Q-CLEAN

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      },
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      "quote": "De raad van bestuur machtigt de heer Hugo Vanneuville ... om ... de opmaak en ondertekening van de formulieren voor de publicatie in de bijlagen van het Belgisch Staatsblad, de wijzigingen in de Kruispuntbank der Ondernemingen en ter griffie van de rechtbank van koophandel.",
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        "name": "CFO",
        "excluded_powers": []
      },
      {
        "name": "een bediende Niveau 2",
        "excluded_powers": []
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      {
        "name": "Legal Niveau 3",
        "excluded_powers": []
      },
      {
        "name": "P\u0026C Niveau 4",
        "excluded_powers": []
      },
      {
        "name": "Fleet Niveau 4",
        "excluded_powers": []
      },
      {
        "name": "Finance Niveau 4",
        "excluded_powers": []
      },
      {
        "name": "Finance Niveau 3",
        "excluded_powers": []
      },
      {
        "name": "P\u0026C Niveau 3",
        "excluded_powers": []
      },
      {
        "name": "Managers Sales, Finance, Administration, ICT, Procurement, Operational Excellence, People \u0026 Culture, Marketing, Communications Department, Payroll Adm Employee, Legal Niveau 4, Management Assistant, (Senior) Business Controller, Social Secretary of Commercial Secretary",
        "excluded_powers": []
      },
      {
        "name": "Hugo Vanneuville",
        "excluded_powers": []
      },
      {
        "name": "Stefan Basiliades",
        "excluded_powers": []
      },
      {
        "name": "Nico Van Doren",
        "excluded_powers": []
      },
      {
        "name": "Petra Van Vaerenbergh",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
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    "org_rep_person_name": null
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    "Excel-tabel \u0022Updated Authorisations Matrix 2025\u0022"
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  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
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{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.752.038",
    "name_full": "Q-CLEAN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bluebridge Services BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder neemt hierbij kennis van het ontslag van Bluebridge Services BV, vast vertegenwoordigd door de heer Bart Coppens met onmiddellijke ingang als bestuurder van de Vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Cloots",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder benoemt de heer Kris Cloots en de heer Juan Gyselinck tot bestuurders van de Vennootschap, met onmiddellijke ingang en voor een onbepaalde duur onder voorbehoud van uitdrukkelijke herroeping door de algemene vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Gyselinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De enige aandeelhouder benoemt de heer Kris Cloots en de heer Juan Gyselinck tot bestuurders van de Vennootschap, met onmiddellijke ingang en voor een onbepaalde duur onder voorbehoud van uitdrukkelijke herroeping door de algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.752.038",
    "name_full": "Q-CLEAN",
    "legal_form": "BV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.752.038",
    "name_full": "Q-CLEAN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
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    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-01-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-20"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.752.038",
    "name_full": "Q-Clean",
    "legal_form": "B.V.",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Legal - Lawyers BV",
    "person_name": null,
    "org_rep_person_name": "Hans Vansweevelt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0874.282.378",
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      "kind": "org",
      "name": "Bluebridge Services BV",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.752.038",
    "name_full": "Q-CLEAN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verklaart bij deze volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan NV Van Havermaet, met zetel te 3500 Hasselt, Diepenbekerweg 65, vertegenwoordigd door mevrouw Stephanie Casado en/of mevrouw Dagmar Willems ... om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen ... alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen ... met betrekking tot de aansluiting bij het sociaal verzekeringsfonds",
      "holder_kbo": null,
      "holder_name": "NV Van Havermaet",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BLUEBRIDGE SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt het mandaat van de besloten vennootschap BLUEBRIDGE SERVICES, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bart Coppens, als bestuurder van de besloten vennootschap."
    }
  ],
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  "act_meta": {
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  "subject_company": {
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    "name_full": "Q-CLEAN",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "Uit het proces-verbaal van de algemene vergadering van 8 september 2020 blijkt dat Bart Coppens ontslag heeft genomen als bestuurder met ingang van diezelfde datum."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0820.752.038",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "region": null,
        "street": "Sluis",
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        "box_number": "01",
        "street_number": "2D2"
      },
      "old_address": {
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        "street": "Vliegveld",
        "country": "BE",
        "postcode": "8560",
        "box_number": "A",
        "street_number": "25"
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Per 01 maart 2017 heeft de zaakvoerder besloten om de maatschappelijke zetel van Q Clean bvba per onmiddellijk te verhuizen van Vliegveld 25A, 8560 Wevelgem naar Sluis 2D2 01, 9810 Eke."
    }
  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0820.752.038",
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  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0820.752.038",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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      },
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        "name": "Copernicus BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Copernicus BVBA (BE0874.282.378), Anne Frankplein 12 bus 2 te 3500 Hasselt, met als vaste vertegenwoordiger de Heer Bart Coppens, wordt benoemd als zaakvoerder met ingang vanaf 01 januari 2012."
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