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Complete company report
Generated 28-06-2026
Active BE 0419.926.262Private limited company

WOENST

Terlindenstraat 44 ·1740 Ternat, Belgium· 46 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of WOENST is 0.2% (very low). The company has been active since 1979 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 46 yrs
Board 3
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −

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
Long-established
Founded in 1979 — 46 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
30-09-2024 verkort 07-07-2025 2025-00244117
30-09-2023 verkort 30-04-2024 2024-00080003
30-09-2022 verkort 28-04-2023 2023-00081024
30-09-2021 verkort 11-04-2022 2022-20003858
30-09-2020 verkort 30-04-2021 2021-12300500
30-09-2019 verkort 30-04-2020 2020-10700042
30-09-2018 verkort 04-04-2019 2019-09700364
30-09-2017 verkort 27-04-2018 2018-11200576
30-09-2016 verkort 04-04-2017 2017-08700459
30-09-2015 verkort 29-03-2016 2016-07900050
Directors & mandates 8 directors
Current directors & mandates
  • EINDERLegal entity
    Director· perm. rep.: VERDOODT Lukas Lowie Longinus Therese
    State Gazette act 23422828 (09-11-2023)
    Current
    09-11-2023 → present
  • GRISTONLegal entity
    Manager· perm. rep.: DE MEUTER Gaston Roger Al-bert
    State Gazette act 16128902 (19-09-2016)
    Current
    22-08-2016 → present
  • ODANLegal entity
    Manager· perm. rep.: DE MEUTER André Kamiel Julien
    State Gazette act 16128902 (19-09-2016)
    Current
    22-08-2016 → present
Former directors (5)
  • GRISTON
    Director
    State Gazette act 23422828 (09-11-2023)
    Former
    09-11-2023 → 09-11-2023
    2 events
    • 09-11-2023 Mandate renewed· Director
    • 09-11-2023 Resigned· Director
  • ODAN
    Director
    State Gazette act 23422828 (09-11-2023)
    Former
    09-11-2023 → 09-11-2023
    2 events
    • 09-11-2023 Mandate renewed· Director
    • 09-11-2023 Resigned· Director
  • SEMPST
    Director
    State Gazette act 23422828 (09-11-2023)
    Former
    09-11-2023 → 09-11-2023
    2 events
    • 09-11-2023 Mandate renewed· Director
    • 09-11-2023 Resigned· Director
  • ROESEMS Odette Mariette
    Manager
    State Gazette act 16128902 (19-09-2016)
    Former
    — → 22-08-2016
  • ROLLIER Ingrid Lisette Celina
    Manager
    State Gazette act 16128902 (19-09-2016)
    Former
    — → 22-08-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Private limited company(610)
Incorporation26-11-1979
StatusActive
Postal code1740
Connections & network 6 connected companies
Group structure
EINDER
Parent · 2 subsidiaries · 1 location
Control→
GRISTON
Parent · 3 subsidiaries · 1 location
Control→
ODAN
Parent · 2 subsidiaries · 1 location
Control→
Network connections
GRONDIG
Shared corporate director
→
HOLDING DM
Shared corporate director
→
TRANSPORT DE MEUTER
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Terlindenstraat 44, 1740 Ternat
Beheer en exploitatie van sportcentra
since 19792.016.810.538
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23086A0052/00A002 Flanders 1,081 m² 1 · 151 m² 13.8 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 22 events

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

2025
21-11-2025
State Gazette act Miscellaneous
Statutes change · Mireille BEDERT
21-11-2025
State Gazette act Minor change
v3.2
21-11-2025
State Gazette act Minor change
Agm rules change · Mireille BEDERT
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
31-01-2025
State Gazette act Registered-office change
31-01-2025
State Gazette act Registered-office change
v3.2
2024
30-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
09-11-2023
State Gazette act Director changes
v3.2
09-11-2023
State Gazette act Director changes
Mireille BEDERT
28-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
11-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
08-05-2019
State Gazette act Registered-office change
v3.2
04-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
04-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
19-09-2016
State Gazette act Statutes amendment
v3.2
19-09-2016
State Gazette act Director changes
v3.2
29-03-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
22-09-2015
State Gazette act Registered-office change
v3.2
2013
04-12-2013
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 12 acts
Address history · 5
31-01-2025
Registered-office move
31-01-2025
v3.2
08-05-2019
v3.2
22-09-2015
v3.2
04-12-2013
v3.2
All acts · 12 updated 7 months ago
2025
21-11-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Mireille BEDERT
Summary: Statutes changeNotary: Mireille BEDERT · Ternat
Technical details 
{
  "notary": {
    "name": "Mireille BEDERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ternat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-19",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "key_dates": [
    {
      "date": "2025-09-30",
      "label": "akte date"
    },
    {
      "date": "2025-10-07",
      "label": "registratie date"
    },
    {
      "date": "2024-10-01",
      "label": "start of current fiscal year"
    },
    {
      "date": "2025-12-31",
      "label": "end of current fiscal year"
    },
    {
      "date": "2026-06",
      "label": "date of next annual general meeting"
    },
    {
      "date": "2025-11-21",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0419926262",
      "kind": "org",
      "name": "WOENST",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Mireille BEDERT",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "David VAN LIERDE",
      "role": "Notaris"
    },
    {
      "kbo": "0477.708.370",
      "kind": "org",
      "name": "FISCAAL ADVIESKANTOOR",
      "role": "aandeelhouder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WOENST",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
21-11-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WOENST",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
21-11-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Mireille BEDERT
Summary: Agm rules changeNotary: Mireille BEDERT · Ternat
Technical details 
{
  "notary": {
    "name": "Mireille BEDERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ternat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-19",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand juni om 17u00",
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": "Wijziging van artikel 18 eerste alinea van de statuten om de datum van de gewone algemene vergadering te wijzigen en een vervangingstekst op te nemen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WOENST",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "bijgewerkte en geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "de raad van bestuur",
    "grantor_name": "de algemene vergadering",
    "scope_summary": "De raad van bestuur wordt een bijzondere volmacht verleend om de voorgaande beslissingen uit te voeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
31-01-2025 Registered office moved to Ternat Registered-office change
  • Terlindenstraat 44 - 1740 Тernat.
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Terlindenstraat 44 - 1740 \u0422ernat.",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Terlindenstraat",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-10-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WOENST",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verdoodt Lode",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "kopie na neerlegging ter griffie van de akte"
  ]
}
31-01-2025 Registered office moved within Ternat Registered-office change
  • Statiestraat 11-13, 1740 Ternat → Terlindenstraat 44, 1740 Ternat
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ternat",
        "region": null,
        "street": "Terlindenstraat",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Ternat",
        "region": null,
        "street": "Statiestraat",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "11-13"
      },
      "effective_date": "2024-10-03",
      "evidence_quote": "Er wordt beslist van de maatschappelijke zetel met onmiddellijke ingang te verplaatsen naar: Terlindenstraat 44 - 1740 \u0422ernat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WOENST",
    "legal_form": "BV"
  }
}
2023
09-11-2023 1 director appointed, 3 resigning, 3 reappointed Director changes
  • VERDOODT Lukas Lowie Longinus Therese — Bestuurder
  • SEMPST — Bestuurder
  • GRISTON — Bestuurder
  • ODAN — Bestuurder
  • SEMPST — Bestuurder
  • GRISTON — Bestuurder
  • ODAN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEMPST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: 1. de besloten vennootschap \u201CSEMPST\u201D, reeds voormeld"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRISTON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: 2. de besloten vennootschap \u201CGRISTON\u201D, reeds voormeld,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ODAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: 3. de naamloze vennootschap \u201CODAN\u201D, reeds voormeld;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEMPST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: 1. de besloten vennootschap \u201CSEMPST\u201D, reeds voormeld"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRISTON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: 2. de besloten vennootschap \u201CGRISTON\u201D, reeds voormeld,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ODAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: 3. de naamloze vennootschap \u201CODAN\u201D, reeds voormeld;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDOODT Lukas Lowie Longinus Therese",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0683516240",
        "name": "EINDER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit tot nieuwe bestuurder te benoemen: De besloten vennootschap \u201CEINDER\u201D, met zetel te 1742 Ternat (Sint-Katherina-Lombeek), Muilemlaan 87 en met ondernemingsnummer BE 0683.516.240, met als vaste vertegenwoordiger de heer VERDOODT Lukas Lowie Longinus Therese, geboren te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WOENST",
    "legal_form": "BVBA"
  }
}
09-11-2023 2 directors appointed Director changes·Mireille BEDERT
  • VERDOODT Lukas Lowie Longinus Therese — Bestuurder
  • FISCAAL ADVIESKANTOOR TERNAT — Gedelegeerd bestuurder
Notary: Mireille BEDERT · Ternat
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDOODT Lukas Lowie Longinus Therese",
        "address": "1742 Ternat (Sint-Katherina-Lombeek), Muilemlaan 87",
        "birth_date": "1988-09-19",
        "profession": null,
        "birth_place": "Asse"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0683.516.240",
        "name": "EINDER",
        "address": "1742 Ternat (Sint-Katherina-Lombeek), Muilemlaan 87",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0477.708.370",
        "name": "FISCAAL ADVIESKANTOOR TERNAT",
        "address": "1742 Ternat (Sint-Katherina-Lombeek), Heidestraat 3",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Mireille BEDERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ternat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WOENST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "bijgewerkte en geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
2019
08-05-2019 Registered office moved within Ternat Registered-office change
  • KERKSTRAAT 27, 1742 Ternat → statiestraat 11-13, 1740 Ternat
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ternat",
        "region": null,
        "street": "statiestraat",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "11-13"
      },
      "old_address": {
        "city": "Ternat",
        "region": null,
        "street": "KERKSTRAAT",
        "country": "BE",
        "postcode": "1742",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2019-04-15",
      "evidence_quote": "Per 15 april zal de maatschappelijke zetei verplaatst worden naar statiestraat 11-13 -1740 Ternat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WOENST",
    "legal_form": "BVBA"
  }
}
2016
19-09-2016 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WIVINA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist om volmacht te geven aan de voornoemde zaakvoerders, alsook aan de Heer WAMBACQ Luc, gevestigd te Ternat, Assesteenweg 117/A. Evenals aan diens bedienden, aangestelden en lasthebbers, met de mogelijkheid tot indeplaatsstelling, teneinde in hun naam er\u0131 voor hun rekening, alle eventueel te vervullen formaliteiten ter uitvoering van de genomen besluiten te vervullen in de Kruispuntbank voor Ordernemingen, Ondernemingsloketten, diensten van de BTW, alsmede alle andere openbare en private instanties.",
      "holder_kbo": null,
      "holder_name": "WAMBACQ Luc",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-09-2016 2 directors appointed, 2 resigning Director changes
  • DE MEUTER André Kamiel Julien — Zaakvoerder
  • DE MEUTER Gaston Roger Al-bert — Zaakvoerder
  • ROLLIER Ingrid Lisette Celina — Zaakvoerder
  • ROESEMS Odette Mariette — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ROLLIER Ingrid Lisette Celina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-22",
      "evidence_quote": "De vergadering aanvaardt met ingang vanaf heden het ontslag van volgende zaakvoerders: a) mevrouw ROLLIER Ingrid Lisette Celina, geboren te Liedekerke op 17 november 1947, rijksregister nummer 47.11.17-220.43, echtgenote van de heer DE MEUTER Gaston, wonende te 1742 Ternat, Bosstraat 99/b;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ROESEMS Odette Mariette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-22",
      "evidence_quote": "De vergadering aanvaardt met ingang vanaf heden het ontslag van volgende zaakvoerders: b) mevrouw ROESEMS Odette Mariette, geboren te Sint-Katherina-Lombeek op 17 november 1949, rijksregister nummer 49.11.17-200.08, wonende te 1730 Asse, Muzeumstraat 15."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE MEUTER Andr\u00E9 Kamiel Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461644774",
        "name": "ODAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-22",
      "evidence_quote": "De vergadering beslist om volgende venriootschappen vanaf heden voor onbepaalde duur te benoemen als nieuwe zaakvoerders: a)De naamloze vennootschap \u0022ODAN\u0022, met maatschappelijke zetel te 1730 Asse, Muzeumstraat 15, ingeschreven in het rechtspersonenregister onder nummer 0461.644.774 (Brussel), ... w"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE MEUTER Gaston Roger Al-bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463353063",
        "name": "GRISTON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-22",
      "evidence_quote": "b)De besloten vennootschap met beperkte aansprakelijkheid \u0022GRISTON\u0022, met maatschappelijke zetel te 1742 Ternat (Sint-Katherina-Lombeek), Bosstraat 99/B, ingeschreven in het rechtspersonenregister onder nummer 0463.353.063 (Brussel), ... welke zal worden vertegenwoordigd door de heer DE MEUTER Gaston"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WIVINA",
    "legal_form": "BVBA"
  }
}
2015
22-09-2015 Registered office moved from Groot-Bijgaarden to Sint-Katherina-Lombeek Registered-office change
  • Hendrik Placestraat 43, 1702 Groot-Bijgaarden → Kerkstraat 27, 1742 Sint-Katherina-Lombeek
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Katherina-Lombeek",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "1742",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Groot-Bijgaarden",
        "region": null,
        "street": "Hendrik Placestraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": "b",
        "street_number": "43"
      },
      "effective_date": "2015-09-21",
      "evidence_quote": "Er wordt beslist van de maatschappelijke zetel vanaf 21 sepember 2015 te verplaatsen naar : Kerkstraat 27-1742 Sint-Katherina-Lombeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WIVINA",
    "legal_form": "BVBA"
  }
}
2013
04-12-2013 Registered office moved from Ternat to Groot-Bijgaarden Registered-office change
  • Kruisstraat 1, 1740 Ternat → Hendrik Placestraat 43, 1702 Groot-Bijgaarden
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot-Bijgaarden",
        "region": null,
        "street": "Hendrik Placestraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Ternat",
        "region": null,
        "street": "Kruisstraat",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2013-11-18",
      "evidence_quote": "Er wordt beslist van de maatschappelijke zetel met onmiddelijke ingang te verplaatsen naar: Hendrik Placestraat 43 B-1702 Groot-Bijgaarden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WIVINA",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Ontwikkeling van residentiële bouwprojecten68121Bemiddeling 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 WOENST
Registered office
Terlindenstraat 44
1740 Ternat, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BRAVERIMMO BE 0445.837.239 · Ternat
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative