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Belgisch Staatsblad — aktes
84 aktes Kapitaalverloop · 32
24-04-2026
Kapitaalwijziging
24-04-2026
v3.2
04-03-2026
v3.2
04-03-2026
v3.2
04-03-2026
Kapitaalwijziging
31-07-2024
v3.2
31-07-2024
v3.2
31-07-2024
Kapitaalwijziging
28-05-2024
v3.2
28-05-2024
v3.2
28-05-2024
Kapitaalwijziging
25-07-2023
v3.2
25-07-2023
v3.2
19-07-2023
v3.2
19-07-2023
Kapitaalwijziging
Adresverloop · 6
11-05-2020
v3.2
11-05-2020
Zetelwijziging
26-03-2020
v3.2
26-03-2020
Zetelwijziging
20-06-2018
v3.2
20-06-2018
Zetelwijziging
Alle aktes · 84
bijgewerkt 2 maanden geleden
2026
24-04-2026 Kapitaalverhoging van €58.803,80 tot €13.754.485,09
- €13.695.681,29 → €13.754.485,09
Notaris:
Dimitri CLEENEWERCK de CRAYECOUR · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 13754485.09,
"delta_eur": 58803.8,
"before_eur": 13695681.29,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Fondation QOVER",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 11000,
"contribution_amount_eur": 148500.0
}
],
"share_emission": {
"agio_eur": 89696.2,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 11000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 13.5
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 58803.8,
"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": "Dimitri CLEENEWERCK de CRAYECOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-24",
"filing_date": "2026-04-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2026-04-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0650.939.878",
"name_full": "QOVER",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s",
"liste \u00E9tablie par le conseil d\u0027administration concernant l\u0027exercice de droits de souscription"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Fondation QOVER",
"role": null,
"n_shares": 11000,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 700038,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 50000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 579926,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 463289,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 221043,
"class_name": "E1",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 285347,
"class_name": "E2",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 273306,
"class_name": "F",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}24-04-2026 Kapitaalverhoging van €58.803,80 tot €13.754.485,09
- €13.695.681,29 → €13.754.485,09
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 13754485.09,
"delta_eur": 58803.800000000745,
"before_eur": 13695681.29,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0650.939.878",
"name_full": "QOVER"
}
}13-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Emel Can — Bestuurder
- Stephan Bein — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emel Can",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stephan Bein",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0650.939.878",
"name_full": "QOVER"
}
}13-03-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0650.939.878",
"name_full": "QOVER",
"legal_form": "SA"
}
}13-03-2026 Vaste vertegenwoordiger gewijzigd: Stephan Bein maakt plaats voor Emel Can
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emel Can",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0105.833.114",
"name": "Zurich Insurance Company Ltd",
"address": "Mythenquai 2, 8002 Z\u00FCrich",
"country": "CH",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-28",
"evidence_quote": "Le Conseil d\u0027Administration: 1.PREND ACTE de la lettre d\u0027administrateur-soci\u00E9t\u00E9 Zurich Insurance Company Ltd, ayant son si\u00E8ge social \u00E0 Mythenquai 2, 8002 Z\u00FCrich, Suisse, num\u00E9ro d\u0027entreprise CHE-105.833.114, indiquant que le mandat d\u0027administrateur de Zurich Insurance Company Ltd au sein de la Soci\u00E9t",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-08-28"
},
"rep_rotation_new_rep": "Emel Can",
"rep_rotation_old_rep": "Stephan Bein",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-13",
"filing_date": "2026-03-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2026-03-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0650.939.878",
"name_full": "QOVER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Hanotiau",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-03-2026 Kapitaalverhoging van €3.314,40 tot €13.695.681,29
- €13.692.366,89 → €13.695.681,29
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3314.4,
"currency": "EUR",
"after_eur": 13695681.29,
"delta_eur": 3314.4,
"before_eur": 13692366.89,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-02-04",
"evidence_quote": "En cons\u00E9quence, le capital est effectivement port\u00E9 de treize millions six cent quatre-vingt-douze mille trois cent soixante-six euros et quatre-vingt-neuf cents (13.692.366,89 \u20AC) \u00E0 treize millions six cent nonante-cinq mille six cent quatre-vingt-un euros vingt-neuf centimes (13.695.681,29 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0650.939.878",
"name_full": "QOVER",
"legal_form": "SA"
}
}04-03-2026 Kapitaalverhoging van €3.314,40 tot €13.695.681,29
- €13.692.366,89 → €13.695.681,29
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 13695681.29,
"delta_eur": 3314.39999999851,
"before_eur": 13692366.89,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0650.939.878",
"name_full": "QOVER"
}
}04-03-2026 Kapitaalverhoging
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · BruxellesKantoor:
DE CRAYENCOUR
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 13695681.29,
"delta_eur": 302681.4,
"before_eur": 13692366.89,
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{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Fondation QOVER",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 620,
"contribution_amount_eur": 9616.2
}
],
"share_emission": {
"agio_eur": 6301.8,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 620,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 15.51
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 302681.4,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "DE CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-04",
"filing_date": "2026-03-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2026-02-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0650.939.878",
"name_full": "QOVER",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition conforme de l\u0027acte",
"annexe",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Fondation QOVER",
"role": null,
"n_shares": 689038,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 689038,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 50000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 579926,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 463289,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 221043,
"class_name": "E1",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 285347,
"class_name": "E2",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}2025
21-10-2025 Sarah Dupuis herbenoemd als commissaris
- Sarah Dupuis — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sarah Dupuis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-05-20",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer aux fonctions de commissaire de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, pour une dur\u00E9e de trois ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 1831 Diegem Kouterveldstraat 7B 00, inscrite au registre des pe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0650.939.878",
"name_full": "QOVER",
"legal_form": "SA"
}
}21-10-2025 EY Réviseurs d'entreprises benoemd tot commissaire
- EY Réviseurs d'entreprises — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0650.939.878",
"name_full": "Qover"
}
}21-10-2025 Sarah Dupuis benoemd tot commissaris
- Sarah Dupuis — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sarah Dupuis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY R\u00E9viseurs d\u0027entreprises",
"address": "1831 Diegem Kouterveldstraat 7B 00",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-10-14",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer aux fonctions de commissaire de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, pour une dur\u00E9e de trois ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 1831 Diegem Kouterveldstraat 7B 00, inscrite au registre des pe",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sarah Dupuis",
"address": null,
"birth_date": null,
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"birth_place": 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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-21",
"filing_date": "2025-10-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0650.939.878",
"name_full": "Qover",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0650.790.618",
"org_name": "QC Consult",
"person_name": null,
"org_rep_person_name": "Quentin Colmant",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites et unanimes de l\u0027assemblee generale ordinaire prises par consentement unanime des actionnaires en date du 20/05/2025",
"Extrait du procuration pour effectuer une publication aux annexes du Moniteur Belge en date du 27/05/2025"
],
"corrected_publication_numac": null
}19-05-2025 5 bestuurders benoemd, 1 ontslagnemend
- Joost Holleman — Bestuurder
- Caroline Hanotiau — Dagelijks bestuur
- Olivier van Raemdonck — Dagelijks bestuur
- Charles Groffils — Dagelijks bestuur
- Nicholas Borgmans — Dagelijks bestuur
- Margaret Perchik — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joost Holleman",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Prime V Holding 9 BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sur proposition de Prime V Holding 9 BV, les Actionnaires approuvent la nomination de Joost Holleman comme administrateur de Qover pour remplacer Margaret Perchik et continuer son mandat jusqu\u0027au 23 avril 2027.",
"decharge_status": null,
"mandate_duration": {
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"value": "2027-04-23"
},
"rep_rotation_new_rep": "Joost Holleman",
"rep_rotation_old_rep": "Margaret Perchik",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Margaret Perchik",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-30",
"evidence_quote": "Prise de connaissance de la d\u00E9cision de fin de mandat de Margaret Perchik au 30 janvier 2025",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
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"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires prennent connaissance de la lettre de Prime V Holding 9 BV quant \u00E0 la d\u00E9cision de fin de mandat d\u0027administratrice de Margaret Perchik \u00E0 la date du 30 janvier 2025.",
"decharge_status": "granted",
"mandate_duration": null,
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}19-05-2025 1 bestuurder benoemd, 1 ontslagnemend
- Joost Holleman — Bestuurder
- Margaret Perchik — Bestuurder
Samenvatting:
v3.2
Technische details
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}19-05-2025 2 bestuurders benoemd, 2 ontslagnemend
- Stephan Bein — Bestuurder
- Joost Holleman — Bestuurder
- Jan Hinrichs — Bestuurder
- Margaret Perchik — Bestuurder
Samenvatting:
v3.2
Technische details
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}2024
11-09-2024 Jean-Charles Velge neemt ontslag als personne déléguée à la gestion journalière
- Jean-Charles Velge — Personne déléguée à la gestion journalière
Samenvatting:
v3.2
Technische details
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}11-09-2024 Kwijting verleend aan het bestuur
Technische details
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}11-09-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}31-07-2024 Wijziging in het bestuur
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
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}31-07-2024 Statutenwijziging — wijziging van het voorwerp, omzetting van de rechtsvorm en aanpassing aan het WVV
Samenvatting:
The act creates a new Class F share class, cancels existing Class B and C anti-dilution warrants, increases the share capital by €14,500,000 in cash, and issues five new Class F anti-dilution warrants…Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
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}31-07-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}31-07-2024 Kapitaalverhoging van €1.461.041,58 tot €13.692.366,89
- €12.231.325,31 → €13.692.366,89
Samenvatting:
v3.2
Technische details
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}31-07-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"statute_change": {
"name_change": false,
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"effective_date": "2024-07-31",
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},
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"kbo": "0650.939.878",
"name_full": "QOVER",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-07-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0650.939.878",
"name_full": "QOVER",
"legal_form": "SA"
}
}31-07-2024 Statutenwijziging
Samenvatting:
v3.2
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
},
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"name_full": "QOVER"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}31-07-2024 Kapitaalverhoging van €1.461.041,58 tot €13.692.366,89
- €12.231.325,31 → €13.692.366,89
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 13692366.89,
"delta_eur": 1461041.58,
"before_eur": 12231325.31,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0650.939.878",
"name_full": "QOVER"
}
}31-07-2024 Kapitaalverhoging
- Inbreng in geld · Apport en numéraire
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
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],
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"n_shares": 688418,
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},
{
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},
{
"n_shares": 579926,
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},
{
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},
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},
{
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},
{
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}
]
}28-05-2024 Kapitaalverhoging van €3.742,06 tot €12.231.325,31
- €12.227.583,25 → €12.231.325,31
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"amount": 3742.06,
"currency": "EUR",
"after_eur": 12231325.31,
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"before_eur": 12227583.25,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-24",
"evidence_quote": "Il r\u00E9sulte du relev\u00E9 des droits de souscription exerc\u00E9s ci-annex\u00E9 que sept cents (700) nouvelles actions de classe A, sans d\u00E9signation de valeur nominale, ont \u00E9t\u00E9 souscrites et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces par la fondation priv\u00E9e \u00AB Fondation QOVER \u00BB pour un prix total de neuf mille quatre cent cinquante euros (9.450,00 \u20AC), dont trois mille sept cent quarante-deux euros six cent (3.742,06 \u20AC) en capital et cinq mille sept cent sept euros nonante-quatre cent (5.707,94 \u20AC) en prime d\u2019\u00E9mission.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0650.939.878",
"name_full": "QOVER",
"legal_form": "SA"
}
}28-05-2024 Kapitaalverhoging van €3.742,06 tot €12.231.325,31
- €12.227.583,25 → €12.231.325,31
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"delta_eur": 3742.0600000005215,
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],
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},
"subject_company": {
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"name_full": "QOVER"
}
}28-05-2024 Kapitaalverhoging van €3.742,06 tot €12.231.325,31
- €12.227.583,25 → €12.231.325,31
Notaris:
Gérard Indekeu · Bruxelles
Technische details
{
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{
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}
],
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},
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],
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},
"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
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"role": null,
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],
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{
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},
{
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},
{
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},
{
"n_shares": 463289,
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},
{
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},
{
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}
]
}2023
25-07-2023 Kapitaalverhoging van €1.181.651,67 tot €12.227.583,25
- €11.045.931,58 → €12.227.583,25
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"amount": 1181651.66,
"currency": "EUR",
"after_eur": 12227583.25,
"delta_eur": 1181651.67,
"before_eur": 11045931.58,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million cent quatre-vingt et un mille six cent cinquante-et-un euros et soixante-six eurocents (1.181.651,66 \u20AC) pour le porter de onze millions quarante-cing mille neuf cent trente et un euros cinquante-huit cents (11.045.931,58 \u20AC) \u00E0 douze millions deux cent vingt-sept mille cinq cent quatre-vingt-trois euros et vingt-cinq eurocents (12.227.583,25 \u20AC) par apports en num\u00E9raire",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0650.939.878",
"name_full": "QOVER",
"legal_form": "SA"
}
}Eerste 30 van 84 aktes