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WOONSERVICE

Inactive
KBO/BCE: BE 0474.200.633
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WOONSERVICEInactive
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Directors

Directors
4 directors, 1 in day-to-day management, last change in 2023

Board 4

BE TYCOON REAL ESTATE & FINANCE
Director · appointed in the act of 09-02-2023 · term without a fixed end · Private limited company · permanent representative: Raphael De Plaen · also on the board of 17 other companies · listed in the 2023 annual accounts, filed on 26-07-2024
Current
EMERIA BENELUX NV
Director · appointed in the act of 29-06-2023 · term without a fixed end · Legal entity · permanent representative: Guillaume Pinte · also on the board of 17 other companies · listed in the 2023 annual accounts, filed on 26-07-2024
Current
NEAR CONSULT
Director · appointed in the act of 09-02-2023 · term without a fixed end · Private limited company · permanent representative: Nicolas Renders · also on the board of 21 other companies · listed in the 2023 annual accounts, filed on 26-07-2024
Current
Olivier De Schrijver
Director · appointed in the act of 09-02-2023 · term without a fixed end · listed in the 2023 annual accounts, filed on 26-07-2024
Current

Day-to-day management 1

EMERIA BENELUX NV
Afgevaardigde voor de dagelijkse leiding van de onderneming · appointed in the act of 09-02-2023 · Legal entity · permanent representative: Guillaume Pinte
Current
Permanent representatives 3
Guillaume Pinte
Permanent representative · appointed in the act of 29-06-2023 · for EMERIA BENELUX NV
Current
Nicolas Renders
Permanent representative · appointed in the act of 09-02-2023 · for NEAR CONSULT
Current
Raphael De Plaen
Permanent representative · appointed in the act of 09-02-2023 · for BE TYCOON REAL ESTATE & FINANCE
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. Emeria Benelux 100%
  2. EMERIA BELGIUM 100%
  3. VM Vastgoedbeheer 100%
  4. WOONSERVICE

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 31-01-2024 ↗

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BE TYCOON REAL ESTATE & FINANCE
  • Director, appointed in the act of 09-02-2023, still in office
EMERIA BENELUX NV
  • Director, appointed in the act of 29-06-2023, still in office
  • Afgevaardigde voor de dagelijkse leiding van de onderneming, appointed in the act of 09-02-2023, still in office
NEAR CONSULT
  • Director, appointed in the act of 09-02-2023, still in office
Olivier De Schrijver
  • Director, appointed in the act of 09-02-2023, still in office
BVBA Bormans
  • Afgevaardigde voor de dagelijkse leiding, until 09-02-2023
EMERIA BELGIUM
  • Director, appointed in the act of 09-02-2023, no longer listed in the 2023 annual accounts
SCHOENAERTS
  • Director, until 09-02-2023
  • Afgevaardigde voor de dagelijkse leiding, until 09-02-2023

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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