Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
70 aktes Kapitaalverloop · 10
14-01-2025
v3.2
14-01-2025
Kapitaalwijziging
14-01-2025
v3.2
10-08-2023
v3.2
10-08-2023
v3.2
07-08-2023
v3.2
07-08-2023
v3.2
03-08-2023
Kapitaalwijziging
03-08-2023
v3.2
03-08-2023
v3.2
Alle aktes · 70
bijgewerkt 1 maand geleden
2026
05-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-03",
"act_kind_objet": "Neerlegging partieel splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.846.560",
"name": "Woonschakel",
"role": "acquiring",
"address": "Plantijnlaan 2, 2220 Heist-op-den-Berg",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.773.287",
"name": "Woonboog",
"role": "acquiring",
"address": "Campus Blairon 599, 2300 Turnhout",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0426.798.911",
"name": "De Voorkempen - H.E.",
"role": "acquiring",
"address": "Nijverheidsstraat 3, 2960 Brecht",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.144.065",
"name": "LeefGoed",
"role": "demerged",
"address": "Kameinestraat 3, 2440 Geel",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8, 1\u00BA",
"12:59",
"12:59, 1\u00B0",
"12:71 \u00A72, 2\u00B0",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 245491,
"real_estate_included": true,
"patrimony_description": "De Partieel te Splitsen Vennootschap overdraagt het Afgesplitste Vermogen, bestaande uit zakelijke rechten verbonden aan gronden en gebouwen in de werkingsgebieden van de overnemende vennootschappen, inclusief rechten onder het sanctioneringsmechanisme inzake niet-naleving van de 20-jarige bewoningsverplichting.",
"equity_transferred_eur": 11746829.23,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0404.144.065",
"name_full": "LeefGoed",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alicja Olszewska",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van LeefGoed BV en drie andere vennootschappen (Woonschakel, Woonboog en De Voorkempen) hebben gezamenlijk een voorstel goedgekeurd voor een parti\u00EBle splitsing met overneming. Hierbij zal LeefGoed een deel van haar vermogen, inclusief onroerend goed, overdragen aan de overnemende vennootschappen in ruil voor nieuwe aandelen. De overdracht is gebaseerd op de historische inbrengwaarde en zal boekhoudkundig retroactief zijn vanaf 1 januari 2026.",
"co_filed_documents": [
"Partieel splitsingsvoorstel"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-05-2026 Statutenwijziging
Samenvatting:
v3.2
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": "0404.144.065",
"name_full": "LeefGoed"
},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "besloten vennootschap",
"changed": false
}
}05-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Alicja Olszewska · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Alicja Olszewska",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-03",
"act_kind_objet": "Neerlegging partieel splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.144.065",
"name": "LeefGoed",
"role": "demerged",
"address": "Kameinestraat 3, 2440 Geel",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.846.560",
"name": "Woonschakel",
"role": "recipient",
"address": "Plantijnlaan 2, 2220 Heist-op-den-Berg",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.773.287",
"name": "Woonboog",
"role": "recipient",
"address": "Campus Blairon 599, 2300 Turnhout",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0426.798.911",
"name": "De Voorkempen - H.E.",
"role": "recipient",
"address": "Nijverheidsstraat 3, 2960 Brecht",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.08836,
"legal_articles": [
"12:8",
"12:59",
"12:60",
"12:62",
"12:71 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": "1,08836 aandeel per aandeel",
"new_shares_issued_n": 245491,
"real_estate_included": true,
"patrimony_description": "Het Afgesplitste Vermogen bestaat uit zakelijke rechten op gronden en gebouwen, inclusief rechten uit het sanctioneringsmechanisme voor niet-naleving van de 20-jarige bewoningsverplichting, en de bijbehorende financieringen en verplichtingen buiten balans. Het omvat onroerende goederen in de werkingsgebieden Berlaar, Booischot, Nijlen, Kasterlee, Ranst en Zandhoven. De overdracht is beperkt tot de",
"equity_transferred_eur": 10150462.99,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0404.144.065",
"name_full": "LeefGoed",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alicja Olszewska",
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap LeefGoed heeft een voorstel ingediend voor een partiele splitsing, waarbij een deel van haar vermogen wordt overgedragen aan drie overnemende vennootschappen: Woonschakel, Woonboog en De Voorkempen - H.E. De overdracht is gebaseerd op de wetgeving inzake sociale woonmaatschappijen en is ingevolge een decreet van 9 juli 2021 verplicht om onroerende goederen buiten haar territoriale werkingsgebied over te dragen. De overdracht gebeurt in ruil voor nieuwe aandelen in de overnemende vennootschappen, met een ruilverhouding van ongeveer 1,088 aandeel per aandeel. De splitsin",
"co_filed_documents": [
"Partieel splitsingsvoorstel"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-05-2026 Statutenwijziging — wijziging van het voorwerp
Samenvatting:
De Partieel te Splitsen Vennootschap (LeefGoed) overdraagt het Afgesplitste Vermogen aan drie Overnemende Vennootschappen (Woonschakel, Woonboog, De Voorkempen) in ruil voor nieuwe aandelen. De overdr…
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-03",
"act_kind_objet": "Neerlegging partieel splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null
},
"statute_change": {
"kinds": [
"object_change"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0680.780.741",
"firm_name": "Compass Audit BV",
"ibr_number": null,
"individual_name": "Wim Camps"
},
"subject_company": {
"kbo": "0404.144.065",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": "LEEFGOED",
"current_zetel_raw": "Kameinestraat 3, 2440 Geel",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Wouter D\u0027herde",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Thijs Weverbergh",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Alicja Olszewska",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Maarten Brems",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Hilde Tobback",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel dat de procedure voor een parti\u00EBle splitsing door overneming gelijkgestelde verrichting regelt.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:8, 1\u00BA"
},
{
"summary": "Artikel dat de details van de splitsing regelt, waaronder de ruilverhouding van aandelen, de datum van winstdeelname en de verdeling van activa en passiva.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:59"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alicja Olszewska",
"org_rep_person_name": null
},
"co_filed_documents": [
"Partieel splitsingsvoorstel"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De Partieel te Splitsen Vennootschap (LeefGoed) overdraagt het Afgesplitste Vermogen aan drie Overnemende Vennootschappen (Woonschakel, Woonboog, De Voorkempen) in ruil voor nieuwe aandelen. De overdracht is gebaseerd op de historische inbrengwaarde en wordt uitgevoerd in toepassing van artikel 12:8, 1\u00BA juncto de artikelen 12:59 tot en met 12:73 van het Wetboek van vennootschappen en verenigingen (WVV).",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": 75065,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}2025
03-10-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ellen Wuyts",
"address": null,
"birth_date": null,
"profession": "juriste",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "volmacht. te verlenen voor onbepaalde duur aan Ellen Wuyts, juriste bij LeefGoed, om LeefGoed te vertegenwoordigen in alle procedures bij de vrederechter.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-10-03",
"filing_date": "2025-09-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.144.065",
"name_full": "Woonmaatschappij LeefGoed BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Deckers",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-10-2025 2 bestuurders benoemd
- Ellen Wuyts — Juriste bij leefgoed
- Paul Deckers — Algemeen directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "juriste bij LeefGoed",
"person": {
"rrn": null,
"name": "Ellen Wuyts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Algemeen directeur",
"person": {
"rrn": null,
"name": "Paul Deckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.144.065",
"name_full": "Woonmaatschappij LeefGoed BV"
}
}03-10-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.144.065",
"name_full": "LEEFGOED",
"legal_form": "BV"
}
}24-07-2025 13 bestuurders benoemd, 14 ontslagnemend
- Pieter Cowé — Bestuurder
- Martine Taelman — Bestuurder
- Nathalie Van de Sande — Bestuurder
- Jan Van Dyck — Bestuurder
- Peter Keymeulen — Bestuurder
- Hilde Van Looy — Bestuurder
- Bob Nysmans — Bestuurder
- Brigitte Peremans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Corstjens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Taelman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Van den Wouwer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Michiels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Torfs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Van Looy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seppe Bouquillon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nele Geudens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Moons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mizel Gebruers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Helsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mientje Van Oimen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Vermeiren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Griet Braekmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Cow\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Taelman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Van de Sande",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Dyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Keymeulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Van Looy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob Nysmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Peremans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Luyten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Priscilla Geluykens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Helsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Van den Wouwer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Dirk Heylen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.144.065",
"name_full": "Woonmaatschappij LeefGoed BV"
}
}24-07-2025 13 bestuurders benoemd, 14 ontslagnemend
- Pieter Cowé — Bestuurder
- Martine Taelman — Bestuurder
- Nathalie Van de Sande — Bestuurder
- Jan Van Dyck — Bestuurder
- Peter Keymeulen — Bestuurder
- Hilde Van Looy — Bestuurder
- Bob Nysmans — Bestuurder
- Brigitte Peremans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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}24-07-2025 13 bestuurders benoemd, 14 ontslagnemend
- Pieter Cowé — Bestuurder
- Martine Taelman — Bestuurder
- Nathalie Van de Sande — Bestuurder
- Jan Van Dyck — Bestuurder
- Peter Keymeulen — Bestuurder
- Hilde Van Looy — Bestuurder
- Bob Nysmans — Bestuurder
- Brigitte Peremans — Bestuurder
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{
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{
"kind": "director_in",
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},
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{
"kind": "director_in",
"role": "bestuurder",
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"name": "Laurence Luyten",
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},
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{
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},
{
"kind": "director_in",
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"person": {
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"name": "Paul Helsen",
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},
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "650804 301 30",
"name": "Mark Van den Wouwer",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Provincie Antwerpen",
"address": null,
"country": "BE",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
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"mandate_duration": {
"kind": "until_date",
"value": "2025-02-27"
},
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "710904 197 73",
"name": "Dirk Heylen",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-01-01"
},
"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": "2025-07-24",
"filing_date": "2025-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.144.065",
"name_full": "Woonmaatschappij LeefGoed BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correctionNotaris:
Philippe COLSON · GeelKantoor:
Benijts & Colson, notarisvennootschap
Technische details
{
"stage": null,
"notary": {
"name": "Philippe COLSON",
"firm_city": null,
"firm_name": "Benijts \u0026 Colson, notarisvennootschap",
"office_city": "Geel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-14",
"filing_date": "2024-12-12",
"act_kind_objet": "BV - Bav - rechtzetting materi\u00EBle vergissing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "BV",
"jurisdiction_from": "BE",
"legal_form_before": "BV"
},
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.144.065",
"name": "Geelse Huisvesting",
"role": "demerged",
"address": "Kameinestraat 3, 2440 Geel",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Zonnige Kempen",
"role": "absorbed",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Kleine Landeigendom Zuiderkempen",
"role": "absorbed",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "De Woonbrug",
"role": "absorbed",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.144.065",
"name": "LeefGoed",
"role": "acquiring",
"address": "Kameinestraat 3, 2440 Geel",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 49962,
"real_estate_included": false,
"patrimony_description": "De volledige activa- en passivabestanddelen van de overgenomen vennootschappen (Zonnige Kempen, Kleine Landeigendom Zuiderkempen en De Woonbrug) worden overgenomen via inbreng in natura zonder vereffening. Het vermogen wordt verhoogd met \u20AC681.528,80 door de creatie van 49.962 nieuwe aandelen.",
"equity_transferred_eur": 681528.8,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.144.065",
"name_full": "LeefGoed",
"legal_form": "BV"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Colson",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de BV \u0027LeefGoed\u0027 (voorheen \u0027Geelse Huisvesting\u0027) heeft op 30 juni 2023 besluiten genomen over een fusie door overneming van drie overgenomen vennootschappen. Er is een materi\u00EBle vergissing geconstateerd in het revisoraal verslag en in de notulen betreffende het aantal uit te geven aandelen en het eigen vermogen. Deze fouten worden nu rechtgezet door een correctie in de notulen en de verhoging van het vermogen via inbreng in natura. De fusie wordt daardoor officieel bevestigd met een verhoging van het onbeschikbare vermogen tot \u20AC681",
"co_filed_documents": [
"expeditie van de akte",
"or 1e laste b12",
"antik 6 vemel"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2023-06-30",
"what_corrected": "Fouten in het aantal uit te geven aandelen en in het eigen vermogen van de \u0027Geelse Huisvesting\u0027 BV in het revisoraal verslag en in de notulen van de buitengewone algemene vergadering van 30 juni 2023.",
"prior_pub_number": "24392906"
},
"should_reroute_to_category": null
}14-01-2025 Kapitaalverhoging van €619.528,80 tot €681.528,80
- €62.000 → €681.528,80
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 681528.8,
"delta_eur": 619528.8,
"before_eur": 62000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.144.065",
"name_full": "LeefGoed"
}
}14-01-2025 Kapitaalverhoging van €619.528,80 tot €681.528,80
- €62.000 → €681.528,80
Notaris:
Philippe COLSON · GeelKantoor:
Benijts & Colson
Technische details
{
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{
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"decrease_purpose": null,
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},
{
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},
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
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"firm_name": "Benijts \u0026 Colson",
"office_city": "Geel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-14",
"filing_date": "2024-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0404.144.065",
"name_full": "LeefGoed",
"legal_form": "besloten vennootschap",
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},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"expedition"
],
"shareholders_after": [],
"share_classes_after": []
}14-01-2025 Kapitaalverhoging van €619.528,80 tot €681.528,80
- €62.000 → €681.528,80
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"amount": 681528.8,
"currency": "EUR",
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"delta_eur": 619528.8,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-30",
"evidence_quote": "de verhoging van het vermogen volledig geplaatst en daadwerkelijk verwezenlijkt is door de inbrengen in natura en dat het onbeschikbaar vermogen aldus op zeshonderd \u00E9\u00E9n\u00E9ntachtigduizend vijfhonderd achtentwintig euro tachtig cent (\u20AC681.528,80) gebracht is",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.144.065",
"name_full": "LEEFGOED",
"legal_form": "BV"
}
}02-01-2025 Compass Audit benoemd tot commissaris
- Compass Audit — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Compass Audit",
"address": "Hasseltsesteenweg 331 te 3800 Sint-Truiden",
"country": "BE",
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},
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"evidence_quote": "",
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},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.144.065",
"name_full": "Woonmaatschappij LeefGoed BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Deckers",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2025 Compass Audit benoemd tot commissaris
- Compass Audit — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Compass Audit",
"address": null,
"birth_date": null
},
"evidence_quote": "De buitengewone algemene vergadering van de besloten vennootschap LeefGoed, met zetel te 2440 Geel, Kameinestraat 3, met ondernemingsnummer (BTW BE) 0404.144.065 RPR Antwerpen, afdeling Turnhout heeft bij beslissing van 26 november 2024 met eenparigheid van stemmen de aanstelling van Compass Audit, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.144.065",
"name_full": "LEEFGOED",
"legal_form": "BV"
}
}02-01-2025 Compass Audit benoemd tot auditor
- Compass Audit — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Compass Audit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.144.065",
"name_full": "Woonmaatschappij LeefGoed BV"
}
}2024
18-06-2024 3 bestuurders benoemd
- Jan Van den Eynde — Onafhankelijke bestuurder
- Griet Braekmans — Onafhankelijke bestuurder
- Mieke Mermans — Bestuurder die de huurders vertegenwoordigt
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Jan Van den Eynde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Griet Braekmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder die de huurders vertegenwoordigt",
"person": {
"rrn": null,
"name": "Mieke Mermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.144.065",
"name_full": "Woonmaatschappij LeefGoed BV"
}
}18-06-2024 3 bestuurders benoemd
- Jan Van den Eynde — Bestuurder
- Griet Braekmans — Bestuurder
- Mieke Mermans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van den Eynde",
"address": null,
"birth_date": null
},
"evidence_quote": "de algemene vergadering van de besloten vennootschap LeefGoed ... heeft bij beslissing van 28 mei 2024 met eenparigheid van stemmen de heer Jan Van den Eynde (RRN 55.06.28-283.74) ... benoemd als onafhankelijke bestuurders."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Griet Braekmans",
"address": null,
"birth_date": null
},
"evidence_quote": "de algemene vergadering van de besloten vennootschap LeefGoed ... heeft bij beslissing van 28 mei 2024 met eenparigheid van stemmen ... mevrouw Griet Braekmans (RRN 79.04.23-150.71) benoemd als onafhankelijke bestuurders."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Mermans",
"address": null,
"birth_date": null
},
"evidence_quote": "de algemene vergadering van de besloten vennootschap LeefGoed ... heeft bij beslissing van 28 mei 2024 met eenparigheid van stemmen mevrouw Mieke Mermans (RRN 76.12.13-038.88) benoemd als bestuurder die de huurders vertegenwoordigt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.144.065",
"name_full": "LEEFGOED",
"legal_form": "BV"
}
}2023
22-09-2023 2 bestuurders benoemd
- Matthias Verhegge — Bestuurder
- Mark Van den Wouwer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Verhegge",
"address": null,
"birth_date": null
},
"evidence_quote": "heeft bij beslissing van 30 juni 2023 de heer Matthias Verhegge (RRN 87.09.26-073.67), bestuurder namens de private aandeelhouders, aangesteld als voorzitter."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Van den Wouwer",
"address": null,
"birth_date": null
},
"evidence_quote": "heeft bij beslissing van 30 juni 2023 de heer Mark Van den Wouwer (RRN 65.08.04-301.30), bestuurder namens gemeente Herselt, aangesteld als ondervoorzitter."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.144.065",
"name_full": "LEEFGOED",
"legal_form": "BV"
}
}22-09-2023 7 bestuurders benoemd
- Matthias Verhegge — Voorzitter
- Mark Van den Wouwer — Ondervoorzitter
- Paul Deckers — Algemeen directeur
- Ilse Vanhoof — Directeur bevoegd voor de domeinen frontoffice en verhuringen
- Kris Vanlommel — Directeur bevoegd voor het domein dienstverlening
- Jef Schoors — Directeur bevoegd voor het domein bouwen
- Yasmine Driesmans — Directeur bevoegd voor de domeinen financiën
Samenvatting:
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- Mark VAN den WOUWER — Ondervoorzitter van de raad van bestuur
Samenvatting:
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Samenvatting:
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}Eerste 30 van 70 aktes