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Realest

Actief
Prins Karellaan 50 ·8300 Knokke-Heist, België
BE 0412.921.377
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

18 aktes
Kapitaalverloop · 1
12-01-2012
v3.2
Adresverloop · 1
23-03-2020
Zetelwijziging
Alle aktes · 18 bijgewerkt 2 jaar geleden
2023
12-12-2023 Kristof Planquette benoemd tot commissaris Bestuurswijziging
  • Kristof Planquette — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Planquette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.921.377",
    "name_full": "REALEST"
  }
}
12-12-2023 2 herbenoemd Bestuurswijziging
  • BV Moore Audit — Commissaris
  • Sophia Vanwynsberghe — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BV Moore Audit",
        "address": "Esplanade 1, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit te herbenoemen tot commissaris voor een periode van drie jaar tot de A.V. van 2026:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophia Vanwynsberghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VW Management bv",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.921.377",
    "name_full": "REALEST",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}
21-06-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sophia Vanwynsberghe — Bestuurder
  • Sophia Vanwynsberghe — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.921.377",
    "name_full": "REALEST"
  }
}
2020
07-07-2020 Sophia Vanwysberghe benoemd tot enige bestuurder Bestuurswijziging
  • Sophia Vanwysberghe — Enige bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Vanwysberghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.921.377",
    "name_full": "Realest"
  }
}
07-07-2020 Statutenwijziging 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": "0412.921.377",
    "name_full": "REALEST"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
23-03-2020 Zetelverplaatsing van Oudenaarde naar Knokke Zetelwijziging·Notaris niet vermeld
  • Louise Mariekaai 8, 9700 Oudenaarde → Prins Karellaan 50, 8300 Knokke
Notaris: Notaris niet vermeld · Gent
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prins Karellaan 50, 8300 Knokke",
        "city": "Knokke",
        "region": "vlaams_gewest",
        "street": "Prins Karellaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Louise Mariekaai 8, 9700 Oudenaarde",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Louise Mariekaai",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Met eenparigheid van stemmen beslist de Raad van Bestuur om de maatschappelijke zetel van REALEST nv vanaf heden te verplaatsen naar Prins Karellaan 50, 8300 Knokke",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-03-23",
    "filing_date": "2020-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0412.921.377",
    "name_full": "REALEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0412.921.377",
    "org_name": "SVW Management bv",
    "person_name": null,
    "org_rep_person_name": "Sophia Vanwynsberghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de bijzondere algemene vergadering dd 31 december 2019",
    "Uittreksel uit de Raad van Bestuur dd 31 december 2019"
  ]
}
23-03-2020 2 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Sophia Vanwynsberghe — Bestuurder
  • Sophia Vanwynsberghe — Gedelegeerd bestuurder
  • Matthias Page — Bestuurder
  • Sophia Vanwynsberghe — Bestuurder
  • Lucien Vanwynsberghe — Bestuurder
  • Sophia Vanwynsberghe — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Page",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.921.377",
    "name_full": "REALEST"
  }
}
2019
26-11-2019 Sophia Vanwynsberghe benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Sophia Vanwynsberghe — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.921.377",
    "name_full": "REALEST"
  }
}
2018
14-11-2018 2 bestuurders benoemd Bestuurswijziging
  • BVBA Bedrijfsrevisorenkantoor Dujardin — Commissaris
  • Kristof Planquette — Vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA Bedrijfsrevisorenkantoor Dujardin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Planquette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.921.377",
    "name_full": "ZILT ESTATE"
  }
}
21-08-2018 2 bestuurders benoemd Bestuurswijziging
  • BVBA Certam Bedrijfsrevisoren — Commissaris
  • Kristof Planquette — Vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA Certam Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristof Planquette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.921.377",
    "name_full": "REALEST"
  }
}
27-07-2018 2 bestuurders benoemd Bestuurswijziging
  • BVBA Certam Bedrijfsrevisoren — Commissaris
  • Kristof Planquette — Vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA Certam Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristof Planquette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.921.377",
    "name_full": "REALEST"
  }
}
10-01-2018 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Lucien Vanwynsberghe — Bestuurder
  • Sophia Vanwynsberghe — Gedelegeerd bestuurder
  • Lucien Vanwynsberghe — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.921.377",
    "name_full": "REALEST"
  }
}
04-01-2018 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Maluar bvba — Bestuurder
  • Matthias Page — Bestuurder
  • Sophia Vanwynsberghe — Bestuurder
  • Ficovan International nv — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ficovan International nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maluar bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Page",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.921.377",
    "name_full": "REALEST"
  }
}
2016
21-03-2016 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Ficovan International NV — Bestuurder
  • Matthias Page — Bestuurder
  • Pianco Management BVBA — Bestuurder
  • Luc Den Haese — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ficovan International NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Page",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pianco Management BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Den Haese",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.921.377",
    "name_full": "REALEST"
  }
}
2015
09-12-2015 Piet Dujardin benoemd tot commissaris Bestuurswijziging
  • Piet Dujardin — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.921.377",
    "name_full": "REALEST"
  }
}
2012
12-01-2012 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.921.377",
    "name_full": "REALEST"
  }
}
12-01-2012 Statutenwijziging 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": true
  },
  "subject_company": {
    "kbo": "0412.921.377",
    "name_full": "REALEST"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2008
31-07-2008 Lucien Vanwynsberghe neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Lucien Vanwynsberghe — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Vanwynsberghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0412.921.377",
    "name_full": "REALEST"
  }
}