Q-Conversions
De berekende faillissementskans van Q-Conversions over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 48 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 29-07-2025 | 2025-00322986 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00233217 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00394132 |
| 30-09-2021 | verkort | 28-04-2022 | 2022-20010917 |
| 30-09-2020 | verkort | 30-04-2021 | 2021-13000473 |
| 30-09-2019 | verkort | 30-03-2020 | 2020-08300130 |
| 30-09-2018 | verkort | 31-03-2019 | 2019-09100103 |
| 30-09-2017 | verkort | 28-03-2018 | 2018-08600532 |
| 30-09-2016 | verkort | 07-12-2017 | 2017-71500118 |
| 31-12-2014 | verkort | 30-09-2015 | 2015-62800038 |
-
M&M Cars Group BVRechtspersoonBestuurder· vast vert.: Olivier DhondtStaatsblad-akte 25107003 (22-08-2025)Actief17-07-2025 → heden
-
Vermuyten Consulting BVRechtspersoonGedelegeerd bestuurder· vast vert.: Kris VermuytenStaatsblad-akte 24151994 (22-10-2024)Actief25-06-2024 → heden
-
Actief19-01-2023 → heden
-
Actief19-01-2023 → heden
-
Actief19-01-2023 → heden
-
M TECH RENT & SUPPORTRechtspersoonBestuurder· vast vert.: Michel FobeletsStaatsblad-akte 23057819 (28-04-2023)Actief19-01-2023 → heden
-
Vermuyten ConsultingRechtspersoonBestuurder· vast vert.: VERMUYTEN KrisStaatsblad-akte 22385429 (22-12-2022)Actief19-12-2022 → heden
-
Goossens Solutions BVRechtspersoonBestuurder· vast vert.: Jona de BaerdemaekerStaatsblad-akte 21090166 (28-07-2021)Actief28-07-2021 → heden
2 gebeurtenissen
- 28-07-2021 Benoemd· Bestuurder
- 29-04-2021 Ontslagen· Bestuurder
-
UP SE BVRechtspersoonBestuurder· vast vert.: Tom KnaepkensStaatsblad-akte 21090166 (28-07-2021)Actief28-07-2021 → heden
Voormalige bestuurders (7)
-
Allego BVRechtspersoonBestuurder· vast vert.: Steve GoossensStaatsblad-akte 25107003 (22-08-2025)Voormalig— → 17-07-2025
-
Andex Rent BVRechtspersoonBestuurder· vast vert.: Tom KnaepensStaatsblad-akte 25107003 (22-08-2025)Voormalig— → 17-07-2025
-
Germanus BVRechtspersoonBestuurder· vast vert.: Steven LismontStaatsblad-akte 21090166 (28-07-2021)Voormalig28-07-2021 → 17-07-2025
2 gebeurtenissen
- 17-07-2025 Ontslagen· Bestuurder
- 28-07-2021 Benoemd· Bestuurder
-
M Tech Rent BVRechtspersoonBestuurder· vast vert.: Michel FobletsStaatsblad-akte 25107003 (22-08-2025)Voormalig— → 17-07-2025
-
GOOSSENS SOLUTIONSRechtspersoonZaakvoerder· vast vert.: Steve GoossensStaatsblad-akte 20110056 (23-09-2020)Voormalig01-04-2016 → 19-01-2023
2 gebeurtenissen
- 19-01-2023 Ontslagen· Bestuurder
- 01-04-2016 Benoemd· Zaakvoerder
-
Voormalig— → 19-12-2022
-
Voormalig— → 29-04-2021
| NACE primair | Detailhandel(47811) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 31-05-2006 |
| Status | Actief |
| Postcode | 2240 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11046B0037/00T002 | Vlaanderen | 1,7 ha | 1 · 2.460 m² | 10,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-04-2026 Statutenwijziging — naamswijziging
Technische details
{
"notary": {
"name": "Micha\u00EBl Mullie",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-30",
"filing_date": "2026-04-28",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change"
],
"scope": "full_restatement",
"trigger": "voluntary",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.603.504",
"name_full_after": "Vantro East",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Q-Conversions",
"current_zetel_raw": "Veerstraat 203 2240 Zandhoven",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 1 wordt aangepast om de nieuwe naam \u0022Vantro East\u0022 te bevestigen.",
"new_text": "Artikel 1. Naam\nDe vennootschap heeft de vorm van een besloten vennootschap en heeft als naam \u0022Vantro East\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl Mullie",
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0022Q-Conversions\u0022 naar \u0022Vantro East\u0022.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}30-04-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Micha\u00EBl Mullie",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-30",
"filing_date": "2026-04-28",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-26",
"unanimous": true
},
"agm_change": null,
"detected_kind": "name_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}30-04-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Micha\u00EBl Mullie",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-30",
"filing_date": "2026-04-28",
"act_kind_objet": "BENAMING"
},
"key_dates": [
{
"date": "2026-03-26",
"label": "akte date"
},
{
"date": "2026-04-28",
"label": "Neergelegd"
},
{
"date": "2026-04-30",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "person",
"name": "Micha\u00EBl Mullie",
"role": "Notaris"
},
{
"kind": "org",
"name": "Vantro East",
"role": "Benoeming bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}30-04-2026 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Vantro East",
"old": "Q-Conversions",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}29-09-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions"
}
}29-09-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
}
}22-08-2025 1 bestuurder benoemd, 4 ontslagnemend
- M&M Cars Group BV — Bestuurder
- Germanus BV — Bestuurder
- M Tech Rent BV — Bestuurder
- Andex Rent BV — Bestuurder
- Allego BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Germanus BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M Tech Rent BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andex Rent BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Allego BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u0026M Cars Group BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions"
}
}22-08-2025 1 bestuurder benoemd, 4 ontslagnemend
- Olivier Dhondt — Bestuurder
- Steven Lismont — Bestuurder
- Michel Foblets — Bestuurder
- Tom Knaepens — Bestuurder
- Steve Goossens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Lismont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Germanus BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-17",
"evidence_quote": "kennis heeft genomen van het vrijwillig ontslag als bestuurder met ingang van 17 juli 2025 van: - Germanus BV, vast vertegenwoordigd door Steven Lismont;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Foblets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "M Tech Rent BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-17",
"evidence_quote": "kennis heeft genomen van het vrijwillig ontslag als bestuurder met ingang van 17 juli 2025 van: - M Tech Rent BV, vast vertegenwoordigd door Michel Foblets;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Knaepens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Andex Rent BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-17",
"evidence_quote": "kennis heeft genomen van het vrijwillig ontslag als bestuurder met ingang van 17 juli 2025 van: - Andex Rent BV, vast vertegenwoordigd door Tom Knaepens;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Allego BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-17",
"evidence_quote": "kennis heeft genomen van het vrijwillig ontslag als bestuurder met ingang van 17 juli 2025 van: - Allego BV, vast vertegenwoordigd door Steve Goossens."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Dhondt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "M\u0026M Cars Group BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-17",
"evidence_quote": "met eenparigheid van stemmen heeft besloten, in vervanging van voormelde bestuurders, met ingang van 17 juli 2025 te benoemen als bestuurder: M\u0026M Cars Group BV, besloten vennootschap met zetel te Soenenspark 44A bus 102, 9051 Sint-Denijs-Westrem en gekend onder RPR Gent, afdeling Gent BTW BE 0795.47"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
}
}22-08-2025 2 bestuurders benoemd, 4 ontslagnemend
- M&M Cars Group BV — Bestuurder
- Anouck Sandra — Dagelijks bestuur
- Germanus BV — Bestuurder
- M Tech Rent BV — Bestuurder
- Andex Rent BV — Bestuurder
- Allego BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Germanus BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M Tech Rent BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andex Rent BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Allego BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u0026M Cars Group BV",
"address": "Soenenspark 44A bus 102, 9051 Sint-Denijs-Westrem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "M\u0026M Cars Group BV",
"address": "Soenenspark 44A bus 102, 9051 Sint-Denijs-Westrem",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivier Dhondt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "M\u0026M Cars Group BV",
"address": "Soenenspark 44A bus 102, 9051 Sint-Denijs-Westrem",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Steven Lismont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Germanus BV",
"address": null,
"country": null,
"legal_form": 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": "Michel Foblets",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "M Tech Rent BV",
"address": null,
"country": null,
"legal_form": 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": "Tom Knaepens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Andex Rent BV",
"address": null,
"country": null,
"legal_form": 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": "Steve Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Allego BV",
"address": null,
"country": null,
"legal_form": 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": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anouck Sandra",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": "2025-08-22",
"filing_date": "2025-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anouck Sandra",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"notulen bijzondere algemene vergadering Q-Conversions BV dd. 17 juli 2025 inzake wijziging bestuur",
"besluit raad van bestuur M\u0026M Cars Group BV dd. 17 juli 2025 inzake benoeming vaste vertegenwoordiger"
],
"corrected_publication_numac": null
}07-07-2025 2 ontslagnemend
- BV Vermuyten Consulting — Bestuurder
- BV Vermuyten Consulting — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Vermuyten Consulting",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-10",
"evidence_quote": "De algemene vergadering beslist tot het ontsiag van BV Vermuyten Consulting, met zetel te 2980 Zoersel Olmenlei 82, als niet-statutaire bestuurder, en dit met ingang op 10/02/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BV Vermuyten Consulting",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-10",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV Vermuyten Consulting, met zetel te 2980 Zoersel Olmenlei 82, als gedelegeerd bestuurder met ingang op 10/02/2025.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
}
}07-07-2025 4 ontslagnemend
- BV Vermuyten Consulting — Bestuurder
- Kris Vermuyten — Vaste vertegenwoordiger
- BV Vermuyten Consulting — Gedelegeerd bestuurder
- Kris Vermuyten — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Vermuyten Consulting",
"address": "2980 Zoersel Olmenlei 82",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-10",
"evidence_quote": "De algemene vergadering beslist tot het ontsiag van BV Vermuyten Consulting, met zetel te 2980 Zoersel Olmenlei 82, als niet-statutaire bestuurder, en dit met ingang op 10/02/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris Vermuyten",
"address": "2980 Zoersel Olmenlei 82",
"birth_date": null,
"profession": null,
"birth_place": "2980 Zoersel"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0881.603.504",
"name": "Vermuyten Consulting",
"address": "Veerstraat 203, 2240 Zandhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-10",
"evidence_quote": "Rechtspersoon Vermuyten Consulting heeft Kris Vermuyten, met woonplaats te 2980 Zoersel Olmenlei 82, ontsiagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 10/02/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BV Vermuyten Consulting",
"address": "2980 Zoersel Olmenlei 82",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-10",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV Vermuyten Consulting, met zetel te 2980 Zoersel Olmenlei 82, als gedelegeerd bestuurder met ingang op 10/02/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris Vermuyten",
"address": "2980 Zoersel Olmenlei 82",
"birth_date": null,
"profession": null,
"birth_place": "2980 Zoersel"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0881.603.504",
"name": "Vermuyten Consulting",
"address": "Veerstraat 203, 2240 Zandhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-10",
"evidence_quote": "Rechtspersoon Vermuyten Consulting heeft Kris Vermuyten, met woonplaats te 2980 Zoersel Olmenlei 82, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 10/02/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-07",
"unanimous": null
},
{
"body": "bestuur",
"date": "2025-02-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Germanus",
"person_name": null,
"org_rep_person_name": "Steven Lismont",
"person_role_at_subject": null
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 06/02/2025",
"de notulen van de algemene vergadering dd. 07/02/2025"
],
"corrected_publication_numac": null
}07-07-2025 3 ontslagnemend
- BV Vermuyten Consulting — Niet statutaire bestuurder
- Kris Vermuyten — Vaste vertegenwoordiger
- BV Vermuyten Consulting — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "BV Vermuyten Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris Vermuyten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV Vermuyten Consulting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS"
}
}22-10-2024 Zetelverplaatsing van Malle naar Zandhoven
- Delften 23 hal 84. 2390 Malle → Veerstraat 203, 2240 Zandhoven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Veerstraat 203, 2240 Zandhoven",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "Veerstraat",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"old_address": {
"raw": "Delften 23 hal 84. 2390 Malle",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "84",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"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
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2980 Zoersel Olmenlei 82",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Olmenlei",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-06-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2980 Zoersel Olmenlei 82",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Olmenlei",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"old_address": {
"raw": "2980 Zoersel Olmenlei 82",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Olmenlei",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"effective_date": "2024-06-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"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": "mixed",
"pub_date": "2024-10-22",
"filing_date": "2024-10-10",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Lismont",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}22-10-2024 Zetelverplaatsing van Malle naar Zandhoven
- Delften 23, 2390 Malle → Veerstraat 203, 2240 Zandhoven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zandhoven",
"region": null,
"street": "Veerstraat",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "203"
},
"old_address": {
"city": "Malle",
"region": null,
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "hal 84",
"street_number": "23"
},
"effective_date": "2024-07-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Delften 23 hal 84, 2390 Malle naar Veerstraat 203, 2240 Zandhoven, en dit vanaf 01/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
}
}22-10-2024 Kris Vermuyten benoemd tot gedelegeerd bestuurder
- Kris Vermuyten — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kris Vermuyten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Vermuyten Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-25",
"evidence_quote": "Het bestuursorgaan beslist tot benoeming van BV Vermuyten Consuiting, met zetel te 2980 Zoersel Olmenlei 82, als gedelegeerd bestuurder met ingang op 25/06/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
}
}22-10-2024 2 bestuurders benoemd
- BV Vermuyten Consulting — Gedelegeerd bestuurder
- Kris Vermuyten — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV Vermuyten Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris Vermuyten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions"
}
}22-10-2024 Wissel van vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Vermuyten Consulting",
"address": "Olmenlei 82, 2980 Zoersel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-25",
"evidence_quote": "Het bestuursorgaan beslist tot benoeming van BV Vermuyten Consuiting, met zetel te 2980 Zoersel Olmenlei 82, als gedelegeerd bestuurder met ingang op 25/06/2024. Dit mandaat geldt voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris Vermuyten",
"address": "Olmenlei 82, 2980 Zoersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vermuyten Consulting",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-25",
"evidence_quote": "Rechtspersoon Vermuyten Consulting heeft Kris Vermuyten, met woonplaats te 2980 Zoersel Olmenlei 82, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 25/06/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Q-Mobility BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de vennootschap Q-Mobility BV vertegenwoordigd door Steven Lismont Bestuurder",
"decharge_status": null,
"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": "mixed",
"pub_date": "2024-10-22",
"filing_date": "2024-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
},
{
"body": "bestuur",
"date": "2024-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-10-2024 Zetelverplaatsing van Malle naar Zandhoven
- Delften 23 hal 84. 2390 Malle → Veerstraat 203, 2240 Zandhoven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Veerstraat 203, 2240 Zandhoven",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "Veerstraat",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"old_address": {
"raw": "Delften 23 hal 84. 2390 Malle",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "84",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Delften 23 hal 84, 2390 Malle naar Veerstraat 203, 2240 Zandhoven, en dit vanaf 01/07/2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "2980 Zoersel Olmenlei 82",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Olmenlei",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-06-25",
"evidence_quote": "Het bestuursorgaan beslist tot benoeming van BV Vermuyten Consulting, met zetel te 2980 Zoersel Olmenlei 82, als gedelegeerd bestuurder met ingang op 25/06/2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "AklslGre GUEN",
"firm_city": null,
"firm_name": null,
"office_city": "Malle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-10",
"act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing) - Benoemingen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-25",
"unanimous": true
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Q-Mobility BV",
"person_name": null,
"org_rep_person_name": "Steven Lismont",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 22/10/2024"
]
}28-04-2023 4 bestuurders benoemd, 1 ontslagnemend
- Michel Fobelets — Bestuurder
- Tom Knaepkens — Bestuurder
- Steve Goossens — Bestuurder
- Kris Vermuyten — Bestuurder
- Steve Goossens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475856165",
"name": "Goossens Solutions BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-19",
"evidence_quote": "werd beslist met ingang vanaf 19 januari 2023: 1/ ontslag van bestuurder Goossens Solutions BV - BE0475.856.165 - gevestigd te Koeweidestraat 50 bus B-1785 Merchtem met als vaste vertegenwoordiger Dhr. Steve Goossens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Fobelets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893992481",
"name": "M TECH RENT \u0026 SUPPORT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-19",
"evidence_quote": "2/ Benoeming van bestuurders: M TECH RENT \u0026 SUPPORT BV - BE0893.992.481 - gevestigd te Terhulzen 12 - 3580 Beringen als vast vertegenwoordiger Dhr. Michel Fobelets"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Knaepkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837078623",
"name": "ANDEX - RENT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-19",
"evidence_quote": "ANDEX - RENT BV - BE0837.078.623 - gevestigd te Veerstraat 203 - 2240 Zandhoven met als vast vertegenwoordiger Dhr. Tom Knaepkens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0795297159",
"name": "ALLEGO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-19",
"evidence_quote": "ALLEGO BV - BE0795.297.159 - gevestigd te Koeweidestraat 50 bus B - 1785 Merchtem met als vast vertegenwoordiger Dhr. Steve Goossens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vermuyten",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "Vermuyten Consulting Bestuurder Dhr. Kris Vermuyten"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
}
}28-04-2023 4 bestuurders benoemd, 1 ontslagnemend
- Michel Fobelets — Bestuurder
- Tom Knaepkens — Bestuurder
- Steve Goossens — Bestuurder
- Kris Vermuyten — Bestuurder
- Steve Goossens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Fobelets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Knaepkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vermuyten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS"
}
}22-12-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2022-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2022 VERMUYTEN Kris benoemd tot bestuurder
- VERMUYTEN Kris — Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "KNAEPKENS Tom",
"address": "2980 Zoersel, Rozenlaan 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0840.514.403",
"name": "UP SE",
"address": "2980 Zoersel, Rozenlaan 23",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMUYTEN Kris",
"address": "Olmenlei 82, 2980 Zoersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0814.790.595",
"name": "Vermuyten Consulting",
"address": "2980 Zoersel, Olmenlei 82",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Isabelle MOSTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-22",
"filing_date": "2022-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle MOSTAERT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de uitgifte van de notulen",
"\u00E9\u00E9n (1) onderhandse volmacht",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}22-12-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Q- Conversions",
"old": "AANPASSINGEN GOOSSENS",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}22-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- VERMUYTEN Kris — Bestuurder
- KNAEPKENS Tom — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KNAEPKENS Tom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMUYTEN Kris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS"
}
}22-12-2022 Zetelverplaatsing van Merchtem naar Malle
- 1785 Merchtem, Koeweidestraat 50B bus 3 → 2390 Malle, Delften 23 hal 84
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "zetel_social",
"new_address": {
"raw": "2390 Malle, Delften 23 hal 84",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "84",
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "1785 Merchtem, Koeweidestraat 50B bus 3",
"city": "Merchtem",
"region": "vlaams_gewest",
"street": "Koeweidestraat",
"country": "BE",
"postcode": "1785",
"box_number": "3",
"street_number": "50",
"locality_suffix": null
},
"effective_date": "2022-12-19",
"evidence_quote": "De vergadering besluit met onmiddellijke ingang de zetel (exclusief de vestigingseenheid) te verplaatsen van haar huidig adres te 1785 Merchtem, Koeweidestraat 50B bus 3 naar 2390 Malle, Delften 23 hal 84.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Het adres van de zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "vestigingseenheid",
"new_address": {
"raw": "1785 Merchtem, Koeweidestraat 50B bus 3",
"city": "Merchtem",
"region": "vlaams_gewest",
"street": "Koeweidestraat",
"country": "BE",
"postcode": "1785",
"box_number": "3",
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "1785 Merchtem, Koeweidestraat 50B bus 3",
"city": "Merchtem",
"region": "vlaams_gewest",
"street": "Koeweidestraat",
"country": "BE",
"postcode": "1785",
"box_number": "3",
"street_number": "50",
"locality_suffix": null
},
"effective_date": "2022-12-19",
"evidence_quote": "De vergadering besluit vervolgens om de vestigingseenheid gelegen te 1785 Merchtem, Koeweidestraat 50B bus 3 te behouden en bijkomend een nieuwe vestigingseenheid te openen te 2390 Malle, Delften 23 hal 84.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "vestigingseenheid",
"new_address": {
"raw": "2390 Malle, Delften 23 hal 84",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "84",
"street_number": "23",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-12-19",
"evidence_quote": "De vergadering besluit vervolgens om de vestigingseenheid gelegen te 1785 Merchtem, Koeweidestraat 50B bus 3 te behouden en bijkomend een nieuwe vestigingseenheid te openen te 2390 Malle, Delften 23 hal 84.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Isabelle MOSTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-22",
"filing_date": "2022-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-12-19",
"unanimous": true
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Isabelle MOSTAERT, Notaris",
"person_name": null,
"org_rep_person_name": "Isabelle MOSTAERT",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de notulen",
"onderhandse volmacht",
"geco\u00F6rdineerde statuten"
]
}22-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- VERMUYTEN Kris — Bestuurder
- KNAEPKENS Tom — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KNAEPKENS Tom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0840514403",
"name": "UP SE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-19",
"evidence_quote": "De algemene vergadering besluit om met ingang op heden de besloten vennootschap \u201CUP SE\u201D, met zetel te 2980 Zoersel, Rozenlaan 23, (KBO 0840.514.403), met als vaste vertegenwoordiger de heer KNAEPKENS Tom, wonende te 2980 Zoersel, Rozenlaan 23, ontslag te geven uit haar functie."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMUYTEN Kris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0814790595",
"name": "Vermuyten Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-19",
"evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot de benoeming, met ingang op heden, als niet-statutair bestuurder voor een onbepaalde duur van de besloten vennootschap \u201CVermuyten Consulting\u201D, met zetel te 2980 Zoersel, Olmenlei 82 (KBO 0814.790.595), met als vaste vertegenwoordiger de h"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
}
}22-12-2022 Zetelverplaatsing van Merchtem naar Malle
- Koeweidestraat 50, 1785 Merchtem → Delften 23, 2390 Malle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Malle",
"region": "Vlaams Gewest",
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "hal 84",
"street_number": "23"
},
"old_address": {
"city": "Merchtem",
"region": "Vlaams Gewest",
"street": "Koeweidestraat",
"country": "BE",
"postcode": "1785",
"box_number": "bus 3",
"street_number": "50"
},
"effective_date": "2022-12-19",
"evidence_quote": "De vergadering besluit met onmiddellijke ingang de zetel (exclusief de vestigingseenheid) te verplaatsen van haar huidig adres te 1785 Merchtem, Koeweidestraat 50B bus 3 naar 2390 Malle, Delften 23 hal 84."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
}
}20-06-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}20-06-2022 Statutenwijziging
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": "2022-05-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-07-2021 3 bestuurders benoemd, 2 ontslagnemend
- Steven Lismont — Bestuurder
- Tom Knaepkens — Bestuurder
- Steve Goossens — Bestuurder
- Steve Goossens — Bestuurder
- Jona de Baerdemaeker — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-29",
"evidence_quote": "De aandeelhouders nemen kennis van de ontslagbrieven van bestuurders Steve Goossens en Goossens Solutions BV, vast vertegenwoordigd door mevrouw Jona de Baerdemaeker, krachtens dewelke zij hun ontslag meedelen als bestuurder van de vennootschap met ingang van 29 april 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jona de Baerdemaeker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Goossens Solutions BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-29",
"evidence_quote": "De aandeelhouders nemen kennis van de ontslagbrieven van bestuurders Steve Goossens en Goossens Solutions BV, vast vertegenwoordigd door mevrouw Jona de Baerdemaeker, krachtens dewelke zij hun ontslag meedelen als bestuurder van de vennootschap met ingang van 29 april 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Lismont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Germanus BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende rechtspersonen te benoemen als bestuurders van de vennootschap - Germanus BV, met maatschappelijke zetel te 3001 Leuven, Erasme Ruelensvest 155, vast vertegenwoordigd door de heer Steven Lismont;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Knaepkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Up Se BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende rechtspersonen te benoemen als bestuurders van de vennootschap - Up Se BV, met maatschappelijke zetel te 2980 Zoersel, Rozenlaan 23, vast vertegenwoordigd door de heer Tom Knaepkens;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Goossens Solutions BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende rechtspersonen te benoemen als bestuurders van de vennootschap - Goossens Solutions BV, met maatschappelijke zetel te 1785 Merchtem, Koeweidestraat 50/B, vast vertegenwoordigd door de heer Steve Goossens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Q-Conversions |
| Officiële naamNL | Vantro East |