Checked.be
Active
BE 0259.978.212Naamloze vennootschap van publiek recht
Haven Oostende
Slijkensesteenweg 3A ·8400 Oostende, Belgium· 29 yrs active
Sector: NACE 52220
(52220)
Conclusion
For the legal form of Haven Oostende, Checked does not compute a bankruptcy probability. The company has been active since 1997 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 | 29 yrs |
| Board | 24 |
| Locations | 5 |
| Publications | 40 |
Bankruptcy probability (12 mo)
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1997 — 29 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
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates
Current directors & mandates
-
Current24-11-2025 → present
-
Current29-09-2025 → present
2 events
- 30-01-2026 Appointed· Managing director
- 29-09-2025 Appointed· Managing director
-
Current17-02-2025 → present
-
Eric Van Hooydonk Advocaten bvLegal entityDirector· perm. rep.: de heer Eric Van HooydonkState Gazette act 25048068 (11-04-2025)Current17-02-2025 → present
-
Maerlant Group bvLegal entityDirector· perm. rep.: mevrouw Kathy Van DammeState Gazette act 25048068 (11-04-2025)Current17-02-2025 → present
-
Current17-02-2025 → present
-
Thozinvest bvLegal entityDirector· perm. rep.: de heer Bart BrackxState Gazette act 25048068 (11-04-2025)Current17-02-2025 → present
-
VOF Devos-Verbiest consultingLegal entityDirector· perm. rep.: de heer Carl DevosState Gazette act 25048068 (11-04-2025)Current17-02-2025 → present
-
Current05-04-2019 → present
-
Current05-04-2019 → present
-
Current05-04-2019 → present
-
Colstone GlobalLegal entityDirector· perm. rep.: Kathy Van DammeState Gazette act 19047326 (05-04-2019)Current01-02-2019 → present
-
Devos-Verbiest ConsultingLegal entityDirector· perm. rep.: Carl DevosState Gazette act 19047326 (05-04-2019)Current01-02-2019 → present
-
Eric Van Hooydonk AdvocatenLegal entityDirector· perm. rep.: Eric Van HooydonkState Gazette act 19047326 (05-04-2019)Current01-02-2019 → present
-
Current01-02-2019 → present
3 events
- 17-02-2025 Appointed· Director
- 05-04-2019 Appointed· Managing director
- 01-02-2019 Appointed· Director
-
Current01-02-2019 → present
2 events
- 17-02-2025 Appointed· Director
- 01-02-2019 Appointed· Director
-
Current01-02-2019 → present
2 events
- 17-02-2025 Appointed· Director
- 01-02-2019 Appointed· Director
-
ThozinvestLegal entityDirector· perm. rep.: Bart BrackxState Gazette act 19047326 (05-04-2019)Current01-02-2019 → present
-
Current22-12-2014 → present
-
Current22-12-2014 → present
-
Current21-11-2014 → present
-
Current21-11-2014 → present
-
Current20-05-2014 → present
2 events
- 22-12-2014 Appointed· Director
- 20-05-2014 Appointed· Director
-
Current20-05-2014 → present
2 events
- 22-12-2014 Appointed· Director
- 20-05-2014 Appointed· Director
Former directors (12)
-
Former16-04-2018 → 30-01-2026
6 events
- 30-01-2026 Resigned· Managing director
- 29-09-2025 Resigned· Managing director
- 17-02-2025 Appointed· Director
- 05-04-2019 Appointed· Managing director
- 01-02-2019 Appointed· Director
- 16-04-2018 Appointed· Managing director
-
Former— → 30-01-2026
-
Former17-02-2025 → 24-11-2025
2 events
- 24-11-2025 Resigned· Director
- 17-02-2025 Appointed· Director
-
Former01-02-2019 → 17-02-2025
2 events
- 17-02-2025 Resigned· Director
- 01-02-2019 Appointed· Director
-
Former20-05-2014 → 17-02-2025
5 events
- 17-02-2025 Resigned· Director
- 05-04-2019 Appointed· Managing director
- 01-02-2019 Appointed· Director
- 21-11-2014 Resigned· Director
- 20-05-2014 Appointed· Director
-
Former01-02-2019 → 17-02-2025
2 events
- 17-02-2025 Resigned· Director
- 01-02-2019 Appointed· Director
-
Former03-03-2021 → 17-02-2025
2 events
- 17-02-2025 Resigned· Director
- 03-03-2021 Appointed· Director
-
Former01-02-2019 → 17-02-2025
2 events
- 17-02-2025 Resigned· Director
- 01-02-2019 Appointed· Director
-
Former01-02-2019 → 03-03-2021
2 events
- 03-03-2021 Resigned· Director
- 01-02-2019 Appointed· Director
-
Former15-06-2017 → 16-04-2018
2 events
- 16-04-2018 Resigned· Managing director
- 15-06-2017 Appointed· Manager
-
Former08-05-2014 → 15-06-2017
4 events
- 15-06-2017 Resigned· Managing director
- 22-12-2014 Appointed· Managing director
- 20-05-2014 Appointed· Managing director
- 08-05-2014 Appointed· Managing director
-
Former— → 21-11-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by mevrouw Charlotte Vanrobaeys |
— | 09-06-2023 → present |
| Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Thierry Van Loocke |
— | 26-10-2017 → present |
| Johan SeynaeveCurrent Statutory auditor |
— | 26-10-2017 → present |
| Karel LabensCurrent Statutory auditor |
— | 26-10-2017 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 52220 |
| Legal form | Naamloze vennootschap van publiek recht(114) |
| Incorporation | 01-01-1997 |
| Status | Active |
| Postal code | 8400 |
Connections & network
Linked via shared directors
via NAGELS Steven · Director
→
via NAGELS Steven · Director
→
via NAGELS Steven · Director
→
via NAGELS Steven · Director
former→
Network connections
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Maatschappelijke zetel
since 19972.162.317.664
Sluis Demey
since 19972.162.318.555
Parking T.E.F.
since 19972.162.318.753
Verkeersleiding
since 19972.162.319.248
Technische Dienst - werkplaats
since 19972.162.319.545
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
6
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35382D0839/00S000 | Flanders | 9.7 ha | 1 · 2,207 m² | 8.8 m · 3 fl. |
| 35382D0853/00B000 | Flanders | 9,405 m² | 1 · 1,785 m² | 16.3 m · 3 fl. |
| 35382D0832/00T002 | Flanders | 3,090 m² | 1 · 935 m² | 25.2 m · 5 fl. |
| 35382D0864/00_000 | Flanders | 2,478 m² | 1 · 2,478 m² | 16.3 m · 4 fl. |
| 35382D0857/00B000 | Flanders | 1,756 m² | 1 · 281 m² | 13.9 m · 4 fl. |
| 35382D0856/00_000 | Flanders | 792 m² | 1 · 792 m² | 12.0 m · 3 fl. |
Methodology
via registered seat: 1 · via establishment units: 5
6 of 6 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
26-05-2026
State Gazette act
Miscellaneous
26-05-2026
State Gazette act
Miscellaneous
26-05-2026
State Gazette act
Capital & shares
26-05-2026
State Gazette act
Capital & shares
30-01-2026
State Gazette act
Director changes
30-01-2026
State Gazette act
Director changes
30-01-2026
State Gazette act
Director changes
2025
30-12-2025
State Gazette act
Director changes
30-12-2025
State Gazette act
Director changes
30-12-2025
State Gazette act
Registered-office change
30-12-2025
State Gazette act
Registered-office change
30-12-2025
State Gazette act
Registered-office change
30-12-2025
State Gazette act
Director changes
11-04-2025
State Gazette act
Director changes
11-04-2025
State Gazette act
Director changes
11-04-2025
State Gazette act
Director changes
26-03-2025
State Gazette act
Director changes
26-03-2025
State Gazette act
Director changes
26-03-2025
State Gazette act
Director changes
2023
09-06-2023
State Gazette act
Director changes
09-06-2023
State Gazette act
Director changes
2021
03-03-2021
State Gazette act
Director changes
03-03-2021
State Gazette act
Director changes
2019
05-04-2019
State Gazette act
Director changes
05-04-2019
State Gazette act
Director changes
11-02-2019
State Gazette act
Capital & shares
11-02-2019
State Gazette act
Statutes amendment
11-02-2019
State Gazette act
Capital & shares
11-02-2019
State Gazette act
Statutes amendment
2018
14-06-2018
State Gazette act
Director changes
14-06-2018
State Gazette act
Director changes
2017
26-10-2017
State Gazette act
Director changes
26-10-2017
State Gazette act
Director changes
2015
17-02-2015
State Gazette act
Director changes
17-02-2015
State Gazette act
Director changes
17-02-2015
State Gazette act
Director changes
17-02-2015
State Gazette act
Director changes
2014
20-05-2014
State Gazette act
Director changes
20-05-2014
State Gazette act
Statutes amendment
20-05-2014
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 4
26-05-2026
Capital change
26-05-2026
v3.2
11-02-2019
v3.2
11-02-2019
v3.2
Address history · 3
30-12-2025
Registered-office move
30-12-2025
Registered-office move
30-12-2025
v3.2
All acts · 40
updated 1 month ago
2026
26-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-26",
"filing_date": "2026-05-18",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0259.978.212",
"name": "HAVEN OOSTENDE",
"role": "acquiring",
"address": "8400 Oostende, Slijkensesteenweg 3A",
"is_foreign": false,
"legal_form": "Naamloze vennootschap van publiek recht",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0830.833.011",
"name": "RENEWABLE ENERGY BASE OSTEND",
"role": "absorbed",
"address": "8400 Oostende, Slijkensesteenweg 3A",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0466.212.682",
"name": "OOSTENDE TRADE",
"role": "absorbed",
"address": "8400 Oostende, Slijkensesteenweg 3A",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2026-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van de Over Te Nemen Vennootschappen gaat over naar de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-07-01"
},
"subject_company": {
"kbo": "0259.978.212",
"name_full": "HAVEN OOSTENDE",
"legal_form": "Naamloze vennootschap van publiek recht"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van de naamloze vennootschap van publiek recht \u0022HAVEN OOSTENDE\u0022 hebben een voorstel van met fusie door overneming gelijkgestelde verrichting opgesteld. In dit voorstel wordt de naamloze vennootschap \u0022RENEWABLE ENERGY BASE OSTEND\u0022 en de naamloze vennootschap \u0022OOSTENDE TRADE\u0022 overgenomen door \u0022HAVEN OOSTENDE\u0022.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Michel van TIEGHEM de TEN BERGHE · Oostende
Technical details
{
"stage": "proposal",
"notary": {
"name": "Michel van TIEGHEM de TEN BERGHE",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-26",
"filing_date": "2026-05-18",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0259.978.212",
"name": "HAVEN OOSTENDE NV van publiek recht",
"role": "acquiring",
"address": "8400 Oostende, Slijkensesteenweg 3A",
"is_foreign": false,
"legal_form": "Naamloze vennootschap van publiek recht",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0830.833.011",
"name": "RENEWABLE ENERGY BASE OSTEND NV",
"role": "absorbed",
"address": "8400 Oostende, Slijkensesteenweg 3A",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0466.212.682",
"name": "OOSTENDE TRADE NV",
"role": "absorbed",
"address": "8400 Oostende, Slijkensesteenweg 3A",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2026-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschappen wordt overgenomen door de overnemende vennootschap. Dit omvat onroerende goederen in de Esplanadestraat te Oostende, inclusief concessies en percelen met een totale oppervlakte van meer dan 20.000 m\u00B2.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-07-01"
},
"subject_company": {
"kbo": "0259.978.212",
"name_full": "HAVEN OOSTENDE",
"legal_form": "Naamloze vennootschap van publiek recht"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": "Louis PORTEMAN, Eveline CHRISTIAENS, Britt FOURNIER, Stef GOOSSENS, Maxim VAUTERIN"
},
"summary_narrative": "De bestuursorganen van HAVEN OOSTENDE NV van publiek recht, RENEWABLE ENERGY BASE OSTEND NV en OOSTENDE TRADE NV hebben op 7 mei 2026 een fusievoorstel opgesteld voor een geruisloze fusie door overneming, conform artikel 12:50 van het Wetboek van vennootschappen en verenigingen. HAVEN OOSTENDE NV zal de twee andere vennootschappen overnemen zonder uitgifte van nieuwe aandelen, met een boekhoudkundige en fiscale effectiviteit vanaf 1 juli 2026.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2026 All shares are now held by a single shareholder
Notary:
Michel van TIEGHEM de TEN BERGHE · Oostende
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Michel van TIEGHEM de TEN BERGHE",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-26",
"filing_date": "2026-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-05-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0259.978.212",
"name_full": "HAVEN OOSTENDE",
"legal_form": "Naamloze vennootschap van publiek recht",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}26-05-2026 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0259.978.212",
"name_full": "HAVEN OOSTENDE"
}
}30-01-2026 1 director appointed, 2 resigning
- Eric Noterman — Gedelegeerd bestuurder
- Dirk Declerck — Gedelegeerd bestuurder
- Steve Declercq — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Noterman",
"address": "Pierstraat 87, 2840 Reet",
"birth_date": null,
"profession": "CEO",
"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
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dirk Declerck",
"address": "Grote Thems 32, 8490 Jabbeke",
"birth_date": null,
"profession": "CEO",
"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
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Steve Declercq",
"address": "Ritmeesterlaan 2, 8450 Bredene",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-30",
"filing_date": "2026-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-09-29",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-11-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0259.978.212",
"name_full": "Haven Oostende",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Verkeyn",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter van de Raad van Bestuur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2026 1 director appointed, 2 resigning
- Eric Noterman — Ceo gedelegeerd bestuurder ad interim
- Dirk Declerck — Ceo gedelegeerd bestuurder
- Steve Declercq
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "CEO - gedelegeerd bestuurder ad interim",
"person": {
"rrn": null,
"name": "Eric Noterman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "CEO - gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dirk Declerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Steve Declercq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0259.978.212",
"name_full": "Haven Oostende"
}
}30-01-2026 1 director appointed, 2 resigning
- Eric Noterman — Gedelegeerd bestuurder
- Dirk Declerck — Gedelegeerd bestuurder
- Steve Declercq — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Noterman",
"address": null,
"birth_date": null
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"evidence_quote": "In de zitting van de Raad van Bestuur van 29/09/2025 werden de volgende personen benoemd als leden van het Dagelijks Bestuur: Eric Noterman, CEO - gedelegeerd bestuurder ad interim, wonende te Pierstraat 87, 2840 Reet"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Declerck",
"address": null,
"birth_date": null
},
"evidence_quote": "In dezelfde zitting van 29/09/2025 werden de volgende leden ontslagen als lid van het Dagelijks Bestuur: Dirk Declerck, CEO - gedelegeerd bestuurder, wonende te Grote Thems 32, 8490 Jabbeke"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Declercq",
"address": null,
"birth_date": null
},
"evidence_quote": "In de zitting van de Raad van Bestuur van 22/11/2025 werd de volgende persoon ontheven van zijn functie binnen het dagelijks bestuur: Steve Declercq, wonende te Ritmeesterlaan 2, 8450 Bredene"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0259.978.212",
"name_full": "HAVEN OOSTENDE",
"legal_form": "NV"
}
}2025
30-12-2025 2 directors appointed, 2 resigning
- Eric Noterman — Gedelegeerd bestuurder
- Michael Vanhee — Bestuurder
- Dirk Declerck — Gedelegeerd bestuurder
- Jeroen Soete — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Declerck",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-29",
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},
{
"kind": "director_out",
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"person": {
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"name": "Jeroen Soete",
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"birth_place": null
},
"reason": null,
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"effective_date": "2025-11-24",
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Noterman",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
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"effective_date": "2025-09-29",
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Vanhee",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": "2025-11-24",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Charlotte Verkeyn",
"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,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0259.978.212",
"name_full": "Haven Oostende",
"legal_form": "nv"
},
"publication_proxy": {
"kind": null,
"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
}30-12-2025 2 directors appointed, 2 resigning
- Eric Noterman — Gecoöpteerd gedelegeerd bestuurder ad interim
- Michael Vanhee — Gecoöpteerd bestuurder
- Dirk Declerck — Gedelegeerd bestuurder
- Jeroen Soete
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dirk Declerck",
"address": null,
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}
},
{
"kind": "director_out",
"role": "",
"person": {
"rrn": null,
"name": "Jeroen Soete",
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
"role": "Geco\u00F6pteerd bestuurder",
"person": {
"rrn": null,
"name": "Michael Vanhee",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0259.978.212",
"name_full": "Haven Oostende"
}
}30-12-2025 Registered office moved within Oostende
- Slijkensesteenweg 2, 8400 Oostende → Slijkensesteenweg 3A, 8400 Oostende
Notary:
Notaris niet vermeld · Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Slijkensesteenweg 3A, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Slijkensesteenweg",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "3A",
"locality_suffix": null
},
"old_address": {
"raw": "Slijkensesteenweg 2, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Slijkensesteenweg",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2025-07-22",
"evidence_quote": "Vanaf 22/07/2025 zal de maatschappelijke zetel verplaatst worden naar Slijkensesteenweg 3A, 8400 Oostende.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Slijkensesteenweg 3A, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Slijkensesteenweg",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "3A",
"locality_suffix": null
},
"old_address": {
"raw": "Slijkensesteenweg 2, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Slijkensesteenweg",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2025-07-22",
"evidence_quote": "De vestigingseenheid met nummer 2.162.317.664 zal met ingang van 22/07/2025 verplaatst worden naar Slijkensesteenweg 3A, 8400 Oostende.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-09-16",
"unanimous": true
},
"subject_company": {
"kbo": "0259.978.212",
"name_full": "Haven Oostende",
"legal_form": "NV van publiek recht"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Verkeyn",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter van de Raad van Bestuur"
},
"co_filed_documents": [
"Besluit van de Raad van Bestuur van 16 september 2025",
"Kopie van de notari\u00EBle akte van neerlegging"
]
}30-12-2025 Registered office moved within Oostende
- Slijkensesteenweg 2, 8400 Oostende → Slijkensesteenweg 3A, 8400 Oostende
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Slijkensesteenweg 3A, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Slijkensesteenweg",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "3A",
"locality_suffix": null
},
"old_address": {
"raw": "Slijkensesteenweg 2, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Slijkensesteenweg",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2025-07-22",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": null,
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Slijkensesteenweg",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "3A",
"locality_suffix": null
},
"old_address": {
"raw": null,
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Slijkensesteenweg",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2025-07-22",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-09-16",
"unanimous": null
},
"subject_company": {
"kbo": "0259.978.212",
"name_full": "Haven Oostende",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charlotte Verkeyn",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter van de Raad van Bestuur"
},
"co_filed_documents": []
}30-12-2025 Registered office moved within Oostende
- Slijkensesteenweg 2, 8400 Oostende → Slijkensesteenweg 3A, 8400 Oostende
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostende",
"region": null,
"street": "Slijkensesteenweg",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "3A"
},
"old_address": {
"city": "Oostende",
"region": null,
"street": "Slijkensesteenweg",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "2"
},
"effective_date": "2025-07-22",
"evidence_quote": "Vanaf 22/07/2025 zal de maatschappelijke zetel verplaatst worden naar Slijkensesteenweg 3A, 8400 Oostende."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0259.978.212",
"name_full": "HAVEN OOSTENDE",
"legal_form": "NV"
}
}30-12-2025 2 directors appointed, 2 resigning
- Eric Noterman — Gedelegeerd bestuurder
- Michael Vanhee — Bestuurder
- Dirk Declerck — Gedelegeerd bestuurder
- Jeroen Soete — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Declerck",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-29",
"evidence_quote": "De buitengewone algemene vergadering van de nv van publiek recht Haven Oostende nam in haar vergadering van 8 december 2025 kennis van het ontslag van de volgende bestuurders: - De heer Dirk Declerck (Gedelegeerd bestuurder) met ingang van 29 september 2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Soete",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "De buitengewone algemene vergadering van de nv van publiek recht Haven Oostende nam in haar vergadering van 8 december 2025 kennis van het ontslag van de volgende bestuurders: - De heer Jeroen Soete met ingang van 24 november 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Noterman",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-29",
"evidence_quote": "In dezelfde vergadering werden de volgende bestuurders benoemd: De heer Eric Noterman (Geco\u00F6pteerd gedelegeerd bestuurder ad interim) met ingang van 29 september 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Vanhee",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-24",
"evidence_quote": "In dezelfde vergadering werden de volgende bestuurders benoemd: De heer Michael Vanhee (Geco\u00F6pteerd bestuurder) met ingang van 24 november 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0259.978.212",
"name_full": "HAVEN OOSTENDE",
"legal_form": "NV"
}
}11-04-2025 11 directors appointed, 5 resigning, 1 reappointed
- de heer Carl Devos — Bestuurder
- de heer Eric Van Hooydonk — Bestuurder
- mevrouw Kathy Van Damme — Bestuurder
- de heer Bart Brackx — Bestuurder
- Mevrouw Charlotte Verkeyn — Bestuurder
- De heer Dirk Declerck — Bestuurder
- De heer Aiain Delanghe — Bestuurder
- Mevrouw Lisa Devriese — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw An Casteleyn",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-17",
"evidence_quote": "De buitengewone algemene vergadering van de nv van publiek recht Haven Oostende nam in haar vergadering van 17 februari 2025 kennis van het ontslag van volgende bestuurders: - Mevrouw An Casteleyn"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Hannelore Hochepied",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-17",
"evidence_quote": "De buitengewone algemene vergadering van de nv van publiek recht Haven Oostende nam in haar vergadering van 17 februari 2025 kennis van het ontslag van volgende bestuurders: - Mevrouw Hannelore Hochepied"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Bart Tommelein",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-17",
"evidence_quote": "De buitengewone algemene vergadering van de nv van publiek recht Haven Oostende nam in haar vergadering van 17 februari 2025 kennis van het ontslag van volgende bestuurders: - De heer Bart Tommelein"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Alan Van Laer",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-17",
"evidence_quote": "De buitengewone algemene vergadering van de nv van publiek recht Haven Oostende nam in haar vergadering van 17 februari 2025 kennis van het ontslag van volgende bestuurders: - De heer Alan Van Laer"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Wouter De Vriendt",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-17",
"evidence_quote": "De buitengewone algemene vergadering van de nv van publiek recht Haven Oostende nam in haar vergadering van 17 februari 2025 kennis van het ontslag van volgende bestuurders: - De heer Wouter De Vriendt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de heer Carl Devos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Devos-Verbiest consulting VOF",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-17",
"evidence_quote": "In dezelfde vergadering werden de volgende bestuurders benoemd: - Devos-Verbiest consulting VOF, vertegenwoordigd door de heer Carl Devos"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "de heer Eric Van Hooydonk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Eric Van Hooydonk Advocaten bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-17",
"evidence_quote": "In dezelfde vergadering werden de volgende bestuurders benoemd: - Eric Van Hooydonk Advocaten bv, vertegenwoordigd door de heer Eric Van Hooydonk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "mevrouw Kathy Van Damme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Maerlant Group bv",
"address": null,
"country": null,
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}11-04-2025 11 directors appointed, 5 resigning, 1 reappointed
- Carl Devos — Bestuurder
- Eric Van Hooydonk — Bestuurder
- Kathy Van Damme — Bestuurder
- Bart Brackx — Bestuurder
- Charlotte Verkeyn — Voorzitter
- Dirk Declerck — Bestuurder
- Aiain Delanghe — Bestuurder
- Lisa Devriese — Bestuurder
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- Carl Devos — Vertegenwoordiger van devos verbiest consulting vof
- Eric Van Hooydonk — Vertegenwoordiger van eric van hooydonk advocaten bv
- Kathy Van Damme — Vertegenwoordiger van maerlant group bv
- Bart Brackx — Vertegenwoordiger van thozinvest bv
- Charlotte Verkeyn — Voorzitter
- Dirk Declerck — Gedelegeerd bestuurder
- Aiain Delanghe — Bestuurder
- Lisa Devriese — Bestuurder
Summary:
v3.2
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}26-03-2025 3 directors appointed, 3 resigning
- Annelies Danis — Lid van het dagelijks bestuur
- Kevin Depuydt — Lid van het dagelijks bestuur
- John Crombez — Lid van het dagelijks bestuur
- Philip Van Speybroeck — Lid van het dagelijks bestuur
- Mario Calbert — Lid van het dagelijks bestuur
- Bart Tommelein — Lid van het dagelijks bestuur
Summary:
v3.2
Technical details
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}26-03-2025 7 directors appointed, 3 resigning
- Annelies Danis — Dagelijks bestuur
- Kevin Depuydt — Dagelijks bestuur
- John Crombez — Dagelijks bestuur
- Dirk Declerck — Dagelijks bestuur
- Jan Allaert — Dagelijks bestuur
- Steve Declerca — Dagelijks bestuur
- Charlotte Verkeyn — Dagelijks bestuur
- Philip Van Speybroeck — Dagelijks bestuur
Technical details
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],
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},
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"pub_date": "2025-03-26",
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"decisions": [
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}26-03-2025 Change in the board of directors
Summary:
v3.2
Technical details
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"subject_company": {
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}
}2023
09-06-2023 Charlotte Vanrobaeys appointed as auditor
- Charlotte Vanrobaeys — Auditor
Summary:
v3.2
Technical details
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"subject_company": {
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}09-06-2023 Charlotte Vanrobaeys reappointed as statutory auditor
- Charlotte Vanrobaeys — Commissaris
Summary:
v3.2
Technical details
{
"events": [
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"evidence_quote": "Het mandaat van commissaris revisor, Deloitte Bedrijfsrevisoren BV vertegenwoordigd door mevrouw Charlotte Vanrobaeys, werd op de algemene vergadering van 5 mei 2022 verlengd tot op de jaarvergadering die de jaarrekening van het boekjaar eindigend op 31 december 2024 zal goedkeuren."
}
],
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}2021
03-03-2021 1 director appointed, 1 resigning
- An Casteleyn — Bestuurder
- Krista Claeys — Bestuurder
Summary:
v3.2
Technical details
{
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"evidence_quote": "De Raad van Bestuur van Haven Oostende NV van publiek recht nam in haar vergadering van 17 maart 2020 kennis van het ontslag van mevrouw Krista Claeys, wonende te Kaaistraat 53, 8400 Oostende, als bestuurder."
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}03-03-2021 1 director appointed, 1 resigning
- An Casteleyn — Bestuurder
- Krista Claeys — Bestuurder
Summary:
v3.2
Technical details
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}2019
05-04-2019 22 directors appointed
- Bart Tommelein — Raad van bestuur
- Charlotte Verkeyn — Raad van bestuur
- Wouter De Vriendt — Raad van bestuur
- Krista Claeys — Raad van bestuur
- Steven Nagels — Raad van bestuur
- Alan Van Laer — Raad van bestuur
- Dirk Declerck — Raad van bestuur
- Bart Brackx — Onafhankelijk lid raad van bestuur
Summary:
v3.2
Technical 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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},
{
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},
{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}05-04-2019 20 directors appointed
- Bart Tommelein — Bestuurder
- Charlotte Verkeyn — Bestuurder
- Wouter De Vriendt — Bestuurder
- Krista Claeys — Bestuurder
- Steven Nagels — Bestuurder
- Alan Van Laer — Bestuurder
- Dirk Declerck — Bestuurder
- Bart Brackx — Bestuurder
Summary:
v3.2
Technical details
{
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},
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"evidence_quote": "Op dezelfde vergadering werden eveneens voor een periode van zes jaar volgende onafhankelijke bestuurders benoemd: de bvba Thozinvest, vast vertegenwoordigd door de heer Bart Brackx"
},
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},
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},
"effective_date": "2019-02-01",
"evidence_quote": "Op dezelfde vergadering werden eveneens voor een periode van zes jaar volgende onafhankelijke bestuurders benoemd: ... de Burgerlijke vennootschap onder de vorm van een BVBA Eric Van Hooydonk Advocaten, vast vertegenwoordigd door Prof Dr Eric Van Hooydonk"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thierry Van Loocke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-01",
"evidence_quote": "De Buitengewone Algemene Vergadering heeft eveneens op 1 februari 2019 beslist om Deloitte Bedrijfsrevisoren CVBA (B00025) ... aan te stellen als commissaris van de vennootschap"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Allaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Als leden van het directiecomit\u00E9 worden benoemd voor onbepaalde duur: de heer Jan Allaert"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mario Calbert",
"address": null,
"birth_date": null
},
"evidence_quote": "Als leden van het directiecomit\u00E9 worden benoemd voor onbepaalde duur: ... kapt. Mario Calbert"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Declerck",
"address": null,
"birth_date": null
},
"evidence_quote": "Als leden van het directiecomit\u00E9 worden benoemd voor onbepaalde duur: ... de heer Dirk Declerck ... De heer Dirk Declerck wordt aangesteld als Gedelegeerd Bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart Tommelein",
"address": null,
"birth_date": null
},
"evidence_quote": "Als leden van het directiecomit\u00E9 worden benoemd voor onbepaalde duur: ... de heer Bart Tommelein"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Van Speybroeck",
"address": null,
"birth_date": null
},
"evidence_quote": "Als leden van het directiecomit\u00E9 worden benoemd voor onbepaalde duur: ... de heer Philip Van Speybroeck"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Verkeyn",
"address": null,
"birth_date": null
},
"evidence_quote": "Als leden van het directiecomit\u00E9 worden benoemd voor onbepaalde duur: ... en mevrouw Charlotte Verkeyn"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0259.978.212",
"name_full": "HAVEN OOSTENDE",
"legal_form": "NV"
}
}11-02-2019 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0259.978.212",
"name_full": "Haven Oostende"
}
}11-02-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Haven Oostende",
"old": "Autonoom Gemeentebedrijf Haven Oostende",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0259.978.212",
"name_full": "Haven Oostende"
},
"legal_form_change": {
"new": "Naamloze Vennootschap van publiek recht",
"old": "Autonoom Gemeentebedrijf",
"changed": true
}
}11-02-2019 Capital increase of €30,426,138.37 to €30,426,138.37
- €0 → €30.426.138,37
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 30426138.37,
"currency": "EUR",
"after_eur": 30426138.37,
"delta_eur": 30426138.37,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-02-01",
"evidence_quote": "Het maatschappelijk kapitaal wordt vastgelegd op dertig miljoen vierhonderdzesentwintigduizend honderdachtendertig komma zevenendertig (30 426 138,37) Euro",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0259.978.212",
"name_full": "HAVEN OOSTENDE",
"legal_form": "AUTONOOM"
}
}11-02-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-02-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0259.978.212",
"name_full": "HAVEN OOSTENDE",
"legal_form": "AUTONOOM"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2018
14-06-2018 1 director appointed, 1 resigning
- Dirk Declerck — Gedelegeerd bestuurder
- Luc Van Damme — Algemeen directeur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dirk Declerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Algemeen directeur",
"person": {
"rrn": null,
"name": "Luc Van Damme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0259.978.212",
"name_full": "Haven Oostende"
}
}First 30 of 40 acts
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Company registry (CBE)
Activities
Diensten in verband met vervoer over water52220Diensten in verband met vervoer over water52220Overige ondersteunende activiteiten i.v.m. het vervoer over water63220Gemeentelijke overheid, met uitzondering van het O.C.M.W.84114Gemeentelijke overheid, met uitzondering van het OCMW84114
Primary activity highlighted.
Names & trade names
| Legal nameNL | Haven Oostende |
Registered office
Slijkensesteenweg 3A
8400 Oostende, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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