Ga naar inhoud

World Quality Systems

Actief
BVBA· 18 jaar actief
Robert Schumanplein 6 ·1040 Brussel, België
Open faillissement
BE 0898.589.786
Volgen Print / PDF
Omzet€2,30M+15,1%
EBIT-marge18,9%-0,8pp
Netto resultaat€322k-1,4%
Werkkapitaal€622k+158,0%
Bestuur1

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
11-12-2024
Faillissement Opening
Datum: 03-12-2024 · Ondernemingsrechtbank Brussel · WORLD QUALITY SYSTEMS BV ROBERT SCHUMANPLEIN 6/5, 1040 BRUSSEL 4 · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-12-11 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

23 aktes
Kapitaalverloop · 5
17-05-2023
Kapitaalwijziging
17-05-2023
v3.2
28-10-2022
v3.2
18-02-2022
Kapitaalwijziging
18-02-2022
v3.2
Adresverloop · 10
11-04-2023
Zetelwijziging
11-04-2023
Zetelwijziging
28-10-2022
Zetelwijziging
18-02-2022
Zetelwijziging
18-02-2022
Zetelwijziging
27-08-2019
Zetelwijziging
02-08-2018
Zetelwijziging
18-09-2017
Zetelwijziging
09-06-2016
Zetelwijziging
04-06-2015
Zetelwijziging
Alle aktes · 23 bijgewerkt 3 jaar geleden
2023
17-05-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SZILAGHY Stefan Laurentiu",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-04-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "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,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "SZILAGHY Stefan Laurentiu",
      "role": null,
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 0.0,
      "kind": "person",
      "name": "JUGANARU lon",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
17-05-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.589.786",
    "name_full": "WORLD QUALITY SYSTEMS BVBA"
  }
}
17-05-2023 SZILAGHY Stefan Laurentiu benoemd tot zaakvoerder Bestuurswijziging
  • SZILAGHY Stefan Laurentiu — Zaakvoerder
Samenvatting: v3.2
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"
  }
}
11-04-2023 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SZILAGHY Stefan-Laurentiu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "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": [],
  "corrected_publication_numac": null
}
11-04-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.589.786",
    "name_full": "WORLD QUALITY SYSTEMS BVBA"
  }
}
11-04-2023 Zetelverplaatsing van LAAKDAL naar BRUSSELS Zetelwijziging·SZILAGHY Stefan Laurentiu
  • BERGSTRAAT 5, 2430 LAAKDAL → 1040 BRUSSELS, Robert Schumanplein 6/ Box 5
Notaris: SZILAGHY Stefan Laurentiu · Brussel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1040 BRUSSELS, Robert Schumanplein 6/ Box 5",
        "city": "BRUSSELS",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Robert Schumanplein",
        "country": "BE",
        "postcode": "1040",
        "box_number": "5",
        "street_number": "6",
        "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": "2023-03-15",
      "evidence_quote": "1. Keurt de verplaatsing van de sociale zetel naar 1040 BRUSSELS, Robert Schumanplein 6/ Box 5, vanaf 15 maart 2023.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": null,
    "filing_date": "2023-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-15",
    "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": [
    "Notulen buitengewone algemene vergadering",
    "Akte van verandering van maatschappelijke zetel"
  ]
}
11-04-2023 Zetelverplaatsing van LAAKDAL naar BRUSSELS Zetelwijziging
  • BERGSTRAAT 5, 2430 LAAKDAL → 1040 BRUSSELS, Robert Schumanplein 6/ Box 5
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1040 BRUSSELS, Robert Schumanplein 6/ Box 5",
        "city": "BRUSSELS",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Robert Schumanplein",
        "country": "BE",
        "postcode": "1040",
        "box_number": "5",
        "street_number": "6",
        "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": "2023-03-15",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "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": null,
    "filing_date": "2023-03-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-03-15",
    "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": []
}
2022
28-10-2022 Zetelverplaatsing van Wommelgem naar Laakdal Zetelwijziging·SZILAGHY Stefan Laurentiu
  • UILENBAAN 144/C, 2160 WOMMELGEM → Bergstraat 5, 2430 Laakdal
Notaris: SZILAGHY Stefan Laurentiu · Brussel
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": "UILENBAAN 144/C, 2160 WOMMELGEM",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Uilenbaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "144/C",
        "locality_suffix": null
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "I. Keurt de verplaatsing van de sociale zetel naar 2430 Laakdal, Bergstraat 5, vanaf 23 september 2022.",
      "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": "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": "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": "UILENBAAN 144/C, 2160 WOMMELGEM",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Uilenbaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "144/C",
        "locality_suffix": null
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "Mijnheer MARINESCU Vasile wenst 26% aandelen van de WORLD QUALITY SYSTEMS BVBA overdragen aan Mijnheer SZILAGHY Stefan Laurentiu, wonende te Bergstraat 5, 2430 Laakdal, die accepteert.",
      "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": "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": "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": "UILENBAAN 144/C, 2160 WOMMELGEM",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Uilenbaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "144/C",
        "locality_suffix": null
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "Mijnheer MARINESCU Vasile wenst 24% aandelen van de WORLD QUALITY SYSTEMS BVBA overdragen aan Mijnheer JUGANARU Ion, wonende te Vilcea, Roemeni\u00EB die accepteert.",
      "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": "immediate",
      "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": "2022-10-28",
    "filing_date": "2022-10-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-09-23",
    "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",
    "Overdracht van aandelen (26%)",
    "Overdracht van aandelen (24%)",
    "Ontslag zaakvoerder MARINESCU Vasile"
  ]
}
28-10-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
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 Alle aandelen zijn voortaan in handen van één aandeelhouder Kapitaal & aandelen
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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SZILAGHY Stefan Laurentiu",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 25,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "JUGANARU Ion",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 25,
          "contribution_amount_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
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "SZILAGHY Stefan Laurentiu",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 25,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "JUGANARU Ion",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 25,
          "contribution_amount_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": "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",
    "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,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "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 Zetelwijziging
  • 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 Kapitaal & aandelen
Samenvatting: v3.2
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 Bestuurswijziging
  • SZILAGHY Stefan Laurentiu — Zaakvoerder
Samenvatting: v3.2
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 Zetelwijziging·SZILAGHY Stefan Laurentiu
  • BERGSTRAAT 5, 2430 LAAKDAL → 2160 WOMMELGEM, Uilenbaan 144/C
Notaris: SZILAGHY Stefan Laurentiu · Brussel
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"
  ]
}
2019
27-08-2019 Zetelverplaatsing van Nootstraat naar Laakdal Zetelwijziging·Gathiffier
  • Princeven 3B, 2320 Nootstraat → Bergstraat 5, 2430 Laakdal
Notaris: Gathiffier · Turnhout
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 Bestuurswijziging
  • Vasile Marinescu — Zaakvoerder
  • Antonia-Bianca Roatis — Zaakvoerder
Samenvatting: v3.2
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"
  }
}
2018
30-10-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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 Zetelwijziging·Notaris van de rechtbank van koophandel Antwerpen
  • Veldkantvoetweg 2 -2540 Hove → Princeven 3 B - 2320 Nootstraat
Notaris: Notaris van de rechtbank van koophandel Antwerpen · Antwerpen
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"
  ]
}
2017
18-09-2017 Zetelverplaatsing van Berchem naar Hove Zetelwijziging·Carofine Ex
  • Fruithoflaan 38 bus 10 2600 Berchem(Antwerpen) → Veldkantvoetweg 2 2540 Hove
Notaris: Carofine Ex · Antwerpen
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,
      "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": "unite_exploitation",
      "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,
      "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 Kleine wijziging·Stephane Van Roosbroeck
Samenvatting: Fiscal year changeNotaris: Stephane Van Roosbroeck · Boechout
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
}
2016
09-06-2016 Zetelverplaatsing van Antwerpen naar Berchem Zetelwijziging·Caroline Ex
  • Godefriduskaai 20 bus E 2000 Antwerpen → Fruithoflaan 38 bus 6 2600 Berchem
Notaris: Caroline Ex · Antwerpen
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"
  ]
}
2015
04-06-2015 Zetelverplaatsing binnen Antwerpen Zetelwijziging·Caroline Ex
  • Godefriduskaai 20 2000 Antwerpen → Godefriduskaai 20/E 2000 Antwerpen
Notaris: Caroline Ex · 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"
  ]
}
2014
17-10-2014 Jurgen Brekoo neemt ontslag als zaakvoerder Bestuurswijziging
  • Jurgen Brekoo — Zaakvoerder
Samenvatting: v3.2
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"
  }
}