Checked.be
Active
BE 0865.043.624Public limited company
HAPPY WAREGEM
Bergstraat 41 ·8790 Waregem, Belgium· 22 yrs active
Sector: NACE 93110
(93110)
Conclusion
The computed 12-month bankruptcy probability of HAPPY WAREGEM is 0.2% (very low). The company has been active since 2004 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 | 22 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 15 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2004, 22 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 17-07-2025 | 2025-00287723 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00321176 |
| 31-12-2022 | verkort | 25-07-2023 | 2023-00274454 |
| 31-12-2021 | verkort | 24-05-2022 | 2022-20035218 |
| 31-12-2020 | verkort | 09-08-2021 | 2021-47000510 |
| 31-12-2019 | verkort | 16-07-2020 | 2020-31100187 |
| 31-12-2018 | verkort | 25-07-2019 | 2019-37800523 |
| 31-12-2017 | verkort | 14-05-2018 | 2018-12600263 |
| 31-12-2016 | verkort | 13-07-2017 | 2017-30700469 |
| 31-12-2015 | verkort | 11-07-2016 | 2016-30100588 |
Directors & mandates
Current directors & mandates
-
LIVINZ CONSULTLegal entityDirector· perm. rep.: De Smet JeroenState Gazette act 25137991 (30-10-2025)Current15-09-2025 → present
-
Current27-03-2024 → present
2 events
- 27-03-2024 Appointed· Director
- 27-03-2024 Appointed· Managing director
-
Current27-03-2024 → present
-
Current27-03-2024 → present
2 events
- 27-03-2024 Appointed· Director
- 27-03-2024 Appointed· Managing director
-
'T WEMELHOUTLegal entityManaging director· perm. rep.: DECLERCQ DimitriState Gazette act 24384986 (04-04-2024)Current29-09-2023 → present
3 events
- 27-03-2024 Appointed· Managing director
- 10-10-2023 Appointed· Managing director
- 29-09-2023 Mandate renewed· Director
-
Happy ViewLegal entityManaging director· perm. rep.: EGGERMONT PeterState Gazette act 24384986 (04-04-2024)Current29-09-2023 → present
2 events
- 27-03-2024 Appointed· Managing director
- 29-09-2023 Mandate renewed· Director
-
Current06-03-2023 → present
3 events
- 27-03-2024 Appointed· Managing director
- 05-10-2023 Appointed· Managing director
- 06-03-2023 Appointed· Managing director
-
Happy View NVLegal entityDirector· perm. rep.: Peter EggermontState Gazette act 23031573 (06-03-2023)Current06-03-2023 → present
3 events
- 06-03-2023 Appointed· Director
- 09-03-2020 Resigned· Director
- 28-10-2015 Appointed· Director
-
Current11-05-2022 → present
-
BV 't WemelhoutLegal entityManaging director· perm. rep.: Dimitri DeclercqState Gazette act 21144965 (13-12-2021)Current13-12-2021 → present
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
BV WemelhoutLegal entityManaging director· perm. rep.: Declercq DimitriState Gazette act 20037234 (09-03-2020)Not recently confirmedlast confirmed in an act from 2020
-
BVBA 't WemelhoutLegal entityManaging director· perm. rep.: Dimitri DeclercqState Gazette act 15152308 (28-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 12-10-2015 Appointed· Managing director
- 01-07-2009 Resigned· Managing director
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
Former directors (6)
-
't WEMELHOUTLegal entityDirector· perm. rep.: Dimitri DeclercqState Gazette act 26007747 (16-01-2026)Former- → 12-12-2025
2 events
- 12-12-2025 Resigned· Director
- 12-12-2025 Resigned· Managing director
-
Former- → 12-12-2025
2 events
- 12-12-2025 Resigned· Director
- 12-12-2025 Resigned· Managing director
-
Former11-05-2022 → 06-03-2023
2 events
- 06-03-2023 Resigned· Director
- 11-05-2022 Appointed· Director
-
Former01-01-2011 → 25-04-2016
2 events
- 25-04-2016 Resigned· Director
- 01-01-2011 Appointed· Director
-
Former- → 28-10-2015
-
Former01-07-2009 → 12-10-2015
3 events
- 12-10-2015 Resigned· Director
- 12-10-2015 Resigned· Managing director
- 01-07-2009 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | 93110 |
| Legal form | Public limited company(014) |
| Incorporation | 30-04-2004 |
| Status | Active |
| Postal code | 8790 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
viaDimitri Declercq · Permanent representative
former→
viaPeter Eggermont · Permanent representative
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Happy Waregem
since 20112.199.001.975
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34452B0246/00P000 | Flanders | 8,651 m² | 1 · 5,332 m² | 40.8 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
16-01-2026
State Gazette act
Director changes
2025
30-10-2025
State Gazette act
Director changes
17-07-2025
NBB filing
Annual accounts filed
2024
31-07-2024
NBB filing
Annual accounts filed
04-04-2024
State Gazette act
Capital & shares
2023
10-10-2023
State Gazette act
Director changes
25-07-2023
NBB filing
Annual accounts filed
06-03-2023
State Gazette act
Director changes
2022
24-05-2022
NBB filing
Annual accounts filed
11-05-2022
State Gazette act
Director changes
2021
13-12-2021
State Gazette act
Director changes
04-10-2021
State Gazette act
Registered-office change
09-08-2021
NBB filing
Annual accounts filed
2020
16-07-2020
NBB filing
Annual accounts filed
09-03-2020
State Gazette act
Director changes
2019
25-07-2019
NBB filing
Annual accounts filed
2018
14-05-2018
NBB filing
Annual accounts filed
2017
13-07-2017
NBB filing
Annual accounts filed
2016
11-07-2016
NBB filing
Annual accounts filed
25-04-2016
State Gazette act
Director changes
2015
28-10-2015
State Gazette act
Director changes
12-10-2015
State Gazette act
Director changes
2011
18-11-2011
State Gazette act
Director changes
2010
12-05-2010
State Gazette act
Director changes
2008
24-11-2008
State Gazette act
Miscellaneous
Belgisch Staatsblad, acts
Capital history · 1
04-04-2024
v3.2
Address history · 1
04-10-2021
v3.2
All acts · 15
updated 6 months ago
2026
16-01-2026 4 resigning
- Dimitri Declercq, Bestuurder
- Dimitri Declercq, Gedelegeerd bestuurder
- Peter Eggermont, Bestuurder
- Peter Eggermont, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Declercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460440885",
"name": "BV \u0027t WEMELHOUT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"evidence_quote": "Het ontslag als bestuurder en gedelegeerd bestuurder van BV \u0027t WEMELHOUT, met zetel te Kerkakkerstraat 23, 9850 Deinze, ondernemingsnummer 0460.440.885, vast vertegenwoordigd door de heer Dimitri Declercq, met ingang van 12 december 2025."
},
{
"kind": "director_out",
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},
"via_org": {
"kbo": "0460440885",
"name": "BV \u0027t WEMELHOUT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"evidence_quote": "Het ontslag als bestuurder en gedelegeerd bestuurder van BV \u0027t WEMELHOUT, met zetel te Kerkakkerstraat 23, 9850 Deinze, ondernemingsnummer 0460.440.885, vast vertegenwoordigd door de heer Dimitri Declercq, met ingang van 12 december 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Eggermont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446084390",
"name": "NV HAPPY VIEW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"evidence_quote": "Het ontslag als bestuurder en gedelegeerd bestuurder van NV HAPPY VIEW, met zetel te President Kennedylaan 27a, 8500 Kortrijk, ondernemingsnummer 0446.084.390, vast vertegenwoordigd door de heer Peter Eggermont, met ingang van 12 december 2025."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Eggermont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446084390",
"name": "NV HAPPY VIEW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-12",
"evidence_quote": "Het ontslag als bestuurder en gedelegeerd bestuurder van NV HAPPY VIEW, met zetel te President Kennedylaan 27a, 8500 Kortrijk, ondernemingsnummer 0446.084.390, vast vertegenwoordigd door de heer Peter Eggermont, met ingang van 12 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.043.624",
"name_full": "HAPPY WAREGEM",
"legal_form": "NV"
}
}2025
30-10-2025 De Smet Jeroen appointed as director
- De Smet Jeroen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Smet Jeroen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0745741146",
"name": "LIVINZ CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-15",
"evidence_quote": "De bijzondere algemene vergadering van 08/09/2025 beslist om te benoemen als bestuurder, de besloten vennootschap LIVINZ CONSULT, met zetel te 8400 Oostende, Graaf de Smet de Naeyerlaan 38/1.01, ingeschreven in het rechtspersonenregister van Gent, Afdeling Oostende, onder het ondernemingsnummer 0745"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.043.624",
"name_full": "HAPPY WAREGEM",
"legal_form": "NV"
}
}2024
04-04-2024 Capital increase of €500,000 to €700,000
- €200.000 → €700.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000,
"currency": "EUR",
"after_eur": 700000,
"delta_eur": 500000,
"before_eur": 200000,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-27",
"evidence_quote": "De vergadering beslist tot een kapitaalverhoging met VIJFHONDERD DUIZEND EURO (\u20AC500.000,00) om het te brengen van TWEEHONDERD DUIZEND EURO (\u20AC200.000,00) op ZEVENHONDERD DUIZEND EURO (\u20AC700.000,00), door inbreng van gelden",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.043.624",
"name_full": "VISION HOSPITALITY GROUP, AFGEKORT : VHG",
"legal_form": "NV"
}
}2023
10-10-2023 1 director appointed, 2 reappointed
- Declercq Dimitri, Gedelegeerd bestuurder
- 't WEMELHOUT, Bestuurder
- HAPPY VIEW, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u0027t WEMELHOUT",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "beslist de algemene vergadering de huidige bestuurders, te voormelde vennootschappen \u201C\u2019t WEMELHOUT\u201D en \u201CHAPPY VIEW\u201D te herbenoemen als bestuurder, voor een hernieuwbare termijn van zes jaar, ingaand op heden."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HAPPY VIEW",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-29",
"evidence_quote": "beslist de algemene vergadering de huidige bestuurders, te voormelde vennootschappen \u201C\u2019t WEMELHOUT\u201D en \u201CHAPPY VIEW\u201D te herbenoemen als bestuurder, voor een hernieuwbare termijn van zes jaar, ingaand op heden."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Declercq Dimitri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "\u0027t Wemelhout",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "benoemen zij, onder opschortende voorwaarde van het publiceren van onderhavige akte, bij \u00E9\u00E9nparig-heid van stemmen tot gedelegeerd bestuur-der van de raad van bestuur, de besloten vennootschap \u201C\u2019t Wemelhout\u201C, voornoemd, vast vertegenwoordigd door de heer Declercq Dimitri, voornoemd, met de bevoegdhe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.043.624",
"name_full": "VISION HOSPITALITY GROUP, AFGEKORT : VHG",
"legal_form": "NV"
}
}06-03-2023 2 directors appointed, 1 resigning
- Peter Eggermont, Bestuurder
- Declercq Dimitri, Gedelegeerd bestuurder
- Van Eeckhout Lutgard, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Eeckhout Lutgard",
"address": null,
"birth_date": null
},
"evidence_quote": "Het oritslag van Van Eeckhout Lutgard, Wannegemdorp 37, 9772 Kruisem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Eggermont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Happy View NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De benoeming var Happy View NV, Harelbekestraat 17a, 8570 Vichte, met als vaste vertegenwoordiger Dhr.Peter Eggermont"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Declercq Dimitri",
"address": null,
"birth_date": null
},
"evidence_quote": "Declercq Dimitri Gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.043.624",
"name_full": "VISION HOSPITALITY GROUP, AFGEKORT : VHG",
"legal_form": "NV"
}
}2022
11-05-2022 2 directors appointed
- Van Eeckhout Lutgard, Bestuurder
- Declercg Dimitri, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Eeckhout Lutgard",
"address": null,
"birth_date": null
},
"evidence_quote": "De benoeming van Van Eeckhout Lutgard, Wannegemdorp 37, 9772 \u041Aruisem"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Declercg Dimitri",
"address": null,
"birth_date": null
},
"evidence_quote": "Declercg Dimitri"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.043.624",
"name_full": "VISION HOSPITALITY GROUP, AFGEKORT : VHG",
"legal_form": "NV"
}
}2021
13-12-2021 Dimitri Declercq reappointed as managing director
- Dimitri Declercq, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Declercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV \u0027t Wemelhout",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De herbenoeming van BV \u0027t Wemelhout, Kerkakkerstraat 23, 9850 Nevele tot gedelegeerd bestuurder met als vaste vertegenwoordiger dhr Dimitri Declercq, Kerkakkerstraat 23, 9850 Nevele."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.043.624",
"name_full": "VISION HOSPITALITY GROUP, AFGEKORT : VHG",
"legal_form": "NV"
}
}04-10-2021 Registered office moved within Waregem
- Bergstraat 82, 8790 Waregem → Bergstraat 41, 8790 Waregem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Bergstraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "41"
},
"old_address": {
"city": "Waregem",
"region": null,
"street": "Bergstraat",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "82"
},
"effective_date": "2021-09-20",
"evidence_quote": "Er blijkt uit een verslag van de algemene vergadering van 20/09/2021 dat de maatschappelijke zetel van de vennootschap verplaatst is van Bergstraat 82, 8790 Waregem naar Bergstraat 41, 8790 Waregem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.043.624",
"name_full": "VISION HOSPITALITY GROUP, AFGEKORT : VHG",
"legal_form": "NV"
}
}2020
09-03-2020 1 director appointed, 1 resigning
- Declercq Dimitri, Gedelegeerd bestuurder
- Peter Eggemont, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Eggemont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV Happy View",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het ontslag van NV Happy View, Harelbekestraat 17, 8570 Vichte met als vaste vertegenwoordiger Dhr Peter Eggemont, Calle Kurt Konrad Mayer 22 22 Adeje (Santa Cruz Tenerife)."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Declercq Dimitri",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Wemelhout",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BV Wemelhout met vaste vertegenwoordiger Declercq Dimitri Gedelegeerd Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.043.624",
"name_full": "VISION HOSPITALITY GROUP, AFGEKORT : VHG",
"legal_form": "NV"
}
}2016
25-04-2016 Mohammed Simon Daoudi resigns as director
- Mohammed Simon Daoudi, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohammed Simon Daoudi",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van dhr. Mohammed Simon Daoudi, Kerkhofstraat 3, 8790 Waregem als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.043.624",
"name_full": "VISION HOSPITALITY GROUP, AFGEKORT : VHG",
"legal_form": "NV"
}
}2015
28-10-2015 2 directors appointed, 1 resigning
- Dimitri Declercq, Gedelegeerd bestuurder
- Peter Eggermont, Bestuurder
- Frank Salembier, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Salembier",
"address": null,
"birth_date": null
},
"evidence_quote": "Het ontslag van dhr Frank Salembier, Nieuwenhovestraat 26, 8790 Waregem als Bestuurder"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Declercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA \u0027t Wemelhout",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De benoeming van BVBA \u0027t Wemelhout, Huttegemstraat 5, 9770 Kruishoutem tot Gedelegeerd Bestuurder met als vaste vertegenwoordiger dhr Dimitri Declercq, Kerkakkerstraat 23, 9850 Nevele"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Eggermont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV Happy View",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De benoeming van NV Happy View, Mekeirleweg 5, 8570 Vichte tot bestuurder met als vaste vertegenwoordiger dhr Peter Eggermont, Wannegemdorp 37, 9772 Kruishoutem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.043.624",
"name_full": "VISION HOSPITALITY GROUP, AFGEKORT : VHG",
"legal_form": "NV"
}
}12-10-2015 1 director appointed, 2 resigning
- Monique Vanlamoen, Gedelegeerd bestuurder
- De Voogt Marc, Bestuurder
- De Voogt Marc, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Voogt Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Er blijkt uit het verslag van Bijzondere Algemene Vergadering van 30 september 2015 het ontslag als Bestuurder en Gedelegeerd Bestuurder van De Voogt Marc wegens overlijden."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De Voogt Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Er blijkt uit het verslag van Bijzondere Algemene Vergadering van 30 september 2015 het ontslag als Bestuurder en Gedelegeerd Bestuurder van De Voogt Marc wegens overlijden."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Monique Vanlamoen",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot Gedelegeerd Bestuurder wordt benoemd Mevrouw Monique Vanlamoen, Bergstraat 41, 8790 Waregem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.043.624",
"name_full": "VISION HOSPITALITY GROUP, AFGEKORT : VHG",
"legal_form": "NV"
}
}2011
18-11-2011 3 directors appointed
- Mohammed Simon Daoudi, Bestuurder
- Nancy Verbeke, Bestuurder
- Randall Vancompenolle, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohammed Simon Daoudi",
"address": null,
"birth_date": null
},
"effective_date": "2011-01-01",
"evidence_quote": "De algemene vergadering beslist om volgende bestuurder te benoemen voor een periode van zes jaar met terugwerkende kracht vanaf 1 januari 2011: - De heer Mohammed Simon Daoudi, wonende te 9870 Olsene, Grotesteenweg 176 B."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nancy Verbeke",
"address": null,
"birth_date": null
},
"effective_date": "2011-08-15",
"evidence_quote": "De algemene vergadering beslist vervolgens om volgende bestuurders te benoemen voor een periode van zes jaar vanaf 15 augustus 2011: - Mevrouw Verbeke Nancy, wonende te 8800 Roeselare, Getouwstraat 4."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Randall Vancompenolle",
"address": null,
"birth_date": null
},
"effective_date": "2011-08-15",
"evidence_quote": "De algemene vergadering beslist vervolgens om volgende bestuurders te benoemen voor een periode van zes jaar vanaf 15 augustus 2011: - De heer Vancompenolle Randall, wonende te 8800 Roeselare, Getouwstraat 4."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.043.624",
"name_full": "THE GREEN",
"legal_form": "NV"
}
}2010
12-05-2010 1 director appointed, 1 resigning
- Marc De Voogt, Gedelegeerd bestuurder
- Monique Vanlamoen, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Monique Vanlamoen",
"address": null,
"birth_date": null
},
"effective_date": "2009-07-01",
"evidence_quote": "Uit de notulen van de raad van bestuur dd. 01.07.2009 blijkt het ontslag als gedelegeerd bestuurder van Mevrouw Monique Vanlamoen met ingang van 1 juli 2009, ze blijft bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marc De Voogt",
"address": null,
"birth_date": null
},
"effective_date": "2009-07-01",
"evidence_quote": "De heer Marc De Voogt werd benoemd als gedelegeerd bestuurder met ingang van 1 juli 2009."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0865.043.624",
"name_full": "THE GREEN",
"legal_form": "NV"
}
}2008
24-11-2008 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Rechtbank Kortrijk · Kortrijk
Technical details
{
"stage": "proposal",
"notary": {
"name": "Rechtbank Kortrijk",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2008-11-24",
"filing_date": null,
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2008-11-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0865.043.624",
"name": "The Green NV",
"role": "acquiring",
"address": "Bergstraat 62, 8790 Waregem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0443.945.442",
"name": "Givany NV",
"role": "absorbed",
"address": "Bergstraat 82, 6790 Waregem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0473.951.502",
"name": "MDV-Invest BVBA",
"role": "absorbed",
"address": "Bergstraat 82, 8790 Waregem",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"676 WVV"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele patrimoine van de overgenomen vennootschappen (Givany NV en MDV-Invest BVBA) wordt overgenomen door de overnemende vennootschap The Green NV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0865.043.624",
"name_full": "THE GREEN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Rechtbank Kortrijk",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De akte bevat het fusievoorstel voor een vereenvoudigde fusie (\u2018gelijkgestelde verrichting\u2019) van Givany NV en MDV-Invest BVBA in The Green NV, op basis van artikel 676 van het Wetboek van Vennootschappen. De fusie is voorzien in het kader van een buitengewone algemene vergadering, met als doel de overname van de volledige patrimoine van de overgenomen vennootschappen door de acquirer zonder uitgifte van nieuwe aandelen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Credit advice
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Company registry (CBE)
Activities
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Hotels en motels, met restaurant55101Exploitatie van sportaccommodaties93110Exploitatie van sportaccommodaties93110Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Catering56210Catering van evenementen56210Cafés en bars56301Cafés en bars56301Fitnesscentra93130Activiteiten van fitnesscentra93130
Primary activity highlighted.
Names & trade names
| Legal nameNL | HAPPY WAREGEM |
Registered office
Bergstraat 41
8790 Waregem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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