Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 3
22-01-2025
v3.2
22-01-2025
Kapitaalwijziging
05-01-2015
v3.2
Adresverloop · 3
10-02-2026
v3.2
10-02-2026
Zetelwijziging
04-04-2017
v3.2
Alle aktes · 19
bijgewerkt 4 maanden geleden
2026
10-02-2026 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": "0820.752.038",
"name_full": "Q-CLEAN",
"legal_form": "BV"
}
}10-02-2026 Zetelverplaatsing van Nazareth naar Brussel
- Sluis 2, 9810 Nazareth → Congresstraat 35, 1000 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Congresstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Nazareth",
"region": null,
"street": "Sluis",
"country": "BE",
"postcode": "9810",
"box_number": "D201",
"street_number": "2"
},
"effective_date": "2025-06-23",
"evidence_quote": "De vergadering beslist de verplaatsing van de zetel van de Vennootschap naar het Brusselse Gewest. te 1000 Brussel, Congresstraat 35, zoals beslist door de vergadering van de raad van bestuur van de Vennootschap gehouden op 23 juni 2025, te bekrachtigen, met terugwerkende kracht vanaf voormelde datum."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.752.038",
"name_full": "Q-CLEAN",
"legal_form": "BV"
}
}10-02-2026 Wijziging in het bestuur
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-10",
"filing_date": "2026-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.752.038",
"name_full": "Q-CLEAN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}10-02-2026 Zetelverplaatsing naar Brussel
- 1000 Brussel, Congresstraat 35
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Congresstraat 35",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Congresstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-06-23",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "inferred",
"statute_clause_text": "De zetel is gevestigd in het Brusselse Gewest.",
"statute_article_number": 2,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
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"pub_date": "2026-02-10",
"filing_date": "2026-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-23",
"unanimous": null
},
"subject_company": {
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"name_full": "Q-CLEAN",
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},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
]
}2025
24-10-2025 Mieke Van Leeuwe benoemd tot commissaris
- Mieke Van Leeuwe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0820752038",
"name": "PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt de bv PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als nieuwe commissaris voor een termijn van drie jaar. Deze vennootschap heeft Mevr. Mieke Van Leeuwe, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.752.038",
"name_full": "Q-CLEAN",
"legal_form": "BV"
}
}24-10-2025 PwC Bedrijfsrevisoren benoemd tot commissaris
- PwC Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
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"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt de bv PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als nieuwe commissaris voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
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"value": 3
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
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"person": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders machtigen mevrouw Nathalie Demanet, de heer Antoon Devlies, de heer Hugo Vanneuville en mevrouw Petra Van Vaerenbergh, met bevoegdheid van indeplaatsstelling en elk bevoegd individueel te handelen, om naar aanleiding van de hierboven vermelde beslissingen de volgende handelingen te",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-24",
"filing_date": "2025-10-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.752.038",
"name_full": "Q-Clean",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-10-2025 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-09-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0820.752.038",
"name_full": "Q-CLEAN",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Commercial Director: MCIM BV (met vaste vertegenwoordiger Bart Mariman)",
"holder_kbo": null,
"holder_name": "MCIM BV",
"scope_categories": [
"commercial",
"general_representation"
],
"with_substitution": false
},
{
"quote": "Operations Directors/Business Unit Directors/Segment Directors: ... Global Technics Consulting BV (met vaste vertegenwoordiger Erik Langenaken) ...",
"holder_kbo": null,
"holder_name": "Global Technics Consulting BV",
"scope_categories": [
"operational",
"general_representation"
],
"with_substitution": false
},
{
"quote": "Operations Directors/Business Unit Directors/Segment Directors: ... Cailin BV (met vaste vertegenwoordiger Steven Janssens) ...",
"holder_kbo": null,
"holder_name": "Cailin BV",
"scope_categories": [
"operational",
"general_representation"
],
"with_substitution": false
},
{
"quote": "Transition Manager: Endr\u00E9ol SRL (met vaste vertegenwoordiger Thierry De Vleeschouwer)",
"holder_kbo": null,
"holder_name": "Endr\u00E9ol SRL",
"scope_categories": [
"operational",
"general_representation"
],
"with_substitution": false
},
{
"quote": "Group Controller: Fend Consulting BV (met vaste vertegenwoordiger Fabian Sterckx)",
"holder_kbo": null,
"holder_name": "Fend Consulting BV",
"scope_categories": [
"finance",
"general_representation"
],
"with_substitution": false
},
{
"quote": "Bluebridge Finance BP: VGF Consult BV, met vaste vertegenwoordiger Kim Spruyt)",
"holder_kbo": null,
"holder_name": "VGF Consult BV",
"scope_categories": [
"finance",
"general_representation"
],
"with_substitution": false
},
{
"quote": "De raad van bestuur machtigt de heer Hugo Vanneuville ... om ... de opmaak en ondertekening van de formulieren voor de publicatie in de bijlagen van het Belgisch Staatsblad, de wijzigingen in de Kruispuntbank der Ondernemingen en ter griffie van de rechtbank van koophandel.",
"holder_kbo": null,
"holder_name": "Hugo Vanneuville",
"scope_categories": [
"publication",
"kbo",
"filing"
],
"with_substitution": true
},
{
"quote": "De raad van bestuur machtigt ... de heer Stefan Basiliades ... om ... de opmaak en ondertekening van de formulieren voor de publicatie in de bijlagen van het Belgisch Staatsblad, de wijzigingen in de Kruispuntbank der Ondernemingen en ter griffie van de rechtbank van koophandel.",
"holder_kbo": null,
"holder_name": "Stefan Basiliades",
"scope_categories": [
"publication",
"kbo",
"filing"
],
"with_substitution": true
},
{
"quote": "De raad van bestuur machtigt ... de heer Nico Van Doren ... om ... de opmaak en ondertekening van de formulieren voor de publicatie in de bijlagen van het Belgisch Staatsblad, de wijzigingen in de Kruispuntbank der Ondernemingen en ter griffie van de rechtbank van koophandel.",
"holder_kbo": null,
"holder_name": "Nico Van Doren",
"scope_categories": [
"publication",
"kbo",
"filing"
],
"with_substitution": true
},
{
"quote": "De raad van bestuur machtigt ... mevrouw Petra Van Vaerenbergh ... om ... de opmaak en ondertekening van de formulieren voor de publicatie in de bijlagen van het Belgisch Staatsblad, de wijzigingen in de Kruispuntbank der Ondernemingen en ter griffie van de rechtbank van koophandel.",
"holder_kbo": null,
"holder_name": "Petra Van Vaerenbergh",
"scope_categories": [
"publication",
"kbo",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}16-10-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-16",
"filing_date": "2025-09-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0820.752.038",
"name_full": "Q-Clean",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Petra Van Vaerenbergh",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-10-2025 Statutenwijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-16",
"filing_date": "2025-09-22",
"act_kind_objet": "Intrekking en toekenning bevoegdheden tot goedkeuring en ondertekening"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-09-22",
"unanimous": true
},
"statute_change": {
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"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "Q-Clean",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "Q-Clean",
"current_zetel_raw": "Sluis 2D201, 9810 Nazareth",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
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"holder_name": "Hugo Vanneuville",
"scope_categories": [
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],
"with_substitution": true
},
{
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],
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},
{
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],
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},
{
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],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
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"admin_delegated_added": [
{
"name": "De Bestuurders",
"excluded_powers": []
},
{
"name": "De Country Manager/CEO/Gedelegeerd bestuurder",
"excluded_powers": []
},
{
"name": "De Chief Financial Officer (CFO)",
"excluded_powers": []
},
{
"name": "De Commercial Director (CCO)",
"excluded_powers": []
},
{
"name": "De Operations Performance Director (OPD)",
"excluded_powers": []
},
{
"name": "De P\u0026C Director (PCD)",
"excluded_powers": []
},
{
"name": "De Legal Director",
"excluded_powers": []
},
{
"name": "De Operations Directors, Business Unit Directors en Segment Directors",
"excluded_powers": []
},
{
"name": "De Bestuurders",
"excluded_powers": []
},
{
"name": "De Country Manager / Managing Director /CEO",
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},
{
"name": "Chief Financial Officer (CFO)",
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},
{
"name": "Commercial Director",
"excluded_powers": []
},
{
"name": "Head of Bid Management \u0026 MarCom",
"excluded_powers": []
},
{
"name": "Technical Consultancy Manager Pricing",
"excluded_powers": []
},
{
"name": "Head of Sales",
"excluded_powers": []
},
{
"name": "Head of Commercial Excellence",
"excluded_powers": []
},
{
"name": "Business Development Director",
"excluded_powers": []
},
{
"name": "Corporate Account Managers",
"excluded_powers": []
},
{
"name": "Regional Account Managers",
"excluded_powers": []
},
{
"name": "Sales Executive",
"excluded_powers": []
},
{
"name": "Operations Performance Director",
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},
{
"name": "Operations Directors/Business Unit Directors/Segment Directors",
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},
{
"name": "Key Account Managers",
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},
{
"name": "Regional Managers",
"excluded_powers": []
},
{
"name": "Operations Managers",
"excluded_powers": []
},
{
"name": "Coordinatrice agence d\u0027int\u00E9rim Luxint\u00E9rim",
"excluded_powers": []
},
{
"name": "Facility Manager",
"excluded_powers": []
},
{
"name": "Head of Sustainability \u0026 Catering Performance",
"excluded_powers": []
},
{
"name": "Catering Excellence Manager",
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},
{
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},
{
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},
{
"name": "HSE Lead",
"excluded_powers": []
},
{
"name": "Bluebridge BUM",
"excluded_powers": []
},
{
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},
{
"name": "CFO",
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},
{
"name": "Group Controller",
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},
{
"name": "Accounting \u0026 Reporting Manager",
"excluded_powers": []
},
{
"name": "Working Capital Manager",
"excluded_powers": []
},
{
"name": "Finance BP\u0027s",
"excluded_powers": []
},
{
"name": "Bluebridge Finance BP",
"excluded_powers": []
},
{
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},
{
"name": "HR Operations Lead",
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},
{
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},
{
"name": "Head of Talent Acquisition",
"excluded_powers": []
},
{
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"excluded_powers": []
},
{
"name": "P\u0026C Business Partners",
"excluded_powers": []
},
{
"name": "Payroll Teamleader",
"excluded_powers": []
},
{
"name": "Head of Personnel Administration Belgium",
"excluded_powers": []
},
{
"name": "Head of Personnel Administration Luxembourg",
"excluded_powers": []
},
{
"name": "P\u0026C Business Partners",
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},
{
"name": "HR Services Officers Teamleader",
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},
{
"name": "Payroll Specialists",
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},
{
"name": "(Senior) Talent Acquisition Specialists",
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},
{
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},
{
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},
{
"name": "HR Services Officers",
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},
{
"name": "Legal Director",
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},
{
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},
{
"name": "Legal Officer",
"excluded_powers": []
},
{
"name": "Country Procurement Officer",
"excluded_powers": []
},
{
"name": "Fleet Manager",
"excluded_powers": []
},
{
"name": "CFO",
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},
{
"name": "IT Director",
"excluded_powers": []
},
{
"name": "ICT Systems Manager",
"excluded_powers": []
},
{
"name": "ICT Applications Manager",
"excluded_powers": []
},
{
"name": "Country Manager",
"excluded_powers": []
},
{
"name": "CEO",
"excluded_powers": []
},
{
"name": "CFO",
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},
{
"name": "een bediende Niveau 2",
"excluded_powers": []
},
{
"name": "Legal Niveau 3",
"excluded_powers": []
},
{
"name": "P\u0026C Legal Advisor (Niveau 3)",
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
"name": "P\u0026C Niveau 4",
"excluded_powers": []
},
{
"name": "Fleet Niveau 4",
"excluded_powers": []
},
{
"name": "Finance Niveau 4",
"excluded_powers": []
},
{
"name": "Finance Niveau 3",
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},
{
"name": "P\u0026C Niveau 3",
"excluded_powers": []
},
{
"name": "Managers Sales, Finance, Administration, ICT, Procurement, Operational Excellence, People \u0026 Culture, Marketing, Communications Department, Payroll Adm Employee, Legal Niveau 4, Management Assistant, (Senior) Business Controller, Social Secretary of Commercial Secretary",
"excluded_powers": []
},
{
"name": "Hugo Vanneuville",
"excluded_powers": []
},
{
"name": "Stefan Basiliades",
"excluded_powers": []
},
{
"name": "Nico Van Doren",
"excluded_powers": []
},
{
"name": "Petra Van Vaerenbergh",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Petra Van Vaerenbergh",
"org_rep_person_name": null
},
"co_filed_documents": [
"Excel-tabel \u0022Updated Authorisations Matrix 2025\u0022"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}16-10-2025 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": "0820.752.038",
"name_full": "Q-CLEAN",
"legal_form": "BV"
}
}22-01-2025 2 bestuurders benoemd, 1 ontslagnemend
- Kris Cloots — Bestuurder
- Juan Gyselinck — Bestuurder
- Bluebridge Services BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bluebridge Services BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-20",
"evidence_quote": "De enige aandeelhouder neemt hierbij kennis van het ontslag van Bluebridge Services BV, vast vertegenwoordigd door de heer Bart Coppens met onmiddellijke ingang als bestuurder van de Vennootschap.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Cloots",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-20",
"evidence_quote": "De enige aandeelhouder benoemt de heer Kris Cloots en de heer Juan Gyselinck tot bestuurders van de Vennootschap, met onmiddellijke ingang en voor een onbepaalde duur onder voorbehoud van uitdrukkelijke herroeping door de algemene vergadering."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juan Gyselinck",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-20",
"evidence_quote": "De enige aandeelhouder benoemt de heer Kris Cloots en de heer Juan Gyselinck tot bestuurders van de Vennootschap, met onmiddellijke ingang en voor een onbepaalde duur onder voorbehoud van uitdrukkelijke herroeping door de algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.752.038",
"name_full": "Q-CLEAN",
"legal_form": "BV"
}
}22-01-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.752.038",
"name_full": "Q-CLEAN",
"legal_form": "BV"
}
}22-01-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-22",
"filing_date": "2025-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-01-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0820.752.038",
"name_full": "Q-Clean",
"legal_form": "B.V.",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal - Lawyers BV",
"person_name": null,
"org_rep_person_name": "Hans Vansweevelt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0874.282.378",
"pct": null,
"kind": "org",
"name": "Bluebridge Services BV",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2024
18-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2024-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0820.752.038",
"name_full": "Q-CLEAN",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verklaart bij deze volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan NV Van Havermaet, met zetel te 3500 Hasselt, Diepenbekerweg 65, vertegenwoordigd door mevrouw Stephanie Casado en/of mevrouw Dagmar Willems ... om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen ... alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen ... met betrekking tot de aansluiting bij het sociaal verzekeringsfonds",
"holder_kbo": null,
"holder_name": "NV Van Havermaet",
"scope_categories": [
"KBO",
"tax",
"filing",
"social_security"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-04-2024 Bart Coppens herbenoemd als bestuurder
- Bart Coppens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BLUEBRIDGE SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt het mandaat van de besloten vennootschap BLUEBRIDGE SERVICES, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart Coppens, als bestuurder van de besloten vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.752.038",
"name_full": "Q-CLEAN",
"legal_form": "BVBA"
}
}2021
27-01-2021 Bart Coppens neemt ontslag als bestuurder
- Bart Coppens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Coppens",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-08",
"evidence_quote": "Uit het proces-verbaal van de algemene vergadering van 8 september 2020 blijkt dat Bart Coppens ontslag heeft genomen als bestuurder met ingang van diezelfde datum."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.752.038",
"name_full": "Q-CLEAN",
"legal_form": "BVBA"
}
}2017
04-04-2017 Zetelverplaatsing van Wevelgem naar Eke
- Vliegveld 25, 8560 Wevelgem → Sluis 2D2, 9810 Eke
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Eke",
"region": null,
"street": "Sluis",
"country": "BE",
"postcode": "9810",
"box_number": "01",
"street_number": "2D2"
},
"old_address": {
"city": "Wevelgem",
"region": null,
"street": "Vliegveld",
"country": "BE",
"postcode": "8560",
"box_number": "A",
"street_number": "25"
},
"effective_date": "2017-03-01",
"evidence_quote": "Per 01 maart 2017 heeft de zaakvoerder besloten om de maatschappelijke zetel van Q Clean bvba per onmiddellijk te verhuizen van Vliegveld 25A, 8560 Wevelgem naar Sluis 2D2 01, 9810 Eke."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.752.038",
"name_full": "Q-CLEAN",
"legal_form": "BVBA"
}
}2015
05-01-2015 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.752.038",
"name_full": "Q-CLEAN",
"legal_form": "BVBA"
}
}2013
25-09-2013 Bart Coppens benoemd tot zaakvoerder
- Bart Coppens — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bart Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0874282378",
"name": "Copernicus BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-01-01",
"evidence_quote": "Copernicus BVBA (BE0874.282.378), Anne Frankplein 12 bus 2 te 3500 Hasselt, met als vaste vertegenwoordiger de Heer Bart Coppens, wordt benoemd als zaakvoerder met ingang vanaf 01 januari 2012."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0820.752.038",
"name_full": "Q-CLEAN",
"legal_form": "BVBA"
}
}