Omzet—
EBIT-marge—
Netto resultaat€-26k
Werkkapitaal€-48k
Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
5 aktes Kapitaalverloop · 2
10-01-2025
Kapitaalwijziging
28-08-2024
Kapitaalwijziging
Adresverloop · 1
17-06-2025
Zetelwijziging
Alle aktes · 5
bijgewerkt 1 jaar geleden
2025
17-06-2025 Zetelverplaatsing van AYE naar LIEGE
- Novalis Sclence Park, rue de la Science, 8, 6900 AYE → Avenue Hippocrate, 5, à 4000 LIEGE (SART-TILMAN)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Hippocrate, 5, \u00E0 4000 LIEGE (SART-TILMAN)",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Avenue Hippocrate",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "5",
"locality_suffix": "(SART-TILMAN)"
},
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"raw": "Novalis Sclence Park, rue de la Science, 8, 6900 AYE",
"city": "AYE",
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"street": "Novalis Sclence Park",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2025-06-05",
"evidence_quote": "",
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
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}
],
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2025-03-01",
"unanimous": null
},
"subject_company": {
"kbo": "0794.472.362",
"name_full": "QUIDDITAS",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois CHERBONNEAU",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}10-01-2025 Kapitaalverhoging van €30.004 tot €108.049
- €78.045 → €108.049
- Inbreng in geld · Apport en numéraire
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
{
"events": [
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"delta_eur": 30004.0,
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"nominal_value_eur": 1.0,
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},
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"merger_exchange_ratio": null,
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}
],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2025-01-07",
"unanimous": true,
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},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}2024
28-08-2024 Kapitaalverhoging van €1.895 tot €78.045
- €76.150 → €78.045
- Inbreng in geld · Apport en numéraire
Notaris:
Dimitri CLEENEWERCK · BruxellesKantoor:
DE CRAYENCOUR
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 78045.0,
"delta_eur": 1895.0,
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"share_emission": {
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"share_form": "nominal",
"share_class": null,
"n_new_shares": 1895,
"with_new_shares": true,
"nominal_value_eur": 1.0,
"issue_price_per_share_eur": 45.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1895.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": "DE CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-28",
"filing_date": "2024-08-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-03-08",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0794.472.362",
"name_full": "QUIDDITAS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
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],
"shareholders_after": [],
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}28-08-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- CHERBONNEAU François — Bestuurder
- PRUNEVIEILLE Aurore — Bestuurder
- CHERBONNEAU François — Bestuurder
Notaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details
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},
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"address": null,
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},
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"value": null
},
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},
{
"kind": "decharge_granted",
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},
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},
{
"kind": "decharge_granted",
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},
{
"kind": "mandate_confirmation",
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}
],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-28",
"filing_date": "2024-08-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0794.472.362",
"name_full": "QUIDDITAS",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}28-08-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Dimitri CLEENEWERCK · Bruxelles
Technische details
{
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-28",
"filing_date": "2024-08-26",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-08",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
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"subject_company": {
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"name_full_after": "QUIDDITAS",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "QUIDDITAS",
"current_zetel_raw": "Aye, Rue de la Science 8 : 6900 Marche-en-Famenne",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
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],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour fixer le capital \u00E0 78.045 euros, repr\u00E9sent\u00E9 par 78.045 actions d\u0027une valeur nominale d\u0027un euro chacune.",
"new_text": "ARTICLE 5 - CAPITAL\nLe capital est fix\u00E9 \u00E0 la somme de septante-huit mille quarante-cinq euros (78.045 \u20AC), repr\u00E9sent\u00E9 par septante-huit mille quarante-cinq (78.045) actions, d\u0027une valeur nominale d\u0027un euro (1\u20AC) chacune\nrepr\u00E9sentant chacune un/ septante-huit mille quarante-cinqui\u00E8me (1/78.045i\u00E8me) du capital.",
"change_kind": "amended",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": {
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"organ_kind_before": "collegial",
"admin_delegated_added": [
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"name": "PRUNEVIEILLE Aurore",
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}
],
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},
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},
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"procurations",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
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"capital_structure_change": {
"operations": [
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],
"split_ratio": null,
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"share_classes_after": [
{
"count": 78045,
"label": "actions",
"rights_summary": "1 euro (1\u20AC) chacune repr\u00E9sentant chacune un/ septante-huit mille quarante-cinqui\u00E8me (1/78.045i\u00E8me) du capital",
"voting_per_share": 1.0
}
]
},
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}