Qhold International

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    "firm_name": "Raes \u0026 Van Hamme BV",
    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-06",
    "act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2026-05-06",
      "label": "Ondertekend"
    },
    {
      "date": "2026-05-22",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-07-01",
      "label": "Datum vanaf wanneer de handelingen boekhoudkundig geacht worden te zijn verricht"
    },
    {
      "date": "2026-06-30",
      "label": "Streefdatum voor goedkeuring"
    }
  ],
  "key_parties": [
    {
      "kbo": "0782324497",
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      "name": "QHOLD INTERNATIONAL",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0452263488",
      "kind": "org",
      "name": "QTEAM SERVICES",
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    },
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    },
    {
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      "name": "David Dessers",
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    {
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    },
    {
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      "kind": "org",
      "name": "CRESCO ADVOCATEN BV",
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    },
    {
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      "name": "Adriaan de Leeuw",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Filip Cailliau",
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  "subject_company": {
    "kbo": "0782.324.497",
    "name_full": "QHOLD INTERNATIONAL",
    "legal_form": "Naamloze vennootschap"
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
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        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "bv"
      },
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      "evidence_quote": "De enige aandeelhouder beslist om Moore Audit bv, met zetel te Esplanade 1 bus 96, 1020 Brussel, ingeschreven in het rechtspersonenregister (Brussel, nederlandstalig) onder het nummer 0453.925.059, vast vertegenwoordigd door de heer Pieterjan Boeykens, te herbenoemen als commissaris van de Vennootsc",
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  "notary": {
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewoon_algemene_vergadering",
      "date": "2025-08-29",
      "unanimous": null
    }
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  "subject_company": {
    "kbo": "0782.324.497",
    "name_full": "Qhold International",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Stefan De Prycker",
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      },
      "via_org": {
        "kbo": "0694837625",
        "name": "De Prycker Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-29",
      "evidence_quote": "De vergadering besluit om, met onmiddellijke ingang, de besloten vennootschap De Prycker Consult BV, met zetel te Rododendronlaan 4, 1653 Beersel, geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0694.837.625 (RPR Brussel, Nederlandstalige afdeling), vast vertegenwoordigd door dhr. "
    },
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      "kind": "commissaris_renew",
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        "kbo": "0453925059",
        "name": "Moore Audit bv",
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      "evidence_quote": "De enige aandeelhouder beslist om Moore Audit bv, met zetel te Esplanade 1 bus 96, 1020 Brussel, ingeschreven in het rechtspersonenregister (Brussel, nederlandstalig) onder het nummer 0453.925.059, vast vertegenwoordigd door de heer Pieterjan Boeykens, te herbenoemen als commissaris van de Vennootsc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.324.497",
    "name_full": "QHOLD INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426231361",
        "name": "LAMBEFRAN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "Het bestuursorgaan besluit om LAMBEFRAN BV, met zetel te Oostjachtpark 7, 9100 Sint-Niklaas en geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0426.231.361 (RPR Gent, afdeling Dendermonde), vast vertegenwoordigd door de heer Frank Lambrecht, te benoemen tot gedelegeerd bestuurder v"
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0782.324.497",
    "name_full": "QHOLD INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1708488.0,
      "currency": "EUR",
      "after_eur": 8208954.0,
      "delta_eur": 1708488.0,
      "before_eur": 6500466.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-02-25",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met een miljoen zevenhonderdenachtduizend vierhonderdachtentachtig euro (1.708.488,00 EUR), om het van zes miljoen vijfhonderdduizend vierhonderdzesenzestig euro (6.500.466,00 EUR) op acht miljoen tweehonderdenachtduizend negenhonderdvierenvijftig euro (8.208.954,00 EUR) te brengen, door uitgifte van een miljoen zevenhonderdenachtduizend vierhonderdachtentachtig (1.708.488) nieuwe aandelen, zonder aanduiding van nominale waarde, van dezelfde aard en die dezelfde rechten en voordelen zullen genieten als de bestaande.",
      "contribution_type": "in_kind"
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0782.324.497",
    "name_full": "QHOLD INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
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  "statute_change": {
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  "subject_company": {
    "kbo": "0782.324.497",
    "name_full": "QHOLD INTERNATIONAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "de heer Stefan Odeurs, de heer Pieter van Daele, de heer Nicolas Truyens en de heer Marcos Lamin-Busschots, alsook alle andere advocaten en medewerkers van het advocatenkantoor \u0022Stibbe\u0022 om elk met individuele bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022Stibbe\u0022, te 1000 Brussel, Loksumstraat 25, evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Stibbe",
      "scope_categories": [
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      "with_substitution": true
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  "governance_change": {
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{
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    {
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        "name": "BRAET Tommy",
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      },
      "via_org": {
        "kbo": "0765668609",
        "name": "INVM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-02",
      "evidence_quote": "De vergadering besluit met onmiddellijke ingang te benoemen als bijkomende bestuurders van de vennootschap: ... 1. de vennootschap \u0022INVM\u0022, met adres van de zetel te Brugge (B-8000 Brugge), Gerard Davidstraat 40, met ondernemingsnummer BTW BE0765.668.609 RPR Gent, afdeling Brugge, vast vertegenwoordi"
    },
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        "name": "LAMBRECHT Frank",
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        "birth_date": null
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        "kbo": "0426231361",
        "name": "LAMBEFRAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-02",
      "evidence_quote": "De vergadering besluit met onmiddellijke ingang te benoemen als bijkomende bestuurders van de vennootschap: ... 2. de vennootschap \u0022LAMBEFRAN\u0022, met adres van de zetel te Sint-Niklaas (B-9100 Sint-Niklaas), Oostjachtpark 7, met ondernemingsnummer BTW BE0426.231.361 RPR Gent, afdeling Dendermonde, vas"
    }
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    "kbo": "0782.324.497",
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{
  "kind": "oprichting",
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    {
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    "kbo": "0782.324.497",
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  "incorporation_date": "2022-02-17",
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}