Woonpartners

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    "filing_date": "2025-12-26",
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  },
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    "kbo": "0564.871.679",
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    "person_name": "Naomi Saviolo",
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    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
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        "kbo": "0894.715.033",
        "name": "advocatenassociatie LM\u0026DS BV",
        "address": "Grote Nieuwedijkstraat 417, 2800 Mechelen",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-26",
      "evidence_quote": "De enige bestuurder verleent een bijzondere volmacht aan advocatenassociatie LM\u0026DS BV, met vennootschapszetel te 2800 Mechelen, Grote Nieuwedijkstraat 417, met ondernemingsnummer 0894.715.033, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, afzonderlijk hande",
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    {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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  "subject_company": {
    "kbo": "0564.871.679",
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  }
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Dominique DEVOS",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0564.871.679",
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{
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  "subject_company": {
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Callens, Vandelanotte BV",
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  "subject_company": {
    "kbo": "0564.871.679",
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{
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    {
      "kind": "commissaris_renew",
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        "kbo": null,
        "name": "Callens, Vandelanotte BV",
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      "evidence_quote": "Volgens de notulen van de Algemene Vergadering van Woonpartners NV van 21 juni 2024, heeft de algemene vergadering op voordracht van de raad van bestuur de huidige commissaris, Callens, Vandelanotte BV, vertegenwoordigd door de heer Philip Callens, herbenoemd voor een termijn van 3 jaar tot aan de a"
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    {
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      "evidence_quote": "Volgens de notulen van de Algemene Vergadering van Woonpartners NV van 21 juni 2024, heeft de algemene vergadering op voordracht van de raad van bestuur de huidige commissaris, Callens, Vandelanotte BV, vertegenwoordigd door de heer Philip Callens, herbenoemd voor een termijn van 3 jaar tot aan de a",
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
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    {
      "body": "algemene_vergadering",
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    "kbo": "0564.871.679",
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    {
      "kind": "zetel_transfer",
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        "city": "Geel",
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      },
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        "street_number": "307"
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      "effective_date": "2023-01-23",
      "evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen naar 2440 Geel, Cipalstraat 3 en dit met ingang vanaf heden."
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  "subject_company": {
    "kbo": "0564.871.679",
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  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
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}

{
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      "kind": "director_in",
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      "kind": "director_out",
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    "kbo": "0564.871.679",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan de heer Bart van de KERKHOF, wonende te 2440 Geel, Zandwaver 5 met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbanken, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting of wijziging bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling",
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        "KBO",
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{
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt \u2013 voor zoveel als nodig \u2013 dat het mandaat van de enig bestuurder wordt waargenomen door de heer HULPIAU Hans",
      "decharge_status": "granted",
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    },
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        "name": "Bart van de KERKHOF",
        "address": "Zandwaver 5, 2440 Geel",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan de heer Bart van de KERKHOF, wonende te 2440 Geel, Zandwaver 5 met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen alsmede bij de Administratie voor",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door een enige bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe COLSON",
    "firm_city": null,
    "firm_name": "Atlas Notarissen",
    "office_city": "Geel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-07",
    "filing_date": "2023-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0564.871.679",
    "name_full": "WOONPARTNERS",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
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  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten",
    "verslagbestuursorgaan"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOBBELAERE Eddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862524691",
        "name": "XEDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de hierna vermelde bestuurders uit hun functie van bestuurder: \u2022 \u0022XEDO\u0022 BV, met zetel te 2520 Ranst, De Winkelhaak 7, met ondernemingsnummer BTW BE0862.524.691 RPR Antwerpen afdeling Antwerpen, vast vertegenwoordigd door de heer DOBBELAERE Eddy, wonende te 25",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSTICHELE Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de hierna vermelde bestuurders uit hun functie van bestuurder: \u2022 \u0022XEDO\u0022 BV, met zetel te 2520 Ranst, De Winkelhaak 7, met ondernemingsnummer BTW BE0862.524.691 RPR Antwerpen afdeling Antwerpen, vast vertegenwoordigd door de heer DOBBELAERE Eddy, wonende te 25",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HULPIAU Hans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "De vergadering bevestigt \u2013 voor zoveel als nodig \u2013 dat het mandaat van de enig bestuurder wordt waargenomen door de heer HULPIAU Hans, wonende te 2430 Laakdal, Kapelleberg 11. Zijn mandaat is voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.871.679",
    "name_full": "WOONPARTNERS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart van de Kerkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Hulpiau",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0564.871.679",
    "name_full": "Woonpartners"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart van de Kerkhof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van Woonpartners van 15 december 2021 blijkt dat de vergadering het ontslag van de heer Bart van de Kerkhof als bestuurder ... heeft aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Hulpiau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van Woonpartners van 15 december 2021 blijkt dat de vergadering ... de benoeming van de heer Hans Hulpiau als bestuurder van de vennootschap met unanimiteit van stemmen heeft aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.871.679",
    "name_full": "WOONPARTNERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verstichele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Dirk Verstichele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Dobbelaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart van de Kerkhof",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0564.871.679",
    "name_full": "Woonpartners NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Dobbelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XEDO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering 19 juni 2020 van Woonpartners NV blijkt dat de vergadering heeft besloten tot herbenoeming tot bestuurders van de vennootschap voor een termijn van 6 jaar die zal eindigen onmiddellijk na de jaarvergadering van 2026, die zich zal uitspreken over "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart van de Kerkhof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering 19 juni 2020 van Woonpartners NV blijkt dat de vergadering heeft besloten tot herbenoeming tot bestuurders van de vennootschap voor een termijn van 6 jaar die zal eindigen onmiddellijk na de jaarvergadering van 2026, die zich zal uitspreken over "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.871.679",
    "name_full": "WOONPARTNERS",
    "legal_form": "NV"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.871.679",
    "name_full": "WOONPARTNERS",
    "legal_form": "NV"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0564.871.679",
    "name_full": "Woonpartners"
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}

{
  "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": "0564.871.679",
    "name_full": "Woonpartners"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2020-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0564.871.679",
    "name_full": "WOONPARTNERS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht en opdracht te geven aan ondergetekende notaris of zijn vennoot om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Philippe Colson",
      "scope_categories": [
        "co\u00F6rdinatie van de statuten",
        "neerlegging"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Cras",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MP-Invest bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verstichele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Dirk Verstichele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Dobbelaere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0564.871.679",
    "name_full": "Woonpartners nv"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "Op voorstel van de aanwezige bestuurders wordt de cvba VGD Bedrijfsrevisoren herbenoemd voor een periode van 3 jaar, hetgeen een einde zal nemen op de algemene vergadering die beslist over de jaarrekening van 31 december 2020. De voormeide revisorenvennootschap duidde Maarten Lindemans aan ais verte"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Cras",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de Raad van Bestuur akte neemt van het ontslag van dhr. Nico Cras en van MP-Invest bvba, vast vertegenwoordigd door dhr. Gino Boone, als bestuurder van Woonpartners nv."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Boone",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MP-Invest bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de Raad van Bestuur akte neemt van het ontslag van dhr. Nico Cras en van MP-Invest bvba, vast vertegenwoordigd door dhr. Gino Boone, als bestuurder van Woonpartners nv."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verstichele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur stelt dhr. Dirk Verstichele als bestuurder van Woonpartners nv aan en dit tot de eerstvolgende algemene vergadering."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Dobbelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Xedo bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur stelt dhr. Dirk Verstichele als voorzitter van Woonpartners nv en Xedo bvba vertegenwoordigd door dhr. Eddy Dobbelaere als gedelegeerd bestuurder van Woonpartners nv aan en dit: beide tot de eerstvolgende algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.871.679",
    "name_full": "WOONPARTNERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Dobbelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XEDO bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-17",
      "evidence_quote": "De Raad van Bestuur beslist om XEDO bvba, met als vaste vertegenwoordiger Eddy Dobbelaere, opnieuw te benoemen als gedelegeerd bestuurder van de vennootschap Woonpartners NV. Dit met ingang van 17/07/2017 tot aan de jaarvergadering over boekjaar 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Cras",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Nico Cras wordt als bijkomend bestuurder op voordracht van Cipal nv benoemd tot 19/06/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.871.679",
    "name_full": "WOONPARTNERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Cras",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "XEDO bvba",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van XEDO bvba",
      "person": {
        "rrn": null,
        "name": "Eddy Dobbelaere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0564.871.679",
    "name_full": "Woonpartners NV"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd als commissaris voor een periode van drie jaar, zijnde tot de algemene vergadering van 2018: VGD Bedrijfsrevisoren burg. CVBA met kantoor te Schali\u00EBnstraat 5 bus 2, 2000 Antwerpen (0875.430.443). Voornoemde revisorenvennootschap duidde Maarten Lindemans aan als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.871.679",
    "name_full": "WOONPARTNERS",
    "legal_form": "NV"
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