QAELUM
De berekende faillissementskans van QAELUM over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 54 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00206666 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00225275 |
| 31-12-2022 | verkort | 23-06-2023 | 2023-00152164 |
| 31-12-2021 | verkort | 24-06-2022 | 2022-20090059 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-31400132 |
| 31-12-2019 | verkort | 13-07-2020 | 2020-29100552 |
| 31-12-2018 | verkort | 20-06-2019 | 2019-20200417 |
| 31-12-2017 | verkort | 20-06-2018 | 2018-20600431 |
| 31-12-2016 | verkort | 26-07-2017 | 2017-37900331 |
| 31-12-2015 | verkort | 23-06-2016 | 2016-22600276 |
-
Actief20-06-2025 → heden
-
CRESCATRechtspersoonGedelegeerd bestuurder· vast vert.: Jurgen JacobsStaatsblad-akte 21094915 (06-08-2021)Actief01-07-2021 → heden
2 gebeurtenissen
- 01-07-2021 Benoemd· Gedelegeerd bestuurder
- 01-07-2021 Benoemd· Bestuurder
-
Actief01-10-2020 → heden
-
Actief13-07-2017 → heden
-
Actief13-07-2017 → heden
-
Vandenbroucke Solutions BVBARechtspersoonBestuurder· vast vert.: Luc VandenbrouckeStaatsblad-akte 17132398 (18-09-2017)Actief13-07-2017 → heden
-
Vandenbroucke SolutionsRechtspersoonBestuurder· vast vert.: Luc VandenbrouckeStaatsblad-akte 16109571 (03-08-2016)Actief03-08-2016 → heden
-
LVDB Consult BVBARechtspersoonBestuurder· vast vert.: Luc VandenbrouckeStaatsblad-akte 13171126 (13-11-2013)Actief01-04-2012 → heden
Voormalige bestuurders (5)
-
Voormalig27-09-2013 → 25-03-2025
4 gebeurtenissen
- 25-03-2025 Ontslagen· Bestuurder
- 13-07-2017 Mandaat verlengd· Bestuurder
- 03-08-2016 Mandaat verlengd· Bestuurder
- 27-09-2013 Benoemd· Bestuurder
-
Voormalig13-07-2017 → 01-07-2021
3 gebeurtenissen
- 01-07-2021 Ontslagen· Gedelegeerd bestuurder
- 01-07-2021 Ontslagen· Bestuurder
- 13-07-2017 Mandaat verlengd· Bestuurder
-
Voormalig08-07-2016 → 01-10-2020
3 gebeurtenissen
- 01-10-2020 Ontslagen· Bestuurder
- 13-07-2017 Mandaat verlengd· Bestuurder
- 08-07-2016 Benoemd· Bestuurder
-
LVDB ConsultRechtspersoonBestuurder· vast vert.: Luc VandenbrouckeStaatsblad-akte 16109571 (03-08-2016)Voormalig— → 15-09-2014
-
Voormalig— → 27-09-2013
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV Baker Tilly BedrijfsrevisorenActief Bedrijfsrevisor · vertegenwoordigd door Christel De Blander |
— | 29-07-2025 → heden |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-10-2011 |
| Status | Actief |
| Postcode | 3012 |
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. |
|---|---|---|---|---|
| 24126D0179/00D002 | Vlaanderen | 8.983 m² | 1 · 4.164 m² | 24,7 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-02-2026 Statutenwijziging
Technische details
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}10-02-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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}10-02-2026 Kapitaalverhoging van €97.239,99 tot €2.965.293,28
- €2.868.053,29 → €2.965.293,28
- Inbreng in geld · Apport en numéraire
Technische details
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}10-02-2026 Kapitaalverhoging van €97.239,99 tot €2.965.293,28
- €2.868.053,29 → €2.965.293,28
- Inbreng in geld · Apport en numéraire
Technische details
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}10-02-2026 Statutenwijziging
Technische details
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}10-02-2026 Kapitaalverhoging van €97.239,99 tot €2.965.293,28
- €2.868.053,29 → €2.965.293,28
Technische details
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}16-01-2026 2 ontslagnemend
- Luc Vandenbroucke — Bestuurder
- Bart Swaelens — Bestuurder
Technische details
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}16-01-2026 Susanne Heinen benoemd tot dagelijks bestuur
- Susanne Heinen — Dagelijks bestuur
Technische details
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}16-01-2026 7 bestuurders benoemd, 1 ontslagnemend
- LK INVESTMENT BV — Bestuurder
- Luc Kindt — Vaste vertegenwoordiger
- Wesley Clemens — Bijzonder gevolmachtigd
- Kris VERHEES — Bijzonder gevolmachtigd
- Wesley CLEMENS — Bijzonder gevolmachtigd
- Kirsten RAEMAEKERS — Bijzonder gevolmachtigd
- Thomas VAN DE WIEL — Bijzonder gevolmachtigd
- Luc VANDENBROUCKE — Bestuurder
Technische details
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"evidence_quote": "De vergadering benoemt op voordracht van Gemma Frisius Fonds KU Leuven, C-aandeelhouder, tot bestuurder, met ingang vanaf heden, voor een periode van zes (6) jaar, tot aan de jaarvergadering te houden in 2031: - LK INVESTMENT BV, met zetel te Ernest Claeslaan 39, 8820 Torhout, ingeschreven in de Kru",
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},
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"evidence_quote": "De vergadering beslist volmacht te verlenen aan BDO Cynex Tax \u0026 Accounting BV, met zetel te 3500 Hasselt, Herkenrodesingel 10 bus 3.01, vertegenwoordigd door de heer Wesley Clemens, de heer Kris Verhees, mevrouw Kirsten Raemaekers of de heer Thomas Van de Wiel, allen individueel bevoegd en met mogel",
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},
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"subkind": "rectification",
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},
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"evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van VANDENBROUCKE SOLUTIONS BV (0563.349.274), met zetel te 8500 Kortrijk, Anna Bijnslaan 7, vast vertegenwoordigd door Luc VANDENBROUCKE woonachtig te 8500 Kortrijk, Anna Bijnslaan 7, als bestuurder van de Vennootschap, met ingang vanaf 20 j",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"country": "BE",
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},
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"evidence_quote": "De aandeelhouders beslissen om de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS, de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10/301, alleen handelend en met bevoegdheid tot indeplaatsstelling",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"country": "BE",
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},
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"evidence_quote": "De aandeelhouders beslissen om de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS, de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10/301, alleen handelend en met bevoegdheid tot indeplaatsstelling",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Kirsten RAEMAEKERS",
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},
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"evidence_quote": "De aandeelhouders beslissen om de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS, de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10/301, alleen handelend en met bevoegdheid tot indeplaatsstelling",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "De aandeelhouders beslissen om de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS, de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10/301, alleen handelend en met bevoegdheid tot indeplaatsstelling",
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-16",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0840.884.387",
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},
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"kind": "org",
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"org_rep_person_name": "Thomas Van de Wiel",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Luc Kindt — Bestuurder
- Luc VANDENBROUCKE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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},
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"name": "LK INVESTMENT BV",
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},
"effective_date": "2025-06-20",
"evidence_quote": "De vergadering benoemt op voordracht van Gemma Frisius Fonds KU Leuven, C-aandeelhouder, tot bestuurder, met ingang vanaf heden, voor een periode van zes (6) jaar, tot aan de jaarvergadering te houden in 2031: - LK INVESTMENT BV, met zetel te Ernest Claeslaan 39, 8820 Torhout, ingeschreven in de Kru"
},
{
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},
"effective_date": "2025-06-20",
"evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van VANDENBROUCKE SOLUTIONS BV (0563.349.274), met zetel te 8500 Kortrijk, Anna Bijnslaan 7, vast vertegenwoordigd door Luc VANDENBROUCKE woonachtig te 8500 Kortrijk, Anna Bijnslaan 7, als bestuurder van de Vennootschap, met ingang vanaf 20 j"
}
],
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"subject_company": {
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}
}16-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- LK INVESTMENT BV — Bestuurder
- VANDENBROUCKE SOLUTIONS BV — Bestuurder
Technische details
{
"events": [
{
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}
},
{
"kind": "director_out",
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}
}16-01-2026 Susanne Heinen benoemd tot persoon belast met het dagelijks bestuur
- Susanne Heinen — Persoon belast met het dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
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}
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"subject_company": {
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}
}31-07-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
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"name_change": {
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}31-07-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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"effective_date": "2025-07-29",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de verslagen van de aangestelde bedrijfsrevisor, te weten de BV Baker Tilly Bedrijfsrevisoren, met zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door mevrouw Christel De Blander, bedrijfsrevisor",
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},
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},
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"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de BV BDO Cynex Tax \u0026 Accounting, met zetel te 3500 Hasselt, Herkenrodesingel 10 bus 301 (0535.986.366), met de mogelijkheid tot indeplaatsstelling, om de vennootschap te vertegenwoordigen ingevolge onderhavige akte tegenover de griffie van de ondernemingsrechtbank, de Kruispuntbank voor Ondernemingen, de ondernemingsloketten, de sociaal verzekeringsfondsen en alle (belasting-)administraties, waaronder de BTW, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen, akkoorden en alle administratieve verrichtingen van de vennootschap uit te voeren.",
"holder_kbo": "0535.986.366",
"holder_name": "BV BDO Cynex Tax \u0026 Accounting",
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}31-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
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"firm_city": null,
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"office_city": "Leuven",
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},
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"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-09",
"unanimous": true
},
"statute_change": {
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"warrant_exercise_capital_update",
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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"language_before": "nl"
},
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},
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"name_full_before": "QAELUM",
"current_zetel_raw": "Kolonel Begaultlaan 1B 3012 Leuven",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
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"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The capital is set at \u20AC2,868,053.29, represented by 2,009,146 shares of no nominal value, divided into three classes: A (490,401), B (891,535), and C (627,210).",
"new_text": "Artikel 5 : Kapitaal\nHet kapitaal bedraagt twee miljoen achthonderdachtenzestigduizend drie\u00EBnvijftig euro\nnegenentwintig cent (\u20AC 2.868.053,29). Het is vertegenwoordigd door twee miljoen negenduizend\nhonderdzesenveertig (2.009.146) aandelen, zonder vermelding van nominale waarde, die elk\n\u00E9\u00E9n/twee miljoen negenduizend honderdzesenveertigste (1/2.009.146ste) van het kapitaal\nvertegenwoordigen, waarva",
"change_kind": "restated",
"article_title": "Kapitaal",
"article_number": "5"
},
{
"summary": "All shares have the same voting rights and are divided into three types: A, B, and C, each defined by the holders of securities of the respective type and shares issued upon transfer or exercise of subscription rights.",
"new_text": "Artikel 6 : Soorten van aandelen\nAlle aandelen hebben dezelfde stemrechten en worden verdeeld in drie (3) soorten als volgt:\n-De aandelen toebehorende aan de houders van effecten soort A, alsmede de aandelen van soort A\nbekomen naar aanleiding van een overdracht van bestaande aandelen of door uitoefening van\ninschrijvingsrechten, of gelijkaardige verrichtingen en de aandelen die bij uitgifte worde",
"change_kind": "restated",
"article_title": "Soorten van aandelen",
"article_number": "6"
}
],
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"person_name": "Hugo Kuijpers",
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal van buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten",
"bijzondere verslagen van het bestuursorgaan",
"verslagen van aangestelde bedrijfsrevisor"
],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
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"eigen_aandelen_inkoop",
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"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 2009146,
"shares_before": 1533821,
"capital_after_eur": 2868053.29,
"capital_before_eur": 1000000.0,
"share_classes_after": [
{
"count": 490401,
"label": "A",
"rights_summary": "Same rights and benefits as existing shares of type A, except as provided in the statutes, and will share in the results of the company from their creation.",
"voting_per_share": 1.0
},
{
"count": 891535,
"label": "B",
"rights_summary": "Same rights and benefits as existing shares of type B, except as provided in the statutes, and will share in the results of the company from their creation.",
"voting_per_share": 1.0
},
{
"count": 627210,
"label": "C",
"rights_summary": "Same rights and benefits as existing shares of type C, except as provided in the statutes, and will share in the results of the company from their creation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}31-07-2025 Kapitaalverhoging van €1.868.053,29 tot €2.868.053,29
- €1.000.000 → €2.868.053,29
- Inbreng in geld · Apport en numéraire
Technische details
{
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{
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"contribution_type": "geld"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0840.884.387",
"name_full": "QAELUM"
}
}31-07-2025 Kapitaalverhoging
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
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},
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"subscribers": [
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},
{
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},
{
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},
{
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},
{
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},
{
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},
{
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}31-07-2025 Kapitaalverhoging van €1.377.966,57 tot €2.377.966,57
- €1.000.000 → €2.377.966,57
- 3 kapitaalbewegingen in deze akte
Technische details
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}
}04-10-2023 Statutenwijziging
Technische details
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},
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}
],
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}
}04-10-2023 Statutenwijziging
Technische details
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"schema": "v3.2",
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}
}27-04-2023 Zetelverplaatsing binnen Leuven
- 3001 Leuven, Gaston Geenslaan 9 → 3012 Leuven, Kolonel Begaultlaan 1B
Technische details
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},
"effective_date": "2023-04-19",
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}27-04-2023 Zetelverplaatsing binnen Leuven
- Gaston Geenslaan 9, 3001 Leuven → Kolonel Begaultlaan 1, 3012 Leuven
Technische details
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},
"effective_date": "2023-04-01",
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}27-04-2023 Zetelverplaatsing binnen Leuven
- Gaston Geenslaan 9- 3001 LEUVEN → 3012 Leuven, Kolonel Begaultlaan 1B
Technische details
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],
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},
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},
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}24-11-2022 Kapitaalvermindering van €1.874.083,22 tot €1.000.000
- €2.874.083,22 → €1.000.000
- Inbreng in geld · Apport en numéraire
Technische details
{
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],
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},
"subject_company": {
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}24-11-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"legal_form_change": {
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}24-11-2022 Kapitaalvermindering van €1.874.083,22 tot €1.000.000
- €2.874.083,22 → €1.000.000
Technische details
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}24-11-2022 Statutenwijziging
Technische details
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Technische details
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}28-10-2021 Herstructurering van de aandelenklassen
Technische details
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}28-10-2021 Statutenwijziging
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | QAELUM |