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Q-DEVELOPMENTS

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Private limited company·Vervaardiging van metalen constructiewerken en delen daarvan· 14 yrs active
Hoekstraat 165 ·9160 Lokeren, Belgium
BE 0839.810.063
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

15 acts
Capital history · 2
26-01-2021
v3.2
16-10-2017
v3.2
Address history · 3
14-02-2022
v3.2
16-10-2017
v3.2
04-12-2012
v3.2
All acts · 15 updated 8 months ago
2025
13-10-2025 1 director appointed, 1 resigning Director changes
  • Kevin Gevels — Commissaris
  • Marc Marissen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris, Moore Audit BV, gekend op de Ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, om met in"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Gevels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 1 juli 2025 in de uitoefening van het commissarismandaat uitsluitend en rechtsgelding vertegenwoordigd door haar vaste vertegenwoordiger, de heer Kevin Gevels (bedrijfsrevisor - A02724)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS",
    "legal_form": "BV"
  }
}
13-10-2025 2 resigning Director changes
  • Marc Marissen — Vaste vertegenwoordiger
  • Kevin Gevels — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01884",
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Het bestuursorgaan neemt kennis van de beslissing van de commissaris, Moore Audit BV, gekend op de Ondernemingsrechtbank te Brussel, Nederlandstalige afdeling, ingeschreven in het rechtspersonenregister met het ondernemingsnummer 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, om met in",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02724",
        "name": "Kevin Gevels",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 1 juli 2025 in de uitoefening van het commissarismandaat uitsluitend en rechtsgelding vertegenwoordigd door haar vaste vertegenwoordiger, de heer Kevin Gevels (bedrijfsrevisor - A02724).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Marc Marissen",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "KENNISNAME WIJZIGING VASTE VERTEGENWOORDIGING COMMISSARIS"
  },
  "decisions": [
    {
      "body": "commissaris_out",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FABRIEKAGE BV",
    "person_name": null,
    "org_rep_person_name": "Davy Van De Walle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-03-2025 9 directors appointed, 1 resigning, 1 reappointed Director changes
  • Quatra International BV — Bestuurder
  • Piet Van Pollaert — Vaste vertegenwoordiger
  • Moore Audit BV — Commissaris
  • Kevin Gevels — Vaste vertegenwoordiger
  • VGD Accountants en Belastingconsulenten — Gedelegeerd bestuurder
  • Matthias VAN REETH — Gedelegeerd bestuurder
  • Thibaut BERCKX — Gedelegeerd bestuurder
  • Neelke DE VRIENDT — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de CommV Cavallo",
        "address": "Hoekstraat 163, 9160 Lokeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als C-besluurder van de vennootschap: de CommV Cavallo, met zetel te 9160 Lokeren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.707.562",
        "name": "Quatra International BV",
        "address": "Hoekstraat 165, 9160 Lokeren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om met ingang op heden als C-bestuurder van de vennootschap te benoemen voor onbepaalde duur: de BV Quatra International",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Piet Van Pollaert",
        "address": "Hoekstraat 163, 9160 Lokeren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.707.562",
        "name": "Quatra International BV",
        "address": "Hoekstraat 165, 9160 Lokeren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV Quatra International, vertegenwoordigd zoals voormeld, verklaart uitdrukkelijk haar mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders herbenoemen Moore Audit BV als commissaris van de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van de beslissing van de commissaris, de besloten vennootschap \u0022Moore Audit\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kevin Gevels",
        "address": "Schali\u00EBnstraat 3, 2000 Antwerpen",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0453.925.059",
        "name": "Moore Audit",
        "address": "Esplanade 1 bus 96, kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van de beslissing van de commissaris, de besloten vennootschap \u0022Moore Audit\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias VAN REETH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Frans Buyensstraat 9 bus K201, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut BERCKX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Frans Buyensstraat 9 bus K201, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Frans Buyensstraat 9 bus K201, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge MARQUENIE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Frans Buyensstraat 9 bus K201, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-Developments",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Inge Marquenie",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-03-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Piet Van Pollaert — Bestuurder
  • CommV Cavallo — Bestuurder
  • Marc Marissen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV Cavallo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als C-besluurder van de vennootschap: de CommV Cavallo, met zetel te 9160 Lokeren. Hoekstraat 163, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde met BTW-nummer BE 0657.764.918, vast vertegenwoordigd door de heer Piet Van Polla"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Pollaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759707562",
        "name": "Quatra International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De algemene vergadering beslist om met ingang op heden als C-bestuurder van de vennootschap te benoemen voor onbepaalde duur: de BV Quatra International, met zetel te 9160 Lokeren. Hoekstraat 165, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde met BTW-nummer BE 0759.707.562"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Marissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen Moore Audit BV als commissaris van de vennootschap, met zetel te Schali\u00EBnstraat 3. 2000 Antwerpen, die zal vertegenwoordigd worden door Marc Marissen, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS",
    "legal_form": "BV"
  }
}
2022
14-02-2022 Registered office moved within Lokeren Registered-office change
  • Rechtstraat 436, 9160 Lokeren → Hoekstraat 165, 9160 Lokeren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Hoekstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "165"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Rechtstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "A",
        "street_number": "436"
      },
      "effective_date": "2022-01-13",
      "evidence_quote": "1.Verplaatsing van de zetel van de vennootschap naar volgend adres: 9160 Lokeren, Hoekstraat 165 Na beraadslaging, beslist het college van bestuurders met eenparigheid van stemmen de zetel van de vennootschap met ingang vanaf heden te verplaatsen naar volgend adres: 9160 Lokeren, Hoekstraat 165."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS",
    "legal_form": "BV"
  }
}
14-02-2022 Marc MARISSEN appointed as statutory auditor Director changes
  • Marc MARISSEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc MARISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "MOORE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om als commissaris te benoemer: De besloten vennootschap \u0022MOORE AUDIT\u0022, met zetel te 1020 Brussel, Esplanade 1 bus 96, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0453.925.059 en met BTW-nummer BE0453.925.059. Voo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS",
    "legal_form": "BV"
  }
}
2021
26-01-2021 3 directors appointed, 1 resigning Director changes
  • Van De Walle Davy — Bestuurder
  • VAN POLLAERT Pol Odette — Bestuurder
  • VAN POLLAERT Piet — Bestuurder
  • Van De Walle Davy — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van De Walle Davy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer Van De Walle Davy ontslag te geven uit diens functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van De Walle Davy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650964228",
        "name": "FABRIEKAGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "als A-Bestuurder: de BV \u0022FABRIEKAGE\u0022, met zetel te 9160 Lokeren (Eksaarde), Rechtstraat 436/A, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder nummer 0650.964.228, met als vaste vertegenwoordiger, de heer Van De Walle Davy, hier aanwezig, die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN POLLAERT Pol Odette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657764423",
        "name": "SESAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "als C-Bestuurders: -De commanditaire vennootschap \u0022SESAM\u0022, met zetel te 9000 Gent, Franklin Rooseveltlaan 94, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, onder nummer 0657.764.423, met als vaste vertegenwoordiger, de heer VAN POLLAERT Pol Odette, geboren te Lokeren op zeven se"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN POLLAERT Piet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657764918",
        "name": "CAVALLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-De commanditaire vennootschap \u0022CAVALLO\u0022, met zetel te 9160 Lokeren (Eksaarde), Hoekstraat 163, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder nummer 0657.764.918, met als vaste vertegenwoordiger, de heer VAN POLLAERT Piet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS OOK GEKEND ALS AQUINE EN AQLETE",
    "legal_form": "BVBA"
  }
}
26-01-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS OOK GEKEND ALS AQUINE EN AQLETE",
    "legal_form": "BVBA"
  }
}
26-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS OOK GEKEND ALS AQUINE EN AQLETE",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "FABRIEKAGE (represented by Van De Walle Davy)",
        "quote": "En onmiddellijk hierma is de voltallige raad van bestuur bijeengekomen die, met eenparigheid van stemmen, heeft beslist om tot dagelijks bestuurder te benoemen voor onbepaalde duur: De BV \u0022FABRIEKAGE\u0022, met zetel te 9160 Lokeren (Eksaarde), Rechtstraat 436 bus A, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder nummer 0650964228, met ais vaste vertegenwoordiger de heer Van De Walle Davy, voornoemd, hier aanwezig en die aanvaardt.",
        "excluded_powers": null
      }
    ]
  }
}
2017
16-10-2017 Registered office moved from Destelbergen to Lokeren Registered-office change
  • Schaessestraat 15, 9070 Destelbergen → Rechtstraat 436, 9160 Lokeren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": "Vlaams Gewest",
        "street": "Rechtstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "A",
        "street_number": "436"
      },
      "old_address": {
        "city": "Destelbergen",
        "region": "Vlaams Gewest",
        "street": "Schaessestraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": "A026",
        "street_number": "15"
      },
      "effective_date": "2017-09-18",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap, te verplaatsen van 9070 Destelbergen, Schaessestraat 15 bus A026 naar 9160 Lokeren (Eksaarde), Rechtstraat 436/A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS OOK GEKEND ALS AQUINE EN AQLETE",
    "legal_form": "BVBA"
  }
}
16-10-2017 Capital increase of €50,000 to €68,600 Capital & shares
  • €18.600 → €68.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000,
      "currency": "EUR",
      "after_eur": 68600,
      "delta_eur": 50000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-18",
      "evidence_quote": "KAPITAALVERHOGING DOOR INBRENG IN NATURA Met vijftigduizend euro (\u20AC 50.000,00)... Het geheel geplaatste maatschappelijk kapitaal van de vennootschap bedraagt achtenzestigduizend zeshonderd euro. (\u20AC 68.600,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS OOK GEKEND ALS AQUINE EN AQLETE",
    "legal_form": "BVBA"
  }
}
16-10-2017 LAMMENS Dirk resigns as manager Director changes
  • LAMMENS Dirk — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LAMMENS Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-16",
      "evidence_quote": "De vergadering beslist om het ontslag te aanvaarden van de heer LAMMENS Dirk, wonende te 9040 Gent, Leon Sarteelstraat 2/A0000, als gewone zaakvoerder van de vennootschap met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS OOK GEKEND ALS AQUINE EN AQLETE",
    "legal_form": "BVBA"
  }
}
16-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Voor de BVBA DPO Bedrijfsrevisoren\nUirich De Poortere\nBedrijfsrevisor - zaakvoerder...",
    "firm_kbo": null,
    "firm_name": "DPO Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Uirich De Poortere"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS OOK GEKEND ALS AQUINE EN AQLETE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft ondergetekende Notaris de opdracht tot uitwerking van de nieuwe geco\u00F6rdineerde statuten van de vennootschap. Hij dient deze nadien neer te leggen op de griffie van de Rechtbank van Koophandel.",
      "holder_kbo": null,
      "holder_name": "Notaris Filip Van der Cruysse",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2012
04-12-2012 Registered office moved from Lochristi to Destelbergen Registered-office change
  • Gaverveld 30, 9080 Lochristi → Schaessestraat 15, 9070 Destelbergen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Destelbergen",
        "region": null,
        "street": "Schaessestraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": "A026",
        "street_number": "15"
      },
      "old_address": {
        "city": "Lochristi",
        "region": null,
        "street": "Gaverveld",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2012-11-16",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten, dat zegt dat de maatschappelijke zetel door de zaakvoerder kan verplaatst worden door besluit van de zaakvoerders, wordt hierbij beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar: Schaessestraat 15/A026 9070 Destelbergen met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS OOK GEKEND ALS AQUINE EN AQLETE",
    "legal_form": "BVBA"
  }
}
04-12-2012 Lammens Dirk appointed as manager Director changes
  • Lammens Dirk — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lammens Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-16",
      "evidence_quote": "Deze algemere vergadering is bij elkaar gekomen omdat de Heer Lammers Dirk, wonende Leon Sarteelstraat 2a te 9040 Sint-Amandsberg wordt aangesteld als tweede zaakvoerder van de vennootschap. Deze benoeming wordt unaniem goedgekeurd. Zijn mandaat start op heden, 16 november 2012. De Heer Lammens Dirk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.810.063",
    "name_full": "Q-DEVELOPMENTS OOK GEKEND ALS AQUINE EN AQLETE",
    "legal_form": "BVBA"
  }
}