WERNER VANDERHAEGHE
De berekende faillissementskans van WERNER VANDERHAEGHE over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 9 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 11-01-2026 | 2026-00008302 |
| 30-06-2024 | micro | 06-01-2025 | 2025-00004554 |
| 30-06-2023 | micro | 28-01-2024 | 2024-00025451 |
| 30-06-2022 | micro | 05-01-2023 | 2023-20557828 |
| 30-06-2021 | micro | 10-01-2022 | 2022-00900333 |
| 30-06-2020 | micro | 19-01-2021 | 2021-01500148 |
| 30-06-2019 | micro | 28-01-2020 | 2020-03200308 |
| 30-06-2018 | micro | 16-01-2019 | 2019-01800470 |
| 30-06-2017 | micro | 10-01-2018 | 2018-01100558 |
| 30-06-2016 | verkort | 19-01-2017 | 2017-02000259 |
-
Actief27-12-2022 → heden
-
Actief13-05-2015 → heden
| NACE primair | Juridische & boekhoudkundige diensten(69109) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 12-05-1999 |
| Status | Actief |
| Postcode | 9280 |
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. |
|---|---|---|---|---|
| 42027A0462/00R000 | Vlaanderen | 1.705 m² | 1 · 208 m² | 12,2 m · 3 verd. |
| 21009A0401/00H000 | Brussel | 684 m² | 1 · 697 m² | 30,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-03-2026 Zetelverplaatsing van Brussel naar Lebbeke
- 1080 Brussel, Delaunoystraat 58 P.O.B. 14 → Olmendreef 1, 9280 Lebbeke (Wieze)
Technische details
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"region": "brussels_hoofdstedelijk_gewest",
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},
"act_meta": {
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"pub_date": "2026-03-04",
"filing_date": "2026-03-02",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2026-02-23",
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"co_filed_documents": [
"expeditie akte",
"geco\u00F6rdineerde statuten"
]
}04-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"statute_change": {
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"subject_company": {
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"legal_form_after": "Besloten Vennootschap",
"name_full_before": "G.C.V VANDERHAEGHE",
"current_zetel_raw": "Delaunoystraat 58 bus P.O.\u0412. 14",
"legal_form_before": "Gewone Commanditaire Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Vervanging van de woorden \u0027Brussels Hoofdstedelijke Gewest\u0027 door \u0027Vlaamse Gewest\u0027.",
"new_text": null,
"change_kind": "amended",
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"article_number": "2"
}
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],
"shareholder_rights": null,
"voorwerp_change_summary": "De statuten werden gewijzigd met omzetting van de rechtsvorm naar een BVBA en de zetel werd overgebracht naar Lebbeke.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}27-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- VANDERHAEGHE Werner — Statutaire bestuurder
- VANDERHAEGHE Maarten Walter Elza — Niet-statutair bestuurder
Technische details
{
"events": [
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"name": "VANDERHAEGHE Maarten Walter Elza",
"address": "1000 Brussel, Martelaarsplein 13 b0C1",
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"birth_place": "Aalst"
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],
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"firm_city": null,
"firm_name": null,
"office_city": "Overmere (Berlare)",
"is_associated": false
},
"act_meta": {
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"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
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},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-20",
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],
"is_correction": false,
"subject_company": {
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"org_name": "Nausikaa bv",
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},
"co_filed_documents": [
"Expeditie van het proces-verbaal van 20 december 2022",
"Geco\u00F6rdineerde statuten",
"Bijzonder verslag van 5 december 2022"
],
"corrected_publication_numac": null
}27-12-2022 Zetelverplaatsing naar Brussel
- 1080 Brussel, Delaunoystraat 58, P.O.B. 14
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "1050 Brussel, Gulden Vlieslaan 22",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gulden-Vlieslaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "22",
"locality_suffix": null
},
"effective_date": "2020-01-01",
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"statute_article_number": 39,
"effective_date_qualifier": "absolute",
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{
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"new_address": {
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"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Delaunoystraat",
"country": "BE",
"postcode": "1080",
"box_number": "14",
"street_number": "58",
"locality_suffix": null
},
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"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
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},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Martelaarsplein 13 b0C1",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Martelaarsplein",
"country": "BE",
"postcode": "1000",
"box_number": "b0C1",
"street_number": "13",
"locality_suffix": null
},
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"effective_date": "2022-12-01",
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],
"notary": {
"name": "Lutgard Hertecant",
"firm_city": null,
"firm_name": null,
"office_city": "Overmere",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-20",
"unanimous": null
},
"subject_company": {
"kbo": "0466.059.264",
"name_full": "WERNER VANDERHAEGHE",
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},
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"org_name": "Nausikaa bv",
"person_name": null,
"org_rep_person_name": "Ann Samson",
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},
"co_filed_documents": [
"Expeditie van het proces-verbaal van 20 december 2022",
"Geco\u00F6rdineerde statuten",
"Bijzonder verslag van 5 december 2022"
]
}27-12-2022 VANDERHAEGHE Werner benoemd tot bestuurder
- VANDERHAEGHE Werner — Bestuurder
Technische details
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"name": "VANDERHAEGHE Werner",
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},
"evidence_quote": "De vergadering stelt vast dat volgende persoon statutaire bestuurder is van de vennootschap: de voornoemde heer VANDERHAEGHE, Werner voor de ganse duur van de vennootschap, benoemd in de oprichtingsakte en bevestigd in de akte omzetting naar BVBA."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "BV"
}
}27-12-2022 Zetelverplaatsing van Elsene naar Brussel
- Gulden Vlieslaan 22, 1050 Elsene → Delaunoystraat 58, 1080 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Delaunoystraat",
"country": "BE",
"postcode": "1080",
"box_number": null,
"street_number": "58"
},
"old_address": {
"city": "Elsene",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Gulden Vlieslaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "22"
},
"effective_date": "2022-12-20",
"evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel wordt gevestigd te 1080 Brussel, Delaunoystraat 58, P.O.B. 14."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0466.059.264",
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"legal_form": "BV"
}
}16-06-2020 Zetelverplaatsing van Diegem naar Brussel
- Culliganlaan 1A, 1831 Diegem → Gulden Vlieslaan 22, 1050 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Gulden Vlieslaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "22"
},
"old_address": {
"city": "Diegem",
"region": "Vlaams Gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "1A"
},
"effective_date": "2020-05-01",
"evidence_quote": "De bijzondere algemene vergadering van 14 mei 2020 beslist de maatschappelijke zetel te verplaatsen naar B-1050 Brussel, Gulden Vlieslaan 22 en dit met ingang van 01 mei 2020."
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}04-09-2018 Zetelverplaatsing van Roeselare naar Diegem
- Mariastraat 16, 8800 Roeselare → Culliganlaan 1A, 1831 Diegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Diegem",
"region": "Vlaams Gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "1A"
},
"old_address": {
"city": "Roeselare",
"region": "Vlaams Gewest",
"street": "Mariastraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "16"
},
"effective_date": "2018-06-29",
"evidence_quote": "De bijzondere algemene vergadering 29 juni 2018 beslist de maatschappelijke zetel te verplaatsen naar B-1831 Diegem, Twin Squares-Madison Building, Culliganlaan 1A en dit met ingang van 29 juni 2018."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "BV"
}
}13-05-2015 Vanderhaeghe Maarten benoemd tot zaakvoerder
- Vanderhaeghe Maarten — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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"name": "Vanderhaeghe Maarten",
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},
"evidence_quote": "Blijkens algemene vergadering van 7 april 2015 werd de heer Vanderhaeghe Maarten, Olmeridreef 9280 Lebbeke benoemd tot zaakvoerder voor onbepaalde duur."
}
],
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"subject_company": {
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"legal_form": "BV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | WERNER VANDERHAEGHE |