Wooners
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
30-10
abbreviated format · 1 day before the deadline
2025
28-10
abbreviated format · 3 days before the deadline
17-01
Gazette deed
Demerger: LOODS 3 splits off to ARCHIBALDUSCompany renamed from LOODS 3 to Wooners · Capital decrease of €3,226,506.93 · Reappointments: Katrien BUYSSE, Arnaud MERTENS and 2 others20 points ▸
Gazette deed
Demerger: LOODS 3 splits off to ARCHIBALDUS
Company renamed from LOODS 3 to Wooners · Capital decrease of €3,226,506.93 · Reappointments: Katrien BUYSSE, Arnaud MERTENS and 2 others20 points ▸
- General meeting, 27-12-2024
- Other provision, “kennisneming door aandeelhouders van documenten, EERSTE A BESLISSING” (deed in Dutch)
- Auditor report, “geen bevindingen van materieel belang”, EUR (deed in Dutch)
- Demerger, “partiële splitsing door oprichting nieuwe vennootschap, EERSTE B BESLISSING” (deed in Dutch)
- Accounting effect, 01-04-2024
- Other provision, “geen opleg in geld aan aandeelhouders” (deed in Dutch)
- Other provision, “geen overdracht onroerende zakelijke rechten noch onroerende goederen” (deed in Dutch)
- Other provision, “geen bevoorrechte aandelen of effecten met bijzondere rechten” (deed in Dutch)
- Director reappointment, Katrien BUYSSE (director)
- Director reappointment, Arnaud MERTENS (director)
- Director reappointment, Aimée MERTENS (director)
- Director reappointment, Charline MERTENS (director)
- The act holds 8 more points.
2024
22-10
abbreviated format · 9 days before the deadline
17-10
Gazette deed
Demerger proposal: Loods 3 BV splits off to ARCHIBALD BVCapital · Board composition · Incorporation29 points ▸
Gazette deed
Demerger proposal: Loods 3 BV splits off to ARCHIBALD BV
Capital · Board composition · Incorporation29 points ▸
- Demerger, “partiele splitsing door oprichting, overdracht van een deel van het vermogen, zowel de rechten als de verplichtingen, aan de op te richten vennootschap, zonder…” (deed in Dutch)
- Capital
- Board composition, Mertens Arnaud (director), mentioned 2 times in the deed
- Board composition, Mertens Charline (director), mentioned 2 times in the deed
- Board composition, Mertens Aimée (director), mentioned 2 times in the deed
- Board composition, Buysse Katrien (director), mentioned 2 times in the deed
- Other provision, “rechtspersonenregister, rechtspersonenregister te Gent, afdeling Gent” (deed in Dutch)
- Incorporation, “akte te verlijden voor Notaris Bernard Van Steenberge te Laarne” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, Lindestraat 15 9820 Merelbeke” (deed in Dutch)
- Founding capital
- Share issue, “één aandeel van de op te richten vennootschap voor 1 aandeel in de partieel te splitsen vennootschap”, EUR (deed in Dutch)
- Accounting effect, 01-04-2024
- The act holds 17 more points.
31-03
Financial
Equity above €5mequity €5.2m ▲8%
With a profit in every financial year since 2019, equity grows to €5.2m.
2023
12-12
Gazette deed
Resignations & appointmentsCorrection1 point ▸
Gazette deed
Resignations & appointments
Correction1 point ▸
- Correction, “begindatum bestuurdersbenoeming”, 21-03-2022 (deed in Dutch)
30-10
abbreviated format · 1 day before the deadline
2022
02-11
abbreviated format · 2 days late
02-08
Gazette deed
Appointments: Arnaud Mertens, Aimée Mertens and Charline Mertens4 points ▸
Gazette deed
Appointments: Arnaud Mertens, Aimée Mertens and Charline Mertens
4 points ▸
- General meeting, 21-03-2022
- Director appointment, Arnaud Mertens (director)
- Director appointment, Aimée Mertens (director)
- Director appointment, Charline Mertens (director)
2021
02-11
abbreviated format · 2 days late
31-03
Financial
Highest result from 2019 to 2026net €693,719 ▲201%
The operating result of €846,548 and the net result of €693,719 are both a record.
Show earlier events
2020
30-11
abbreviated format · 30 days late
2019
31-10
abbreviated format · on the deadline day
2018
07-11
abbreviated format · 7 days late
2017
29-08
abbreviated format · 2 days before the deadline
2002
05-03
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank