Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
66 aktes Kapitaalverloop · 10
10-12-2025
Kapitaalwijziging
10-12-2025
v3.2
10-12-2025
v3.2
01-08-2023
v3.2
01-08-2023
v3.2
24-07-2023
v3.2
24-07-2023
Kapitaalwijziging
24-07-2023
v3.2
24-07-2023
v3.2
24-07-2023
v3.2
Alle aktes · 66
bijgewerkt 6 maanden geleden
2025
10-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Marc De Cock — Bestuurder
- Tom Anthuenis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Anthuenis",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "Uit de notulen van het bestuursorgaan van WoonST van 6 november 2025 blijkt dat bestuurder Tom Anthuenis tijdens de Algemene Vergadering van 14 mei 2025 vervangen werd door de heer Marc De Cock als vertegenwoordiger van de priv\u00E9-aandeelhouders tot het einde van het mandaat."
},
{
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},
"effective_date": "2025-05-14",
"evidence_quote": "Uit de notulen van het bestuursorgaan van WoonST van 6 november 2025 blijkt dat bestuurder Tom Anthuenis tijdens de Algemene Vergadering van 14 mei 2025 vervangen werd door de heer Marc De Cock als vertegenwoordiger van de priv\u00E9-aandeelhouders tot het einde van het mandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.007.464",
"name_full": "WOONST",
"legal_form": "BV"
}
}10-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.007.464",
"name_full": "WOONST",
"legal_form": "BV"
}
}10-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Marc De Cock — Bestuurder
- Tom Anthuenis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Anthuenis",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.007.464",
"name_full": "WoonST"
}
}10-12-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
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"delta_eur": null,
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"subscribers": [
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"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-12-10",
"filing_date": "2025-12-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2025-12-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-06"
},
"bedrijfsrevisor": null,
"subject_company": {
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"shareholders_after": [
{
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"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}10-12-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.007.464",
"name_full": "WoonST"
}
}10-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.007.464",
"name_full": "WoonST"
}
}10-12-2025 Vaste vertegenwoordiger gewijzigd: Tom Anthuenis maakt plaats voor Marc De Cock
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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"subkind": "successor_conditional",
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"evidence_quote": "uit de notulen van het bestuursorgaan van WoonST van 6 november 2025 blijkt dat bestuurder Tom Anthuenis tijdens de Algemene Vergadering van 14 mei 2025 vervangen werd door de heer Marc De Cock als vertegenwoordiger van de priv\u00E9-aandeelhouders tot het einde van het mandaat.",
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},
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],
"notary": {
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"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
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}
],
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"subject_company": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-12-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.007.464",
"name_full": "WOONST",
"legal_form": "BV"
}
}30-07-2025 Jonas Uytterhaegen herbenoemd als commissaris
- Jonas Uytterhaegen — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jonas Uytterhaegen",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "RSM audit",
"address": null,
"country": null,
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},
"evidence_quote": "Met eenparigheid van stemmen wordt RSM audit opnieuw aangesteld als commissaris-revisor voor de komende drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.007.464",
"name_full": "WOONST",
"legal_form": "BV"
}
}30-07-2025 15 bestuurders benoemd, 1 herbenoemd
- Wouter Van Bellingen — Bestuurder
- Hans Van Landeghem — Bestuurder
- Mario Schelfhout — Bestuurder
- Hassan Benassou — Bestuurder
- Peter Hertog — Bestuurder
- Annemie Wauman — Bestuurder
- Caro Stuer — Bestuurder
- Kelly Van Elslande — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Wouter Van Bellingen",
"address": null,
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{
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{
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{
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{
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{
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{
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{
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{
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},
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{
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},
{
"kind": "director_in",
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],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-14",
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},
{
"body": "bijzondere_algemene_vergadering",
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}
],
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}30-07-2025 16 bestuurders benoemd
- Wouter Van Bellingen — Bestuurder
- Hans Van Landeghem — Bestuurder
- Mario Schelfhout — Bestuurder
- Hassan Benassou — Bestuurder
- Peter Hertog — Bestuurder
- Annemie Wauman — Bestuurder
- Caro Stuer — Bestuurder
- Kelly Van Elslande — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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},
{
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},
{
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},
{
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}
}24-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Filip Van der Cruysse · Lokeren
Technische details
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"firm_name": null,
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},
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"language": "nl",
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"filing_date": "2025-07-15",
"act_kind_objet": "Parti\u00EBle splitsing door overneming - notule van de overnemende"
},
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},
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{
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{
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}
],
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"co_filed_documents": [
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"bijzonder verslag van het bestuursorgaan",
"verslag van de commissarisen"
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"should_reroute_to_category": null
}24-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Filip Van der Cruysse · Lokeren
Technische details
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},
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},
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{
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},
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],
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"12:63",
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"12:17"
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"verslag van de commissarisen"
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}25-06-2025 14 bestuurders benoemd, 10 ontslagnemend
- Wouter Van Bellingen — Voorzitter
- Hans Van Landeghem — Bestuurder
- Mario Schelfhout — Bestuurder
- Hassan Benassou — Bestuurder
- Peter Hertog — Bestuurder
- Annemie Wauman — Bestuurder
- Caro Stuer — Bestuurder
- Kelly Van Elslande — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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{
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},
{
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},
{
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},
{
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}
},
{
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},
{
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}
},
{
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"person": {
"rrn": null,
"name": "Willem Risk\u00E9",
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}
},
{
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},
{
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},
{
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},
{
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},
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},
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{
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}25-06-2025 13 bestuurders benoemd, 10 ontslagnemend, 1 herbenoemd
- Wouter Van Bellingen — Bestuurder
- Hans Van Landeghem — Bestuurder
- Hassan Benassou — Bestuurder
- Peter Hertog — Bestuurder
- Annemie Wauman — Bestuurder
- Caro Stuer — Bestuurder
- Kelly Van Elslande — Bestuurder
- Geneviève De Geyter — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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{
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},
{
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},
"evidence_quote": "De voorlopige benoeming van de volgende bestuurders: -Dhr. Hassan Benassou - namens de stad Sint-Niklaas"
},
{
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"role": "bestuurder",
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},
{
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{
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{
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{
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"evidence_quote": "De voorlopige benoeming van de volgende bestuurders: -Dhr. Samy Pauwels - namens de gemeente/OCMW Temse"
},
{
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"evidence_quote": "De voorlopige benoeming van de volgende bestuurders: -Mevr. Brigitte Caura - namens de gemeente/OCMW Temse"
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{
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"role": "bestuurder",
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"name": "Steven Dehandschutter",
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"birth_date": null
},
"evidence_quote": "De voorlopige benoeming van de volgende bestuurders: -Dhr. Steven Dehandschutter - namens de provincie Oost-Vlaanderen"
},
{
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"role": "bestuurder",
"person": {
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"name": "Tom Anthuenis",
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},
{
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"role": "bestuurder",
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{
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}25-06-2025 13 bestuurders benoemd, 10 ontslagnemend, 1 herbenoemd
- Wouter Van Bellingen — Bestuurder
- Hans Van Landeghem — Bestuurder
- Hassan Benassou — Bestuurder
- Peter Hertog — Bestuurder
- Annemie Wauman — Bestuurder
- Caro Stuer — Bestuurder
- Kelly Van Elslande — Bestuurder
- Geneviève De Geyter — Bestuurder
Technische details
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}07-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
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},
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}07-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Wouter Van Bellingen · Sint-Niklaas
Technische details
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}2024
09-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- Miet Van Landeghem — Bestuurder
- Miet Van Landeghem — Gedelegeerd bestuurder
- Franky De Graeve — Bestuurder
- Franky De Graeve — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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}09-04-2024 3 bestuurders benoemd
- Miet Van Landeghem — Bestuurder
- Miet Van Landeghem — Ondervoorzitter
- Miet Van Landeghem — Dagelijks bestuur
Technische details
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}09-04-2024 2 bestuurders benoemd, 2 ontslagnemend
- Miet Van Landeghem — Bestuurder
- Miet Van Landeghem — Ondervoorzitter
- Franky De Graeve — Bestuurder
- Franky De Graeve — Ondervoorzitter
Samenvatting:
v3.2
Technische details
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}03-01-2024 3 bestuurders benoemd, 2 ontslagnemend
- Veerle De Beule — Bestuurder
- Melina De Pelsmaeker — Bestuurder
- Liliane Verbeke — Bestuurder
- Jaramillo Cisternas Ursula — Bestuurder
- Hanssens Guido — Bestuurder
Samenvatting:
v3.2
Technische details
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"role": "bestuurder",
"person": {
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"name": "Veerle De Beule",
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}
},
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}
},
{
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}
},
{
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}
},
{
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}
}
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}
}03-01-2024 3 bestuurders benoemd, 2 ontslagnemend
- Veerle De Beule — Bestuurder
- Melina De Pelsmaeker — Bestuurder
- Liliane Verbeke — Bestuurder
- Ursula Jaramillo Cisternas — Bestuurder
- Guido Hanssens — Bestuurder
Samenvatting:
v3.2
Technische details
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},
"evidence_quote": "Als afgevaardigde van stad Sint-Niklaas wordt met eenpangheid van stemmen de benoeming als bestuurder goedgekeurd van Veerle De Beule."
},
{
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},
{
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},
"evidence_quote": "Als afgevaardigden van stad Sint-Niklaas wordt met eenparigheid van stemmen de benoemingen als bestuurders bekrachtigd en goedgekeurd van Melina De Pelsmaeker en Liliane Verbeke."
},
{
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},
"evidence_quote": "de bestuurders Jaramillo Cisternas Ursula en Hanssens Guido hun ontslag aangeboden hebben als bestuurder."
},
{
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},
"evidence_quote": "de bestuurders Jaramillo Cisternas Ursula en Hanssens Guido hun ontslag aangeboden hebben als bestuurder."
}
],
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}03-01-2024 3 bestuurders benoemd, 2 ontslagnemend
- Veerle De Beule — Bestuurder
- Melina De Pelsmaeker — Bestuurder
- Liliane Verbeke — Bestuurder
- Jaramillo Cisternas Ursula — Bestuurder
- Hanssens Guido — Bestuurder
Technische details
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{
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],
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},
"act_meta": {
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"filing_date": "2023-12-20",
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},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-09-06",
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},
{
"body": "raad_van_bestuur",
"date": "2023-06-28",
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}
],
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},
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}2023
20-09-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.007.464",
"name_full": "WOONST",
"legal_form": "BV"
}
}20-09-2023 6 bestuurders benoemd
- Steven Dehandschutter — Voorzitter bestuursorgaan
- Franky De Graeve — Ondervoorzitter bestuursorgaan
- Etienne Audenaert — Algemeen directeur
- Geert Verhoeve — Directeur
- Etienne Audenaert — Senior directeur
- Geert Verhoeve — Algemeen directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter bestuursorgaan",
"person": {
"rrn": null,
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}
},
{
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}
},
{
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"person": {
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"name": "Etienne Audenaert",
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}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
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}
},
{
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"name": "Etienne Audenaert",
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}01-08-2023 Kapitaalverhoging van €56.782.340,61 tot €56.837.266,43
- €54.925,82 → €56.837.266,43
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"delta_eur": 56782340.61,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.007.464",
"name_full": "WoonAnker Waas"
}
}01-08-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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},
"statute_change": {
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"seat_change": false,
"object_change": true,
"effective_date": "2023-06-22",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "8.7. Commissaris(sen): de besloten vennootschap \u0022RSM INTERAUDIT\u0022, rechtspersonenregister Brusse! 0436.391.122, met zetel te 1180 Brussel, Waterloosesteenweg 1151, in deze functie vertegenwoordigd door de heer CONINX Kurt, bedrijfsrevisor.",
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"firm_name": "RSM INTERAUDIT",
"ibr_number": null,
"individual_name": "CONINX Kurt"
},
"subject_company": {
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"name_full": "WOONANKER",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-08-2023 Kapitaalverhoging van €31.489.961,20 tot €54.837.266,43
- €23.347.305,23 → €54.837.266,43
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"amount": 31489961.2,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-01-01",
"evidence_quote": "De vergadering besliste dat als gevolg van de Fusie, waartoe hoger is beslist, het eigen vermogen van Overnemende Vennootschap werd verhoogd met in totaal eenendertig miljoen vierhonderdnegenentachtigduizend negenhonderdeenenzestig euro twintig cent (\u20AC 31.489.961,20), door uitgifte van in totaal zevenduizend eenennegentig (7.091) Nieuwe Aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0405.007.464",
"name_full": "WOONANKER",
"legal_form": "BV"
}
}01-08-2023 9 ontslagnemend
- VERVLIET An — Bestuurder
- DAMAN Katja — Bestuurder
- LIPPENS Christiaan — Bestuurder
- STROBBE Kristien — Bestuurder
- VAN HULLEBUS Bernard — Bestuurder
- DE GRAEVE Franky — Bestuurder
- ALUWÉ Kim — Bestuurder
- RISKÉ Willem — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERVLIET An",
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},
"evidence_quote": "Ingevolge voormelde omzetting in een besloten vennootschap werden alle in functie zijnde Bestuurders eervol ontslagen, te weten: (i) mevrouw VERVLIET An;"
},
{
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"role": "bestuurder",
"person": {
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"name": "DAMAN Katja",
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},
"evidence_quote": "Ingevolge voormelde omzetting in een besloten vennootschap werden alle in functie zijnde Bestuurders eervol ontslagen, te weten: (ii) mevrouw DAMAN Katja;"
},
{
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"person": {
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},
"evidence_quote": "Ingevolge voormelde omzetting in een besloten vennootschap werden alle in functie zijnde Bestuurders eervol ontslagen, te weten: (iii) de heer LIPPENS Christiaan;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STROBBE Kristien",
"address": null,
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},
"evidence_quote": "Ingevolge voormelde omzetting in een besloten vennootschap werden alle in functie zijnde Bestuurders eervol ontslagen, te weten: (iv) mevrouw STROBBE Kristien;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN HULLEBUS Bernard",
"address": null,
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},
"evidence_quote": "Ingevolge voormelde omzetting in een besloten vennootschap werden alle in functie zijnde Bestuurders eervol ontslagen, te weten: (v) de heer VAN HULLEBUS Bernard;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE GRAEVE Franky",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge voormelde omzetting in een besloten vennootschap werden alle in functie zijnde Bestuurders eervol ontslagen, te weten: (vi) de heer DE GRAEVE Franky;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ALUW\u00C9 Kim",
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},
"evidence_quote": "Ingevolge voormelde omzetting in een besloten vennootschap werden alle in functie zijnde Bestuurders eervol ontslagen, te weten: (vii) mevrouw ALUW\u00C9 Kim;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RISK\u00C9 Willem",
"address": null,
"birth_date": null
},
"evidence_quote": "Ingevolge voormelde omzetting in een besloten vennootschap werden alle in functie zijnde Bestuurders eervol ontslagen, te weten: (viii) de heer RISK\u00C9 Willem;"
},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "VAN dER GUCHT Stephan",
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"birth_date": null
},
"evidence_quote": "Ingevolge voormelde omzetting in een besloten vennootschap werden alle in functie zijnde Bestuurders eervol ontslagen, te weten: (ix) de heer VAN dER GUCHT Stephan;"
}
],
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},
"subject_company": {
"kbo": "0405.007.464",
"name_full": "WOONANKER",
"legal_form": "BV"
}
}Eerste 30 van 66 aktes