WOONHAVEN ANTWERPEN
La probabilité de faillite calculée de WOONHAVEN ANTWERPEN sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1921 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 | 105 ans |
| Direction | 20 |
| Sites | 14 |
| Publications | 98 |
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 | 01-06-2026 | 2026-00135608 |
| 31-12-2024 | volledig | 05-06-2025 | 2025-00120032 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00231566 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00164397 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20127906 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-31800214 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-17800080 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-23300172 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-25300463 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-18300013 |
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Actif27-03-2025 → auj.
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Actif27-03-2025 → auj.
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Actif27-03-2025 → auj.
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Actif27-03-2025 → auj.
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Actif27-03-2025 → auj.
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Actif27-03-2025 → auj.
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Actif27-03-2025 → auj.
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Actif27-03-2025 → auj.
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Actif27-03-2025 → auj.
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Actif27-03-2025 → auj.
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Actif14-07-2023 → auj.
2 événements
- 27-03-2025 Mandat renouvelé· Administrateur
- 14-07-2023 Nommé· Administrateur
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Actif01-06-2023 → auj.
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Actif26-05-2023 → auj.
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Actif12-03-2019 → auj.
2 événements
- 27-03-2025 Mandat renouvelé· Administrateur
- 12-03-2019 Nommé· Administrateur
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Actif12-03-2019 → auj.
3 événements
- 27-03-2025 Mandat renouvelé· Administrateur
- 12-03-2019 Mandat renouvelé· Administrateur
- 12-03-2019 Démission· Administrateur
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Actif18-06-2014 → auj.
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Actif20-03-2014 → auj.
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Actif20-03-2014 → auj.
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Actif20-03-2014 → auj.
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Actif31-05-2011 → auj.
Anciens dirigeants (34)
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Ancien12-03-2019 → 27-03-2025
2 événements
- 27-03-2025 Démission· Administrateur
- 12-03-2019 Nommé· Administrateur
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Ancien14-07-2023 → 27-03-2025
2 événements
- 27-03-2025 Démission· Administrateur
- 14-07-2023 Nommé· Administrateur
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Ancien— → 27-03-2025
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Ancien12-03-2019 → 27-03-2025
2 événements
- 27-03-2025 Démission· Administrateur
- 12-03-2019 Nommé· Administrateur
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Ancien12-03-2019 → 27-03-2025
2 événements
- 27-03-2025 Démission· Administrateur
- 12-03-2019 Nommé· Administrateur
-
Ancien12-03-2019 → 27-03-2025
3 événements
- 27-03-2025 Démission· Administrateur
- 12-03-2019 Démission· Administrateur
- 12-03-2019 Mandat renouvelé· Administrateur
-
Ancien04-02-2015 → 27-03-2025
4 événements
- 27-03-2025 Démission· Administrateur
- 12-03-2019 Mandat renouvelé· Administrateur
- 12-03-2019 Démission· Administrateur
- 04-02-2015 Nommé· Administrateur
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Ancien12-03-2019 → 27-03-2025
2 événements
- 27-03-2025 Démission· Administrateur
- 12-03-2019 Nommé· Administrateur
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Ancien— → 27-03-2025
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Ancien— → 27-03-2025
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Ancien04-02-2015 → 27-03-2025
4 événements
- 27-03-2025 Démission· Administrateur
- 12-03-2019 Démission· Administrateur
- 12-03-2019 Mandat renouvelé· Administrateur
- 04-02-2015 Nommé· Administrateur
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Ancien12-03-2019 → 27-03-2025
2 événements
- 27-03-2025 Démission· Administrateur
- 12-03-2019 Nommé· Administrateur
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Ancien12-03-2019 → 22-05-2023
3 événements
- 22-05-2023 Démission· Administrateur
- 12-03-2019 Démission· Administrateur
- 12-03-2019 Mandat renouvelé· Administrateur
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Ancien04-02-2015 → 31-05-2021
4 événements
- 31-05-2021 Démission· Administrateur
- 12-03-2019 Démission· Administrateur
- 12-03-2019 Mandat renouvelé· Administrateur
- 04-02-2015 Nommé· Administrateur
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Ancien12-03-2019 → 26-10-2020
2 événements
- 26-10-2020 Démission· Administrateur
- 12-03-2019 Nommé· Administrateur
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Ancien— → 12-03-2019
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Ancien20-03-2014 → 12-03-2019
2 événements
- 12-03-2019 Démission· Administrateur
- 20-03-2014 Mandat renouvelé· Administrateur
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Ancien— → 12-03-2019
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Ancien— → 12-03-2019
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Ancien— → 12-03-2019
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Ancien— → 12-03-2019
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Ancien— → 12-03-2019
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Ancien— → 12-03-2019
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Ancien— → 12-03-2019
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Ancien— → 12-03-2019
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Ancien— → 12-03-2019
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Ancien— → 12-03-2019
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Ancien— → 04-02-2015
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Ancien— → 20-03-2014
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Ancien— → 20-03-2014
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Ancien— → 20-03-2014
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Ancien— → 20-03-2014
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Ancien— → 01-01-2014
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Ancien— → 31-05-2011
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV MOORE AUDITActif Réviseur d'entreprises · représenté par Wim Rutsaert |
— | 01-05-2023 → auj. |
| Callens, Vandelanotte & TheunissenActif Commissaire · représenté par Ken Snoeks |
— | 28-05-2025 → auj. |
| Moore AuditActif Commissaire · représenté par Wim Rutsaert |
— | 24-04-2023 → auj. |
| Moore Stephens Audit CVBAActif Commissaire · représenté par Wim Rutsaert |
— | 29-05-2019 → auj. |
| NACE primaire | Activités immobilières(68202) |
| Forme juridique | SRL(610) |
| Date de constitution | 20-04-1921 |
| Status | Actif |
| Code postal | 2020 |
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. |
|---|---|---|---|---|
| 11312A0056/00B010 | Flandre | 1,6 ha | 1 · 2 150 m² | 22,6 m · 6 ét. |
| 11809I2926/00A000 | Flandre | 1,4 ha | — | — |
| 11804D2689/00C002 | Flandre | 2 288 m² | 1 · 357 m² | 19,0 m · 5 ét. |
| 11809I2925/00B000 | Flandre | 2 270 m² | 1 · 2 399 m² | 65,1 m · 2 ét. |
| 11809I2925/00A000 | Flandre | 1 727 m² | 1 · 1 959 m² | 64,6 m · 18 ét. |
| 11809I2461/00Z003indicatif | Flandre | 1 412 m² | 1 · 55 m² | 0,2 m |
| 11805E0428/00G005 | Flandre | 1 033 m² | 1 · 119 m² | 20,6 m · 7 ét. |
| 11817F0590/00Z000 | Flandre | 721 m² | 1 · 359 m² | 20,9 m · 6 ét. |
| 11006A0281/00Y004 | Flandre | 628 m² | 1 · 628 m² | 18,5 m · 1 ét. |
| 11813N0874/00Z000 | Flandre | 429 m² | 1 · 584 m² | 37,2 m · 2 ét. |
Encore 2 parcelles — disponible à partir de Starter.
Voir les plans →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.
03-03-2026 Décharge accordée aux administrateurs
Détails techniques
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"role": "bestuurder",
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "Wouter Gehre",
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-03",
"filing_date": "2026-02-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-01-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.795.657",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
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"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-03-2026 3 administrateurs nommés
- Kim LAEREMANS — Algemeen directeur
- Wouter Gehre — Algemeen directeur
- Patrick Janssens — Voorzitter bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Kim LAEREMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Wouter Gehre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter - bestuurder",
"person": {
"rrn": null,
"name": "Patrick Janssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.795.657",
"name_full": "WOONHAVEN ANTWERPEN"
}
}25-02-2026 Callens, Vandelanotte & Theunissen BV nommé commissaris revisor
- Callens, Vandelanotte & Theunissen BV — Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris revisor",
"person": {
"rrn": null,
"name": "Callens, Vandelanotte \u0026 Theunissen BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.795.657",
"name_full": "WOONHAVEN ANTWERPEN"
}
}25-02-2026 Ken Snoeks nommé commissaire
- Ken Snoeks — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ken Snoeks",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427897088",
"name": "Callens, Vandelanotte \u0026 Theunissen BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-28",
"evidence_quote": "In de algemene vergadering van 28 mei 2025 werd het kantoor Callens, Vandelanotte \u0026 Theunissen BV, (ondernemingsnummer 0427.897.088) met zetel te 2600 Antwerpen (Berchem), Grotesteenweg 214 bus 9 en met als vertegenwoordiger Ken Snoeks, aangesteld als commissaris revisor voor een een periode van 36 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.795.657",
"name_full": "WOONHAVEN ANTWERPEN",
"legal_form": "BV"
}
}25-02-2026 Callens, Vandelanotte & Theunissen BV nommé commissaire
- Callens, Vandelanotte & Theunissen BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0427.897.088",
"name": "Callens, Vandelanotte \u0026 Theunissen BV",
"address": "Grotesteenweg 214 bus 9, 2600 Antwerpen (Berchem)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-28",
"evidence_quote": "In de algemene vergadering van 28 mei 2025 werd het kantoor Callens, Vandelanotte \u0026 Theunissen BV, (ondernemingsnummer 0427.897.088) met zetel te 2600 Antwerpen (Berchem), Grotesteenweg 214 bus 9 en met als vertegenwoordiger Ken Snoeks, aangesteld als commissaris revisor voor een een periode van 36 ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-05-30"
},
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-25",
"filing_date": "2026-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.795.657",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick Janssens",
"org_rep_person_name": null,
"person_role_at_subject": "voorzitter - bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 3 administrateurs nommés
- Liese HELLEMANS — Bestuurder
- Wouter Gehre — Bestuurder
- Patrick Janssens — Voorzitter bestuurder
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liese HELLEMANS",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Wouter Gehre",
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}
},
{
"kind": "director_in",
"role": "voorzitter - bestuurder",
"person": {
"rrn": null,
"name": "Patrick Janssens",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.795.657",
"name_full": "WOONHAVEN ANTWERPEN - erkenningsnummer 114 (verkort)"
}
}29-12-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liese HELLEMANS",
"address": null,
"birth_date": null,
"profession": "algemeen directeur",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Wouter Gehre",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Janssens",
"address": null,
"birth_date": null,
"profession": "voorzitter",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-10-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.795.657",
"name_full": "WOONHAVEN ANTWERPEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.795.657",
"name_full": "WOONHAVEN ANTWERPEN",
"legal_form": "BV"
}
}03-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tom BOGAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-03",
"filing_date": "2025-10-24",
"act_kind_objet": "Parti\u00EBle splitsing door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.795.657",
"name": "WOONHAVEN ANTWERPEN",
"role": "acquiring",
"address": "Jan Denuc\u00E9straat 23, 2020 Antwerpen",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.710.724",
"name": "Thuisrand",
"role": "demerged",
"address": "Diksmuidelaan 276, 2600 Antwerpen (Berchem)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0345,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:63",
"12:64",
"12:8",
"12:13"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 voor 28,98",
"new_shares_issued_n": 243443,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uit het onroerend sociaal wonen-patrimonium (woningen, garages, gronden) gelegen in Borsbeek, inclusief huurcontracten en huurwaarborgen, en de daarmee verbonden leningen. De boekwaarde van de activa bedraagt \u20AC14.711.863,56 op 31 december 2024.",
"equity_transferred_eur": 4784.63,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0403.795.657",
"name_full": "WOONHAVEN ANTWERPEN",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Bogaert",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Woonhaven Antwerpen heeft op 14 oktober 2025 met eenparigheid van stemmen besloten tot een parti\u00EBle splitsing door overneming. Het vermogen van Thuisrand, met name het onroerend sociaal wonen-patrimonium in Borsbeek, wordt overgedragen aan Woonhaven Antwerpen. In ruil daarvoor ontvangen de aandeelhouders van Thuisrand nieuwe aandelen in Woonhaven Antwerpen volgens een ruilverhouding van 1 voor 28,98. De splitsing is boekhoudkundig en fiscaal terug te rekenen vanaf 1 januari 2025, op basis van de balans per 31 december 2024.",
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan Woonhaven Antwerpen",
"verslag commissaris Woonhaven Antwerpen",
"verslag bestuursorgaan Thuisrand",
"verslag commissaris Thuisrand"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}03-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tom BOGAERT",
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-03",
"filing_date": "2025-10-24",
"act_kind_objet": "Parti\u00EBle splitsing door overneming"
},
"decision": {
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"act_date": "2025-10-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
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"name": "WOONHAVEN ANTWERPEN",
"role": "acquiring",
"address": "Jan Denuc\u00E9straat 23 2020 Antwerpen",
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},
{
"kbo": "0404.710.724",
"name": "Thuisrand",
"role": "demerged",
"address": "Diksmuidelaan 276 2600 Antwerpen (Berchem)",
"is_foreign": false,
"legal_form": "besloten vennootschap",
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}
],
"exchange_ratio": 0.034510000000000006,
"legal_articles": [
"12:61",
"12:62",
"12:63",
"12:59",
"12:8",
"12:13",
"12:62 \u00A7 1"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 voor 28,98 (28,9769967)",
"new_shares_issued_n": 243443,
"real_estate_included": true,
"patrimony_description": "De Partieel te Splitsen Vennootschap \u0027Thuisrand\u0027 overdraagt aan de Overnemende Vennootschap \u0027Woonhaven Antwerpen\u0027 een deel van haar vermogen, zowel activa als passiva, rechten en verplichtingen. Dit omvat het onroerend sociaal wonen-patrimonium (woningen, garages, gronden) gelegen op grondgebied Borsbeek, de bijbehorende huurcontracten en waarborgen, en een deel van de openstaande leningen.",
"equity_transferred_eur": 14711863.56,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0403.795.657",
"name_full": "WOONHAVEN ANTWERPEN",
"legal_form": "besloten vennootschap"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Bogaert",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Woonhaven Antwerpen heeft een voorstel tot parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van het vermogen van de vennootschap Thuisrand, met name het onroerend sociaal wonen-patrimonium op Borsbeek, overgedragen aan Woonhaven Antwerpen. De overdracht wordt gefinancierd door de uitgifte van 243.443 nieuwe aandelen aan de aandeelhouders van Thuisrand, gebaseerd op een ruilverhouding van 1 aandeel Woonhaven Antwerpen voor elke 28,98 aandelen Thuisrand. De splitting werkt boekhoudkundig en fiscaal terug tot 1 januari 2025.",
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan Woonhaven Antwerpen",
"verslag commissaris Woonhaven Antwerpen",
"verslag bestuursorgaan Thuisrand",
"verslag commissaris Thuisrand"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
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},
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"pub_date": "2025-07-24",
"filing_date": "2025-07-15",
"act_kind_objet": "Voorstel van parti\u00EBle splitsing door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": null,
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},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
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"name": "THUISRAND",
"role": "demerged",
"address": "2600 Berchem (Antwerpen), Diksmuidelaan 276",
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},
{
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],
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"12:61",
"12:62",
"12:64"
],
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"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 voor 28,98",
"new_shares_issued_n": 243443,
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"patrimony_description": "Het onroerend sociaal wonen-patrimonium (woningen, garages, gronden) gelegen op grondgebied Borsbeek, inclusief de bijhorende leningen en andere activa en passiva.",
"equity_transferred_eur": 4784.63,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0403.795.657",
"name_full": "THUISRAND",
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"_kbo_extracted_mismatch": "0404.710.724"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"summary_narrative": "De bestuursorganen van THUISRAND en WOONHAVEN ANTWERPEN stellen voor om een parti\u00EBle splitsing door overneming te realiseren. Hierbij wordt een deel van het vermogen van Thuisrand, met name het onroerend sociaal wonen-patrimonium gelegen te Borsbeek, overgedragen aan Woonhaven. De overdracht wordt vergoed met nieuwe aandelen in Woonhaven, waarbij geen geldige opleg plaatsvindt. De verrichting heeft tot doel het patrimonium aan sociale woningen te overdragen van Thuisrand naar Woonhaven.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Philippe ERNST",
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"office_city": "Zoersel",
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},
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},
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"act_date": "2025-06-30",
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},
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"restructuring": {
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{
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"name": "THUISRAND",
"role": "demerged",
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},
{
"kbo": "0403.795.657",
"name": "WOONHAVEN ANTWERPEN",
"role": "recipient",
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],
"exchange_ratio": 0.0345,
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"12:59",
"12:61",
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"12:64"
],
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"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "1 voor 28,98",
"new_shares_issued_n": 243443,
"real_estate_included": true,
"patrimony_description": "Het over te dragen patrimonium bestaat uit onroerende goederen (sociale huurwoningen, garages, gronden) gelegen in Borsbeek, met een boekwaarde van 14.711.863,56 euro op 31 december 2024. Daarnaast worden leningen (12.766.026,77 euro) en proportioneel een deel van niet-toewijsbare leningen (1.218.453,45 euro) overgedragen. Ook worden huurcontracten, huurwaarborgen en liquiditeiten overgedragen.",
"equity_transferred_eur": 14711863.56,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0403.795.657",
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"_kbo_extracted_mismatch": "0404.710.724"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Philippe ERNST",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van THUISRAND en WOONHAVEN ANTWERPEN stellen voor om een parti\u00EBle splitsing door overneming te realiseren, waarbij een deel van het vermogen van THUISRAND, met name het sociaal wonenpatrimonium gelegen in Borsbeek, wordt overgedragen aan WOONHAVEN ANTWERPEN. De overdracht vindt plaats tegen vergoeding in nieuwe aandelen van Woonhaven, met een ruilverhouding van 1 aandeel in Woonhaven per 28,98 aandelen in Thuisrand. De splitsing is onderworpen aan de goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen en aan de voorwaarden van het Bodemdecreet.",
"co_filed_documents": [
"Bijlage 1: Splitsingsbalans afgesloten per 31 december 2024",
"Bijlage 2: Bodemattesten"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-05-2025 13 administrateurs nommés, 12 démissionnaires
- Patrick Janssens — Voorzitter bestuurder
- Liesbeth Homans — Bestuurder
- Indrit Belkovi — Bestuurder
- Hicham El Mzairh — Bestuurder
- Joyce Loridan — Bestuurder
- Nabilla Ait Daoud — Bestuurder
- Vincent Hellemans — Bestuurder
- Peter Wouters — Bestuurder
Détails techniques
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},
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},
{
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},
{
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"name": "Carl Geeraerts",
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},
{
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},
{
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}
],
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}02-05-2025 4 administrateurs nommés, 4 démissionnaires
- Patrick Janssens — Voorzitter
- Liesbeth Homans — Ondervoorzitter
- Indrit Belkovi — Ondervoorzitter
- Carl Geeraerts — Ondervoorzitter
- Elisabeth Van Doesburg
- Bachar Karim
- Kris Gysels
- Karina Leys
Détails techniques
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}02-05-2025 10 administrateurs nommés, 12 démissionnaires, 3 reconduits
- Patrick Janssens — Bestuurder
- Liesbeth Homans — Bestuurder
- Indrit Belkovi — Bestuurder
- Hicham El Mzairh — Bestuurder
- Joyce Loridan — Bestuurder
- Nabilla Ait Daoud — Bestuurder
- Vincent Hellemans — Bestuurder
- Peter Wouters — Bestuurder
Détails techniques
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}02-05-2025 Changement au sein de l'organe d'administration
Détails techniques
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}02-05-2025 10 administrateurs nommés, 12 démissionnaires, 3 reconduits
- Patrick Janssens — Bestuurder
- Liesbeth Homans — Bestuurder
- Indrit Belkovi — Bestuurder
- Hicham El Mzairh — Bestuurder
- Joyce Loridan — Bestuurder
- Nabilla Ait Daoud — Bestuurder
- Vincent Hellemans — Bestuurder
- Peter Wouters — Bestuurder
Détails techniques
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}02-05-2025 4 administrateurs nommés, 4 démissionnaires
- Patrick Janssens — Voorzitter
- Liesbeth Homans — Ondervoorzitter
- Indrit Belkovi — Ondervoorzitter
- Carl Geeraerts — Ondervoorzitter
- Elisabeth Van Doesburg — Bestuurder
- Bachar Karim — Bestuurder
- Kris Gysels — Bestuurder
- Karina Leys — Bestuurder
Détails techniques
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- Saar Fernagut — Bestuurder
- Saskia Dendievel — Bestuurder
- Jan Verschueren — Bestuurder
- Vincent Gebruers — Bestuurder
- Ward Van Den Bogaerd — Bestuurder
- Mohamed Chamlali — Bestuurder
- Candy Muys — Bestuurder
- Ilse Van Leemput — Bestuurder
Détails techniques
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Détails techniques
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}29-11-2024 2 administrateurs nommés
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Détails techniques
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}20-03-2024 3 administrateurs nommés
- Yacine BEN MOHAMED — Algemeen directeur
- Wouter Gehre — Algemeen directeur
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Détails techniques
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Détails techniques
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Détails techniques
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}13-11-2023 6 administrateurs nommés
- Frauke Dresen — Raad van bestuur
- Chantal Vekemans — Raad van bestuur
- Jamy Lee Boonen — Raad van bestuur
- Nicky Hobberstad — Raad van bestuur
- Wouter Gehre — Algemeen directeur
- Els van Doesburg — Voorzitter bestuurder
Détails techniques
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}13-11-2023 Changement au sein de l'organe d'administration
Détails techniques
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}13-11-2023 4 administrateurs nommés
- Cathérine Lammineur — Bijzonder lasthebber directeur onroerende transacties
- Anne Vanachter — Bijzonder lasthebber directeur onroerende transacties
- Wouter Gehre — Algemeen directeur
- Els van Doesburg — Voorzitter bestuurder
Détails techniques
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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 | WOONHAVEN ANTWERPEN |