HERW!N
La probabilité de faillite calculée de HERW!N sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1994 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 | 32 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 42 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 13-06-2025 | 2025-00135778 |
| 31-12-2023 | verkort | 04-07-2024 | 2024-00206656 |
| 31-12-2022 | verkort | 04-07-2023 | 2023-00196189 |
| 31-12-2021 | verkort | 24-08-2022 | 2022-20310166 |
| 31-12-2020 | verkort | 15-09-2021 | 2021-67100601 |
| 31-12-2019 | verkort | 28-09-2020 | 2020-56100133 |
| 31-12-2018 | verkort | 08-07-2019 | 2019-29900274 |
| 31-12-2017 | verkort | 11-06-2018 | 2018-17700526 |
| 31-12-2016 | verkort | 27-06-2017 | 2017-22500059 |
| 31-12-2015 | verkort | 20-05-2016 | 2016-12800184 |
-
Actif13-06-2024 → auj.
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Actif13-06-2024 → auj.
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Actif26-01-2023 → auj.
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Actif20-05-2020 → auj.
-
Actif06-12-2018 → auj.
3 événements
- 26-01-2023 Nommé· Administrateur
- 20-05-2020 Démission· Administrateur
- 06-12-2018 Nommé· Administrateur
-
Actif29-02-2016 → auj.
-
Actif27-10-2014 → auj.
2 événements
- 27-10-2014 Nommé· Administrateur
- 03-02-2014 Démission· Administrateur
Anciens dirigeants (36)
-
Ancien29-01-2021 → 22-05-2025
2 événements
- 22-05-2025 Démission· Administrateur
- 29-01-2021 Nommé· Administrateur
-
Ancien20-05-2020 → 14-03-2025
2 événements
- 14-03-2025 Démission· Administrateur
- 20-05-2020 Nommé· Administrateur
-
Ancien20-05-2020 → 13-06-2024
2 événements
- 13-06-2024 Démission· Administrateur
- 20-05-2020 Nommé· Administrateur
-
Ancien29-02-2016 → 13-06-2024
3 événements
- 13-06-2024 Démission· Administrateur
- 17-05-2018 Démission· Administrateur
- 29-02-2016 Nommé· Administrateur
-
Ancien— → 13-06-2024
-
Ancien— → 13-06-2024
-
Ancien— → 26-01-2023
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Ancien06-12-2018 → 26-01-2023
3 événements
- 26-01-2023 Démission· Administrateur
- 06-12-2018 Nommé· Administrateur
- 29-02-2016 Démission· Administrateur
-
Ancien— → 26-01-2023
-
Ancien29-02-2016 → 26-01-2023
3 événements
- 26-01-2023 Démission· Administrateur
- 14-06-2018 Nommé· Administrateur
- 29-02-2016 Nommé· Administrateur
-
Ancien— → 26-01-2023
-
Ancien— → 26-01-2023
-
Ancien18-06-2020 → 26-01-2023
2 événements
- 26-01-2023 Démission· Administrateur
- 18-06-2020 Nommé· Administrateur délégué
-
Ancien20-05-2020 → 26-01-2023
3 événements
- 26-01-2023 Démission· Administrateur
- 18-06-2020 Nommé· Administrateur délégué
- 20-05-2020 Nommé· Administrateur
-
Ancien20-05-2020 → 01-12-2020
2 événements
- 01-12-2020 Démission· Administrateur
- 20-05-2020 Nommé· Administrateur
-
Ancien29-02-2016 → 20-05-2020
2 événements
- 20-05-2020 Démission· Administrateur
- 29-02-2016 Nommé· Administrateur
-
Ancien06-12-2018 → 20-05-2020
3 événements
- 20-05-2020 Démission· Administrateur
- 19-05-2020 Démission· Administrateur
- 06-12-2018 Nommé· Administrateur
-
Ancien— → 20-05-2020
3 événements
- 20-05-2020 Démission· Administrateur
- 19-05-2020 Démission· Administrateur
- 29-02-2016 Démission· Administrateur
-
Ancien06-12-2018 → 20-05-2020
2 événements
- 20-05-2020 Démission· Administrateur
- 06-12-2018 Nommé· Administrateur
-
Ancien— → 20-05-2020
-
Ancien06-12-2018 → 23-01-2020
2 événements
- 23-01-2020 Démission· Administrateur
- 06-12-2018 Nommé· Administrateur
-
Ancien29-02-2016 → 27-06-2019
3 événements
- 27-06-2019 Démission· Administrateur
- 14-06-2018 Nommé· Administrateur
- 29-02-2016 Nommé· Administrateur
-
Ancien14-06-2018 → 27-06-2019
3 événements
- 27-06-2019 Démission· Administrateur
- 27-06-2019 Démission· Administrateur délégué
- 14-06-2018 Nommé· Administrateur
-
Ancien22-06-2017 → 06-12-2018
2 événements
- 06-12-2018 Démission· Administrateur
- 22-06-2017 Nommé· Administrateur
-
Ancien29-02-2016 → 06-12-2018
2 événements
- 06-12-2018 Démission· Administrateur
- 29-02-2016 Nommé· Administrateur
-
Ancien22-06-2017 → 06-12-2018
2 événements
- 06-12-2018 Démission· Administrateur
- 22-06-2017 Nommé· Administrateur
-
Ancien27-10-2014 → 21-05-2018
2 événements
- 21-05-2018 Démission· Administrateur délégué
- 27-10-2014 Nommé· Administrateur
-
Ancien— → 17-05-2018
-
Ancien— → 17-05-2018
-
Ancien14-03-2017 → 22-06-2017
2 événements
- 22-06-2017 Démission· Administrateur
- 14-03-2017 Nommé· Administrateur
-
Ancien14-03-2017 → 22-06-2017
2 événements
- 22-06-2017 Démission· Administrateur
- 14-03-2017 Nommé· Administrateur
-
Ancien— → 29-02-2016
-
Ancien— → 29-02-2016
-
Ancien— → 29-02-2016
-
Ancien— → 29-02-2016
-
Ancien— → 24-04-2008
| NACE primaire | 94110 |
| Forme juridique | ASBL(017) |
| Date de constitution | 19-05-1994 |
| Status | Actif |
| Code postal | 9000 |
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. |
|---|---|---|---|---|
| 44809I0775/00K008 | Flandre | 298 m² | 1 · 85 m² | 15,6 m · 5 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.
05-05-2026 Modification des statuts
Détails techniques
{
"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": "0453.093.037",
"name_full": "HERW!N VZW"
},
"legal_form_change": {
"new": "Vereniging zonder winstoogmerk",
"old": "Vereniging zonder winstoogmerk",
"changed": false
}
}05-05-2026 Modification des statuts — modification de l'objet
Détails techniques
{
"notary": {
"name": "Elke Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke-Melle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-08",
"act_kind_objet": "INBRENG OM NIET VAN BEDRIJFSTAK"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"object_change"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.093.037",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": "HERW!N",
"current_zetel_raw": "Koning Albertlaan 124, 9000 Gent",
"legal_form_before": "Vereniging zonder winstoogmerk",
"_kbo_filled_from_list": true
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De akte wordt opgesteld conform artikel 13:10 juncto artikel 12:103 juncto artikel 12:95 van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "13:10"
},
{
"summary": "De onderhands voorstellen werden bekendgemaakt conform artikel 12:103 juncto artikel 12:93 van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:103"
},
{
"summary": "De onderhands voorstellen werden bekendgemaakt conform artikel 12:103 juncto artikel 12:95 van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:95"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elke Vandekerckhove",
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie van de akte"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De Inbrengende VZW verklaart de bedrijfstak, met inbegrip van de werking verbonden aan het merk \u0027De Kringwinkel\u0027, om niet over te dragen aan de Verkrijgende VZW. Deze herstructurering is bedoeld om de continu\u00EFteit en toekomst van de betrokken activiteiten te waarborgen.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}02-04-2026 2 démissionnaires
- Pieter De Gryse — Bestuurder
- Jan Van Roie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter De Gryse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Roie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.093.037",
"name_full": "Herwin"
}
}02-04-2026 2 démissionnaires
- Pieter De Gryse — Bestuurder
- Jan Van Roie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter De Gryse",
"address": "Vredestraat 40, 9750 Kruisem",
"birth_date": "1969-10-16",
"profession": null,
"birth_place": "Tielt"
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-14",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Roie",
"address": "Camille Huysmanslaan 78, 2020 Antwerpen",
"birth_date": "1961-08-23",
"profession": null,
"birth_place": "Antwerpen"
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-22",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-02",
"filing_date": "2026-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.093.037",
"name_full": "Herwin",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eva Verraes",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen Directeurekst"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-04-2026 2 démissionnaires
- Pieter De Gryse — Bestuurder
- Jan Van Roie — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter De Gryse",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-14",
"evidence_quote": "Volgende bestuurder neemt ontslag sedert 14/03/2025: Pieter De Gryse, Vredestraat 40, 9750 Kruisem, geboren op 16/10/1969 te Tielt"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Van Roie",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-22",
"evidence_quote": "Volgende bestuurder neemt ontslag sedert 22/05/2025: Jan Van Roie, Camille Huysmanslaan 78, 2020 Antwerpen, geboren op 23/08/1961 te Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.093.037",
"name_full": "HERW!N",
"legal_form": "VZW"
}
}19-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Koen Vandekerckhove",
"firm_city": null,
"firm_name": null,
"office_city": "Merelbeke-Melle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-11",
"act_kind_objet": "Neerlegging gezamenlijk voorstel van inbreng om niet van een bedrijfstak"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2026-02-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.093.037",
"name": "HERW!N VZW",
"role": "contributor",
"address": "Koning Albertlaan 124, 9000 Gent",
"is_foreign": false,
"legal_form": "Vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "1033.922.208",
"name": "Kringwinkel Groep VZW",
"role": "recipient",
"address": "Koning Albertlaan 124, 9000 Gent",
"is_foreign": false,
"legal_form": "Vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:93",
"12:94",
"12:95",
"12:103",
"13:10"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De over te dragen vermogensbestanddelen omvatten de gehele bedrijfstak van HERW!N VZW, inclusief materi\u00EBle en immateri\u00EBle activa, passiva, vergunningen, erkenningen, registraties, boekhouding, personeel en het merk \u0027De Kringwinkel\u0027. De inbreng betreft de volledige activiteit gericht op sociale tewerkstelling en circulaire economie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0453.093.037",
"name_full": "HERW!N",
"legal_form": "Vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Vandekerckhove",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van HERW!N VZW en Kringwinkel Groep VZW hebben op 10 februari 2026 een gezamenlijk voorstel opgesteld voor de inbreng van de bedrijfstak van HERW!N VZW in Kringwinkel Groep VZW, overeenkomstig art. 12:93 tot 12:95 en art. 13:10 jo. art. 12:103 WVV. De inbreng omvat de volledige activiteit rond het merk \u0027De Kringwinkel\u0027, inclusief personeel, boekhouding, vergunningen en immateri\u00EBle rechten. De verrichting is gepland vanaf 1 januari 2026 en is bedoeld om de continu\u00EFteit en groei van de activiteiten te waarborgen. Geen fiscaal motief ligt aan de basis van de inbreng.",
"co_filed_documents": [
"het inbrengvoorstel"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}19-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-11",
"act_kind_objet": "Neerlegging gezamenlijk voorstel van inbreng om niet van een bedrijfstak"
},
"key_dates": [
{
"date": "2026-02-10",
"label": "vergadering bestuursorganen"
},
{
"date": "2026-04-01",
"label": "streefdatum"
},
{
"date": "2026-01-01",
"label": "boekhoudkundige continu\u00EFteit"
}
],
"key_parties": [
{
"kbo": "1033922208",
"kind": "org",
"name": "Kringwinkel Groep",
"role": "Verkrijgende VZW"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0453.093.037",
"name_full": "HERW!N",
"legal_form": "Vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "branch_contribution"
}03-09-2024 2 administrateurs nommés, 11 démissionnaires
- Hans tops — Bestuurder
- Francis Mertens — Bestuurder
- Peggy Liekens — Bestuurder
- Koen Goemans — Bestuurder
- Van Weehaeghe Laurent — Bestuurder
- Baele Marc — Bestuurder
- Luc Maertens — Bestuurder
- Lehembre Aart — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peggy Liekens",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Volgende bestuurders nemen ontslag sedert 13/06/2024: \u2022Peggy Liekens, Lange Rechtestraat 76, 3120 Tremelo, geboren op 04/03/1972 te Leuven,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Goemans",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Volgende bestuurders nemen ontslag sedert 13/06/2024: \u2022Koen Goemans, Krijgslaan 82, 2610 Wilrijk, geboren op 30/06/1963 te Wilrijk,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Weehaeghe Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Volgende bestuurders nemen ontslag sedert 13/06/2024: \u2022Van Weehaeghe Laurent, Sint Hubertusstraat 7, 8720 Markegem, geboren op 14/06/1979 te Kortrijk,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baele Marc",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-13",
"evidence_quote": "Volgende bestuurders nemen ontslag sedert 13/06/2024: \u2022Baele Marc, Meiveld 116, 9620 Zottegem, geboren op 18/07/1961 te Zottegem."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Maertens",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-26",
"evidence_quote": "Volgende bestuurder nemen ontslag sedert 26/01/2023 \u2022Luc Maertens, Hinnebikstraat 563, 8770 Ingelmunster, geboren op 17/07/1963 te Izegem,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lehembre Aart",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-26",
"evidence_quote": "Volgende bestuurder nemen ontslag sedert 26/01/2023 \u2022Lehembre Aart, Bernhardstraat 7,4567 CC Clinge NL, geboren op 21/01/1971 te Deurne,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van der Stock Lieven",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-26",
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}03-09-2024 2 administrateurs nommés, 11 démissionnaires
- Hans Tops — Bestuurder
- Francis Mertens — Bestuurder
- Peggy Liekens — Bestuurder
- Koen Goemans — Bestuurder
- Van Weehaeghe Laurent — Bestuurder
- Baele Marc — Bestuurder
- Luc Maertens — Dagelijks bestuur
- Lehembre Aart — Dagelijks bestuur
Détails techniques
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}03-09-2024 2 administrateurs nommés, 11 démissionnaires
- Hans tops — Bestuurder
- Francis Mertens — Bestuurder
- Peggy Liekens — Bestuurder
- Koen Goemans — Bestuurder
- Van Weehaeghe Laurent — Bestuurder
- Baele Marc — Bestuurder
- Luc Maertens — Bestuurder
- Lehembre Aart — Bestuurder
Détails techniques
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}24-03-2023 2 administrateurs nommés, 2 démissionnaires
- Evy Lemmens — Bestuurder
- Bart Vandenbussche — Bestuurder
- Daniel Vercauteren — Bestuurder
- Luc Maertens — Bestuurder
Détails techniques
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}24-03-2023 2 administrateurs nommés, 2 démissionnaires
- Evy Lemmens — Bestuurder
- Bart Vandenbussche — Bestuurder
- Daniel Vercauteren — Bestuurder
- Luc Maertens — Bestuurder
Détails techniques
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}24-03-2023 2 administrateurs nommés, 2 démissionnaires
- Evy Lemmens — Bestuurder
- Bart Vandenbussche — Bestuurder
- Daniel Vercauteren — Bestuurder
- Luc Maertens — Bestuurder
Détails techniques
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"org_kbo": null,
"org_name": null,
"person_name": "Eva Verraes",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2021 1 administrateur nommé, 1 démissionnaire
- Van Roie Jan — Bestuurder
- D'Hanis-Dick Wim — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027Hanis-Dick Wim",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-01",
"evidence_quote": "Volgende bestuurder neemt ontslag sedert 01/12/2020 D\u0027Hanis-Dick Wim, Oost Beertegemstraat 27, 9750 Kruisem, geboren op 21/06/1969 te Lokeren."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Roie Jan",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-29",
"evidence_quote": "Volgende bestuurder wordt lid van de RVB sedert 29/01/2021. Van Roie Jan, Camille Huysmanslaan 78 b5, 2020 Antwerpen, geboren op 23/08/1961 te Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.093.037",
"name_full": "HERW!N",
"legal_form": "VZW"
}
}24-02-2021 1 administrateur nommé, 1 démissionnaire
- Van Roie Jan — Raad van bestuur
- D'Hanis-Dick Wim — Raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "D\u0027Hanis-Dick Wim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Van Roie Jan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.093.037",
"name_full": "HERWIN vzw"
}
}02-10-2020 2 démissionnaires
- Eric Bogers — Bestuurder
- Hubert Quintelier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Bogers",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-19",
"evidence_quote": "Volgende bestuurders nemen ontsiag sedert 19/05/2020: \u2022Eric Bogers, Dijk 18, 3930 Hamont-Achel, geboren op 03/01/1959 te Hamont,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Quintelier",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-19",
"evidence_quote": "Volgende bestuurders nemen ontsiag sedert 19/05/2020: \u2022Hubert Quintelier, Ardoystraat 29, 9220 Hamme, geboren op 26/05/1954 te Hamme."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.093.037",
"name_full": "HERW!N",
"legal_form": "VZW"
}
}02-10-2020 2 démissionnaires
- Eric Bogers — Dagelijks bestuur
- Hubert Quintelier — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "Eric Bogers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "Hubert Quintelier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.093.037",
"name_full": "HERWIN"
}
}02-10-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0453.093.037",
"name_full": "HERWIN"
},
"legal_form_change": {
"new": "VZW",
"old": "VZW",
"changed": false
}
}02-10-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-09-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.093.037",
"name_full": "HERW!N",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-08-2020 7 administrateurs nommés, 8 démissionnaires
- Baele Marc — Raad van bestuur
- De Gryse Pieter — Raad van bestuur
- D'Hanis-Dick Wim — Raad van bestuur
- Lapauw Steven — Raad van bestuur
- Wauters Tom — Raad van bestuur
- Vandebroek Steven — Dagelijks bestuur
- Wauters Tom — Dagelijks bestuur
- Bruno Hendrickx — Raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Bruno Hendrickx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "Kris Ooms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Cnudde Anne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Mertens Els",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Quintelier Hubert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Stessens Paul",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Vandenbussche Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Bogers Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Baele Marc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "De Gryse Pieter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "D\u0027Hanis-Dick Wim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Lapauw Steven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Wauters Tom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "Vandebroek Steven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Dagelijks Bestuur",
"person": {
"rrn": null,
"name": "Wauters Tom",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.093.037",
"name_full": "MONITEUR BELGE"
}
}11-08-2020 7 administrateurs nommés, 9 démissionnaires
- Baele Marc — Bestuurder
- De Gryse Pieter — Bestuurder
- D'Hanis-Dick Wim — Bestuurder
- Lapauw Steven — Bestuurder
- Wauters Tom — Bestuurder
- Vandebroek Steven — Gedelegeerd bestuurder
- Wauters Tom — Gedelegeerd bestuurder
- Bruno Hendrickx — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Hendrickx",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "Volgende bestuurders nemen ontslag sedert27/06/2019: Bruno Hendrickx, Kerkhovensesteenweg 438, 3920 Lommel, geboren op 15/06/1972 te Bree"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Ooms",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "Volgende bestuurders nemen ontslag sedert27/06/2019: ... Kris Ooms, Hulsen 68, 2490 Balen, geboren op 19/01/1967 te Mol."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kris Ooms",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "Volgen lid van het dagelijks bestuurneemtontslag metingang van 27/06/2019: Kris Ooms, Hulsen 68, 2490 Balen, geboren op 19/01/1967 te Mol."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cnudde Anne",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-20",
"evidence_quote": "Volgende bestuurders nemen ontslag metingang van 20/05/2020: Cnudde Anne, Heurnestraat 22, 9700 Oudenaarde, geboren op 08/01/1960 te Oudenaarde."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mertens Els",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-20",
"evidence_quote": "Volgende bestuurders nemen ontslag metingang van 20/05/2020: Mertens Els, Guldensporenstraat 71,2140 Borgerhout, geboren op 27/11/1976 te Deurne."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quintelier Hubert",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-20",
"evidence_quote": "Volgende bestuurders nemen ontslag metingang van 20/05/2020: Quintelier Hubert, Ardoystraat29, 9220 Hamme, geboren op 26/05/1954 te Hamme."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stessens Paul",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-20",
"evidence_quote": "Volgende bestuurders nemen ontslag metingang van 20/05/2020: Stessens Paul, Klein Overlaar 84, 3320 Hoegaarden, geboren op 15/03/1966 te Lommel."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandenbussche Bart",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-20",
"evidence_quote": "Volgende bestuurders nemen ontslag metingang van 20/05/2020: Vandenbussche Bart, Slekkestraat 20, 8510 Kortrijk (Marke), geboren op 21/12/1967 te Kortrijk."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bogers Eric",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-20",
"evidence_quote": "Volgende bestuurders nemen ontslag metingang van 20/05/2020: Bogers Eric, Dijk 18,3930 Hamont-Achel, geboren op 03/01/1959 te Hamont-Achel."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baele Marc",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-20",
"evidence_quote": "Volgende bestuurders worden benoemd metingang van 20/05/2020: Baele Marc, Meileveld 116, 9620 Zottegem, geboren op 18/07/1961 te Zottegem."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Gryse Pieter",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-20",
"evidence_quote": "Volgende bestuurders worden benoemd metingang van 20/05/2020: De Gryse Pieter, Vredestraat40, 9050 Gent, geboren op 16/10/1969 te Tielt."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "D\u0027Hanis-Dick Wim",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-20",
"evidence_quote": "Volgende bestuurders worden benoemd metingang van 20/05/2020: D\u0027Hanis-Dick Wim, Oost-Beertegemstraat 27,9750 Kruisem, geboren op 21/06/1969 te Lokeren."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lapauw Steven",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-20",
"evidence_quote": "Volgende bestuurders worden benoemd metingang van 20/05/2020: Lapauw Steven, Koning Albertlaan 124,9000 Gent, geboren op 09/01/1973 te Kortrijk."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wauters Tom",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-20",
"evidence_quote": "Volgende bestuurders worden benoemd metingang van 20/05/2020: Wauters Tom, Waalshoekstraat 86, 8792 Desselgem, geboren op 30/09/1980 te Waregem."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vandebroek Steven",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-18",
"evidence_quote": "Volgende leden van het dagelijks bestuur worden benoemd metingang van 18/6/2020: Vandebroek Steven, Koning Albertlaan 124,9000 Gent, geboren op 21/12/1971 te Genk."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wauters Tom",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-18",
"evidence_quote": "Volgende leden van het dagelijks bestuur worden benoemd metingang van 18/6/2020: ... Wauters Tom, Waalshoekstraat 86, 8792 Desselgem, geboren op 30/09/1980 te Waregem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.093.037",
"name_full": "HERW!N",
"legal_form": "VZW"
}
}09-03-2020 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": "2020-01-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.093.037",
"name_full": "KOMOSIE",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-03-2020 Guido Maertens démissionne de son mandat d'administrateur
- Guido Maertens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Maertens",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-23",
"evidence_quote": "De Algemene Vergadering van 23 januari 2020 aanvaard ontslag leden in de Raad van Bestuur. ONTSLAG Volgende bestuurder neemt ontslag sedert 23/01/2020: Guido Maertens, Noordveldstraat 37, 8200 Brugge, geboren op 24/07/1954 te Brugge, 54.07.24-255.14"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.093.037",
"name_full": "KOMOSIE",
"legal_form": "VZW"
}
}09-03-2020 Guido Maertens démissionne de son mandat de raad van bestuur
- Guido Maertens — Raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
"rrn": null,
"name": "Guido Maertens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.093.037",
"name_full": "KOEPEL VOOR MILIEU ORGANISATIES IN DE SOCIALE ECONOMIE"
}
}09-03-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "HERWIN",
"old": "KOMOSIE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0453.093.037",
"name_full": "KOMOSIE vzw"
},
"legal_form_change": {
"new": "VZW",
"old": "VZW",
"changed": false
}
}27-08-2019 20 administrateurs nommés, 5 démissionnaires
- VANDENBUSSCHE Bart — Bestuurder
- VERCAUTEREN Daniël — Bestuurder
- BOGERS Eric — Bestuurder
- MERTENS Els — Bestuurder
- MAERTENS Guido — Bestuurder
- QUINTELIER Hubert — Bestuurder
- GOEMANS Koen — Bestuurder
- VAN WEEHAEGHE Laurent — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECEUKELIER Stijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANMASSENHOVE Eveline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROGGEMANS Ariane",
"address": null,
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}
},
{
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}
},
{
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"person": {
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"name": "VERCAUTEREN Dani\u00EBl",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "BOGERS Eric",
"address": null,
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}
},
{
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}
},
{
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"name": "MAERTENS Guido",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "QUINTELIER Hubert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "GOEMANS Koen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "VAN WEEHAEGHE Laurent",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "MAERTENS Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "LATHOUWERS Ludo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "VANDEBROEK Steven",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CORYN Vicky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Vos Marleen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Verraes Eva",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Coryn Vicky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "HENDRICKX Bruno",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "BOGERS Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "QUINTELIER Hubert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Van de Stock Lieven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "MAERTENS Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "CORYN Vicky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Verraes Eva",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.093.037",
"name_full": "KOEPEL VAN MILIEUONDERNEMERS IN DE SOCIALE ECONOMIE"
}
}27-08-2019 Transfert du siège social de Antwerpen à Gent
- Regine Beerplein 1 E102, 2018 Antwerpen, België → Koning Albertlaan 124, 9000 Gent, België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albertlaan 124, 9000 Gent, Belgi\u00EB",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Koning Albertlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "124",
"locality_suffix": null
},
"old_address": {
"raw": "Regine Beerplein 1 E102, 2018 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Regine Beerplein",
"country": "BE",
"postcode": "2018",
"box_number": "E102",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2018-12-06",
"evidence_quote": "De maatschappelijk zetel van de onderneming/vereniging wordt overgebracht vanaf 06/12/2018 naar het volgende adres: 9000 - Gent, gemeente van Gent, Koning Albertlaan 124.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vereniging is gevestigd in de Koning Albertlaan 124 te 9000 Gent en ressorteert onder het gerechtelijk arrondissement Oost Vlaanderen.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albertlaan 124, 9000 Gent, Belgi\u00EB",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Koning Albertlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "124",
"locality_suffix": null
},
"old_address": {
"raw": "Regine Beerplein 1 E102, 2018 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Regine Beerplein",
"country": "BE",
"postcode": "2018",
"box_number": "E102",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2018-12-06",
"evidence_quote": "De algemene vergadering van vzw KOMOSIE van 06.12.2018 geldig samengeroepen en beschikkend over de nodige aantallen inzake aanwezigheid en meerderheid, heeft in haar zitting besloten de statuten integraal te wijzigen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vereniging is gevestigd in de Koning Albertlaan 124 te 9000 Gent en ressorteert onder het gerechtelijk arrondissement Oost Vlaanderen.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albertlaan 124, 9000 Gent, Belgi\u00EB",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Koning Albertlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "124",
"locality_suffix": null
},
"old_address": {
"raw": "Regine Beerplein 1 E102, 2018 Antwerpen, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Regine Beerplein",
"country": "BE",
"postcode": "2018",
"box_number": "E102",
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2018-12-06",
"evidence_quote": "De algemene vergadering van vzw KOMOSIE van 06.12.2018 geldig samengeroepen en beschikkend over de nodige aantallen inzake aanwezigheid en meerderheid, heeft in haar zitting besloten de statuten integraal te wijzigen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vereniging is gevestigd in de Koning Albertlaan 124 te 9000 Gent en ressorteert onder het gerechtelijk arrondissement Oost Vlaanderen.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bonte Benjamin",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-27",
"filing_date": "2019-08-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2018-12-06",
"unanimous": false
},
"subject_company": {
"kbo": "0453.093.037",
"name_full": "KOEPEL VAN MILIEUONDERNEMERS IN DE SOCIALE ECONOMIE",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Lasthebber",
"person_name": null,
"org_rep_person_name": "Bonte Benjamin",
"person_role_at_subject": null
},
"co_filed_documents": [
"Wijziging van de benaming",
"Wijziging van de maatschappelijk zetel",
"Wijziging statuten (vertaling, co\u00F6rdinatie, overige wijzigingen, \u2026)"
]
}27-08-2019 5 administrateurs nommés, 3 démissionnaires
- VANDENBUSSCHE Bart — Bestuurder
- VERCAUTEREN Daniël — Bestuurder
- BOGERS Eric — Bestuurder
- MERTENS Els — Bestuurder
- MAERTENS Guido — Bestuurder
- DECEUKELIER Stijn — Bestuurder
- VANMASSENHOVE Eveline — Bestuurder
- ROGGEMANS Ariane — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECEUKELIER Stijn",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-06",
"evidence_quote": "Bij beslissing van 06/12/2018 wordt de stopzetting van de activiteiten van volgende bestuurders aangenomen : DECEUKELIER Stijn, Wagenmakerstraat(O) 4, 8553 Zwevegem (Otegem), geboren op 17/05/1966, te Avelgem (reden : ontslag)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANMASSENHOVE Eveline",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-06",
"evidence_quote": "Bij beslissing van 06/12/2018 wordt de stopzetting van de activiteiten van volgende bestuurders aangenomen : VANMASSENHOVE Eveline, De Ast 6, 8750 Wingene, geboren op 10/07/1974, te Roeselare (reden : ontslag)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROGGEMANS Ariane",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-06",
"evidence_quote": "Bij beslissing van 06/12/2018 wordt de stopzetting van de activiteiten van volgende bestuurders aangenomen : ROGGEMANS Ariane, N/A 15, 59132 N/A, N/A , geboren op 09/01/1980, te Mechelen (reden : ontslag)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDENBUSSCHE Bart",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-06",
"evidence_quote": "Bij beslissing van 06/12/2018 worden de volgende personen tot bestuurder benoemd : VANDENBUSSCHE Bart, Slekkestraat(Mar) 20, 8510 Kortrijk (Marke), geboren op 21/12/1967, te Kortrijk"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCAUTEREN Dani\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-06",
"evidence_quote": "Bij beslissing van 06/12/2018 worden de volgende personen tot bestuurder benoemd : VERCAUTEREN Dani\u00EBl, Lamorini\u00E8restraat 252, 2018 Antwerpen, geboren op 18/07/1957, te Sint-Niklaas"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOGERS Eric",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-06",
"evidence_quote": "Bij beslissing van 06/12/2018 worden de volgende personen tot bestuurder benoemd : BOGERS Eric, Dijk 18, 3930 Hamont-Achel, geboren op 03/01/1959, te Hamont"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MERTENS Els",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-06",
"evidence_quote": "Bij beslissing van 06/12/2018 worden de volgende personen tot bestuurder benoemd : MERTENS Els, Guldensporenstraat 71, 2140 Antwerpen (Borgerhout), geboren op 27/11/1976, te Deurne (Ant.)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAERTENS Guido",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-06",
"evidence_quote": "Bij beslissing van 06/12/2018 worden de volgende personen tot bestuurder benoemd : MAERTENS Guido, Noordveldstraat 37, 8200 Brugge (Sint-And"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.093.037",
"name_full": "KOEPEL VAN MILIEUONDERNEMERS IN DE SOCIALE ECONOMIE, AFGEKORT : KOMOSIE",
"legal_form": "VZW"
}
}27-08-2019 Transfert du siège social de Antwerpen à Gent
- Regine Beerplein 1, 2018 Antwerpen → Koning Albertlaan 124, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Koning Albertlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "124"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Regine Beerplein",
"country": "BE",
"postcode": "2018",
"box_number": "E102",
"street_number": "1"
},
"effective_date": "2018-12-06",
"evidence_quote": "De maatschappelijk zetel van de onderneming/vereniging wordt overgebracht vanaf 06/12/2018 naar het volgende adres : 9000 - Gent, gemeente van Gent, Koning Albertlaan 124."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.093.037",
"name_full": "KOEPEL VAN MILIEUONDERNEMERS IN DE SOCIALE ECONOMIE, AFGEKORT : KOMOSIE",
"legal_form": "VZW"
}
}27-08-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2018-12-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.093.037",
"name_full": "KOEPEL VAN MILIEUONDERNEMERS IN DE SOCIALE ECONOMIE, AFGEKORT : KOMOSIE",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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 | HERW!N |