WOONHAVEN ANTWERPEN
De berekende faillissementskans van WOONHAVEN ANTWERPEN over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1921 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 105 jaar |
| Bestuur | 20 |
| Vestigingen | 14 |
| Publicaties | 98 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00135608 |
| 31-12-2024 | volledig | 05-06-2025 | 2025-00120032 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00231566 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00164397 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20127906 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31800214 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17800080 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-23300172 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-25300463 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-18300013 |
-
Actief27-03-2025 → heden
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Actief27-03-2025 → heden
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Actief27-03-2025 → heden
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Actief27-03-2025 → heden
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Actief27-03-2025 → heden
-
Actief27-03-2025 → heden
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Actief27-03-2025 → heden
-
Actief27-03-2025 → heden
-
Actief27-03-2025 → heden
-
Actief27-03-2025 → heden
-
Actief14-07-2023 → heden
2 gebeurtenissen
- 27-03-2025 Mandaat verlengd· Bestuurder
- 14-07-2023 Benoemd· Bestuurder
-
Actief01-06-2023 → heden
-
Actief26-05-2023 → heden
-
Actief12-03-2019 → heden
2 gebeurtenissen
- 27-03-2025 Mandaat verlengd· Bestuurder
- 12-03-2019 Benoemd· Bestuurder
-
Actief12-03-2019 → heden
3 gebeurtenissen
- 27-03-2025 Mandaat verlengd· Bestuurder
- 12-03-2019 Mandaat verlengd· Bestuurder
- 12-03-2019 Ontslagen· Bestuurder
-
Actief18-06-2014 → heden
-
Actief20-03-2014 → heden
-
Actief20-03-2014 → heden
-
Actief20-03-2014 → heden
-
Actief31-05-2011 → heden
Voormalige bestuurders (34)
-
Voormalig12-03-2019 → 27-03-2025
2 gebeurtenissen
- 27-03-2025 Ontslagen· Bestuurder
- 12-03-2019 Benoemd· Bestuurder
-
Voormalig14-07-2023 → 27-03-2025
2 gebeurtenissen
- 27-03-2025 Ontslagen· Bestuurder
- 14-07-2023 Benoemd· Bestuurder
-
Voormalig— → 27-03-2025
-
Voormalig12-03-2019 → 27-03-2025
2 gebeurtenissen
- 27-03-2025 Ontslagen· Bestuurder
- 12-03-2019 Benoemd· Bestuurder
-
Voormalig12-03-2019 → 27-03-2025
2 gebeurtenissen
- 27-03-2025 Ontslagen· Bestuurder
- 12-03-2019 Benoemd· Bestuurder
-
Voormalig12-03-2019 → 27-03-2025
3 gebeurtenissen
- 27-03-2025 Ontslagen· Bestuurder
- 12-03-2019 Ontslagen· Bestuurder
- 12-03-2019 Mandaat verlengd· Bestuurder
-
Voormalig04-02-2015 → 27-03-2025
4 gebeurtenissen
- 27-03-2025 Ontslagen· Bestuurder
- 12-03-2019 Mandaat verlengd· Bestuurder
- 12-03-2019 Ontslagen· Bestuurder
- 04-02-2015 Benoemd· Bestuurder
-
Voormalig12-03-2019 → 27-03-2025
2 gebeurtenissen
- 27-03-2025 Ontslagen· Bestuurder
- 12-03-2019 Benoemd· Bestuurder
-
Voormalig— → 27-03-2025
-
Voormalig— → 27-03-2025
-
Voormalig04-02-2015 → 27-03-2025
4 gebeurtenissen
- 27-03-2025 Ontslagen· Bestuurder
- 12-03-2019 Ontslagen· Bestuurder
- 12-03-2019 Mandaat verlengd· Bestuurder
- 04-02-2015 Benoemd· Bestuurder
-
Voormalig12-03-2019 → 27-03-2025
2 gebeurtenissen
- 27-03-2025 Ontslagen· Bestuurder
- 12-03-2019 Benoemd· Bestuurder
-
Voormalig12-03-2019 → 22-05-2023
3 gebeurtenissen
- 22-05-2023 Ontslagen· Bestuurder
- 12-03-2019 Ontslagen· Bestuurder
- 12-03-2019 Mandaat verlengd· Bestuurder
-
Voormalig04-02-2015 → 31-05-2021
4 gebeurtenissen
- 31-05-2021 Ontslagen· Bestuurder
- 12-03-2019 Ontslagen· Bestuurder
- 12-03-2019 Mandaat verlengd· Bestuurder
- 04-02-2015 Benoemd· Bestuurder
-
Voormalig12-03-2019 → 26-10-2020
2 gebeurtenissen
- 26-10-2020 Ontslagen· Bestuurder
- 12-03-2019 Benoemd· Bestuurder
-
Voormalig— → 12-03-2019
-
Voormalig20-03-2014 → 12-03-2019
2 gebeurtenissen
- 12-03-2019 Ontslagen· Bestuurder
- 20-03-2014 Mandaat verlengd· Bestuurder
-
Voormalig— → 12-03-2019
-
Voormalig— → 12-03-2019
-
Voormalig— → 12-03-2019
-
Voormalig— → 12-03-2019
-
Voormalig— → 12-03-2019
-
Voormalig— → 12-03-2019
-
Voormalig— → 12-03-2019
-
Voormalig— → 12-03-2019
-
Voormalig— → 12-03-2019
-
Voormalig— → 12-03-2019
-
Voormalig— → 04-02-2015
-
Voormalig— → 20-03-2014
-
Voormalig— → 20-03-2014
-
Voormalig— → 20-03-2014
-
Voormalig— → 20-03-2014
-
Voormalig— → 01-01-2014
-
Voormalig— → 31-05-2011
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV MOORE AUDITActief Bedrijfsrevisor · vertegenwoordigd door Wim Rutsaert |
— | 01-05-2023 → heden |
| Callens, Vandelanotte & TheunissenActief Commissaris · vertegenwoordigd door Ken Snoeks |
— | 28-05-2025 → heden |
| Moore AuditActief Commissaris · vertegenwoordigd door Wim Rutsaert |
— | 24-04-2023 → heden |
| Moore Stephens Audit CVBAActief Commissaris · vertegenwoordigd door Wim Rutsaert |
— | 29-05-2019 → heden |
| NACE primair | Vastgoedactiviteiten(68202) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 20-04-1921 |
| Status | Actief |
| Postcode | 2020 |
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. |
|---|---|---|---|---|
| 11312A0056/00B010 | Vlaanderen | 1,6 ha | 1 · 2.150 m² | 22,6 m · 6 verd. |
| 11809I2926/00A000 | Vlaanderen | 1,4 ha | — | — |
| 11804D2689/00C002 | Vlaanderen | 2.288 m² | 1 · 357 m² | 19,0 m · 5 verd. |
| 11809I2925/00B000 | Vlaanderen | 2.270 m² | 1 · 2.399 m² | 65,1 m · 2 verd. |
| 11809I2925/00A000 | Vlaanderen | 1.727 m² | 1 · 1.959 m² | 64,6 m · 18 verd. |
| 11809I2461/00Z003indicatief | Vlaanderen | 1.412 m² | 1 · 55 m² | 0,2 m |
| 11805E0428/00G005 | Vlaanderen | 1.033 m² | 1 · 119 m² | 20,6 m · 7 verd. |
| 11817F0590/00Z000 | Vlaanderen | 721 m² | 1 · 359 m² | 20,9 m · 6 verd. |
| 11006A0281/00Y004 | Vlaanderen | 628 m² | 1 · 628 m² | 18,5 m · 1 verd. |
| 11813N0874/00Z000 | Vlaanderen | 429 m² | 1 · 584 m² | 37,2 m · 2 verd. |
Nog 2 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.
03-03-2026 Kwijting verleend aan het bestuur
Technische details
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}03-03-2026 3 bestuurders benoemd
- Kim LAEREMANS — Algemeen directeur
- Wouter Gehre — Algemeen directeur
- Patrick Janssens — Voorzitter bestuurder
Technische details
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}25-02-2026 Callens, Vandelanotte & Theunissen BV benoemd tot commissaris revisor
- Callens, Vandelanotte & Theunissen BV — Commissaris revisor
Technische details
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}25-02-2026 Ken Snoeks benoemd tot commissaris
- Ken Snoeks — Commissaris
Technische details
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"effective_date": "2025-05-28",
"evidence_quote": "In de algemene vergadering van 28 mei 2025 werd het kantoor Callens, Vandelanotte \u0026 Theunissen BV, (ondernemingsnummer 0427.897.088) met zetel te 2600 Antwerpen (Berchem), Grotesteenweg 214 bus 9 en met als vertegenwoordiger Ken Snoeks, aangesteld als commissaris revisor voor een een periode van 36 "
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}25-02-2026 Callens, Vandelanotte & Theunissen BV benoemd tot commissaris
- Callens, Vandelanotte & Theunissen BV — Commissaris
Technische details
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}29-12-2025 3 bestuurders benoemd
- Liese HELLEMANS — Bestuurder
- Wouter Gehre — Bestuurder
- Patrick Janssens — Voorzitter bestuurder
Technische details
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}29-12-2025 Kwijting verleend aan het bestuur
Technische details
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}29-12-2025 Wijziging in het bestuur
Technische details
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}03-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"act_meta": {
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"pub_date": "2025-11-03",
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"act_kind_objet": "Parti\u00EBle splitsing door overneming"
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"act_date": "2025-10-14",
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},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.795.657",
"name": "WOONHAVEN ANTWERPEN",
"role": "acquiring",
"address": "Jan Denuc\u00E9straat 23, 2020 Antwerpen",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.710.724",
"name": "Thuisrand",
"role": "demerged",
"address": "Diksmuidelaan 276, 2600 Antwerpen (Berchem)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
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}
],
"exchange_ratio": 0.0345,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:63",
"12:64",
"12:8",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 voor 28,98",
"new_shares_issued_n": 243443,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uit het onroerend sociaal wonen-patrimonium (woningen, garages, gronden) gelegen in Borsbeek, inclusief huurcontracten en huurwaarborgen, en de daarmee verbonden leningen. De boekwaarde van de activa bedraagt \u20AC14.711.863,56 op 31 december 2024.",
"equity_transferred_eur": 4784.63,
"accounting_effective_date": "2025-01-01"
},
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},
"summary_narrative": "De buitengewone algemene vergadering van Woonhaven Antwerpen heeft op 14 oktober 2025 met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing door overneming. Het vermogen van Thuisrand, met name het onroerend sociaal wonen-patrimonium in Borsbeek, wordt overgedragen aan Woonhaven Antwerpen. In ruil daarvoor ontvangen de aandeelhouders van Thuisrand nieuwe aandelen in Woonhaven Antwerpen volgens een ruilverhouding van 1 voor 28,98. De splitsing is boekhoudkundig en fiscaal terug te rekenen vanaf 1 januari 2025, op basis van de balans per 31 december 2024.",
"co_filed_documents": [
"afschrift akte",
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"verslag bestuursorgaan Thuisrand",
"verslag commissaris Thuisrand"
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"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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],
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"12:61",
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"12:62 \u00A7 1"
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},
"summary_narrative": "De algemene vergadering van Woonhaven Antwerpen heeft een voorstel tot parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van het vermogen van de vennootschap Thuisrand, met name het onroerend sociaal wonen-patrimonium op Borsbeek, overgedragen aan Woonhaven Antwerpen. De overdracht wordt gefinancierd door de uitgifte van 243.443 nieuwe aandelen aan de aandeelhouders van Thuisrand, gebaseerd op een ruilverhouding van 1 aandeel Woonhaven Antwerpen voor elke 28,98 aandelen Thuisrand. De splitting werkt boekhoudkundig en fiscaal terug tot 1 januari 2025.",
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"afschrift akte",
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"verslag commissaris Thuisrand"
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"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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},
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"summary_narrative": "De bestuursorganen van THUISRAND en WOONHAVEN ANTWERPEN stellen voor om een parti\u00EBle splitsing door overneming te realiseren. Hierbij wordt een deel van het vermogen van Thuisrand, met name het onroerend sociaal wonen-patrimonium gelegen te Borsbeek, overgedragen aan Woonhaven. De overdracht wordt vergoed met nieuwe aandelen in Woonhaven, waarbij geen geldige opleg plaatsvindt. De verrichting heeft tot doel het patrimonium aan sociale woningen te overdragen van Thuisrand naar Woonhaven.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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{
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"patrimony_description": "Het over te dragen patrimonium bestaat uit onroerende goederen (sociale huurwoningen, garages, gronden) gelegen in Borsbeek, met een boekwaarde van 14.711.863,56 euro op 31 december 2024. Daarnaast worden leningen (12.766.026,77 euro) en proportioneel een deel van niet-toewijsbare leningen (1.218.453,45 euro) overgedragen. Ook worden huurcontracten, huurwaarborgen en liquiditeiten overgedragen.",
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"Bijlage 1: Splitsingsbalans afgesloten per 31 december 2024",
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}02-05-2025 13 bestuurders benoemd, 12 ontslagnemend
- Patrick Janssens — Voorzitter bestuurder
- Liesbeth Homans — Bestuurder
- Indrit Belkovi — Bestuurder
- Hicham El Mzairh — Bestuurder
- Joyce Loridan — Bestuurder
- Nabilla Ait Daoud — Bestuurder
- Vincent Hellemans — Bestuurder
- Peter Wouters — Bestuurder
Technische details
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},
{
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},
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},
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}02-05-2025 4 bestuurders benoemd, 4 ontslagnemend
- Patrick Janssens — Voorzitter
- Liesbeth Homans — Ondervoorzitter
- Indrit Belkovi — Ondervoorzitter
- Carl Geeraerts — Ondervoorzitter
- Elisabeth Van Doesburg
- Bachar Karim
- Kris Gysels
- Karina Leys
Technische details
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}02-05-2025 10 bestuurders benoemd, 12 ontslagnemend, 3 herbenoemd
- Patrick Janssens — Bestuurder
- Liesbeth Homans — Bestuurder
- Indrit Belkovi — Bestuurder
- Hicham El Mzairh — Bestuurder
- Joyce Loridan — Bestuurder
- Nabilla Ait Daoud — Bestuurder
- Vincent Hellemans — Bestuurder
- Peter Wouters — Bestuurder
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}02-05-2025 Wijziging in het bestuur
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}02-05-2025 10 bestuurders benoemd, 12 ontslagnemend, 3 herbenoemd
- Patrick Janssens — Bestuurder
- Liesbeth Homans — Bestuurder
- Indrit Belkovi — Bestuurder
- Hicham El Mzairh — Bestuurder
- Joyce Loridan — Bestuurder
- Nabilla Ait Daoud — Bestuurder
- Vincent Hellemans — Bestuurder
- Peter Wouters — Bestuurder
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- Patrick Janssens — Voorzitter
- Liesbeth Homans — Ondervoorzitter
- Indrit Belkovi — Ondervoorzitter
- Carl Geeraerts — Ondervoorzitter
- Elisabeth Van Doesburg — Bestuurder
- Bachar Karim — Bestuurder
- Kris Gysels — Bestuurder
- Karina Leys — Bestuurder
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- Saar Fernagut — Bestuurder
- Saskia Dendievel — Bestuurder
- Jan Verschueren — Bestuurder
- Vincent Gebruers — Bestuurder
- Ward Van Den Bogaerd — Bestuurder
- Mohamed Chamlali — Bestuurder
- Candy Muys — Bestuurder
- Ilse Van Leemput — Bestuurder
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- Yacine BEN MOHAMED — Algemeen directeur
- Wouter Gehre — Algemeen directeur
- Els van Doesburg — Voorzitter bestuurder
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}13-11-2023 6 bestuurders benoemd
- Frauke Dresen — Raad van bestuur
- Chantal Vekemans — Raad van bestuur
- Jamy Lee Boonen — Raad van bestuur
- Nicky Hobberstad — Raad van bestuur
- Wouter Gehre — Algemeen directeur
- Els van Doesburg — Voorzitter bestuurder
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}13-11-2023 Wijziging in het bestuur
Technische details
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}13-11-2023 4 bestuurders benoemd
- Cathérine Lammineur — Bijzonder lasthebber directeur onroerende transacties
- Anne Vanachter — Bijzonder lasthebber directeur onroerende transacties
- Wouter Gehre — Algemeen directeur
- Els van Doesburg — Voorzitter bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | WOONHAVEN ANTWERPEN |