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Complete company report
Generated 28-06-2026
Active BE 0526.893.211Public limited company

Oleander

Poortakkerstraat 94 ·9051 Gent, Belgium· 13 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of Oleander is 0.2% (very low). The company has been active since 2013 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 13 yrs
Board 7
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 01-07-2025 2025-00225523
31-12-2023 volledig 17-06-2024 2024-00142190
31-12-2022 volledig 19-06-2023 2023-00140762
31-12-2021 volledig 15-06-2022 2022-20070713
31-12-2020 volledig 14-06-2021 2021-20200217
31-12-2019 volledig 26-06-2020 2020-23500312
31-12-2018 volledig 19-06-2019 2019-20500598
31-12-2017 volledig 20-06-2018 2018-21200465
31-12-2016 volledig 28-06-2017 2017-24900128
31-12-2015 volledig 24-06-2016 2016-22900594
Directors & mandates 9 directors
Current directors & mandates
  • Masiti BVLegal entity
    Managing director· perm. rep.: Lode Waes
    State Gazette act 25120570 (24-09-2025)
    Current
    24-09-2025 → present
    2 events
    • 24-09-2025 Mandate renewed· Managing director
    • 24-09-2025 Mandate renewed· Director
  • Matthias Hoornaert
    Director
    State Gazette act 25120570 (24-09-2025)
    Current
    24-09-2025 → present
    2 events
    • 24-09-2025 Appointed· Director
    • 24-09-2025 Appointed· Managing director
  • Lode Waes BVBALegal entity
    Director· perm. rep.: Lode Waes
    State Gazette act 19092286 (10-07-2019)
    Current
    10-07-2019 → present
    2 events
    • 10-07-2019 Mandate renewed· Director
    • 10-07-2019 Mandate renewed· Managing director
  • Robert Hoomaert
    Director
    State Gazette act 19092286 (10-07-2019)
    Current
    10-07-2019 → present
  • MASITILegal entity
    Managing director· perm. rep.: Lode Waes
    State Gazette act 14198266 (29-10-2014)
    Current
    29-10-2014 → present
  • Robert Hoornaert
    Director
    State Gazette act 25120570 (24-09-2025)
    Current
    29-10-2014 → present
    4 events
    • 24-09-2025 Mandate renewed· Director
    • 10-07-2019 Mandate renewed· Managing director
    • 29-10-2014 Appointed· Director
    • 29-10-2014 Appointed· Managing director
  • WindhoekLegal entity
    Director· perm. rep.: Robert HOORNAERT
    State Gazette act 14198265 (29-10-2014)
    Current
    01-07-2014 → present
Former directors (2)
  • Windhoek BVLegal entity
    Director· perm. rep.: Geertrui Van Ooteghem
    State Gazette act 25120570 (24-09-2025)
    Former
    — → 24-09-2025
  • Windhoek BVBALegal entity
    Director· perm. rep.: Robert Hoornaert
    State Gazette act 19092286 (10-07-2019)
    Former
    06-07-2015 → 01-01-2020
    4 events
    • 01-01-2020 Resigned· Director
    • 10-07-2019 Mandate renewed· Director
    • 06-07-2015 Resigned· Director
    • 06-07-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
CVBA Grant Thomton BedrijfsrevisorenCurrent
Statutory auditor · represented by Ria Verheyen
 — 10-07-2019 → present
Grant Thornton, Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Ria Verheyen
 — 08-08-2016 → 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 Real estate activities(68121)
Legal form Public limited company(014)
Incorporation18-04-2013
StatusActive
Postal code9051
Connections & network 4 connected companies
Group structure
MASITI
Parent · 1 subsidiary · 1 location
Control→
Windhoek
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
Windhoek
via Robert Hoornaert · Permanent representative
→
Network connections
ARTES GROUP
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Oleander
Poortakkerstraat 94, 9051 GentOntwikkeling van residentiële bouwprojecten
since 20132.219.082.361
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44062A0160/00E000 Flanders 1.8 ha 1 · 2,148 m² 10.0 m · 3 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 29 events

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

2025
17-10-2025
State Gazette act Director changes
v3.2
17-10-2025
State Gazette act Director changes
24-09-2025
State Gazette act Director changes
v3.2
24-09-2025
State Gazette act Director changes
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-11-2023
State Gazette act Statutes amendment
v3.2
19-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
29-08-2022
State Gazette act Director changes
v3.2
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
09-02-2021
State Gazette act Director changes
v3.2
2020
26-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
06-04-2020
State Gazette act Director changes
v3.2
2019
25-11-2019
State Gazette act Director changes
v3.2
10-07-2019
State Gazette act Director changes
v3.2
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
01-08-2018
State Gazette act Director changes
v3.2
20-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-10-2017
State Gazette act Director changes
v3.2
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-08-2016
State Gazette act Director changes
v3.2
24-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
20-06-2016
State Gazette act Director changes
v3.2
2015
06-07-2015
State Gazette act Director changes
v3.2
2014
29-10-2014
State Gazette act Director changes
v3.2
29-10-2014
State Gazette act Director changes
v3.2
19-06-2014
State Gazette act Registered-office change
v3.2
2013
22-04-2013
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 19 acts
Address history · 1
19-06-2014
v3.2
All acts · 19 updated 8 months ago
2025
17-10-2025 1 director appointed, 1 resigning Director changes
  • Grant Thornton Bedrijfsrevisoren BV — Commissaris
  • Grant Thornton Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van Grant Thornton Bedrijfsrevisoren BV, met als vaste vertegenwoordiger mevrouw Ria Verheyen loopt ten einde na deze algemene vergadering."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot revisor: Grant Thornton Bedrijfsrevisoren BV met als vaste vertegenwoordiger mevrouw Ria Verheyen, Hoge Mereyt 10 te 2960 Brecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "OLEANDER",
    "legal_form": "NV"
  }
}
17-10-2025 Ria Verheyen reappointed as statutory auditor Director changes
  • Ria Verheyen — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": "Hoge Mereyt 10 te 2960 Brecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van de gewone alqemene vergadering dd.28/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van Grant Thornton Bedrijfsrevisoren BV, met als vaste vertegenwoordiger mevrouw Ria Verheyen loopt ten einde na deze algemene vergadering.",
      "decharge_status": "granted",
      "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": "2025-10-17",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "OLEANDER",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthias Hoornaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-09-2025 2 directors appointed, 1 resigning, 3 reappointed Director changes
  • Matthias Hoornaert — Bestuurder
  • Matthias Hoornaert — Gedelegeerd bestuurder
  • Geertrui Van Ooteghem — Bestuurder
  • Robert Hoornaert — Bestuurder
  • Lode Waes — Bestuurder
  • Lode Waes — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hoornaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen herbenoemt de vergadering Dhr. Robert Hoornaert en Masiti BV tot bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Masiti BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen herbenoemt de vergadering Dhr. Robert Hoornaert en Masiti BV tot bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geertrui Van Ooteghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Windhoek BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Windhoek BV wordt op heden ontslaan en vervangen door Dhr. Matthias Hoornaert als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Hoornaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Windhoek BV wordt op heden ontslaan en vervangen door Dhr. Matthias Hoornaert als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Masiti BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen herbenoemt de vergadering Masiti BV, vertegenwoordigd door Dhr. Lode Waes als gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Hoornaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Matthias Hoornaert wordt tevens benoemd als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "OLEANDER",
    "legal_form": "NV"
  }
}
24-09-2025 3 directors appointed, 1 resigning, 1 reappointed Director changes
  • Matthias Hoornaert — Bestuurder
  • Masiti BV — Gedelegeerd bestuurder
  • Matthias Hoornaert — Gedelegeerd bestuurder
  • Robert Hoornaert — Bestuurder
  • Lode Waes — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hoornaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Masiti BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Hoornaert",
        "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": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Masiti BV",
        "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": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Hoornaert",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lode Waes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Masiti BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "OLEANDER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Masiti BV",
    "person_name": null,
    "org_rep_person_name": "Lode Waes",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
29-11-2023 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2023-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "OLEANDER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
29-08-2022 Ria Verheyen reappointed as statutory auditor Director changes
  • Ria Verheyen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen herbenoemt de vergadering Grant Thornton Bedrijfsrevisoren CVBA met als vaste evertegenwoordiger v mevrouw Ria Verheyen wonende Hoge Mereyt 10 te 2960 Brecht voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "OLEANDER",
    "legal_form": "NV"
  }
}
2021
09-02-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "OLEANDER",
    "legal_form": "NV"
  }
}
2020
06-04-2020 Robert Hoornaert resigns as director Director changes
  • Robert Hoornaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hoornaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Windhoek BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "het mandaat van Dhr. Robert Hoornaert wonende Vogelzangdreef 11 te 8200 Brugge als vaste vertegenwoordiger van Windhoek BVBA be\u00EBindigd wordt op 01/01/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "OLEANDER",
    "legal_form": "NV"
  }
}
2019
25-11-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "OLEANDER",
    "legal_form": "NV"
  }
}
10-07-2019 6 reappointed Director changes
  • Robert Hoomaert — Bestuurder
  • Lode Waes — Bestuurder
  • Robert Hoornaert — Bestuurder
  • Ria Verheyen — Commissaris
  • Robert Hoornaert — Gedelegeerd bestuurder
  • Lode Waes — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hoomaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen herbenoemt de vergadering volgende bestuurders voor een periode van 6 jaar: - Dhr. Robert Hoomaert wonende Vogelzangdreef 11, 8200 Brugge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lode Waes BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen herbenoemt de vergadering volgende bestuurders voor een periode van 6 jaar: - Lode Waes BVBA met maatschappelijke zetel Collegebaan 25 Bus A, 9090 Melle met vaste vertegenwoordiger Dhr. Lode Waes."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hoornaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Windhoek BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen herbenoemt de vergadering volgende bestuurders voor een periode van 6 jaar: - Windhoek BVBA met maatschappelijke zetel Vogelzangdreef 11, 8200 Brugge met vaste vertegenwoordiger Dhr. Robert Hoornaert."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thomton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen herbenoemt de vergadering Grant Thomton Bedrijfsrevisoren CVBA met als vaste vertegenwoordiger mevrouw Ria Verheyen wonende Hoge Mereyt 10 te 2960 Brecht voor een periode van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hoornaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen herbenoemt de Raad van Bestuur volgende gedelegeerd bestuurders voor een periode van 6 jaar: - Dhr. Robert Hoornaert wonende Vogelzangdreef 11, 8200 Brugge"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lode Waes BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen herbenoemt de Raad van Bestuur volgende gedelegeerd bestuurders voor een periode van 6 jaar: - Lode Waes BVBA met maatschappelijke zetel Collegebaan 25 Bus A, 9090 Melle met vaste vertegenwoordiger Dhr. Lode Waes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "OLEANDER",
    "legal_form": "NV"
  }
}
2018
01-08-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "OLEANDER",
    "legal_form": "NV"
  }
}
2017
06-10-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "OLEANDER",
    "legal_form": "NV"
  }
}
2016
08-08-2016 RIA VERHEYEN reappointed as statutory auditor Director changes
  • RIA VERHEYEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RIA VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRANT THORNTON BEDRIJFSREVISOREN CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de vergadering tot revisor: GRANT THORNTON BEDRIJFSREVISOREN CVBA met als vaste vertegenwoordiger mevrouw RIA VERHEYEN, Hoge Mereyt 10 te 2960 Brecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "OLEANDER",
    "legal_form": "NV"
  }
}
20-06-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "OLEANDER",
    "legal_form": "NV"
  }
}
2015
06-07-2015 1 resigning, 1 reappointed Director changes
  • Robert HOORNAERT — Bestuurder
  • Robert HOORNAERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WINDHOEK BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van WINDHOEK BVBA, met als vaste vertegenwoordiger de heer Robert HOORNAERT loopt ten einde na deze algemene vergadering."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WINDHOEK BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen herbenoemt de vergadering tot bestuurder: De BVBA WINDHOEK met als vaste vertegenwoordiger de heer Robert HOORNAERT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "OLEANDER",
    "legal_form": "NV"
  }
}
2014
29-10-2014 3 directors appointed Director changes
  • Robert Hoornaert — Gedelegeerd bestuurder
  • Lode Waes — Gedelegeerd bestuurder
  • Robert Hoornaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hoornaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur besluit eveneens: - om te benoemen tot gedelegeerd bestuurders, belast met het dagelijks bestuur en de vertegenwoordiging binnen de grenzen van het dagelijks bestuur, de heer Robert Hoornaert, wonende te 8200 Brugge, Vogelzangdreef 11"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479826039",
        "name": "LODE WAES BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur besluit eveneens: - om te benoemen tot gedelegeerd bestuurders, belast met het dagelijks bestuur en de vertegenwoordiging binnen de grenzen van het dagelijks bestuur, ... \u0022LODE WAES\u0022 BVBA, met maatschappelijke zetel te 9090 Melle, Collegebaan 25 A, RPR Gent en met ondernemingsnum"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hoornaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur besluit eveneens: - om tot voorzitter van de raad van bestuur aan te stellen: de heer Robert Hoornaert, voornoemd; - dat deze aanstellingen gelden voor zolang zij een mandaat bekleden als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "OLEANDER",
    "legal_form": "NV"
  }
}
29-10-2014 1 director appointed, 1 resigning Director changes
  • Robert HOORNAERT — Bestuurder
  • SMAERT BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMAERT BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "De raad van bestuur stelt vast dat het mandaat van de BVBA SMAERT met als vaste vertegenwoordiger de heer Robert HOORNAERT, als bestuurder werd be\u00EBindigd ingevolge haar verzoek tot ontslag, en dit per 30 juni 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545886306",
        "name": "WINDHOEK BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "In toepassing van artikel 519 W. Venn. beslist de raad van bestuur de vennootschap WINDHOEK BVBA, met zetel te 8200 Brugge, Vogelzangdreef 11, BTW BE 0545 886 306 en RPR 0545 886 306 Brugge en met als vaste vertegenwoordiger de heer Robert HOORNAERT wonende te 8200 Brugge, Vogelzangdreef 11, te co\u00F6p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "OLEANDER",
    "legal_form": "NV"
  }
}
19-06-2014 Registered office moved from Torhout to Sint-Denijs-Westrem Registered-office change
  • Oude Gentweg 81, 8820 Torhout → Poortakkerstraat 94, 9051 Sint-Denijs-Westrem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "94"
      },
      "old_address": {
        "city": "Torhout",
        "region": null,
        "street": "Oude Gentweg",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "81"
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de Raad van Bestuur de maatschappelijke zetel van de vennootschap met ingang van 10 juni 2014 over te brengen naar de Poortakkerstraat 94 te 9051 Sint-Denijs-Westrem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "OLEANDER",
    "legal_form": "NV"
  }
}
2013
22-04-2013 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8820 Torhout, Oude Gentweg 81",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Vanhaerents Development"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Vanhaerents Development",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61814,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 997,
      "amount_subscribed_eur": 61814,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Artes-Group"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Artes-Group",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 62,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Lode Waes"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Lode Waes",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 62,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0526.893.211",
    "name_full": "Oleander",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-04-18",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten41102Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameNL Oleander
Registered office
Poortakkerstraat 94
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative