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Complete company report
Generated 28-06-2026
Active BE 0840.674.551Public limited company

Whitewood Operations

Koningsstraat 47 ·1000 Brussel, Belgium· 14 yrs active
Sector: Real estate activities (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of Whitewood Operations is 0.4% (very low). The company has been active since 2011 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 14 yrs
Board 4
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Lower-risk legal form −

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 2011 — 14 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 01-07-2025 2025-00205944
31-03-2024 verkort 28-10-2024 2024-00515560
31-03-2023 verkort 01-09-2023 2023-00406734
31-03-2022 verkort 17-10-2022 2022-20462252
31-03-2021 verkort 24-08-2021 2021-52900098
31-03-2020 verkort 01-10-2020 2020-58600071
31-03-2019 verkort 31-10-2019 2019-72100514
31-03-2018 verkort 30-09-2018 2018-67100579
31-03-2017 verkort 07-11-2017 2017-69200337
31-03-2016 volledig 28-09-2016 2016-61600089
Directors & mandates 6 directors
Current directors & mandates
  • CECELegal entity
    Director· perm. rep.: Tobias SCHWAGTEN
    State Gazette act 24332344 (18-01-2024)
    Current
    04-12-2023 → present
  • Valérie Vermandel
    Director
    State Gazette act 24332344 (18-01-2024)
    Current
    04-12-2023 → present
  • BoisblancLegal entity
    Director· perm. rep.: Frédéric VAN DER PLANKEN
    State Gazette act 24332344 (18-01-2024)
    Current
    22-09-2015 → present
    4 events
    • 21-12-2023 Appointed· Director
    • 25-06-2021 Resigned· Director
    • 22-09-2015 Appointed· Director
    • 22-09-2015 Appointed· Managing director
  • WHITEWOOD HOLDING
    Managing director
    State Gazette act 15133915 (22-09-2015)
    Current
    07-09-2015 → present
Former directors (2)
  • TULINGLegal entity
    Managing director· perm. rep.: Jacob STUYCK
    State Gazette act 17018958 (03-02-2017)
    Former
    22-09-2015 → 10-03-2023
    3 events
    • 10-03-2023 Resigned· Director
    • 03-02-2017 Appointed· Managing director
    • 22-09-2015 Appointed· Director
  • Frédéric VAN DER PLANKEN
    Director
    State Gazette act 15133915 (22-09-2015)
    Former
    — → 22-09-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68310)
Legal form Public limited company(014)
Incorporation27-10-2011
StatusActive
Postal code1000
Connections & network 56 connected companies
Group structure
Boisblanc
Parent · 3 subsidiaries · 1 location
Control→
CECE
Parent · 22 subsidiaries · 1 location
Control→
TULING
Parent · 3 subsidiaries · 1 location
Control→
→
Linked via shared directors
Boisblanc
via Frédéric VAN DER PLANKEN · Permanent representative
→
Cityforward Belliard 232
via Valérie Vermandel · Director
→
Cityforward Borchette
via Valérie Vermandel · Director
→
Cityforward Demot 28
via Valérie Vermandel · Director
→
Cityforward Froissart 101
via Valérie Vermandel · Manager
→
Cityforward Joseph 70
via Valérie Vermandel · Director
→
Cityforward Joseph 79
via Valérie Vermandel · Director
→
Cityforward Joseph 99
via Valérie Vermandel · Manager
→
Cityforward Loi 102
via Valérie Vermandel · Manager
→
Cityforward Loi 86
via Valérie Vermandel · Manager
→
Cityforward Luxembourg 46
via Valérie Vermandel · Manager
→
Cityforward Madou
via Valérie Vermandel · Director
→
Cityforward Montoyer 59
via Valérie Vermandel · Director
→
Cityforward Palmerston
via Valérie Vermandel · Manager
→
Cityforward Schuman HoldCo
via Valérie Vermandel · Manager
→
Cityforward Spa 3
via Valérie Vermandel · Director
→
Cityforward Trèves 74
via Valérie Vermandel · Director
→
Cityforward Van Maerlant 18
via Valérie Vermandel · Manager
→
Network connections
Cityforward Belliard 68
Shared corporate director
→
Cityforward Demot 24
Shared corporate director
→
Cityforward Joseph 54
Shared corporate director
→
Cityforward Loi 130
Shared corporate director
→
DEVILISH
Shared corporate director
→
Massepain Sleeubus
Shared corporate director
→
Whitewood Property Management
Shared corporate director
→
ALFASAN BELGIE
Shared address
→
→
AVANTIDA
Shared address
→
Basil Inc
Shared address
→
BluJay Solutions
Shared address
→
Boskalis België
Shared address
→
BplusC
Shared address
→
Cityforward
Shared address
→
DAXXA CONTRACTING
Shared address
→
DOMANI
Shared address
→
FOMCAP IV Privak
Shared address
→
→
JULAN
Shared address
→
NxtPort
Shared address
→
PORTILOG
Shared address
→
PsiQuantum
Shared address
→
Rollo
Shared address
→
Romeo Property 1
Shared address
→
Romeo Property 2
Shared address
→
Romeo Property 3
Shared address
→
STROOHM Holding
Shared address
→
Toolsquare
Shared address
→
→
WHITEWOOD PRIVAK
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Whitewood Capital
Koningsstraat 47, 1000 BrusselHandel in eigen onroerend goed
since 20112.205.026.368
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21803C1122/00M002 Brussels 1,150 m² 1 · 1,007 m² 28.8 m · 8 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 25 events

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

2026
27-02-2026
State Gazette act Statutes amendment
Bernard Sacré
2025
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
28-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
23-05-2024
State Gazette act Miscellaneous
other · Tom Holvoet
18-01-2024
State Gazette act Director changes
Tom Holvoet
18-01-2024
State Gazette act Registered-office change
Tom Holvoet
18-01-2024
State Gazette act Miscellaneous
other · Tom Holvoet
18-01-2024
State Gazette act Registered-office change
v3.2
18-01-2024
State Gazette act Director changes
v3.2
2023
01-09-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
17-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
15-06-2022
State Gazette act Registered-office change
15-06-2022
State Gazette act Registered-office change
v3.2
2021
24-08-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
01-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
31-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
31-12-2018
State Gazette act Registered-office change
v3.2
30-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
07-11-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
03-02-2017
State Gazette act Director changes
v3.2
2016
28-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
14-06-2016
State Gazette act Statutes amendment
v3.2
2015
22-09-2015
State Gazette act Director changes
v3.2
22-09-2015
State Gazette act Registered-office change
v3.2
22-09-2015
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 15 acts
Address history · 6
18-01-2024
Registered-office move
18-01-2024
v3.2
15-06-2022
Registered-office move
15-06-2022
v3.2
31-12-2018
v3.2
22-09-2015
v3.2
All acts · 15 updated 4 months ago
2026
27-02-2026 Articles of association amended — name change, translation of the articles and coordination of the articles Statutes amendment·Bernard Sacré
Notary: Bernard Sacré · Elsene
Technical details 
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-25",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "act_date": "2026-02-03",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.674.551",
    "name_full_after": "Whitewood Operations",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Whitewood Capital",
    "current_zetel_raw": "Koningsstraat 47 1000 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 1 van de statuten is gewijzigd om de nieuwe naam van de vennootschap te vermelden.",
      "new_text": "De vennootschap heeft de rechtsvorm van een naamloze vennootschap en heeft als naam \u0022Whitewood Operations\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
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  "governance_change": null,
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    "person_name": "Bernard Sacr\u00E9",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal met in bijlage: 3 volmachten",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2024
23-05-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tom Holvoet
Summary: otherNotary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
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  "notary": {
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    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-23",
    "filing_date": "2024-05-21",
    "act_kind_objet": "1000 Brussel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0840.674.551",
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    "legal_form": "Naamloze vennootschap"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 21 mei 2024 van WHITEWOOD CAPITAL, een naamloze vennootschap, bevestigt dat het boekjaar is gewijzigd om te beginnen op 1 januari en te eindigen op 31 december. De algemene vergadering heeft ook bepaald dat het lopende boekjaar, dat normaal 9 maanden zou tellen, wordt vervroegd afgesloten op 31 december 2024. Daarnaast zijn drie personen benoemd als bijzondere gevolmachtigden met het recht van substitutie om de inschrijving van de vennootschap in de KBO en haar BTW-status te verbeteren en te wijzigen.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
18-01-2024 Change in the board of directors Director changes·Tom Holvoet
Notary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
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      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0810.849.724",
        "name": "Boisblanc",
        "address": "Valkenisseweg 229, 2610 Wilrijk (Antwerpen)",
        "country": "BE",
        "legal_form": "BV"
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      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": "0897.421.630",
        "name": "TULING",
        "address": "Zwaluwenlaan 53, 2610 Antwerpen",
        "country": "BE",
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      },
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        "kind": "until_date",
        "value": "2023-03-10"
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    },
    {
      "kind": "substantive_delegation",
      "role": "A-bestuurder",
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      },
      "statutory": "niet_statutair",
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      "via_org": {
        "kbo": "0791.629.965",
        "name": "VAL\u00C9RIE VERMANDEL",
        "address": "De Neckstraat 22 bus 31, 1081 Koekelberg",
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      "person": {
        "rrn": null,
        "name": "STROBBE Patrick",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0783.614.302",
        "name": "notariaat Holvoet",
        "address": "Mechelsesteenweg 271 bus 093, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
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  "notary": {
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    "is_associated": true
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  "act_meta": {
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    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
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  },
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      "date": "2023-12-04",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0840.674.551",
    "name_full": "WHITEWOOD CAPITAL",
    "legal_form": "NV"
  },
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    "org_kbo": null,
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    "person_name": "TOM HOLVOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "GEASSOCIEERD NOTARIS"
  },
  "co_filed_documents": [
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    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
    "Notulen van de algemene vergadering de dato 4 december 2023",
    "notulen van de vergadering de dato 15 december 2023"
  ],
  "corrected_publication_numac": null
}
18-01-2024 Registered office moved from Antwerpen to Brussel Registered-office change·Tom Holvoet
  • Vlaamsekaai 35, B-2000 Antwerpen → Koningsstraat 47, B-1000 Brussel
Notary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
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      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Vlaamsekaai 35 : 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vlaamsekaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koningsstraat 47, B-1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vlaamsekaai 35, B-2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vlaamsekaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "DIVERSEN, DOEL, ONTSLAGEN, BENOEMINGEN, BENAMING, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0840.674.551",
    "name_full": "WHITEWOOD CAPITAL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "notariaat Holvoet",
    "person_name": null,
    "org_rep_person_name": "MARLEEN BLONDEEL",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
    "Notulen van de algemene vergadering de dato 4 december 2023",
    "notulen van de vergadering de dato 15 december 2023"
  ]
}
18-01-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tom Holvoet
Summary: otherNotary: Tom Holvoet · AntwerpenFirm: Notariaat Holvoet, F&T notarisvennootschap
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "DIVERSEN, DOEL, ONTSLAGEN, BENOEMINGEN, BENAMING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0840.674.551",
    "name_full": "WHITEWOOD CAPITAL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 21 december 2023 van notaris Tom Holvoet bevestigt de aanpassing van de statuten van de vennootschap WHITEWOOD CAPITAL aan de bepalingen van het Wetboek van vennootschappen en verenigingen (WVV). De algemene vergadering, waar alle aandeelhouders aanwezig waren, heeft besloten tot deze wijzigingen, die onder meer de naam, rechtsvorm, zetel, voorwerp, kapitaal, bestuur en andere statutaire bepalingen betreffen. De akte bevat ook de benoeming van bestuurders en het verplaatsen van de maatschappelijke zetel.",
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten",
    "Notulen van de algemene vergadering de dato 4 december 2023",
    "notulen van de vergadering de dato 15 december 2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
18-01-2024 Registered office moved from Antwerpen to Brussel Registered-office change
  • Vlaamsekaai 35, 2000 Antwerpen → Koningsstraat 47, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams",
        "street": "Vlaamsekaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap verplaatst werd van Vlaamsekaai 35, B-2000 Antwerpen naar Koningsstraat 47, B-1000 Brussel in het Brussels Hoofdstedelijk Gewest, en dit met ingang vanaf 15 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.674.551",
    "name_full": "WHITEWOOD CAPITAL, AFGEKORT : WWCREIM",
    "legal_form": "NV"
  }
}
18-01-2024 3 directors appointed, 2 resigning Director changes
  • Frédéric VAN DER PLANKEN — Bestuurder
  • Tobias SCHWAGTEN — Bestuurder
  • Valérie VERMANDEL — Bestuurder
  • Frédéric VAN DER PLANKEN — Bestuurder
  • Jacob STUYCK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VAN DER PLANKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810849724",
        "name": "Boisblanc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "- de be\u00EBindiging vastgesteld werd van het mandaat van de besloten vennootschap \u201CBoisblanc\u201D, met zetel te 2610 Wilrijk (Antwerpen), Valkenisseweg 229, BTW BE0810.849.724, ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0810.849.724, vast vertegenwoordigd door de heer VAN DER PLANKEN, Fr\u00E9d\u00E9ric,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VAN DER PLANKEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810849724",
        "name": "Boisblanc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "- benoemd werd met ingang van 25 juni 2021 om te eindigen op 21 december 2023 als bestuurder: de besloten vennootschap \u201CBoisblanc\u201D, voornoemd, vast vertegenwoordigd door de heer VAN DER PLANKEN, Fr\u00E9d\u00E9ric, voormeld. ... Het mandaat van de besloten vennootschap \u201CBoisblanc\u201D neemt een aanvang vanaf 21 d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob STUYCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897421630",
        "name": "TULING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "- met ingang van 10 maart 2023, het ontslag vastgesteld werd van de besloten vennootschap \u201CTULING\u201D, met zetel te 2610 Antwerpen, Zwaluwenlaan 53, BTW BE0897.421.630, Ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0897.421.630, vast vertegenwoordigd door de heer STUYCK Jacob, wonende te 2610 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias SCHWAGTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0750734963",
        "name": "CECE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "- als bestuurders benoemd werden: * ... * de besloten vennootschap \u201CCECE\u201D, met zetel te 2520 Ranst, Kromstraat 124, BTW BE0750.734.963, ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0750.734.963, vast vertegenwoordigd door de heer SCHWAGTEN Tobias, wonende te 2520 Ranst, Kromstraat 124, als"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie VERMANDEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0791629965",
        "name": "VAL\u00C9RIE VERMANDEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "- als bestuurders benoemd werden: * ... * de besloten vennootschap \u201CVAL\u00C9RIE VERMANDEL\u201D, met zetel te 1081 Koekelberg, De Neckstraat 22 bus 31, BTW BE0791.629.965, ondernemingsnummer (RPR Brussel, Nederlandstalige afdeling) 0791.629.965., vast vertegenwoordigd door mevrouw VERMANDEL Val\u00E9rie, wonende "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.674.551",
    "name_full": "WHITEWOOD CAPITAL, AFGEKORT : WWCREIM",
    "legal_form": "NV"
  }
}
2022
15-06-2022 Registered office moved within Antwerpen Registered-office change
  • Sint Pietersvliet 7 te 2000 Antwerpen → Vlaamse Kaai 35 te 2000 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vlaamse Kaai 35 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vlaamse Kaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint Pietersvliet 7 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Sint Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-15",
    "filing_date": "2022-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0840.674.551",
    "name_full": "WHITEWOOD CAPITAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Van der Planken",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
15-06-2022 Registered office moved within Antwerpen Registered-office change
  • Sint Pietersvliet 7, 2000 Antwerpen → Vlaamse Kaai 35, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vlaamse Kaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Sint Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "De bijzondere algemene vergadering van 28/03/2022 beslist unaniem om de maatschappelijke zetel te verplaatsen naar Vlaamse Kaai 35 te 2000 Antwerpen en dit met ingang op 04/04/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.674.551",
    "name_full": "WHITEWOOD CAPITAL, AFGEKORT : WWCREIM",
    "legal_form": "NV"
  }
}
2018
31-12-2018 Registered office moved within Antwerpen Registered-office change
  • De Keyserlei 58-60, 2018 Antwerpen → Sint-Pietersvliet 7, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint-Pietersvliet",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "58-60"
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De statutair zaakvoerder neemt unaniem om per 1 oktober 2018 de maatschappelijke zetel van de vennootschap te verplaatsen van de Keyserlei 58-60, B-2018 Antwerpen naar Sint-Pietersvliet 7, B-2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.674.551",
    "name_full": "WHITEWOOD CAPITAL, AFGEKORT : WWCREIM",
    "legal_form": "NV"
  }
}
2017
03-02-2017 Jacob Stuyck appointed as managing director Director changes
  • Jacob Stuyck — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Stuyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897421630",
        "name": "Besloten vennootschap met beperkte aansprakelijkheid \u0022Tuling\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders nemen met \u00E9\u00E9nparigheid van stemmen het besluit tot benoeming tot gedelegeerd bestuurder: Besloten vennootschap met beperkte aansprakelijkheid \u0022Tuling\u0022, met maatschappelijke zetel te 2018 Antwerpen, Lange Lozannastraat 126 met ondernemingsnummer 0897.421.630, voor wie zal optreden a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.674.551",
    "name_full": "WHITEWOOD CAPITAL, AFGEKORT : WWCREIM",
    "legal_form": "NV"
  }
}
2016
14-06-2016 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": "2016-05-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.674.551",
    "name_full": "WHITEWOOD CAPITAL, AFGEKORT : WWCREIM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigde, met recht van subsitutie, aangesteld werd: de heer PAUWELS, Michel, wonende te 2930 Brasschaat, Parklei 6, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "PAUWELS, Michel",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
22-09-2015 3 directors appointed, 1 resigning Director changes
  • Jacob Stuyck — Bestuurder
  • Frédéric Van der Planken — Bestuurder
  • Frédéric Van der Planken — Gedelegeerd bestuurder
  • Frédéric Van der Planken — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van der Planken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag als bestuurder aanvaard werd van nagemelde personen: * de heer VAN DER PLANKEN, Fr\u00E9d\u00E9ric Marie Paul Herbert Jacques, wonende te 2620 Hemiksem, Eikenlaan 11;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacob Stuyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897421630",
        "name": "Tuling",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- als bestuurder benoemd werden: * de besloten vennootschap met beperkte aansprakelijkheid \u0022Tuling\u0022, met maatschappelijke zetel te 2018 Antwerpen, Lange Lozannastraat 126, ondernemingsnummer (rechtspersonenregister Antwerpen, afdeling Antwerpen) 0897.421.630, voor wie zal optreden als vaste vertegen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van der Planken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810849724",
        "name": "WHITEWOOD CAPITAL HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "* de besloten vennootschap met beperkte aansprakelijkheid \u0022WHITEWOOD CAPITAL HOLDING\u0022, met maatschappelijke zetel te 2000 Antwerpen, Rijnkaai 37, Level 7, ondernemingsnummer (rechtspersonenregister Antwerpen, afdeling Antwerpen) 0810.849.724,, voor wie zal optreden als vaste vertegenwoordiger: de he"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van der Planken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810849724",
        "name": "WHITEWOOD HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoemd werd tot gedelegeerd bestuurder, die wordt belast met het dagelijks bestuur en met de vertegenwoordiging van de vennootschap wat dit dagelijks bestuur betreft, inbegrepen alle financi\u00EBle handelingen: de besloten vennootschap met beperkte aansprakelijkheid \u0022WHITEWOOD HOLDING\u0022 (voorheen genaam"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.674.551",
    "name_full": "WHITEWOOD CAPITAL REAL ESTATE INVESTMENT MANAGEMENT (REIM), AFGEKORT : WWCREIM",
    "legal_form": "NV"
  }
}
22-09-2015 Registered office moved within Antwerpen Registered-office change
  • Rijnkaai 37, 2000 Antwerpen → De Keyserlei 58-60, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "58-60"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2015-09-07",
      "evidence_quote": "de zetel van de vennootschap verplaatst werd naar 2018 Antwerpen, De Keyserlei 58-60."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.674.551",
    "name_full": "WHITEWOOD CAPITAL REAL ESTATE INVESTMENT MANAGEMENT (REIM), AFGEKORT : WWCREIM",
    "legal_form": "NV"
  }
}
22-09-2015 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": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-09-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.674.551",
    "name_full": "WHITEWOOD CAPITAL REAL ESTATE INVESTMENT MANAGEMENT (REIM), AFGEKORT : WWCREIM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigde, met recht van substitutie, aangesteld werd: de heer PAUWELS, Michel, wonende te 2930 Brasschaat, Parklei 6, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW-belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "PAUWELS, Michel",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "bijzondere volmacht verleend werd aan de heer BEERNAERT, Steven, en aan mevrouw SOLS, Eline, beide woonplaats kiezend op het kantoor van Notarisassociatie Van Bael, Holvoet \u0026 Verhaert te 2018 Antwerpen, Mechelsesteenweg 65, elk met macht afzonderlijk te handelen en met recht van substitutie, om in naam van de raad van bestuur en voor rekening van de Vennootschap alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de neerlegging op de griffie van de rechtbank van koophandel alsook de bekendmaking in de bijlagen tot het Belgisch Staatsblad, kortom zorg te dragen voor de naleving van alle openbaarmakingsformaliteiten vereist door het Wetboek van vennootschappen, inzake de in onderhavige notulen opgenomen besluiten van de raad van bestuur van de Vennootschap.",
      "holder_kbo": null,
      "holder_name": "BEERNAERT, Steven",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "bijzondere volmacht verleend werd aan de heer BEERNAERT, Steven, en aan mevrouw SOLS, Eline, beide woonplaats kiezend op het kantoor van Notarisassociatie Van Bael, Holvoet \u0026 Verhaert te 2018 Antwerpen, Mechelsesteenweg 65, elk met macht afzonderlijk te handelen en met recht van substitutie, om in naam van de raad van bestuur en voor rekening van de Vennootschap alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de neerlegging op de griffie van de rechtbank van koophandel alsook de bekendmaking in de bijlagen tot het Belgisch Staatsblad, kortom zorg te dragen voor de naleving van alle openbaarmakingsformaliteiten vereist door het Wetboek van vennootschappen, inzake de in onderhavige notulen opgenomen besluiten van de raad van bestuur van de Vennootschap.",
      "holder_kbo": null,
      "holder_name": "SOLS, Eline",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "WHITEWOOD HOLDING",
        "quote": "benoemd werd tot gedelegeerd bestuurder, die wordt belast met het dagelijks bestuur en met de vertegenwoordiging van de vennootschap wat dit dagelijks bestuur betreft, inbegrepen alle financi\u00EBle handelingen: de besloten vennootschap met beperkte aansprakelijkheid \u0022WHITEWOOD HOLDING\u0022 (voorheen genaamd \u0022WHITEWOOD CAPITAL HOLDING\u0022), met maatschappelijke zetel te 2018 Antwerpen, De Keyerlei 58-60, ondernemingsnummer (rechtspersonenregister Antwerpen, afdeling Antwerpen) 0810.849.724, voor wie zal optreden als vaste vertegenwoordiger, de heer Fr\u00E9d\u00E9ric Van der Planken, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311
Primary activity highlighted.
Names & trade names
Legal nameNL Whitewood Operations
Registered office
Koningsstraat 47
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE" BE 0405.966.675 · Brussel
AUXILIAIRE DE GERANCE BE 0403.274.827 · Brussel
BUGECO BE 0430.962.783 · Brussel
CBRE BE 0412.578.810 · Brussel
COMPAGNIE IMMOBILIERE DE WALLONIE BE 0401.541.990 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative