Omzet—
EBIT-marge—
Netto resultaat€155k+6071,3%
Werkkapitaal€9k
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Alle aktes · 2
bijgewerkt 2 maanden geleden
2026
09-04-2026 Pels BV neemt ontslag als bestuurder
- Pels BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pels BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-16",
"evidence_quote": "Uit de notulen van de algemene vergadering van 19 maart 2026 blijkt dat, na kennisname van de ontslagbrief van de bestuurder Pels BV, vertegenwoordigd door haar vaste vertegenwoordiger Peter Van Laere, getekend op 16 maart 2026, de vergadering besluit dit ontslag te aanvaarden.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Pels BV",
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-16",
"evidence_quote": "De vergadering besluit kwijting te geven aan de ontslagnemende bestuurder voor de verrichtingen als bestuurder tot 16 maart 2026.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bedienden, aangestelden en lasthebbers",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0459.893.529",
"name": "KANTOOR PIETERS-DICK \u0026 CO",
"address": "Triestlaan 37, 9820 Merelbeke-Melle",
"country": "BE",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent een bijzondere volmacht aan de besloten vennootschap \u0022KANTOOR PIETERS-DICK \u0026 CO\u0022, met zetel te 9820 Merelbeke-Melle, Triestlaan 37, ondernemingsnummer 0459.893.529, RPR Gent afdeling Gent, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonde",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-09",
"filing_date": "2026-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.356.205",
"name_full": "WOONPROJEC\u0422",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Vanla NV",
"person_name": null,
"org_rep_person_name": "Werner Van Laere",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
14-04-2023 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9880 Aalter, Brug-Zuid 1",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0479.181.780",
"name": "VANLA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0479.181.780",
"holder_org_name": "VANLA",
"contribution_type": "in_kind",
"amount_paid_in_eur": 95024.03,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 95024.03,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 95024.03,
"subject_company": {
"kbo": "0800.356.205",
"name_full": "WOONPROJECT",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-03-29",
"post_incorporation_mandates": []
}