CQS TECHNOLOGIES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8380 Zeebrugge, Groenlandstraat 77-79",
        "city": "Zeebrugge",
        "region": "vlaams_gewest",
        "street": "Groenlandstraat",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "77-79",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint-Maria-Aalterstraat 2, 9880 Aalter",
        "city": "Aalter",
        "region": "vlaams_gewest",
        "street": "Sint-Maria-Aalterstraat",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "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": 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": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0879.379.234",
    "name_full": "CQS TECHNOLOGIES",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0629.760.721",
    "org_name": "D\u0026P Waregem BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "De publicatieformulieren voor het Belgisch Staatsblad met betrekking tot deze beslissing(en)"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van De Vijver Johan Paul Leon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering ontslaat de bestuurders in functie, met name: 1.De heer Van De Vijver Johan Paul Leon, wonende te 9620 Zottegem, Ernmerstraat 16. ... En verleent hen kwijting voor hun gevoerd mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Puyvelde Johan Albert Betty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890268671",
        "name": "Johan Van Puyvelde",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering ontslaat de bestuurders in functie, met name: ... 2. De Commanditaire Vennootschap \u0022Johan Van Puyvelde\u0022, met zetel te 8000 Brugge, Potterierei 36. ... Alhier vertegenwoordigd door haar vaste vertegenwoordiger de heer Van Puyvelde Johan Albert Betty, ... En verleent hen kwijti",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keereman Patrick Marie Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664846215",
        "name": "INCOMEC HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering ontslaat de bestuurders in functie, met name: ... 3.De Besloten vennootschap INCOMEC HOLDING, met zetel te 9660 Brakel, Industrielaan 1. ... Vertegenwoordigd door haar vaste vertegenwoordiger, de heer Keereman Patrick Marie Andr\u00E9, ... En verleent hen kwijting voor hun gevoerd",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van De Vijver Johan Paul Leon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist te (her)benoemen als bestuurders, voor een termijn van 6 jaar: 1.De heer Van De Vijver Johan Paui Leon, wonende te 9620 Zottegern, Emmerstraat 16."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Puyvelde Johan Albert Betty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890268671",
        "name": "Johan Van Puyvelde",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te (her)benoemen als bestuurders, voor een termijn van 6 jaar: ... 2. De Commanditaire Vennootschap \u0022Johan Van Puyvelde\u0022, met zetel te 8000 Brugge, Potterierei 36. ... Alhier vertegenwoordigd door haar vaste vertegenwoordiger de heer Van Puyvelde Johan Albert Betty, ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keereman Patrick Marie Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664846215",
        "name": "INCOMEC HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te (her)benoemen als bestuurders, voor een termijn van 6 jaar: ... 3.De Besloten vennootschap INCOMEC HOLDING, met zetel te 9660 Brakel, Industrielaan 1. ... Vertegenwoordigd door haar vaste vertegenwoordiger, de heer Keereman Patrick Marie Andr\u00E9, ... Die vertegenwoor"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Puyvelde Johan Albert Betty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890268671",
        "name": "Johan Van Puyvelde",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vervolgens zijn voornoemde bestuurders, vertegenwoordigd als gezegd, in raad van bestuur vergaderd en beraadslagend herbenoemen zij tot gedelegeerd bestuurder voor de duur van haar mandaat als bestuurder: De Commanditaire Vennootschap \u0022Johan Van Puyvelde\u0022, met zetel te 8000 Brugge, Potterierei 36. ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.379.234",
    "name_full": "CQS TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delcour Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale accepte les d\u00E9missions de -Delcour Martine ... \u00E0 partir de 8/12/2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Geron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866135863",
        "name": "SCA E.M.G.E.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale accepte les d\u00E9missions de -SCA E.M.G.E. (0866.135.863) repr\u00E9sent\u00E9 par son repr\u00E9sertar\u0131t permanent Marc Geron \u00E0 partir de 8/12/2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Puyvelde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SComm Johan Van Puyvelde",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale nomme en qualit\u00E9 d\u0027administrateurs: - SComm Johan Van Puyvelde,repr\u00E9sent\u00E9 par son repr\u00E9sentant permarient Johan Van Puyvelde ... \u00E0 partir de 8/12/2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Keereman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Incomec Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale nomme en qualit\u00E9 d\u0027administrateurs: ... SRL Incomec Holding, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Patrick Keereman ... \u00E0 partir de 8/12/2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van De Vijver Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale nomme en qualit\u00E9 d\u0027administrateurs: ... Van De Vijver Johan ... \u00E0 partir de 8/12/2021"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Marc Geron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866135863",
        "name": "SCA E.M.G.E.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le Conseil d\u0027Administration: - accepte la d\u00E9mission de SCA E.M.G.E. (0866.135.863) repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Marc Geron de sa mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourrali\u00E8re a partir de 8/12/2021"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Puyvelde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SComm Johan Van Puyvelde",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "Le Conseil d\u0027Administration: -nomme en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re SComm Johan Van Puyvelde, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Johan Van Puyvelde a partir de 8/12/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.379.234",
    "name_full": "CQS TECHNOLOGIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GERON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879379234",
        "name": "EMGE SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs de la soci\u00E9t\u00E9 EMGE SCA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Marc GERON et de Mme Martine DELCOUR."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GERON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879379234",
        "name": "EMGE SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduction du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 EMGE SCA repr\u00E9sent\u00E9e par son repr\u00E9sentant parmanent M. Marc GERON."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine DELCOUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateurs de la soci\u00E9t\u00E9 EMGE SCA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Marc GERON et de Mme Martine DELCOUR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.379.234",
    "name_full": "CQS TECHNOLOGIES",
    "legal_form": "SA"
  }
}