QUOMAGO S.A.

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        "rrn": null,
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    "kbo": "0425.480.206",
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      "kind": "director_out",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission des administrateurs suivants : \u2022 Dreams SRL (0524.823.547), repr\u00E9sent\u00E9e par monsieur Eric Schartz, avec effet imm\u00E9diat.",
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        "kbo": "0812.686.091",
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      },
      "statutory": "statutair",
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      "effective_date": "2026-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission des administrateurs suivants : \u2022 A3 Management SRL (0812.686.091), repr\u00E9sent\u00E9e par monsieur Marnix Galle, avec effet imm\u00E9diat.",
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une d\u00E9charge interm\u00E9diaire \u00E0 ces administrateurs d\u00E9missionnaires",
      "decharge_status": "provisional",
      "mandate_duration": null,
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      "kind": "director_in",
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      "reason": null,
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      "via_org": {
        "kbo": "0892.792.255",
        "name": "Adel Yahia Consult BV",
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        "legal_form": "BV"
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      "compensated": null,
      "effective_date": "2026-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat: \u2022 Adel Yahia Consult BV (RPM 0892.792.255), dont le si\u00E8ge est \u00E9tabli \u00E0 Veldkantvoetweg 84, 2540 Hove, d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Adel Yahia;",
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      "via_org": {
        "kbo": "0834.400.829",
        "name": "Queen-K BV",
        "address": "Hertenbergstraat 55, 3080 Tervuren",
        "country": "BE",
        "legal_form": "BV"
      },
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        "name": "THIEL Olivier",
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      "evidence_quote": "La composition du conseil d\u0027administration de la Soci\u00E9t\u00E9 avec effet au 30 MARS 2026 est confirm\u00E9e comme suit : \u2022 Queen- K BV, ayant comme repr\u00E9sentant permanent THIEL Olivier;",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-28",
    "filing_date": "2026-03-30",
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    "person_role_at_subject": "Mandataire sp\u00E9ciale"
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{
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner tous pouvo\u00EDrs \u00E0 B-docs SRL, ayant son si\u00E8ge \u00E0 Rue du Taciturne 27, 1000 Bruxelles, repr\u00E9sent\u00E9e par Carmen THEUNIS et/ou Hanane MEJDOUBI, chacun pouvant agir seul.",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin d\u0027assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur b",
      "decharge_status": null,
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    "kbo": "0425.480.206",
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{
  "events": [
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        "kbo": "0628676301",
        "name": "L.A.W. BV",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat suivant: L.A.W. BV (0628.676.301), ayant son si\u00E8ge situ\u00E9 \u00E0 Gaverstraat 43, 9160 Lokeren, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant Stephanie De Wiide, pour une p\u00E9riode de 4 ans."
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      },
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0425.480.206",
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{
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  "subject_company": {
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{
  "events": [
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  "act_meta": {
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    "filing_date": "2023-06-13",
    "act_kind_objet": "Renouvellement des mandat d\u0027administrateurs - Procuration"
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    "person_name": "Hanane MEJDOUBI",
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  "co_filed_documents": [
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    "grantee_name": "B-docs SRL",
    "grantor_name": "Quomago",
    "scope_summary": "Donner tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions pr\u00E9c\u00E9dentes, notamment pour d\u00E9poser le proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise et accomplir les formalit\u00E9s aupr\u00E8s de la Banque Carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GALLE Mamix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u00B3 Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants: A\u00B3 Management SRL, ayant son si\u00E8ge \u00E0 Avenue des Trembles 2, 1020 Laeken, repr\u00E9sent\u00E9e permanent par GALLE Mamix, pour une p\u00E9riode de 4 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHWARTZ Eric",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dreams SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dreams SRL, ayant son si\u00E8ge \u00E0 Rue C\u00E9sar Franck 47, 1050 lxelles, repr\u00E9sent\u00E9e permanent par SCHWARTZ Eric, pour une p\u00E9riode de 4 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.480.206",
    "name_full": "QUOMAGO",
    "legal_form": "AG"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "mandate_renewal",
  "effective_date": null,
  "mandate_renewal": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats suivants: A\u00B3 Management SRL, ayant son si\u00E8ge \u00E0 Avenue des Trembles 2, 1020 Laeken, repr\u00E9sent\u00E9e permanent par GALLE Mamix, pour une p\u00E9riode de 4 ans. Ce mandat prendra fin imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2027.",
    "period_end": "2027-12-31",
    "mandate_kind": "administrateur",
    "period_start": "2023-06-13",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "A\u00B3 Management SRL"
  },
  "subject_company": {
    "kbo": "0425.480.206",
    "name_full": "QUOMAGO",
    "legal_form": "AG"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.480.206",
    "name_full": "QUOMAGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "A MANAGEMENT",
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      }
    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "LADY at WORK",
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        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.480.206",
    "name_full": "QUOMAGO S.A."
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Bruxelles",
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        "street": "Boulevard Anspach",
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      },
      "old_address": {
        "raw": "Rue de la R\u00E9gence 58, 1000 Bruxelles",
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        "street": "Rue de la R\u00E9gence",
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        "postcode": "1000",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, au sein de la R\u00E9gion de Bruxelles-Capitale, \u00E0 l\u0027adresse suivante, et ce avec effet au 27 mai 2022: 1000 Bruxelles, Boulevard Anspach 1.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Boulevard Anspach 1",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la R\u00E9gence 58, 1000 Bruxelles",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de modifier l\u0027objet de la soci\u00E9t\u00E9 en rempla\u00E7ant l\u0027article 3 des statuts par le texte de l\u0027article 3 des nouveaux statuts qui seront adopt\u00E9s \u00E0 la quatri\u00E8me r\u00E9solution ci-apr\u00E8s.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, l\u0027exercice des activit\u00E9s suivantes, que ce soit directement ou indirectement, pour son propre compte ou pour le compte de tiers, ou avec la participation de ceux-ci, seule ou en collaboration avec des tiers: - l\u0027achat, la vente et la gestion de biens immobiliers...",
      "statute_article_number": "3",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
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      },
      "old_address": {
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        "postcode": "1000",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la tenir chaque ann\u00E9e le deuxi\u00E8me mardi du mois de juin \u00E0 onze (11) heures.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le deuxi\u00E8me mardi du mois de juin \u00E0 onze (11) heures.",
      "statute_article_number": "13",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-05",
    "filing_date": "2022-08-25",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.480.206",
    "name_full": "QUOMAGO S.A.",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Thomas Pouppez de Kettenis de Hollaeken",
    "org_rep_person_name": null,
    "person_role_at_subject": "actionnaire unique"
  },
  "co_filed_documents": [
    "Procuration sous seing priv\u00E9",
    "Rapport sp\u00E9cial du conseil d\u0027administration",
    "Statuts coordonn\u00E9s"
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}

{
  "schema": "v3.2",
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0425.480.206",
    "name_full": "QUOMAGO S.A."
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
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}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.480.206",
    "name_full": "QUOMAGO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations;",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chacun des administrateurs, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "chacun des administrateurs",
      "scope_categories": [
        "filing",
        "administrative_formalities"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, au sein de la R\u00E9gion de Bruxelles-Capitale, \u00E0 l\u0027adresse suivante, et ce avec effet au 27 mai 2022: 1000 Bruxelles, Boulevard Anspach 1."
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.480.206",
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    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "JOMI bv/srl",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "person": {
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        "name": "KPMG REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN scrl/cvba",
        "address": null,
        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0425.480.206",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOMI bv/srl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027Administrateur de la soci\u00E9t\u00E9 JOMI bv/srl pour une p\u00E9riode de 4 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2025;"
    },
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Filip DE BOCK",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN scrl/cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de d\u00E9signer la soci\u00E9t\u00E9 KPMG REVISEURS D\u0027ENTREPRISES/ BEDRIJFSREVISOREN scrl/cvba, repr\u00E9sent\u00E9e par M. Filip DE BOCK, en qualit\u00E9 de Commissaire, pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9ri\u00E9rale Ordinaire qui se tiendra en 2024"
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "QUOMAGO",
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}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Philippe HELLEPUTTE",
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        "birth_date": null
      },
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        "kbo": "0425480206",
        "name": "PHH CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-15",
      "evidence_quote": "de prendre acte de de d\u00E9mission pr\u00E9sent\u00E9e, \u00E0 la demande d\u0027Immobel, avec effet au 15 octobre dernier la soci\u00E9t\u00E9 PHH CONSULTING BV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Philippe HELLEPUTTE, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
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        "name": "Eric SCHARTZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DREAMS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027Administrateur pour une p\u00E9riode de 4 ans jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2024 la soci\u00E9t\u00E9 DREAMS SRL, ayant son si\u00E8ge \u00E0 1050 Bruxelles, rue C\u00E9sar Franck 47, repr\u00E9sent\u00E9e par M. Eric SCHARTZ."
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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}

{
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    {
      "kind": "director_out",
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        "name": "PHH CONSULTING BV",
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        "birth_date": null
      }
    },
    {
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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    "name_full": "Quomago"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominik DEBUSSCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "suite \u00E0 la d\u00E9mission de M. Dominik DEBUSSCHER en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet au 31 ao\u00FBt dernier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie DE WILDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LADY AT WORK BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nommer en qualit\u00E9 d\u0027Administrateur pour une p\u00E9rode de 4 ans jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2024 la soci\u00E9t\u00E9 LADY AT WORK BV, ayant son si\u00E8ge \u00E0 9160 Lokeren, Gaverstraat 43, repr\u00E9sent\u00E9e par Mme Stephanie DE WILDE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.480.206",
    "name_full": "QUOMAGO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
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