Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
39 aktes Kapitaalverloop · 7
05-05-2026
v3.2
05-05-2026
Kapitaalwijziging
04-10-2021
v3.2
04-10-2021
v3.2
30-01-2014
v3.2
11-05-2010
v3.2
11-05-2010
v3.2
Adresverloop · 3
17-11-2025
v3.2
17-11-2025
Zetelwijziging
17-11-2025
Zetelwijziging
Alle aktes · 39
bijgewerkt 1 maand geleden
2026
05-05-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "Quomak"
}
}05-05-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenige_bestuurder_schriftelijk",
"act_date": "2026-04-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-09"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.488.111",
"name_full": "Quomak",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}2025
17-11-2025 Zetelverplaatsing van Heverlee naar Leuven
- Tervuursesteenweg 114, 3001 Heverlee → Gaston Geenslaan 3, 3001 Leuven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Gaston Geenslaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Heverlee",
"region": "Vlaams Gewest",
"street": "Tervuursesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "114"
},
"effective_date": "2025-05-30",
"evidence_quote": "De algemene vergadering dd 30/05/2025 heeft bij afzonderlijke stemming de verplaatsing van de zetel naar Bio-Incubator Leuven, Gaston Geenslaan 3, 3001 Leuven goedgekeurd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}17-11-2025 Zetelverplaatsing van Heverlee naar Leuven
- Tervuursesteenweg 114 -3001 Heverlee → Bio-Incubator Leuven, Gaston Geenslaan 3, 3001 Leuven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bio-Incubator Leuven, Gaston Geenslaan 3, 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Gaston Geenslaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Tervuursesteenweg 114 -3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Tervuursesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "114",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-05-30",
"unanimous": null
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "Quomak",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "UNNATI BV",
"person_name": null,
"org_rep_person_name": "Geert Verhelst",
"person_role_at_subject": null
},
"co_filed_documents": []
}17-11-2025 Zetelverplaatsing van Heverlee naar Leuven
- Tervuursesteenweg 114 -3001 Heverlee → Bio-Incubator Leuven, Gaston Geenslaan 3, 3001 Leuven
Notaris:
UNNATI BV · Leuven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bio-Incubator Leuven, Gaston Geenslaan 3, 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Gaston Geenslaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Tervuursesteenweg 114 -3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Tervuursesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "114",
"locality_suffix": null
},
"effective_date": "2025-05-30",
"evidence_quote": "De algemene vergadering dd 30/05/2025 heeft bij afzonderlijke stemming de verplaatsing van de zetel naar Bio-Incubator Leuven, Gaston Geenslaan 3, 3001 Leuven goedgekeurd.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": "UNNATI BV",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-05-30",
"unanimous": false
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "Quomak",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge",
"Mod DOC 19.01"
]
}2024
08-11-2024 Brecht Buysschaert benoemd tot commissaris
- Brecht Buysschaert — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Buysschaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "SOLINA CORPORATE SAS"
}
}08-11-2024 Brecht Buysschaert benoemd tot commissaris
- Brecht Buysschaert — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Buysschaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van de Raad van Bestuur benoemt de Algemene vergadering dd 31/05/2024 KPMG bedrijfsrevisoren BV (B00001) als commissaris voor een termijn van 3 boekjaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}28-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Brecht Buysschaert — Vaste vertegenwoordiger van de commissaris
- Alexis Palm — Vaste vertegenwoordiger van de commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Brecht Buysschaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "Quomak NV"
}
}28-03-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}28-03-2024 Wissel van vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Quomak NV, beslist heeft Alexis Palm, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Brecht Buysschaert, bedrijfsrevisor, vanaf 1 januar 2023 en dit voor wat ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": "Brecht Buysschaert",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-28",
"filing_date": "2024-03-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.488.111",
"name_full": "Quomak",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "UNATI BV",
"person_name": null,
"org_rep_person_name": "Geert Verhelst",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
18-07-2023 1 bestuurder benoemd, 2 herbenoemd
- Maria VAN TROYS — Gedelegeerd bestuurder
- Maria Van Troys — Bestuurder
- Clémentine De Bucy — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Van Troys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Solina corporate SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering is unaniem akkoord dat de mandaten van de bestaande bestuurders zijnde: - Solina corporate SA, vertegenwoordigd door Maria Van Troys ... worden verlengd met een nieuwe periode van zes jaar tot vlak na de Algemene vergadering van 31/05/2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9mentine De Bucy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Solina France SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering is unaniem akkoord dat de mandaten van de bestaande bestuurders zijnde: ... - Solina France SAS, vertegenwoordigd door Cl\u00E9mentine De Bucy ... worden verlengd met een nieuwe periode van zes jaar tot vlak na de Algemene vergadering van 31/05/2028."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maria VAN TROYS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Solina Corporate SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij afzonderlijke stemming door de Raad van Bestuur wordt Solina Corporate SA, vertegenwoordigd door Maria VAN TROYS, benoemd tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}18-07-2023 3 bestuurders benoemd
- Solina Corporate SA — Bestuurder
- Solina France SAS — Bestuurder
- Maria Van Troys — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solina Corporate SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solina France SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Maria Van Troys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK"
}
}27-03-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}27-03-2023 Vaste vertegenwoordiger gewijzigd: Bertrand Vaz maakt plaats voor Maria (Elza, Marleen) Van Troys
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordigd",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Solina Corporate SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Maria (Elza, Marleen) Van Troys",
"address": "Leernsesteenweg 122/6 -9800 Deinze (Belgi\u00EB)",
"birth_date": "1965-10-17",
"profession": null,
"birth_place": "Deinze, Belgi\u00EB"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Solina Corporate SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Maria (Elza, Marleen) Van Troys",
"rep_rotation_old_rep": "Bertrand Vaz",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Unnati BV",
"person_name": null,
"org_rep_person_name": "Geert Verhelst",
"person_role_at_subject": null
},
"co_filed_documents": [
"DOC 19.01"
],
"corrected_publication_numac": null
}27-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Maria (Elza, Marleen) Van Troys — Vaste vertegenwoordiger
- Bertrand Vaz — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bertrand Vaz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maria (Elza, Marleen) Van Troys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK"
}
}2021
04-10-2021 Kapitaalvermindering van €600.000 tot €400.000
- €1.000.000 → €400.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 600000.0,
"currency": "EUR",
"after_eur": 400000.0,
"delta_eur": -600000.0,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-20",
"evidence_quote": "De vergadering besluit het kapitaal te verminderen met zeshonderdduizend euro (\u20AC 600.000,00) om het kapitaal te brengen van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) op vierhonderdduizend euro (\u20AC 400.000,00)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}04-10-2021 Kapitaalvermindering van €600.000 tot €400.000
- €1.000.000 → €400.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 400000,
"delta_eur": -600000,
"before_eur": 1000000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK"
}
}04-10-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}04-10-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-09-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2021 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Alexis Palm — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK"
}
}22-07-2021 Alexis Palm benoemd tot commissaris
- Alexis Palm — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van de raad van bestuur benoemt de vergadering dd. 30/04/2021 KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}2019
06-09-2019 1 bestuurder benoemd, 3 ontslagnemend
- Bertrand VAZ — Gedelegeerd bestuurder
- Laurent WEBER — Bestuurder
- Bertrand VAZ — Bestuurder
- Bertrand VAZ — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent WEBER",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-13",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 13 mei 2019 blijkt het ontslag, met ingang van 13 mei 2019, als bestuurder, van de heer Laurent WEBER, wonende te 35700 Rennes (France), Rue Edmond Rostand 5."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand VAZ",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering en van de daaropvolgende raad van bestuur de dato 1 juni 2019 blijkt: 1. het ontslag, met ingang van 1 juni 2019, als bestuurder en gedelegeerd bestuurder, van de heer Bertrand VAZ, wonende te 35700 Rennes (France), Rue Carnot 21;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bertrand VAZ",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering en van de daaropvolgende raad van bestuur de dato 1 juni 2019 blijkt: 1. het ontslag, met ingang van 1 juni 2019, als bestuurder en gedelegeerd bestuurder, van de heer Bertrand VAZ, wonende te 35700 Rennes (France), Rue Carnot 21;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bertrand VAZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAS Solina Corporate",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-01",
"evidence_quote": "II. de benoeming voor een periode ingaand op 1 juni 2019, eindigend onmiddellijk na de jaarvergadering van 2022, van SAS Solina Corporate, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bertrand VAZ, tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}06-09-2019 1 bestuurder benoemd, 2 ontslagnemend
- Bertrand VAZ — Gedelegeerd bestuurder
- Laurent WEBER — Bestuurder
- Bertrand VAZ — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent WEBER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand VAZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bertrand VAZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK"
}
}2018
17-12-2018 Alexis Palm benoemd tot commissaris
- Alexis Palm — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering dd 15/10/2018 besluit, na beraadslaging, om KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}17-12-2018 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
- Alexis Palm — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "Quomak"
}
}2017
22-05-2017 Unnati BVBA benoemd tot general manager
- Unnati BVBA — General manager
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "General Manager",
"person": {
"rrn": null,
"name": "Unnati BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "Quomak NV"
}
}22-05-2017 Geert Verhelst benoemd tot gedelegeerd bestuurder
- Geert Verhelst — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert Verhelst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0876912365",
"name": "Unnati BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-04-20",
"evidence_quote": "De Raad van Bestuur benoemt de vennootschap Unnati BVBA (RPR 0876.912.365), met maatschappelijke zetel in Haagstraat 35 in 9930 Zomergem, vertegenwoordigd door de heer Geert Verhelst, als General Manager van de vennootschap Quomak NV en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}25-01-2017 5 bestuurders benoemd
- Bertrand Vaz — Bestuurder
- Clémentine de Bucy — Bestuurder
- WEBER Laurent — Bestuurder
- Vaz Bertrand — Bestuurder
- Vaz Bertrand — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Vaz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOLINA COPORATE SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-21",
"evidence_quote": "De enige aandeelhouder beslist om volgende tot bestuurders te benoemen, zijnde: -De vennootschap naar Frans recht \u003C\u003C SOLINA COPORATE SAS \u00BB, met maatschappelijke zetel te 35700 Rennes, 201 Rue des Ecotais, Parc d\u0027activit\u00E9 du Hindr\u00E9 III, Frankrijk, vertegenwoordigd door de heer Bertrand Vaz, gedelegee"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9mentine de Bucy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOLINA FRANCE SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-21",
"evidence_quote": "De enige aandeelhouder beslist om volgende tot bestuurders te benoemen, zijnde: -De vennootschap naar Frans recht \u003C SOLINA FRANCE SAS \u00BB, met maatschappelijke zetel te 35310 Br\u00E9al-sous-Monfort, 201 Rue des Ecotais, Parc d\u0027activit\u00E9 du Hindr\u00E9 III, Frankrijk, vertegenwoordigd door Mevrouw Cl\u00E9mentine de "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEBER Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-21",
"evidence_quote": "De enige aandeelhouder beslist om volgende tot bestuurders te benoemen, zijnde: ... -Mijnheer Laurent WEBER, wonende te 35000 Rennes, 15 rue Hoche, Frankrijk;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vaz Bertrand",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-21",
"evidence_quote": "De enige aandeelhouder beslist om volgende tot bestuurders te benoemen, zijnde: ... -Mijnheer Bertrand Vaz, wonende te 35700 Rernes, Rue Carnot, 21, Frankrijk."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vaz Bertrand",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-21",
"evidence_quote": "De raad van bestuur beslist om Mijnheer Bertrand VAZ als gedelegeerd bestuurder te benoemen met ingang vanaf heden voor de duur van zijn mandaat als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}25-01-2017 5 bestuurders benoemd, 3 ontslagnemend
- Bertrand Vaz — Bestuurder
- Clémentine de Bucy — Bestuurder
- Laurent Weber — Bestuurder
- Bertrand Vaz — Gedelegeerd bestuurder
- Bertrand Vaz — Vast vertegenwoordiger
- Vleminckx Francis — Bestuurder
- Vleminckx Yves — Bestuurder
- Vleminckx Yves — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vleminckx Francis",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Vleminckx Yves",
"address": null,
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}
},
{
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Vaz",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Cl\u00E9mentine de Bucy",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Weber",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Vaz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bertrand Vaz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK"
}
}2016
20-06-2016 2 bestuurders benoemd
- Yves Vleminckx — Gedelegeerd bestuurder, voorzitter van de raad van bestuur
- Francis Vleminckx — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder, voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Yves Vleminckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Vleminckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "RECHTBANK VAN KOOPHANDEL"
}
}Eerste 30 van 39 aktes