HAEGEWINDE
The computed 12-month bankruptcy probability of HAEGEWINDE is 0.9% (low). The company has been active since 2012 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.
| Active | 13 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 03-07-2025 | 2025-00239621 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00250246 |
| 31-12-2022 | verkort | 07-07-2023 | 2023-00220786 |
| 31-12-2021 | verkort | 05-07-2022 | 2022-20151210 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-33100167 |
| 31-12-2019 | verkort | 16-07-2020 | 2020-31500594 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-62200083 |
| 31-12-2017 | verkort | 29-08-2018 | 2018-60100570 |
| 31-12-2016 | verkort | 03-07-2017 | 2017-27100230 |
| 31-12-2015 | verkort | 29-06-2016 | 2016-26900450 |
-
Bram WillemenDirectorState Gazette act 25062344 (16-05-2025)Current16-05-2025 → present
2 events
- 16-05-2025 Appointed· Director
- 08-05-2025 Resigned· Director
-
Johan WillemenDirectorState Gazette act 25062344 (16-05-2025)Current16-05-2025 → present
2 events
- 16-05-2025 Appointed· Director
- 08-05-2025 Resigned· Director
-
Katleen WillemenDirectorState Gazette act 25062344 (16-05-2025)Current16-05-2025 → present
2 events
- 16-05-2025 Appointed· Director
- 08-05-2025 Resigned· Director
-
Tom WillemenDirectorState Gazette act 25062344 (16-05-2025)Current16-05-2025 → present
2 events
- 16-05-2025 Appointed· Director
- 08-05-2025 Resigned· Director
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 04-12-2012 |
| Status | Active |
| Postal code | 2800 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12402C0050/00X000 | Flanders | 7,426 m² | 1 · 1,355 m² | 12.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-05-2025 4 directors appointed, 4 resigning
- Tom Willemen, Bestuurder
- Johan Willemen, Bestuurder
- Katleen Willemen, Bestuurder
- Bram Willemen, Bestuurder
- Tom Willemen, Bestuurder
- Johan Willemen, Bestuurder
- Katleen Willemen, Bestuurder
- Bram Willemen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-08",
"evidence_quote": "De Aandeelhouder stelt vast dat het mandaat van de volgende bestuurders een einde heeft genomen met ingang van heden: -De heer Tom Willemen, bestuurder A",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Willemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-08",
"evidence_quote": "De Aandeelhouder stelt vast dat het mandaat van de volgende bestuurders een einde heeft genomen met ingang van heden: -De heer Johan Willemen, bestuurder A",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Willemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-08",
"evidence_quote": "De Aandeelhouder stelt vast dat het mandaat van de volgende bestuurders een einde heeft genomen met ingang van heden: -Mevrouw Katleen Willemen, bestuurder B",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Willemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-08",
"evidence_quote": "De Aandeelhouder stelt vast dat het mandaat van de volgende bestuurders een einde heeft genomen met ingang van heden: -De heer Bram Willemen, bestuurder B",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouder beslist volgende rechtspersonen te herbenoemen tot bestuurder voor een periode van 5 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2029: -De heer Tom Willemen, bestuurder A",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Willemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouder beslist volgende rechtspersonen te herbenoemen tot bestuurder voor een periode van 5 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2029: -De heer Johan Willemen, bestuurder A",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Willemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouder beslist volgende rechtspersonen te herbenoemen tot bestuurder voor een periode van 5 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2029: -Mevrouw Katleen Willemen, bestuurder B",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Willemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouder beslist volgende rechtspersonen te herbenoemen tot bestuurder voor een periode van 5 jaar, eindigend na de Algemene Vergadering van Aandeelhouders te houden in 2029: -De heer Bram Willemen, bestuurder B",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Zij aanvaarden hun mandaat onder bevestiging niet getroffen te zijn door enige maatregel die zich hiertegen verzet.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Willemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Zij aanvaarden hun mandaat onder bevestiging niet getroffen te zijn door enige maatregel die zich hiertegen verzet.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Willemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Zij aanvaarden hun mandaat onder bevestiging niet getroffen te zijn door enige maatregel die zich hiertegen verzet.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Willemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Zij aanvaarden hun mandaat onder bevestiging niet getroffen te zijn door enige maatregel die zich hiertegen verzet.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": 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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-16",
"filing_date": "2025-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0501.734.874",
"name_full": "Haegewinde",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Willemen",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | HAEGEWINDE |