LIMBURG WIN(D)T
La probabilité de faillite calculée de LIMBURG WIN(D)T sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2009 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 | 16 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 39 |
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 | volledig | 08-05-2026 | 2026-00108187 |
| 31-12-2024 | volledig | 28-05-2025 | 2025-00114060 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00141472 |
| 31-12-2022 | volledig | 04-05-2023 | 2023-00084533 |
| 31-12-2021 | volledig | 05-05-2022 | 2022-20024285 |
| 31-12-2020 | volledig | 20-04-2021 | 2021-11000028 |
| 31-12-2019 | volledig | 17-04-2020 | 2020-09500030 |
| 31-12-2018 | volledig | 29-04-2019 | 2019-11400389 |
| 31-12-2017 | volledig | 02-05-2018 | 2018-11600033 |
| 31-12-2016 | volledig | 02-05-2017 | 2017-10900428 |
-
Actif17-06-2025 → auj.
2 événements
- 17-06-2025 Nommé· Administrateur
- 17-06-2025 Nommé· Administrateur délégué
-
Limburgse Reconversiemaatschappij NVPersonne moraleAdministrateur· repr. perm.: Engelen RoelandActe Moniteur 22088346 (22-07-2022)Actif22-07-2022 → auj.
-
Actif17-01-2020 → auj.
4 événements
- 22-07-2022 Mandat renouvelé· Administrateur
- 14-05-2020 Mandat renouvelé· Administrateur
- 14-05-2020 Nommé· Administrateur
- 17-01-2020 Nommé· Administrateur
-
Actif24-06-2016 → auj.
2 événements
- 22-07-2022 Mandat renouvelé· Administrateur
- 24-06-2016 Mandat renouvelé· Administrateur
-
Limburgse Reconversie Maatschappij NVPersonne moraleAdministrateur· repr. perm.: Stijn BijnensActe Moniteur 16086556 (24-06-2016)Actif24-06-2016 → auj.
-
LRM BEHEER NVPersonne moraleAdministrateur· repr. perm.: Driesen LucActe Moniteur 22088346 (22-07-2022)Actif24-06-2016 → auj.
2 événements
- 22-07-2022 Mandat renouvelé· Administrateur
- 24-06-2016 Mandat renouvelé· Administrateur
-
Actif24-06-2016 → auj.
2 événements
- 22-07-2022 Mandat renouvelé· Administrateur
- 24-06-2016 Mandat renouvelé· Administrateur
-
V.O.F. Panta RheiPersonne moraleAdministrateur· repr. perm.: Tony CoonenActe Moniteur 16086556 (24-06-2016)Actif24-06-2016 → auj.
-
Actif24-06-2016 → auj.
4 événements
- 22-07-2022 Mandat renouvelé· Administrateur
- 22-07-2022 Nommé· Administrateur délégué
- 17-01-2020 Nommé· Administrateur délégué
- 24-06-2016 Mandat renouvelé· Administrateur
Anciens dirigeants (4)
-
VOF PANTA RHEIPersonne moraleAdministrateur· repr. perm.: Tony CoonenActe Moniteur 16021157 (09-02-2016)Ancien09-02-2016 → 17-01-2020
2 événements
- 17-01-2020 Démission· Administrateur
- 09-02-2016 Nommé· Administrateur
-
LIMBURGSE RECONVERSIE MAATSCHAPPIJPersonne moraleAdministrateur· repr. perm.: Stijn BijnensActe Moniteur 18170153 (29-11-2018)Ancien— → 01-10-2018
-
LRM BeheerPersonne moraleAdministrateur· repr. perm.: Luc DriesenActe Moniteur 18170153 (29-11-2018)Ancien— → 01-10-2018
-
Aspiravi NVPersonne moraleAdministrateur· repr. perm.: Tony CoonenActe Moniteur 16086556 (24-06-2016)Ancien— → 24-06-2016
2 événements
- 24-06-2016 Démission· Administrateur
- 09-02-2016 Démission· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| EY Bedrijfsrevisoren BVActif Commissaire · représenté par Francis Boelens |
— | 13-10-2020 → auj. |
| NV Boes en Co BedrijfsrevisorenActif Commissaire · représenté par Jurgen Lelie |
— | 24-06-2016 → auj. |
| VGD BedrijfsrevisorenActif Commissaire · représenté par Jurgen Lelie |
— | 05-06-2019 → auj. |
| VGD Bedrijfsrevisoren BV Commissaire · représenté par Jurgen Lelie |
— | — → 13-10-2020 |
| NACE primaire | 35110 |
| Forme juridique | SA(014) |
| Date de constitution | 24-11-2009 |
| Status | Actif |
| Code postal | 3500 |
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. |
|---|---|---|---|---|
| 34354D0092/00F000 | Flandre | 5 043 m² | 1 · 811 m² | 17,6 m · 4 ét. |
| 71327G0703/00A000 | Flandre | 3 046 m² | 1 · 1 282 m² | 10,5 m |
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.
25-03-2026 Changement de représentant permanent : Luc Driesen succède à Roeland Engelen
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Driesen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0440.550.442",
"name": "LRM Beheer nv",
"address": "Kempische Steenweg 311 bus 4.01, 3500 Hasselt",
"country": "BE",
"legal_form": "nv"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-16",
"evidence_quote": "De bestuurders nemen kennis van de vervanging van de heer Roeland Engelen door de heer Luc Driesen als vaste vertegenwoordiger van bestuurder LRM Beheer nv",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Luc Driesen",
"rep_rotation_old_rep": "Roeland Engelen",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Steverlynck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "VOOR ONTLEDEND AFSCHRIFT Bernard Steverlynck gedelegeerd bestuurder",
"decharge_status": "granted",
"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": "2026-03-25",
"filing_date": "2026-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-02-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.832.113",
"name_full": "LIMBURG WIN(D)",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Steverlynck",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-03-2026 1 administrateur nommé, 1 démissionnaire
- Luc Driesen — Vaste vertegenwoordiger van bestuurder lrm beheer nv
- Roeland Engelen — Vaste vertegenwoordiger van bestuurder lrm beheer nv
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van bestuurder LRM Beheer nv",
"person": {
"rrn": null,
"name": "Roeland Engelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van bestuurder LRM Beheer nv",
"person": {
"rrn": null,
"name": "Luc Driesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.832.113",
"name_full": "LIMBURG WIN(D)T"
}
}11-02-2026 Transfert du siège social de Harelbeke à Kortrijk
- Vaarnewijkstraat 17, 8530 Harelbeke → President Kennedypark 8A bus 1, 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "President Kennedypark 8A bus 1, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "President Kennedypark",
"country": "BE",
"postcode": "8500",
"box_number": "A bus 1",
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Vaarnewijkstraat 17, 8530 Harelbeke",
"city": "Harelbeke",
"region": "vlaams_gewest",
"street": "Vaarnewijkstraat",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "17",
"locality_suffix": "(H)"
},
"effective_date": null,
"evidence_quote": "De administratieve zetel wordt verplaatst van Vaarnewijkstraat 17, 8530 Harelbeke naar President Kennedypark 8A bus 1, 8500 Kortrijk.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-11",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-09",
"unanimous": null
},
"subject_company": {
"kbo": "0820.832.113",
"name_full": "LIMBURG WIN(D)",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Steverlynck",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": []
}11-02-2026 Transfert du siège social de Harelbeke à Kortrijk
- Vaarnewijkstraat 17, 8530 Harelbeke → President Kennedypark 8A, 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "President Kennedypark",
"country": "BE",
"postcode": "8500",
"box_number": "1",
"street_number": "8A"
},
"old_address": {
"city": "Harelbeke",
"region": null,
"street": "Vaarnewijkstraat",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "17"
},
"effective_date": "2025-12-09",
"evidence_quote": "De administratieve zetel wordt verplaatst van Vaarnewijkstraat 17, 8530 Harelbeke naar President Kennedypark 8A bus 1, 8500 Kortrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.832.113",
"name_full": "LIMBURG WIN(D)T",
"legal_form": "NV"
}
}11-02-2026 Transfert du siège social de Harelbeke à Kortrijk
- Vaarnewijkstraat 17, 8530 Harelbeke → President Kennedypark 8A bus 1, 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "President Kennedypark 8A bus 1, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "President Kennedypark",
"country": "BE",
"postcode": "8500",
"box_number": "1",
"street_number": "8A",
"locality_suffix": null
},
"old_address": {
"raw": "Vaarnewijkstraat 17, 8530 Harelbeke",
"city": "Harelbeke",
"region": "vlaams_gewest",
"street": "Vaarnewijkstraat",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2025-12-09",
"evidence_quote": "De administratieve zetel wordt verplaatst van Vaarnewijkstraat 17, 8530 Harelbeke naar President Kennedypark 8A bus 1, 8500 Kortrijk.",
"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": "Bernard Steverlynck",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-11",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0820.832.113",
"name_full": "LIMBURG WIN(D)T",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Steverlynck",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Verslag van de Raad van Bestuur van 9 december 2025",
"Akte van de Raad van Bestuur"
]
}13-08-2025 2 administrateurs nommés
- Bernard Steverlynck — Bestuurder
- Bernard Steverlynck — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Steverlynck",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "De vergadering bekrachtigt, via co\u00F6ptatie, het mandaat als bestuurder met ingang van heden en dit totdat de Algemene Vergadering Bernard Steverlynck als bestuurder benoemt."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard Steverlynck",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "De Raad van Bestuur beslist unaniem om dhr. Bernard Steverlynck aan te duiden als gedelegeerd bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.832.113",
"name_full": "LIMBURG WIN(D)T",
"legal_form": "NV"
}
}13-08-2025 1 administrateur nommé, 1 démissionnaire
- Bernard Steverlynck — Gedelegeerd bestuurder
- Rik Van de Walle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Van de Walle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bernard Steverlynck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.832.113",
"name_full": "Limburg Win(d)t"
}
}13-08-2025 2 administrateurs nommés, 1 démissionnaire
- Bernard Steverlynck — Bestuurder
- Bernard Steverlynck — Gedelegeerd bestuurder
- Rik Van de Walle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rik Van de Walle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-17",
"evidence_quote": "De vergadering neemt akte van het ontslag van de bestuurder dhr. Rik Van de Walle met ingang van 17 juni 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Steverlynck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Aspiravi NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "coopted",
"compensated": null,
"effective_date": "2025-08-05",
"evidence_quote": "De vergadering bekrachtigt, via co\u00F6ptatie, het mandaat als bestuurder met ingang van heden en dit totdat de Algemene Vergadering Bernard Steverlynck als bestuurder benoemt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard Steverlynck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist unaniem om dhr. Bernard Steverlynck aan te duiden als gedelegeerd bestuurder van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"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": null,
"filing_date": "2025-08-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.832.113",
"name_full": "Limburg Win(d)t",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard Steverlynck",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-12-2023 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": false,
"effective_date": "2023-12-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0820.832.113",
"name_full": "LIMBURG WIN(D)T",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-12-2023 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": "0820.832.113",
"name_full": "LIMBURG WIN(D)T"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}20-06-2023 Francis Boelens reconduit comme commissaire
- Francis Boelens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-12",
"evidence_quote": "Uit het proces-verbaal van de algemene vergadering d.d. 12 april 2023 blijkt dat de aandeelhouders beslissen om de vennootschap EY Bedrijfsrevisoren BV, gevestigd te 9051 Gent, Pauline Van Pottelsberghelaan 12, te herbenoemen als commissaris van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.832.113",
"name_full": "LIMBURG WIN(D)T",
"legal_form": "NV"
}
}20-06-2023 Transfert du siège social de Hasselt à Harelbeke
- Trichterheideweg 8 te 3500 Hasselt → Vaarnewijkstraat 17 te 8530 Harelbeke
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herkenrodesingel 14 te 3500 Hasselt",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Trichterheideweg 8, 3500 Hasselt, Belgi\u00EB",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Trichterheideweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
},
{
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"seat_type": "siege_administratif",
"new_address": {
"raw": "Vaarnewijkstraat 17 te 8530 Harelbeke",
"city": "Harelbeke",
"region": "vlaams_gewest",
"street": "Vaarnewijkstraat",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Trichterheideweg 8 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Trichterheideweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-06-09",
"act_kind_objet": "Zetelverplaatsing bij beslissing raad van bestuur, Uittreksel uit akte benoeming commissaris"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-09",
"unanimous": null
},
"subject_company": {
"kbo": "0820.832.113",
"name_full": "Limburg Win(d)t",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rik Van de Walle",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": []
}20-06-2023 Transfert du siège social au sein de Hasselt
- Trichterheideweg 8, 3500 Hasselt → Herkenrodesingel 14, 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Trichterheideweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "8"
},
"effective_date": "2023-02-28",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst van Trichterheideweg 8 te 3500 Hasselt naar Herkenrodesingel 14 te 3500 Hasselt."
},
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
"new_address": {
"city": "Harelbeke",
"region": null,
"street": "Vaarnewijkstraat",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Trichterheideweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "8"
},
"effective_date": "2023-02-28",
"evidence_quote": "De administratieve zetel wordt verplaatst van Trichterheideweg 8 te 3500 Hasselt naar Vaarnewijkstraat 17 te 8530 Harelbeke."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.832.113",
"name_full": "LIMBURG WIN(D)T",
"legal_form": "NV"
}
}20-06-2023 2 administrateurs nommés
- EY Bedrijfsrevisoren BV — Commissaris
- Francis Boelens — Vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.832.113",
"name_full": "Limburg Win(d)t"
}
}20-06-2023 Transfert du siège social au sein de Hasselt
- Trichterheideweg 8, 3500 Hasselt, België → Herkenrodesingel 14 te 3500 Hasselt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Herkenrodesingel 14 te 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Herkenrodesingel",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Trichterheideweg 8, 3500 Hasselt, Belgi\u00EB",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Trichterheideweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2023-02-28",
"evidence_quote": "De maatschappelijke zetel wordt verplaatst van Trichterheideweg 8 te 3500 Hasselt naar Herkenrodesingel 14 te 3500 Hasselt.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Vaarnewijkstraat 17 te 8530 Harelbeke",
"city": "Harelbeke",
"region": "vlaams_gewest",
"street": "Vaarnewijkstraat",
"country": "BE",
"postcode": "8530",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Trichterheideweg 8, 3500 Hasselt, Belgi\u00EB",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Trichterheideweg",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2023-02-28",
"evidence_quote": "De administratieve zetel wordt verplaatst van Trichterheideweg 8 te 3500 Hasselt naar Vaarnewijkstraat 17 te 8530 Harelbeke.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Rik Van de Walle",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-06-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-02-28",
"unanimous": true
},
"subject_company": {
"kbo": "0820.832.113",
"name_full": "Limburg Win(d)t",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rik Van de Walle",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksel uit akte benoeming commissaris"
]
}20-04-2023 2 administrateurs nommés, 2 démissionnaires
- Roeland Engelen — Vaste vertegenwoordiger van bestuurder
- Tom Vanham — Vaste vertegenwoordiger van bestuurder
- Luc Driesen — Vaste vertegenwoordiger van bestuurder
- Roeland Engelen — Vaste vertegenwoordiger van bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van bestuurder",
"person": {
"rrn": null,
"name": "Luc Driesen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van bestuurder",
"person": {
"rrn": null,
"name": "Roeland Engelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van bestuurder",
"person": {
"rrn": null,
"name": "Roeland Engelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van bestuurder",
"person": {
"rrn": null,
"name": "Tom Vanham",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.832.113",
"name_full": "LRM Beheer nv"
}
}20-04-2023 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": "0820.832.113",
"name_full": "LIMBURG WIN(D)T",
"legal_form": "NV"
}
}20-04-2023 2 démissionnaires
- Luc Driesen — Vaste vertegenwoordiger
- Roeland Engelen — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Driesen",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LRM Beheer nv",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "het ontslag van de heer Luc Driesen als vaste vertegenwoordiger van bestuurder LRM Beheer nv, en dit met ingang van 1 januari 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Roeland Engelen",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "LRM nv",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "het ontslag van de heer Roeland Engelen als vaste vertegenwoordiger van bestuurder LRM nv, en dit met ingang van 1 januari 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Roeland Engelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "LRM Beheer nv",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De heer Roeland Engelen zal met ingang van 1 januari 2023 optreden als vaste vertegenwoordiger ter uitvoering van het bestuursmandaat van LRM Beheer nv in de Raad van Bestuur van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Roeland Engelen",
"rep_rotation_old_rep": "Luc Driesen",
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Vanham",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "LRM nv",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "De heer Tom Vanham zal met ingang van 1 januari 2023 optreden als vaste vertegenwoordiger ter uitvoering van het bestuursmandaat van LRM nv in de Raad van Bestuur van de vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Tom Vanham",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-11",
"act_kind_objet": "Uittreksel uit akte benoeming bestuurder"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-01-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.832.113",
"name_full": "Limburg Win(d)t",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rik Van de Walle",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2022 8 administrateurs nommés
- Vanleeuw Mark — Bestuurder
- Jans Peter — Bestuurder
- Kelchtermans Ludo — Bestuurder
- Van de Walle Rik — Bestuurder
- Limburgse Reconversiemaatschappij NV — Bestuurder
- Engelen Roeland — Vertegenwoordiger van limburgse reconversiemaatschappij nv
- LRM Beheer NV — Bestuurder
- Driesen Luc — Vertegenwoordiger van lrm beheer nv
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanleeuw Mark",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jans Peter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelchtermans Ludo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Walle Rik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Limburgse Reconversiemaatschappij NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van Limburgse Reconversiemaatschappij NV",
"person": {
"rrn": null,
"name": "Engelen Roeland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LRM Beheer NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van LRM Beheer NV",
"person": {
"rrn": null,
"name": "Driesen Luc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0820.832.113",
"name_full": "Limburg Win(d)t"
}
}22-07-2022 1 administrateur nommé, 6 reconduits
- Van de Walle Rik — Gedelegeerd bestuurder
- Vanleeuw Mark — Bestuurder
- Jans Peter — Bestuurder
- Kelchtermans Ludo — Bestuurder
- Van de Walle Rik — Bestuurder
- Engelen Roeland — Bestuurder
- Driesen Luc — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanleeuw Mark",
"address": null,
"birth_date": null
},
"evidence_quote": "blijkt de herbenoeming tot bestuurder van de volgende bestuurders tot aan de jaarvergadering gehouden in 2028. - Vanleeuw Mark"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jans Peter",
"address": null,
"birth_date": null
},
"evidence_quote": "blijkt de herbenoeming tot bestuurder van de volgende bestuurders tot aan de jaarvergadering gehouden in 2028. - Jans Peter"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kelchtermans Ludo",
"address": null,
"birth_date": null
},
"evidence_quote": "blijkt de herbenoeming tot bestuurder van de volgende bestuurders tot aan de jaarvergadering gehouden in 2028. - Kelchtermans Ludo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van de Walle Rik",
"address": null,
"birth_date": null
},
"evidence_quote": "blijkt de herbenoeming tot bestuurder van de volgende bestuurders tot aan de jaarvergadering gehouden in 2028. - Van de Walle Rik"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Engelen Roeland",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Limburgse Reconversiemaatschappij NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "blijkt de herbenoeming tot bestuurder van de volgende bestuurders tot aan de jaarvergadering gehouden in 2028. - Limburgse Reconversiemaatschappij NV, met als vaste vertegenwoordiger Engelen Roeland"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Driesen Luc",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LRM Beheer NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "blijkt de herbenoeming tot bestuurder van de volgende bestuurders tot aan de jaarvergadering gehouden in 2028. - LRM Beheer NV, met als vaste vertegenwoordiger Driesen Luc"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van de Walle Rik",
"address": null,
"birth_date": null
},
"evidence_quote": "Rik Van de Walle Gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.832.113",
"name_full": "LIMBURG WIN(D)T",
"legal_form": "NV"
}
}22-07-2022 2 administrateurs nommés, 4 reconduits
- Engelen Roeland — Vaste vertegenwoordiger
- Driesen Luc — Vaste vertegenwoordiger
- Vanleeuw Mark — Bestuurder
- Jans Peter — Bestuurder
- Kelchtermans Ludo — Bestuurder
- Van de Walle Rik — Bestuurder
Détails techniques
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},
"decisions": [
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}16-11-2020 2 administrateurs nommés, 1 démissionnaire
- EY Bedrijfsrevisoren BV — Commissaris
- Francis Boelens — Vaste vertegenwoordiger commissaris
- VGD Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}16-11-2020 1 administrateur nommé, 1 démissionnaire
- Francis Boelens — Commissaris
- Jurgen Lelie — Commissaris
Détails techniques
{
"events": [
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"kind": "commissaris_out",
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"name": "Jurgen Lelie",
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"evidence_quote": "Uit het proces-verbaal van de buitengewone algemene vergadering van aandeelhouders d.d. 13 oktober 2020 blijkt het ontslag van de commissaris VGD Bedrijfsrevisoren BV, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, vast vertegenwoordigd door de heer Jurgen Lelie, die hier uitdrukkelijk me"
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"effective_date": "2020-10-13",
"evidence_quote": "De Vergadering beslist om de vennootschap EY Bedrijfsrevisoren BV, gevestigd te 9031 Gent, Pauline Van Pottelsberghelaan 12, te benoemen als commissaris van de Vennootschap. Het controlemandaat neemt aanvang op datum van deze algemene vergadering"
}
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}14-05-2020 2 administrateurs nommés
- Mark Vanleeuw — Bestuurder
- Mark Vanleeuw — Voorzitter van de raad van bestuur
Détails techniques
{
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"kind": "director_in",
"role": "bestuurder",
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}14-05-2020 1 administrateur nommé, 1 reconduit
- Mark Vanleeuw — Bestuurder
- Mark Vanleeuw — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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},
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}
],
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}17-01-2020 2 administrateurs nommés, 1 démissionnaire
- Mark Vanleeuw — Bestuurder
- Mark Vanleeuw — Voorzitter van de raad van bestuur
- Tony Coonen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tony Coonen",
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}
},
{
"kind": "director_in",
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"subject_company": {
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}
}17-01-2020 Rik Van de Walle nommé administrateur délégué
- Rik Van de Walle — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Rik Van de Walle",
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}
],
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}17-01-2020 Rik Van de Walle nommé administrateur délégué
- Rik Van de Walle — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rik Van de Walle",
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},
"evidence_quote": "Uit het verslag van de zitting van de raad van bestuur de dato 13/04/2016 blijkt de benoeming van de heer Rik Van de Walle tot gedelegeerd bestuurder van de venootschap."
}
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}
}17-01-2020 1 administrateur nommé, 1 démissionnaire
- Mark Vanleeuw — Bestuurder
- Tony Coonen — Bestuurder
Détails techniques
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},
"via_org": {
"kbo": null,
"name": "VOF PANTA RHEI",
"address": null,
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},
"evidence_quote": "Uit het proces-verbaal van de algemene vergadering de dato 8 oktober 2019 blijkt het ontslag als bestuurder van VOF PANTA RHEI met zetel te 3500 Hasselt,. Trekschurenstraat 237, met vaste vertegenwoordiger de heer Tony Coonen."
},
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},
"evidence_quote": "De vergadering benoemt tot bestuurder tot aan de jaarvergadering gehouden in 2020: De heer Mark Vanleeuw, wonende te 3540 Herk-de-Stad, Lepelstraat 25 bus 1"
}
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}
}05-06-2019 Jurgen Lelie nommé commissaire
- Jurgen Lelie — Commissaris
Détails techniques
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"events": [
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}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 | LIMBURG WIN(D)T |