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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 2
24-09-2025
Kapitaalwijziging
24-09-2025
v3.2
Adresverloop · 3
30-12-2025
Zetelwijziging
30-12-2025
v3.2
01-04-2021
v3.2
Alle aktes · 8
bijgewerkt 6 maanden geleden
2025
30-12-2025 Zetelverplaatsing naar Ixelles
- Place du Champ de Mars 5/14 à 1050 Ixelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place du Champ de Mars 5/14 \u00E0 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Place du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "5/14",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-30",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-12-01",
"unanimous": null
},
"subject_company": {
"kbo": "0748.893.745",
"name_full": "QBUILD",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": []
}30-12-2025 3 bestuurders benoemd, 1 ontslagnemend
- Alexandre Smeets — Directeur
- Marianne Marcelis — Directeur
- Florent Marchand — Directeur
- Jérôme Simon — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Simon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": 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
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alexandre Smeets",
"address": "4053 Embourg, Au Rond Ch\u00EAne 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0480.113.970",
"name": "ASM SRL",
"address": "4053 Embourg, Au Rond Ch\u00EAne, 9",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marianne Marcelis",
"address": "1380 Lasne, rue Cloqueau 5",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0668.662.273",
"name": "M2 Investments SRL",
"address": "1380 Lasne, rue Cloqueau 5",
"country": "BE",
"legal_form": "SRL"
},
"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": "directeur",
"person": {
"rrn": null,
"name": "Florent Marchand",
"address": "1180 Uccle, dr\u00E8ve du Caporal 5D",
"birth_date": null,
"profession": null,
"birth_place": 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
},
{
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-30",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0748.893.745",
"name_full": "QBUILD",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"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
}30-12-2025 Zetelverplaatsing van Namur naar Ixelles
- Chaussée de Marche 598, 5101 Namur → Place du Champ de Mars 5, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Place du Champ de Mars",
"country": "BE",
"postcode": "1050",
"box_number": "14",
"street_number": "5"
},
"old_address": {
"city": "Namur",
"region": "Waals",
"street": "Chauss\u00E9e de Marche",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "598"
},
"effective_date": "2025-12-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate le changement du si\u00E8ge social \u00E0 l\u0027adresse suivante: Place du Champ de Mars 5/14 \u00E0 1050 Ixelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.893.745",
"name_full": "QBUILD",
"legal_form": "SRL"
}
}30-12-2025 3 bestuurders benoemd, 1 ontslagnemend
- Alexandre Smeets — Bestuurder
- Marianne Marcelis — Bestuurder
- Florent Marchand — Bestuurder
- Jérôme Simon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Simon",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate \u2022 la d\u00E9mission de Monsieur J\u00E9r\u00F4me Simon:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Smeets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480113970",
"name": "ASM SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate \u2022 la nomination de : o ASM SRL, ayant son si\u00E8ge \u00E0 4053 Embourg, Au Rond Ch\u00EAne, 9, 0480.113.970 RPM Li\u00E8ge, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent, Monsieur Alexandre Smeets, domicili\u00E9 \u00E0 4053 Embourg, Au Rond Ch\u00EAne 9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne Marcelis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668662273",
"name": "M2 Investments SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "o M2 Investments SRL, ayant son si\u00E8ge \u00E0 1380 Lasne, rue Cloqueau 5, 0668.662.273 RPM Bruxelles, qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent, Madame Marianne Marcelis, domicili\u00E9 \u00E0 1380 Lasne, rue Cloqueau 5;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florent Marchand",
"address": null,
"birth_date": null
},
"evidence_quote": "o Monsieur Florent Marchand, domicili\u00E9 \u00E0 1180 Uccle, dr\u00E8ve du Caporal 5D."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.893.745",
"name_full": "QBUILD",
"legal_form": "SRL"
}
}24-09-2025 Kapitaalverhoging van €285.000 tot €315.000
- €30.000 → €315.000
Notaris:
Rodolphe DELMEE · Arlon
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 315000.0,
"delta_eur": 285000.0,
"before_eur": 30000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "RESlate S.\u00E0.r.l.",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": null,
"contribution_amount_eur": 95000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ARMATHI",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": null,
"contribution_amount_eur": 95000.0
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "NORO",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": null,
"contribution_amount_eur": 95000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 285000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Rodolphe DELMEE",
"firm_city": null,
"firm_name": null,
"office_city": "Arlon",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-24",
"filing_date": "2025-09-10",
"act_kind_objet": "AUGMENTATION DES APPORTS PAR APPORT EN NATURE SANS EMISSION D\u0027ACTIONS EN CONTREPARTIE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-26",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Christan MISSANTE",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Christian MISSANTE"
},
"subject_company": {
"kbo": "0748.893.745",
"name_full": "QBUILD",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"rapport du R\u00E9viseur d\u0027entreprises"
],
"shareholders_after": [],
"share_classes_after": []
}24-09-2025 Kapitaalverhoging van €285.000 tot €315.000
- €30.000 → €315.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 285000.0,
"currency": "EUR",
"after_eur": 315000.0,
"delta_eur": 285000.0,
"before_eur": 30000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u0027augmenter l\u0027apport disponible pour le porter de TRENTE MILLE EUROS (30.000,00 EUR) \u00E0 TROIS CENT QUINZE MILLE EUROS (315.000,00 EUR) au moyen d\u0027un apport en nature de DEUX CENT QUATRE-VINGT-CINQ MILLE EUROS (285.000,00 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.893.745",
"name_full": "QBUILD",
"legal_form": "SRL"
}
}2021
01-04-2021 Zetelverplaatsing van Saint-Léger naar Erpent
- Grand-Place 2, 6747 Saint-Léger → Chaussée de Marche 598, 5101 Erpent
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Erpent",
"region": null,
"street": "Chauss\u00E9e de Marche",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "598"
},
"old_address": {
"city": "Saint-L\u00E9ger",
"region": null,
"street": "Grand-Place",
"country": "BE",
"postcode": "6747",
"box_number": "A",
"street_number": "2"
},
"effective_date": "2021-03-01",
"evidence_quote": "les administrateurs de la soci\u00E9t\u00E9 ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au 598, Chauss\u00E9e de Marche \u00E0 5101 Erpent (Namur), \u00E0 compter du 1er mars 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.893.745",
"name_full": "QBUILD",
"legal_form": "SRL"
}
}2020
26-06-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "6747 Saint-L\u00E9ger, Grand-Place 2/A",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0745.861.308",
"name": "RE-Slate S.\u00E0.r.l."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0745.861.308",
"holder_org_name": "RE-Slate S.\u00E0.r.l.",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0745.861.407",
"name": "ARMATHI"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0745.861.407",
"holder_org_name": "ARMATHI",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0727.804.856",
"name": "NORO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0727.804.856",
"holder_org_name": "NORO",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 30000,
"subject_company": {
"kbo": "0748.893.745",
"name_full": "QBUILD",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-06-19",
"post_incorporation_mandates": []
}