Q-DEVELOPMENTS

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    "pub_date": "2025-03-19",
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    {
      "body": "algemene_vergadering",
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      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als C-besluurder van de vennootschap: de CommV Cavallo, met zetel te 9160 Lokeren. Hoekstraat 163, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde met BTW-nummer BE 0657.764.918, vast vertegenwoordigd door de heer Piet Van Polla"
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{
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        "kbo": "0453925059",
        "name": "MOORE AUDIT",
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        "name": "VAN POLLAERT Pol Odette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657764423",
        "name": "SESAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "als C-Bestuurders: -De commanditaire vennootschap \u0022SESAM\u0022, met zetel te 9000 Gent, Franklin Rooseveltlaan 94, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, onder nummer 0657.764.423, met als vaste vertegenwoordiger, de heer VAN POLLAERT Pol Odette, geboren te Lokeren op zeven se"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN POLLAERT Piet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657764918",
        "name": "CAVALLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-De commanditaire vennootschap \u0022CAVALLO\u0022, met zetel te 9160 Lokeren (Eksaarde), Hoekstraat 163, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder nummer 0657.764.918, met als vaste vertegenwoordiger, de heer VAN POLLAERT Piet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS OOK GEKEND ALS AQUINE EN AQLETE",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS OOK GEKEND ALS AQUINE EN AQLETE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS OOK GEKEND ALS AQUINE EN AQLETE",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "FABRIEKAGE (represented by Van De Walle Davy)",
        "quote": "En onmiddellijk hierma is de voltallige raad van bestuur bijeengekomen die, met eenparigheid van stemmen, heeft beslist om tot dagelijks bestuurder te benoemen voor onbepaalde duur: De BV \u0022FABRIEKAGE\u0022, met zetel te 9160 Lokeren (Eksaarde), Rechtstraat 436 bus A, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder nummer 0650964228, met ais vaste vertegenwoordiger de heer Van De Walle Davy, voornoemd, hier aanwezig en die aanvaardt.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": "Vlaams Gewest",
        "street": "Rechtstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "A",
        "street_number": "436"
      },
      "old_address": {
        "city": "Destelbergen",
        "region": "Vlaams Gewest",
        "street": "Schaessestraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": "A026",
        "street_number": "15"
      },
      "effective_date": "2017-09-18",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap, te verplaatsen van 9070 Destelbergen, Schaessestraat 15 bus A026 naar 9160 Lokeren (Eksaarde), Rechtstraat 436/A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS OOK GEKEND ALS AQUINE EN AQLETE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000,
      "currency": "EUR",
      "after_eur": 68600,
      "delta_eur": 50000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-18",
      "evidence_quote": "KAPITAALVERHOGING DOOR INBRENG IN NATURA Met vijftigduizend euro (\u20AC 50.000,00)... Het geheel geplaatste maatschappelijk kapitaal van de vennootschap bedraagt achtenzestigduizend zeshonderd euro. (\u20AC 68.600,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS OOK GEKEND ALS AQUINE EN AQLETE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LAMMENS Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-16",
      "evidence_quote": "De vergadering beslist om het ontslag te aanvaarden van de heer LAMMENS Dirk, wonende te 9040 Gent, Leon Sarteelstraat 2/A0000, als gewone zaakvoerder van de vennootschap met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS OOK GEKEND ALS AQUINE EN AQLETE",
    "legal_form": "BVBA"
  }
}

{
  "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": "2017-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Voor de BVBA DPO Bedrijfsrevisoren\nUirich De Poortere\nBedrijfsrevisor - zaakvoerder...",
    "firm_kbo": null,
    "firm_name": "DPO Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Uirich De Poortere"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS OOK GEKEND ALS AQUINE EN AQLETE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft ondergetekende Notaris de opdracht tot uitwerking van de nieuwe geco\u00F6rdineerde statuten van de vennootschap. Hij dient deze nadien neer te leggen op de griffie van de Rechtbank van Koophandel.",
      "holder_kbo": null,
      "holder_name": "Notaris Filip Van der Cruysse",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Destelbergen",
        "region": null,
        "street": "Schaessestraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": "A026",
        "street_number": "15"
      },
      "old_address": {
        "city": "Lochristi",
        "region": null,
        "street": "Gaverveld",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2012-11-16",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten, dat zegt dat de maatschappelijke zetel door de zaakvoerder kan verplaatst worden door besluit van de zaakvoerders, wordt hierbij beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar: Schaessestraat 15/A026 9070 Destelbergen met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS OOK GEKEND ALS AQUINE EN AQLETE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lammens Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-16",
      "evidence_quote": "Deze algemere vergadering is bij elkaar gekomen omdat de Heer Lammers Dirk, wonende Leon Sarteelstraat 2a te 9040 Sint-Amandsberg wordt aangesteld als tweede zaakvoerder van de vennootschap. Deze benoeming wordt unaniem goedgekeurd. Zijn mandaat start op heden, 16 november 2012. De Heer Lammens Dirk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS OOK GEKEND ALS AQUINE EN AQLETE",
    "legal_form": "BVBA"
  }
}