Duinhelm
La probabilité de faillite calculée de Duinhelm sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1973 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 53 ans |
| Direction | 16 |
| Sites | 10 |
| Publications | 37 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 11-06-2026 | 2026-00157589 |
| 31-12-2024 | verkort | 11-06-2025 | 2025-00138184 |
| 31-12-2023 | verkort | 22-05-2024 | 2024-00094229 |
| 31-12-2022 | verkort | 13-06-2023 | 2023-00129732 |
| 31-12-2021 | verkort | 13-06-2022 | 2022-20068592 |
| 31-12-2020 | verkort | 07-06-2021 | 2021-18500542 |
| 31-12-2019 | verkort | 14-09-2020 | 2020-53500238 |
| 31-12-2018 | verkort | 23-05-2019 | 2019-14500449 |
| 31-12-2017 | verkort | 28-05-2018 | 2018-14300162 |
| 31-12-2016 | verkort | 11-05-2017 | 2017-12100131 |
-
Actif11-06-2026 → auj.
-
Actif16-06-2025 → auj.
-
Actif02-09-2020 → auj.
3 événements
- 11-06-2026 Mandat renouvelé· Administrateur
- 11-07-2023 Mandat renouvelé· Administrateur
- 02-09-2020 Nommé· Administrateur
-
Actif08-12-2017 → auj.
-
Actif22-12-2016 → auj.
4 événements
- 16-06-2025 Mandat renouvelé· Administrateur
- 16-08-2022 Mandat renouvelé· Administrateur
- 27-08-2019 Mandat renouvelé· Administrateur
- 22-12-2016 Mandat renouvelé· Administrateur
-
Actif22-12-2016 → auj.
4 événements
- 16-06-2025 Mandat renouvelé· Administrateur
- 16-08-2022 Mandat renouvelé· Administrateur
- 27-08-2019 Mandat renouvelé· Administrateur
- 22-12-2016 Nommé· Administrateur
-
Actif20-01-2016 → auj.
-
Actif20-01-2016 → auj.
-
Actif20-01-2016 → auj.
-
Actif20-01-2016 → auj.
5 événements
- 07-06-2024 Mandat renouvelé· Administrateur
- 18-06-2021 Mandat renouvelé· Administrateur
- 21-12-2018 Mandat renouvelé· Administrateur
- 16-11-2018 Mandat renouvelé· Administrateur
- 20-01-2016 Mandat renouvelé· Administrateur
-
Actif07-06-2010 → auj.
-
Actif15-06-2009 → auj.
6 événements
- 07-06-2024 Mandat renouvelé· Administrateur
- 18-06-2021 Mandat renouvelé· Administrateur
- 21-12-2018 Mandat renouvelé· Administrateur
- 16-11-2018 Mandat renouvelé· Administrateur
- 20-01-2016 Mandat renouvelé· Administrateur
- 15-06-2009 Nommé· Administrateur
-
Actif15-06-2009 → auj.
-
Actif15-06-2009 → auj.
-
Actif15-06-2009 → auj.
-
Actif15-06-2009 → auj.
Anciens dirigeants (10)
-
Ancien16-11-2018 → 11-06-2026
5 événements
- 11-06-2026 Démission· Administrateur
- 07-06-2024 Mandat renouvelé· Administrateur
- 18-06-2021 Mandat renouvelé· Administrateur
- 21-12-2018 Nommé· Administrateur
- 16-11-2018 Nommé· Administrateur
-
Ancien15-06-2009 → 07-06-2024
5 événements
- 07-06-2024 Démission· Administrateur
- 18-06-2021 Mandat renouvelé· Administrateur
- 21-12-2018 Mandat renouvelé· Administrateur
- 16-11-2018 Mandat renouvelé· Administrateur
- 15-06-2009 Nommé· Administrateur
-
Ancien— → 02-09-2020
-
Ancien15-06-2009 → 21-12-2018
4 événements
- 21-12-2018 Démission· Administrateur
- 16-11-2018 Démission· Administrateur
- 20-01-2016 Mandat renouvelé· Administrateur
- 15-06-2009 Nommé· Administrateur
-
Ancien15-06-2009 → 21-12-2018
3 événements
- 21-12-2018 Démission· Administrateur
- 16-11-2018 Démission· Administrateur
- 15-06-2009 Nommé· Administrateur
-
Ancien20-01-2016 → 21-12-2018
3 événements
- 21-12-2018 Démission· Administrateur
- 16-11-2018 Démission· Administrateur
- 20-01-2016 Mandat renouvelé· Administrateur
-
Ancien08-12-2017 → 21-12-2018
3 événements
- 21-12-2018 Démission· Administrateur
- 16-11-2018 Démission· Administrateur
- 08-12-2017 Mandat renouvelé· Administrateur
-
Ancien20-01-2016 → 21-12-2018
3 événements
- 21-12-2018 Démission· Administrateur
- 16-11-2018 Démission· Administrateur
- 20-01-2016 Mandat renouvelé· Administrateur
-
Ancien— → 22-12-2016
-
Ancien— → 15-06-2009
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| B.V.B.A. Walter HostenActif Commissaire · représenté par Walter Hosten |
— | 22-12-2016 → auj. |
| Walter HostenActif Commissaire |
— | 07-06-2010 → auj. |
| Walter Hosten Bedrijfsrevisor B.V.B.A.Actif Commissaire · représenté par Walter Hosten |
— | 16-08-2022 → auj. |
| NACE primaire | 88109 |
| Forme juridique | ASBL(017) |
| Date de constitution | 25-04-1973 |
| Status | Actif |
| Code postal | 8400 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 35020B0731/00A000 | Flandre | 6 197 m² | 1 · 1 022 m² | 15,8 m |
| 35020B0531/00P002 | Flandre | 4 395 m² | 1 · 1 648 m² | 10,7 m · 2 ét. |
| 35020B0072/00D002 | Flandre | 2 339 m² | 1 · 1 031 m² | 8,3 m · 2 ét. |
| 35382D0877/00K000 | Flandre | 1 964 m² | — | — |
| 35013A0281/00C000 | Flandre | 1 789 m² | 1 · 1 344 m² | 23,1 m · 5 ét. |
| 35020B0499/00T000 | Flandre | 1 520 m² | 1 · 495 m² | 11,4 m · 3 ét. |
| 35382D0691/00Y002 | Flandre | 1 251 m² | 1 · 563 m² | 8,8 m · 2 ét. |
| 35020B0499/00S000 | Flandre | 771 m² | 1 · 308 m² | 7,0 m · 1 ét. |
| 35005A0911/00K000 | Flandre | 579 m² | 1 · 301 m² | 15,7 m · 2 ét. |
| 35013A0003/00C000 | Flandre | 234 m² | 1 · 234 m² | 16,7 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
11-06-2026 2 administrateurs nommés, 1 démissionnaire
- Gayse Barbara — Bestuurder
- Vanslembrouck Sandrijn — Bestuurder
- Callemin Ronny — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gayse Barbara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanslembrouck Sandrijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Callemin Ronny",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM"
}
}11-06-2026 Transfert du siège social au sein de Oostende
- Rietmusstraat 24, 8400 Oostende → Stuiverstraat 377, 8400 Oostende
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostende",
"region": null,
"street": "Stuiverstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "377"
},
"old_address": {
"city": "Oostende",
"region": null,
"street": "Rietmusstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "24"
},
"effective_date": "2026-09-01",
"evidence_quote": "Op het bestuursorgaan van 12 mei 2026 werd beslist om het adres van de de maatschappelijke zetel te verplaatsen van de Rietmusstraat 24 te Oostende naar de Stuiverstraat 377 te Oostende en dit met ingang van 1 september 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM",
"legal_form": "VZW"
}
}11-06-2026 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Vanslembrouck Sandrijn — Bestuurder
- Callemin Ronny — Bestuurder
- Gayse Barbara — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gayse Barbara",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt herverkozen als bestuurder voor 4 jaar: - mevrouw Gayse Barbara, Koningstraat 37 bus 4, 8400 Oostende"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanslembrouck Sandrijn",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt verkozen als bestuurder voor 4 jaar: mevrouw Vanslembrouck Sandrijn"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Callemin Ronny",
"address": null,
"birth_date": null
},
"evidence_quote": "Neemt ontslag als bestuurder: - de heer Ronny Callemin, wonende te 8400 Oostende, Maurits Sabbestraat 24"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM",
"legal_form": "VZW"
}
}11-06-2026 Transfert du siège social au sein de Oostende
- Rietmusstraat 24, 8400 Oostende → Stuiverstraat 377, 8400 Oostende
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Stuiverstraat 377, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Stuiverstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "377",
"locality_suffix": null
},
"old_address": {
"raw": "Rietmusstraat 24, 8400 Oostende",
"city": "Oostende",
"region": "vlaams_gewest",
"street": "Rietmusstraat",
"country": "BE",
"postcode": "8400",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2026-09-01",
"evidence_quote": "Op het bestuursorgaan van 12 mei 2026 werd beslist om het adres van de de maatschappelijke zetel te verplaatsen van de Rietmusstraat 24 te Oostende naar de Stuiverstraat 377 te Oostende en dit met ingang van 1 september 2026.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Rapha\u00EBl Jacxsens",
"firm_city": null,
"firm_name": null,
"office_city": "Oostende",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-05-20",
"unanimous": true
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rapha\u00EBl Jacxsens",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter Bestuursorgaan"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}16-06-2025 4 administrateurs nommés
- Michel van Tieghem de Ten Berghe — Bestuurder
- Raphaël Jacxsens — Bestuurder
- Jan Steel — Bestuurder
- Walter Hosten — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel van Tieghem de Ten Berghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Jacxsens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Steel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walter Hosten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM"
}
}16-06-2025 4 administrateurs nommés, 3 reconduits
- Walter Hosten — Commissaris
- Christiaan Pottiez — Dagelijks bestuur
- Raphaël Jacxsens — Dagelijks bestuur
- Ronny Callemin — Dagelijks bestuur
- Michel van Tieghem de Ten Berghe — Bestuurder
- Raphaël Jacxsens — Bestuurder
- Jan Steel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel van Tieghem de Ten Berghe",
"address": "8460 Oudenburg, Zwaanhoek 11 B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Jacxsens",
"address": "8470 Gistel, Hogenbilk 33",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Steel",
"address": "8400 Oostende, Lariksenlaan 54",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "B196",
"name": "Walter Hosten",
"address": "Cleyemeereweg 7, 8432 Leffinge",
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Walter Hosten Bedrijfsrevisor B.V.B.A.",
"address": null,
"country": null,
"legal_form": "B.V.B.A."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Verbanck",
"address": "8400 Oostende, L\u00E9on Spilliaertstraat 87",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Pottiez",
"address": "8400 Oostende, Aalscholverstraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel van Tieghem de Ten Berghe",
"address": "8460 Oudenburg, Zwaanhoek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Jacxsens",
"address": "8470 Gistel, Hogenbilk 33",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Callemin",
"address": "8400 Oostende, Maurits Sabbestraat 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gayse Barbara",
"address": "Koningstraat 37 bus 4, 8400 Oostende",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Steel",
"address": "8400 Oostende, Lariksenlaan 54",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christiaan Pottiez",
"address": "8400 Oostende, Aalscholverstraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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}16-06-2025 2 administrateurs nommés, 2 reconduits
- Jan Steel — Bestuurder
- Walter Hosten — Commissaris
- Michel van Tieghem de Ten Berghe — Bestuurder
- Raphaël Jacxsens — Bestuurder
Détails techniques
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}07-06-2024 6 administrateurs nommés, 1 démissionnaire, 3 reconduits
- Michel van Tieghem de Ten Berghe — Bestuurder
- Raphaël Jacxsens — Bestuurder
- Gayse Barbara — Bestuurder
- Christiaan Pottiez — Dagelijks bestuur
- Raphaël Jacxsens — Dagelijks bestuur
- Ronny Callemin — Dagelijks bestuur
- Hélène Mares — Bestuurder
- Peter Verbanck — Commissaris
Détails techniques
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}07-06-2024 1 démissionnaire, 3 reconduits
- Hélène Mares — Bestuurder
- Peter Verbanck — Bestuurder
- Christiaan Pottiez — Bestuurder
- Ronny Callemin — Bestuurder
Détails techniques
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}07-06-2024 3 administrateurs nommés, 1 démissionnaire
- Peter Verbanck — Bestuurder
- Christiaan Pottiez — Bestuurder
- Ronny Callemin — Bestuurder
- Hélène Mares — Bestuurder
Détails techniques
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"subject_company": {
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}09-08-2023 Modification des statuts
Détails techniques
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"name_change": {
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"legal_form_change": {
"new": "Vereniging zonder winstoogmerk",
"old": "Vereniging zonder winstoogmerk",
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}09-08-2023 Modification des statuts
Détails techniques
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}11-07-2023 Gayse Barbara reconduit comme administrateur
- Gayse Barbara — Bestuurder
Détails techniques
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}11-07-2023 mevrouw Gayse Barbara nommé administrateur
- mevrouw Gayse Barbara — Bestuurder
Détails techniques
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}
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}16-08-2022 5 administrateurs nommés, 2 reconduits
- Walter Hosten — Commissaris
- Hélène Mares — Dagelijks bestuur
- Christiaan Pottiez — Dagelijks bestuur
- Raphaël Jacxsens — Dagelijks bestuur
- Ronny Callemin — Dagelijks bestuur
- Michel van Tieghem de Ten Berghe — Bestuurder
- Raphaël Jacxsens — Bestuurder
Détails techniques
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},
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},
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},
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},
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},
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},
{
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},
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},
{
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},
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},
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},
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},
{
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},
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}
],
"notary": {
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"office_city": "Gent",
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},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-16",
"filing_date": "2022-08-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0413.223.562",
"name_full": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OOSTENDE",
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},
"publication_proxy": {
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"person_role_at_subject": "Voorzitter Raad van Bestuur"
},
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}16-08-2022 3 administrateurs nommés
- Michel van Tieghem de Ten Berghe — Bestuurder
- Raphaël Jacxsens — Bestuurder
- Walter Hosten — Commissaris
Détails techniques
{
"events": [
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},
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},
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],
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},
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}
}16-08-2022 1 administrateur nommé, 2 reconduits
- Walter Hosten — Commissaris
- Michel van Tieghem de Ten Berghe — Bestuurder
- Raphaël Jacxsens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel van Tieghem de Ten Berghe",
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},
"evidence_quote": "Worden herverkozen als bestuurder voor 3 jaar: - de heer Michel van Tieghem de Ten Berghe, wonende te 8460 Oudenburg, Zwaanhoek 11"
},
{
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},
"evidence_quote": "Worden herverkozen als bestuurder voor 3 jaar: - de heer Rapha\u00EBl Jacxsens, wonende te 8470 Gistel, Hogenbilk 33"
},
{
"kind": "commissaris_in",
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"kbo": null,
"name": "Walter Hosten Bedrijfsrevisor B.V.B.A.",
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},
"evidence_quote": "Werd beslist dat is aangesteld voor de functie van commissaris voor 3 jaar : Walter Hosten Bedrijfsrevisor B.V.B.A.., Cleyemeereweg 7, 8432 Leffinge vertegenwoordigd door de zaakvoerder Walter Hosten, Bedrijfsrevisor B196"
}
],
"schema": "v3.2",
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}18-06-2021 7 administrateurs nommés
- Michel van Tieghem de Ten Berghe — Bestuurder
- Gayse Barbara — Bestuurder
- Raphaël Jacxsens — Dagelijks bestuurder
- Hélène Mares — Voorzitter
- Christiaan Pottiez — Voorzitter
- Peter Verbanck — Bestuurder
- Ronny Callemin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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},
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},
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},
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},
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}
},
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},
{
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}
],
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"subject_company": {
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}18-06-2021 4 reconduits
- Hélène Mares — Bestuurder
- Peter Verbanck — Bestuurder
- Christiaan Pottiez — Bestuurder
- Ronny Callemin — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "H\u00E9l\u00E8ne Mares",
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},
"evidence_quote": "Worden herverkozen als bestuurder voor 3 jaar : - mevrouw H\u00E9l\u00E8ne Mares, wonende te 8490 Jabbeke, Cathilleweg 122 (voorzitter)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Peter Verbanck",
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},
"evidence_quote": "Worden herverkozen als bestuurder voor 3 jaar : - de heer Peter Verbanck, wonende te 8400 Oostende, L\u00E9on Spilliaertstraat 87"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Pottiez",
"address": null,
"birth_date": null
},
"evidence_quote": "Worden herverkozen als bestuurder voor 3 jaar : - de heer Christiaan Pottiez, wonende te 8400 Oostende, Aalscholverstraat 8"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Callemin",
"address": null,
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},
"evidence_quote": "Worden herverkozen als bestuurder voor 3 jaar : - de heer Ronny Callemin, wonende te 8400 Oostende, Maurits Sabbestraat 24"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}07-10-2020 1 administrateur nommé, 1 démissionnaire
- Gayse Barbara — Bestuurder
- Van Neste Lieven — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gayse Barbara",
"address": null,
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}
},
{
"kind": "director_out",
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}
}
],
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},
"subject_company": {
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}
}07-10-2020 1 administrateur nommé, 1 démissionnaire
- Gayse Barbara — Bestuurder
- Van Neste Lieven — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
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"rrn": null,
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},
"effective_date": "2020-09-02",
"evidence_quote": "Wordt verkozen als bestuurder voor 3 jaar : - Gayse Barbara, Koningstraat 37 bus 4, 8400 Oostende"
},
{
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},
"effective_date": "2020-09-02",
"evidence_quote": "Neemt ontslag als bestuurder: - Van Neste Lieven, Paanderstraat 84, 8760 Meulbeke"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "VZW"
}
}27-08-2019 Changement au sein de l'organe d'administration
Détails techniques
{
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"act_meta": {
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},
"subject_company": {
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}27-08-2019 1 administrateur nommé, 2 reconduits
- Walter Hosten — Commissaris
- Raphael Jacxsens — Bestuurder
- Michel Van Tieghem de Ten Berghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raphael Jacxsens",
"address": null,
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},
"evidence_quote": "Worden herverkozen als bestuurders voor 3 jaar: - de heer Raphael Jacxsens, Hogenbilk 33, 8470 Gistel"
},
{
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},
"evidence_quote": "Worden herverkozen als bestuurders voor 3 jaar: - de heer Michel Van Tieghem de Ten Berghe, Zwaanhoek 11, 8640 Oudenburg"
},
{
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"kbo": null,
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"evidence_quote": "Werd beslist dat is aangesteld voor de functie van commissaris voor 3 jaar, B.V.B.A. Walter Hosten, Bedrijfsrevisor B196, vertegenwoordigd door de zaakvoerder Walter Hosten, Bedrijfsrevisor N01441"
}
],
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}21-12-2018 4 administrateurs nommés, 5 démissionnaires
- Christiaan Pottiez — Raad van bestuur
- Peter Verbanck — Raad van bestuur
- Hélène Mares — Raad van bestuur
- Ronny Callemin — Raad van bestuur
- Herman Viaene — Raad van bestuur
- Roland Beyen — Raad van bestuur
- Pieter Carbon — Raad van bestuur
- Jacques Janssoone — Raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Herman Viaene",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Roland Beyen",
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}
},
{
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"person": {
"rrn": null,
"name": "Pieter Carbon",
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}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
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"name": "Jacques Janssoone",
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}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Pierre Louagie",
"address": null,
"birth_date": null
}
},
{
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"person": {
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}
},
{
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"person": {
"rrn": null,
"name": "Peter Verbanck",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Mares",
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}21-12-2018 1 administrateur nommé, 5 démissionnaires, 3 reconduits
- Ronny Callemin — Bestuurder
- Herman Viaene — Bestuurder
- Roland Beyen — Bestuurder
- Pieter Carbon — Bestuurder
- Jacques Janssoone — Bestuurder
- Pierre Louagie — Bestuurder
- Christiaan Pottiez — Bestuurder
- Peter Verbanck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Viaene",
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},
"evidence_quote": "hebben ontslag genomen als lid van de Raad van Bestuur: - de heer Herman Viaene, wonende te 8400 Oostende, Visserskaai 12/0003,"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Roland Beyen",
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},
"evidence_quote": "hebben ontslag genomen als lid van de Raad van Bestuur: - de heer Roland Beyen, wonende te 8450 Bredene, Fazantenlaan 17,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Carbon",
"address": null,
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},
"evidence_quote": "hebben ontslag genomen als lid van de Raad van Bestuur: - de heer Pieter Carbon, wonende te 8400 Oostende, Kerkstraat 17 A."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Janssoone",
"address": null,
"birth_date": null
},
"evidence_quote": "hebben ontslag genomen als lid van de Raad van Bestuur: - de heer Jacques Janssoone, wonende te 8400 Oostende, Rietstraat 70,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Louagie",
"address": null,
"birth_date": null
},
"evidence_quote": "hebben ontslag genomen als lid van de Raad van Bestuur: - de heer Pierre Louagie, wonende te 8400 Oostende, Nieuwpoortsesteenweg 112 D0001,"
},
{
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"person": {
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"name": "Christiaan Pottiez",
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},
"evidence_quote": "worden herverkozen als bestuurders: - de heer Christiaan Pottiez, wonende te 8400 Oostende, Aalscholverstraat 8,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Verbanck",
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},
"evidence_quote": "worden herverkozen als bestuurders: - de heer Peter Verbanck, wonende te 8400 Oostende, Leon Spilliaertstraat 87,"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Mares",
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},
"evidence_quote": "worden herverkozen als bestuurders: - mevrouw H\u00E9l\u00E8ne Mares, wonende te 8490 Jabbeke, Cathilleweg 122,"
},
{
"kind": "director_in",
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"birth_date": null
},
"evidence_quote": "wordt benoemd als lid van de Raad van bestuur : - de heer Ronny Callemin, wonende te 8400 Oostende, Maurits Sabbestraat 24."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM",
"legal_form": "VZW"
}
}16-11-2018 4 administrateurs nommés, 5 démissionnaires
- Christiaan Pottiez — Raad van bestuur
- Peter Verbanck — Raad van bestuur
- Hélène Mares — Raad van bestuur
- Ronny Callemin — Raad van bestuur
- Herman Viaene — Raad van bestuur
- Roland Beyen — Raad van bestuur
- Pieter Carbon — Raad van bestuur
- Jacques Janssoone — Raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Herman Viaene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Roland Beyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Pieter Carbon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Jacques Janssoone",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Pierre Louagie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Christiaan Pottiez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Peter Verbanck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Mares",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Ronny Callemin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "Duinhelm"
}
}16-11-2018 1 administrateur nommé, 5 démissionnaires, 3 reconduits
- Ronny Callemin — Bestuurder
- Herman Viaene — Bestuurder
- Roland Beyen — Bestuurder
- Pieter Carbon — Bestuurder
- Jacques Janssoone — Bestuurder
- Pierre Louagie — Bestuurder
- Christiaan Pottiez — Bestuurder
- Peter Verbanck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Viaene",
"address": null,
"birth_date": null
},
"evidence_quote": "Nemen ontslag als lid van de raad van bestuur: de Heer Herman Viaene"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland Beyen",
"address": null,
"birth_date": null
},
"evidence_quote": "Nemen ontslag als lid van de raad van bestuur: de Heer Roland Beyen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Carbon",
"address": null,
"birth_date": null
},
"evidence_quote": "Nemen ontslag als lid van de raad van bestuur: de Heer Pieter Carbon"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Janssoone",
"address": null,
"birth_date": null
},
"evidence_quote": "Nemen ontslag als lid van de raad van bestuur: de Heer Jacques Janssoone"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Louagie",
"address": null,
"birth_date": null
},
"evidence_quote": "Nemen ontslag als lid van de raad van bestuur: de Heer Pierre Louagie"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan Pottiez",
"address": null,
"birth_date": null
},
"evidence_quote": "Verlenging mandaat als lid van de raad van bestuur voor een termijn van drie jaar: de Heer Christiaan Pottiez"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Verbanck",
"address": null,
"birth_date": null
},
"evidence_quote": "Verlenging mandaat als lid van de raad van bestuur voor een termijn van drie jaar: de Heer Peter Verbanck"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Mares",
"address": null,
"birth_date": null
},
"evidence_quote": "Verlenging mandaat als lid van de raad van bestuur voor een termijn van drie jaar: Mevrouw H\u00E9l\u00E8ne Mares"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronny Callemin",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming als lid van de raad van bestuur voor een termijn van drie jaar: de Heer Ronny Callemin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM",
"legal_form": "VZW"
}
}08-12-2017 2 reconduits
- Lieven Var Neste — Bestuurder
- Pieter Carbon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Var Neste",
"address": null,
"birth_date": null
},
"evidence_quote": "De Vergadering heeft beslist het mandaat van de Heer Lieven Var Neste, wonende te 8760 Meulebeke,! Paanderstraat 84 (NN 65072824538) en de Heer Pieter Carbon, wonende te 8400 Oostende, Kerkstraat 17A (NN 46082834729) met drie jaar te verlengen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Carbon",
"address": null,
"birth_date": null
},
"evidence_quote": "De Vergadering heeft beslist het mandaat van de Heer Lieven Var Neste, wonende te 8760 Meulebeke,! Paanderstraat 84 (NN 65072824538) en de Heer Pieter Carbon, wonende te 8400 Oostende, Kerkstraat 17A (NN 46082834729) met drie jaar te verlengen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM",
"legal_form": "VZW"
}
}08-12-2017 2 administrateurs nommés
- Lieven Var Neste — Bestuurder
- Pieter Carbon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Var Neste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Carbon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "Duinhelm"
}
}22-12-2016 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Raphaël Jacxsens — Bestuurder
- Walter Hosten — Commissaris
- Katelijne Veulemans — Bestuurder
- Michel van Tieghem de Ten Berghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katelijne Veulemans",
"address": null,
"birth_date": null
},
"evidence_quote": "nam ontslag als lid van de Raad van Bestuur: mevr Katelijne Veulemans, Keiemdorpstraat 82, 8600 Keiem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel van Tieghem de Ten Berghe",
"address": null,
"birth_date": null
},
"evidence_quote": "werd het mandaat als lid van de Raad van Bestuur met drie jaar verlengd van: dhr Michel van Tieghem de Ten Berghe, Zwaanhoek 11 B, 8460 Oudenburg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Jacxsens",
"address": null,
"birth_date": null
},
"evidence_quote": "werd benoemlals lid van de Raad van Bestuur: dhr Rapha\u00EBl Jacxsens, Hogenbilk 33, 8470 Gistel"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Walter Hosten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B.V.B.A. Walter Hosten",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "werd beslist dat is aangesteld voor de functie van commissaris voor een duur van drie jaar, de burgerlijke vennootschap B.V.B.A. Walter Hosten, Bedrijfsrevisor B196, vertegenwoordigd door de zaakvoerder Walter Hosten, bedrijfsrevisor N01441"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0413.223.562",
"name_full": "DUINHELM",
"legal_form": "VZW"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Duinhelm |