ONESTO WOONPUNT
Board
2 directors, 1 in day-to-day management, 1 auditorDirector
director since 01-04-2025
director in office according to the deed of 30-03-2021
term until 03-04-2029
listed in the 2025 annual accounts, filed on 11-05-2026
Director and managing director
director since 01-04-2025
managing director in office according to the deed of 24-10-2022
director in office according to the deed of 30-03-2021
term until 03-04-2029
listed in the 2025 annual accounts, filed on 11-05-2026
Statutory auditor, permanent representative Jan Degryse
since 30-04-2024
term until 06-04-2027
listed in the 2025 annual accounts, filed on 11-05-2026
- Hans Vermeulen
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2024
Mandates through the years
5 names, the dashed line is todayDavid Govaert
Director
Director
Hans Vermeulen
Director, Managing director
Director, Managing director
Callens Vandelanotte
Statutory auditor
Statutory auditor
CVBA Vandelanotte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Mazars Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
LeadershipBoardOther functionRest of the termmandate already running before its first mention
Mandates as a list
- David Govaert
- Director, from 18-12-2013 to date
- Director, since before 30-03-2021
- Hans Vermeulen
- Director, from 18-12-2013 to date
- Director, since before 30-03-2021
- Managing director, since before 24-10-2022
- Callens Vandelanotte
- Statutory auditor, from 01-01-2021 to date
- CVBA Vandelanotte Bedrijfsrevisoren
- Statutory auditor, from 01-01-2021 to 27-03-2025
- Mazars Bedrijfsrevisoren CVBA
- Statutory auditor, appointed by deed of 30-03-2021, until 27-03-2025
Control
61.65%
This company
ONESTO WOONPUNT
Equity €1.6m
Loss €114,722 in 2025
Capital
- Contribution
- €1,906,548.15
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Onesto Kredietmaatschappij
- Onesto Woonkrediet Voor Vlaanderen
- KREDIETMAATSCHAPPIJ ONZE THUIS
- KREDIETMAATSCHAPPIJ ONZE THUIS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of April at 14:00
Shareholders
3 ownersOwners 3
- Equity €29.1m Profit of €281,896 in 2025 (profit of €165,228 in 2024)61.65%
- Equity €31.2m Profit of €277,170 in 2025 (profit of €106,665 in 2024)38.35%
- Sourcedeed 09-01-2024share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-01-2024 ↗
- WACO (BE 0443.231.701) 1 share
Capital over time
- 09-01-2024 Converted to unavailable equity · €989,426