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WOONPROJECT

Active
Private limited company·Schrijnwerk· 3 yrs active
Brug-Zuid 1 ·9880 Aalter, Belgium
BE 0800.356.205
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Turnover
EBIT margin
Net result€155k+6071.3%
Working capital€9k

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
All acts · 2 updated 2 months ago
2026
09-04-2026 Pels BV resigns as director Director changes
  • Pels BV — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pels BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-16",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 19 maart 2026 blijkt dat, na kennisname van de ontslagbrief van de bestuurder Pels BV, vertegenwoordigd door haar vaste vertegenwoordiger Peter Van Laere, getekend op 16 maart 2026, de vergadering besluit dit ontslag te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pels BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-16",
      "evidence_quote": "De vergadering besluit kwijting te geven aan de ontslagnemende bestuurder voor de verrichtingen als bestuurder tot 16 maart 2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bedienden, aangestelden en lasthebbers",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.893.529",
        "name": "KANTOOR PIETERS-DICK \u0026 CO",
        "address": "Triestlaan 37, 9820 Merelbeke-Melle",
        "country": "BE",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan de besloten vennootschap \u0022KANTOOR PIETERS-DICK \u0026 CO\u0022, met zetel te 9820 Merelbeke-Melle, Triestlaan 37, ondernemingsnummer 0459.893.529, RPR Gent afdeling Gent, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.356.205",
    "name_full": "WOONPROJEC\u0422",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vanla NV",
    "person_name": null,
    "org_rep_person_name": "Werner Van Laere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
14-04-2023 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details
{
  "kind": "oprichting",
  "seat": "9880 Aalter, Brug-Zuid 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0479.181.780",
        "name": "VANLA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0479.181.780",
      "holder_org_name": "VANLA",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 95024.03,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 95024.03,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 95024.03,
  "subject_company": {
    "kbo": "0800.356.205",
    "name_full": "WOONPROJECT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-29",
  "post_incorporation_mandates": []
}