TOP BEDFORD
De berekende faillissementskans van TOP BEDFORD over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1973 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 53 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 24 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00474911 |
| 31-12-2023 | volledig | 29-08-2024 | 2024-00437456 |
| 31-12-2022 | volledig | 14-09-2023 | 2023-00447959 |
| 31-12-2021 | volledig | 03-08-2022 | 2022-20276193 |
| 31-12-2020 | volledig | 29-10-2021 | 2021-74700489 |
| 31-12-2019 | volledig | 12-10-2020 | 2020-61100078 |
| 31-12-2018 | volledig | 17-07-2019 | 2019-33700466 |
| 31-12-2017 | volledig | 02-08-2018 | 2018-42900330 |
| 31-12-2016 | volledig | 01-09-2017 | 2017-59500287 |
| 31-12-2015 | volledig | 22-09-2016 | 2016-61000157 |
-
HOBEFIRechtspersoonBestuurder· vast vert.: Jean-Pierre QUATACKERStaatsblad-akte 16139595 (11-10-2016)Actief11-10-2016 → heden
-
Actief11-10-2016 → heden
2 gebeurtenissen
- 06-09-2022 Mandaat verlengd· Bestuurder
- 11-10-2016 Mandaat verlengd· Bestuurder
-
Actief11-10-2016 → heden
2 gebeurtenissen
- 06-09-2022 Mandaat verlengd· Bestuurder
- 11-10-2016 Mandaat verlengd· Bestuurder
-
Actief05-11-2014 → heden
2 gebeurtenissen
- 28-08-2020 Mandaat verlengd· Bestuurder
- 05-11-2014 Benoemd· Bestuurder
-
Actief05-11-2014 → heden
2 gebeurtenissen
- 28-08-2020 Mandaat verlengd· Bestuurder
- 05-11-2014 Benoemd· Bestuurder
-
Actief05-11-2014 → heden
3 gebeurtenissen
- 20-10-2023 Benoemd· Bestuurder
- 09-11-2017 Ontslagen· Bestuurder
- 05-11-2014 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Michel WeberActief Commissaris |
— | 28-08-2020 → heden |
| NACE primair | Verschaffen van accommodatie(55100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 24-01-1973 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21809K0067/00X000 | Brussel | 1.192 m² | 1 · 2.149 m² | 30,4 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-04-2026 Anne-Sophie Quatacker neemt ontslag als bestuurder
- Anne-Sophie Quatacker — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Sophie Quatacker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD"
}
}01-04-2026 Anne-Sophie Quatacker neemt ontslag als gedelegeerd bestuurder
- Anne-Sophie Quatacker — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Anne-Sophie Quatacker",
"address": "Oostvaartdijk 168 \u00E0 1850 Grimbergen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mme Anne-Sophie Quatacker, domicili\u00E9e Oostvaartdijk 168 \u00E0 1850 Grimbergen, de son mandat d\u0027administrateur en date du 19 novembre 2025; une copie de la lettre de d\u00E9mission est reprise en annexe.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"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": "fr",
"pub_date": "2026-04-01",
"filing_date": "2026-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "La SRL HOBEFI",
"person_name": null,
"org_rep_person_name": "Jean Pierre QUATACKER",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-17",
"filing_date": "2024-02-27",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-04-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires ont renonc\u00E9 \u00E0 la mise \u00E0 disposition d\u0027un \u00E9tat comptable cl\u00F4tur\u00E9 moins de trois mois avant la date du projet commun d\u0027op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption.",
"articles": [
"12:51, \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0412.948.202",
"name": "TOP BEDFORD",
"role": "acquiring",
"address": "Rue du Midi 135-137 \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonym\u0435",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "QUALI-WASH",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD",
"legal_form": "Soci\u00E9t\u00E9 anonym\u0435"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme TOP BEDFORD a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions n\u00E9cessaires pour une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e QUALI-WASH. L\u0027op\u00E9ration, qui consiste en un transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de QUALI-WASH \u00E0 TOP BEDFORD, a \u00E9t\u00E9 approuv\u00E9e et est d\u00E9sormais r\u00E9alis\u00E9e, entra\u00EEnant la dissolution sans liquidation de QUALI-WASH.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-06-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD"
}
}17-06-2024 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": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-17",
"filing_date": "2024-02-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-04-15",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD",
"legal_form": "Soci\u00E9t\u00E9 anonym\u0435",
"is_foreign_registered": false
},
"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": [
"expedition conforme de l\u0027acte"
],
"shareholders_after": [],
"share_classes_after": []
}17-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-17",
"filing_date": "2024-02-27",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption par absorption de la soci\u00E9t\u00E9"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.948.202",
"name": "TOP BEDFORD",
"role": "acquiring",
"address": "Rue du Midi 135-137 \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0412.948.202",
"name": "QUALI-WASH",
"role": "absorbed",
"address": "Rue du Midi 135-137 \u00E0 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"2:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e QUALI-WASH \u00E0 la soci\u00E9t\u00E9 absorbante TOP BEDFORD, sans r\u00E9serve ni exclusion. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme TOP BEDFORD, si\u00E9geant \u00E0 Bruxelles, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e QUALI-WASH. Cette op\u00E9ration a \u00E9t\u00E9 r\u00E9alis\u00E9e par transfert int\u00E9gral du patrimoine actif et passif de QUALI-WASH \u00E0 TOP BEDFORD, sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e. Les comptes annuels de l\u0027exercice clos au 31 d\u00E9cembre 2024 seront consid\u00E9r\u00E9s comme d\u00E9charge pour les administrateurs de QUALI-WASH.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-06-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD",
"legal_form": "SA"
}
}27-05-2024 Statutenwijziging
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": "2023-11-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
"holder_kbo": null,
"holder_name": "chaque administrateur",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-05-2024 Statutenwijziging
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": "0412.948.202",
"name_full": "TOP BEDFORD"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-06",
"filing_date": "2024-02-16",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-02-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0412.948.202",
"name": "TOP BEDFORD",
"role": "acquiring",
"address": "RUE DU MIDI, 135-137 \u00E0 1000 BRUXELLES",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0681.458.454",
"name": "QUALI-WASH",
"role": "absorbed",
"address": "RUE VAN HELMONT 20 \u00E0 1000 BRUXELLES",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:34 \u00A72",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (QUALI-WASH) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (TOP BEDFORD) par suite de dissolution sans liquidation.",
"equity_transferred_eur": 456496.59,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0681.458.454",
"org_name": "G\u00E9rard INDEKEU, Notaire",
"person_name": null,
"org_rep_person_name": "G\u00E9rard INDEKEU"
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e QUALI-WASH par la soci\u00E9t\u00E9 anonyme TOP BEDFORD a \u00E9t\u00E9 arr\u00EAt\u00E9 par les organes d\u0027administration le 16 f\u00E9vrier 2024. Cette fusion, fond\u00E9e sur l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, repose sur le fait que la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027int\u00E9gralit\u00E9 du patrimoine de QUALI-WASH, y compris ses biens immobiliers, contrats et engagements, sera transf\u00E9r\u00E9e \u00E0 TOP BEDFORD sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration est effective \u00E0 compter du 1er janvier 2024, sur la b",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-10-2023 1 bestuurder benoemd, 1 herbenoemd
- Nadège QUATACKER — Bestuurder
- Michel WEBER — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nad\u00E8ge QUATACKER",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur de Mme Nad\u00E8ge QUATACKER,domicili\u00E9e \u00E0 1410 Waterloo, avenue L\u00E9opold III qui accepte."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel WEBER",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de trois ans, le mandat de commissaire de la SRL Michel WEBER, enregistr\u00E9e aupr\u00E8s de l\u0027IRE sous le num\u00E9ro B00377 et le mandat prendra fin au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels au 31 d\u00E9cembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD",
"legal_form": "SA"
}
}20-10-2023 2 bestuurders benoemd
- Nadège QUATACKER — Bestuurder
- Michel WEBER — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nad\u00E8ge QUATACKER",
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "Michel WEBER",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD"
}
}06-09-2022 4 bestuurders benoemd
- Michèle GILLET — Bestuurder
- Valérie QUATACKER — Bestuurder
- Jean-Pierre QUATACKER — Président du conseil
- Jean-Pierre QUATACKER — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mich\u00E8le GILLET",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie QUATACKER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil",
"person": {
"rrn": null,
"name": "Jean-Pierre QUATACKER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Pierre QUATACKER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD"
}
}06-09-2022 2 bestuurders benoemd, 3 herbenoemd
- Jean-Pierre QUATACKER — Gedelegeerd bestuurder
- Jean-Pierre QUATACKER — Bestuurder
- Michèle GILLET — Bestuurder
- Valérie QUATACKER — Bestuurder
- Jean-Pierre QUATACKER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mich\u00E8le GILLET",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de 6 ans les mandats d\u0027administrateurs de MMe Mich\u00E8le GILLET et Val\u00E9rie QUATACKER."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Val\u00E9rie QUATACKER",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de 6 ans les mandats d\u0027administrateurs de MMe Mich\u00E8le GILLET et Val\u00E9rie QUATACKER."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre QUATACKER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0412948202",
"name": "HOBEFI Scrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur de la soci\u00E9t\u00E9 HOBEFI Scrl repr\u00E9sent\u00E9e par Mr Jean-Pierre QUATACKER"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre QUATACKER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0412948202",
"name": "HOBEFI Scrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la soci\u00E9te HOBEFI Scrl repr\u00E9sent\u00E9e par Mr Jean-Pierre QUATACKER aux fonctions de pr\u00E9sident du conseil et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce pour la dur\u00E9e de son mandat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre QUATACKER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0412948202",
"name": "HOBEFI Scrl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme la soci\u00E9te HOBEFI Scrl repr\u00E9sent\u00E9e par Mr Jean-Pierre QUATACKER aux fonctions de pr\u00E9sident du conseil et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce pour la dur\u00E9e de son mandat."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD",
"legal_form": "SA"
}
}28-08-2020 3 herbenoemd
- Anne-Sophie QUATACKER — Bestuurder
- Guerric QUATACKER — Bestuurder
- Michel WEBER — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Sophie QUATACKER",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de Mme Anne-Sophie QUATACKER et celui de Mr Guerric QUATACKER qui acceptent."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guerric QUATACKER",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de Mme Anne-Sophie QUATACKER et celui de Mr Guerric QUATACKER qui acceptent."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel WEBER",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e reconduit pour une dur\u00E9e de trois ans, le mandat de commissaire de la SPRL Michel WEBER, enregistr\u00E9e aupr\u00E8s de I\u0027IRE sous le num\u00E9ro B00377."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD",
"legal_form": "SA"
}
}28-08-2020 3 bestuurders benoemd
- Anne-Sophie Quatacker — Bestuurder
- Guerric Quatacker — Bestuurder
- Michel Weber — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Sophie Quatacker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guerric Quatacker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Michel Weber",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD"
}
}18-07-2018 SPRL Michel Weber herbenoemd als commissaris
- SPRL Michel Weber — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SPRL Michel Weber",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la r\u00E9\u00E9lection pour une p\u00E9riode de trois ans de son commissaire, Monsieur Michel Weber, par la r\u00E9\u00E9lection de la SPRL Michel Weber, enregistr\u00E9r aupr\u00E8s de l\u0027IRE sous le num\u00E9ro B00377."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD",
"legal_form": "SA"
}
}18-07-2018 Michel Weber benoemd tot commissaire
- Michel Weber — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Michel Weber",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD"
}
}24-11-2017 Nadège QUATACKER neemt ontslag als bestuurder
- Nadège QUATACKER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nad\u00E8ge QUATACKER",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-09",
"evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9voquer le mandat d\u0027administrateur Madame Nad\u00E8ge QUATACKER, domicili\u00E9 \u00E0 B-1410 Waterloo, Avenue L\u00E9opold III 16/b, de son mandat d\u0027administrateur, avec effet imm\u00E9diat. L\u0027Assembl\u00E9e G\u00E9n\u00E9rales, la remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9 et d\u00E9cide de lui donner d\u00E9char",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD",
"legal_form": "SA"
}
}24-11-2017 Nadège QUATACKER neemt ontslag als bestuurder
- Nadège QUATACKER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nad\u00E8ge QUATACKER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD"
}
}11-10-2016 3 bestuurders benoemd
- SCRL HOBEFI — Gedelegeerd bestuurder
- Madame GILLET Michèle — Bestuurder
- Madame QUATACKER Valérie — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SCRL HOBEFI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Madame GILLET Mich\u00E8le",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Madame QUATACKER Val\u00E9rie",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD"
}
}11-10-2016 3 herbenoemd
- Jean-Pierre QUATACKER — Bestuurder
- GILLET Michèle — Bestuurder
- QUATACKER Valérie — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre QUATACKER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439038826",
"name": "SCRL HOBEFI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires renouvellle pour une dur\u00E9e de 6 ans, le mandat des administrateurs suivants: (i) SCRL HOBEFI, dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, rue du midi 135 inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.038.826 et repr\u00E9sent\u00E9 par "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GILLET Mich\u00E8le",
"address": null,
"birth_date": null
},
"evidence_quote": "(II) Madame GILLET Mich\u00E8le au poste d\u0027Administrrateur mandat exerc\u00E9 \u00E0 titre gratuit \u00E9ch\u00E9ant le 22/06/2022"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUATACKER Val\u00E9rie",
"address": null,
"birth_date": null
},
"evidence_quote": "(III) Madame QUATACKER Val\u00E9rie au poste d\u0027Administrateur mantat exercc\u00E9 \u00E0 titre gratuit le 22/06/2022 \u00E9ch\u00E9ant"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD",
"legal_form": "SA"
}
}05-11-2014 4 bestuurders benoemd
- Michel Weber — Commisaire
- Anne-Sophie Quatacker — Bestuurder
- Nadège Quatacker — Bestuurder
- Guerric Quatacker — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commisaire",
"person": {
"rrn": null,
"name": "Michel Weber",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Anne-Sophie Quatacker",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nad\u00E8ge Quatacker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guerric Quatacker",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "TOP BEDFORD"
}
}05-11-2014 3 bestuurders benoemd, 1 herbenoemd
- Anne-Sophie Quatacker — Bestuurder
- Nadege Quatacker — Bestuurder
- Guerric Quatacker — Bestuurder
- SPRL Michel Weber — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SPRL Michel Weber",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la r\u00E9\u00E9lection pour une p\u00E9r\u00EDode de trois ans de son commisaire, Monsieur Michel Weber, par la r\u00E9\u00E9lection de la SPRL Michel Weber, enregistr\u00E9e aupr\u00E8s de l\u0027IRE sous le num\u00E9ro B00377."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Sophie Quatacker",
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de porter \u00E0 six le nombre des administrateurs et proc\u00E8de \u00E0 la nomination de mademoiselle Anne-Sophie Quatacker, madame Nadege Quatacker et monsieur Guerric Quatacker pour une p\u00E9riode de six ans, renouvelable."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadege Quatacker",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de porter \u00E0 six le nombre des administrateurs et proc\u00E8de \u00E0 la nomination de mademoiselle Anne-Sophie Quatacker, madame Nadege Quatacker et monsieur Guerric Quatacker pour une p\u00E9riode de six ans, renouvelable."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guerric Quatacker",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de porter \u00E0 six le nombre des administrateurs et proc\u00E8de \u00E0 la nomination de mademoiselle Anne-Sophie Quatacker, madame Nadege Quatacker et monsieur Guerric Quatacker pour une p\u00E9riode de six ans, renouvelable."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0412.948.202",
"name_full": "TOP BEDFORD",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | TOP BEDFORD |