WOMBAT
The computed 12-month bankruptcy probability of WOMBAT is 0.3% (very low). The company has been active since 1998 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.
| Active | 28 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 37 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 02-06-2026 | 2026-00145181 |
| 31-12-2024 | verkort | 26-06-2025 | 2025-00226321 |
| 31-12-2023 | verkort | 05-06-2024 | 2024-00122388 |
| 31-12-2022 | verkort | 08-11-2023 | 2023-00509426 |
| 31-12-2021 | verkort | 30-05-2022 | 2022-20041537 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-27300189 |
| 31-12-2019 | verkort | 08-06-2020 | 2020-15400248 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-25500461 |
| 31-12-2017 | verkort | 22-06-2018 | 2018-22400409 |
| 31-12-2016 | verkort | 12-06-2017 | 2017-16900050 |
-
BNP PARIBAS REAL ESTATE BELGIUMLegal entityDirector· perm. rep.: Frédéric Van de PutteState Gazette act 24159849 (08-11-2024)Current08-11-2024 → present
-
Current08-11-2024 → present
-
Current19-10-2023 → present
-
Current19-10-2023 → present
-
ASSETS INVESTLegal entityDirector· perm. rep.: Alex De WitteState Gazette act 22140801 (29-11-2022)Current25-05-2022 → present
-
Current23-12-2020 → present
2 events
- 25-05-2022 Mandate renewed· Director
- 23-12-2020 Appointed· Director
-
Current22-05-2018 → present
-
Current17-12-2013 → present
4 events
- 25-05-2022 Mandate renewed· Director
- 17-05-2016 Mandate renewed· Managing director
- 18-12-2013 Appointed· Managing director
- 17-12-2013 Appointed· Director
-
Current17-12-2013 → present
-
Current28-09-2010 → present
-
Baltisse Real EstateLegal entityManaging director· perm. rep.: Didier YsenbaertState Gazette act 14028931 (29-01-2014)Current28-09-2010 → present
2 events
- 18-12-2013 Appointed· Managing director
- 28-09-2010 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV Finvision BedrijfsrevisorenCurrent Statutory auditor · represented by Christophe De Paepe |
— | 26-06-2017 → present |
| NACE primary | Real estate activities(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 22-06-1998 |
| Status | Active |
| Postal code | 1000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44062A0110/00K000 | Flanders | 1,561 m² | 1 · 345 m² | 0.0 m |
| 21804D1516/00C000 | Brussels | 460 m² | 1 · 487 m² | 32.6 m · 8 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-04-2026 Registered office moved within Brussel
- LOUIZALAAN 235, 1050 BRUSSEL → Koningsstraat 52, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koningsstraat 52, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "LOUIZALAAN 235, 1050 BRUSSEL",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"evidence_quote": "De Raad van Bestuur beslist met unanimiteit om vanaf 1 maart 2026 de maatschappelijke zetel verplaatsen naar Koningsstraat 52, 1000 Brussel.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mohamed Oubial",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-02",
"filing_date": "2026-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-12",
"unanimous": true
},
"subject_company": {
"kbo": "0463.624.267",
"name_full": "WOMBAT",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mohamed Oubial",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de raad van bestuur",
"Bijzondere volmacht aan Mohamed Oubial"
]
}02-04-2026 Registered office moved within Brussel
- LOUIZALAAN 235, 1050 BRUSSEL → Koningsstraat 52, 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koningsstraat 52, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "LOUIZALAAN 235, 1050 BRUSSEL",
"city": "BRUSSEL",
"region": "brussels_hoofdstedelijk_gewest",
"street": "LOUIZALAAN",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "235",
"locality_suffix": null
},
"effective_date": "2026-03-01",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-02",
"filing_date": "2026-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-03-12",
"unanimous": true
},
"subject_company": {
"kbo": "0463.624.267",
"name_full": "WOMBAT",
"legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mohamed OUBIAL",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge"
]
}05-08-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"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": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.624.267",
"name": "WOMBAT",
"role": "acquiring",
"address": "1050 Brussel, Louizalaan 235",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0839.712.667",
"name": "DE WANDELGANG",
"role": "absorbed",
"address": "1050 Brussel, Louizalaan 235",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap \u0027DE WANDELGANG\u0027 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap \u0027WOMBAT\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0463.624.267",
"name_full": "WOMBAT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0027WOMBAT\u0027 heeft op 27 juni 2025 besloten tot een verrichting gelijkgesteld met een fusie door overneming, waarbij \u0027WOMBAT\u0027 de naamloze vennootschap \u0027DE WANDELGANG\u0027 overneemt. Het gehele vermogen van \u0027DE WANDELGANG\u0027 gaat onder algemene titel over op \u0027WOMBAT\u0027, met boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"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": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.624.267",
"name": "WOMBAT",
"role": "acquiring",
"address": "1050 Brussel, Louizalaan 235",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0839.712.667",
"name": "DE WANDELGANG",
"role": "absorbed",
"address": "1050 Brussel, Louizalaan 235",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0463.624.267",
"name_full": "WOMBAT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap WOMBAT heeft op 27 juni 2025 een buitengewone algemene vergadering gehouden om een fusiebesluit te nemen. Hierbij wordt de naamloze vennootschap DE WANDELGANG overgenomen in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van DE WANDELGANG wordt zonder uitzondering overgedragen aan WOMBAT.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Pieter Vermeulen",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-22",
"filing_date": "1998-06-22",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.624.267",
"name": "WOMBAT NV",
"role": "acquiring",
"address": "Louizalaan 235, 1050 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0839.712.667",
"name": "DE WANDELGANG NV",
"role": "absorbed",
"address": "Louizalaan 235, 1050 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Alle activa, passiva en rechtsverhoudingen van DE WANDELGANG NV worden overgedragen aan WOMBAT NV door overdracht ten algemene titel van het vermogen. De overgenomen vennootschap wordt ontbonden zonder vereffening. Het patrimony omvat onder meer niet-overdekte parkeerplaatsen en een priv\u00E9deel van een woonzorgcentrum in Sint-Stevens-Woluwe, alle gelegen op Jozef Van Damstraat 2/10, Zaventem.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0463.624.267",
"name_full": "WOMBAT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null
},
"summary_narrative": "WOMBAT NV en DE WANDELGANG NV hebben een gezamenlijk fusievoorstel opgesteld overeenkomstig artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel voorziet in een vereenvoudigde fusie door overneming, waarbij WOMBAT NV de overgenomen vennootschap overneemt zonder liquidatie. De fusie is onderworpen aan goedkeuring door de algemene vergaderingen van beide vennootschappen. De overdracht van het vermogen, inclusief onroerende goederen in Zaventem, is geacht te zijn verricht voor rekening van de acquirer vanaf 1 januari 2025.",
"co_filed_documents": [
"ORIGINEEL GETEKEND GEZAMENLIJK FUSIEVOORSTEL TUSSEN WOMBAT NV EN DE WANDELGANG NV OVEREENKOMSTIG ARTIKEL 12:2 JUNCTO ARTIKELEN 12:7 EN 12:50 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN dd. 12/05/2025."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-22",
"filing_date": "1998-06-22",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": null,
"act_date": "2025-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen stellen de aandeelhouders voor om te verzaken aan het recht om kennis te nemen van de tussentijdse cijfers over de stand van het vermogen.",
"articles": [
"12:51 \u00A72, 4\u00B0"
]
},
"restructuring": {
"parties": [
{
"kbo": "0463.624.267",
"name": "WOMBAT NV",
"role": "acquiring",
"address": "Louizalaan 235, 1050 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0839.712.667",
"name": "DE WANDELGANG NV",
"role": "absorbed",
"address": "Louizalaan 235, 1050 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Alle activa, passiva en rechtsverhoudingen van de Overgenomen Vennootschap worden overgedragen aan de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0463.624.267",
"name_full": "WOMBAT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Dit document is een gezamenlijk fusievoorstel voor een met fusie door overneming gelijkgestelde verrichting tussen WOMBAT NV (de overnemende vennootschap) en DE WANDELGANG NV (de overgenomen vennootschap). Het voorstel, dat overeenstemt met artikel 12:2 juncto artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, voorziet in de overdracht van alle activa, passiva en rechtsverhoudingen van DE WANDELGANG NV naar WOMBAT NV, waarbij DE WANDELGANG NV zonder vereffening wordt opgeheven. Het voorstel is onderworpen aan de goedkeuring van de algemene vergadering van de aandeelho",
"co_filed_documents": [
"ORIGINEEL GETEKEND GEZAMENLIJK FUSIEVOORSTEL TUSSEN WOMBAT NV EN DE WANDELGANG NV OVEREENKOMSTIG ARTIKEL 12:2 JUNCTO ARTIKELEN 12:7 EN 12:50 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN dd. 12/05/2025."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-11-2024 2 directors appointed
- Mohamed Oubial — Bestuurder
- Frédéric Van de Putte — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed Oubial",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt als bestuurders van de vennootschap voor een periode van zes jaar: -Mohamed Oubial, woonstkeuze doende op de zetel van de vennootschap voor wat betreft zijn mandaat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Van de Putte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479098539",
"name": "BNP Paribas Real Estate Belgium SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt als bestuurders van de vennootschap voor een periode van zes jaar: ... -BNP Paribas Real Estate Belgium SA (0479.098.539), met maatschappelijke zetel te Louizalaan 235, 1050 Brussel, vertegenwoordigd door Fr\u00E9d\u00E9ric Van de Putte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0463.624.267",
"name_full": "WOMBAT",
"legal_form": "NV"
}
}08-11-2024 2 directors appointed, 1 resigning
- Mohamed Oubial — Bestuurder
- Frédéric Van de Putte — Bestuurder
- Pierre-Henry Burnay — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Henry Burnay",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-01",
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}08-11-2024 2 directors appointed, 1 resigning
- Mohamed Oubial — Bestuurder
- BNP Paribas Real Estate Belgium SA — Bestuurder
- Pierre-Henry Burnay — Bestuurder
Technical details
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}27-10-2023 2 directors appointed
- Pierre Henry Burnay — Bestuurder
- Marine Castellaci — Bestuurder
Technical details
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}27-10-2023 2 directors appointed, 4 resigning
- Pierre Henry Burnay — Bestuurder
- Marine Castellaci — Bestuurder
- BNP Parisbas Real Estate Investment Management Belgium NV — Bestuurder
- Casper van der Woude — Bestuurder
- HPF Europe Holding S.à r.l. — Bestuurder
- Pascal Brayeur — Bestuurder
Technical details
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}04-04-2023 2 directors appointed
- Casper Van de Woude — Bestuurder
- Pascal Brayeur — Bestuurder
Technical details
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}04-04-2023 2 directors appointed, 3 resigning
- BNP PARIBAS REAL ESTATE INVESTMENT BELGIUM — Bestuurder
- HPF Europe Holding S.à r.I. — Bestuurder
- Alex De Witte — Bestuurder
- Marc Janssens — Bestuurder
- Filiep Balcaen — Bestuurder
Technical details
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}08-03-2023 Registered office moved from Gent to Brussel
- Pauline Van Pottelsberghelaan 10, 9051 Gent → Louizalaan 235, 1050 Brussel
Technical details
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}08-03-2023 Registered office moved from Gent to Brussel
- Pauline Van Pottelsberghelaan 10 : 9051 Gent → 1050 Brussel, Louizalaan 235
Technical details
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}08-03-2023 Registered office moved from Gent to Brussel
- Pauline Van Pottelsberghelaan 10, 9051 Gent → 1050 Brussel, Louizalaan 235
Technical details
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}29-11-2022 1 director appointed, 2 reappointed
- Alex De Witte — Bestuurder
- Balcaen Filiep — Bestuurder
- Janssens Marc — Bestuurder
Technical details
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}29-11-2022 3 directors appointed, 1 resigning
- Alex De Witte — Bestuurder
- Balcaen Filiep — Bestuurder
- Janssens Marc — Bestuurder
- Alex De Witte — Bestuurder
Technical details
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}22-01-2021 1 director appointed, 1 resigning
- Marc Janssens — Bestuurder
- Didier Ysenbaert — Bestuurder
Technical details
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}22-01-2021 Marc Janssens appointed as director
- Marc Janssens — Bestuurder
Technical details
{
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"evidence_quote": "Benoeming van de volgende persoon als bestuurder van de Vennootschap tot op de algemene vergadering van de Vennootschap die zal worden gehouden in 2022, met effect op 23 december 2020: Marc Janssens, wonende te Latemstraat 147, 9830 Sint-Martens-Latem."
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}22-06-2020 Christophe De Paepe reappointed as statutory auditor
- Christophe De Paepe — Commissaris
Technical details
{
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"evidence_quote": "De algemene vergadering beslist om te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar die eindigt na de geworie algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekering var het boekjaar afgesloten op 31 december 2022 : Finvision Bedrijfsr"
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}22-06-2020 2 directors appointed
- Finvision Bedrijfsrevisoren BV — Commissaris
- Christophe De Paepe — Commissaris
Technical details
{
"events": [
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}
}10-07-2018 1 director appointed, 1 resigning
- Didier Ysenbaert — Bestuurder
- Didier Ysenbaert — Bestuurder
Technical details
{
"events": [
{
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"effective_date": "2018-05-22",
"evidence_quote": "De algemene vergadering stelt het ontslag vast van de bestuurder Baltissimmo NV, vast vertegenwoordigd door Didier Ysenbaert. Het onslag gaat in vanaf het einde van deze alg\u00E9mene vergadering."
},
{
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"evidence_quote": "De algemene vergadering besluit, met eenparigheid van stemmen, te benoemen als bestuurder met onmiddellijke ingang en eindigend na de jaarvergadering van 2022: -De Heer Didier Ysenbaert, wonende te 8200 Brugge, Diksmu\u00EDdse Heerweg 301."
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],
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}
}10-07-2018 1 director appointed, 1 resigning
- Didier Ysenbaert — Bestuurder
- Didier Ysenbaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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},
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}26-06-2017 De Paepe Christophe appointed as statutory auditor
- De Paepe Christophe — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
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],
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}
}26-06-2017 De Paepe Christophe appointed as statutory auditor
- De Paepe Christophe — Commissaris
Technical details
{
"events": [
{
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"evidence_quote": "De algemene vergadering besluit, met eenparigheid van stemmen volgende commissaris te benoemen voor een hernieuwbare termijn van 3 jaar: de besloten vennootschap met beperkte aansprakelijkheid \u0022Finvision Bedrijfsrevisoren BV\u0022, met zetel te 8530 Harelbeke, Evolis 102, vertegenwoordigd door de heer De"
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],
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}
}07-06-2016 3 directors appointed
- Filiep Balcaen — Gedelegeerd bestuurder
- Didier Ysenbaert — Gedelegeerd bestuurder
- Alex De Witte — Bestuurder
Technical details
{
"events": [
{
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}07-06-2016 3 reappointed
- Filiep Balcaen — Gedelegeerd bestuurder
- Didier Ysenbaert — Gedelegeerd bestuurder
- Alex De Witte — Bestuurder
Technical details
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}27-10-2015 Registered office moved from Avelgem to Sint-Denijs-Westrem
- Nijverheidslaan 29, 8580 Avelgem → Pauline Van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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},
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}27-10-2015 Registered office moved from Avelgem to Sint-Denijs-Westrem
- Nijverheidslaan 29, 8580 Avelgem → 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 10
Technical details
{
"events": [
{
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],
"notary": {
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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},
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},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de Raad van Bestuur"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | WOMBAT |