World Quality Systems
Voor World Quality Systems is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. De jaarrekening over 2022 toont een eigen vermogen van €814k en een nettoresultaat van €322k.
| Eigen vermogen | €814k |
| Netto resultaat | €322k |
| Werknemers (VTE) | 9,6 |
| Actief | 18 jaar |
Gemengd profiel: sterk in rentabiliteit, zwakker in stabiliteit.
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Starter.
Bekijk plannen →| Boekjaar | 2022 |
|---|---|
| Omzet | €2,30M |
| EBITDA | €633k |
| Nettoresultaat | €322k |
| Cashflow | €521k |
| Personeelskosten | €303k |
| Belastingen op het resultaat | €101k |
| Dividenden | — |
| Totaal activa | €2,09M |
| Eigen vermogen | €814k |
| Schulden | €1,27M |
| waarvan ≤ 1 jaar | €1,08M |
| waarvan > 1 jaar | €190k |
| Werkkapitaal | €622k |
| Werknemers (VTE) | 9,6 |
| 2022 | |
|---|---|
| Current ratio | 1,58 |
| Quick ratio | 1,58 |
| Werkkapitaalratio | 29,8% |
| Solvabiliteit | 39,1% |
| Debt / equity | 1,56 |
| Langetermijnschuldgraad | 0,23 |
| Interest coverage | 56,32 |
| Bruto rentabiliteit | 39,9% |
| Netto rentabiliteit | 14,0% |
| ROA | 15,5% |
| ROE | 39,6% |
| EBITDA-marge | 27,5% |
| Klantenkrediet (DSO) | 198d |
| Leverancierskrediet (DPO) | 138d |
| Voorraadrotatie | — |
| Voorraaddagen (DSI) | — |
| Post | Code | 2022 |
|---|---|---|
| Balans — Activa | ||
| TOTAAL ACTIVA | 20/58 | €2,09M |
| Vaste activa | 21/28 | €383k |
| Materiële vaste activa | 22/27 | €374k |
| Financiële vaste activa | 28 | €9k |
| Vlottende activa | 29/58 | €1,70M |
| Vorderingen op ten hoogste één jaar | 40/41 | €1,39M |
| Liquide middelen | 54/58 | €148k |
| Balans — Passiva | ||
| TOTAAL PASSIVA | 10/49 | €2,09M |
| Eigen vermogen | 10/15 | €814k |
| Inbreng / kapitaal | 10/11 | €20k |
| Reserves | 13 | €102k |
| Overgedragen winst (verlies) | 14 | €692k |
| Schulden | 17/49 | €1,27M |
| Schulden op meer dan één jaar | 17 | €190k |
| Schulden op ten hoogste één jaar | 42/48 | €1,08M |
| Handelsschulden op ten hoogste één jaar | 44 | €522k |
| Resultatenrekening | ||
| Omzet | 70 | €2,30M |
| Bruto bedrijfsmarge | 9900 | €944k |
| Bedrijfsresultaat | 9901 | €435k |
| Financiële opbrengsten | 75 | €23 |
| Financiële kosten | 65 | €11k |
| Resultaat vóór belasting | 9903 | €424k |
| Belastingen op het resultaat | 67/77 | €101k |
| Resultaat van het boekjaar | 9904 | €322k |
| Te bestemmen resultaat | 9905 | €322k |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | OLIVIER RONSE ZEVEN BUNDERSLAAN 130,
1190 BRUSSEL 19 |
03-12-2024 → heden | Belgisch Staatsblad |
| NACE primair | — |
| Rechtsvorm | BVBA(015) |
| Oprichtingsdatum | 16-06-2008 |
| Status | Actief |
| Postcode | 1040 |
| Eerste BS-signaal | 11-12-2024 |
| Laatste BS-signaal | 11-12-2024 |
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. |
|---|---|---|---|---|
| 21806F0369/00H002 | Brussel | 1.740 m² | 1 · 1.742 m² | 34,0 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-05-2023 Verrichting in kapitaal of aandelen
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}17-05-2023 SZILAGHY Stefan Laurentiu benoemd tot zaakvoerder
- SZILAGHY Stefan Laurentiu — Zaakvoerder
Technische details
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}11-04-2023 Kwijting verleend aan het bestuur
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}11-04-2023 Zetelverplaatsing van LAAKDAL naar BRUSSELS
- BERGSTRAAT 5, 2430 LAAKDAL → 1040 BRUSSELS, Robert Schumanplein 6/ Box 5
Technische details
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- BERGSTRAAT 5, 2430 LAAKDAL → 1040 BRUSSELS, Robert Schumanplein 6/ Box 5
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}28-10-2022 Zetelverplaatsing van Wommelgem naar Laakdal
- UILENBAAN 144/C, 2160 WOMMELGEM → Bergstraat 5, 2430 Laakdal
Technische details
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}28-10-2022 Verrichting in kapitaal of aandelen
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}18-02-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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"pub_date": "2022-02-18",
"filing_date": "2022-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-12-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-12-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.589.786",
"name_full": "WORLD QUALITY SYSTEMS",
"legal_form": "BVBA",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "MARINESCU Vasile",
"role": null,
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": 25.0,
"kind": "person",
"name": "SZILAGHY Stefan Laurentiu",
"role": null,
"n_shares": 25,
"share_class": null
},
{
"kbo": null,
"pct": 25.0,
"kind": "person",
"name": "JUGANARU Ion",
"role": null,
"n_shares": 25,
"share_class": null
}
],
"share_classes_after": []
}18-02-2022 Zetelverplaatsing van LAAKDAL naar WOMMELGEM
- BERGSTRAAT 5, 2430 LAAKDAL → 2160 WOMMELGEM, Uilenbaan 144/C
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2160 WOMMELGEM, Uilenbaan 144/C",
"city": "WOMMELGEM",
"region": "vlaams_gewest",
"street": "Uilenbaan",
"country": "BE",
"postcode": "2160",
"box_number": "C",
"street_number": "144",
"locality_suffix": null
},
"old_address": {
"raw": "BERGSTRAAT 5, 2430 LAAKDAL",
"city": "LAAKDAL",
"region": "vlaams_gewest",
"street": "BERGSTRAAT",
"country": "BE",
"postcode": "2430",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "Keurt de verplaatsing van de sociale zetel naar 2160 WOMMELGEM, Uilenbaan 144/C, vanaf 01 december 2021.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-02-18",
"filing_date": "2022-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "WORLD QUALITY SYSTEMS",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SZILAGHY Stefan Laurentiu",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}18-02-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "WORLD QUALITY SYSTEMS BVBA"
}
}18-02-2022 SZILAGHY Stefan Laurentiu benoemd tot zaakvoerder
- SZILAGHY Stefan Laurentiu — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SZILAGHY Stefan Laurentiu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "WORLD QUALITY SYSTEMS BVBA"
}
}18-02-2022 Zetelverplaatsing van LAAKDAL naar WOMMELGEM
- BERGSTRAAT 5, 2430 LAAKDAL → 2160 WOMMELGEM, Uilenbaan 144/C
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2160 WOMMELGEM, Uilenbaan 144/C",
"city": "WOMMELGEM",
"region": "vlaams_gewest",
"street": "Uilenbaan",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "144/C",
"locality_suffix": null
},
"old_address": {
"raw": "BERGSTRAAT 5, 2430 LAAKDAL",
"city": "LAAKDAL",
"region": "vlaams_gewest",
"street": "BERGSTRAAT",
"country": "BE",
"postcode": "2430",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "I. Keurt de verplaatsing van de sociale zetel naar 2160 WOMMELGEM, Uilenbaan 144/C, vanaf 01 december 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2160 WOMMELGEM, Uilenbaan 144/C",
"city": "WOMMELGEM",
"region": "vlaams_gewest",
"street": "Uilenbaan",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "144/C",
"locality_suffix": null
},
"old_address": {
"raw": "BERGSTRAAT 5, 2430 LAAKDAL",
"city": "LAAKDAL",
"region": "vlaams_gewest",
"street": "BERGSTRAAT",
"country": "BE",
"postcode": "2430",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "I. Keurt de verplaatsing van de sociale zetel naar 2160 WOMMELGEM, Uilenbaan 144/C, vanaf 01 december 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2160 WOMMELGEM, Uilenbaan 144/C",
"city": "WOMMELGEM",
"region": "vlaams_gewest",
"street": "Uilenbaan",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "144/C",
"locality_suffix": null
},
"old_address": {
"raw": "BERGSTRAAT 5, 2430 LAAKDAL",
"city": "LAAKDAL",
"region": "vlaams_gewest",
"street": "BERGSTRAAT",
"country": "BE",
"postcode": "2430",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "I. Keurt de verplaatsing van de sociale zetel naar 2160 WOMMELGEM, Uilenbaan 144/C, vanaf 01 december 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2160 WOMMELGEM, Uilenbaan 144/C",
"city": "WOMMELGEM",
"region": "vlaams_gewest",
"street": "Uilenbaan",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "144/C",
"locality_suffix": null
},
"old_address": {
"raw": "BERGSTRAAT 5, 2430 LAAKDAL",
"city": "LAAKDAL",
"region": "vlaams_gewest",
"street": "BERGSTRAAT",
"country": "BE",
"postcode": "2430",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "I. Keurt de verplaatsing van de sociale zetel naar 2160 WOMMELGEM, Uilenbaan 144/C, vanaf 01 december 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "SZILAGHY Stefan Laurentiu",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-18",
"filing_date": "2022-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "WORLD QUALITY SYSTEMS BVBA",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SZILAGHY Stefan Laurentiu",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Notulen bijzondere algemene vergadering",
"Overdrachtsakte aandelen",
"Benoemingsakte zaakvoerder"
]
}27-08-2019 Zetelverplaatsing van Nootstraat naar Laakdal
- Princeven 3B, 2320 Nootstraat → Bergstraat 5, 2430 Laakdal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bergstraat 5, 2430 Laakdal",
"city": "Laakdal",
"region": "vlaams_gewest",
"street": "Bergstraat",
"country": "BE",
"postcode": "2430",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Princeven 3B, 2320 Nootstraat",
"city": "Nootstraat",
"region": "vlaams_gewest",
"street": "Princeven",
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": "3B",
"locality_suffix": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Bij de bijzonder Algemene Vergadering 01/07/2019 werd besloten dat vanaf heden het adres gewijzigd wordt naar Bergstraat 5 te 2430 Laakdal.",
"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": "Gathiffier",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-27",
"filing_date": "2019-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "World Quality Systems",
"legal_form": "BV"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad"
]
}27-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Vasile Marinescu — Zaakvoerder
- Antonia-Bianca Roatis — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Antonia-Bianca Roatis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vasile Marinescu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "World Quality Systems"
}
}30-10-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "World Quality Systems",
"old": "ANTWERP FASHION AFFAIR",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "ANTWERP FASHION AFFAIR"
},
"legal_form_change": {
"new": "SPRL",
"old": "SPRL",
"changed": false
}
}02-08-2018 Zetelverplaatsing van Hove naar Nootstraat
- Veldkantvoetweg 2 -2540 Hove → Princeven 3 B - 2320 Nootstraat
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Princeven 3 B - 2320 Nootstraat",
"city": "Nootstraat",
"region": "vlaams_gewest",
"street": "Princeven",
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": "3 B",
"locality_suffix": null
},
"old_address": {
"raw": "Veldkantvoetweg 2 -2540 Hove",
"city": "Hove",
"region": "vlaams_gewest",
"street": "Veldkantvoetweg",
"country": "BE",
"postcode": "2540",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2018-07-16",
"evidence_quote": "Vanaf 30 juni 2018 wordt het ontslag als zaakvoerder aanvaard van Ex Caroline. Als nieuwe zaakvoerder wordt benoemd Roatis Antonia - Bianca en dit vanaf 1 juli 2018. De maatschappelijke zetel wordt verplaatst vanaf heden naar Princeven 3 B - 2320 Nootstraat.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Princeven 3 B - 2320 Nootstraat",
"city": "Nootstraat",
"region": "vlaams_gewest",
"street": "Princeven",
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": "3 B",
"locality_suffix": null
},
"old_address": {
"raw": "Veldkantvoetweg 2 -2540 Hove",
"city": "Hove",
"region": "vlaams_gewest",
"street": "Veldkantvoetweg",
"country": "BE",
"postcode": "2540",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2018-07-16",
"evidence_quote": "Vanaf 30 juni 2018 wordt het ontslag als zaakvoerder aanvaard van Ex Caroline. Als nieuwe zaakvoerder wordt benoemd Roatis Antonia - Bianca en dit vanaf 1 juli 2018. De maatschappelijke zetel wordt verplaatst vanaf heden naar Princeven 3 B - 2320 Nootstraat.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de rechtbank van koophandel Antwerpen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-02",
"filing_date": "2018-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-07-16",
"unanimous": true
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "Antwerp Fashion Affair",
"legal_form": "BVBA",
"_kbo_extracted_mismatch": "0898.858.786"
},
"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": [
"Kopie van de akte van de bijzondere algemene vergadering",
"Kopie van de akte van de notaris"
]
}18-09-2017 Zetelverplaatsing van Berchem naar Hove
- Fruithoflaan 38 bus 10 2600 Berchem(Antwerpen) → Veldkantvoetweg 2 2540 Hove
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Veldkantvoetweg 2 2540 Hove",
"city": "Hove",
"region": "vlaams_gewest",
"street": "Veldkantvoetweg",
"country": "BE",
"postcode": "2540",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Fruithoflaan 38 bus 10 2600 Berchem(Antwerpen)",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Fruithoflaan",
"country": "BE",
"postcode": "2600",
"box_number": "10",
"street_number": "38",
"locality_suffix": "(Berchem(Antwerpen))"
},
"effective_date": "2017-09-01",
"evidence_quote": "Er wordt door de vennoten beslist dat de maatschappelijke zetel en de exploitatiezetel verplaatst worden vanaf 1/9/2017 naar Veldkantvoetweg 2 2540 Hove.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
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"effective_date_qualifier": "absolute",
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"effective_date_is_approximate": false
},
{
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"seat_type": "unite_exploitation",
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"region": "vlaams_gewest",
"street": "Veldkantvoetweg",
"country": "BE",
"postcode": "2540",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Fruithoflaan 38 bus 10 2600 Berchem(Antwerpen)",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Fruithoflaan",
"country": "BE",
"postcode": "2600",
"box_number": "10",
"street_number": "38",
"locality_suffix": "(Berchem(Antwerpen))"
},
"effective_date": "2017-09-01",
"evidence_quote": "Er wordt door de vennoten beslist dat de maatschappelijke zetel en de exploitatiezetel verplaatst worden vanaf 1/9/2017 naar Veldkantvoetweg 2 2540 Hove.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Carofine Ex",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-09-18",
"filing_date": "2017-09-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-08-31",
"unanimous": true
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "Antwerp Fashion Affair",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carofine Ex",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}23-01-2017 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Stephane Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Boechout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-01-23",
"filing_date": "2016-12-23",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-12-23",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste vrijdag van maart om twintig uur",
"old_schedule": "eerste vrijdag van maart om twintig uur (voorheen onbekend)",
"effective_from_year": 2017,
"rule_changes_summary": "De datum van de jaarvergadering is vastgelegd op de eerste vrijdag van maart om twintig uur. Geen verandering in quorum of meerderheidsregels vermeld."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Fruithoflaan 38 bus 6, 2600 Antwerpen (Berchem)",
"address_old": "Fruithoflaan 38 bus 6, 2600 Antwerpen (Berchem)",
"effective_date": "2017-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "Antwerp Fashion Affair",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2017-09-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrijft pv",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-09",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2018,
"transition_period_end": "2017-09-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-06-2016 Zetelverplaatsing van Antwerpen naar Berchem
- Godefriduskaai 20 bus E 2000 Antwerpen → Fruithoflaan 38 bus 6 2600 Berchem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Fruithoflaan 38 bus 6 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Fruithoflaan",
"country": "BE",
"postcode": "2600",
"box_number": "6",
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Godefriduskaai 20 bus E 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Godefriduskaai",
"country": "BE",
"postcode": "2000",
"box_number": "E",
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2016-05-31",
"evidence_quote": "De voorzitter brengt mondeling verslag uit over de werking van de handel. Hierop wordt voorgesteld de maatschappelijke en de exploitatiezetel te wijzigen vanaf 31/5/2016 naar: Fruithoflaan 38 bus 6 2600 Berchem",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Caroline Ex",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-05-31",
"unanimous": true
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "Antwerp Fashion Affair",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Ex",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Uittreksel uit de buitengewone algemene vergadering van 31 mei 2016"
]
}04-06-2015 Zetelverplaatsing binnen Antwerpen
- Godefriduskaai 20 2000 Antwerpen → Godefriduskaai 20/E 2000 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Godefriduskaai 20/E 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Godefriduskaai",
"country": "BE",
"postcode": "2000",
"box_number": "E",
"street_number": "20/E",
"locality_suffix": null
},
"old_address": {
"raw": "Godefriduskaai 20 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Godefriduskaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2015-04-28",
"evidence_quote": "De maatschappelijke en de exploitatiezetel worden gewijzigd vanaf 28/4/2015 in: Godefriduskaai 20/E 2000 Antwerpen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Caroline Ex",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2015-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-04-28",
"unanimous": true
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "Antwerp Fashion Affair",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Ex",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Uittreksel uit de buitengewone algemene vergadering van 28/04/2015"
]
}17-10-2014 Jurgen Brekoo neemt ontslag als zaakvoerder
- Jurgen Brekoo — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jurgen Brekoo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "Antwerp Fashion Affair"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | World Quality Systems |