgende persoon te benoemen tot bestuurder van de Vennootschap, voor een termijn van vier (4) jaar en met ingang van 1 januari 2025: \u2022Centido bv (0808.782.634), Spechtendreef 45, 2980 Zoersel, met vaste vertegenwoordiger Elke Laeremans als bestuurder van de vennootsch"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "GOED HULPMIDDELEN",
"legal_form": "CV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Goed Hulpmiddelen |