SW+
La probabilité de faillite calculée de SW+ sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1923 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 | 103 ans |
| Direction | 28 |
| Sites | 3 |
| Publications | 75 |
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 | 29-05-2026 | 2026-00128816 |
| 31-12-2024 | volledig | 02-06-2025 | 2025-00117530 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00271172 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00199882 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20089674 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-26000135 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-31000488 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-31100532 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31700254 |
| 31-12-2016 | volledig | 26-04-2017 | 2017-11000301 |
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Actif20-05-2025 → auj.
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Actif20-05-2025 → auj.
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Actif20-05-2025 → auj.
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Actif20-05-2025 → auj.
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Actif20-05-2025 → auj.
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Actif20-05-2025 → auj.
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Actif20-05-2025 → auj.
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Actif20-05-2025 → auj.
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Actif20-05-2025 → auj.
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Actif20-05-2025 → auj.
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Actif14-07-2023 → auj.
2 événements
- 20-05-2025 Mandat renouvelé· Administrateur
- 14-07-2023 Nommé· Administrateur
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Actif01-12-2022 → auj.
3 événements
- 01-09-2025 Nommé· Gérant
- 16-03-2023 Mandat renouvelé· Administrateur
- 01-12-2022 Nommé· Gérant
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Actif24-06-2019 → auj.
2 événements
- 01-03-2023 Mandat renouvelé· Administrateur
- 24-06-2019 Nommé· Administrateur
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Actif24-06-2019 → auj.
2 événements
- 01-03-2023 Mandat renouvelé· Administrateur
- 24-06-2019 Nommé· Administrateur
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Actif24-06-2019 → auj.
3 événements
- 01-03-2023 Mandat renouvelé· Administrateur
- 24-06-2019 Nommé· Administrateur
- 29-06-2017 Démission· Administrateur
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Actif24-06-2019 → auj.
2 événements
- 01-03-2023 Mandat renouvelé· Administrateur
- 24-06-2019 Nommé· Administrateur
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Actif24-06-2019 → auj.
2 événements
- 01-03-2023 Mandat renouvelé· Administrateur
- 24-06-2019 Nommé· Administrateur
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Actif24-06-2019 → auj.
2 événements
- 01-03-2023 Mandat renouvelé· Administrateur
- 24-06-2019 Nommé· Administrateur
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Actif24-06-2019 → auj.
2 événements
- 01-03-2023 Mandat renouvelé· Administrateur
- 24-06-2019 Mandat renouvelé· Administrateur
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Actif24-06-2019 → auj.
4 événements
- 20-05-2025 Mandat renouvelé· Administrateur
- 14-07-2023 Nommé· Administrateur
- 01-03-2023 Mandat renouvelé· Administrateur
- 24-06-2019 Nommé· Administrateur
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Actif29-06-2017 → auj.
3 événements
- 01-03-2023 Mandat renouvelé· Administrateur
- 24-06-2019 Mandat renouvelé· Administrateur
- 29-06-2017 Nommé· Administrateur
-
Actif29-06-2017 → auj.
-
Actif29-06-2017 → auj.
3 événements
- 01-03-2023 Mandat renouvelé· Administrateur
- 24-06-2019 Mandat renouvelé· Administrateur
- 29-06-2017 Nommé· Administrateur
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Actif29-06-2017 → auj.
-
Actif24-06-2016 → auj.
2 événements
- 29-06-2017 Mandat renouvelé· Administrateur
- 24-06-2016 Mandat renouvelé· Administrateur
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Actif25-06-2015 → auj.
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Actif11-08-2010 → auj.
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Actif11-08-2010 → auj.
Anciens dirigeants (23)
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Ancien— → 25-02-2026
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Ancien11-08-2010 → 25-02-2026
4 événements
- 25-02-2026 Démission· Administrateur
- 01-03-2023 Mandat renouvelé· Administrateur
- 24-06-2019 Nommé· Administrateur
- 11-08-2010 Mandat renouvelé· Administrateur
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Ancien— → 25-02-2026
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Ancien29-06-2017 → 25-02-2026
4 événements
- 25-02-2026 Démission· Administrateur
- 01-03-2023 Mandat renouvelé· Administrateur
- 24-06-2019 Mandat renouvelé· Administrateur
- 29-06-2017 Nommé· Administrateur
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Ancien24-06-2019 → 25-02-2026
3 événements
- 25-02-2026 Démission· Administrateur
- 01-03-2023 Mandat renouvelé· Administrateur
- 24-06-2019 Nommé· Administrateur
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Ancien— → 25-02-2026
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Ancien29-06-2017 → 25-02-2026
3 événements
- 25-02-2026 Démission· Administrateur
- 24-06-2019 Démission· Administrateur
- 29-06-2017 Mandat renouvelé· Administrateur
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Ancien— → 25-02-2026
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Ancien— → 25-02-2026
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Ancien— → 25-02-2026
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Ancien01-12-2022 → 01-09-2025
3 événements
- 01-09-2025 Démission· Gérant
- 16-03-2023 Mandat renouvelé· Administrateur
- 01-12-2022 Nommé· Gérant
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Ancien16-06-2006 → 04-11-2022
2 événements
- 04-11-2022 Démission· Administrateur
- 16-06-2006 Nommé· Gérant
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Ancien29-06-2017 → 24-06-2019
2 événements
- 24-06-2019 Démission· Administrateur
- 29-06-2017 Nommé· Administrateur
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Ancien25-06-2015 → 24-06-2019
3 événements
- 24-06-2019 Démission· Administrateur
- 29-06-2017 Mandat renouvelé· Administrateur
- 25-06-2015 Mandat renouvelé· Administrateur
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Ancien29-06-2017 → 24-06-2019
2 événements
- 24-06-2019 Démission· Administrateur
- 29-06-2017 Nommé· Administrateur
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Ancien29-06-2017 → 24-06-2019
2 événements
- 24-06-2019 Démission· Administrateur
- 29-06-2017 Nommé· Administrateur
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Ancien— → 24-06-2019
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Ancien24-06-2016 → 24-06-2019
3 événements
- 24-06-2019 Démission· Administrateur
- 29-06-2017 Mandat renouvelé· Administrateur
- 24-06-2016 Mandat renouvelé· Administrateur
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Ancien29-06-2017 → 24-06-2019
2 événements
- 24-06-2019 Démission· Administrateur
- 29-06-2017 Mandat renouvelé· Administrateur
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Ancien25-06-2015 → 29-06-2017
2 événements
- 29-06-2017 Démission· Administrateur
- 25-06-2015 Mandat renouvelé· Administrateur
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Ancien24-06-2016 → 29-06-2017
2 événements
- 29-06-2017 Démission· Administrateur
- 24-06-2016 Nommé· Administrateur
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Ancien— → 29-06-2017
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Ancien— → 11-08-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CALLENS VANDELANOTTEActif Commissaire · représenté par Frank Vandelanotte |
— | 17-09-2021 → auj. |
| CVBA AuditasActif Commissaire · représenté par Sven Van Steelant |
— | 14-04-2015 → auj. |
| CVBA AUDITAS BEDRIJFSREVISORENActif Commissaire · représenté par Sven Vansteelant |
— | 28-03-2017 → auj. |
| NACE primaire | Activités immobilières(68202) |
| Forme juridique | SRL(610) |
| Date de constitution | 17-05-1923 |
| Status | Actif |
| Code postal | 8500 |
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. |
|---|---|---|---|---|
| 34353B0083/00C005 | Flandre | 6 075 m² | 1 · 3 709 m² | 18,0 m · 3 ét. |
| 34353B0082/00A006 | Flandre | 1 694 m² | 1 · 1 318 m² | 7,0 m · 1 ét. |
| 34041A0337/00R002 | Flandre | 217 m² | 1 · 102 m² | 10,1 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.
25-02-2026 10 démissionnaires, 12 reconduits
- Maxim Veys — Bestuurder
- Mohamed Ahouna — Bestuurder
- Nawal Maghroud — Bestuurder
- Koen Byttebier — Bestuurder
- Eef Vandenbogaerde — Bestuurder
- Trui Steenhoudt — Bestuurder
- Philippe De Coene — Bestuurder
- Vicky Claeys — Bestuurder
Détails techniques
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxim Veys",
"address": "Kapelstraat 4, 8500 Kortrijk",
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{
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"person": {
"rrn": null,
"name": "Mohamed Ahouna",
"address": "Schildersstraat 19, 8500 Kortrijk",
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{
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"name": "Nawal Maghroud",
"address": "Jan Breydellaan 154, 8500 Kortrijk",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Byttebier",
"address": "Damkaai 13B 011, 8500 Kortrijk",
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Eef Vandenbogaerde",
"address": "Passionistenlaan 64, 8500 Kortrijk",
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"reason": null,
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{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Trui Steenhoudt",
"address": "Gasstraat 2, 8500 Kortrijk",
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{
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"name": "Philippe De Coene",
"address": "Veldstraat 128, 8500 Kortrijk",
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{
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"person": {
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"name": "Vicky Claeys",
"address": "Kozakstraat 174, 8560 Wevelgem",
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{
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"person": {
"rrn": null,
"name": "Luc Lannoy",
"address": "Smedenstraat 7, 8560 Wevelgem",
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},
"reason": null,
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{
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"person": {
"rrn": null,
"name": "Wouter Allyns",
"address": "Dottenijsestraat 31, 8510 Bellegem",
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"name": "Mathieu Desmet",
"address": "Lommergoed 13, 8560 Wevelgem",
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"subkind": "renewal",
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"effective_date": "2025-05-20",
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"address": "Wezelstraat 50, 8560 Wevelgem",
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"subkind": "renewal",
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},
{
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"name": "Jeroen David",
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},
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},
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"decharge_status": null,
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},
{
"kind": "director_renew",
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"person": {
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"name": "Pieter Soens",
"address": "Kransvijver 6, 8501 Heule",
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
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},
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
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}25-02-2026 15 administrateurs nommés, 10 démissionnaires
- Mathieu Desmet — Bestuurder
- Marie De Clerck — Bestuurder
- Wilfried Vanneste — Bestuurder
- Christiane Loosvelt — Bestuurder
- Bram Deltour — Bestuurder
- Emile Declercq — Bestuurder
- Veronique Decaluwé — Bestuurder
- Jeroen David — Bestuurder
Détails techniques
{
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},
{
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"name": "Tiene Castelein",
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}
},
{
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}
}
],
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}25-02-2026 7 administrateurs nommés, 10 démissionnaires, 5 reconduits
- Marie De Clerck — Bestuurder
- Bram Deltour — Bestuurder
- Emile Declercq — Bestuurder
- Pieter Soens — Bestuurder
- Liesbeth D'hondt — Bestuurder
- Jeppe Remy — Bestuurder
- Alain Cnudde — Bestuurder
- Maxim Veys — Bestuurder
Détails techniques
{
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"evidence_quote": "de vergadering kennis heeft genomen van het ontslag al bestuurder aangeboden door volgende personen: Maxim Veys, Kapelstraat 4, 8500 Kortrijk"
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{
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},
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},
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},
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},
{
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},
{
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},
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},
{
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},
"evidence_quote": "de vergadering kennis heeft genomen van het ontslag al bestuurder aangeboden door volgende personen: Luc Lannoy, Smedenstraat 7, 8560 Wevelgem"
},
{
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"evidence_quote": "de vergadering kennis heeft genomen van het ontslag al bestuurder aangeboden door volgende personen: Wouter Allyns, Dottenijsestraat 31, 8510 Bellegem"
},
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"evidence_quote": "de vergadering beslist heeft om de volgende personen ter herbenoemen, met ingang van 20 mei 2025 ... Mathieu Desmet, Lommergoed 13, 8560 Wevelgem (herbenoemd)"
},
{
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"name": "Marie De Clerck",
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},
"effective_date": "2025-05-20",
"evidence_quote": "de vergadering beslist heeft om de volgende personen ter (her)benoemen, met ingang van 20 mei 2025 ... Marie De Clerck, Wezelstraat 50, 8560 Wevelgem"
},
{
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"name": "Wilfried Vanneste",
"address": null,
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},
"effective_date": "2025-05-20",
"evidence_quote": "de vergadering beslist heeft om de volgende personen ter herbenoemen, met ingang van 20 mei 2025 ... Wilfried Vanneste, Menenstraat 7/0302, 8560 Wevelgem (herbenoemd)"
},
{
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"name": "Christiane Loosvelt",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-20",
"evidence_quote": "de vergadering beslist heeft om de volgende personen ter herbenoemen, met ingang van 20 mei 2025 ... Christiane Loosvelt (Ondervoorzitter), Vrijheidstraat 1, 8560 Wevelgem (herbenoemd)"
},
{
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"name": "Bram Deltour",
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},
"effective_date": "2025-05-20",
"evidence_quote": "de vergadering beslist heeft om de volgende personen ter (her)benoemen, met ingang van 20 mei 2025 ... Bram Deltour, Bankstraat 43, 8560 Gullegem"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Emile Declercq",
"address": null,
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},
"effective_date": "2025-05-20",
"evidence_quote": "de vergadering beslist heeft om de volgende personen ter (her)benoemen, met ingang van 20 mei 2025 ... Emile Declercq, Conservatoriumplein 12, 8500 Kortrijk"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Veronique Decaluw\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-20",
"evidence_quote": "de vergadering beslist heeft om de volgende personen ter (her)benoemen, met ingang van 20 mei 2025 ... Veronique Decaluw\u00E9 (Voorzitter), Lisbloemstraat 6, 8501 Bissegem (herbenoemd)"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Jeroen David",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-20",
"evidence_quote": "de vergadering beslist heeft om de volgende personen ter (her)benoemen, met ingang van 20 mei 2025 ... Jeroen David, Pluimstraat 126, 8500 Kortrijk (herbenoemd)"
},
{
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"name": "Pieter Soens",
"address": null,
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},
"effective_date": "2025-05-20",
"evidence_quote": "de vergadering beslist heeft om de volgende personen ter (her)benoemen, met ingang van 20 mei 2025 ... Pieter Soens, Kransvijver 6, 8501 Heule"
},
{
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},
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},
{
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},
"effective_date": "2025-05-20",
"evidence_quote": "de vergadering beslist heeft om de volgende personen ter (her)benoemen, met ingang van 20 mei 2025 ... Jeppe Remy, Brugsesteenweg 195, 8500 Kortrijk"
},
{
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"address": null,
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},
"effective_date": "2025-05-20",
"evidence_quote": "de vergadering beslist heeft om de volgende personen ter (her)benoemen, met ingang van 20 mei 2025 ... Alain Cnudde, Vlasmolenstraat 20, 8501 Heule"
}
],
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},
"subject_company": {
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"name_full": "SW\u002B",
"legal_form": "BV"
}
}01-10-2025 Réduction de capital de 38.439,24 €
Détails techniques
{
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{
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"after_eur": null,
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"effective_date": "2025-06-30",
"evidence_quote": "Ingevolge voormelde uittredingen lastens het vennootschapsvermogen zijn 1.550.635 aandelen van de vennootschap vernietigd",
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"name_full": "SW\u002B",
"legal_form": "BV"
}
}01-10-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
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}01-10-2025 Réduction de capital de 1.550.635 € à 24.406.115 €
- €25.956.750 → €24.406.115
Détails techniques
{
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}15-09-2025 1 administrateur nommé, 1 démissionnaire
- Thomas Raes — Zaakvoerder
- Karel Maddens — Zaakvoerder
Détails techniques
{
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{
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"role": "zaakvoerder",
"person": {
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"name": "Karel Maddens",
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},
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"evidence_quote": "de heer Karel Maddens afstand heeft genomen van zijn functie als algemeen directeur en dit met ingang vanaf 1 september 2025;"
},
{
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"effective_date": "2025-09-01",
"evidence_quote": "de vergadering beslist om de heer Thomas Raes aan te stellen als algemeen directeur en dit met ingang vanaf 1 september 2025."
}
],
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"subject_company": {
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"legal_form": "BV"
}
}15-09-2025 1 administrateur nommé, 1 démissionnaire
- Thomas Raes — Algemeen directeur
- Karel Maddens — Algemeen directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Karel Maddens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Thomas Raes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B"
}
}15-09-2025 1 administrateur nommé, 1 démissionnaire
- Thomas Raes — Algemeen beheerder
- Karel Maddens — Algemeen beheerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Karel Maddens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "de heer Karel Maddens afstand heeft genomen van zijn functie als algemeen directeur en dit met ingang vanaf 1 september 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "algemeen_beheerder",
"person": {
"rrn": null,
"name": "Thomas Raes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "de vergadering beslist om de heer Thomas Raes aan te stellen als algemeen directeur en dit met ingang vanaf 1 september 2025",
"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": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
"filing_date": "2025-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karel Maddens",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen directeur"
},
"co_filed_documents": [
"notulen van het Bestuursorgaan dd. 17 juni 2025"
],
"corrected_publication_numac": null
}14-07-2025 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0405.412.092",
"rrn": null,
"kind": "org",
"name": "WM Elan",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 8551,
"contribution_amount_eur": 85.51
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "HANSON Lutgarde",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 29761,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lise Voet",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-14",
"filing_date": "2025-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-03",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-03"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "CALLENS VANDELANOTTE",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Frank Vandeianotte"
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proces-verbaal",
"verslag van de raad van bestuur",
"controleverslag"
],
"shareholders_after": [],
"share_classes_after": []
}14-07-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lise Voet",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-14",
"filing_date": "2025-07-03",
"act_kind_objet": "PARTI\u00CBLE SPLITSING - PARTIEEL TE SPLITSEN VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergadering vraagt de kosteloze bekendmaking in het Belgisch Staatsblad van deze akte en haar uittreksels of afschriften.",
"articles": [
"23"
]
},
"restructuring": {
"parties": [
{
"kbo": "0405.342.610",
"name": "SW\u002B",
"role": "demerged",
"address": "8500 Kortrijk, Damastweversstraat 3",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.412.092",
"name": "WM Elan",
"role": "acquiring",
"address": "8550 Zwevegem, Kortrijkstraat 117",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:64 \u00A72",
"12:8",
"12:59",
"12:61",
"12:62",
"12:67",
"5:102"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 8551,
"real_estate_included": true,
"patrimony_description": "De activa- en passiefbestanddelen van de vennootschap SW\u002B, met een netto-waarde van \u20AC 22.241,51, worden overgedragen aan de overnemende vennootschap WM Elan.",
"equity_transferred_eur": 22241.51,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De besloten vennootschap SW\u002B heeft een parti\u00EBle splitsing door overneming besloten, waarbij een deel van haar vermogen wordt overgedragen aan de vennootschap WM Elan. De overdracht omvat actief- en passiefbestanddelen met een netto-waarde van \u20AC 22.241,51, inclusief onroerend goed. De overdracht is gebaseerd op de boekhoudkundige staat van 1 januari 2025 en wordt uitgevoerd onder de opschortende voorwaarde van de goedkeuring door de aandeelhouders van WM Elan.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal met bijlagen"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-07-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B"
}
}14-07-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lise Voet",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-14",
"filing_date": "2025-07-03",
"act_kind_objet": "PARTI\u00CBLE SPLITSING - PARTIEEL TE SPLITSEN VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-03",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.342.610",
"name": "SW\u002B",
"role": "demerged",
"address": "8500 Kortrijk, Damastweversstraat 3",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.412.092",
"name": "WM Elan",
"role": "recipient",
"address": "8550 Zwevegem, Kortrijkstraat 117",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.0008551,
"legal_articles": [
"12:8",
"12:67",
"12:61",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "8.551 aandelen in WM Elan per 1.000.000 aandelen in SW\u002B",
"new_shares_issued_n": 8551,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft een deel van het vermogen van SW\u002B, bestaande uit vorderingen op meer dan \u00E9\u00E9n jaar (\u20AC5.711.612,18) en de daarbij behorende schulden (\u20AC5.689.370,67), met een netto-eigen vermogen van \u20AC22.241,51. Het vermogen is overgenomen op basis van de jaarrekening afgesloten per 31 december 2024.",
"equity_transferred_eur": 22241.51,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lise Voet",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap SW\u002B te Kortrijk heeft op 3 juni 2025 besloten tot een parti\u00EBle splitsing door overneming, waarbij een deel van het vermogen van SW\u002B wordt overgedragen aan de overnemende vennootschap WM Elan. De overdracht betreft vorderingen op meer dan \u00E9\u00E9n jaar en de daarbij behorende schulden, met een netto-eigen vermogen van \u20AC22.241,51, gebaseerd op de jaarrekening afgesloten per 31 december 2024. De splitsing is uitgevoerd op basis van de boekhoudkundige staat per 1 januari 2025. De aandeelhouders van SW\u002B ontvangen 8.551 nieuwe aandelen in ",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-07-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B",
"legal_form": "BV"
}
}18-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": ""
}
}18-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B",
"legal_form": "BV"
}
}28-04-2025 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": "0405.342.610",
"name_full": "SW\u002B"
},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "besloten vennootschap",
"changed": false
}
}28-04-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-28",
"filing_date": "2025-04-17",
"act_kind_objet": "partieel splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.342.610",
"name": "SW\u002B",
"role": "demerged",
"address": "8500 Kortrijk, Damastweverstraat 3",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.412.092",
"name": "WM Elan",
"role": "acquiring",
"address": "8550 Zwevegem, Kortrijkstraat 117",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8, 1\u00BA",
"12:12 tot en met 12:",
"12:59 tot en met 12:"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 8551,
"real_estate_included": true,
"patrimony_description": "A portion of the social housing units of the splitting company is transferred to the acquiring company. The transfer includes specific real estate assets (apartments and parking spaces) and the associated rights and obligations.",
"equity_transferred_eur": 22241.51,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De vennootschap SW\u002B ondergaat een parti\u00EBle splitsing door overneming. Een deel van haar vermogen, inclusief een aantal sociale huurwoningen en onroerend goed, wordt overgedragen aan de vennootschap WM Elan. De overdracht wordt uitgevoerd overeenkomstig de artikelen 12:8, 1\u00BA, 12:12 tot en met 12:23 en 12:59 tot en met 12:73 van het Wetboek van vennootschappen en verenigingen.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-04-2025 Modification des statuts
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-28",
"filing_date": "2025-04-17",
"act_kind_objet": "partieel splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-16",
"unanimous": null
},
"statute_change": {
"kinds": [
"share_split"
],
"scope": null,
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": "0433.608.707",
"firm_name": "NV Callens Vandelanotte",
"ibr_number": null,
"individual_name": "Frank Vandelanotte"
},
"subject_company": {
"kbo": "0405.342.610",
"name_full_after": null,
"legal_form_after": null,
"name_full_before": "BV SW\u002B",
"current_zetel_raw": "8500 Kortrijk, Damastweverstraat 3",
"legal_form_before": "besloten vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Karel Maddens",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Thomas Raes",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Amended to include specific provisions regarding the acquisition of rights to real estate suitable for social housing from social housing companies, social rental offices, the Flemish Housing Fund, and other housing companies within the company\u0027s operational area.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "4.38"
},
{
"summary": "Amended to govern the partial split by takeover procedure.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:8, 1\u00BA"
},
{
"summary": "Amended to govern the partial split by takeover procedure.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:12 tot en met 12:23"
},
{
"summary": "Amended to govern the partial split by takeover procedure.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "12:59 tot en met 12:73"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veronique Decaluwe",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_split"
],
"split_ratio": null,
"shares_after": 4897277,
"shares_before": 25926989,
"capital_after_eur": 855100.0,
"capital_before_eur": 258874.24,
"share_classes_after": []
},
"coordinated_text_lineage": null
}28-04-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Veronique Decaluwe",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-28",
"filing_date": "2025-04-17",
"act_kind_objet": "Onderwerp akte: partieel splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.342.610",
"name": "SW\u002B",
"role": "demerged",
"address": "8500 Kortrijk, Damastweverstraat 3",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.412.092",
"name": "WM Elan",
"role": "recipient",
"address": "8550 Zwevegem, Kortrijkstraat 117",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0003295,
"legal_articles": [
"12:8",
"12:59",
"12:12",
"12:13",
"12:14",
"12:15",
"12:16",
"12:17",
"12:18",
"12:19",
"12:20",
"12:21",
"12:22",
"12:23",
"12:73"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 aandeel per 3,034 aandelen",
"new_shares_issued_n": 8551,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uit een gedeelte van de activa en passiva van SW\u002B, met name een appartementsgebouw en bijbehorende parkeerplaatsen in Zwevegem, inclusief onroerende goederen en vorderingen. De netto-waarde van het overgedragen vermogen bedraagt 22.241,51 EUR.",
"equity_transferred_eur": 22241.51,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veronique Decaluwe",
"org_rep_person_name": null
},
"summary_narrative": "De BV SW\u002B stelt een partieel splitsingsvoorstel voor, waarbij een deel van haar vermogen \u2014 met name een appartementscomplex en bijbehorende parkeerplaatsen in Zwevegem \u2014 wordt overgedragen aan de BV WM Elan, die bevoegd is voor het werkingsgebied Zuid-West-Vlaanderen-Zuid. De overdracht gebeurt via een procedure van parti\u00EBle splitsing door overneming, ingevolge artikelen 12:8, 1\u00BA en 12:59 tot 12:73 van het Wetboek van Vennootschappen en Verenigingen. De aandeelhouders van SW\u002B ontvangen 8.551 nieuwe aandelen in WM Elan, op basis van een ruilverhouding van 1 aandeel in SW\u002B voor 3,034 aandelen in",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-04-2025 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": "2025-04-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De bestuursorganen van de over te nemen en de verkrijgende vennootschap verlenen hierbij volmacht aan elk lid van de bestuursorganen van elk van de partijen en aan de heer Karel Maddens, algemeen directeur en de heer Thomas Raes, directeur, elk alleen handelend en met recht van indeplaatsstelling, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten (met inbegrip van, maar niet beperkt tot de opstelling en ondertekening van alle nodige documenten en formulieren) met het oog op (i) de neerlegging van dit inbrengvoorstel ter griffie van de bevoegde ondernemingsrechtbank, (i) de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad en (ii) desgevallend, de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen.",
"holder_kbo": null,
"holder_name": "Karel Maddens",
"scope_categories": [
"neerlegging",
"publicatie",
"KBO"
],
"with_substitution": true
},
{
"quote": "De bestuursorganen van de over te nemen en de verkrijgende vennootschap verlenen hierbij volmacht aan elk lid van de bestuursorganen van elk van de partijen en aan de heer Karel Maddens, algemeen directeur en de heer Thomas Raes, directeur, elk alleen handelend en met recht van indeplaatsstelling, om alle handelingen te stellen die noodzakelijk of nuttig zijn voor de vervulling van de formaliteiten (met inbegrip van, maar niet beperkt tot de opstelling en ondertekening van alle nodige documenten en formulieren) met het oog op (i) de neerlegging van dit inbrengvoorstel ter griffie van de bevoegde ondernemingsrechtbank, (i) de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad en (ii) desgevallend, de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen.",
"holder_kbo": null,
"holder_name": "Thomas Raes",
"scope_categories": [
"neerlegging",
"publicatie",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-05-2024 Transfert du siège social au sein de Kortrijk
- Nieuwstraat 13, 8500 Kortrijk → Damastweversstraat 3, 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kortrijk",
"region": null,
"street": "Damastweversstraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Kortrijk",
"region": null,
"street": "Nieuwstraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "13"
},
"effective_date": "2024-03-19",
"evidence_quote": "Bij beslissing van het Bestuursorgaan dd. 19 maart 2024, wordt de maatschappelijke zetel van SW\u002B BV verplaatst naar : Damastweversstraat 3, 8500 Kortrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B",
"legal_form": "BV"
}
}10-05-2024 Transfert du siège social au sein de Kortrijk
- 8500 Kortrijk, Nieuwstraat 13 → Damastweversstraat 3, 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Damastweversstraat 3, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Damastweversstraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "8500 Kortrijk, Nieuwstraat 13",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Nieuwstraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2024-03-19",
"evidence_quote": "Bij beslissing van het Bestuursorgaan dd. 19 maart 2024, wordt de maatschappelijke zetel van SW\u002B BV verplaatst naar : Damastweversstraat 3, 8500 Kortrijk.",
"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": "Karel Maddens",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-19",
"unanimous": true
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karel Maddens",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen directeur"
},
"co_filed_documents": [
"Notulen van het Bestuursorgaan dd. 19.03.2024"
]
}10-05-2024 Transfert du siège social au sein de Kortrijk
- 8500 Kortrijk, Nieuwstraat 13 → Damastweversstraat 3, 8500 Kortrijk
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Damastweversstraat 3, 8500 Kortrijk",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Damastweversstraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "8500 Kortrijk, Nieuwstraat 13",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Nieuwstraat",
"country": "BE",
"postcode": "8500",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2024-04-22",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-03-19",
"unanimous": null
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karel Maddens",
"org_rep_person_name": null,
"person_role_at_subject": "Algemeen directeur"
},
"co_filed_documents": [
"notulen van het Bestuursorgaan dd. 19.03.2024"
]
}27-03-2024 Frank Vandelanotte nommé commissaire
- Frank Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B"
}
}27-03-2024 Frank Vandelanotte reconduit comme commissaire
- Frank Vandelanotte — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Vandelanotte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "NV CALLENS VANDELANOTTE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... Uit de notulen van de gewone algemene vergadering d.d. 30/05/2023 blijkdt dat de vergindering heeft beslist om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B",
"legal_form": "BV"
}
}29-01-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B",
"legal_form": "BV"
}
}29-01-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B"
}
}29-01-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lise Voet",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-29",
"filing_date": "2024-01-18",
"act_kind_objet": "PARTI\u00CBLE SPLITSING - PARTIEEL TE SPLITSEN VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.342.610",
"name": "SW\u002B",
"role": "demerged",
"address": "8500 Kortrijk, Nieuwstraat 13",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.412.092",
"name": "WM Elan",
"role": "recipient",
"address": "8550 Zwevegem, Kortrijkstraat 117",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.001524,
"legal_articles": [
"12:8",
"12:67",
"12:64 \u00A72",
"12:61",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-01-01",
"exchange_ratio_text": "1 aandeel in SW\u002B \u2192 0,001524 aandelen in WM Elan",
"new_shares_issued_n": 39565,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft een gedeelte van het vermogen van SW\u002B, inclusief materi\u00EBle vaste activa (terreinen en gebouwen) ter waarde van \u20AC553.871,65, vorderingen en liquide middelen, en de overeenkomstige passiva, inclusief financi\u00EBle schulden en eigen vermogen. Het overgedragen vermogen is gebaseerd op de jaarrekening afgesloten per 1 januari 2023. De overdracht omvat ook onroerend goed in de vorm va",
"equity_transferred_eur": 95793.74,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lise Voet",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap SW\u002B te Kortrijk heeft op 19 december 2023 besloten tot een parti\u00EBle splitsing door overneming, waarbij een deel van het vermogen van SW\u002B wordt overgedragen aan de overnemende vennootschap WM Elan. De overdracht is gebaseerd op de jaarrekening afgesloten per 1 januari 2023 en omvat materi\u00EBle vaste activa, vorderingen en liquide middelen, met een totale waarde van \u20AC557.785,72. De overdracht is gepaard met een ruilverhouding van 1 aandeel in SW\u002B tegen 0,001524 aandelen in WM Elan, waarbij 39.565 nieuwe aandelen worden uitgegeven. D",
"co_filed_documents": [
"Uittreksel van het proces-verbaal met bijlagen"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-01-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lise Voet",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-29",
"filing_date": "2024-01-18",
"act_kind_objet": "PARTI\u00CBLE SPLITSING - OVERNEMENDE VENNOOTSCHAP"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.342.610",
"name": "SW\u002B",
"role": "acquiring",
"address": "8500 Kortrijk, Nieuwstraat 13",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0405.412.092",
"name": "WM Elan",
"role": "demerged",
"address": "8550 Zwevegem, Kortrijkstraat 117",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:59",
"12:61",
"12:62",
"12:64 \u00A72",
"12:67"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-01-01",
"exchange_ratio_text": "1 nieuw aandeel in SW\u002B per aandeel van WM Elan",
"new_shares_issued_n": 158,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft een gedeeltelijk vermogen van WM Elan, inclusief materi\u00EBle vaste activa (waaronder terreinen en gebouwen), herwaarderingsmeerwaarden, vorderingen, liquide middelen en schulden. Het vermogen wordt overgenomen op basis van de jaarrekening afgesloten per 1 januari 2023 om 00u02.",
"equity_transferred_eur": 12118841.02,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0405.342.610",
"name_full": "SW\u002B",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lise Voet",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap SW\u002B te Kortrijk heeft op 19 december 2023 besloten tot een parti\u00EBle splitsing door overname van de vennootschap WM Elan, met zetel te Zwevegem. Het overgenomen vermogen, op basis van de jaarrekening afgesloten per 1 januari 2023, bestaat uit materi\u00EBle vaste activa, herwaarderingsmeerwaarden, vorderingen en liquide middelen, met een netto-eigen vermogen van 12.118.841,02 EUR. De overdracht omvat onroerend goed. In ruil voor hun aandelen in WM Elan ontvangen de aandeelhouders \u00E9\u00E9n nieuw aandeel in SW\u002B. Het besluit is genomen met ee",
"co_filed_documents": [
"Proces-verbaal van de buitengewone algemene vergadering van SW\u002B",
"Splitsingsvoorstel van 25 oktober 2023",
"Verslagen van de raad van bestuur en commissarissen van beide vennootschappen",
"Jaarrekeningen over de laatste drie boekjaren",
"Tussentijdse cijfers over de stand van het vermogen",
"Overzicht van bodemattesten en asbestinventarisattest"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}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 | SW+ |