Q-Conversions
The computed 12-month bankruptcy probability of Q-Conversions is 0.7% (low). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 20 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 29-07-2025 | 2025-00322986 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00233217 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00394132 |
| 30-09-2021 | verkort | 28-04-2022 | 2022-20010917 |
| 30-09-2020 | verkort | 30-04-2021 | 2021-13000473 |
| 30-09-2019 | verkort | 30-03-2020 | 2020-08300130 |
| 30-09-2018 | verkort | 31-03-2019 | 2019-09100103 |
| 30-09-2017 | verkort | 28-03-2018 | 2018-08600532 |
| 30-09-2016 | verkort | 07-12-2017 | 2017-71500118 |
| 31-12-2014 | verkort | 30-09-2015 | 2015-62800038 |
-
M&M Cars Group BVLegal entityDirector· perm. rep.: Olivier DhondtState Gazette act 25107003 (22-08-2025)Current17-07-2025 → present
-
Vermuyten Consulting BVLegal entityManaging director· perm. rep.: Kris VermuytenState Gazette act 24151994 (22-10-2024)Current25-06-2024 → present
-
Current19-01-2023 → present
-
Current19-01-2023 → present
-
Current19-01-2023 → present
-
M TECH RENT & SUPPORTLegal entityDirector· perm. rep.: Michel FobeletsState Gazette act 23057819 (28-04-2023)Current19-01-2023 → present
-
Vermuyten ConsultingLegal entityDirector· perm. rep.: VERMUYTEN KrisState Gazette act 22385429 (22-12-2022)Current19-12-2022 → present
-
Goossens Solutions BVLegal entityDirector· perm. rep.: Jona de BaerdemaekerState Gazette act 21090166 (28-07-2021)Current28-07-2021 → present
2 events
- 28-07-2021 Appointed· Director
- 29-04-2021 Resigned· Director
-
UP SE BVLegal entityDirector· perm. rep.: Tom KnaepkensState Gazette act 21090166 (28-07-2021)Current28-07-2021 → present
Former directors (7)
-
Allego BVLegal entityDirector· perm. rep.: Steve GoossensState Gazette act 25107003 (22-08-2025)Former- → 17-07-2025
-
Andex Rent BVLegal entityDirector· perm. rep.: Tom KnaepensState Gazette act 25107003 (22-08-2025)Former- → 17-07-2025
-
Germanus BVLegal entityDirector· perm. rep.: Steven LismontState Gazette act 21090166 (28-07-2021)Former28-07-2021 → 17-07-2025
2 events
- 17-07-2025 Resigned· Director
- 28-07-2021 Appointed· Director
-
M Tech Rent BVLegal entityDirector· perm. rep.: Michel FobletsState Gazette act 25107003 (22-08-2025)Former- → 17-07-2025
-
GOOSSENS SOLUTIONSLegal entityManager· perm. rep.: Steve GoossensState Gazette act 20110056 (23-09-2020)Former01-04-2016 → 19-01-2023
2 events
- 19-01-2023 Resigned· Director
- 01-04-2016 Appointed· Manager
-
Former- → 19-12-2022
-
Former- → 29-04-2021
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Private limited company(610) |
| Incorporation | 31-05-2006 |
| Status | Active |
| Postal code | 2240 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11046B0037/00T002 | Flanders | 1.7 ha | 1 · 2,460 m² | 10.6 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
30-04-2026 Act object · Notarial deed · General meeting · Name change
- Act object: BENAMING · Q-Conversions
- Notarial deed: 2026-03-26 · Q-Conversions
- General meeting: buitengewone algemene vergadering · Q-Conversions
- Name change: new_name: Vantro East, old_name: Q-Conversions · Q-Conversions
- Statute amendment: Artikel 1. Naam · Q-Conversions
- Power of attorney: bestuursorgaan · Q-Conversions
- Power of attorney: coördinatie van de statuten · Michaël Mullie
- Filing: 2026-04-28 · Q-Conversions
- Publication: 2026-04-30 · Q-Conversions
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : BENAMING",
"value": "BENAMING",
"object": null,
"subject": "e1"
},
{
"type": "notarial_deed",
"quote": "Uit een akte verleden voor geassocieerd notaris Micha\u00EBl Mullie te Zwevegem, 26 maart 2026",
"value": "2026-03-26",
"object": "e2",
"subject": "e1"
},
{
"type": "general_meeting",
"quote": "De buitengewone algemene vergadering van aandeelhouders van de Besloten Vennootschap \u201CQ-Conversions",
"value": "buitengewone algemene vergadering",
"object": null,
"subject": "e1"
},
{
"type": "name_change",
"quote": "De vergadering beslist om de naam van de vennootschap te wijzigen van \u201CQ-Conversions\u201D in \u201CVantro East\u201D.",
"value": {
"new_name": "Vantro East",
"old_name": "Q-Conversions"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Bijgevolge zal artikel 1 van de statuten als volgt worden aangepast: \u201CArtikel 1. Naam De vennootschap heeft de vorm van een besloten vennootschap en heeft als naam ",
"value": "Artikel 1. Naam",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De vergadering verleent een bijzondere machtiging aan het bestuursorgaan om de voorgaande beslissingen uit te voeren.",
"value": "bestuursorgaan",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "De vergadering beslist tot toekenning van alle machten aan ondergetekende notaris voor de co\u00F6rdinatie van de statuten",
"value": "co\u00F6rdinatie van de statuten",
"object": "e1",
"subject": "e2"
},
{
"type": "filing",
"quote": "Neergelegd 28-04-2026",
"value": "2026-04-28",
"object": null,
"subject": "e1"
},
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026",
"value": "2026-04-30",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 4002,
"truncated": false,
"needs_verify": true
},
"entities": [
{
"id": "e1",
"kbo": "0881.603.504",
"kind": "company",
"name": "Q-Conversions",
"attrs": {
"seat": "Veerstraat 203, 2240 Zandhoven",
"new_name": "Vantro East",
"legal_form": "Besloten Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Micha\u00EBl Mullie",
"attrs": {
"role": "geassocieerd notaris",
"location": "Zwevegem"
}
}
]
}29-09-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
}
}22-08-2025 1 director appointed, 4 resigning
- Olivier Dhondt, Bestuurder
- Steven Lismont, Bestuurder
- Michel Foblets, Bestuurder
- Tom Knaepens, Bestuurder
- Steve Goossens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Lismont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Germanus BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-17",
"evidence_quote": "kennis heeft genomen van het vrijwillig ontslag als bestuurder met ingang van 17 juli 2025 van: - Germanus BV, vast vertegenwoordigd door Steven Lismont;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Foblets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "M Tech Rent BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-17",
"evidence_quote": "kennis heeft genomen van het vrijwillig ontslag als bestuurder met ingang van 17 juli 2025 van: - M Tech Rent BV, vast vertegenwoordigd door Michel Foblets;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Knaepens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Andex Rent BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-17",
"evidence_quote": "kennis heeft genomen van het vrijwillig ontslag als bestuurder met ingang van 17 juli 2025 van: - Andex Rent BV, vast vertegenwoordigd door Tom Knaepens;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Allego BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-17",
"evidence_quote": "kennis heeft genomen van het vrijwillig ontslag als bestuurder met ingang van 17 juli 2025 van: - Allego BV, vast vertegenwoordigd door Steve Goossens."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Dhondt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "M\u0026M Cars Group BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-17",
"evidence_quote": "met eenparigheid van stemmen heeft besloten, in vervanging van voormelde bestuurders, met ingang van 17 juli 2025 te benoemen als bestuurder: M\u0026M Cars Group BV, besloten vennootschap met zetel te Soenenspark 44A bus 102, 9051 Sint-Denijs-Westrem en gekend onder RPR Gent, afdeling Gent BTW BE 0795.47"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
}
}07-07-2025 2 resigning
- BV Vermuyten Consulting, Bestuurder
- BV Vermuyten Consulting, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Vermuyten Consulting",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-10",
"evidence_quote": "De algemene vergadering beslist tot het ontsiag van BV Vermuyten Consulting, met zetel te 2980 Zoersel Olmenlei 82, als niet-statutaire bestuurder, en dit met ingang op 10/02/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BV Vermuyten Consulting",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-10",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV Vermuyten Consulting, met zetel te 2980 Zoersel Olmenlei 82, als gedelegeerd bestuurder met ingang op 10/02/2025.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
}
}22-10-2024 Registered office moved from Malle to Zandhoven
- Delften 23, 2390 Malle → Veerstraat 203, 2240 Zandhoven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zandhoven",
"region": null,
"street": "Veerstraat",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "203"
},
"old_address": {
"city": "Malle",
"region": null,
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "hal 84",
"street_number": "23"
},
"effective_date": "2024-07-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Delften 23 hal 84, 2390 Malle naar Veerstraat 203, 2240 Zandhoven, en dit vanaf 01/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
}
}28-04-2023 4 directors appointed, 1 resigning
- Michel Fobelets, Bestuurder
- Tom Knaepkens, Bestuurder
- Steve Goossens, Bestuurder
- Kris Vermuyten, Bestuurder
- Steve Goossens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475856165",
"name": "Goossens Solutions BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-19",
"evidence_quote": "werd beslist met ingang vanaf 19 januari 2023: 1/ ontslag van bestuurder Goossens Solutions BV - BE0475.856.165 - gevestigd te Koeweidestraat 50 bus B-1785 Merchtem met als vaste vertegenwoordiger Dhr. Steve Goossens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Fobelets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893992481",
"name": "M TECH RENT \u0026 SUPPORT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-19",
"evidence_quote": "2/ Benoeming van bestuurders: M TECH RENT \u0026 SUPPORT BV - BE0893.992.481 - gevestigd te Terhulzen 12 - 3580 Beringen als vast vertegenwoordiger Dhr. Michel Fobelets"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Knaepkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837078623",
"name": "ANDEX - RENT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-19",
"evidence_quote": "ANDEX - RENT BV - BE0837.078.623 - gevestigd te Veerstraat 203 - 2240 Zandhoven met als vast vertegenwoordiger Dhr. Tom Knaepkens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0795297159",
"name": "ALLEGO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-19",
"evidence_quote": "ALLEGO BV - BE0795.297.159 - gevestigd te Koeweidestraat 50 bus B - 1785 Merchtem met als vast vertegenwoordiger Dhr. Steve Goossens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vermuyten",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "Vermuyten Consulting Bestuurder Dhr. Kris Vermuyten"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
}
}22-12-2022 1 director appointed, 1 resigning
- VERMUYTEN Kris, Bestuurder
- KNAEPKENS Tom, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KNAEPKENS Tom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0840514403",
"name": "UP SE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-19",
"evidence_quote": "De algemene vergadering besluit om met ingang op heden de besloten vennootschap \u201CUP SE\u201D, met zetel te 2980 Zoersel, Rozenlaan 23, (KBO 0840.514.403), met als vaste vertegenwoordiger de heer KNAEPKENS Tom, wonende te 2980 Zoersel, Rozenlaan 23, ontslag te geven uit haar functie."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMUYTEN Kris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0814790595",
"name": "Vermuyten Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-19",
"evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot de benoeming, met ingang op heden, als niet-statutair bestuurder voor een onbepaalde duur van de besloten vennootschap \u201CVermuyten Consulting\u201D, met zetel te 2980 Zoersel, Olmenlei 82 (KBO 0814.790.595), met als vaste vertegenwoordiger de h"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
}
}20-06-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-05-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-07-2021 3 directors appointed, 2 resigning
- Steven Lismont, Bestuurder
- Tom Knaepkens, Bestuurder
- Steve Goossens, Bestuurder
- Steve Goossens, Bestuurder
- Jona de Baerdemaeker, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-29",
"evidence_quote": "De aandeelhouders nemen kennis van de ontslagbrieven van bestuurders Steve Goossens en Goossens Solutions BV, vast vertegenwoordigd door mevrouw Jona de Baerdemaeker, krachtens dewelke zij hun ontslag meedelen als bestuurder van de vennootschap met ingang van 29 april 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jona de Baerdemaeker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Goossens Solutions BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-29",
"evidence_quote": "De aandeelhouders nemen kennis van de ontslagbrieven van bestuurders Steve Goossens en Goossens Solutions BV, vast vertegenwoordigd door mevrouw Jona de Baerdemaeker, krachtens dewelke zij hun ontslag meedelen als bestuurder van de vennootschap met ingang van 29 april 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Lismont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Germanus BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende rechtspersonen te benoemen als bestuurders van de vennootschap - Germanus BV, met maatschappelijke zetel te 3001 Leuven, Erasme Ruelensvest 155, vast vertegenwoordigd door de heer Steven Lismont;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Knaepkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Up Se BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende rechtspersonen te benoemen als bestuurders van de vennootschap - Up Se BV, met maatschappelijke zetel te 2980 Zoersel, Rozenlaan 23, vast vertegenwoordigd door de heer Tom Knaepkens;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Goossens Solutions BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende rechtspersonen te benoemen als bestuurders van de vennootschap - Goossens Solutions BV, met maatschappelijke zetel te 1785 Merchtem, Koeweidestraat 50/B, vast vertegenwoordigd door de heer Steve Goossens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
}
}28-04-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-04-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-04-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-04-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-02-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Leo De Broeck",
"firm_city": null,
"firm_name": null,
"office_city": "Koekelberg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-02-01",
"filing_date": null,
"act_kind_objet": "Uittreksel van een parti\u00EBle splitsing - splitsing door overneming-tussen fr"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-01-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.603.504",
"name": "BV AANPASSINGEN GOOSSENS",
"role": "demerged",
"address": "Koeweidestraat 50 B, 1785 Merchtem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0475.856.165",
"name": "BV GOOSSENS SOLUTIONS",
"role": "recipient",
"address": "Koeweidestraat 50 B, 1785 Merchtem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1 nieuw aandeel per aandeel",
"new_shares_issued_n": 1,
"real_estate_included": true,
"patrimony_description": "De overgedragen activa en passiva omvatten een bedrijfsgebouw met een oppervlakte van 917 m\u00B2, waarvan 417 m\u00B2 priv\u00E9woonst van de zaakvoerder, een opstalrecht op een priv\u00E9grond van heer Steve Goossens, twee opslagruimtes van 660 m\u00B2 elk, een opslagruimte van 1000 m\u00B2 en bureaulokalen van 200 m\u00B2 in Onhaye, en een huurcontract voor een Telenet-electriciteitspyloon. Ook kredieten zijn overgedragen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-25"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Meester Leo De Broeck",
"org_rep_person_name": null
},
"summary_narrative": "De BV AANPASSINGEN GOOSSENS heeft besloten tot een parti\u00EBle splitsing waarbij een deel van haar patrimoine, inclusief onroerende goederen, huurcontracten en kredieten, wordt overgedragen naar de BV GOOSSENS SOLUTIONS. In ruil daarvoor ontvangen de aandeelhouders van AANPASSINGEN GOOSSENS \u00E9\u00E9n nieuw aandeel in GOOSSENS SOLUTIONS. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2020 en is vanaf 25 januari 2021 voor de boekhouding van toepassing.",
"co_filed_documents": [
"Splitsingsvoorstel"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-09-2020 DE BAERDEMAEKER JONA appointed as manager
- DE BAERDEMAEKER JONA, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "DE BAERDEMAEKER JONA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475856165",
"name": "GOOSSENS SOLUTIONS BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-04-01",
"evidence_quote": "MET EENPARIGHEID VAN STEMMEN WORDT BESLIST DAT: - GOOSSENS SOLUTIONS BVBA, MET ONDERNEMINGSNUMMER BE0475.856.165, VERTEGENWOORDIGD DOOR MEVROUW DE BAERDEMAEKER JONA, WORDT BENOEMD ALS ZAAKVOERDER MET INGANG VANAF 1 APRIL 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BVBA"
}
}14-01-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-12-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-02-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Hilde FERMON",
"firm_city": null,
"firm_name": null,
"office_city": "Opwijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-02-25",
"filing_date": "2015-02-13",
"act_kind_objet": "Geruisloze fusie - Statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-01-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0881.603.504",
"name": "Aanpassingen Goossens",
"role": "acquiring",
"address": "Koeweidestraat 50B, 1785 Merchtem",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0432.361.860",
"name": "Patiss\u00E9rie Goossens BVBA",
"role": "absorbed",
"address": "Heirbaan 48, 1785 Merchtem",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"720"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-20",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief roerende goederen, onroerende goederen (industriegebouw en grond in Merchtem), archieven, boekhoudkundige documenten, schuldeisersrechten en alle daarmee verband houdende lasten en voordelen, gaat over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2014-07-01"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Aanpassingen Goossens",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hilde FERMON",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Aanpassingen Goossens besloot tot een geruisloze fusie met Patiss\u00E9rie Goossens BVBA, waarbij het gehele vermogen van de laatste, inclusief een industriegebouw in Merchtem, overging op Aanpassingen Goossens. De fusie vond plaats zonder uitgifte van nieuwe aandelen, omdat Aanpassingen Goossens al alle aandelen van de overgenomen vennootschap bezat. De fusie is uitgevoerd op basis van de statutenwijziging en de overgang van vermogen, met boekhoudkundige retroactiviteit vanaf 1 juli 2014.",
"co_filed_documents": [
"expeditie van de akte",
"bijzonder verslag zaakvoerder met staat van actief en passief",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-06-2006 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "Brusselsesteenweg 173, 1785 MERCHTEM",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Steve Goossens",
"niss": null,
"address": "Merchtem, Heirbaan 48"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9000,
"holder_person_name": "Steve Goossens",
"is_subscriber_only": false,
"n_shares_subscribed": 90,
"amount_subscribed_eur": 9000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Linda Campens",
"niss": null,
"address": "Merchtem, Heirbaan 48"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 1800,
"holder_person_name": "Linda Campens",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 1800,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2006-05-29",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Q-Conversions |
| Legal nameNL | Vantro East |