Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
57 aktes Kapitaalverloop · 6
06-03-2026
v3.2
06-03-2026
v3.2
06-03-2026
Kapitaalwijziging
05-03-2026
Kapitaalwijziging
05-03-2026
v3.2
05-03-2026
v3.2
Adresverloop · 2
23-10-2015
v3.2
23-10-2015
Zetelwijziging
Alle aktes · 57
bijgewerkt 1 maand geleden
2026
04-05-2026 Cyrille Becker neemt ontslag als persoon belast met het dagelijks bestuur
- Cyrille Becker — Persoon belast met het dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Cyrille Becker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C"
}
}04-05-2026 Cyrille Becker neemt ontslag als dagelijks bestuur
- Cyrille Becker — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Cyrille Becker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-17",
"evidence_quote": "De enige bestuurder neemt kennis van het ontslag van de heer Cyrille Becker in hoedanigheid van persoon belast met het dagelijks bestuur, en dit met ingang vanaf de datum van deze besluiten, en beslist om dit ontslag voor zover als nodig te aanvaarden.",
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maxime Monard",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Maxime Monard, Meester Frederik Meuwissen, Meester Tijs Schuermans, Meester Justine Petit, of enige andere advocaat van het advocatenkantoor Monard Law BV, waarvan de kantoren zijn gevestigd te Tervurenlaan 270",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Frederik Meuwissen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Maxime Monard, Meester Frederik Meuwissen, Meester Tijs Schuermans, Meester Justine Petit, of enige andere advocaat van het advocatenkantoor Monard Law BV, waarvan de kantoren zijn gevestigd te Tervurenlaan 270",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Tijs Schuermans",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Maxime Monard, Meester Frederik Meuwissen, Meester Tijs Schuermans, Meester Justine Petit, of enige andere advocaat van het advocatenkantoor Monard Law BV, waarvan de kantoren zijn gevestigd te Tervurenlaan 270",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Justine Petit",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Maxime Monard, Meester Frederik Meuwissen, Meester Tijs Schuermans, Meester Justine Petit, of enige andere advocaat van het advocatenkantoor Monard Law BV, waarvan de kantoren zijn gevestigd te Tervurenlaan 270",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-04",
"filing_date": "2026-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tijs Schuermans",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-05-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "NV"
}
}17-03-2026 Dennis van Oort benoemd tot bestuurder
- Dennis van Oort — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dennis van Oort",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1034583192",
"name": "International Software Group Holding",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-26",
"evidence_quote": "De vergadering beslist te benoemen als enige bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: de vennootschap naar het recht van Nederland \u201CInternational Software Group Holding\u201D, met zetel te 7521PL Enschede, Capitool 13 (Nederland), en Belgisch ondernemi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "NV"
}
}17-03-2026 Statutenwijziging
Samenvatting:
v3.2
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": "0430.817.382",
"name_full": "Q2C"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}17-03-2026 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": "2026-02-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-03-2026 1 bestuurder benoemd, 3 ontslagnemend
- International Software Group Holding — Enige bestuurder
- Cyrille Becker — Bestuurder
- Stephan Kaiser — Bestuurder
- Lieven Mattheeuws — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrille Becker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Kaiser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Mattheeuws",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "International Software Group Holding",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C"
}
}17-03-2026 1 bestuurder benoemd, 3 ontslagnemend
- Dennis van Oort — Enig bestuurder
- Cyrille Becker — Bestuurder
- Stephan Kaiser — Bestuurder
- Lieven Mattheeuws — Bestuurder
Notaris:
Yorik DESMYTTERE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrille Becker",
"address": null,
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"profession": null,
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},
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"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met ingang vanaf de datum van deze besluiten",
"decharge_status": "granted",
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{
"kind": "director_out",
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"name": "Stephan Kaiser",
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met ingang vanaf de datum van deze besluiten",
"decharge_status": "granted",
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{
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"name": "Lieven Mattheeuws",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met ingang vanaf de datum van deze besluiten",
"decharge_status": "granted",
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},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Dennis van Oort",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1034.583.192",
"name": "International Software Group Holding",
"address": null,
"country": "NL",
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-02-26",
"evidence_quote": "De vergadering beslist te benoemen als enige bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrille Becker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om volledige en onvoorwaardelijke kwijting te verlenen aan voornoemde ontslagnemende bestuurders voor de uitoefening van hun mandaat tot op heden",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Kaiser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om volledige en onvoorwaardelijke kwijting te verlenen aan voornoemde ontslagnemende bestuurders voor de uitoefening van hun mandaat tot op heden",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Mattheeuws",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om volledige en onvoorwaardelijke kwijting te verlenen aan voornoemde ontslagnemende bestuurders voor de uitoefening van hun mandaat tot op heden",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-17",
"filing_date": "2026-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"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
}06-03-2026 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": "2026-02-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-03-2026 Kapitaalverhoging van €634.702 tot €696.675,38
- €61.973,38 → €696.675,38
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 696675.38,
"delta_eur": 634702.0,
"before_eur": 61973.38,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C"
}
}06-03-2026 Statutenwijziging
Samenvatting:
v3.2
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": "0430.817.382",
"name_full": "Q2C"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}06-03-2026 Kapitaalverhoging van €634.702 tot €696.675,38
- €61.973,38 → €696.675,38
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 634702.0,
"currency": "EUR",
"after_eur": 696675.38,
"delta_eur": 634702.0,
"before_eur": 61973.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-02-24",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 634.702,00 EUR, om het van 61.973,38 EUR te brengen op 696.675,38 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "NV"
}
}06-03-2026 Kapitaalverhoging van €634.702 tot €696.675,38
- €61.973,38 → €696.675,38
- Inbreng in geld · Apport en numéraire
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"events": [
{
"kind": "capital_increase",
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"delta_eur": 634702.0,
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"share_emission": {
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"share_form": "no_nominal_value",
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 634702.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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},
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}06-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Tim CARNEWAL · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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}05-03-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}05-03-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}05-03-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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}2025
12-06-2025 Kwijting verleend aan het bestuur
Technische details
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}12-06-2025 Francis Hoste neemt ontslag als bestuurder
- Francis Hoste — Bestuurder
Samenvatting:
v3.2
Technische details
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}12-06-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}2024
16-12-2024 Cyrille Becker herbenoemd als bestuurder
- Cyrille Becker — Bestuurder
Technische details
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}16-12-2024 Cyrille Becker benoemd tot bestuurder
- Cyrille Becker — Bestuurder
Samenvatting:
v3.2
Technische details
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}16-12-2024 Cyrille Becker herbenoemd als bestuurder
- Cyrille Becker — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_renew",
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}
],
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}10-09-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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}10-09-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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},
{
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}17-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Lieven Mattheeuws — Bestuurder
- Hélène Hennico — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}17-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Lieven Mattheeuws — Bestuurder
- Hélène Hennico — Bestuurder
Samenvatting:
v3.2
Technische details
{
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}14-06-2024 4 bestuurders benoemd
- Lieven Mattheeuws — Gedelegeerd bestuurder
- Paul Hermant — Advocaat
- Stan Prenen — Advocaat
- Bird & Bird (Belgium) LLP — Advocaat
Technische details
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten unaniem om een volmacht toe te kennen aan Paul Hermant, Stan Prenen, alsook aan iedere andere advocaat van het kantoor Bird \u0026 Bird (Belgium) LLP",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2024-06-14",
"filing_date": "2024-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stan Prenen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}14-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegation
Technische details
{
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"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-14",
"filing_date": "2024-06-05",
"act_kind_objet": "verlenen van een bijzondere volmacht"
},
"decision": {
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"act_date": "2024-04-22",
"unanimous": true
},
"conversion": null,
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"restructuring": {
"parties": [
{
"kbo": "0430.817.382",
"name": "Q2C",
"role": "contributor",
"address": "Vaartdijkstraat 19, 8200 Brugge",
"is_foreign": false,
"legal_form": "naamloze vennootscha\u0440",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Lieven Mattheeuws",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
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},
{
"kbo": null,
"name": "Paul Hermant",
"role": "other",
"address": null,
"is_foreign": false,
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Stan Prenen",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Bird \u0026 Bird (Belgium) LLP",
"role": "other",
"address": "Louizalaan 235 bus 1, 1050 Brussel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "naamloze vennootscha\u0440"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stan Prenen",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van Q2C hebben unaniem beslist om een bijzondere volmacht te verlenen aan Lieven Mattheeuws. Deze volmacht geeft hem de bevoegdheid om namens de vennootschap beslissingen te nemen, contracten te ondertekenen, abonnementen af te sluiten en het UBO-register te beheren.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}14-06-2024 3 bestuurders benoemd
- Lieven Mattheeuws — Bijzonder gevolmachtigde
- Paul Hermant — Volmacht voor publicatiedoeleinden
- Stan Prenen — Volmacht voor publicatiedoeleinden
Samenvatting:
v3.2
Technische details
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"role": "bijzonder gevolmachtigde",
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}
},
{
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}
},
{
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C"
}
}Eerste 30 van 57 aktes