Quinco Europe

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du Ch\u00E2teau n\u00B02-7340 Colfontaine",
        "city": "Colfontaine",
        "region": "waals_gewest",
        "street": "rue du Ch\u00E2teau",
        "country": "BE",
        "postcode": "7340",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "1.Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social en date du 31 mars 2025 rue du Ch\u00E2teau n\u00B02-7340 Colfontaine.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-23",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0773.896.187",
    "name_full": "QUINCO EUROPE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Fontigny",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
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    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Weber-Krebs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027actionnaire unique accuse la bonne r\u00E9ception et accepte la d\u00E9mission de Val\u00E9rie Weber-Krebs, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet le 1er avril 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Krebs-Weber",
        "address": "Keizerlaan 28, B-3090 Overijse, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "Les administrateurs accusent bonne r\u00E9ception de et acceptent \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, la d\u00E9mission de Val\u00E9rie Krebs-Weber, domicili\u00E9e Keizerlaan 28, B-3090 Overijse, Belgique, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet le 1er avril 2025.",
      "decharge_status": "granted",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "R\u00E9jean Galvin",
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      "statutory": "statutair",
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      "effective_date": "2025-04-01",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit de nommer R\u00E9jean Galvin, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, au sens de l\u0027article 5:79 du Code des soci\u00E9t\u00E9s et des associations, avec effet le 1er avril 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "substantive_delegation",
      "role": "delegated_administrator",
      "person": {
        "rrn": null,
        "name": "Michel Bonne",
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      "reason": null,
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        "kbo": null,
        "name": "Van Bael et Bellis",
        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique accorde une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Stefania Sacuiu et Sarah Muzembo, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la facult\u00E9 d\u0027agir seul et avec po",
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        "name": "Stefania Sacuiu",
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        "name": "Van Bael et Bellis",
        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles",
        "country": "BE",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique accorde une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Stefania Sacuiu et Sarah Muzembo, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la facult\u00E9 d\u0027agir seul et avec po",
      "decharge_status": null,
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        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique accorde une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Stefania Sacuiu et Sarah Muzembo, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la facult\u00E9 d\u0027agir seul et avec po",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Les administrateurs accordent \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Stefania Sacuiu et Sarah Muzembo, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la fa",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": null,
        "name": "Van Bael et Bellis",
        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Les administrateurs accordent \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Stefania Sacuiu et Sarah Muzembo, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la fa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Sarah Muzembo",
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        "birth_place": null
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      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "Van Bael et Bellis",
        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs accordent \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Stefania Sacuiu et Sarah Muzembo, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la fa",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "R\u00E9jean Galvin",
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        "birth_date": null,
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        "birth_place": null
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      "effective_date": "2025-04-01",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit de nommer R\u00E9jean Galvin, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, au sens de l\u0027article 5:79 du Code des soci\u00E9t\u00E9s et des associations, avec effet le 1er avril 2025. Sauf d\u00E9cision contraire, son mandat prendra automatiquement fin concomit",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "evidence_quote": "Les administrateurs accordent \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Stefania Sacuiu et Sarah Muzembo, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la fa",
      "decharge_status": null,
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        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles",
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      "statutory": "statutair",
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      "evidence_quote": "Les administrateurs accordent \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Stefania Sacuiu et Sarah Muzembo, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la fa",
      "decharge_status": null,
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        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs accordent \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Stefania Sacuiu et Sarah Muzembo, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la fa",
      "decharge_status": null,
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        "name": "Van Bael et Bellis",
        "address": "Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles",
        "country": "BE",
        "legal_form": null
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      "evidence_quote": "Les administrateurs accordent \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Stefania Sacuiu et Sarah Muzembo, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la fa",
      "decharge_status": null,
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        "legal_form": null
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      "evidence_quote": "Les administrateurs accordent \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit une procuration sp\u00E9ciale et irr\u00E9vocable \u00E0 Michel Bonne, Stefania Sacuiu et Sarah Muzembo, qui, \u00E0 cette fin, \u00E9lisent domicile dans les bureaux de Van Bael et Bellis, situ\u00E9 \u00E0 Chauss\u00E9e de La Hulpe 166, 1170 Bruxelles (Belgique), chacun avec la fa",
      "decharge_status": null,
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