Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 2
02-01-2023
Kapitaalwijziging
02-01-2023
v3.2
Alle aktes · 9
bijgewerkt 1 maand geleden
2026
26-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
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"act_meta": {
"language": "nl",
"pub_date": "2026-05-26",
"filing_date": "2026-05-18",
"act_kind_objet": "Herbenoeming Commissaris - Volmacht"
},
"key_dates": [
{
"date": "2026-05-12",
"label": "AG date"
},
{
"date": "2026-05-18",
"label": "akte date"
},
{
"date": "2029",
"label": "AG date"
}
],
"key_parties": [
{
"kbo": "0792989450",
"kind": "org",
"name": "BLUE QUARTER",
"role": "Aandeelhouder"
},
{
"kind": "org",
"name": "EY bedrijfsrevisoren",
"role": "Commissaris"
},
{
"kind": "person",
"name": "Christophe Boschmans",
"role": "Volmachtnemer"
},
{
"kbo": "0474966438",
"kind": "org",
"name": "Ad-Ministerie BV",
"role": "Lasthebber"
},
{
"kind": "person",
"name": "Adriaan de Leeuw",
"role": "Vertegenwoordiger"
}
],
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},
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"detected_real_type": "board_change"
}26-05-2026 1 bestuurder benoemd, 1 herbenoemd
- Ad-Ministerie BV — Dagelijks bestuur
- EY bedrijfsrevisoren — Commissaris
Technische details
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"events": [
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"role": "commissaris",
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"reason": null,
"subkind": "renewal",
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"evidence_quote": "De Algemene Vergadering van aandeelhouders bevestigt de herbenoeming van de huidige commissaris, namelijk EY bedrijfsrevisoren te 1831 Diegem, Kouterveldstraat 7B, vertegenwoordigd door Christophe Boschmans voor een termijn van drie jaar, zijnde tot de jaarlijkse algemene vergadering die zal worden ",
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{
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"reason": null,
"subkind": "additional",
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"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "1860 Meise, Brusselsesteenweg 66",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering van aandeelhouders beslist om een bijzondere volmacht te verlenen aan Ad-Ministerie BV, met maatschappelijke zetel te 1860 Meise, Brusselsesteenweg 66, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0474.966.438, vertegenwoordigd door de heer Adriaan de ",
"decharge_status": null,
"mandate_duration": {
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],
"notary": {
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-26",
"filing_date": "2026-05-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-05-12",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-05-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.989.450",
"name_full": "BLUE QUARTER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
07-08-2025 Christophe Boschmans herbenoemd als commissaris
- Christophe Boschmans — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Boschmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-06",
"evidence_quote": "De oprichtingsakte dd. 26/10/2022 heeft de benoeming bevestigd van de commissaris, namelijk EY bedrijfsrevisoren te 1831 Diegem, Kouterveldstraat 7B voor een termijn van drie jaar, zijnde tot de jaarlijkse algemene vergadering die zal worden gehouden in 2026. Vanaf 6/05/2025 zal EY Bedrijfsrevisoren"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.989.450",
"name_full": "BLUE QUARTER",
"legal_form": "NV"
}
}2023
30-05-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.989.450",
"name_full": "BLUE QUARTER",
"legal_form": "NV"
}
}21-03-2023 2 bestuurders benoemd
- Ingrid Quinet — Bestuurder
- Adriaan de Leeuw — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Quinet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0479.643.026",
"name": "Ingrid Quinet BV",
"address": "1300 Waver, avenue Charles Le T\u00E9m\u00E9raire 5",
"country": "BE",
"legal_form": "BV"
},
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"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BVBA",
"address": "1860 Meise, Brusselsesteenweg 66",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.989.450",
"name_full": "BLUE QUARTER",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-03-2023 Ingrid Quinet benoemd tot bestuurder
- Ingrid Quinet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingrid Quinet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479643026",
"name": "Ingrid Quinet BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-09",
"evidence_quote": "De enige aandeelhouder besiist om Ingrid Quinet BV, met zetel te 1300 Waver, avenue Charles Le T\u00E9m\u00E9raire 5, Ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0479.643.026, met ais vaste vertegenwoordiger mevrouw Ingrid Quinet te benoemen als bestuurder met onmiddellijke ingang en d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.989.450",
"name_full": "BLUE QUARTER",
"legal_form": "NV"
}
}02-01-2023 Kapitaalverhoging van €938.500 tot €1.000.000
- €61.500 → €1.000.000
Notaris:
Louis-Philippe Marcelis · Brussel
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1000000.0,
"delta_eur": 938500.0,
"before_eur": 61500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "HOME INVEST BELGIUM",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 93850,
"contribution_amount_eur": 2938500.0
}
],
"share_emission": {
"agio_eur": 2000000.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 93850,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 31.31
},
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"contribution_type": "inschrijvingsrechten_uitgifte",
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"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Louis-Philippe Marcelis",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-02",
"filing_date": "2022-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0792.989.450",
"name_full": "BLUE QUARTER",
"legal_form": "Naamloze 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": [
"uitgifte",
"gecoordineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}02-01-2023 Kapitaalverhoging van €938.500 tot €1.000.000
- €61.500 → €1.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 938500.0,
"currency": "EUR",
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"delta_eur": 938500.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-14",
"evidence_quote": "De vergadering heeft besloten om het kapitaal van de vennootschap te verhogen ten belope van negenhonderd achtendertigduizend vijfhonderd euro (\u20AC 938.500,00-), om het te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00-), tot een miljoen euro (\u20AC 1.000.000,00-)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.989.450",
"name_full": "BLUE QUARTER",
"legal_form": "NV"
}
}2022
03-11-2022 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Woluwedal 46, 1200 Sint-Lambrechts-Woluwe",
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0420.767.885",
"name": "HOME INVEST BELGIUM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "zonder aanduiding van nominale waarde",
"partner_role": null,
"holder_org_kbo": "0420.767.885",
"holder_org_name": "HOME INVEST BELGIUM",
"contribution_type": "cash",
"amount_paid_in_eur": 61500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 6150,
"amount_subscribed_eur": 61500,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0827.553.718",
"name": "OKIMONO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
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"holder_org_kbo": "0827.553.718",
"holder_org_name": "OKIMONO",
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"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0715.959.473",
"name": "PBR MANAGEMENT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
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"holder_org_name": "PBR MANAGEMENT",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
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}
],
"capital_eur": 61500,
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"kbo": "0792.989.450",
"name_full": "BLUE QUARTER",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2022-10-26",
"post_incorporation_mandates": []
}