WOENST

{
  "notary": {
    "name": "Mireille BEDERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ternat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-19",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "key_dates": [
    {
      "date": "2025-09-30",
      "label": "akte date"
    },
    {
      "date": "2025-10-07",
      "label": "registratie date"
    },
    {
      "date": "2024-10-01",
      "label": "start of current fiscal year"
    },
    {
      "date": "2025-12-31",
      "label": "end of current fiscal year"
    },
    {
      "date": "2026-06",
      "label": "date of next annual general meeting"
    },
    {
      "date": "2025-11-21",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0419926262",
      "kind": "org",
      "name": "WOENST",
      "role": "aandeelhouder"
    },
    {
      "kind": "person",
      "name": "Mireille BEDERT",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "David VAN LIERDE",
      "role": "Notaris"
    },
    {
      "kbo": "0477.708.370",
      "kind": "org",
      "name": "FISCAAL ADVIESKANTOOR",
      "role": "aandeelhouder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WOENST",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WOENST",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Mireille BEDERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ternat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-11-19",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand juni om 17u00",
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": "Wijziging van artikel 18 eerste alinea van de statuten om de datum van de gewone algemene vergadering te wijzigen en een vervangingstekst op te nemen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WOENST",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "bijgewerkte en geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "de raad van bestuur",
    "grantor_name": "de algemene vergadering",
    "scope_summary": "De raad van bestuur wordt een bijzondere volmacht verleend om de voorgaande beslissingen uit te voeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Terlindenstraat 44 - 1740 \u0422ernat.",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Terlindenstraat",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-10-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-31",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-10-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WOENST",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verdoodt Lode",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "kopie na neerlegging ter griffie van de akte"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ternat",
        "region": null,
        "street": "Terlindenstraat",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Ternat",
        "region": null,
        "street": "Statiestraat",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "11-13"
      },
      "effective_date": "2024-10-03",
      "evidence_quote": "Er wordt beslist van de maatschappelijke zetel met onmiddellijke ingang te verplaatsen naar: Terlindenstraat 44 - 1740 \u0422ernat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WOENST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEMPST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: 1. de besloten vennootschap \u201CSEMPST\u201D, reeds voormeld"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRISTON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: 2. de besloten vennootschap \u201CGRISTON\u201D, reeds voormeld,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ODAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: 3. de naamloze vennootschap \u201CODAN\u201D, reeds voormeld;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEMPST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: 1. de besloten vennootschap \u201CSEMPST\u201D, reeds voormeld"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRISTON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: 2. de besloten vennootschap \u201CGRISTON\u201D, reeds voormeld,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ODAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: 3. de naamloze vennootschap \u201CODAN\u201D, reeds voormeld;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDOODT Lukas Lowie Longinus Therese",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0683516240",
        "name": "EINDER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit tot nieuwe bestuurder te benoemen: De besloten vennootschap \u201CEINDER\u201D, met zetel te 1742 Ternat (Sint-Katherina-Lombeek), Muilemlaan 87 en met ondernemingsnummer BE 0683.516.240, met als vaste vertegenwoordiger de heer VERDOODT Lukas Lowie Longinus Therese, geboren te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WOENST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDOODT Lukas Lowie Longinus Therese",
        "address": "1742 Ternat (Sint-Katherina-Lombeek), Muilemlaan 87",
        "birth_date": "1988-09-19",
        "profession": null,
        "birth_place": "Asse"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0683.516.240",
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        "address": "1742 Ternat (Sint-Katherina-Lombeek), Muilemlaan 87",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
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      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0477.708.370",
        "name": "FISCAAL ADVIESKANTOOR TERNAT",
        "address": "1742 Ternat (Sint-Katherina-Lombeek), Heidestraat 3",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Mireille BEDERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ternat",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-09",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WOENST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "bijgewerkte en geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ternat",
        "region": null,
        "street": "statiestraat",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "11-13"
      },
      "old_address": {
        "city": "Ternat",
        "region": null,
        "street": "KERKSTRAAT",
        "country": "BE",
        "postcode": "1742",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2019-04-15",
      "evidence_quote": "Per 15 april zal de maatschappelijke zetei verplaatst worden naar statiestraat 11-13 -1740 Ternat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WOENST",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WIVINA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist om volmacht te geven aan de voornoemde zaakvoerders, alsook aan de Heer WAMBACQ Luc, gevestigd te Ternat, Assesteenweg 117/A. Evenals aan diens bedienden, aangestelden en lasthebbers, met de mogelijkheid tot indeplaatsstelling, teneinde in hun naam er\u0131 voor hun rekening, alle eventueel te vervullen formaliteiten ter uitvoering van de genomen besluiten te vervullen in de Kruispuntbank voor Ordernemingen, Ondernemingsloketten, diensten van de BTW, alsmede alle andere openbare en private instanties.",
      "holder_kbo": null,
      "holder_name": "WAMBACQ Luc",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ROLLIER Ingrid Lisette Celina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-22",
      "evidence_quote": "De vergadering aanvaardt met ingang vanaf heden het ontslag van volgende zaakvoerders: a) mevrouw ROLLIER Ingrid Lisette Celina, geboren te Liedekerke op 17 november 1947, rijksregister nummer 47.11.17-220.43, echtgenote van de heer DE MEUTER Gaston, wonende te 1742 Ternat, Bosstraat 99/b;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ROESEMS Odette Mariette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-22",
      "evidence_quote": "De vergadering aanvaardt met ingang vanaf heden het ontslag van volgende zaakvoerders: b) mevrouw ROESEMS Odette Mariette, geboren te Sint-Katherina-Lombeek op 17 november 1949, rijksregister nummer 49.11.17-200.08, wonende te 1730 Asse, Muzeumstraat 15."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE MEUTER Andr\u00E9 Kamiel Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461644774",
        "name": "ODAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-22",
      "evidence_quote": "De vergadering beslist om volgende venriootschappen vanaf heden voor onbepaalde duur te benoemen als nieuwe zaakvoerders: a)De naamloze vennootschap \u0022ODAN\u0022, met maatschappelijke zetel te 1730 Asse, Muzeumstraat 15, ingeschreven in het rechtspersonenregister onder nummer 0461.644.774 (Brussel), ... w"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE MEUTER Gaston Roger Al-bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463353063",
        "name": "GRISTON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-22",
      "evidence_quote": "b)De besloten vennootschap met beperkte aansprakelijkheid \u0022GRISTON\u0022, met maatschappelijke zetel te 1742 Ternat (Sint-Katherina-Lombeek), Bosstraat 99/B, ingeschreven in het rechtspersonenregister onder nummer 0463.353.063 (Brussel), ... welke zal worden vertegenwoordigd door de heer DE MEUTER Gaston"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WIVINA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Katherina-Lombeek",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "1742",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Groot-Bijgaarden",
        "region": null,
        "street": "Hendrik Placestraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": "b",
        "street_number": "43"
      },
      "effective_date": "2015-09-21",
      "evidence_quote": "Er wordt beslist van de maatschappelijke zetel vanaf 21 sepember 2015 te verplaatsen naar : Kerkstraat 27-1742 Sint-Katherina-Lombeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WIVINA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot-Bijgaarden",
        "region": null,
        "street": "Hendrik Placestraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Ternat",
        "region": null,
        "street": "Kruisstraat",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2013-11-18",
      "evidence_quote": "Er wordt beslist van de maatschappelijke zetel met onmiddelijke ingang te verplaatsen naar: Hendrik Placestraat 43 B-1702 Groot-Bijgaarden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.926.262",
    "name_full": "WIVINA",
    "legal_form": "BVBA"
  }
}