ERA Wonen
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
19-08
abbreviated format · 19 days late
2025
27-07
abbreviated format · 4 days before the deadline
19-05
Gazette deed
Merger: Immo Wonen takes over IMMO WONEN GENTCompany renamed from Immo Wonen to ERA Wonen · Change of role: JK Infinity, from statutory director to director · Resignations: Alfabet (director) and De Groote Jonas (director)22 points ▸
Gazette deed
Merger: Immo Wonen takes over IMMO WONEN GENT
Company renamed from Immo Wonen to ERA Wonen · Change of role: JK Infinity, from statutory director to director · Resignations: Alfabet (director) and De Groote Jonas (director)22 points ▸
- General meeting, 02-05-2025
- Merger, “geruisloze fusie, gehele vermogen rechten en verplichtingen” (deed in Dutch)
- The company holds all the shares of IMMO WONEN GENT
- Accounting effect, 01-01-2025
- Real estate, IMMO WONEN GENT
- Amendment of the articles, mentioned 2 times in the deed
- Name change, ERA Wonen
- Capital conversion, “middelen beschikbaar voor uitkering, 5.Vijfde besluit” (deed in Dutch)
- Director resignation, JK Infinity (statutory director)
- Director discharge, JK Infinity
- Other provision, “alle vorderingen tussen aandeelhouders en/of bestuurders enerzijds en vennootschap anderzijds, schuldvergelijking” (deed in Dutch)
- Power of attorney, Steven Vandersnickt
- The act holds 10 more points.
25-03
Gazette deed
Merger proposal: BV Immo Wonen takes over BV Immo Wonen GentPermanent representative: Johan KRIJGSMAN · Shareholding · Legal-form conversion30 points ▸
Gazette deed
Merger proposal: BV Immo Wonen takes over BV Immo Wonen Gent
Permanent representative: Johan KRIJGSMAN · Shareholding · Legal-form conversion30 points ▸
- Merger, “geruisloze fusie, vermogen van Over Te Nemen Vennootschap,zowel rechten als verplichtingen” (deed in Dutch)
- Board meeting, 07-03-2025
- The company holds all the shares of BV Immo Wonen Gent
- Legal-form conversion, “BV” (deed in Dutch)
- Board composition, BV Alfabet (director)
- Board composition, Jonas DE GROOTE (director)
- Board composition, “bestuurder” (deed in Dutch)
- Permanent representative, Johan KRIJGSMAN, mentioned 3 times in the deed
- Other provision, “statuten ongewijzigd, statuten tot op heden ongewijzigd gebleven” (deed in Dutch)
- Founding capital
- Kind of shares, “aandelen op naam”, 1629 (deed in Dutch)
- Director in office, BV Immo Wonen (director)
- The act holds 18 more points.
2024
02-07
abbreviated format · 29 days before the deadline
2023
13-09
Gazette deed
1 director appointed, 1 director resigningResignation: BV JK Infinity (director) · Appointment: BV ALFABET (director) · Permanent representative: Johan KRIJGSMAN7 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: BV JK Infinity (director) · Appointment: BV ALFABET (director) · Permanent representative: Johan KRIJGSMAN7 points ▸
- General meeting, 01-07-2023
- Other provision, “vereniging alle aandelen in één hand, Eerste besluit” (deed in Dutch)
- Director resignation, BV JK Infinity (director)
- Director discharge, BV JK Infinity (director)
- Director appointment, BV ALFABET (director)
- Permanent representative, Johan KRIJGSMAN, mentioned 2 times in the deed
- Other provision, “aanvaarding mandaat en afwezigheid beletsel” (deed in Dutch)
19-06
abbreviated format · 42 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €1.1m ▲28.6%
The net result of €1.1m is the highest of those years.
31-12
Financial
Equity above €2mequity €2.1m ▲48.3%
With a profit in every financial year since 2018, equity grows to €2.1m.
30-06
abbreviated format · 31 days before the deadline
2021
31-12
Financial
Equity above €1mequity €1.4m ▲53.5%
With a profit in every financial year since 2018, equity grows to €1.4m.
05-07
abbreviated format · 26 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank