QUALIFIO
De berekende faillissementskans van QUALIFIO over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2010 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 16 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-12-2025 | 2025-00578666 |
| 31-12-2023 | volledig | 08-08-2024 | 2024-00340202 |
| 30-06-2022 | volledig | 23-01-2023 | 2023-00010492 |
| 30-06-2021 | volledig | 12-01-2022 | 2022-01000125 |
| 30-06-2020 | volledig | 22-12-2020 | 2020-76600524 |
| 30-06-2019 | volledig | 30-01-2020 | 2020-04500196 |
| 30-06-2018 | volledig | 13-02-2019 | 2019-05000473 |
| 30-06-2017 | volledig | 08-01-2018 | 2018-00300554 |
| 30-06-2016 | volledig | 25-01-2017 | 2017-01900158 |
| 30-06-2015 | volledig | 15-03-2016 | 2016-06600035 |
-
Actief23-02-2026 → heden
-
Actief14-08-2024 → heden
-
Actief14-08-2024 → heden
-
Actief12-05-2023 → heden
-
Actief12-05-2023 → heden
-
Actief12-05-2023 → heden
-
Actief28-12-2022 → heden
-
Sparaxis SARechtspersoonBestuurder· vast vert.: Damien LourtieStaatsblad-akte 21103928 (31-08-2021)Actief31-08-2021 → heden
2 gebeurtenissen
- 31-08-2021 Ontslagen· Bestuurder
- 31-08-2021 Benoemd· Bestuurder
-
QUEPAQRechtspersoonDagelijks bestuur· vast vert.: Quentin PaquotStaatsblad-akte 22124663 (19-10-2022)Actief23-02-2021 → heden
2 gebeurtenissen
- 19-10-2022 Benoemd· Dagelijks bestuur
- 23-02-2021 Benoemd· Bestuurder
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
-
VOLTA MANAGEMENTRechtspersoonBestuurder· vast vert.: Frank MAENEStaatsblad-akte 18049537 (21-03-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
Voormalige bestuurders (4)
-
Voormalig- → 24-10-2025
-
Voormalig31-08-2021 → 14-08-2024
3 gebeurtenissen
- 14-08-2024 Ontslagen· Bestuurder
- 28-12-2022 Mandaat verlengd· Bestuurder
- 31-08-2021 Benoemd· Dagelijks bestuur
-
Voormalig31-08-2021 → 19-10-2022
2 gebeurtenissen
- 19-10-2022 Ontslagen· Dagelijks bestuur
- 31-08-2021 Benoemd· Dagelijks bestuur
-
Voormalig- → 23-02-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Mélanie AdoranteActief Commissaris · vertegenwoordigd door Mélanie Adorante |
- | 28-04-2025 → heden |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-01-2010 |
| Status | Actief |
| Postcode | 1348 |
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. |
|---|---|---|---|---|
| 25385A0058/00F000 | Wallonië | 9.143 m² | 1 · 810 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-03-2026 2 bestuurders benoemd, 2 ontslagnemend
- SRL LM2C, Zaakvoerder
- Alexandre Delvaux, Zaakvoerder
- SRL Quepaq, Bestuurder
- SRL Quepaq, Gedelegeerd bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SRL Quepaq",
"address": null,
"birth_date": null
},
"effective_date": "2026-03-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9missionner de SRL Quepaq, ayant son si\u00E8ge \u00E0 1170 Bruxelles, !! Avenue des Taillis 11, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par M. Quentin Paquot, et ce \u00E0 compter du 11/03/2026.",
"discharge_granted": true
},
{
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},
"effective_date": "2026-03-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9missionner de SRL Quepaq, ayant son si\u00E8ge \u00E0 1170 Bruxelles, !! Avenue des Taillis 11, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par M. Quentin Paquot, et ce \u00E0 compter du 11/03/2026.",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "SRL LM2C",
"address": null,
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},
"effective_date": "2026-02-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL LM2C repr\u00E9sent\u00E9e par M. Laurent M\u00E9lon, ayant son si\u00E8ge \u00E0 1652 Beersel, Ingendaellaan 64, comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, et ce \u00E0 compter du 23/02/2026."
},
{
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"person": {
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"name": "Alexandre Delvaux",
"address": null,
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},
"effective_date": "2026-02-23",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Alexandre Delvaux, demeurant \u00E0 1160 Bruxelles, Rue Du Docteur 18, comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, et ce \u00E0 compter du 23/02/2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SA"
}
}09-12-2025 Ingier Ole neemt ontslag als bestuurder
- Ingier Ole, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingier Ole",
"address": null,
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},
"effective_date": "2025-10-24",
"evidence_quote": "La d\u00E9mission de Ingier Ole en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat au 24 octobre 2025."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SA"
}
}28-04-2025 Mélanie Adorante benoemd tot commissaris
- Mélanie Adorante, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "M\u00E9lanie Adorante",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0803433776",
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a vot\u00E9 la d\u00E9signation de la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
}
],
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},
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SA"
}
}21-11-2024 Olivier SIMONIS neemt ontslag als bestuurder
- Olivier SIMONIS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier SIMONIS",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-14",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Mr Olivier SIMONIS de sa fonction d\u0027administrateur en date du 14/08/2024, conseil d\u0027administration acte sa d\u00E9mission de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la m\u00EAme date."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SA"
}
}23-09-2024 2 bestuurders benoemd
- Karl-Fredrik LUND, Bestuurder
- JEMBLIE LEKNES-MONSSEN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl-Fredrik LUND",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-14",
"evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Karl-Fredrik LUND en tant qu\u0027administrateur en date du 14/08/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEMBLIE LEKNES-MONSSEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-14",
"evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur JEMBLIE LEKNES-MONSSEN en tant qu\u0027administrateur en date 14/08/2024."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SA"
}
}19-10-2023 Zetelverplaatsing binnen Ottignies LLN
- Place de l'Université 25, 1348 Ottignies LLN → Avenue Athéna 1, 1348 Ottignies LLN
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ottignies LLN",
"region": "Waals",
"street": "Avenue Ath\u00E9na",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Ottignies LLN",
"region": "Waals",
"street": "Place de l\u0027Universit\u00E9",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "25"
},
"effective_date": "2023-09-12",
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers: Avenue Ath\u00E9na 1 B-1348 Ottignies LLN Et ce, \u00E0 dater de ce jour"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}26-06-2023 3 bestuurders benoemd
- Eivind Roald, Bestuurder
- Ole Fredrik Ingier, Bestuurder
- Emma Dyga, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eivind Roald",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-12",
"evidence_quote": "D\u00C9CIDE de nommer: - Eivind Roald, \u00E9lisant domicile \u00E0 Tjuvholmen all\u00E9 19, 0252 Oslo, Norv\u00E8ge; ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ole Fredrik Ingier",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-12",
"evidence_quote": "D\u00C9CIDE de nommer: ... - Ole Fredrik Ingier, \u00E9lisant domicile \u00E0 Tjuvholmen all\u00E9 19, 0252 Osio, Norv\u00E8ge; ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emma Dyga",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-12",
"evidence_quote": "D\u00C9CIDE de nommer: ... Emma Dyga, \u00E9lisant domicile \u00E0 Tjuvholmen all\u00E9 19, 0252 Oslo, Norv\u00E8ge. ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SA"
}
}23-06-2023 Kapitaalverhoging van €359.261 tot €2.284.854,25
- €1.925.593,25 → €2.284.854,25
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 359261,
"currency": "EUR",
"after_eur": 2284854.25,
"delta_eur": 359261.0,
"before_eur": 1925593.25,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-05-11",
"evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate une augmentation de capital \u00E0 concurrence de 359.261 \u20AC pour le porter de 1.925.593,25 \u20AC \u00E0 2.284.854,25\u20AC, avec cr\u00E9ation de 1.171 actions de classe A, sans d\u00E9signation de valeur nominale, identiques aux actions de m\u00EAme classe, donnant droit au m\u00EAme droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis, souscrites et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces pour un montant total de 359.261 \u20AC.",
"contribution_type": "cash"
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SA"
}
}19-06-2023 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-06-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-12-2022 2 herbenoemd
- Olivier Simonis, Bestuurder
- Olivier Verdin, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Simonis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateurs de Mr Olivier Simonis et Mr Olivier Verdin sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de les renouveler pour une dur\u00E9e de 6 ann\u00E9es."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Verdin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateurs de Mr Olivier Simonis et Mr Olivier Verdin sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de les renouveler pour une dur\u00E9e de 6 ann\u00E9es."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SA"
}
}19-10-2022 1 bestuurder benoemd, 1 ontslagnemend
- Quentin Paquot, Dagelijks bestuur
- Quentin Paquot, Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Quentin Paquot",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Quentin Paquot de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Quentin Paquot",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0760894922",
"name": "QUEPAQ",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination comme administrateur d\u00E9l\u00E9gu\u00E9, de la srl QUEPAQ, num\u00E9ro d\u0027entreprise 0760.894.922, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Quentin Paquot."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SA"
}
}29-03-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-03-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-08-2021 3 bestuurders benoemd, 1 ontslagnemend
- Quentin Paquot, Dagelijks bestuur
- Olivier Simonis, Dagelijks bestuur
- Thibaut Claes, Bestuurder
- Damien Lourtie, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Quentin Paquot",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, le Conseil a act\u00E9 la nomination de Messieurs Quentin Paquot et Olivier Simonis en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Olivier Simonis",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, le Conseil a act\u00E9 la nomination de Messieurs Quentin Paquot et Olivier Simonis en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Lourtie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sparaxis SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027Administration confirme qu\u0027il a \u00E9t\u00E9 inform\u00E9 par Sparaxis SA de son intention de remplacer Damien Lourtie par Thibaut Claes en tant que repr\u00E9sentant permanent de Sparaxis SA pour l\u0027ex\u00E9cution de mandat d\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Thibaut Claes",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sparaxis SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u0027Administration confirme qu\u0027il a \u00E9t\u00E9 inform\u00E9 par Sparaxis SA de son intention de remplacer Damien Lourtie par Thibaut Claes en tant que repr\u00E9sentant permanent de Sparaxis SA pour l\u0027ex\u00E9cution de mandat d\u0027administrateur de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SA"
}
}26-03-2021 Kapitaalverhoging van €90.873,09 tot €3.334.097,55
- €3.243.224,46 → €3.334.097,55
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 500021.94,
"currency": "EUR",
"after_eur": 3334097.55,
"delta_eur": 90873.09,
"before_eur": 3243224.46,
"amount_type": "totale_inbreng",
"effective_date": "2021-02-08",
"evidence_quote": "En cons\u00E9quence, le capital est effectivement port\u00E9 de trois millions deux cent quarante-trois mille deux cent vingt-quatre euros quarante-six (3.243.224,46 \u20AC) \u00E0 trois millions trois cent trente-quatre mille quatre-vingt-dix-sept euros cinquante-cinq cents (3.334.097,55 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SA"
}
}23-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Quentin PAQUOT, Bestuurder
- Serge RAPPAILLE, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin PAQUOT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0760894922",
"name": "QUEPAQ",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL QUEPAQ, num\u00E9ro d\u0027entreprise 0760.894.922, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr Quentin PAQUOT, comme administrateur en remplaement de Mr Serge RAPPAILLE qui d\u00E9missionne."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge RAPPAILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL QUEPAQ, num\u00E9ro d\u0027entreprise 0760.894.922, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr Quentin PAQUOT, comme administrateur en remplaement de Mr Serge RAPPAILLE qui d\u00E9missionne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SA"
}
}13-11-2020 Zetelverplaatsing van Ottignies-Louvain-la-Neuve naar Louvain-la-Neuve
- Place de l'Université 16, 1348 Ottignies-Louvain-la-Neuve → place de l'Université 25, 1348 Louvain-la-Neuve
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Louvain-la-Neuve",
"region": "Waals",
"street": "place de l\u0027Universit\u00E9",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "25"
},
"old_address": {
"city": "Ottignies-Louvain-la-Neuve",
"region": "Waals",
"street": "Place de l\u0027Universit\u00E9",
"country": "BE",
"postcode": "1348",
"box_number": null,
"street_number": "16"
},
"effective_date": "2020-08-01",
"evidence_quote": "le conseil d\u0027administration de Qualifio a approuv\u00E9 le changement du si\u00E8ge social et du si\u00E8ge d\u0027exploitation vers le n\u00B025 place de l\u0027Universit\u00E9 \u00E0 1348 Louvain-la-Neuve en date du 1er ao\u00FBt 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SA"
}
}23-10-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SA"
}
}21-03-2018 2 bestuurders benoemd
- Frank MAENE, Bestuurder
- Damien Lourtie, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank MAENE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0506742351",
"name": "VOLTA MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1)La soci\u00E9t\u00E9 anonyme \u00AB VOLTA MANAGEMENT \u00BB, ayant son si\u00E8ge social \u00E0 9000 Gent, Gebroeders Vandeveldestraat 68, inscrite au registre des personnes morales sous le num\u00E9ro 0506.742.351, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur MAENE Frank, domicili\u00E9 \u00E0 2520 Ranst, Marreweg 21, est nomm\u00E9e sur "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Lourtie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0452116307",
"name": "Sparaxis",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2)La soci\u00E9t\u00E9 anonyme \u00AB Sparaxis \u00BB, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Avenue Maurice-Destenay 13, inscrite au registre des personnes morales sous le num\u00E9ro 0452.116.307, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Damien Lourtie, domicili\u00E9 \u00E0 4671 Blegny, Rue Cohy 9, est nomm\u00E9e sur proposit"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SA"
}
}19-10-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-09-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-10-2016 Kapitaalverhoging van €37.000 tot €61.500
- €24.500 → €61.500
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 37000,
"currency": "EUR",
"after_eur": 61500,
"delta_eur": 37000,
"before_eur": 24500,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-09-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trente-sept mille euros (\u20AC 37.000,00) pour le porter de vingt-quatre mille cinq cents euros (\u20AC 24.500,00) \u00E0 soixante et un mille cing cents euros (\u20AC 61.500,00) par incorporation \u00E0 due concurrence des r\u00E9serves disponibles et ce, sans cr\u00E9ation de parts nouvelles.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SPRL"
}
}15-03-2011 Kapitaalverhoging van €4.600 tot €23.200
- €18.600 → €23.200
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4600,
"currency": "EUR",
"after_eur": 23200,
"delta_eur": 4600,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-03-01",
"evidence_quote": "d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de QUATRE MILLE SIX CENTS (4.600) EUROS pour le porter de DIX HUIT MILLE SIX CENTS (18.600) EUROS \u00E0 VINGT TROIS MILLE DEUX CENTS (23.200) EUROS",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0822.741.924",
"name_full": "QUALIFIO",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | QUALIFIO |