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WOONPROJECT

Actif
SRL·Travaux de menuiserie· 3 ans d'activité
Brug-Zuid 1 ·9880 Aalter, Belgique
BE 0800.356.205
Suivre Print / PDF
Chiffre d'affaires
Marge EBIT
Résultat net€155k+6071,3%
Fonds de roulement€9k

Cycle de vie & signaux d'insolvabilité

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Moniteur belge — actes

2 actes
Tous les actes · 2 mis à jour il y a 2 mois
2026
09-04-2026 Pels BV démissionne de son mandat d'administrateur Changement d'administrateurs
  • Pels BV — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pels BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-16",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 19 maart 2026 blijkt dat, na kennisname van de ontslagbrief van de bestuurder Pels BV, vertegenwoordigd door haar vaste vertegenwoordiger Peter Van Laere, getekend op 16 maart 2026, de vergadering besluit dit ontslag te aanvaarden.",
      "decharge_status": null,
      "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": "Pels BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-16",
      "evidence_quote": "De vergadering besluit kwijting te geven aan de ontslagnemende bestuurder voor de verrichtingen als bestuurder tot 16 maart 2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bedienden, aangestelden en lasthebbers",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.893.529",
        "name": "KANTOOR PIETERS-DICK \u0026 CO",
        "address": "Triestlaan 37, 9820 Merelbeke-Melle",
        "country": "BE",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent een bijzondere volmacht aan de besloten vennootschap \u0022KANTOOR PIETERS-DICK \u0026 CO\u0022, met zetel te 9820 Merelbeke-Melle, Triestlaan 37, ondernemingsnummer 0459.893.529, RPR Gent afdeling Gent, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.356.205",
    "name_full": "WOONPROJEC\u0422",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Vanla NV",
    "person_name": null,
    "org_rep_person_name": "Werner Van Laere",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
14-04-2023 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "9880 Aalter, Brug-Zuid 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0479.181.780",
        "name": "VANLA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0479.181.780",
      "holder_org_name": "VANLA",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 95024.03,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 95024.03,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 95024.03,
  "subject_company": {
    "kbo": "0800.356.205",
    "name_full": "WOONPROJECT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-29",
  "post_incorporation_mandates": []
}