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WOONHAVEN ANTWERPEN

Active Private limited companyfounded 1921active for 105 yearsJan Denucéstraat 23, 2020 AntwerpKBO/BCE: BE 0403.795.657 subsidiary of Stad Antwerpen#1 employer in the province of Antwerp, Real estate sector
WOONHAVEN ANTWERPEN
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Board

13 directors, 2 auditors, last change in February 2026

Deed of 25-02-2026Appointment: Callens, Vandelanotte & Theunissen BV (statutory auditor)General meeting of 28-05-2025

Patrick Janssens
Chair and director
chair appointed by deed of 02-05-2025 director since 27-03-2025 term until 30-05-2031
listed in the 2025 annual accounts, filed on 01-06-2026
GEERAERTS Carl Norbert Irma
Vice-chair and director
vice-chair appointed by deed of 02-05-2025 director appointed by deed of 01-06-2023
Indrit Belkovi
Vice-chair and director
vice-chair appointed by deed of 02-05-2025 director since 27-03-2025 term until 30-05-2031
listed in the 2025 annual accounts, filed on 01-06-2026
Liesbeth Homans
Vice-chair and director
vice-chair appointed by deed of 02-05-2025 director since 27-03-2025 term until 30-05-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-06-2026
Jan Van der Vloet
Director
appointed by deed of 29-11-2019
Wuyts Marita
Director
in office according to the deed of 29-11-2019
Annemie Plompen
Director
since 27-03-2025 term until 30-05-2031
listed in the 2025 annual accounts, filed on 01-06-2026
Hicham El Mzairh
Director
since 27-03-2025 term until 30-05-2031
listed in the 2025 annual accounts, filed on 01-06-2026
Joyce Loridan
Director
since 27-03-2025 term until 30-05-2031
listed in the 2025 annual accounts, filed on 01-06-2026
Kathelijne Toen
Director
since 27-03-2025 term until 30-05-2031
listed in the 2025 annual accounts, filed on 01-06-2026
Nabilla Ait Daoud
Director
since 27-03-2025 term until 30-05-2031
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
Peter Wouters
Director
since 27-03-2025 term until 30-05-2031
listed in the 2025 annual accounts, filed on 01-06-2026
Show all 15 office holders
Vincent Hellemans
Director
since 27-03-2025 term until 30-05-2031
listed in the 2025 annual accounts, filed on 01-06-2026
Callens - Vandelanotte
Statutory auditor, permanent representative Ken Snoeks
since 28-05-2025 term until 30-05-2028
listed in the 2025 annual accounts, filed on 01-06-2026
Callens, Vandelanotte & Theunissen
Statutory auditor, permanent representative Ken Snoeks
since 28-05-2025 term until 30-05-2028
listed in the 2025 annual accounts, filed on 01-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie Ondernemingsrechtbank Antwerpen 03…”
deed of 12-07-2023

Office holders in the KBO →

Mandates through the years

81 names, the dashed line is today
Show
Liesbeth Homans
Director, Vice-chair
Wuyts Marita
Director
Jan Van der Vloet
Director
GEERAERTS Carl Norbert Irma
Additional director, Vice-chair
Annemie Plompen
Director
Hicham El Mzairh
Director
Indrit Belkovi
Director, Vice-chair
Joyce Loridan
Director
Kathelijne Toen
Director
Nabilla Ait Daoud
Director
Patrick Janssens
Director, Chair
Peter Wouters
Director
Vincent Hellemans
Director
Callens - Vandelanotte
Statutory auditor
Callens, Vandelanotte & Theunissen
Statutory auditor
Moore Stephens Audit CVBA
Statutory auditor
Bachar Karim
Director
DEWINTER Robrecht Jozef Julienne
Director
Geeraert Sandra
Director
Gysels Kris
Director
Legon Ivo
Director
Leys Carine
Director
Matheussen Kris
Director
Niesten Freek
Director
Polis Axel
Director
Van Doesburg Els
Director
Vrints Martine
Director
Wittock Viviane
Director
BORGINON Alfons Guido Frans Aridries
Director
Duchateau Alfons
Director
Meeuws Tom
Director
Moore Audit
Statutory auditor
Wouter Gehre
Director (executive)
BUNGENEERS Luc
Director
David Dogge
Director
Elke Brydenbach
Director
Guy Bilzen
Director
Hans Ides
Director
Luc George
Director
Nahima Lanjri
Director
Paul Devroey
Director
Philip Van Acker
Director
Talhaoui Fauzaya
Director
Van De Poel Dirk Cecile Jozef
Director
Vereecken Kevin
Director
BDO Atrio Bedrijfsrevisoren
College van commissarissen
bvba Bedrijfsrevisoren Graré & Co
Statutory auditor
Piet H. Vermeeren
College van commissarissen
Joeri Tielemans
Director
Liesbeht Homans
Member and chair of the board
Arthur Vandervee
Director
Guy Bilsen
Director
Linda Quackels
Director
Omer de Witte
Director
Rik Steegmans
Director
THEUNS Werner
Director
Bennie Forier
Director general
Ben Forier
Board
Leo Smets
Board
Hilde Stals
Board
De Coninck Monica Josephine Lovis
Board
Marleen Verbist
Board
Patrick Peeters
Director
Tom Vanden Eede
Board
August Verspaandonck
Director
Ben Scheefhals
Director
Hugo Michiels
Director
Jan Claes
Director
Kris Lauwers
Director
Louis Wyns
Director
Rachida Setti
Director
Iefke Hendrickx
Director
Joseph Gielen
Director
De Maeyer Tom
Director
Frighem Paul
Director
Hendrickx lefke
Director
Jacquemyn Luc
Director
Lauwers Kns
Director
Wijninckx Hilde
Director
Nancy Van Aert
Board
Jan Tuyaerts
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Liesbeth Homans
    • Chair of the executive committee, appointed by deed of 27-03-2014, last mentioned in 2014
    • Director, since before 31-12-2024
    • Vice-chair, appointed by deed of 02-05-2025, still in office
  • Wuyts Marita
    • Director, from 31-05-2013 to date
  • Jan Van der Vloet
    • Director, appointed by deed of 29-11-2019, still in office
  • GEERAERTS Carl Norbert Irma
    • Additional director, from 31-05-2023 to date
    • Vice-chair, appointed by deed of 02-05-2025, still in office
  • Annemie Plompen
    • Director, since before 31-12-2024
  • Hicham El Mzairh
    • Director, since before 31-12-2024
  • Indrit Belkovi
    • Director, since before 31-12-2024
    • Vice-chair, appointed by deed of 02-05-2025, still in office
  • Joyce Loridan
    • Director, since before 31-12-2024
  • Kathelijne Toen
    • Director, since before 31-12-2024
  • Nabilla Ait Daoud
    • Director, since before 31-12-2024
  • Patrick Janssens
    • Director, since before 31-12-2024
    • Chair, appointed by deed of 02-05-2025, still in office
  • Peter Wouters
    • Director, since before 31-12-2024
  • Vincent Hellemans
    • Director, since before 31-12-2024
  • Callens - Vandelanotte
    • Statutory auditor, from 28-05-2025 to date
  • Callens, Vandelanotte & Theunissen
    • Statutory auditor, from 28-05-2025 to date
  • Moore Stephens Audit CVBA
    • Statutory auditor, from 29-05-2019 to 28-05-2025
  • Bachar Karim
    • Vice-chair, appointed by deed of 29-11-2019, ended, last mentioned on 29-11-2019
    • Director, appointed by deed of 29-11-2019, until 27-03-2025
  • DEWINTER Robrecht Jozef Julienne
    • Director, appointed by deed of 26-05-2023, until 27-03-2025
  • Geeraert Sandra
    • Director, appointed by deed of 29-07-2021, until 27-03-2025
  • Gysels Kris
    • Director, appointed by deed of 29-11-2019, until 27-03-2025
  • Legon Ivo
    • Director, appointed by deed of 29-11-2019, until 27-03-2025
  • Leys Carine
    • Derde ondervoorzitter directiecomité, appointed by deed of 27-03-2014, ended, last mentioned on 27-03-2014
    • Director, from before 12-03-2019 to 27-03-2025
  • Matheussen Kris
    • Director, appointed by deed of 04-02-2015, until 27-03-2025
  • Niesten Freek
    • Director, appointed by deed of 29-11-2019, until 27-03-2025
  • Polis Axel
    • Director, from 22-05-2023 to 27-03-2025
  • Van Doesburg Els
    • Director, appointed by deed of 29-07-2021, until 27-03-2025
  • Vrints Martine
    • Director, from 07-10-2014 to 27-03-2025
  • Wittock Viviane
    • Director, appointed by deed of 29-11-2019, until 27-03-2025
  • BORGINON Alfons Guido Frans Aridries
    • Tweede ondervoorzitter directiecomité, appointed by deed of 27-03-2014, ended, last mentioned on 27-03-2014
    • Director, from before 12-03-2019 to 22-05-2023
  • Duchateau Alfons
    • Director, appointed by deed of 22-06-2005, until 29-07-2021
    • Chair of the board, appointed by deed of 04-02-2015, ended, last mentioned on 29-11-2019
  • Meeuws Tom
    • Director, appointed by deed of 29-11-2019, until 29-07-2021
  • Moore Audit
    • Statutory auditor, appointed by deed of 25-11-2016, until 29-11-2019
  • Wouter Gehre
    • Director general, appointed by deed of 18-06-2014, last mentioned in 2014
    • Director (executive), appointed by deed of 29-11-2019, last mentioned in 2019
  • BUNGENEERS Luc
    • Director, until 12-03-2019
  • David Dogge
    • Director, until 12-03-2019
  • Elke Brydenbach
    • Director, until 12-03-2019
  • Guy Bilzen
    • Director, until 12-03-2019
  • Hans Ides
    • Eerste ondervoorzitter directiecomité, appointed by deed of 27-03-2014, ended, last mentioned on 27-03-2014
    • Director, until 12-03-2019
  • Luc George
    • Director, until 12-03-2019
  • Nahima Lanjri
    • Director, until 12-03-2019
  • Paul Devroey
    • Director, until 12-03-2019
  • Philip Van Acker
    • Director, until 12-03-2019
  • Talhaoui Fauzaya
    • Director, until 12-03-2019
  • Van De Poel Dirk Cecile Jozef
    • Chair, appointed by deed of 20-03-2014, ended, last mentioned on 20-03-2014
    • Director, appointed by deed of 20-03-2014, until 12-03-2019
  • Vereecken Kevin
    • Director, until 12-03-2019
  • BDO Atrio Bedrijfsrevisoren
    • College van commissarissen, appointed by deed of 01-07-2008, until 25-11-2016
  • bvba Bedrijfsrevisoren Graré & Co
    • Statutory auditor, appointed by deed of 01-07-2008, until 25-11-2016
  • Piet H. Vermeeren
    • College van commissarissen, appointed by deed of 01-07-2008, until 25-11-2016
  • Joeri Tielemans
    • Director, until 04-02-2015
  • Liesbeht Homans
    • Member and chair of the board, until 04-02-2015
  • Arthur Vandervee
    • Director, appointed by deed of 20-03-2014, no longer listed in the 2025 annual accounts
  • Guy Bilsen
    • Director, appointed by deed of 20-03-2014, no longer listed in the 2025 annual accounts
  • Linda Quackels
    • Director, appointed by deed of 20-03-2014, no longer listed in the 2025 annual accounts
  • Omer de Witte
    • Director, until 20-03-2014
  • Rik Steegmans
    • Director, until 20-03-2014
  • THEUNS Werner
    • Director, appointed by deed of 20-03-2014, no longer listed in the 2025 annual accounts
  • Bennie Forier
    • Director general, until 01-01-2014
  • Ben Forier
    • Board, until 31-12-2013
  • Leo Smets
    • Director (executive), appointed by deed of 04-08-2004, ended, last mentioned on 04-08-2004
    • Board, until 30-09-2013
  • Hilde Stals
    • Board, until 26-06-2013
  • De Coninck Monica Josephine Lovis
    • Board, until 31-05-2012
  • Marleen Verbist
    • Board, until 31-05-2012
  • Patrick Peeters
    • Director, until 31-05-2011
  • Tom Vanden Eede
    • Board, until 30-09-2009
  • August Verspaandonck
    • Director, from before 02-06-2006 to 07-09-2006
  • Ben Scheefhals
    • Director, appointed by deed of 07-09-2006, no longer listed in the 2025 annual accounts
  • Hugo Michiels
    • Director, appointed by deed of 04-08-2004, until 07-09-2006
  • Jan Claes
    • Director, appointed by deed of 04-08-2004, until 07-09-2006
  • Kris Lauwers
    • Director, from before 02-06-2006 to 07-09-2006
  • Louis Wyns
    • Director, appointed by deed of 04-08-2004, until 07-09-2006
  • Rachida Setti
    • Director, appointed by deed of 04-08-2004, until 07-09-2006
  • Iefke Hendrickx
    • Director, until 22-06-2005
  • Joseph Gielen
    • Director, from before 03-06-2005, no longer listed in the 2025 annual accounts
  • De Maeyer Tom
    • Director, appointed by deed of 04-08-2004, no longer listed in the 2025 annual accounts
  • Frighem Paul
    • Director, appointed by deed of 04-08-2004, no longer listed in the 2025 annual accounts
  • Hendrickx lefke
    • Director, appointed by deed of 04-08-2004, no longer listed in the 2025 annual accounts
  • Jacquemyn Luc
    • Director, appointed by deed of 04-08-2004, no longer listed in the 2025 annual accounts
  • Lauwers Kns
    • Director, appointed by deed of 04-08-2004, no longer listed in the 2025 annual accounts
  • Wijninckx Hilde
    • Director, appointed by deed of 04-08-2004, no longer listed in the 2025 annual accounts
  • Nancy Van Aert
    • Board, until 30-06-2004
  • Jan Tuyaerts
    • Board, until 30-09-1998

Control

Parent
Stad Antwerpen
91.18%
This company
WOONHAVEN ANTWERPEN
Equity €163.1m
Loss €9.4m in 2025

and 6 other shareholders

Capital

Contribution
€6,908,159.06
Shares
361,974,114
Contribution per share
€0.02
Equity per share
€0.45 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Stad Antwerpen
89.86%91.18%
91.18%
Openbaar Centrum voor Maatschappelijk Welzijn van Antwerpen
5.49%5.48%
5.48%
Provincie Antwerpen
1.66%1.68%
1.68%
Vlaamse Gewest
1.35%1.36%
1.36%
beweging.111
0.49%0.15%
0.15%
Gemeente Lint
0.02%
0.02%
Openbaar Centrum voor Maatschappelijk Welzijn van Boechout
0.01%
0.01%
Gemeente Niel
0.28%
0.28% until 2024
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 26-05-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering van 2020-05-29, vergoeding van bestuurders”
deed of 14-07-2023 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“In overeenstemming met Vlaamse Codex Wonen 2021, andere aandeelhouders”
deed of 26-05-2023 (in Dutch)
Share issue ruleThe articles set how and by whom new shares are issued.
“(beperkte) rentevergoeding op het door de aandeelhouders werkelijk gestorte bedrag van de aandelen, van dezelfde aard, hebben dezelfde…”
deed of 03-11-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Art. 28. Aanwending van opbrengsten van deelnemingen De vennootschap wendt de netto-opbrengst van deelnemingen aan in het kader van haar…”
deed of 26-05-2023 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vermogen_over_op_door_Vlaamse_Regering_aangewezen_woonmaatschappij”
deed of 26-05-2023 (in Dutch)

Shareholders

7 owners

Owners 7

Capital transactions

Capital over time
  1. 03-11-2025 Capital stated in the deed · 361,730,671 shares
  2. 01-06-2023 Capital increase · 983,320 new shares
  3. 26-05-2023 Capital stated in 2 deeds · 356,095,003 shares
  4. 02-03-2023 Capital stated in the deed · 359,997,878 shares · as unavailable equity
  5. 19-08-2022 Converted to unavailable equity
  6. 19-08-2022 Capital increase of €17,671,809.99 · to €115,773,260.45
  7. 23-05-2022 Capital stated in the deed · €2,682,693
  8. 01-07-2008 Capital increase of €1,753.93 · to €307,327.50 · from reserves
Show 2 older capital entries
  1. 22-06-2005 Capital reduction of €56,379.42 · to €250,000
  2. 04-08-2004 Capital increase · to €306,379.42 · 83,579 new shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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