Well One

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        "kbo": "0739788217",
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      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van Clarebout NV, vast vertegenwoordigd door de heer Jan Clarebout als bestuurder van de Vennootschap met ingang van de datum van ondertekening van de SPA met betrekking tot de koop-verkoop van 100% van de aandelen van Clarebout NV, aan J.R. "
    },
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      "via_org": {
        "kbo": "1007706472",
        "name": "Peruna NV",
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      },
      "evidence_quote": "De aandeelhouders besluiten om Peruna NV, een naamloze vennootschap naar Belgisch recht, met zetel te Kwadestraat 155, bus 9.1, 8800 Roeselare, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 1007.706.472, vast vertegenwoordigd door Jan Clarebout, te benoemen als bestuurder va"
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      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van Clarebout NV, vast vertegenwoordigd door de heer Jan Clarebout als bestuurder van de Vennootschap met ingang van de datum van ondertekening van de SPA met betrekking tot de koop-verkoop van 100% van de aandelen van Clarebout NV, aan J.R. ",
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    },
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      "evidence_quote": "De aandeelhouders besluiten dat de lasthebber(s) (en zij die in hun plaats worden gesteld en/of aan wie een volmacht werd sub-gedelegeerd) mogen optreden als tegenpartij van de Vennootschap alsook in geval van een (huidig of toekomstig) belangenconflict.",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-12",
    "filing_date": "2026-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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  ],
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    "person_name": "Michiel Nuitten",
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  "co_filed_documents": [
    "de schriftelijke besluiten van de aandeelhouders van Well One NV van 18 november 2025"
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        "name": "COCONSULT BV",
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      "evidence_quote": "De aandeelhouders nemen alvast kennis van het ontslag van COCONSULT BV, vast vertegenwoordigd door Marc DUYCK, bij het verstrijken van de huidige termijn van het mandaat, op datum van 18 december 2025, als onafhankelijk bestuurder (en voorzitter van de raad van bestuur)"
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        "kbo": "0787192810",
        "name": "WOVAK BV",
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      "effective_date": "2025-12-19",
      "evidence_quote": "beslissen nu reeds te benoemen als nieuwe onafhankelijk bestuurder van de vennootschap met ingang van 19 december 2025 voor een periode die loopt tot na de gewone algemene vergadering die oordeelt over het boekjaar dat wordt afgesloten op datum van 31 december 2030: WOVAK BV, met adres van de zetel "
    },
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        "name": "Piet VAN WAES",
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      "via_org": {
        "kbo": "0738648367",
        "name": "WELLMAN BV",
        "address": null,
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      "effective_date": "2025-12-19",
      "evidence_quote": "beslissen de aandeelhouders hierbij reeds met eenparigheid van stemmen om te herbenoemen als bestuurder van de vennootschap met ingang van 19 december 2025 voor een periode die loopt tot na de algemene vergadering die oordeelt over het boekjaar dat wordt afgesloten op datum van 31 december 2030: - W"
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        "name": "Didier BALCAEN",
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      "via_org": {
        "kbo": "0669985037",
        "name": "DIROM CommV",
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      "effective_date": "2025-12-19",
      "evidence_quote": "beslissen de aandeelhouders hierbij reeds met eenparigheid van stemmen om te herbenoemen als bestuurder van de vennootschap met ingang van 19 december 2025 voor een periode die loopt tot na de algemene vergadering die oordeelt over het boekjaar dat wordt afgesloten op datum van 31 december 2030: - D"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Jan DEMEYERE",
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      "via_org": {
        "kbo": "0878437938",
        "name": "DEMRO CommV",
        "address": null,
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      "effective_date": "2025-12-19",
      "evidence_quote": "beslissen de aandeelhouders hierbij reeds met eenparigheid van stemmen om te herbenoemen als bestuurder van de vennootschap met ingang van 19 december 2025 voor een periode die loopt tot na de algemene vergadering die oordeelt over het boekjaar dat wordt afgesloten op datum van 31 december 2030: - D"
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        "kbo": "0866682528",
        "name": "BALTISSE REAL ESTATE NV",
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        "rrn": null,
        "name": "Alex DE WITTE",
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        "kbo": "0479232755",
        "name": "ASSETS INVEST BV",
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      "evidence_quote": "Simon BALCAEN, wonende te Galgestraat 70, 8790 Waregem, als B-bestuurder;"
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        "name": "Piet VERVINCKT",
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    "name_full": "WELL ONE",
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      "evidence_quote": "beslissen nu reeds te benoemen als nieuwe onafhankelijk bestuurder van de vennootschap met ingang van 19 december 2025 voor een periode die loopt tot na de gewone algemene vergadering die oordeelt over het boekjaar dat wordt afgesloten op datum van 31 december 2030",
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        "name": "WELLMAN BV",
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        "name": "DIROM CommV",
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      "via_org": {
        "kbo": "0866.682.528",
        "name": "BALTISSE REAL ESTATE NV",
        "address": "Pauline Van Pottelsberghelaan 10, 9051 Gent",
        "country": "BE",
        "legal_form": "NV"
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        "name": "Julie VANERMEN",
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      "reason": null,
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        "kbo": null,
        "name": "PEAK LEGAL",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "De aandeelhouders beslissen tevens om mevrouw Julie VANERMEN, Jan-Dante DUMON, Louis CLARYS, advocaten bij PEAK LEGAL, met kantoor gevestigd te Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem, elk individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzondere gevol",
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    {
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      "name": "MDVD",
      "role": null,
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    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "PAVERCO INVESTMENT \u0026 MANAGEMENT",
      "role": null,
      "n_shares": 1641405,
      "share_class": "B"
    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "\u0027t GEWAT",
      "role": null,
      "n_shares": 1367837,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "K FINANCE COORDINATION \u0026 SERVICES",
      "role": null,
      "n_shares": 820703,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "CEBELEC",
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      "n_shares": 1367837,
      "share_class": "B"
    },
    {
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      "kind": "org",
      "name": "LYS COMPANY",
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    },
    {
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      "kind": "org",
      "name": "FARADAY INVEST",
      "role": null,
      "n_shares": 1367837,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "RODECOM",
      "role": null,
      "n_shares": 273568,
      "share_class": "B"
    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "CONSALIDES",
      "role": null,
      "n_shares": 273568,
      "share_class": "B"
    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "SAKOLAKI",
      "role": null,
      "n_shares": 1367837,
      "share_class": "B"
    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "ALIMAX",
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      "n_shares": 547135,
      "share_class": "B"
    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "BREWICK",
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      "n_shares": 547135,
      "share_class": "B"
    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "NICE 2C",
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      "n_shares": 820703,
      "share_class": "B"
    },
    {
      "kbo": null,
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      "name": "ADMIDEP",
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      "n_shares": 1094270,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "The Veneer",
      "role": null,
      "n_shares": 552623,
      "share_class": "B"
    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "STUIVENBERG",
      "role": null,
      "n_shares": 276312,
      "share_class": "B"
    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "DEMA",
      "role": null,
      "n_shares": 276312,
      "share_class": "B"
    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "ARGOS",
      "role": null,
      "n_shares": 1105246,
      "share_class": "B"
    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "2 BUILD IT",
      "role": null,
      "n_shares": 165787,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Cornelius",
      "role": null,
      "n_shares": 1943,
      "share_class": "A"
    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "Vero Invest",
      "role": null,
      "n_shares": 3886,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Vero Invest",
      "role": null,
      "n_shares": 723036,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 344682,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 56483179,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
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  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine Billiet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "De aandeelhouders beslissen te benoemen tot bijkomende onafhankelijke bestuurder van de Vennootschap met ingang van heden voor een onbepaalde duur: Mevrouw G\u00E9raldine Billiet, wonende te Wolvendreef 61b, 8500 Kortrijk, en met rijksregisternummer 83.12.22-198.96."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.788.217",
    "name_full": "WELL ONE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier YSENBAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866682528",
        "name": "Baltissimmo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De bestuurders nemen kennis van het feit dat de heer Didier YSENBAERT, wonende te Diksmuidse Heerweg 301, 8200 Brugge, als vaste vertegenwoordiger van Baltissimmo NV, met maatschappelijke zetel te Pauline Van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem, en met ondernemingsnummer 0866.682.528, uit"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc JANSSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866682528",
        "name": "Baltissimmo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De bestuurders nemen kennis van het feit dat de heer Didier YSENBAERT, wonende te Diksmuidse Heerweg 301, 8200 Brugge, als vaste vertegenwoordiger van Baltissimmo NV, met maatschappelijke zetel te Pauline Van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem, en met ondernemingsnummer 0866.682.528, uit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.788.217",
    "name_full": "WELL ONE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 430000.0,
      "currency": "EUR",
      "after_eur": 5685000.0,
      "delta_eur": 430000.0,
      "before_eur": 5255000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-25",
      "evidence_quote": "De vergadering beslist het kapitaal een eerste maal te verhogen met een bedrag van vierhonderddertigduizend euro (\u20AC 430.000,00) om het te brengen van vijf miljoen tweehonderdvijfenvijftigduizend euro (\u20AC 5.255.000,00) op vijf miljoen zeshonderdvijfentachtigduizend euro (\u20AC 5.685.000,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 20000000.0,
      "currency": "EUR",
      "after_eur": 25685000.0,
      "delta_eur": 20000000.0,
      "before_eur": 5685000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-25",
      "evidence_quote": "De vergadering beslist het kapitaal een tweede maal te verhogen met een bedrag van twintig miljoen euro (\u20AC 20.000.000,00) om het te brengen van vijf miljoen zeshonderdvijfentachtigduizend euro (\u20AC 5.685.000,00) op vijfentwintig miljoen zeshonderdvijfentachtigduizend euro (\u20AC 25.685.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.788.217",
    "name_full": "WELL ONE",
    "legal_form": "NV"
  }
}

{
  "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": "2020-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0739.788.217",
    "name_full": "WELL ONE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Schoonzichtstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "23E"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "64F"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap te verplaatsen van Coupure 64F, 9000 Gent, naar Schoonzichtstraat 23E, 9051 Sint-Denijs-Westrem, en dit met ingang van 1 september 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.788.217",
    "name_full": "WELL ONE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark DUYCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433325625",
        "name": "Coconsult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Mark DUYCK, wonende te Lindekensweg 73, 1652 Beersel, als (onafhankelijk) bestuurder van de vennootschap sinds 18\u0026 december 2019 (zijnde de datum van oprichting van de vennootschap), en beslissen met eenparigheid van stemmen te benoemen als "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle CATRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "De aandeelhouders bekrachtigen met eenparigheid van stemmen de benoeming van BDO Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Da Vincilaan 9 bus E6, 1935 Zaventem, en met ondernemingsnummer 0431.088.289, vertegenwoordigd door mevrouw Veerle CATRY, en dit voor een periode van 3 (drie) jaar t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.788.217",
    "name_full": "WELL ONE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Coupure 64F",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": null,
  "subject_company": {
    "kbo": "0739.788.217",
    "name_full": "WELLMAN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": null,
  "post_incorporation_mandates": []
}