Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
32 acts Capital history · 3
05-08-2025
v3.2
05-08-2025
v3.2
13-06-2007
v3.2
All acts · 32
updated 1 month ago
2026
07-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Yorik DESMYTTERE
Technical details
{
"stage": "proposal",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-05-05",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.320.060",
"name": "Providentia",
"role": "demerged",
"address": "Brusselsesteenweg 191 1730 Asse",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.629.794",
"name": "WOONTROTS",
"role": "recipient",
"address": "Lindeboomstraat 116 3080 Tervuren",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.068238954,
"legal_articles": [
"12:8",
"12:59",
"12:11"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": "1,068238954",
"new_shares_issued_n": 332235016,
"real_estate_included": true,
"patrimony_description": "De Partieel te splitsen Vennootschap overdraagt een deel van haar vermogen, bestaande uit activa en passiva die verband houden met onroerende goederen die niet binnen haar werkingsgebieden vallen, samen met de rechten en verplichtingen die hieraan verbonden zijn.",
"equity_transferred_eur": 2045027.46,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0403.320.060",
"name_full": "Providentia",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "Het Vlaams Gewest heeft besloten om sociale huisvestingsmaatschappijen te verenigen tot \u00E9\u00E9n woonactor per werkingsgebied. In dit kader hebben Providentia BV en Woontrots BV een parti\u00EBle splitsing door overneming ingestart om onroerende goederen te realiseren die buiten hun werkingsgebieden vallen. Het voorstel voorziet in een ruilverhouding van aandelen en wordt goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"het voorstel van parti\u00EBle splitsing",
"de lijst met onroerend goed",
"splitsingsbalans",
"de uitgesloten vermogensbestanddelen"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Yorik DESMYTTERE · Brussel
Technical details
{
"stage": "proposal",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-05-05",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.320.060",
"name": "Providentia",
"role": "demerged",
"address": "Brusselsesteenweg 191, 1730 Asse",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0400.629.794",
"name": "Woontrots",
"role": "recipient",
"address": "Lindeboomstraat 116, 3080 Tervuren",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.068238954,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": "1,068238954 aandeel per aandeel",
"new_shares_issued_n": 332235016,
"real_estate_included": true,
"patrimony_description": "Een bedrijfstak in de zin van artikel 12:11 WVV, bestaande uit onroerende goederen (sociaal wonen-patrimonium) en gerelateerde activa en passiva, gelegen in het Vlaams Gewest. De overdracht omvat ook rechten en overeenkomsten, waaronder hypothecaire leningen, rechten uit de Vlaamse Codex Wonen, en sancties in verband met de 20-jarige bewoningsverplichting.",
"equity_transferred_eur": 2045027.46,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0403.320.060",
"name_full": "Providentia",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een voorstel tot parti\u00EBle splitsing door overneming van Providentia (Besloten Vennootschap) naar Woontrots (Besloten Vennootschap), overeenkomstig artikel 12:8, 1\u00B0 juncto 12:59 WVV. Het voorstel omvat de overdracht van een bedrijfstak, bestaande uit onroerende goederen en gerelateerde activa en passiva, naar Woontrots. De aandeelhouders van Providentia ontvangen nieuwe aandelen in Woontrots tegen een ruilverhouding van 1,068238954 per aandeel. De overdracht is gebaseerd op de fiscale nettowaarde van de activa en de historische inbrengwaarde van de aandelen. De akte is neergelegd op 5 me",
"co_filed_documents": [
"het voorstel van parti\u00EBle splitsing",
"de lijst met onroerend goed",
"splitsingsbalans",
"de uitgesloten vermogensbestanddelen"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Yorik DESMYTTERE · Brussel
Technical details
{
"stage": "proposal",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-05-05",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.320.060",
"name": "Providentia",
"role": "demerged",
"address": "Brusselsesteenweg 191, 1730 Asse",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.304.026",
"name": "Het Vlaamse Woonanker",
"role": "recipient",
"address": "Bezemstraat 83, Bus A, 1600 Sint-Pieters-Leeuw",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.010363996,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": "1,010363996 aandeel per aandeel",
"new_shares_issued_n": 314235216,
"real_estate_included": true,
"patrimony_description": "Een bedrijfstak in de zin van artikel 12:11 WVV, bestaande uit onroerende goederen (sociaal wonen), verbonden leningen en gerelateerde rechten en verplichtingen. Het vermogen wordt overgedragen op basis van de fiscale nettowaarde van de activa.",
"equity_transferred_eur": -345934.48,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0403.320.060",
"name_full": "Providentia",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "Dit is een voorstel tot parti\u00EBle splitsing door overneming van Providentia BV naar Het Vlaamse Woonanker BV, overeenkomstig artikel 12:8, 1\u00B0 juncto 12:59 WVV. Het voorstel omvat de overdracht van een bedrijfstak, bestaande uit onroerende goederen en gerelateerde activa en passiva, met een negatieve eigen vermogenswaarde. De aandeelhouders van Providentia ontvangen nieuwe aandelen in Het Vlaamse Woonanker in ruil voor hun aandelen, op basis van een ruilverhouding van 1,010363996. De transactie is ge\u00EFnspireerd door het Vlaams decreet van 9 juli 2021 en is onderworpen aan goedkeuring door de buit",
"co_filed_documents": [
"het voorstel van parti\u00EBle splitsing",
"de lijst met onroerend goed",
"splitsingsbalans"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Yorik DESMYTTERE
Technical details
{
"stage": "proposal",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-05-05",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.320.060",
"name": "Providentia",
"role": "demerged",
"address": "Brusselsesteenweg 191 1730 Asse",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.304.026",
"name": "Het Vlaamse Woonanker",
"role": "recipient",
"address": "Bezemstraat 83, Bus A 1600 Sint-Pieters-Leeuw",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Woontrots",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.010363996,
"legal_articles": [
"12:8",
"12:59",
"12:11"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": "1,010363996",
"new_shares_issued_n": 314235216,
"real_estate_included": true,
"patrimony_description": "De Partieel te splitsen Vennootschap overdraagt een deel van haar vermogen, bestaande uit rechten en verplichtingen, aan de Verkrijgende Vennootschap. Dit omvat het onroerend sociaal wonen-patrimonium, de bij deze onroerende goederen toegewezen leningen en de daaraan verbonden rechten en overeenkomsten.",
"equity_transferred_eur": -345934.48,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0403.320.060",
"name_full": "Providentia",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "De akte stelt een voorstel voor een parti\u00EBle splitsing door overneming. Het doel is om onroerende goederen die niet binnen het werkingsgebied van de woonmaatschappijen vallen, te overdragen aan de Woonmaatschappijen. Het voorstel wordt goedgekeurd door de buitengewone algemene vergaderingen van de betrokken vennootschappen.",
"co_filed_documents": [
"het voorstel van parti\u00EBle splitsing",
"de lijst met onroerend goed",
"splitsingsbalans"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2025
05-08-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De akte betreft de vaststelling van de uittreding van bepaalde aandeelhouders met vernietiging van hun aandelen, een aandelensplitsing en een partiële splitsing van het Vlaamse Woonanker BV door overn…Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-07-29",
"act_kind_objet": "STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0403.320.060",
"name_full_after": "Providentia",
"legal_form_after": "BESLOTEN VENNOOTSCHAP",
"name_full_before": "Providentia",
"current_zetel_raw": "1730 Asse, Brusselsesteenweg 191",
"legal_form_before": "BESLOTEN VENNOOTSCHAP"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Quinten Smits, Lukas Segers, Wim Dedecker, en enige andere advocaat, paralegal, medewerk(st)er of werkne(e)m(st)er van het advocatenkantoor Liedekerke Wolters Waelbroeck Kirkpatrick",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Benoit Spitaels, mevrouw Louise Versin, en enige andere advocaat, medewerkster van het advocatenkantoor impact advocaten CV",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vergadering beslist tot wijziging van artikel 34 \u0027Uitsluiting\u0027 van de statuten, waarbij een aandeelhouder kan worden uitgesloten om wettige redenen, en aandeelhouders binnen het werkingsgebied van de woonmaatschappij ook kunnen worden uitgesloten wegens het niet nakomen van verbintenissen, het sc",
"new_text": "Een aandeelhouder kan om wettige reden worden uitgesloten.\nAandeelhouders - met ultzondering van het Vlaamse Gewest en de provincies, gemeenten en OCMW\u0027s dle binnen het werkingsgebied van de woonmaatschappij liggen - kunnen, naast uitsluiting om wettige redenen, ook worden uitgesloten wegens (i) het niet nakomen van diens verbintenissen ten aanzien van de vennootschap, (ii) het schaden van de bela",
"change_kind": "amended",
"article_title": "Uitsluiting",
"article_number": "34"
},
{
"summary": "Artikel 6 van de statuten wordt vervangen door de tekst die het definitief aantal aandelen vaststelt.",
"new_text": "De vennootscha\u0440\nheeft driehonderdnegenentachtig miljoen\ntweehonderdveertigduizend\nvijfhonderddrie\u00EBnzeventig (389.240.573) aandelen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "6"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst",
"de beschrijving en de oorsprong van de over te dragen onroerende goederen"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De akte betreft de vaststelling van de uittreding van bepaalde aandeelhouders met vernietiging van hun aandelen, een aandelensplitsing en een parti\u00EBle splitsing van het Vlaamse Woonanker BV door overname door Providentia BV, overeenkomstig de artikelen 12:8 juncto 12:59 e.v. van het Wetboek van Vennootschappen en Verenigingen.",
"capital_structure_change": {
"operations": [
"split",
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": "82.000",
"shares_after": 389240573,
"shares_before": 12593,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 389240573,
"label": "aandelen",
"rights_summary": "De nieuwe aandelen nemen deel in het bedrijfsresultaat vanaf 1 januari 2025. Betreffende dit recht wordt geen bijzondere regeling getroffen, doch rekening houdend met de aard van de Partieel te splitsen Vennootschap en de Verkrijgende Vennootschap als woonmaatschappij en de beperkingen op winstgerechtigheid van de uit te geven aandelen zoals voortvloeiend uit de Vlaamse Codex Wonen van 2021.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-08-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.320.060",
"name_full": "Providentia"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap",
"changed": false
}
}05-08-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"stage": "completed",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-05",
"filing_date": "2025-07-29",
"act_kind_objet": "VASTSTELLING VAN DE UITTREDING VAN BEPAALDE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.304.026",
"name": "HET VLAAMSE WOONANKER",
"role": "demerged",
"address": "Bezemstraat 83, Bus A, 1600 Sint-Pieters-Leeuw",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0403.320.060",
"name": "PROVIDENTIA",
"role": "recipient",
"address": "Brusselsesteenweg 191, 1730 Asse",
"is_foreign": false,
"legal_form": "B.V.",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 195556573,
"real_estate_included": true,
"patrimony_description": "A deel van het vermogen, bestaande uit bepaalde onroerende goederen die niet binnen het huidige werkingsgebied van de Partieel te splitsen Vennootschap vallen.",
"equity_transferred_eur": 163709.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0403.320.060",
"name_full": "Providentia",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Providentia BV heeft besloten tot een parti\u00EBle splitsing. Hierbij wordt een deel van het vermogen, bestaande uit onroerende goederen, overgedragen aan Providentia BV. De aandeelhouders van de splitsende vennootschap worden hiervoor vergoed door de uitgifte van nieuwe aandelen. De ruilverhouding wordt bepaald op basis van de historische inbrengwaarde.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een aanwezigheidslijst",
"de beschrijving en de oorsprong van de over te dragen onroerende goederen"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
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"stage": "completed",
"notary": {
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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"pub_date": "2025-08-05",
"filing_date": "2025-07-29",
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},
"decision": {
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},
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"detected_kind": "demerger_partial",
"report_waiver": null,
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"kbo": "0403.304.026",
"name": "Het Vlaamse Woonanker",
"role": "demerged",
"address": "Bezemstraat 83, Bus A, 1600 Sint-Pieters-Leeuw",
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"legal_form": "Besloten vennootschap",
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"jurisdiction_country": "BE"
},
{
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"name": "Providentia",
"role": "recipient",
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"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.005739101,
"legal_articles": [
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-19",
"exchange_ratio_text": "1,005739101 aandelen in de Verkrijgende Vennootschap per aandeel in de Partieel te splitsen Vennootschap",
"new_shares_issued_n": 195556573,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen bestaat uit bepaalde onroerende goederen (onbebouwde gronden, woningen, projecten) die niet meer binnen het huidige werkingsgebied van Het Vlaamse Woonanker vallen en daarom moeten worden overgedragen aan de woonmaatschappij van het werkingsgebied waar ze gelegen zijn, namelijk Providentia.",
"equity_transferred_eur": 59620.91,
"accounting_effective_date": "2025-01-01"
},
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},
"summary_narrative": "De buitengewone algemene vergadering van Providentia besliste op 19 juni 2025 tot een partiele splitsing van Het Vlaamse Woonanker BV, waarbij een deel van het vermogen \u2014 met name onroerende goederen buiten het huidige werkingsgebied \u2014 wordt overgedragen aan Providentia. De aandeelhouders van Het Vlaamse Woonanker ontvangen nieuwe aandelen in Providentia tegen een ruilverhouding van 1,005739101 per aandeel. De splitsing treedt juridisch in werking op 1 juli 2025 om 00:02.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"aanwezigheidslijst",
"beschrijving en oorsprong van de over te dragen onroerende goederen",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.320.060",
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}
}05-08-2025 Capital increase of €59,620.91 to €119,420.91
- €59.800 → €119.420,91
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
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"kind": "capital_increase",
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"delta_eur": 59620.91,
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],
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},
"subject_company": {
"kbo": "0403.320.060",
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}
}17-06-2025 14 directors appointed, 12 resigning
- Bronselaer Sofie — Bestuurder
- De Bosscher Reinhoud — Bestuurder
- De Buyst Véronique — Bestuurder
- De Freyne David — Bestuurder
- De Maeseneer Jonas — Bestuurder
- Gaublomme Kristof — Bestuurder
- Finke Jacobs — Bestuurder
- Parys Anna — Bestuurder
Summary:
v3.2
Technical details
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"name": "Bracquez Rudy",
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{
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}17-06-2025 10 directors appointed, 12 resigning, 4 reappointed
- Bronselaer Sofie — Bestuurder
- De Bosscher Reinhoud — Bestuurder
- De Buyst Véronique — Bestuurder
- De Freyne David — Bestuurder
- De Maeseneer Jonas — Bestuurder
- Gaublomme Kristof — Bestuurder
- Finke Jacobs — Bestuurder
- Parys Anna — Bestuurder
Technical details
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}13-06-2025 1 director appointed, 1 resigning
- Moore Audit — Commissaris
- Moore Audit — Commissaris
Technical details
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- Moore Audit bv — Commissaris
- Moore Audit bv — Commissaris
Summary:
v3.2
Technical details
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}09-05-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
Fusion completedNotary:
Tim CARNEWAL
Technical details
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Summary:
Fusion completedNotary:
Tim CARNEWAL
Technical details
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28-06-2023 17 directors appointed, 10 resigning
- CASIER Lien — Bestuurder
- ZELDERLOO Elke — Bestuurder
- VAN LANGENHOF Ann — Bestuurder
- DE DONDER Walter — Bestuurder
- VAN ELSEN Koenraad — Bestuurder
- VERBIEST Peter — Bestuurder
- QUAGHEBEUR Stijn — Bestuurder
- ZELDERLOO Walter — Bestuurder
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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"rrn": null,
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},
{
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}28-06-2023 Articles of association amended
Summary:
v3.2
Technical details
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}28-06-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Koenraad DE PUYDT · AsseFirm:
DE PUYDT, VERLINDE & TAELEMANS
Technical details
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een bedrijfstak van de vereniging zonder winstoogmerk \u0027Sociaal Verhuurkantoor West-Brabant\u0027 en een algemeenheid van \u0027Regionaal Sociaal Verhuurkantoor de Woonkoepel\u0027, beide bestaande uit activa en passiva, inclusief huurovereenkomsten, optierechten, intellectuele eigendommen en personeelsverbintenissen. De overdracht gebeurt om niet, zonder tegenprestatie.",
"equity_transferred_eur": 0.0,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0403.320.060",
"name_full": "Providentia",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0597.711.624",
"org_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
"person_name": null,
"org_rep_person_name": "Koenraad DE PUYDT"
},
"summary_narrative": "De besloten vennootschap \u0027Providentia\u0027 heeft de overdracht van een bedrijfstak van de VZW \u0027Sociaal Verhuurkantoor West-Brabant\u0027 en een algemeenheid van de VZW \u0027Regionaal Sociaal Verhuurkantoor de Woonkoepel\u0027 aanvaard, overeenkomstig artikel 12:103 en 12:93 van het Wetboek van Vennootschappen en Verenigingen. De overdracht gebeurt om niet, zonder tegenprestatie, en is onderworpen aan de opschortende voorwaarde dat \u0027Providentia\u0027 erkend wordt als woonmaatschappij, wat reeds gebeurd is. De overdracht heeft boekhoudkundige retroactiviteit per 1 januari 2023.",
"co_filed_documents": [
"23064028",
"23063638",
"23064027",
"23063639"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}12-05-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Harold Lenfant · Brussel
Technical details
{
"stage": "proposal",
"notary": {
"name": "Harold Lenfant",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-12",
"filing_date": "2023-05-04",
"act_kind_objet": "Gemeenschappelijk voorstel tot overdracht van een bedrijfstak"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2023-04-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.320.060",
"name": "Providentia",
"role": "acquiring",
"address": "Brusselsesteenweg 191, 1730 Asse",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0870.594.004",
"name": "Regionaal Sociaal Verhuurkantoor De Woonkoepel",
"role": "absorbed",
"address": "Bosstraat 84, 1702 Dilbeek",
"is_foreign": false,
"legal_form": "VZW",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Overdragende Vereniging, inclusief alle activa en passiva, rechten en verplichtingen, wordt overgedragen onder algemene titel op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0403.320.060",
"name_full": "Providentia",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Harold Lenfant",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Providentia CVBA en Regionaal Sociaal Verhuurkantoor De Woonkoepel VZW hebben een gemeenschappelijk voorstel opgesteld tot overdracht van een algemeenheid overeenkomstig artikel 12:103 WVV. Het gehele vermogen van de Overdragende Vereniging, inclusief alle activa, passiva, rechten en verplichtingen, wordt onder algemene titel overgedragen op de Overnemende Vennootschap zonder vergoeding. De overdracht is voor boekhoudkundige doeleinden terugwerkend vanaf 1 januari 2023, op basis van de jaarrekening per 31 december 2022. De overdracht is onder voorbehoud van de erkenning ",
"co_filed_documents": [],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
26-08-2022 3 directors appointed, 1 resigning
- Ann Van Langenhof — Bestuurder namens de private sector
- Pieter-Jan Mattheus — Bestuurder namens de private sector
- Moore Audit BV — Commissaris
- Moore Audit BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder namens de private sector",
"person": {
"rrn": null,
"name": "Ann Van Langenhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder namens de private sector",
"person": {
"rrn": null,
"name": "Pieter-Jan Mattheus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.320.060",
"name_full": "Providentia (erkend door de Vlaamse Maatschappij voor Sociaal Wonen)"
}
}2021
30-08-2021 2 directors appointed, 2 resigning
- Mevrouw An Van den Spiegel — Board member
- De heer Simon De Boeck — Board member
- Mevrouw Micheline De Mol — Board member
- De heer Marcel Belgrado — Board member
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Mevrouw Micheline De Mol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "De heer Marcel Belgrado",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Mevrouw An Van den Spiegel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "De heer Simon De Boeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.320.060",
"name_full": "Providentia (erkend door de Vlaamse Maatschappij voor Sociaal Wonen)"
}
}2020
09-10-2020 4 directors appointed, 2 resigning
- Olbrechts Jean Paul — Bestuurder
- Willems Greet — Bestuurder
- Casier Lien — Bestuurder
- Hermans Armand — Bestuurder
- Van Praet Kristel — Bestuurder
- Vranckaert Eddy — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olbrechts Jean Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Praet Kristel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willems Greet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Casier Lien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vranckaert Eddy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hermans Armand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.320.060",
"name_full": "PROVIDENTIA (erkend door de Vlaamse Maatschappij voor Sociaal Wonen onder nummer 222/8)"
}
}09-10-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Nederlandstalige Ondernemingsbank Brussel · Brussel
Technical details
{
"stage": null,
"notary": {
"name": "Nederlandstalige Ondernemingsbank Brussel",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-10-01",
"act_kind_objet": "Uittreksel uit het verslag van de Algemene Vergadering der"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-09-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.320.060",
"name": "PROVIDENTIA (erkend door de Vlaamse Maatschappij voor Sociaal Wonen onder nummer 222/8)",
"role": "other",
"address": "Brusselsesteenweg 191, 1730 Asse",
"is_foreign": false,
"legal_form": "cvba",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; besluit betreft uitsluitend benoemingen van bestuurders binnen de bestaande vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.320.060",
"name_full": "PROVIDENTIA (erkend door de Vlaamse Maatschappij voor Sociaal Wonen onder nummer 222/8)",
"legal_form": "cvba"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0403.320.060",
"org_name": "Nederlandstalige Ondernemingsbank Brussel",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De Algemene Vergadering der Aandeelhouders van PROVIDENTIA (cvba) van 3 september 2020 heeft besloten tot herbenoeming van de heer Olbrechts Jean Paul en benoeming van mevrouw Van Praet Kristel, mevrouw Willems Greet en mevrouw Casier Lien als bestuurders voor een periode van 6 jaar tot 7 mei 2026. De heer Vranckaert Eddy is ontslagen, en de benoeming van de heer Hermans Armand uit 2019 is gecorrigeerd van \u0027namens de private sector\u0027 naar \u0027ten persoonlijke titel\u0027.",
"co_filed_documents": [
"Uittreksel uit het verslag van de Algemene Vergadering der Aandeelhouders d.d. 03/09/2020"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2019-11-19",
"what_corrected": "De benoeming van de heer Hermans Armand als bestuurder namens de private sector was onjuist vermeld; correctie van de titel van \u0027namens de private sector\u0027 naar \u0027ten persoonlijke titel\u0027.",
"prior_pub_number": "2019-11-19/0150319"
},
"should_reroute_to_category": "director_changes"
}2019
19-11-2019 4 directors appointed, 1 resigning
- vzw De Bergen — Bestuurder namens de private sector
- Guy Tordeur — Bestuurder namens de private sector
- Elke Zelderloo — Bestuurder namens de provincie vlaams brabant
- Moore Stephens Audit cvba — Commissaris
- Jan Anthoons — Bestuurder namens de private sector
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder namens de private sector",
"person": {
"rrn": null,
"name": "Jan Anthoons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder namens de private sector",
"person": {
"rrn": null,
"name": "vzw De Bergen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder namens de private sector",
"person": {
"rrn": null,
"name": "Guy Tordeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder namens de provincie Vlaams-Brabant",
"person": {
"rrn": null,
"name": "Elke Zelderloo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit cvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.320.060",
"name_full": "PROVIDENTIA (erkend door de Vlaamse Maatschappij voor Sociaal Wonen onder nummer 222/8)"
}
}2018
06-08-2018 4 directors appointed, 4 resigning
- Biesemans Armand — Bestuurder
- De Wit Edward — Bestuurder
- De Potter Alfons — Bestuurder
- Mattheus Pieter-Jan — Bestuurder
- Wambacq François — Bestuurder
- De Wit Edward — Bestuurder
- Brion Leori — Bestuurder
- Berghman Marc — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wambacq Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Wit Edward",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Biesemans Armand",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brion Leori",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Wit Edward",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Potter Alfons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Berghman Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mattheus Pieter-Jan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.320.060",
"name_full": "PROVIDENTIA (erkend door de Vlaamse Huisvestingsmaatschappij onder nummer 222/8)"
}
}2016
25-05-2016 4 directors appointed
- Berghman Marc — Bestuurder
- Van Langenhof Arin — Bestuurder
- Zelderloo Elke — Bestuurder
- Moore Stephens cvba, vertegenwoordigd door de heer Jan De Bom Van Driessche — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Berghman Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Langenhof Arin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zelderloo Elke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens cvba, vertegenwoordigd door de heer Jan De Bom Van Driessche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.320.060",
"name_full": "PROVIDENTIA (erkend door de Vlaamse Huisvestingsmaatschappij onder nummer 222/8)"
}
}2015
02-06-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.320.060",
"name_full": "PROVIDENTIA"
},
"legal_form_change": {
"new": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid - Burgerlijke Vennootschap met Sociaal Oogmerk",
"old": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid - Burgerlijke Vennootschap met Sociaal Oogmerk",
"changed": false
}
}2011
10-06-2011 2 directors appointed
- François Wambacq — Bestuurder
- Edward De Wit — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Wambacq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward De Wit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.320.060",
"name_full": "PROVIDENTIA"
}
}2007
13-06-2007 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.320.060",
"name_full": "PROVIDENTIA (erkend door de Vlaamse maatschappij sociaal wonen onder nummer 222/8)"
},
"legal_form_change": {
"new": "",
"old": "BURGERLIJKE VENNOOTSCHAP ONDER DE VORM VAN EEN COOPERATIEVE VENNOOTSCHAP",
"changed": false
}
}First 30 of 32 acts