QOLLABI
Voor QOLLABI is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Vestigingen | 2 |
| Publicaties | 37 |
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 31-07-2025 | 2025-00338183 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00312713 |
| 31-12-2022 | verkort | 12-07-2023 | 2023-00228404 |
| 31-12-2021 | verkort | 19-10-2022 | 2022-20466484 |
| 31-12-2020 | verkort | 02-06-2021 | 2021-16800584 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-25400243 |
| 31-12-2018 | verkort | 19-07-2019 | 2019-35400037 |
| 31-12-2017 | micro | 18-07-2018 | 2018-34700087 |
| 31-12-2016 | verkort | 20-07-2017 | 2017-34200547 |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | MARTE DE CALUWé MUSEUMSTRAAT 31-33 4,
2000 ANTWERPEN 1 |
07-05-2026 → heden | Belgisch Staatsblad |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 04-11-2015 |
| Status | Actief |
| Postcode | 2018 |
| Eerste BS-signaal | 15-05-2026 |
| Laatste BS-signaal | 15-05-2026 |
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. |
|---|---|---|---|---|
| 21014A0134/00D002 | Brussel | 3.260 m² | 1 · 1.083 m² | 99,5 m · 23 verd. |
| 11808H1236/00R003 | Vlaanderen | 819 m² | 1 · 236 m² | 28,3 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-07-2024 Zetelverplaatsing binnen Antwerpen
- Pelikaanstraat 3 bus 2020, 2018 Antwerpen → Quellinstraat 49, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quellinstraat 49, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Quellinstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Pelikaanstraat 3 bus 2020, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Pelikaanstraat",
"country": "BE",
"postcode": "2018",
"box_number": "2020",
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2024-05-24",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Pelikaanstraat 3, 2018 Antwerpen naar Quellinstraat 49, 2018 Antwerpen, en dit vanaf 24/05/2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "Smet Michael",
"firm_city": null,
"firm_name": "Credix BV",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-18",
"act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-05-24",
"unanimous": true
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "Qollabi",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0721.737.804",
"org_name": "BV Fibocount",
"person_name": null,
"org_rep_person_name": "Smet Michael",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht aan accountant",
"Verklaring van de notaris"
]
}30-07-2024 Zetelverplaatsing binnen Antwerpen
- Pelikaanstraat 3 bus 2020, 2018 Antwerpen → Quellinstraat 49, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quellinstraat 49, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Quellinstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Pelikaanstraat 3 bus 2020, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Pelikaanstraat",
"country": "BE",
"postcode": "2018",
"box_number": "2020",
"street_number": "3",
"locality_suffix": null
},
"effective_date": "2024-05-24",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Pelikaanstraat 3, 2018 Antwerpen naar Quellinstraat 49, 2018 Antwerpen, en dit vanaf 24/05/2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "nl",
"pub_date": null,
"filing_date": "2024-07-18",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2024-05-24",
"unanimous": null
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "Qollabi",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Credix BV",
"person_name": "Smet Michael",
"org_rep_person_name": "Smet Michael",
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad -30707/2024 - An\u0148\u0113xe\u0161 d\u016B Monite\u016Br b\u0117lge",
"Mod PDF 19.01"
]
}06-03-2024 Kapitaalverhoging van €803.771,99
- Inbreng in geld · Apport en numéraire
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "agio_incorporation",
"after_eur": null,
"delta_eur": 87999.82,
"before_eur": null,
"share_emission": {
"agio_eur": 87999.82,
"share_form": null,
"share_class": "A2",
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"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": "create"
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inkoop_eigen_aandelen",
"paid_up_delta_eur": null,
"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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 803771.99,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A2",
"n_new_shares": 1317659,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.61
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 803771.99,
"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": "create"
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"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
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A2",
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"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": "create"
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 2633949,
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-06",
"filing_date": "2024-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Bert Kegels"
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Cresco Law",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"zeven volmachten",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan opgesteld in toepassing van artikel 5:122, eerste lid van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4404305,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 34653,
"class_name": "Soort A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 4095870,
"class_name": "Soort A2 Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}06-03-2024 Kapitaalverhoging tot €891.771,81
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 891771.81,
"delta_eur": null,
"before_eur": null,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI"
}
}31-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Chris Samila — Bestuurder
- Mark Cervantes — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Cervantes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Samila",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI"
}
}04-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Meester Lien Van Cauwenbergh",
"firm_city": null,
"firm_name": null,
"office_city": "Westerlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-04",
"filing_date": "2023-05-02",
"act_kind_objet": "2018 Antwerpen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0642.664.095",
"name": "QOLLABI",
"role": "other",
"address": "Pelikaanstraat 3 bus 2020, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0665.793.350",
"name": "KPN VENTURES B.V.",
"role": "other",
"address": "Nederlandse Kamer van Koophandel onder nummer 02052969",
"is_foreign": true,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van het bestuursmandaat van de BV KPN Ventures B.V. naar de BV Qollabi, inclusief benoeming van de heer S\u00D6HNGEN Johannes als vaste vertegenwoordiger.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meester Lien Van Cauwenbergh",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap Qollabi, gehouden op 1 juli 2022, heeft een materi\u00EBle fout gecorrigeerd in een eerder gepubliceerd besluit. In plaats van de heer S\u00D6HNGEN Johannes als Investeerder Bestuurder te benoemen, werd KPN VENTURES B.V. benoemd als bestuurder voor een termijn tot de gewone algemene vergadering van 2028. Daarnaast werd de heer S\u00D6HNGEN Johannes benoemd als vaste vertegenwoordiger van KPN VENTURES B.V. binnen Qollabi.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2022-11-21",
"what_corrected": "Foutieve benoeming van de heer S\u00D6HNGEN Johannes Maximiliaan Cornelius Maria als Investeerder Bestuurder; correctie naar benoeming van KPN VENTURES B.V. en herbenoeming van de heer S\u00D6HNGEN als vaste vertegenwoordiger.",
"prior_pub_number": "0374509"
},
"should_reroute_to_category": null
}04-05-2023 2 bestuurders benoemd
- KPN VENTURES B.V. — Investeerder bestuurder
- SÖHNGEN Johannes Maximiliaan Cornelius Maria — Vaste vertegenwoordiger voor bestuursmandaat
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Investeerder Bestuurder",
"person": {
"rrn": null,
"name": "KPN VENTURES B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vaste vertegenwoordiger voor bestuursmandaat",
"person": {
"rrn": null,
"name": "S\u00D6HNGEN Johannes Maximiliaan Cornelius Maria",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI"
}
}11-04-2023 Kapitaalverhoging van €1.599.907 tot €7.072.907
- €5.473.000 → €7.072.907
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7072907,
"delta_eur": 1599907,
"before_eur": 5473000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI"
}
}11-04-2023 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": null,
"paid_up_delta_eur": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "GSOP Inschrijvingsrechten",
"n_new_shares": 300000,
"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": null,
"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
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": 1599998.77,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Soort A Aandelen",
"n_new_shares": 1346347,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.19
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"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": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": 1599998.77,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Soort A Aandelen",
"n_new_shares": 1346347,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.19
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1599998.77,
"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": "create"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": null,
"paid_up_delta_eur": null,
"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": "convert_to_distributable"
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": null,
"paid_up_delta_eur": null,
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-11",
"filing_date": "2023-04-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-03-31",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"drie volmachten",
"het verslag van het bestuursorgaan in toepassing van artikel 5:122 van het WVV",
"de verslagen van het bestuursorgaan en van de bedrijfsrevisor in toepassing van artikel 5:102 van het WVV",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4404305,
"class_name": "Gewone Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 2668602,
"class_name": "Soort A Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}11-04-2023 Statutenwijziging
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": "0642.664.095",
"name_full": "QOLLABI"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}21-02-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Meester Lien Van Cauwenbergh",
"firm_city": null,
"firm_name": null,
"office_city": "Westerlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-21",
"filing_date": "2023-02-17",
"act_kind_objet": "2018 Antwerpen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0642.664.095",
"name": "QOLLABI",
"role": "other",
"address": "2018 Antwerpen, Pelikaanstraat 3/2020",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0778.895.548",
"name": "Angelwise",
"role": "other",
"address": "3500 Hasselt, Hendrik van Veldekesingel 150/7",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0778.700.261",
"name": "ANGELWISE BEHEER",
"role": "other",
"address": "3500 Hasselt, Hendrik van Veldekesingel 150/7",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De correctie betreft een fout in de benoeming van het bestuur van de besloten vennootschap QOLLABI. In de oorspronkelijke publicatie werd onterecht de naamloze vennootschap \u0027Angelwise\u0027 vermeld als bestuurder, terwijl de juiste entiteit \u0027ANGELWISE BEHEER\u0027 (besloten vennootschap) moest worden benoemd.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meester Lien Van Cauwenbergh",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de vennoten van QOLLABI, gevestigd te Antwerpen, heeft op 15 februari 2023 een besluit genomen om een materi\u00EBle fout in een vroegere publicatie te rectificeren. In de oorspronkelijke publicatie van 21 november 2022 werd onterecht de naamloze vennootschap \u0027Angelwise\u0027 vermeld als bestuurder, terwijl de juiste entiteit \u0027ANGELWISE BEHEER\u0027 (besloten vennootschap) moest worden benoemd. Het besluit is genomen met eenparigheid van stemmen.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2022-11-21",
"what_corrected": "Foutieve benoeming van \u0027Angelwise\u0027 als bestuurder; correctie naar \u0027ANGELWISE BEHEER\u0027 als bestuurder in de BV QOLLABI",
"prior_pub_number": "0374509"
},
"should_reroute_to_category": null
}21-02-2023 2 bestuurders benoemd
- ANGELWISE BEHEER — Bestuur
- Jan Vorstermans — Bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuur",
"person": {
"rrn": null,
"name": "ANGELWISE BEHEER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuur",
"person": {
"rrn": null,
"name": "Jan Vorstermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI"
}
}12-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Robin Mees — Vaste vertegenwoordiger
- Mevrouw Mark Hillewaere — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Robin Mees",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mevrouw Mark Hillewaere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI"
}
}12-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- Robin Mees — Vaste vertegenwoordiger
- Louis Rastelli — Gedelegeerd bestuurder
- Mark Hillewaere — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Mark Hillewaere",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": "86.06.24-143.15",
"name": "Robin Mees",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PMV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2022-10-13",
"evidence_quote": "1.NEEMT KENNIS van het schrijven van de bestuurder-vennootschap PMV d.d. 14 oktober 2022 en opgesteld in overeenstemming met artikel 2:55 WVV dat Robin Mees, met rijksregisternummer 86.06.24-143.15 als vaste vertegenwoordiger van PMV, het bestuursmandaat van PMV zal uitoefenen ter vervanging van de ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2022-10-13"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Mark Hillewaere",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Louis Rastelli",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Cresco Advocaten BV",
"address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"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": "nl",
"pub_date": "2022-12-12",
"filing_date": "2022-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-14",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louis Rastelli",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2022 2 bestuurders benoemd
- Angelwise naamloze vennootschap — Investeerder bestuurder
- Jan Vorstermans — Vaste vertegenwoordiger voor het bestuursmandaat van angelwise in de bv qollabi
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Investeerder Bestuurder",
"person": {
"rrn": null,
"name": "Angelwise naamloze vennootschap",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vaste vertegenwoordiger voor het bestuursmandaat van Angelwise in de BV Qollabi",
"person": {
"rrn": null,
"name": "Jan Vorstermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI"
}
}21-11-2022 2 bestuurders benoemd, 1 ontslagnemend correctie
- Jan Vorstermans — Bestuurder
- Angelwise naamloze vennootschap — Bestuurder
- Jan Vorstermans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vorstermans",
"address": "2990 Wuustwezel, Sint Annastraat 39",
"birth_date": null,
"profession": "Investeerder",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Vorstermans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Dit betreft een materi\u00EBle vergissing.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angelwise naamloze vennootschap",
"address": "3500 Hasselt, Hendrik van Veldekesingel 150/7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0778.895.548",
"name": "Angelwise naamloze vennootschap",
"address": "3500 Hasselt, Hendrik van Veldekesingel 150/7",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Vorstermans",
"address": "2990 Wuustwezel, Sint Annastraat 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0778.895.548",
"name": "NV Angelwise",
"address": "3500 Hasselt, Hendrik van Veldekesingel 150/7",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"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": "Lien Van Cauwenbergh",
"firm_city": null,
"firm_name": null,
"office_city": "Westerlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-21",
"filing_date": "2022-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-07-01",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lien Van Cauwenbergh",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [],
"corrected_publication_numac": "22374509"
}05-10-2022 5 bestuurders benoemd, 1 ontslagnemend
- Toon Coppens — Founder bestuurder
- Mark Cervantes — Qollabi bestuurder
- PMV NV — Investeerder bestuurder
- Johannes Söhngen — Investeerder bestuurder
- Jan Vorstermans — Investeerder bestuurder
- Friedrich Pétré — Founder bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Founder Bestuurder",
"person": {
"rrn": null,
"name": "Friedrich P\u00E9tr\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Founder Bestuurder",
"person": {
"rrn": null,
"name": "Toon Coppens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Qollabi Bestuurder",
"person": {
"rrn": null,
"name": "Mark Cervantes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Investeerder Bestuurder",
"person": {
"rrn": null,
"name": "PMV NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Investeerder Bestuurder",
"person": {
"rrn": null,
"name": "Johannes S\u00F6hngen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Investeerder Bestuurder",
"person": {
"rrn": null,
"name": "Jan Vorstermans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "Qollabi"
}
}14-07-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Lien Van Cauwenbergh",
"firm_city": null,
"firm_name": null,
"office_city": "Westerlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-14",
"filing_date": "2022-07-12",
"act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-07-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0642.664.095",
"name": "QOLLABI BV",
"role": "contributor",
"address": "Pelikaanstraat 3 bus 2020, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "QOLLABI NL BV",
"role": "recipient",
"address": null,
"is_foreign": true,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "P.M.V.",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "STAK QOLLABI",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "STAK QOLLABI INVESTORS",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PLI5-QOLLABI",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:133",
"5:121"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 871825,
"real_estate_included": false,
"patrimony_description": "De inbreng in natura bestaat uit schuldvorderingen uit converteerbare leningen, met een totaalwaarde van \u20AC1.016.158,87. Deze vorderingen worden overgedragen aan QOLLABI BV als tegenprestatie voor de uitgifte van 871.825 bevoorrechte soort A aandelen.",
"equity_transferred_eur": 1016158.87,
"accounting_effective_date": "2022-07-01"
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0721.737.804",
"org_name": "Fibocount",
"person_name": null,
"org_rep_person_name": "Michael Smet"
},
"summary_narrative": "De buitengewone algemene vergadering van QOLLABI BV besliste tot het uitgifte van 871.825 bevoorrechte soort A aandelen in ruil voor een inbreng in natura van schuldvorderingen uit converteerbare leningen, met een totaalwaarde van \u20AC1.016.158,87. De inbreng werd goedgekeurd op basis van een revisoraal verslag dat geen materi\u00EBle afwijkingen vond. De aandeelhoudersstructuur zal na de verrichting worden aangepast, met een verwatering van de bestaande aandeelhouders. De statuten van de vennootschap werden herzien en aangepast aan de nieuwe structuur.",
"co_filed_documents": [
"Revisoraal verslag van Bogaert \u0026 Bosmans Bedrijfsrevisoren BV"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}14-07-2022 Kapitaalverhoging van €2.049.196,70 tot €6.453.501,70
- €4.404.305 → €6.453.501,70
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6453501.7,
"delta_eur": 2049196.7000000002,
"before_eur": 4404305,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI"
}
}14-07-2022 Statutenwijziging
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": "0642.664.095",
"name_full": "QOLLABI"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}14-07-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI"
}
}21-03-2022 Kapitaalverhoging
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI BELGIUM"
}
}21-03-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Qollabi",
"old": "Qollabi Belgium",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI BELGIUM"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}21-03-2022 Kapitaalverhoging
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"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": null,
"paid_up_delta_eur": null,
"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": "Lien Van Cauwenbergh",
"firm_city": null,
"firm_name": null,
"office_city": "Westerlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-21",
"filing_date": "2022-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0642.664.095",
"name_full": "QOLLABI BELGIUM",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 4404305,
"class_name": "aandelen op naam",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}21-03-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Lien Van Cauwenbergh",
"firm_city": null,
"firm_name": null,
"office_city": "Westerlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-21",
"filing_date": "2022-03-17",
"act_kind_objet": "KAPITAAL, AANDELEN, BENAMING, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-03-17",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Besloten Vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Besloten Vennootschap"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0642.664.095",
"name": "Qollabi Belgium",
"role": "other",
"address": "Pelikaanstraat 3 bus 2020, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"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": 0,
"real_estate_included": false,
"patrimony_description": "Het vermogen van de vennootschap wordt overgenomen door een verhoging van het aantal aandelen van 2.441 naar 4.404.305 zonder creatie van nieuwe aandelen, door splitsing van bestaande aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "Qollabi Belgium",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meester Lien Van Cauwenbergh",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Qollabi Belgium besloot op 17 maart 2022 de kapitaalverhoging van 2.441 naar 4.404.305 aandelen door splitsing van bestaande aandelen zonder nieuwe aandelen te cre\u00EBren. Daarnaast werd de naam van de vennootschap gewijzigd in \u0027Qollabi\u0027 en werden de statuten aangepast met betrekking tot het kapitaal, de aandelen en de naam.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}12-01-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Qollabi Belgium",
"old": "Howaboutsales",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "Qollabi Belgium"
},
"legal_form_change": {
"new": "BV",
"old": "SPRL",
"changed": false
}
}12-01-2021 BV Frie benoemd tot bestuurder
- BV Frie — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Frie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "Qollabi Belgium"
}
}28-09-2020 Sjou B.V. neemt ontslag als bestuurder
- Sjou B.V. — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sjou B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "HOWABOUTSALES BELGIUM"
}
}28-09-2020 Statutenwijziging
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": "0642.664.095",
"name_full": "HOWABOUTSALES BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}04-09-2018 Deusing Robbert Jan neemt ontslag als zaakvoerder
- Deusing Robbert Jan — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Deusing Robbert Jan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.664.095",
"name_full": "HOWABOUTSALES BELGIUM"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | QOLLABI |