Eqwal Stomacare
La probabilité de faillite calculée de Eqwal Stomacare sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2012 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 | 13 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | verkort | 22-04-2026 | 2026-00086269 |
| 30-09-2024 | verkort | 06-05-2025 | 2025-00090999 |
| 30-09-2023 | verkort | 25-06-2024 | 2024-00160680 |
| 30-09-2022 | verkort | 27-04-2023 | 2023-00076043 |
| 31-12-2021 | verkort | 13-07-2022 | 2022-20206050 |
| 30-06-2020 | verkort | 04-02-2021 | 2021-05100288 |
| 30-06-2019 | verkort | 15-01-2020 | 2020-01500586 |
| 30-06-2018 | verkort | 31-01-2019 | 2019-04400399 |
| 30-06-2017 | verkort | 27-12-2017 | 2017-73500183 |
| 30-06-2016 | verkort | 06-01-2017 | 2017-00700171 |
-
FINICOMAPersonne moraleAdministrateur· repr. perm.: Jean-Pierre MahéActe Moniteur 22099182 (17-08-2022)Actif17-08-2022 → auj.
Anciens dirigeants (3)
-
Ancien02-07-2020 → 30-06-2022
2 événements
- 30-06-2022 Démission· Administrateur
- 02-07-2020 Mandat renouvelé· Administrateur
-
Ancien02-07-2020 → 30-06-2022
2 événements
- 30-06-2022 Démission· Administrateur
- 02-07-2020 Mandat renouvelé· Administrateur
-
Ancien01-03-2019 → 30-06-2022
2 événements
- 30-06-2022 Démission· Administrateur
- 01-03-2019 Nommé· Administrateur
| NACE primaire | Commerce de détail(47741) |
| Forme juridique | SRL(610) |
| Date de constitution | 18-10-2012 |
| Status | Actif |
| Code postal | 9041 |
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. |
|---|---|---|---|---|
| 44051C0551/00A000 | Flandre | 1,1 ha | 1 · 4 763 m² | 12,2 m · 2 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.
17-10-2025 Transfert du siège social de Merelbeke à Gent
- Hundelgemsesteenweg 316, 9820 Merelbeke → Herman Teirlinckstraat 15, 9041 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Herman Teirlinckstraat",
"country": "BE",
"postcode": "9041",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Merelbeke",
"region": null,
"street": "Hundelgemsesteenweg",
"country": "BE",
"postcode": "9820",
"box_number": "C",
"street_number": "316"
},
"effective_date": "2025-09-08",
"evidence_quote": "De enige aandeelhouder beslist om de zetel van de Vennootschap te verplaatsen naar Herman Teirlinckstraat 15, 9041 Gent, met ingang vanaf de datum van deze besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.873.517",
"name_full": "EQWAL STOMACARE",
"legal_form": "BV"
}
}17-10-2025 Transfert du siège social de Gent à Merelbeke
- Herman Teirlinckstraat 15, 9041 Gent → Hundelgemsesteenweg 316/C, 9820 Merelbeke
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hundelgemsesteenweg 316/C, 9820 Merelbeke",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Hundelgemsesteenweg",
"country": "BE",
"postcode": "9820",
"box_number": "C",
"street_number": "316",
"locality_suffix": null
},
"old_address": {
"raw": "Herman Teirlinckstraat 15, 9041 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Herman Teirlinckstraat",
"country": "BE",
"postcode": "9041",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"effective_date": "2025-10-09",
"evidence_quote": "De enige aandeelhouder beslist om de zetel van de Vennootschap te verplaatsen Herman Teirlinckstraat 15, 9041 Gent, met ingang vanaf de datum van deze besluiten.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-17",
"filing_date": "2025-10-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-08",
"unanimous": true
},
"subject_company": {
"kbo": "0849.873.517",
"name_full": "ORTHOPEDE DE WINTERE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Peter Kopydlowski",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": []
}13-10-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-13",
"filing_date": "2025-10-09",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0849.873.517",
"name_full_after": "Eqwal Stomacare",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "ORTHOPEDIE DE WINTERE",
"current_zetel_raw": "Herman Teirlinckstraat 15",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "CMS DE BACKER",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en heeft als naam: \u0022Eqwal Stomacare\u0022.",
"new_text": "Artikel 1. NAAM EN RECHTSVORM\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nDe vennootschap heeft als naam: \u0022Eqwal Stomacare\u0022.",
"change_kind": "amended",
"article_title": "NAAM EN RECHTSVORM",
"article_number": "1"
}
],
"governance_change": {
"organ_kind_after": "enige_bestuurder",
"organ_kind_before": "enige_bestuurder",
"admin_delegated_added": [
{
"name": "Arnaud Van Oekel",
"excluded_powers": []
},
{
"name": "Charles Haverbeke",
"excluded_powers": []
},
{
"name": "Charles-Antoine Du Bus",
"excluded_powers": []
},
{
"name": "advocaat van het kantoor CMS DE BACKER",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null
},
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}13-10-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0849.873.517",
"name_full": "ORTHOPEDIE DE WINTERE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "aan Arnaud Van Oekel, Charles Haverbeke, Charles-Antoine Du Bus en/of elke advocaat van het kantoor CMS DE BACKER, met zetel te Chauss\u00E9e de la Hulpe 178, 1170 Boitsfort, die elk afzonderlijk kunnen optreden, ten einde de administratieve handelingen te ondernemen in uitvoering van de huidige vergadering",
"holder_kbo": null,
"holder_name": "CMS DE BACKER",
"scope_categories": [
"administrative_handelingen",
"neerlegging",
"filing"
],
"with_substitution": true
},
{
"quote": "aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"scope_categories": [
"neerlegging",
"drafting"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}26-06-2025 3 administrateurs nommés, 1 reconduit
- Arnaud Van Oekel — Algemeen beheerder
- Lola Vereist — Algemeen beheerder
- Charles Haverbeke — Algemeen beheerder
- RSM InterAudit SRL — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM InterAudit SRL",
"address": "Waterloosesteenweg 1151, 1150 Brussel",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder beslist om het mandaat van de commissaris van de Vennootschap, RSM InterAudit SRL, met zetel te Waterloosesteenweg 1151, 1150 Brussel, vast vertegenwoordigd door Jonas Uytterhaegen, met ingang vanaf heden te hernieuwen voor een termijn van 3 jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uittreksel uit de volmacht voor publicatie in de Bijlagen bij het Belgisch Staatsblad dd. 6 mei 2025:",
"decharge_status": "granted",
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{
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},
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"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Terhulpsesteenweg 178 te 1170 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Lastgever, binnen zijn bevoegdheden van enige bestuurder, beslist om voimacht te verlenen aan Mr. Arnaud Van Oekel, Mr. Lola Vereist en Mr. Charles Haverbeke, of enige andere advocaat van het kantoor CMS DeBacker met zetel te Terhulpsesteenweg 178 te 1170 Brussel, elk van hen met de bevoegdheid o",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Lola Vereist",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Terhulpsesteenweg 178 te 1170 Brussel",
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Lastgever, binnen zijn bevoegdheden van enige bestuurder, beslist om voimacht te verlenen aan Mr. Arnaud Van Oekel, Mr. Lola Vereist en Mr. Charles Haverbeke, of enige andere advocaat van het kantoor CMS DeBacker met zetel te Terhulpsesteenweg 178 te 1170 Brussel, elk van hen met de bevoegdheid o",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Charles Haverbeke",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "Terhulpsesteenweg 178 te 1170 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Lastgever, binnen zijn bevoegdheden van enige bestuurder, beslist om voimacht te verlenen aan Mr. Arnaud Van Oekel, Mr. Lola Vereist en Mr. Charles Haverbeke, of enige andere advocaat van het kantoor CMS DeBacker met zetel te Terhulpsesteenweg 178 te 1170 Brussel, elk van hen met de bevoegdheid o",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.873.517",
"name_full": "ORTHOPEDIE DE WINTERE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FINICOMA",
"person_name": null,
"org_rep_person_name": "Jean-Pierre Mah\u00E9",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-06-2025 Jonas Uytterhaegen reconduit comme commissaire
- Jonas Uytterhaegen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jonas Uytterhaegen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0849873517",
"name": "RSM InterAudit SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-04-30",
"evidence_quote": "De Aandeelhouder beslist om het mandaat van de commissaris van de Vennootschap, RSM InterAudit SRL, met zetel te Waterloosesteenweg 1151, 1150 Brussel, vast vertegenwoordigd door Jonas Uytterhaegen, met ingang vanaf heden te hernieuwen voor een termijn van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.873.517",
"name_full": "ORTHOPEDIE DE WINTERE",
"legal_form": "BV"
}
}11-06-2025 5 administrateurs nommés
- Filip Hoornaert — Vaste vertegenwoordiger
- Arnaud Van Oekel — Advocaat
- Lola Verelst — Advocaat
- Charles-Antoine du Bus — Advocaat
- Charles Haverbeke — Advocaat
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filmanico BV",
"address": null,
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},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "1.Herroeping van de bijzondere bevoegdheden van Filmanico BV, vertegenwoordigd door Mr. Filip Hoornaert",
"decharge_status": null,
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},
{
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},
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"via_org": {
"kbo": "0771.722.892",
"name": "Olympic commanditaire vennootschap",
"address": "Jozef Van Walleghemstraat 12, 8200 Brugge",
"country": "BE",
"legal_form": "CV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "Delegatie van bijzondere bevoegdheden aan Olympic CV, vertegenwoordigd door Mr. Filip Hoornaert",
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{
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},
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},
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"evidence_quote": "Volmacht",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Charles-Antoine du Bus",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "CMS DeBacker",
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Volmacht",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Charles Haverbeke",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-11",
"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.873.517",
"name_full": "ORTHOEDIE DE WINTERE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lola Verelst",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-06-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.873.517",
"name_full": "ORTHOPEDIE DE WINTERE",
"legal_form": "BV"
}
}28-11-2022 Jurian De Wintere démissionne de son mandat d'administrateur
- Jurian De Wintere — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jurian De Wintere",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De enige aandeelhouder neemt akte van de beeindiging van de functie van bedrijfsleider categorie 2 van de Vennootschap, van Jurian De Wintere, wonende te 9000 Gent, Ferdinand Lousbergkaai 105 / 4, met ingang vanaf 30 juni 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.873.517",
"name_full": "ORTHOPEDIE DE WINTERE",
"legal_form": "BV"
}
}31-08-2022 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0849.873.517",
"name_full": "ORTHOPEDIE DE WINTERE",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}17-08-2022 1 administrateur nommé, 2 démissionnaires
- Jean-Pierre Mahé — Bestuurder
- Johan De Wintere — Bestuurder
- Hilde Persoon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan De Wintere",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De enige andeelhouder neemt akte van het ontslag, in hoedanigheid van bestuurders van de Vennootschap, met ingang vanaf heden van -Johan De Wintere, wonende te 9000 Gent, Ferdinand Lousbergkaai 105/4"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Persoon",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De enige andeelhouder neemt akte van het ontslag, in hoedanigheid van bestuurders van de Vennootschap, met ingang vanaf heden van ... -Hilde Persoon, wonende te 9000 Gent, Ferdinand Lousbergkaai 105/4"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Mah\u00E9",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668547457",
"name": "Finicoma",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder beslist om Finicoma, een besloten vennootschap, met zetel te 15 Herman Teirlinckstraat, 9041 Gent, met ondernemingsnummer 0668.547.457, vast vertegenwoordigd door Jean-Pierre Mah\u00E9, wonende te Rue de Guinot 75, 31330 Merville, te benoemen tot bestuurder van de Vennootschap voor"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.873.517",
"name_full": "ORTHOPEDIE DE WINTERE",
"legal_form": "BV"
}
}30-06-2021 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0849.873.517",
"name_full": "ORTHOPEDIE DE WINTERE",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}02-07-2020 2 reconduits
- De Wintere Johan — Bestuurder
- Persoon Hilde — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Wintere Johan",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist daarop het mandaat van de huidige bestuurders: - de heer De Wintere Johan, voornoemd; ... voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Persoon Hilde",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist daarop het mandaat van de huidige bestuurders: ... - mevrouw Persoon Hilde, voornoemd; ... voor zoveel als nodig te bevestigen in zijn benoeming als bestuurder van de vennootschap en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.873.517",
"name_full": "ORTHOPEDIE DE WINTERE",
"legal_form": "BVBA"
}
}15-03-2019 DE WINTERE Jurian nommé administrateur
- DE WINTERE Jurian — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE WINTERE Jurian",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-01",
"evidence_quote": "te benoemen als bedrijfsleider 2de categorie vanaf 01/03/2019 voor onbepaalde duur: de heer DE WINTERE Jurian, wonende te 9000 Gent, Ferdinand Lousbergskaai 105 bus 4."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.873.517",
"name_full": "ORTHOPEDIE DE WINTERE",
"legal_form": "BVBA"
}
}17-12-2014 Transfert du siège social de Ledeberg à MERELBEKE
- Jacques Eggermontstraat 73-75, 9050 Ledeberg → Hundelgemsesteenweg 316, 9820 MERELBEKE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "MERELBEKE",
"region": null,
"street": "Hundelgemsesteenweg",
"country": "BE",
"postcode": "9820",
"box_number": "C",
"street_number": "316"
},
"old_address": {
"city": "Ledeberg",
"region": null,
"street": "Jacques Eggermontstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "73-75"
},
"effective_date": "2014-11-05",
"evidence_quote": "Er blijkt uit het verslag van de zaakvoerders dd 05/11/2014 dat de maatschappelijke zetel van de vennootschap werd verplaatst naar: 9820 MERELBEKE, Hundelgemsesteenweg 316 C."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0849.873.517",
"name_full": "ORTHOPEDIE DE WINTERE",
"legal_form": "BVBA"
}
}06-11-2012 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "JACQUES EGGERMONTSTRAAT 73/75 TE 9050 GENT (LEDEBERG)",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE WINTERE Johan",
"niss": null,
"address": "9000 Gent, Ferdinand Lousbergskaai 105 bus 4"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "DE WINTERE Johan",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "PERSOON Hilde",
"niss": null,
"address": "9000 Gent, Ferdinand Lousbergskaai 105 bus 4"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "PERSOON Hilde",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE WINTERE Jonas",
"niss": null,
"address": "9000 Gent, Ferdinand Lousbergskaai 105 bus 4"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "DE WINTERE Jonas",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "DE WINTERE Jurian",
"niss": null,
"address": "9000 Gent, Ferdinand Lousbergskaai 105 bus 4"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "DE WINTERE Jurian",
"is_subscriber_only": false,
"n_shares_subscribed": 25,
"amount_subscribed_eur": 5000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0849.873.517",
"name_full": "ORTHOPEDIE DE WINTERE",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2012-10-08",
"post_incorporation_mandates": []
}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 | Eqwal Stomacare |