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QUALITY ASSISTANCE

Actief
Technoparc de Thudinie(DON) 2 ·6536 Thuin, België
BE 0423.357.983
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Belgisch Staatsblad — aktes

19 aktes
Kapitaalverloop · 1
04-10-2018
v3.2
Alle aktes · 19 bijgewerkt 11 maanden geleden
2025
22-07-2025 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Olivier Chastel — Bestuurder
  • Alexandre LECLER — Commissaris
Technische details 
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    {
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      "role": "commissaris",
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        "name": "Alexandre LECLER",
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        "name": "SPRL REWISE",
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    {
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        "name": "Olivier Chastel",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": "2025-06-03",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-03",
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  "is_correction": false,
  "subject_company": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2025 Olivier Chastel benoemd tot bestuurder Bestuurswijziging
  • Olivier Chastel — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Olivier Chastel",
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  "schema": "v3.2",
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  "subject_company": {
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2023
17-02-2023 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Nathalie Draux — Ceo
  • SA Quality Life Invest — Président du conseil d'administration
  • Philippe Draux — Executive chairman
  • SRL CMHC — Vice président du conseil
  • SA Quality Life Invest — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
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  "subject_company": {
    "kbo": "0423.357.983",
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}
17-02-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Nathalie Draux — Gedelegeerd bestuurder
  • Philippe Draux — Directeur
  • Carl Mestdagh — Directeur
  • SA Quality Life Invest — Gedelegeerd bestuurder
Technische details 
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      "evidence_quote": "La SA Quality Life Invest cesse d\u0027occuper la fonction d\u0027Administrateur D\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
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    {
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      "reason": null,
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        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "La SA Quality Life Invest continue d\u0027occuper la fonction de Pr\u00E9sident du Conseil d\u0027Administration et se voit attribuer la mission d\u0027Executive Chairman par l\u0027interm\u00E9diaire de son repr\u00E9sentant permanent, Monsieur Philippe Draux.",
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    {
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL CMHC",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "La vice-pr\u00E9sidence du Conseil est confi\u00E9e \u00E0 la SRL CMHC, repr\u00E9sent\u00E9e par Monsieur Carl Mestdagh.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-17",
    "filing_date": "2022-10-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-01-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "name_change": {
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
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    "name_full": "QUALITY ASSISTANCE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2022
30-12-2022 Géry LEFEBVRE benoemd tot représentant permanent Bestuurswijziging
  • Géry LEFEBVRE — Représentant permanent
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "G\u00E9ry LEFEBVRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0423.357.983",
    "name_full": "Quality Assistance"
  }
}
30-12-2022 Wissel van vaste vertegenwoordiger Bestuurswijziging
Technische details 
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "G\u00E9ry LEFEBVRE",
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      "compensated": null,
      "effective_date": "2015-12-22",
      "evidence_quote": "Sparaxis SA, administrateur de Quality Assistance S.A., a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur G\u00E9ry LEFEBVRE \u00E0 compter du 22 d\u00E9cembre 2015.",
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  "notary": {
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2022-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-19",
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  "is_correction": false,
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DRAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant permanent de la S.A. Quality Life Invest, Administrateur d\u00E9l\u00E9gu\u00E9 Pr\u00E9sident du conseil d\u0027administration"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-07-2022 Alexandre LECLER benoemd tot commissaire Bestuurswijziging
  • Alexandre LECLER — Commissaire
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Alexandre LECLER",
        "address": null,
        "birth_date": null
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  "act_meta": {
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  "subject_company": {
    "kbo": "0423.357.983",
    "name_full": "Quality Assistance S.A."
  }
}
25-05-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Patricia TERRYN — Représentant permanent
  • Mireille KIELEMOES — Représentant permanent
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Mireille KIELEMOES",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Patricia TERRYN",
        "address": null,
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0423.357.983",
    "name_full": "Quality Assistance S.A."
  }
}
2020
13-07-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
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  "subject_company": {
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    "name_full": "Quality Assistance"
  }
}
2019
12-07-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0423.357.983",
    "name_full": "Quality Assistance S.A."
  }
}
12-07-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • CMHC SPRL — Bestuurder
  • MAGDA SA — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "MAGDA SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "CMHC SPRL",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0423.357.983",
    "name_full": "Quality Assistance S.A."
  }
}
2018
04-10-2018 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "QUALITY ASSISTANCE"
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}
19-06-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mireille Kielemoes — Representant permanent
  • Jan Bergers — Representant permanent
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Jan Bergers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Mireille Kielemoes",
        "address": null,
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "QUALITY ASSISTANCE S.A."
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2017
21-04-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jan BERGERS — Bestuurder
  • Philippe DE RAEVE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe DE RAEVE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan BERGERS",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0423.357.983",
    "name_full": "QUALITY ASSISTANCE S.A."
  }
}
2016
28-10-2016 Denis BEDORET neemt ontslag als bestuurder Bestuurswijziging
  • Denis BEDORET — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis BEDORET",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0423.357.983",
    "name_full": "QUALITY ASSISTANCE S.A."
  }
}
27-06-2016 Francis Swinen benoemd tot commissaire Bestuurswijziging
  • Francis Swinen — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Francis Swinen",
        "address": null,
        "birth_date": null
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    }
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  "subject_company": {
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    "name_full": "QUALITY ASSISTANCE S.A."
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2015
03-11-2015 Denis Alain Isabelle Paul BEDORET benoemd tot administrateur de catégorie a Bestuurswijziging
  • Denis Alain Isabelle Paul BEDORET — Administrateur de catégorie a
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "administrateur de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Denis Alain Isabelle Paul BEDORET",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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    "name_full": "QUALITY ASSISTANCE"
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03-11-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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