QUOMAGO S.A.

{
  "facts": [
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Recu le 2 1 AVR. 2026",
      "value": "2026-04-21",
      "object": null,
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026",
      "value": "2026-04-28",
      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions - Nominations - Procuration",
      "value": "D\u00E9missions - Nominations - Procuration",
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    },
    {
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions prises par l\u0027actionnaire unique le 30.03.2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "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.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "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.",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une d\u00E9charge interm\u00E9diaire \u00E0 ces administrateurs d\u00E9missionnaires",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder une d\u00E9charge interm\u00E9diaire \u00E0 ces administrateurs d\u00E9missionnaires",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "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",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat: \u2022 Queen-K BV (RPM 0834.400.829), dont le si\u00E8ge est \u00E9tabli \u00E0 Hertenbergstraat 55, 3080 Tervuren, d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier Thiel",
      "value": "2026-03-30",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "Adel Yahia Consult BV ... d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Adel Yahia",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Queen-K BV ... d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Olivier Thiel",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "Lady at Work BV, ayant comme repr\u00E9sentant permanent Stephanie De Wilde.",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 B-docs SRL, repr\u00E9sent\u00E9e par Hanane Mejdoubi et/ou Carmen Theunis, agissant individuellement, afin de de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toutes les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication et les formulaires sp\u00E9ciaux \u00E0 transmettre aux guichets d\u0027entreprises.",
      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toutes les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 B-docs SRL, repr\u00E9sent\u00E9e par Hanane Mejdoubi et/ou Carmen Theunis, agissant individuellement, afin de de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toutes les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication et les formulaires sp\u00E9ciaux \u00E0 transmettre aux guichets d\u0027entreprises.",
      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toutes les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir sp\u00E9cial est donn\u00E9 \u00E0 B-docs SRL, repr\u00E9sent\u00E9e par Hanane Mejdoubi et/ou Carmen Theunis, agissant individuellement, afin de de publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toutes les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA et \u00E0 cet effet, signer toute pi\u00E8ce et tout acte, y compris les formulaires de publication et les formulaires sp\u00E9ciaux \u00E0 transmettre aux guichets d\u0027entreprises.",
      "value": "publier les pr\u00E9sentes d\u00E9cisions dans les annexes au Moniteur belge et de remplir toutes les formalit\u00E9s relatives \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 \u00E0 la Banque-carrefour des entreprises et aupr\u00E8s de l\u0027administration de la TVA",
      "object": "e1",
      "subject": "e14"
    }
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      "id": "e1",
      "kbo": "0425.480.206",
      "kind": "company",
      "name": "QUOMAGO",
      "attrs": {
        "seat": "Boulevard Anspach 1, 1000 Bruxelles",
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      }
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie De Wiide",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628676301",
        "name": "L.A.W. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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."
    },
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Robin Huybrechts",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SRL, pour une p\u00E9riode de trois ans dont le premier exercice est 2024."
    }
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  "subject_company": {
    "kbo": "0425.480.206",
    "name_full": "QUOMAGO",
    "legal_form": "SA"
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{
  "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",
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      "person": {
        "rrn": null,
        "name": "SCHWARTZ Eric",
        "address": null,
        "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."
    }
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  "subject_company": {
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{
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    "name_change": false,
    "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"
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      "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",
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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",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip DE BOCK",
        "address": null,
        "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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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0425.480.206",
    "name_full": "QUOMAGO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HELLEPUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "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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  "subject_company": {
    "kbo": "0425.480.206",
    "name_full": "QUOMAGO",
    "legal_form": "SA"
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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."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0425.480.206",
    "name_full": "QUOMAGO",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt DEHOORNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de la SCRL DELOITTE REVISEURS D\u0027ENTREPRISES repr\u00E9sent\u00E9e par M. Kurt DEHOORNE pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2023, moyennant des honoraires s\u0027\u00E9levant \u00E0 EUR 2.500,00 par an;"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0425.480.206",
    "name_full": "QUOMAGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AHO CONSULTING bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de la soci\u00E9t\u00E9 AHO CONSULTING bvba, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Alexander HODAC, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet au 1er juillet dernier telle que pr\u00E9sent\u00E9e dans sa lettre du 25 juin dernier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix GALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A\u00B3 MANAGEMENT bvba/sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e du 1er juiller 2019 a d\u00E9cid\u00E9 de nornmer la soci\u00E9t\u00E9 \u0434\u00B3 MANAGEMENT bvba/sprl, ayant son si\u00E8ge social \u00E0 1020 Bruxelles, Avenue des Trembles, 2, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Mamix GALLE, pour une p\u00E9riode de 4 ans jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiend"
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominik DEBUSSCHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Particuli\u00E8re des Actionnaires du 24 mai 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027\u00E9lire d\u00E9finitivement M. Dominik DEBUSSCHER en vue d\u0027achever le maridat de la soci\u00E9t\u00E9 SG MANAGEMENT bvba. et de renouveler son mandat en tant qu\u0027Administrateur pour une p\u00E9riode de 4 ans expirant lors de l\u0027Ass"
    }
  ],
  "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier XHONNEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVIMORE sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "de prendre acte de la d\u00E9mission de la soci\u00E9t\u00E9 AVIMORE sprl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Olivier XHONNEUX, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet au 1er mars 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominik DEBUSSCHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "suite \u00E0 la d\u00E9mission de la soci\u00E9t\u00E9 SG MANAGEMENT bvba, repr\u00E9sent\u00E9e par Mme Sophie GRULOIS comme repr\u00E9sentant permanent en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, avec effet au 26 f\u00E9vrier dernier, de coopter M. Dominik DEBUSSCHER, r\u00E9sidant \u00E0 1653 Dworp, Kamerijkbos 14, en son remplacement jusqu\u0027\u00E0 l\u0027A"
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie GRULOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SG MANAGEMENT bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de ratifier la nomination de la soci\u00E9t\u00E9 SG MANAGEMENT bvba, repr\u00E9sent\u00E9e par son repr\u00E9sentant permarent Mme Sophie GRULOIS en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, en vue d\u0027achever le mandat de M. Val\u00E9ry AUTIN, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HELLEPUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHH CONSULTING bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de d\u00E9signer la soci\u00E9t\u00E9 PHH CONSULTING bvba, ayant son si\u00E8ge social \u00E0 8300 Knokke-Heist, Keuvelhoekstraat 64, repr\u00E9sent\u00E9e par M. Philippe HELLEPUTTE, et la soci\u00E9t\u00E9 AVIMORE sprl, ayant son si\u00E8ge social \u00E0 1030 Bruxelles, rue Charles Vanderstappen 29, repr\u00E9sent\u00E9e par M. Olivier XHONNEUX, en qualit\u00E9 de n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier XHONNEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVIMORE sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de d\u00E9signer la soci\u00E9t\u00E9 PHH CONSULTING bvba, ayant son si\u00E8ge social \u00E0 8300 Knokke-Heist, Keuvelhoekstraat 64, repr\u00E9sent\u00E9e par M. Philippe HELLEPUTTE, et la soci\u00E9t\u00E9 AVIMORE sprl, ayant son si\u00E8ge social \u00E0 1030 Bruxelles, rue Charles Vanderstappen 29, repr\u00E9sent\u00E9e par M. Olivier XHONNEUX, en qualit\u00E9 de n"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt DEHOORNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "s.f.d. SCRL DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de la soci\u00E9t\u00E9 civile s.f.d. SCRL DELOITTE REVISEURS D\u0027ENTREPRISES, repr\u00E9sent\u00E9e par M. Kurt DEHOORNE, en qualit\u00E9 de Commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2020."
    }
  ],
  "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HELLEPUTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "A l\u0027occasion du Conseil d\u0027Administration tenu le 22 mars 2017, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prendre acte de la d\u00E9mission de M. Philippe HELLEPUTTE, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry AUTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "de prendre acte de la d\u00E9mission de M. Val\u00E9ry AUTIN en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 telle que pr\u00E9sent\u00E9e par courrier du 21 mars dernier, avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie GRULOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SG MANAGEMENT bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "de coopter la soci\u00E9t\u00E9 SG MANAGEMENT bvba, ayant son si\u00E8ge social \u00E0 1060 Bruxelles, rue de l\u0027Amazone 35-43 A/1.3, repr\u00E9sent\u00E9e par Mme Sophie GRULOIS comme repr\u00E9sentant permarent, afin de poursuivre le mandat de M. Val\u00E9ry AUTIN jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander HODAC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHO CONSULTING sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de reconduire le mandat d\u0027Administrateur de AHO CONSULTING sprl pour une p\u00E9rode de 4 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander HODAC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHO CONSULTING sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de ratifier la nomination de la soci\u00E9t\u00E9 AHO CONSULTING sprl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Alexander HODAC en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, en vue d\u0027achever le mandat de la soci\u00E9t\u00E9 GAETAN PIRET spri, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Ga\u00EBtan Piret, soit jusqu\u0027\u00E0 l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry AUTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de ratifier la nomination de M. Val\u00E9ry AUTIN en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9, en vue d\u0027achever le mandat de M. Philippe OPSOMER, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 tenir en 2019;"
    }
  ],
  "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": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425480206",
        "name": "Deloitte Bedrijfsrevisoren/ Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du Commissaire, la soci\u00E9t\u00E9 civile s.f.d. soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/ Reviseurs d\u0027entreprises, ayant son si\u00E8ge social Berkenlaan 8b \u00E0 1831 Diegem, sera dor\u00E9navant M. Kurt DEHOORNE en lieu et place de M. Laurent BOXUS. Cette d\u00E9cisi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe OPSOMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-15",
      "evidence_quote": "de prendre acte de la d\u00E9mission du poste d\u0027Administrateur pr\u00E9serit\u00E9e par M. Philippe OPSOMER et la soci\u00E9t\u00E9 GA\u00CBTAN PIRET sprl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanerit M. Ga\u00EBtan PIRET, respectivement avec effet au 15 novembre et au 1er d\u00E9cembre demier:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GA\u00CBTAN PIRET sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "de prendre acte de la d\u00E9mission du poste d\u0027Administrateur pr\u00E9serit\u00E9e par M. Philippe OPSOMER et la soci\u00E9t\u00E9 GA\u00CBTAN PIRET sprl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanerit M. Ga\u00EBtan PIRET, respectivement avec effet au 15 novembre et au 1er d\u00E9cembre demier:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry AUTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de coopter, sur proposition d\u0027IMMOBEL, les personnes suivantes en leur remplacement, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires: * M. Val\u00E9ry AUTIN, r\u00E9sidant \u00E0 1150 Bruxelies, rue Emmanuel Mertens 35, ainsi que"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander HODAC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHO CONSULTING sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de coopter, sur proposition d\u0027IMMOBEL, les personnes suivantes en leur remplacement, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires: * M. Val\u00E9ry AUTIN, r\u00E9sidant \u00E0 1150 Bruxelies, rue Emmanuel Mertens 35, ainsi que * la soci\u00E9t\u00E9 AHO CONSULTING sprl, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, C"
    }
  ],
  "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Opsomer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 avril 2015 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat d\u0027Administrateur de M. Philippe Opsomer pour une p\u00E9riode de 4 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2019."
    }
  ],
  "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 22 avril 2014 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de reconduire le mandat de la soci\u00E9t\u00E9 civile s.f.d. SCRL DELOITTE REVISEURS D\u0027ENTREPRISES, repr\u00E9sent\u00E9e par M. Laurent Boxus pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2017."
    }
  ],
  "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELOITTE BEDRIJFSREVISOREN/ REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nommer la soci\u00E9t\u00E9 civile s.f.d. SCRL DELOITTE BEDRIJFSREVISOREN/ REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social Berkenlaan 8b \u00E0 1831 Diegem, repr\u00E9sent\u00E9e par M. Laurent BOXUS pour une p\u00E9riode de 3 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2014, en qualit\u00E9 de Commissaire d"
    }
  ],
  "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe HELLEPUTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-25",
      "evidence_quote": "d\u00E9signation de M. Philippe HELLEPUTTE en qualit\u00E9 de nouvel Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GAETAN PIRET sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-03-25",
      "evidence_quote": "d\u00E9signation de la soci\u00E9t\u00E9 GAETAN PIRET sprl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Ga\u00EBtan PIRET en qualit\u00E9 de nouveau Pr\u00E9sident du Conseil \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.480.206",
    "name_full": "QUOMAGO",
    "legal_form": "SA"
  }
}