Checked.be
Active
BE 0405.260.456Private limited company
Woonsprong
Seringenstraat 21 A ·8400 Oostende, Belgium· 75 yrs active
Sector: Construction of buildings
(41001)
Conclusion
The computed 12-month bankruptcy probability of Woonsprong is 0.9% (low). The company has been active since 1951 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.
Based on State Gazette and CBE data.
Key figures
| Active | 75 yrs |
| Locations | 4 |
| Publications | 39 |
Bankruptcy probability (12 mo)
0.9%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Multiple establishment units
+Higher-failure-rate sector
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1951 — 75 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00157091 |
| 31-12-2023 | verkort | 28-11-2024 | 2024-00605882 |
| 31-12-2022 | verkort | 25-05-2023 | 2023-00095692 |
| 31-12-2021 | verkort | 10-05-2022 | 2022-20023835 |
| 31-12-2020 | verkort | 29-07-2021 | 2021-43400293 |
| 31-12-2019 | verkort | 31-08-2020 | 2020-48800569 |
| 31-12-2018 | verkort | 23-05-2019 | 2019-14100529 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13200011 |
| 31-12-2016 | volledig | 18-05-2017 | 2017-12500043 |
| 31-12-2015 | volledig | 13-05-2016 | 2016-12300168 |
Legal Structure
| NACE primary | Construction of buildings(41001) |
| Legal form | Private limited company(610) |
| Incorporation | 08-03-1951 |
| Status | Active |
| Postal code | 8400 |
Establishment units
Hoofdzetel
since 19612.229.344.862
Site Lijndraaiersstraat
since 20232.349.580.025
Site voormalige DGH
since 20232.349.580.124
Site Werkhuizen
since 20252.372.112.333
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
4
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35013A1630/00S006 | Flanders | 3,123 m² | 1 · 721 m² | 11.4 m · 1 fl. |
| 35383C0413/00H004 | Flanders | 458 m² | 1 · 148 m² | 10.0 m · 3 fl. |
| 35383C0404/00V000 | Flanders | 379 m² | 1 · 379 m² | 11.7 m · 3 fl. |
| 35383C0418/00H000 | Flanders | 223 m² | 1 · 223 m² | 38.7 m · 1 fl. |
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
09-07-2025
State Gazette act
Miscellaneous
09-07-2025
State Gazette act
Statutes amendment
09-07-2025
State Gazette act
Capital & shares
09-07-2025
State Gazette act
Capital & shares
09-07-2025
State Gazette act
Miscellaneous
09-07-2025
State Gazette act
Statutes amendment
25-06-2025
State Gazette act
Director changes
25-06-2025
State Gazette act
Director changes
20-06-2025
NBB filing
Annual accounts filed
05-05-2025
State Gazette act
Miscellaneous
17-01-2025
State Gazette act
Director changes
2024
28-11-2024
NBB filing
Annual accounts filed
2023
06-09-2023
State Gazette act
Director changes
08-08-2023
State Gazette act
Statutes amendment
08-08-2023
State Gazette act
Miscellaneous
08-08-2023
State Gazette act
Capital & shares
08-08-2023
State Gazette act
Director changes
31-05-2023
State Gazette act
Director changes
25-05-2023
NBB filing
Annual accounts filed
26-04-2023
State Gazette act
Miscellaneous
26-04-2023
State Gazette act
Capital & shares
26-04-2023
State Gazette act
Statutes amendment
26-04-2023
State Gazette act
Capital & shares
26-04-2023
State Gazette act
Capital & shares
26-04-2023
State Gazette act
Miscellaneous
26-04-2023
State Gazette act
Statutes amendment
26-04-2023
State Gazette act
Capital & shares
27-01-2023
State Gazette act
Director changes
27-01-2023
State Gazette act
Director changes
2022
07-10-2022
State Gazette act
Director changes
10-05-2022
NBB filing
Annual accounts filed
2021
29-07-2021
NBB filing
Annual accounts filed
2020
12-11-2020
State Gazette act
Miscellaneous
12-11-2020
State Gazette act
Director changes
29-09-2020
State Gazette act
Director changes
31-08-2020
NBB filing
Annual accounts filed
2019
23-05-2019
NBB filing
Annual accounts filed
17-05-2019
State Gazette act
Director changes
2018
21-12-2018
State Gazette act
Director changes
29-05-2018
State Gazette act
Director changes
18-05-2018
NBB filing
Annual accounts filed
07-03-2018
State Gazette act
Registered-office change
07-03-2018
State Gazette act
Director changes
2017
31-05-2017
State Gazette act
Director changes
18-05-2017
NBB filing
Annual accounts filed
2016
30-05-2016
State Gazette act
Director changes
13-05-2016
NBB filing
Annual accounts filed
2015
22-10-2015
State Gazette act
Director changes
2011
20-05-2011
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 7
09-07-2025
v3.2
09-07-2025
Capital change
08-08-2023
v3.2
26-04-2023
v3.2
26-04-2023
Capital change
26-04-2023
v3.2
26-04-2023
Capital change
Address history · 1
07-03-2018
Registered-office move
All acts · 39
updated 11 months ago
2025
09-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Ineke D'havé · BruggeFirm:
NOTARIAAT VANQUATHEM & D'HAVÉ
Technical details
{
"stage": "completed",
"notary": {
"name": "Ineke D\u0027hav\u00E9",
"firm_city": null,
"firm_name": "NOTARIAAT VANQUATHEM \u0026 D\u0027HAV\u00C9",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-04-23",
"act_kind_objet": "Parti\u00EBle Splitsing - PV Overnemende vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De partijen verklaren geen voorlezing noch verdere opname van de bijzonder publiciteit en informatieverplichtingen in het kader van de overdracht van onroerende goederen.",
"articles": [
"211/1"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.261.842",
"name": "WOONMAATSCHAPPIJ IJZER EN ZEE",
"role": "demerged",
"address": "Brugse Steenweg 2, 8630 Veurne",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.260.456",
"name": "WOONSPRONG",
"role": "acquiring",
"address": "Seringenstraat 21A, 8400 Oostende",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.02752752752752753,
"legal_articles": [
"12:61",
"12:62",
"12:64",
"12:60",
"12:63",
"12:67",
"5:102",
"12:59",
"12:8",
"12:59, 6\u00B0",
"12:59, lid 2, 8\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "36,32",
"new_shares_issued_n": 1203,
"real_estate_included": true,
"patrimony_description": "De overdracht van het vermogen van de partieel gesplitste vennootschap omvat onroerende goederen (woningen, gronden, projecten) en de daaraan verbonden leningen, maar geen personeel.",
"equity_transferred_eur": 30070.15,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "WOONSPRONG",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De Besloten Vennootschap \u0022WOONSPRONG\u0022 heeft een parti\u00EBle splitsing goedgekeurd waarbij de vennootschap \u0022WOONMAATSCHAPPIJ IJZER EN ZEE\u0022 een deel van haar vermogen, inclusief onroerend goed, overdraagt aan WOONSPRONG. In ruil daarvoor ontvangt WOONSPRONG 1.203 nieuwe aandelen. De splitting heeft terugwerkende kracht per 1 januari 2025 en wordt geboekt als een inbreng in natura.",
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten",
"Verslag bestuursorgaan",
"Verslag commissaris - bedrijfsrevisor"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-07-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "WOONSPRONG"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}09-07-2025 Capital increase of €30,070.15 to €546,124.14
- €516.053,99 → €546.124,14
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 546124.14,
"delta_eur": 30070.150000000023,
"before_eur": 516053.99,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "WOONSPRONG"
}
}09-07-2025 Restructuring of share classes
Notary:
Ineke D'havé · BruggeFirm:
NOTARIAAT VANQUATHEM & D'HAVÉ
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Ineke D\u0027hav\u00E9",
"firm_city": null,
"firm_name": "NOTARIAAT VANQUATHEM \u0026 D\u0027HAV\u00C9",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-06"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Walter Hosten Bedrijfsrevisor",
"ibr_number": null,
"mission_type": "partial_split",
"individual_name": "Walter Hosten"
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "WOONSPRONG",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor",
"Geco\u00F6rdineerde statuten",
"Verslag bestuursorgaan",
"Verslag commissaris - bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}09-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Ineke D'havé · BruggeFirm:
NOTARIAAT VANQUATHEM & D'HAVÉ
Technical details
{
"stage": "completed",
"notary": {
"name": "Ineke D\u0027hav\u00E9",
"firm_city": null,
"firm_name": "NOTARIAAT VANQUATHEM \u0026 D\u0027HAV\u00C9",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-04-23",
"act_kind_objet": "Parti\u00EBle Splitsing - PV Overnemende vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.261.842",
"name": "WOONMAATSCHAPPIJ IJZER EN ZEE",
"role": "demerged",
"address": "Brugse Steenweg 2, 8630 Veurne",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.260.456",
"name": "WOONSPRONG",
"role": "recipient",
"address": "Seringenstraat 21A, 8400 Oostende",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0275,
"legal_articles": [
"12:61",
"12:62",
"12:64",
"12:67",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 nieuw aandeel per 36,32 bestaande aandelen",
"new_shares_issued_n": 1203,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen bestaat uit onroerende goederen (woningen, gronden, projecten) in Middelkerke, verbonden leningen, huurwaarborgen en schuldvorderingen ten aanzien van huidige huurders. Het betreft een deel van het vermogen van \u0027WOONMAATSCHAPPIJ IJZER EN ZEE\u0027.",
"equity_transferred_eur": 30070.15,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "WOONSPRONG",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0405.261.842",
"org_name": "NOTARIAAT VANQUATHEM \u0026 D\u0027HAV\u00C9",
"person_name": null,
"org_rep_person_name": "Ineke D\u0027hav\u00E9"
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0027WOONSPRONG\u0027 heeft op 19 juni 2025 besloten tot een parti\u00EBle splitsing van \u0027WOONMAATSCHAPPIJ IJZER EN ZEE\u0027. Het vermogen van de afgesplitste vennootschap, bestaande uit onroerende goederen in Middelkerke, leningen en huurwaarborgen, wordt overgedragen aan \u0027WOONSPRONG\u0027. In ruil daarvoor ontvangen de aandeelhouders van \u0027WOONMAATSCHAPPIJ IJZER EN ZEE\u0027 1.203 nieuwe aandelen van \u0027WOONSPRONG\u0027 tegen een ruilverhouding van 1 nieuw aandeel per 36,32 bestaande aandelen. De splitsing is terugwerkend vanaf 1 januari 2025 voor boekhoudkundig",
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten",
"Verslag bestuursorgaan",
"Verslag commissaris - bedrijfsrevisor"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}09-07-2025 Articles of association amended — coordination of the articles
Notary:
Ineke D'havé · BruggeFirm:
NOTARIAAT VANQUATHEM & D'HAVÉ
Technical details
{
"notary": {
"name": "Ineke D\u0027hav\u00E9",
"firm_city": null,
"firm_name": "NOTARIAAT VANQUATHEM \u0026 D\u0027HAV\u00C9",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-09",
"filing_date": "2025-04-23",
"act_kind_objet": "PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-06",
"unanimous": true
},
"statute_change": {
"kinds": [
"coordination"
],
"scope": "translation_only",
"trigger": "form_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Walter Hosten Bedrijfsrevisor",
"ibr_number": null,
"individual_name": "Thierry Van Loocke"
},
"subject_company": {
"kbo": "0405.260.456",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": "WOONMAATSCHAPPIJ IJZER EN ZEE",
"current_zetel_raw": "8400 Oostende - Seringenstraat 21A",
"legal_form_before": "Besloten Vennootschap",
"_kbo_extracted_mismatch": "0405.261.842"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De tekst van artikel 6 van de statuten wordt vervangen door de nieuwe tekst die het aantal aandelen van de vennootschap vaststelt.",
"new_text": "Art. 6. Eigen vermogen en inbrengen\nDe vennootschap heeft achttienduizend zevenhonderd eenenzestig (18.761) aandelen.",
"change_kind": "replaced",
"article_title": "Eigen vermogen en inbrengen",
"article_number": "6"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten",
"Verslag bestuursorgaan",
"Verslag commissaris - bedrijfsrevisor"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"split",
"share_class_creation"
],
"split_ratio": "36.32:1",
"shares_after": 18761,
"shares_before": 43689,
"capital_after_eur": 516053.99,
"capital_before_eur": 546124.14,
"share_classes_after": [
{
"count": 18761,
"label": "aandelen op naam",
"rights_summary": "De nieuwe aandelen zullen dezelfde rechten geven als de bestaande aandelen van de overnemende vennootschap.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}25-06-2025 8 directors appointed, 8 resigning
- John crombez — Bestuurder
- Nancy Moyaert — Bestuurder
- Bjarni Deschuyter — Bestuurder
- Stefaan Reynaert — Bestuurder
- Kristien Van Mullem — Bestuurder
- Tina Ledaine — Bestuurder
- Jonas Dehaeze — Bestuurder
- Chantal Meganck — Huurder bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha Waldmann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Stad Oostende be\u00EBindigde naar aanleiding van de gemeenteraadsverkiezingen van oktober 2024 het mandaat van mevrouw Natacha Waldmann",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danick Minne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Stad Oostende be\u00EBindigde naar aanleiding van de gemeenteraadsverkiezingen van oktober 2024 het mandaat van mevrouw Natacha Waldmann en Dhr. Danick Minne.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John crombez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0405.260.456",
"name": "Woonsprong",
"address": "Seringenstraat 21A - 8400 Oostende",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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},
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},
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{
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},
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"evidence_quote": "De algemene vergadering gaat met eenparigheid van stemmen en zonder voorbehoud akkoord met de aanstelling van dhr. Stefaan Reynaert aan als bestuurder van Woonsprong.",
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},
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},
{
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"name": "Magda Ingelbrecht",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De gemeente Bredene be\u00EBindigde het mandaat van mevr. Magda Ingelbrecht naar aanleiding van de gemeenteraadsverkiezingen van oktober 2024.",
"decharge_status": null,
"mandate_duration": null,
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},
{
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},
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},
"statutory": null,
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"evidence_quote": "De algemene vergadering gaat met eenparigheid van stemmen en zonder voorbehoud akkoord met de aanstelling van mevrouw Kristien Van Mullem als bestuurder van Woonsprong.",
"decharge_status": null,
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},
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},
{
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"rrn": null,
"name": "Lieven Cobbaert",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"compensated": null,
"effective_date": null,
"evidence_quote": "De gemeente Ichtegem be\u00EBindigde het mandaat van dhr. Lieven Cobbaert en dhr. David Vanmoerkercke naar aanleiding van de gemeenteraadsverkiezingen van oktober 2024.",
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},
{
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},
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"evidence_quote": "De gemeente Ichtegem be\u00EBindigde het mandaat van dhr. Lieven Cobbaert en dhr. David Vanmoerkercke naar aanleiding van de gemeenteraadsverkiezingen van oktober 2024.",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Tina Ledaine",
"address": null,
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},
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"kbo": "0405.260.456",
"name": "Woonsprong",
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},
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"evidence_quote": "De algemene vergadering gaat met eenparigheid van stemmen en zonder voorbehoud akkoord met de aanstelling van mevrouw Tina Ledaine en dhr. Jonas Dehaeze aan als bestuurder van Woonsprong.",
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},
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},
{
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},
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},
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"evidence_quote": "De algemene vergadering gaat met eenparigheid van stemmen en zonder voorbehoud akkoord met de aanstelling van mevrouw Tina Ledaine en dhr. Jonas Dehaeze aan als bestuurder van Woonsprong.",
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},
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},
{
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},
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Mevrouw Conny Vandekerckhove diende haar ontslag in als huurder-bestuurder in de raad van bestuur van Woonsprong.",
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},
{
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"name": "Chantal Meganck",
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},
"reason": null,
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De algemene vergadering gaat met eenparigheid van stemmen en zonder voorbehoud akkoord om mevrouw Chantal Meganck aan te stellen als huurder-bestuurder van Woonsprong en vervolledigt het mandaat van mevrouw.",
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}
],
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},
"act_meta": {
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},
"decisions": [
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"unanimous": true
}
],
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}25-06-2025 8 directors appointed, 8 resigning
- John Crombez — Bestuurder
- Nancy Moyaert — Bestuurder
- Bjarni Deschuyter — Bestuurder
- Stefaan Reynaert — Bestuurder
- Kristien Van Mullem — Bestuurder
- Tina Ledaine — Bestuurder
- Jonas Dehaeze — Bestuurder
- Chantal Meganck — Huurder bestuurder
Summary:
v3.2
Technical details
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"events": [
{
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"role": "bestuurder",
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"name": "Natacha Waldmann",
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}
},
{
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}
},
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}
},
{
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"address": null,
"birth_date": null
}
},
{
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}
},
{
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}
},
{
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}
},
{
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"person": {
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}
},
{
"kind": "director_out",
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"address": null,
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}
},
{
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"person": {
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"name": "Kristien Van Mullem",
"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "Lieven Cobbaert",
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}
},
{
"kind": "director_out",
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"name": "David Vanmoerkercke",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Tina Ledaine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas Dehaeze",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Conny Vandekerckhove",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Chantal Meganck",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "Woonsprong"
}
}05-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Sara Casteur · Gent
Technical details
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"stage": "proposal",
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-05",
"filing_date": "2025-04-24",
"act_kind_objet": "Splitsingsvoorstel"
},
"decision": {
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"act_date": "2025-04-17",
"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.261.842",
"name": "WOONMAATSCHAPPIJ IJZER \u0026 ZEE",
"role": "demerged",
"address": "Brugse Steenweg 2, 8630 Veurne",
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},
{
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}
],
"exchange_ratio": 0.02753,
"legal_articles": [
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"12:59",
"12:67 \u00A76",
"12:61",
"12:62"
],
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"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 voor 36,32",
"new_shares_issued_n": 1203,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uit een deel van het sociaal woningpatrimonium, waaronder onroerende goederen (woningen, gronden, projecten), leningen verbonden aan dit patrimonium, en huurwaarborgen. Het personeel wordt niet overgedragen. De overdracht vindt plaats tussen twee woonmaatschappijen binnen het Vlaams Gewest.",
"equity_transferred_eur": 30070.15,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "WOONMAATSCHAPPIJ IJZER \u0026 ZEE",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0405.261.842"
},
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"org_name": null,
"person_name": "Sara Casteur",
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},
"summary_narrative": "De Vennootschappen Woonmaatschappij Ijzer \u0026 Zee en Woonsprong, beide woonmaatschappijen in de rechtsvorm van een BV, hebben een gemeenschappelijk voorstel tot parti\u00EBle splitsing door overneming opgesteld. Het voorstel voorziet in de overdracht van een deel van het vermogen van Woonmaatschappij Ijzer \u0026 Zee, inclusief onroerend goed en gerelateerde passiva, naar Woonsprong, als vergoeding voor de overdracht worden nieuwe aandelen uitgegeven aan de aandeelhouders van de overdrachtende vennootschap. De splitsing is onderworpen aan de goedkeuring door de buitengewone algemene vergaderingen van beid",
"co_filed_documents": [
"Bijlage 1: Beschrijving en verdeling van de activa en de passiva van de Partieel te Splitsen Vennootschap (Woonmaatschappij Ijzer \u0026 Zee), inclusief Splitsingsbalans.",
"Bijlage 2: Overzicht van de bodemattesten met betrekking tot de in te brengen zakelijke rechten op onroerende goederen."
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-01-2025 3 directors appointed, 1 resigning
- Natacha Waldmann — Voorzitter
- Danick Minne — Bestuurder
- Thierry Van Loocke — Commissaris
- Kurt Claeys — Bestuurder en voorzitter
Summary:
v3.2
Technical details
{
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},
{
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}
},
{
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},
{
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"person": {
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],
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"subject_company": {
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}2023
06-09-2023 2 directors appointed
- Kurt Claeys — Voorzitter raad van bestuur
- Romina Vanhooren — Ondervoorzitter raad van bestuur
Summary:
v3.2
Technical details
{
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{
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"role": "voorzitter raad van bestuur",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "WOONSPRONG"
}
}08-08-2023 Articles of association amended
Summary:
v3.2
Technical details
{
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"act_meta": {
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},
"name_change": {
"new": "Woonsprong",
"old": "DE GELUKKIGE HAARD",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "DE GELUKKIGE HAARD"
},
"legal_form_change": {
"new": "BESLOTEN VENNOOTSCHAP",
"old": "CO\u00D6PERATIEVE VENNOOTSCHAP MET SOCIAAL OOGMERK",
"changed": false
}
}08-08-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Francis Moeykens · BruggeFirm:
MOEYKENS & VANQUATHEM, geassocieerde notarissen
Technical details
{
"stage": "completed",
"notary": {
"name": "Francis Moeykens",
"firm_city": null,
"firm_name": "MOEYKENS \u0026 VANQUATHEM, geassocieerde notarissen",
"office_city": "Brugge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-08",
"filing_date": "2023-07-27",
"act_kind_objet": "Fusie door overneming - PV overnemende vennootschap - STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-23",
"unanimous": true
},
"conversion": {
"effective_date": "2023-06-23",
"jurisdiction_to": null,
"legal_form_after": "BV",
"jurisdiction_from": null,
"legal_form_before": "CVBA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.260.456",
"name": "DE GELUKKIGE HAARD",
"role": "acquiring",
"address": "8400 Oostende, Seringenstraat 21A",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.260.456",
"name": "DE OOSTENDSE HAARD",
"role": "absorbed",
"address": "8400 Oostende, Nieuwpoortsesteenweg 205",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.260.456",
"name": "WOONWEL",
"role": "absorbed",
"address": "8400 Oostende, Stuiverstraat 401",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.4956,
"legal_articles": [
"12:30",
"12:24",
"12:25",
"12:26",
"12:28"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 aandeel per 2,016 aandelen",
"new_shares_issued_n": 4288,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief rechten en verplichtingen, wordt overgedragen naar de overnemende vennootschap. Dit omvat immateri\u00EBle bestanddelen zoals cli\u00EBnteel, bedrijfsorganisatie, handelsnamen, merken, logo\u0027s, intellectuele rechten, lopende contracten en overeenkomsten met werknemers.",
"equity_transferred_eur": 457789.88,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "DE GELUKKIGE HAARD",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0405.260.456",
"org_name": "MOEYKENS \u0026 VANQUATHEM, geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": "Francis Moeykens"
},
"summary_narrative": "De algemene vergadering van de CVBA \u0027DE GELUKKIGE HAARD\u0027 heeft op 23 juni 2023 besloten tot fusie door overneming van de CVBA \u0027DE OOSTENDSE HAARD\u0027 en \u0027WOONWEL\u0027. De fusie is uitgevoerd op basis van een fusievoorstel dat op 30 maart 2023 door \u0027DE OOSTENDSE HAARD\u0027, op 11 april 2023 door \u0027DE GELUKKIGE HAARD\u0027 en op 12 april 2023 door \u0027WOONWEL\u0027 werd opgesteld. De overgenomen vennootschappen zullen worden opgeheven zonder vereffening. De overnemende vennootschap zal het gehele vermogen van de overgenomen vennootschappen overnemen, inclusief immateri\u00EBle bestanddelen en onroerende goederen. De aandeelh",
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten",
"Verslagen bestuursorgaan",
"Verslagen commissaris"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-08-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "DE GELUKKIGE HAARD"
}
}08-08-2023 21 directors appointed, 15 resigning
- Magda Erna Inghelbreght — Bestuurder
- Jens Willy Vanhooren — Bestuurder
- Roland Lucien Oswald Defreyne — Bestuurder
- Wim Patrick Filip Aerndout — Bestuurder
- Ben André Frans Van Quaethem — Bestuurder
- Lieven Florimond Gilbert Cobbaert — Bestuurder
- David Van Moerkercke — Bestuurder
- Dirk Albert Maria Gilliaert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magda Erna Inghelbreght",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Willy Vanhooren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland Lucien Oswald Defreyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Patrick Filip Aerndout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Andr\u00E9 Frans Van Quaethem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Florimond Gilbert Cobbaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Van Moerkercke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Albert Maria Gilliaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Roger Alfons Frans Landuyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Albert Leon Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha Marie Rose Claude Waldmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Norbert Julien Dumarey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romina Tanita Wendy Vanhooren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conny Yvonne Van den Kerchove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Edouard Caestecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Sara Casteur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur afdeling Woningen",
"person": {
"rrn": null,
"name": "Sara Casteur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur Stafdienst",
"person": {
"rrn": null,
"name": "Evi Jordens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "financieel directeur",
"person": {
"rrn": null,
"name": "Evi Jordens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur afdeling Wonen",
"person": {
"rrn": null,
"name": "Vanessa Pamela Joyce Vens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur afdeling HR \u0026 Facility",
"person": {
"rrn": null,
"name": "Anneleen Coup\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Magda Erna Inghelbreght",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Willy Vanhooren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland Lucien Oswald Defreyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Patrick Filip Aerndout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Andr\u00E9 Frans Van Quaethem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Florimond Gilbert Cobbaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Van Moerkercke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Albert Maria Gilliaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Roger Alfons Frans Landuyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Albert Leon Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natacha Marie Rose Claude Waldmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Norbert Julien Dumarey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romina Tanita Wendy Vanhooren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conny Yvonne Van den Kerchove",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Edouard Caestecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "DE GELUKKIGE HAARD"
}
}31-05-2023 3 directors appointed
- Ampe Lies — Bestuurder
- Ampe Henk — Bestuurder
- Ampe Henk — Voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ampe Lies",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ampe Henk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Ampe Henk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "De Gelukkige Haard"
}
}26-04-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Henk Ampe · Oostende
Technical details
{
"stage": "proposal",
"notary": {
"name": "Henk Ampe",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-26",
"filing_date": "2023-04-17",
"act_kind_objet": "Fusievoorste!"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-11",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "BV",
"jurisdiction_from": null,
"legal_form_before": "CVBA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.260.456",
"name": "DE GELUKKIGE HAARD",
"role": "acquiring",
"address": "Seringenstraat 21 A, 8400 Oostende",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.277.282",
"name": "DE OOSTENDSE HAARD",
"role": "absorbed",
"address": "Nieuwpoortsesteenweg 205, 8400 Oostende",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.255.805",
"name": "WOONWEL",
"role": "absorbed",
"address": "Stuiverstraat 401, 8400 Oostende",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0873.440.458",
"name": "WOONDIENST JOGI",
"role": "contributor",
"address": "Stationsstraat 1, 8480 Ichtegem",
"is_foreign": false,
"legal_form": "Welzijnsvereniging van publiek recht",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0479.985.593",
"name": "SOCIAAL VERHUURKANTOOR KOEPEL BREDENE-OOSTENDE",
"role": "contributor",
"address": "Stuiverstraat 401a, 8400 Oostende",
"is_foreign": false,
"legal_form": "Welzijnsvereniging van publiek recht",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.4956,
"legal_articles": [
"12:12",
"12:13",
"12:14",
"12:15",
"12:16",
"12:17",
"12:18",
"12:19",
"12:20",
"12:21",
"12:22",
"12:23",
"12:24",
"12:25",
"12:26",
"12:27",
"12:28",
"12:29",
"12:30",
"12:31",
"12:32",
"12:33",
"12:34",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de over te nemen vennootschappen, inclusief onroerende goederen en zakelijke rechten, wordt overgenomen door de overnemende vennootschap. Daarnaast worden de activa van de Welzijnsverenigingen WOONDIENST JOGI en SOCIAAL VERHUURKANTOOR KOEPEL BREDENE-OOSTENDE overgedragen als algemeenheid.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "DE GELUKKIGE HAARD",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Henk Ampe",
"org_rep_person_name": null
},
"summary_narrative": "Dit fusievoorstel voorziet in de overname van de CVBA DE OOSTENDSE HAARD en de CVBA WOONWEL door de CVBA DE GELUKKIGE HAARD, in toepassing van art. 12:12 tot 12:35 WVV. Daarnaast wordt een overdracht van een algemeenheid van de Welzijnsverenigingen WOONDIENST JOGI en SOCIAAL VERHUURKANTOOR KOEPEL BREDENE-OOSTENDE aan DE GELUKKIGE HAARD uitgevoerd. De fusie is voorzien in een ruilverhouding van 0,4956 nieuwe aandelen per aandeel in de over te nemen vennootschap. De overnemende vennootschap neemt vanaf 1 januari 2023 de boekhoudkundige en fiscale verantwoordelijkheid over. Het voorstel is opgest",
"co_filed_documents": [
"Fusievoorstel, opgemaakt op 30/03/2023 en goedgekeurd door de raad van bestuur op 11/04/2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-04-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "DE GELUKKIGE HAARD"
}
}26-04-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "DE GELUKKIGE HAARD"
},
"legal_form_change": {
"new": "BV",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}26-04-2023 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-26",
"filing_date": "2023-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-04-11",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-04-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.260.456",
"name_full": "DE GELUKKIGE HAARD",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Inbrengvoorstel"
],
"shareholders_after": [],
"share_classes_after": []
}26-04-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "DE GELUKKIGE HAARD"
}
}26-04-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Henk Ampe · Oostende
Technical details
{
"stage": "proposal",
"notary": {
"name": "Henk Ampe",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-26",
"filing_date": "2023-04-17",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-11",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "BV",
"jurisdiction_from": null,
"legal_form_before": "CVBA"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.260.456",
"name": "DE GELUKKIGE HAARD",
"role": "acquiring",
"address": "Seringenstraat 21 A, 8400 Oostende",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.255.805",
"name": "WOONWEL",
"role": "absorbed",
"address": "Stuiverstraat 401, 8400 Oostende",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.36,
"legal_articles": [
"12:12",
"12:13",
"12:14",
"12:15",
"12:16",
"12:17",
"12:18",
"12:19",
"12:20",
"12:21",
"12:22",
"12:23",
"12:24",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "1,36 nieuwe aandelen per aandeel",
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief onroerende goederen en zakelijke rechten, van de over te nemen vennootschap WOONWEL wordt overgenomen door de overnemende vennootschap DE GELUKKIGE HAARD.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "DE GELUKKIGE HAARD",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Henk Ampe",
"org_rep_person_name": null
},
"summary_narrative": "Dit fusievoorstel voorziet in de overname van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid WOONWEL door de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid DE GELUKKIGE HAARD, in het kader van de vorming van een woonmaatschappij in het Vlaamse Gewest. De fusie is gebaseerd op artikel 12:24 WVV en voorziet in een ruilverhouding van 1,36 nieuwe aandelen per aandeel. De overname is voorzien van een opschortende termijn, met een boekhoudkundige retroactiviteit vanaf 1 januari 2023 en een juridische retroactiviteit tot 30 juni 2023. Het voorstel is goedgekeurd door de raad va",
"co_filed_documents": [
"Fusievoorstel, goedgekeurd door de raad van bestuur op 11/04/2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-04-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "DE GELUKKIGE HAARD"
},
"legal_form_change": {
"new": "BV",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}26-04-2023 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-26",
"filing_date": "2023-04-17",
"act_kind_objet": "Inbrengvoorstel - Overdracht door inbreng om niet van een algemeenheid"
},
"decision": {
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"act_date": "2023-04-11",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-04-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.260.456",
"name_full": "DE GELUKKIGE HAARD",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"Inbrengvoorstel, goedgekeurd door de raad van bestuur 11/04/2023"
],
"shareholders_after": [],
"share_classes_after": []
}27-01-2023 1 director appointed, 1 resigning, 1 reappointed
- Nathalie Caestecker — Bestuurder
- Nathalie Caestecker — Bestuurder
- Nathalie Caestecker — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Nathalie Caestecker",
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
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"compensated": null,
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"evidence_quote": "Mevrouw Nathalie Caestecker werd door de algemene vergadering van 28 augustus 2020 benoemd tot bestuurder.",
"decharge_status": null,
"mandate_duration": {
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"value": "2022"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Nathalie Caestecker",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Haar mandaat eindigt in 2022. Zij is uittredend en herkiesbaar voor een mandaat van bestuurder voor de duur van 5 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Nathalie Caestecker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Deze beslissing wordt bevestigd door de algemene vergadering.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-27",
"filing_date": "2023-01-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2020-08-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.260.456",
"name_full": "De Gelukkige Haard",
"legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-01-2023 Nathalie Caestecker appointed as director
- Nathalie Caestecker — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nathalie Caestecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "De Gelukkige Haard"
}
}2022
07-10-2022 1 director appointed, 1 resigning
- Bedrijfsrevisor Thierry Van LOOCKE BV — Commissaris
- Deloitte Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bedrijfsrevisor Thierry Van LOOCKE BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "De Gelukkige Haard"
}
}2020
12-11-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Dimitri CLEENEWERCK de CRAYENCOUR · Gent
Technical details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Rechtzetting wijziging datum mandaat bestuurders"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-08-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.260.456",
"name": "De Gelukkige Haard, huurderscooperatieve erkend door de Vlaamse Maatschappij voor Sociaal Wonen (VMSW) onder nr 331/5",
"role": "other",
"address": "Seringenstraat 21a - 8400 Oostende",
"is_foreign": false,
"legal_form": "Burgerlijke vennootschap die de vorm van een cooperatieve vennootschap met beperkte aansprakelijkheid heeft",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
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"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "De Gelukkige Haard, huurderscooperatieve erkend door de Vlaamse Maatschappij voor Sociaal Wonen (VMSW) onder nr 331/5",
"legal_form": "Burgerlijke vennootschap die de vorm van een cooperatieve vennootschap met beperkte aansprakelijkheid heeft"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ondernemingsrechtbank Gent, afdeling Oostende",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op de algemene vergadering van 27 april 2019 werd Marie Christine Dewulf en Conny Van den Kerchove benoemd tot bestuurder voor een mandaat van vijf jaar. Op de algemene vergadering van 28 augustus 2020 werd Nathalie Caestecker benoemd tot bestuurder voor een mandaat tot 30 april 2022. Het mandaat van Nancy Moyaert werd op 27 april 2019 be\u00EBindigd.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}12-11-2020 3 directors appointed, 1 resigning
- Dewulf Marie Christine — Bestuurder
- Van den Kerchove Conny — Bestuurder
- Caestecker Nathalie — Bestuurder
- Moyaert Nancy — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dewulf Marie Christine",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van den Kerchove Conny",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Moyaert Nancy",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caestecker Nathalie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.260.456",
"name_full": "De Gelukkige Haard"
}
}29-09-2020 4 directors appointed, 1 resigning
- Dirk CAESTECKER — Bestuurder
- Valerie DUPUIS — Bestuurder
- Nathalie CAESTECKER — Bestuurder
- Dieter GOVAERT — Bestuurder
- André INGHELBRECHT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Dirk CAESTECKER",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"person": {
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"name": "Dieter GOVAERT",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "DE GELUKKIGE HAARD"
}
}First 30 of 39 acts
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Company registry (CBE)
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwen van individuele huizen45211Verhuur en exploitatie van sociale woningen68202Verhuur en exploitatie van sociale woningen68202Verhuur van sociale woningen70202Verhuur en exploitatie van sociale woningen68202Verhuur en exploitatie van sociale woningen68202Verhuur van sociale woningen70202
Primary activity highlighted.
Names & trade names
| Legal nameNL | Woonsprong |
Registered office
Seringenstraat 21 A
8400 Oostende, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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