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QILOWATT

Actief
BE 0799.907.332
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EBIT-marge
Netto resultaat€168k
Werkkapitaal€272k+5673,9%

Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

3 aktes
Alle aktes · 3 bijgewerkt 5 maanden geleden
2026
26-01-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Didier Demilie — Bestuurder
  • Joren Hapers — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joren Hapers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0781.478.223",
        "name": "BV JH Advies \u0026 Assistentie",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Met ingang van 31 december 2025 wordt akte genomen van het ontslag van volgende niet-statutaire bestuurder: -BV JH Advies \u0026 Assistentie (ON.: 0781.478.223) - vast vertegenwoordigd door dhr. Joren Hapers Kwijting wordt verleend voor het gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Demilie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1005.714.509",
        "name": "BV Didem",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-31",
      "evidence_quote": "Met ingang van 31 december 2025 wordt akte genomen van de benoeming van volgende niet-statutaire bestuurder: -BV Didem (ON.: 1005.714.509) Met als vaste vertegenwoordiger Didier Demilie Het mandaat is onbezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0440.567.565",
        "name": "I.B.A. Integraal bedrijfsadvies",
        "address": "Zandberg 20, 2260 Westerlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht - met recht van indeplaatsstelling - wordt verleend aan de besloten vennootschap \u0022I.B.A. Integraal bedrijfsadvies\u0022, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door Brigitte Rymen en/of Dani\u00EBl Reich en/of Mathijs Gerrits; om d",
      "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": "2026-01-26",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.907.332",
    "name_full": "QILOWATT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brigitte Rymen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "origineel getekend exemplaar notulen BAV"
  ],
  "corrected_publication_numac": null
}
26-01-2026 Joren Hapers neemt ontslag als bestuurder Bestuurswijziging
  • Joren Hapers — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joren Hapers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0781478223",
        "name": "BV JH Advies \u0026 Assistentie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Met ingang van 31 december 2025 wordt akte genomen van het ontslag van volgende niet-statutaire bestuurder: -BV JH Advies \u0026 Assistentie (ON.: 0781.478.223) - vast vertegenwoordigd door dhr. Joren Hapers Kwijting wordt verleend voor het gevoerde mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.907.332",
    "name_full": "QILOWATT",
    "legal_form": "BV"
  }
}
2023
28-03-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2330 Merksplas, Koekhoven 38",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0795.354.468",
        "name": "FBJ-holding"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0795.354.468",
      "holder_org_name": "FBJ-holding",
      "contribution_type": "cash",
      "amount_paid_in_eur": 22500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 22500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0781.478.223",
        "name": "JH Advies \u0026 Assistentie"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0781.478.223",
      "holder_org_name": "JH Advies \u0026 Assistentie",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0783.844.528",
        "name": "Jeroen Mertens"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0783.844.528",
      "holder_org_name": "Jeroen Mertens",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0799.907.332",
    "name_full": "QILOWATT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-23",
  "post_incorporation_mandates": []
}