QUARES CONSULTING & PRODUCT DEVELOPMENT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leopold de Waelplaats 20, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Leopold de Waelplaats",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schali\u00EBnhoevedreef 20J, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Schali\u00EBnhoevedreef",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "20J",
        "locality_suffix": null
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap te verplaatsen van Schali\u00EBnhoevedreef 20J, 2800 Mechelen naar Leopold de Waelplaats 20, 2000 Antwerpen met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Charlotte Van Weehaeghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-12",
    "filing_date": "2025-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0891.757.226",
    "name_full": "Quares Consulting \u0026 Product Development",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0462.347.332",
    "org_name": "contrast",
    "person_name": "Bart Bellen",
    "org_rep_person_name": "Bart Bellen",
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Bijzondere verklaring in toepassing van artikel 13 van de wet van 4 mei 2023 betreffende het Centraal register van bestuursverboden",
    "Besluiten van de aandeelhouders en raad van bestuur"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Charlotte Van Weehaeghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": null,
    "act_kind_objet": "Diversen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-02-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.757.226",
        "name": "Quares Consulting \u0026 Product Development NV",
        "role": "other",
        "address": "Schali\u00EBnhoevedreef 20B, 2800 Mechelen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8, \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De verklaring betreft de concentratie van alle aandelen van Quares Consulting \u0026 Product Development NV in \u00E9\u00E9n hand, zonder overdracht van vermogen of wijziging van de rechtspersoon.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.757.226",
    "name_full": "Quares Consulting \u0026 Product Development",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Van Weehaeghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 23 februari 2024 verklaarde Charlotte Van Weehaeghe, als volmachtgever, dat alle aandelen van Quares Consulting \u0026 Product Development NV in \u00E9\u00E9n hand zijn geconcentreerd, overeenkomstig artikel 2:8, \u00A74 van het Wetboek van Vennootschappen en Verenigingen. De akte werd op 5 maart 2024 neergelegd bij de ondernemingsrechtbank Antwerpen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADMIRES BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUARES INVEST BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "QUARES INVEST BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.757.226",
    "name_full": "Quares Consulting \u0026 Product Development"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneleen DESMYTER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.757.226",
    "name_full": "ADMIRES B.V.B.A.",
    "_kbo_extracted_mismatch": "0871.312.396"
  }
}