Checked.be
Active
BE 0454.859.625Public limited company
Q-group
Moortelstraat 21D ·9160 Lokeren, Belgium· 31 yrs active
Sector: Financial services
(64210)
Conclusion
The computed 12-month bankruptcy probability of Q-group is 0.2% (very low). The company has been active since 1995 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.
Based on State Gazette and CBE data.
Key figures
| Active | 31 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 42 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1995 — 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00346753 |
| 31-12-2024 | consolidatie | 01-08-2025 | 2025-00356791 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00299472 |
| 31-12-2023 | consolidatie | 20-08-2024 | 2024-00357828 |
| 31-12-2022 | volledig | 17-08-2023 | 2023-00332545 |
| 31-12-2022 | consolidatie | 17-08-2023 | 2023-00336249 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20213207 |
| 31-12-2021 | consolidatie | 19-07-2022 | 2022-20205768 |
| 31-12-2020 | volledig | 30-09-2021 | 2021-71000229 |
| 31-12-2020 | consolidatie | 29-09-2021 | 2021-69700045 |
Directors & mandates
Current directors & mandates
-
Current01-01-2024 → present
-
Current01-01-2024 → present
-
Current23-02-2022 → present
-
EDB MANAGEMENTLegal entityDirector· perm. rep.: Etienne De BruyckerState Gazette act 22025151 (23-02-2022)Current10-06-2016 → present
2 events
- 23-02-2022 Mandate renewed· Director
- 10-06-2016 Mandate renewed· Director
-
Current10-06-2016 → present
3 events
- 01-01-2024 Appointed· Director
- 23-02-2022 Mandate renewed· Director
- 10-06-2016 Mandate renewed· Director
-
Current10-06-2016 → present
2 events
- 23-02-2022 Mandate renewed· Director
- 10-06-2016 Mandate renewed· Director
-
Vermeire ConsultingLegal entityDirector· perm. rep.: Raf VermeireState Gazette act 22025151 (23-02-2022)Current10-06-2016 → present
2 events
- 23-02-2022 Mandate renewed· Director
- 10-06-2016 Mandate renewed· Director
-
GDB Management Services BVBALegal entityManaging director· perm. rep.: Guy De BruyckerState Gazette act 15171773 (09-12-2015)Current01-07-2015 → present
-
Ilex Advies BVBALegal entityDirector· perm. rep.: Luc VerhulstState Gazette act 15171773 (09-12-2015)Current01-07-2015 → present
Former directors (3)
-
GDB MANAGEMENT SERVICESLegal entityDirector· perm. rep.: Guy De BruyckerState Gazette act 24028697 (15-02-2024)Former10-06-2016 → 01-01-2024
9 events
- 01-01-2024 Appointed· Director
- 01-01-2024 Resigned· Managing director
- 01-01-2024 Mandate renewed· Managing director
- 23-02-2022 Mandate renewed· Director
- 27-08-2021 Appointed· Managing director
- 27-08-2021 Appointed· Director
- 01-10-2020 Appointed· Director
- 01-10-2020 Appointed· Managing director
- 10-06-2016 Mandate renewed· Managing director
-
Moore Stephens Strategy & Operations BVBALegal entityDirector· perm. rep.: Luc VerhulstState Gazette act 15171773 (09-12-2015)Former— → 01-07-2015
-
Former— → 31-12-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CVBA Van Havermaet Groenweghe BedrijfsrevisorenCurrent Statutory auditor · represented by Johan De Coster |
— | 14-05-2014 → present |
| GDB Management Services BVBACurrent Statutory auditor · represented by Guy De Bruycker |
— | 14-05-2014 → present |
| Moore AuditCurrent Statutory auditor · represented by Aurelie Tack |
— | 19-11-2015 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 24-03-1995 |
| Status | Active |
| Postal code | 9160 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Parent · 6 subsidiaries · 1 location
Control→
Parent · 6 subsidiaries · 1 location
Control→
Parent · 418 subsidiaries · 9 locations
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Subsidiary · 2 locations
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Network connections
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Moortelstraat 21D, 9160 Lokeren
since 19992.323.246.208
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46382B1289/00B000 | Flanders | 3,350 m² | 1 · 3,926 m² | 11.4 m · 3 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
11-05-2026
State Gazette act
Director changes
11-05-2026
State Gazette act
Director changes
2025
01-08-2025
NBB filing
Annual accounts filed
31-07-2025
NBB filing
Annual accounts filed
2024
23-09-2024
State Gazette act
Director changes
23-09-2024
State Gazette act
Director changes
23-09-2024
State Gazette act
Director changes
20-08-2024
NBB filing
Annual accounts filed
29-07-2024
NBB filing
Annual accounts filed
15-02-2024
State Gazette act
Director changes
15-02-2024
State Gazette act
Director changes
15-02-2024
State Gazette act
Director changes
2023
17-08-2023
NBB filing
Annual accounts filed
17-08-2023
NBB filing
Annual accounts filed
30-01-2023
State Gazette act
Director changes
30-01-2023
State Gazette act
Director changes
30-01-2023
State Gazette act
Director changes
2022
19-07-2022
NBB filing
Annual accounts filed
19-07-2022
NBB filing
Annual accounts filed
23-02-2022
State Gazette act
Director changes
23-02-2022
State Gazette act
Director changes
2021
18-10-2021
State Gazette act
Capital & shares
18-10-2021
State Gazette act
Capital & shares
30-09-2021
NBB filing
Annual accounts filed
29-09-2021
NBB filing
Annual accounts filed
2020
17-11-2020
State Gazette act
Director changes
17-11-2020
State Gazette act
Director changes
21-08-2020
State Gazette act
Statutes amendment
21-08-2020
State Gazette act
Statutes amendment
21-08-2020
State Gazette act
Miscellaneous
29-06-2020
State Gazette act
Miscellaneous
2018
29-11-2018
State Gazette act
Director changes
29-11-2018
State Gazette act
Director changes
2017
17-08-2017
State Gazette act
Miscellaneous
26-06-2017
State Gazette act
Miscellaneous
2016
10-06-2016
State Gazette act
Director changes
10-06-2016
State Gazette act
Director changes
2015
09-12-2015
State Gazette act
Director changes
09-12-2015
State Gazette act
Director changes
04-12-2015
State Gazette act
Statutes amendment
04-12-2015
State Gazette act
Capital & shares
04-12-2015
State Gazette act
Statutes amendment
04-12-2015
State Gazette act
Capital & shares
07-10-2015
State Gazette act
Director changes
07-10-2015
State Gazette act
Director changes
09-07-2015
State Gazette act
Director changes
09-07-2015
State Gazette act
Director changes
2014
14-05-2014
State Gazette act
Director changes
2005
10-10-2005
State Gazette act
Statutes amendment
10-10-2005
State Gazette act
Capital & shares
10-10-2005
State Gazette act
Statutes amendment
10-10-2005
State Gazette act
Capital & shares
Belgisch Staatsblad — acts
Capital history · 6
18-10-2021
v3.2
18-10-2021
v3.2
04-12-2015
v3.2
04-12-2015
v3.2
10-10-2005
v3.2
10-10-2005
v3.2
All acts · 42
updated 1 month ago
2026
11-05-2026 7 directors appointed, 2 resigning
- Ann Biebuyck — Bestuurder
- Tom Bonnarens — Bestuurder
- Ann Biebuyck — Gedelegeerd bestuurder
- B.H.W. (Robert) van Ballegooijen — Bestuurder
- P.H.J. (Pieter) Geraerts — Bestuurder
- BUSINESS FOR GROWTH (afgekort B4G) BV — Bestuurder
- YOU NEVER WORK ALONE BV — Bestuurder
- Guy De Bruycker — Bestuurder
Technical details
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"statutory": "statutair",
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"effective_date": "2026-03-26",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag, met ingang van 26/03/2026, van: - de vennootschap GDB MANAGEMENT SERVICES BV, met zetel te Lindestraat 31, 9200 Dendermonde, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0474.580.616, gekend op de ondernemingsrechtbank te Gent, afd",
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"evidence_quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordigers van de heer Guy De Bruycker, wonende te Lindestraat 31, 9200 Dendermonde, en van de heer Gert De Bruycker, wonende te Volaardestraat 132, 9200 Dendermonde.",
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"country": "BE",
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"statutory": "statutair",
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"effective_date": "2026-03-26",
"evidence_quote": "De aandeelhouders besluiten om, met ingang van 26/03/2026: -de vennootschap BUSINESS FOR GROWTH (afgekort B4G) BV, met zetel te Begonialaan 5, 9800 Deinze, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0727.594.426, gekend op de ondernemingsrechtbank te Gent, afdeling Gent, verte",
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"person": {
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"name": "Tom Bonnarens",
"address": "Gentsestraat 38 bus A, 9520 Sint-Lievens-Houtem",
"birth_date": null,
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"reason": null,
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"via_org": {
"kbo": "1025.745.306",
"name": "YOU NEVER WORK ALONE BV",
"address": "Gentsestraat 38 bus A, 9520 Sint-Lievens-Houtem",
"country": "BE",
"legal_form": "BV"
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"statutory": "statutair",
"compensated": false,
"effective_date": "2026-03-26",
"evidence_quote": "-de vennootschap YOU NEVER WORK ALONE BV, met zetel te Gentsestraat 38 bus A. 9520 Sint- Lievens-Houtem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 1025.745.306, gekend op de ondernemingsrechtbank te Gent, afdeling Oudenaarde, vertegenwoordigd door haar vaste vertegenwoordiger",
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"kind": "director_in",
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"birth_date": null,
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"reason": null,
"subkind": null,
"via_org": {
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"address": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": "2026-03-26",
"evidence_quote": "BUSINESS FOR GROWTH BV. (gedelegeerd) bestuurder, vast vertegenwoordigd door, Ann Biebuyck.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B.H.W. (Robert) van Ballegooijen",
"address": "Potjesberg 3, 5691DH Son en Breugel",
"birth_date": null,
"profession": null,
"birth_place": "Son en Breugel, NL"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-26",
"evidence_quote": "De raad van bestuur bevestigt en bekrachtigt, voor zover als nodig, haar beslissing om, met ingang van 26/03/2026, de heer Bertus H.W. (Robert) Van Ballegooijen, wonende te Potjesberg 3, 5691DH Son en Breugel (Nederland), te benoemen als voorzitter van de raad van bestuur.",
"decharge_status": null,
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P.H.J. (Pieter) Geraerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-26",
"evidence_quote": "De raad van bestuur is vanaf 26/03/2026 zodoende als volgt samengesteld: - B.H.W. (Robert) van Ballegooijen, bestuurder en voorzitter; - P.H.J. (Pieter) Geraerts, bestuurder;",
"decharge_status": null,
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"subkind": null,
"via_org": {
"kbo": "0727.594.426",
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"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-26",
"evidence_quote": "- BUSINESS FOR GROWTH (afgekort B4G) BV, bestuurder en gedelegeerd bestuurder, vast vertegenwoordigd door mevrouw.Ann Biebuyck; en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1025.745.306",
"name": "YOU NEVER WORK ALONE BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-03-26",
"evidence_quote": "- YOU NEVER WORK ALONE BV, bestuurder, vast vertegenwoordigd door de heer Tom Bonnarens.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-11",
"filing_date": "2026-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-03-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-05-2026 4 directors appointed, 2 resigning
- Business For Growth (afgekort B4G) BV — Bestuurder
- Business For Growth (afgekort B4G) BV — Gedelegeerd bestuurder
- You Never Work Alone BV — Bestuurder
- Bertus H.W. (Robert) Van Ballegooijen — Voorzitter
- GDB MANAGEMENT SERVICES BV — Bestuurder
- Ge & S BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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},
{
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},
{
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},
{
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"person": {
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Bertus H.W. (Robert) Van Ballegooijen",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP"
}
}2024
23-09-2024 2 directors appointed
- Moore Audit BV — Commissaris
- Guy De Bruycker — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0453.925.059",
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "De algemene vergadering stelt aan Moore Audit BV (ondernemingsnummer 0453.925.059) als commissaris van de vennootschap, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, die zal vertegenwoordigd worden door Aurelie Tack (A02563), bedrijfsrevisor.",
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},
{
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"via_org": {
"kbo": null,
"name": "GDB Management Services BV",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
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}23-09-2024 Moore Audit BV appointed as statutory auditor
- Moore Audit BV — Commissaris
Summary:
v3.2
Technical details
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}23-09-2024 Aurelie Tack appointed as statutory auditor
- Aurelie Tack — Commissaris
Summary:
v3.2
Technical details
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}15-02-2024 6 directors appointed, 5 resigning
- Bertus H.W. (Robert) Van Ballegooijen — Bestuurder
- Petrus H.J. (Pieter) Geeraerts — Bestuurder
- GDB MANAGEMENT SERVICES BV — Gedelegeerd bestuurder
- Ge & S BV — Bestuurder
- Guy De Bruycker — Vaste vertegenwoordiger (gedelegeerd bestuurder)
- Gert De Bruycker — Vaste vertegenwoordiger (bestuurder)
- VERCALA BV — Bestuurder
- EDB MANAGEMENT BV — Bestuurder
Summary:
v3.2
Technical details
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}15-02-2024 6 directors appointed, 3 resigning
- Guy De Bruycker — Vaste vertegenwoordiger
- Gert De Bruycker — Bestuurder
- Wout Hooyberghs — Gedelegeerd bestuurder
- Adriaan de Leeuw — Gedelegeerd bestuurder
- Wout Hooyberghs — Gedelegeerd bestuurder
- Adriaan de Leeuw — Gedelegeerd bestuurder
- Bertus H.W. (Robert) Van Ballegooijen — Bestuurder
- Petrus H.J. (Pieter) Geeraerts — Bestuurder
Technical details
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}15-02-2024 4 directors appointed, 1 resigning, 1 reappointed
- Bertus H.W. (Robert) Van Ballegooijen — Bestuurder
- Petrus H.J. (Pieter) Geeraerts — Bestuurder
- Guy De Bruycker — Bestuurder
- Gert De Bruycker — Bestuurder
- Guy De Bruycker — Gedelegeerd bestuurder
- Guy De Bruycker — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertus H.W. (Robert) Van Ballegooijen",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "BESLUITEN om met eenparigheid van stemmen, met ingang vanaf 1 januari 2024: - Bertus H.W. (Robert) Van Ballegooijen, wonende te Potjesberg 3, 5691 DH Son en Breugel (Nederland); ... te (her)benoemen als bestuurders van de Vennootschap voor een periode van 6 jaar, hetzij tot op de gewone algemene ver"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petrus H.J. (Pieter) Geeraerts",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "BESLUITEN om met eenparigheid van stemmen, met ingang vanaf 1 januari 2024: ... - Petrus H.J. (Pieter) Geeraerts, wonende te Hollestraat 31, 5712 HB Someren (Nederland); ... te (her)benoemen als bestuurders van de Vennootschap voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474580616",
"name": "GDB MANAGEMENT SERVICES BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "BESLUITEN om met eenparigheid van stemmen, met ingang vanaf 1 januari 2024: ... - de vennootschap GDB MANAGEMENT SERVICES BV, gevestigd te Lindestraat 31, 9200 Dendermonde ingeschreven in het rechtspersonenregister met ondernemingsnummer 0474.580.616 gekend op de ondernemingsrechtbank te Gent, afdel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0865012643",
"name": "Ge \u0026 S BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "BESLUITEN om met eenparigheid van stemmen, met ingang vanaf 1 januari 2024: ... - de vennootschap Ge \u0026 S BV, gevestigd te Volaardestraat 132, 9200 Dendermonde, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0865.012.643 gekend op de ondernemingsrechtbank te Gent, afdeling Dendermo"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474580616",
"name": "GDB MANAGEMENT SERVICES BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "BESLUITEN om, met ingang vanaf 1 januari 2024, het ontslag van de vennootschap GDB MANAGEMENT SERVICES BV, gevestigd te Lindestraat 31, 9200 Dendermonde, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0474.580.616 gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, m"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474580616",
"name": "GDB MANAGEMENT SERVICES BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "BESLUITEN om, met ingang vanaf 1 januari 2024, ... en deze te herbenoemen tot gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 1 januari 2024, bevoegd tot daden van dagelijks bestuur, voor de duurtijd van zijn mandaat als bestuurder in de Vennootschap (dat, voor alle duidelijkheid, ook i"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "NV"
}
}2023
30-01-2023 2 resigning
- Raf Vermeire — Bestuurder
- Vennootschap Vermeire Consulting BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Vermeire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vennootschap Vermeire Consulting BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP"
}
}30-01-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "BV"
}
}30-01-2023 Vermeire Consulting BV resigns as director
- Vermeire Consulting BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0465.058.778",
"name": "Vermeire Consulting BV",
"address": "Ganzenberg 10 bus A, 9220 Hamme",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 30 juni 2022 van de vennootschap Vermeire Consulting BV, gevestigd te Ganzenberg 10 bus A, 9220 Hamme, gekend op de ondernemingsrechtbank Gent, afdeling Dendermonde, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE 0",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0465.058.778",
"name": "Vermeire Consulting BV",
"address": "Ganzenberg 10 bus A, 9220 Hamme",
"country": "BE",
"legal_form": "BV"
},
"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
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Raf Vermeire",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger de heer Raf Vermeire.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-30",
"filing_date": "2022-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GDB Management Services BV",
"person_name": null,
"org_rep_person_name": "Guy De Bruycker",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
23-02-2022 9 directors appointed
- EDB Management BV — Bestuurder
- GDB Management Services BV — Bestuurder
- GE&S BV — Bestuurder
- Vandors BV — Bestuurder
- Vercala BV — Bestuurder
- Vermeire Consulting BV — Bestuurder
- Moore Audit BV — Commissaris
- Guy De Bruycker — Voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EDB Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GDB Management Services BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GE\u0026S BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandors BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vercala BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermeire Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP"
}
}23-02-2022 2 directors appointed, 7 reappointed
- Guy De Bruycker — Gedelegeerd bestuurder
- Guy De Bruycker — Bestuurder
- Etienne De Bruycker — Bestuurder
- Guy De Bruycker — Bestuurder
- Gert De Bruycker — Bestuurder
- Erwin Van Dorslaer — Bestuurder
- Ludo Calaerts — Bestuurder
- Raf Vermeire — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0822926818",
"name": "EDB Management BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders voor een periode van zes jaar hetzij tot op de gewone algemene vergadering gehouden in 2027, die vergadert over het boekjaar afgesloten op 31 december 2026: EDB Management BV, gevestigd te Moleneinde 19, 9200 Schoonaarde, gekend op de re"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474580616",
"name": "GDB Management Services BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders voor een periode van zes jaar hetzij tot op de gewone algemene vergadering gehouden in 2027, die vergadert over het boekjaar afgesloten op 31 december 2026: ... GDB Management Services BV, gevestigd te Lindestraat 31, 9200 Dendermonde, g"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474580616",
"name": "GDB Management Services BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-27",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 27 augustus 2021, de vennootschap GDB Management Services BV, gevestigd te Lindestraat 31, 9200 Dendermonde, gekend op de rechtbank van koophandel Gent, afdeling Dendermonde, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE 0474.580."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474580616",
"name": "GDB Management Services BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-27",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 27 augustus 2021, de vennootschap GDB Management Services BV, gevestigd te Lindestraat 31, 9200 Dendermonde, gekend op de rechtbank van koophandel Gent, afdeling Dendermonde, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE 0474.580."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0865012643",
"name": "GE\u0026S BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders voor een periode van zes jaar hetzij tot op de gewone algemene vergadering gehouden in 2027, die vergadert over het boekjaar afgesloten op 31 december 2026: ... GE\u0026S BV, gevestigd te Volaardestraat 132, 9200 Appels, gekend op de rechtban"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Van Dorslaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0871580533",
"name": "Vandors BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders voor een periode van zes jaar hetzij tot op de gewone algemene vergadering gehouden in 2027, die vergadert over het boekjaar afgesloten op 31 december 2026: ... Vandors BV, gevestigd te Driegoten 24, 9220 Hamme, gekend op de rechtbank va"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Calaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0689956644",
"name": "Vercala BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders voor een periode van zes jaar hetzij tot op de gewone algemene vergadering gehouden in 2027, die vergadert over het boekjaar afgesloten op 31 december 2026: ... Vercala BV, gevestigd te Bouwelse Steenweg 103A, 2270 Herenthout, gekend op "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Vermeire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465058778",
"name": "Vermeire Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders voor een periode van zes jaar hetzij tot op de gewone algemene vergadering gehouden in 2027, die vergadert over het boekjaar afgesloten op 31 december 2026: ... Vermeire Consulting BV, gevestigd te Ganzenberg 10 bus A, 9220 Hamme, gekend"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: Moore Audit BV (B00212) bedrijfsrevisor, kantoor houdend te Deinsesteenweg 114, 9031 Drongen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "BV"
}
}2021
18-10-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP"
}
}18-10-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "BV"
}
}2020
17-11-2020 3 directors appointed
- Guy De Bruycker — Bestuurder
- Guy De Bruycker — Gedelegeerd bestuurder
- VERCALA BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474580616",
"name": "GDB Management Services BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-01",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 1 oktober 2020, de vennootschap GDB Management Services BV, gevestigd te Lindenstraat 31, 9200 Dendermonde, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE (0)474.580.616, gekend op de ondernemingsrechtbank te Gent, afdeling Denderm"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474580616",
"name": "GDB Management Services BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-01",
"evidence_quote": "Het bestuursorgaan is vanaf heden, 1 oktober 2020, zodoende als volgt samengesteld: - GDB Management Services BV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Guy De Bruycker, gedelegeerd bestuurder, bestuurder en voorzitter van de raad van bestuur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCALA BV",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-01",
"evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 1 november 2020, de vennootschap VERCALA BV, gevestigd te Bouwelse Steenweg 103 A, 2270 Herenthout, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE (0)689.956.644, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Me"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "BV"
}
}17-11-2020 2 directors appointed, 1 resigning
- Guy De Bruycker — Voorzitter van de raad van bestuur
- Ludo Calaerts — Vaste vertegenwoordiger van vercala bv
- Luc Verhulst — Voorzitter van de raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Luc Verhulst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van VERCALA BV",
"person": {
"rrn": null,
"name": "Ludo Calaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP"
}
}21-08-2020 Articles of association amended
Summary:
v3.2
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": "2020-08-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering heeft beslist aan het bestuursorgaan van de overnemende vennootschap een bijzondere volmacht te verlenen voor het opmaken, ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten zoals voorgeschreven door het Wetboek van vennootschappen en verenigingen.",
"holder_kbo": null,
"holder_name": "meester Frank De Raedt",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-08-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}21-08-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Frank De Raedt · Lievegem
Technical details
{
"stage": "completed",
"notary": {
"name": "Frank De Raedt",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-21",
"filing_date": "2020-08-01",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0454.859.625",
"name": "Q-GROUP",
"role": "acquiring",
"address": "Moortelstraat 21 D, 9160 Lokeren",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0667.672.576",
"name": "BRUSSELS MEAT",
"role": "absorbed",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027BRUSSELS MEAT\u0027 wordt overgenomen door \u0027Q-GROUP\u0027 zonder uitzondering of voorbehoud. Dit omvat alle activa, passiva, activiteiten, vergunningen, merken, goodwill, intellectuele rechten, lopende overeenkomsten, archief en schuldvorderingen.",
"equity_transferred_eur": 202919.47,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank De Raedt",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Q-GROUP heeft op 31 juli 2020 besloten tot een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) met de besloten vennootschap BRUSSELS MEAT. De overnemende vennootschap Q-GROUP, die al alle aandelen van BRUSSELS MEAT bezit, neemt het gehele vermogen van de overgenomen vennootschap over zonder uitgifte van nieuwe aandelen. De fusie is van kracht vanaf 1 januari 2020, op basis van de jaarrekening afgesloten per 31 december 2019. BRUSSELS MEAT is vanaf 31 juli 2020 ontbonden zonder vereffening.",
"co_filed_documents": [
"expeditie van de akte fusie",
"volmachten",
"co\u00F6rdinatie van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-06-2020 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposalNotary:
Frank De Raedt · LievegemFirm:
geassocieerd notaris Frank De Raedt te Lievegem, Waarschoot
Technical details
{
"stage": "proposal",
"notary": {
"name": "Frank De Raedt",
"firm_city": null,
"firm_name": "geassocieerd notaris Frank De Raedt te Lievegem, Waarschoot",
"office_city": "Lievegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-29",
"filing_date": "2020-06-18",
"act_kind_objet": "VOORSTEL TOT EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0454.859.625",
"name": "Q-GROUP",
"role": "acquiring",
"address": "9160 Lokeren, Moortelstraat 21 D",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0877.755.473",
"name": "BRUSSELS MEAT",
"role": "absorbed",
"address": "9160 Lokeren, Moortelstraat 21 H",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de besloten vennootschap \u0027Brussels Meat\u0027 wordt overgedragen aan de naamloze vennootschap \u0027Q-Group\u0027. Het vermogen omvat vorderingen, liquide middelen en passiva, zonder onroerende goederen.",
"equity_transferred_eur": 202919.47,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0454.859.625",
"org_name": "Q-GROUP",
"person_name": null,
"org_rep_person_name": "Frank De Raedt"
},
"summary_narrative": "De naamloze vennootschap \u0027Q-GROUP\u0027 en de besloten vennootschap \u0027BRUSSELS MEAT\u0027 hebben op 8 juni 2020 een voorstel opgemaakt tot een met fusie door overneming gelijkgestelde verrichting, gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Aangezien \u0027Q-GROUP\u0027 al 100% van de aandelen van \u0027BRUSSELS MEAT\u0027 bezit, wordt de fusie uitgevoerd zonder uitgifte van nieuwe aandelen. Het voorstel moet nog worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"voorstel tot een met fusie door overneming gelijkgestelde verrichting"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2018
29-11-2018 Moore Stephens Audit BV CVBA appointed as statutory auditor
- Moore Stephens Audit BV CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP"
}
}29-11-2018 Moore Stephens Audit BV CVBA reappointed as statutory auditor
- Moore Stephens Audit BV CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit BV CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt Moore Stephens Audit BV CVBA (ondernemingsnummer 0453.925.059), maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31 december 2018, 2019 en 2020), hetzij tot op de gewo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "BV"
}
}2017
17-08-2017 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Frank DE RAEDT · WaarschootFirm:
DE RAEDT - PAUWELS, geassocieerde notarissen
Technical details
{
"stage": "completed",
"notary": {
"name": "Frank DE RAEDT",
"firm_city": null,
"firm_name": "DE RAEDT - PAUWELS, geassocieerde notarissen",
"office_city": "Waarschoot",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2017-08-17",
"filing_date": "2017-08-07",
"act_kind_objet": "Parti\u00EBle Splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-07-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0454.859.625",
"name": "BREYDEL CHIMAY GROUP",
"role": "demerged",
"address": "9160 Lokeren, Moortelstraat 21 D",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0454.859.625",
"name": "Q-GROUP",
"role": "recipient",
"address": "9160 Lokeren, Moortelstraat 21 D",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"730",
"731",
"740 \u00A72, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "1 aandeel per 5,44 aandelen",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De parti\u00EBle splitsing betreft de overdracht van twee bedrijfstaken: \u0027Participatie VLEESWAREN ANTONIO en IQUILA FOOD FAMILY\u0027 en \u0027Participatie SALAISONS DU HAINAUT\u0027. De eerste wordt toegewezen aan de NV BREYDEL CHIMAY GROUP, de tweede aan de BV Q-GROUP. De overdracht is gebaseerd op de boekhoudkundige staat van activa en passiva per 31 december 2016.",
"equity_transferred_eur": 2326173.79,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "BREYDEL CHIMAY GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank DE RAEDT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de NV BREYDEL CHIMAY GROUP heeft op 26 juli 2017 besloten tot een parti\u00EBle splitsing, waarbij de bedrijfstak \u0027Participatie SALAISONS DU HAINAUT\u0027 wordt overgenomen door de BV Q-GROUP en de bedrijfstak \u0027Participatie VLEESWAREN ANTONIO en IQUILA FOOD FAMILY\u0027 wordt toegewezen aan de NV BREYDEL CHIMAY GROUP zelf. De splitsing is gebaseerd op de boekhoudkundige staat per 31 december 2016 en treedt boekhoudkundig en fiscaal in werking vanaf 1 januari 2017. De ruilverhouding is bepaald op basis van het gecorrigeerd netto actief, met een wa",
"co_filed_documents": [
"volmachten",
"bijzonder verslag van de bestuurders",
"verslag van de commissaris-revisor",
"staat van actief en passief"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2017 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Ivan DE KEYSER · Gent
Technical details
{
"stage": null,
"notary": {
"name": "Ivan DE KEYSER",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-26",
"filing_date": "2017-06-15",
"act_kind_objet": "Parti\u00EBle splitsing - neerlegging van het partieel splitsingsvoorstel in de zin"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0818.978.819",
"name": "BREYDEL CHIMAY GROUP",
"role": "demerged",
"address": "9890 Gavere, Legen Heirweg 2",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0454.859.625",
"name": "Q-GROUP",
"role": "recipient",
"address": "9160 Lokeren, Moortelstraat 21D",
"is_foreign": false,
"legal_form": "BV/NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BREYDEL",
"role": "recipient",
"address": "9890 Gavere, Legen Heirweg 2",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"740 \u00A72, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De bedrijfstak \u0027Participatie SALAISONS DU HAINAUT\u0027 wordt overgedragen aan de verkrijgende vennootschap \u0027Q-GROUP\u0027. De bedrijfstak \u0027Participatie VLEESWAREN ANTONIO en iQUILA FOOD FAMILY\u0027 wordt overgedragen aan de verkrijgende vennootschap \u0027BREYDEL\u0027.",
"equity_transferred_eur": 2326173.79,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "BREYDEL CHIMAY GROUP",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0818.978.819"
},
"detected_kind_raw": "parti\u00EBle splitsing",
"publication_proxy": {
"kind": "org",
"org_kbo": "0884.774.414",
"org_name": "BVBA \u0027ILEX ADVIES\u0027",
"person_name": null,
"org_rep_person_name": "Luc VERHULST"
},
"summary_narrative": "Het bestuursorgaan van de naamloze vennootschap \u0027BREYDEL CHIMAY GROUP\u0027 stelt een voorstel tot parti\u00EBle splitsing voor, waarbij de bedrijfstak \u0027Participatie SALAISONS DU HAINAUT\u0027 wordt overgedragen aan de verkrijgende vennootschap \u0027Q-GROUP\u0027 en de bedrijfstak \u0027Participatie VLEESWAREN ANTONIO en iQUILA FOOD FAMILY\u0027 aan de verkrijgende vennootschap \u0027BREYDEL\u0027. De splitsing is gebaseerd op de balans per 31 december 2016 en wordt geacht vanaf 1 januari 2017 boekhoudkundig en fiscaal te zijn uitgevoerd. De aandelen van de gesplitste vennootschap worden herverdeeld, waarbij de heer Ivan DE KEYSER de aa",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}2016
10-06-2016 5 reappointed
- Guy De Bruycker — Gedelegeerd bestuurder
- Etienne De Bruycker — Bestuurder
- Erwin van Dorslaer — Bestuurder
- Gert de Bruycker — Bestuurder
- Raf Vermeire — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474580616",
"name": "GDB Management Services BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt de herbenoeming, voor 5 jaar, van volgende bestuurders tot de algemene vergadering te houden in 2021: - GDB Management Services BVBA, 0474.580.616; 9200 Dendermonde, Lindestraat 31, vast vertegenwoordigd door Dhr. Guy De Bruycker; zijn mandaat als gedelegeerd bestuurder word"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0822926818",
"name": "EDB Management BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt de herbenoeming, voor 5 jaar, van volgende bestuurders tot de algemene vergadering te houden in 2021: - EDB Management BVBA, 0822.926.818, 9200 Schoonaarde, Moleneinde 19, vast vertegenwoordigd door Dhr. Etienne De Bruycker;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin van Dorslaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0871580533",
"name": "Vandors BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt de herbenoeming, voor 5 jaar, van volgende bestuurders tot de algemene vergadering te houden in 2021: - Vandors BVBA, 0871.580.533, 9220 Hamme, Driegoten 24, vast vertegenwoordigd door Dhr. Erwin van Dorslaer:;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert de Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0865012643",
"name": "GE\u0026S BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt de herbenoeming, voor 5 jaar, van volgende bestuurders tot de algemene vergadering te houden in 2021: - GE\u0026S BVBA, 0865.012.643, 9200 Appels, Volaardestraat 132, vast vertegenwoordigd door Dhr. Gert de Bruycker;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Vermeire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465058778",
"name": "Vermeire Consulting BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt de herbenoeming, voor 5 jaar, van volgende bestuurders tot de algemene vergadering te houden in 2021: - Vermeire Consulting BVBA, 0465.058.778, 9220 Hamme, Ganzenberg 10/A, vast vertegenwoordig door Dhr. Raf Vermeire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "BV"
}
}10-06-2016 5 directors appointed
- Guy De Bruycker — Gedelegeerd bestuurder
- Etienne De Bruycker — Gedelegeerd bestuurder
- Erwin van Dorslaer — Gedelegeerd bestuurder
- Gert de Bruycker — Gedelegeerd bestuurder
- Raf Vermeire — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Etienne De Bruycker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erwin van Dorslaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gert de Bruycker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Raf Vermeire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-Group"
}
}2015
09-12-2015 2 directors appointed, 1 resigning
- Ilex Advies BVBA — Voorzitter raad van bestuur
- GDB Management Services BVBA — Gedelegeerd bestuurder
- Moore Stephens Strategy & Operations BVBA — Voorzitter raad van bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Moore Stephens Strategy \u0026 Operations BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Ilex Advies BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "GDB Management Services BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-Group"
}
}09-12-2015 2 directors appointed, 1 resigning
- Luc Verhulst — Bestuurder
- Guy De Bruycker — Gedelegeerd bestuurder
- Luc Verhulst — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Verhulst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Moore Stephens Strategy \u0026 Operations BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-01",
"evidence_quote": "De Raad van Bestuur beslist te ontslaan als voorzitter raad van bestuur vanaf 1 juli 2015: - Moore Stephens Strategy \u0026 Operations BVBA, vast vertegenwoordigd door dhr. Luc Verhulst"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Verhulst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ilex Advies BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-01",
"evidence_quote": "De Raad van bestuur beslist om aan te stellen als voorzitter raad van bestuur vanaf 1 juli 2015 en dit tot de algemene vergadering in 2021 die beslist over het boekjaar 2020: Ilex Advies BVBA, vast vertegenwoordigd door dhr. Luc Verhulst"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GDB Management Services BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-01",
"evidence_quote": "De Raad van bestuur beslist om aan te stellen als voorzitter raad van bestuur vanaf 1 juli 2015 en dit tot de algemene vergadering in 2021 die beslist over het boekjaar 2020: ... GDB Management Services BVBA, Vast vertegenwoordigd door De Bruycker Guy Gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "BV"
}
}04-12-2015 Articles of association amended
Summary:
v3.2
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": "2015-11-19",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Moore Stephens Audit BV CVBA, kantoorhoudend te 9031 Drongen, Deinsesteenweg 114 (RPR 0453.925.059), vertegenwoordigd door mevrouw Wendy Van der Biest commissaris van de BV ovv NV Q-Group",
"firm_kbo": "0453.925.059",
"firm_name": "Moore Stephens Audit BV CVBA",
"ibr_number": null,
"individual_name": "Wendy Van der Biest"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Volmacht werd verleend aan de Heer Johan Van Bockstal, woont kiezend te 9160 Lokeren, Moortelstraat, 21D, met mogelijkheid tot indeplaatsstelling, om de vennootschap te vertegenwoordigen bij de ondernemingsloketten, de kruispuntbank voor ondernemingen, de griffies van de rechtbanken van koophandel en de fiscale administraties, zowel directe als indirecte belastingen, om er alle verrichtingen en inschrijvingen te doen, verklaringen af te leggen en formaliteiten te vervullen, nodig in het kader van de door de vennootschap na te leven verplichtingen van openbaarmaking, mededeling, neerlegging, aangifte of andere en in het algemeen alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht",
"holder_kbo": null,
"holder_name": "Johan Van Bockstal",
"scope_categories": [
"publication",
"neerlegging",
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}First 30 of 42 acts
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Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
| Legal nameNL | Q-group |
Registered office
Moortelstraat 21D
9160 Lokeren, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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