Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
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
- 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
- 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
- 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
- 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,
"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": "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
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
- 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
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
- 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
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
- 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
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
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
- 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
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
- 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
- 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
- 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
- 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
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": []
}