Active BE 0446.007.285Public limited company

DEN HOED

Missiehuislei (Heide) 30 ·2920 Kalmthout, Belgium· 34 yrs active

Sector: Head office activities (70100)

Conclusion Checked

The computed 12-month bankruptcy probability of DEN HOED is 0.1% (very low). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	34 yrs
Locations	2
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

0.1% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1991 — 34 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	volledig	14-07-2025	2025-00280807
31-12-2023	volledig	11-07-2024	2024-00246974
31-12-2022	volledig	25-08-2023	2023-00364132
31-12-2021	volledig	13-07-2022	2022-20191163
31-12-2020	volledig	06-07-2021	2021-31900385
31-12-2019	verkort	07-07-2020	2020-27500148
31-12-2018	verkort	03-07-2019	2019-27700454
31-12-2017	verkort	31-07-2018	2018-42200038
31-12-2016	verkort	31-07-2017	2017-39900466
31-12-2015	verkort	29-07-2016	2016-38600486

Legal Structure

NACE primary	Head office activities(70100)
Legal form	Public limited company(014)
Incorporation	10-12-1991
Status	Active
Postal code	2920

Connections & network 2 connected companies

Group structure

Van Wellen Storage Properties

Subsidiary · 1 location

→

VMS II

Subsidiary · 1 location

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 2 locations

DEN HOED

Missiehuislei (Heide) 30, 2920 KalmthoutFinanciële holdings

since 19912.055.513.934

Den Hoed

Hoogboomsteenweg 96A, 2950 KapellenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.

since 20112.230.080.082

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11662E0604/00R004	Flanders	3.2 ha	1 · 251 m²	17.4 m · 3 fl.
11362M0436/00Z002	Flanders	2,856 m²	1 · 482 m²	16.3 m

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 13 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

14-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · volledig

2024

18-12-2024

State Gazette act Director changes

11-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · volledig

15-03-2024

State Gazette act Statutes amendment

De vennootschap heeft tot voorwerp het beheer en het instandhouden van een patrimonium, het nemen van participaties in andere vennootschappen, het waarnemen van bestuurs- en beheersopdrachten, het ver… · Pieter BOEYNAEMS

15-03-2024

State Gazette act Miscellaneous

other · Pieter BOEYNAEMS

2023

25-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · volledig

2022

13-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · volledig

2021

06-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

07-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

03-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

31-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

31-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

29-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgisch Staatsblad — acts 3 acts

All acts · 3 updated 1 year ago

2024

18-12-2024 8 directors appointed Director changes

Roger Van Wellen — Bestuurder
Carine Van Wellen — Bestuurder
Paula De Ridder — Bestuurder
Laurens Van Wellen — Bestuurder
Michaël Van Wellen — Bestuurder
Roger Van Wellen — Gedelegeerd bestuurder
Carine Van Wellen — Gedelegeerd bestuurder
Roger Van Wellen — Voorzitter

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Van Wellen",
        "address": "Missiehuis 30, 2920 Kalmthout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt dat, met ingang van 29 februari 2024, de heer Roger Van Wellen, wonende te Missiehuis 30, 2920 Kalmthout, herbenoemd zijn tot gedelegeerd bestuurders, bevoegd tot daden van dagelijks bestuur, overeenkomstig de statuten \u00E9n met volledige externe vertegenwoor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Van Wellen",
        "address": "Prins Albertlei 15, 2920 Kalmthout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt dat, met ingang van 29 februari 2024, de heer Roger Van Wellen, wonende te Missiehuis 30, 2920 Kalmthout, herbenoemd zijn tot gedelegeerd bestuurders, bevoegd tot daden van dagelijks bestuur, overeenkomstig de statuten \u00E9n met volledige externe vertegenwoor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paula De Ridder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Het bestuursorgaan is, vanaf 29 februari 2024, zodoende als volgt samengesteld: - mevrouw Paula De Ridder, bestuurder:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurens Van Wellen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Het bestuursorgaan is, vanaf 29 februari 2024, zodoende als volgt samengesteld: - de heer Laurens Van Wellen, bestuurder:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Van Wellen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Het bestuursorgaan is, vanaf 29 februari 2024, zodoende als volgt samengesteld: - de heer Micha\u00EBl Van Wellen, bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Van Wellen",
        "address": "Missiehuis 30, 2920 Kalmthout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt dat, met ingang van 29 februari 2024, de heer Roger Van Wellen, wonende te Missiehuis 30, 2920 Kalmthout, herbenoemd zijn tot gedelegeerd bestuurders, bevoegd tot daden van dagelijks bestuur, overeenkomstig de statuten \u00E9n met volledige externe vertegenwoor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine Van Wellen",
        "address": "Prins Albertlei 15, 2920 Kalmthout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt dat, met ingang van 29 februari 2024, de heer Roger Van Wellen, wonende te Missiehuis 30, 2920 Kalmthout, herbenoemd zijn tot gedelegeerd bestuurders, bevoegd tot daden van dagelijks bestuur, overeenkomstig de statuten \u00E9n met volledige externe vertegenwoor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Roger Van Wellen",
        "address": "Missiehuis 30, 2920 Kalmthout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt dat, met ingang van 29 februari 2024, de heer Roger Van Wellen, wonende te Missiehuis 30, 2920 Kalmthout, herbenoemd is tot voorzitter overeenkomstig de statuten.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanja De Naeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Jaminet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valira Baleci",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaat Willems",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-09",
    "act_kind_objet": "DELEGATIE VAN BEVOEGDHEDEN - BENOEMING VOORZITTER - VOLMACHT"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.007.285",
    "name_full": "NAAMLOZE VENNOOTSCHAP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

15-03-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Pieter BOEYNAEMS

Summary: De vennootschap heeft tot voorwerp het beheer en het instandhouden van een patrimonium, het nemen van participaties in andere vennootschappen, het waarnemen van bestuurs- en beheersopdrachten, het ver…Notary: Pieter BOEYNAEMS · Stabroek

Original publication ↗

Technical details

{
  "notary": {
    "name": "Pieter BOEYNAEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stabroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-15",
    "filing_date": "2024-03-13",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.007.285",
    "name_full_after": "DEN HOED",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "DEN HOED",
    "current_zetel_raw": "Missiehuislei (Heide) 30, 2920 Kalmthout",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Moore Belgium",
      "scope_categories": [
        "btw",
        "publication",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39 \u00A7 1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "afgevaardigde bestuurders en/of andere personen",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "raad_van_bestuur",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Boeynaems",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte akte dd 29 februari 2024",
    "Geco\u00F6rdineerde versie van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden om die te voldoen, verdelen de vereffenaars het netto-actief, in geld of in effecten, onder de aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het beheer en het instandhouden van een patrimonium, het nemen van participaties in andere vennootschappen, het waarnemen van bestuurs- en beheersopdrachten, het verrichten van handelingen in verband met haar voorwerp, het beleggen van geldmiddelen, het doen van hypotheek- en pandstellingen, en het waarnemen van anderhande bestuurs- en beheersopdrachten.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 5815,
    "shares_before": 5815,
    "capital_after_eur": 17890000.0,
    "capital_before_eur": 17890000.0,
    "share_classes_after": [
      {
        "count": 5815,
        "label": "aandelen op naam",
        "rights_summary": "zonder vermelding van nominale waarde",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

15-03-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Pieter BOEYNAEMS

Summary: otherNotary: Pieter BOEYNAEMS · Stabroek

Original publication ↗

Technical details

{
  "stage": null,
  "notary": {
    "name": "Pieter BOEYNAEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stabroek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-15",
    "filing_date": "2024-03-13",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0446.007.285",
    "name_full": "DEN HOED",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Boeynaems",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap DEN HOED heeft op 29 februari 2024 een akte getekend om de statuten aan te passen aan de Wet van vennootschappen en verenigingen. De vergadering heeft ook besloten om te schakelen naar een monistisch bestuur (raad van bestuur), de datum van de jaarvergadering te wijzigen en diverse statutaire bepalingen te herformuleren, waaronder inzake aandelen, bestuursmandaten en winstverdeling. De huidige bestuurders zijn ontslagen en vervangen door nieuwe bestuurders.",
  "co_filed_documents": [
    "Uitgifte akte dd 29 februari 2024",
    "Geco\u00F6rdineerde versie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Activiteiten van hoofdkantoren70100Verhuur van woningen, exclusief sociale woningen70201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100

Primary activity highlighted.

Names & trade names

Legal nameNL

DEN HOED

Registered office

Missiehuislei (Heide) 30

2920 Kalmthout, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same NACE

Bartelen - Besters BE 0434.941.961 · Kalmthout

2COM.BIZ BE 0477.275.533 · Sint-Katelijne-Waver

A.G. INVESTMENTS BE 0446.131.803 · Wommelgem

AERTSSEN GROUP BE 0423.833.976 · Stabroek

Alcopa Capital Development BE 0447.763.183 · Kontich