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Belgisch Staatsblad — acts
7 acts Address history · 2
14-12-2022
v3.2
14-12-2022
Registered-office move
All acts · 7
updated 8 months ago
2025
13-10-2025 Marc Marissen resigns as statutory auditor
- 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
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.184.926",
"name_full": "Q-TEC",
"legal_form": "BV"
}
}13-10-2025 Kevin Gevels appointed as permanent representative
- Kevin Gevels — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02724",
"name": "Kevin Gevels",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"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": "Kevin Gevels",
"rep_rotation_old_rep": "Marc Marissen",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "FABRIEKAGE BV. persoon belast met het dagelijks bestuur, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Davy Van De Walle.",
"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": "2025-10-13",
"filing_date": "2025-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "commissaris_in",
"date": "2025-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0794.184.926",
"name_full": "FABRIEKAGE BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"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
}2024
07-05-2024 Marc MARISSEN appointed as statutory auditor
- 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 benoemen de besloten vennootschap \u0022MOORE AUDIT\u0022, met zetel te 1020 Brussel, Esplanade 96, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0453.925.059 en met btw-nummer BE0453.925.059. Voormelde "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.184.926",
"name_full": "Q-TEC",
"legal_form": "BV"
}
}07-05-2024 4 directors appointed
- Marc MARISSEN — Commissaris
- Matthias VAN REETH — Vaste vertegenwoordiger
- Inge MARQUENIE — Vaste vertegenwoordiger
- Neelke DE VRIENDT — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marc MARISSEN",
"address": "2000 Schali\u00EBnstraat 3",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0453.925.059",
"name": "MOORE AUDIT",
"address": "1020 Brussel, Esplanade 1 bus 96",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Matthias VAN REETH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "2000 Antwerpen, Schali\u00EBnstraat 5 bus 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Inge MARQUENIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "2000 Antwerpen, Schali\u00EBnstraat 5 bus 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Neelke DE VRIENDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "2000 Antwerpen, Schali\u00EBnstraat 5 bus 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "mixed",
"pub_date": null,
"filing_date": "2024-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0794.184.926",
"name_full": "Q-TEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingcorsulenten BV",
"person_name": null,
"org_rep_person_name": "Neelke De Vriendt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
14-12-2022 Registered office moved from Merelbeke to Lokeren
- Poelstraat 137, 9820 Merelbeke → Hoekstraat 165A, 9160 Lokeren
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lokeren",
"region": "Vlaams Gewest",
"street": "Hoekstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "165A"
},
"old_address": {
"city": "Merelbeke",
"region": "Vlaams Gewest",
"street": "Poelstraat",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "137"
},
"effective_date": "2022-12-01",
"evidence_quote": "De algemene vergadering heeft vastgesteld dat bij beslissing van het bestuursorgaan van 01 december laatstleden conform artikel 2:4 WVV, het adres van de zetel verplaatst werd met ingang vanaf 01 december 2022 naar volgend adres: Hoekstraat 165A, 9160 Lokeren (Eksaarde)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0794.184.926",
"name_full": "Q-TEC",
"legal_form": "BV"
}
}14-12-2022 Registered office moved from Merelbeke to Lokeren
- Poelstraat 137 : 9820 Merelbeke → Hoekstraat 165A, 9160 Lokeren (Eksaarde)
Notary:
Bernard VAN STEENBERGE · Laarne
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hoekstraat 165A, 9160 Lokeren (Eksaarde)",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Hoekstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "165A",
"locality_suffix": "(Eksaarde)"
},
"old_address": {
"raw": "Poelstraat 137 : 9820 Merelbeke",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Poelstraat",
"country": "BE",
"postcode": "9820",
"box_number": null,
"street_number": "137",
"locality_suffix": null
},
"effective_date": "2022-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bernard VAN STEENBERGE",
"firm_city": null,
"firm_name": null,
"office_city": "Laarne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-14",
"filing_date": "2022-12-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0794.184.926",
"name_full": "Q-TEC",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0468.055.484",
"org_name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"eensluidend afschrift van de akte",
"volmacht BV Q-DEVELOPMENTS",
"verslag bestuursorgaan nopens wijziging van het voorwerp conform artikel 5:101 WVV",
"geco\u00F6rdineerde statuten"
]
}09-12-2022 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Poelstraat 137, 9820 Merelbeke",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0806.867.873",
"name": "MICHIELS CONSTRUCT"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen A en B",
"partner_role": null,
"holder_org_kbo": "0806.867.873",
"holder_org_name": "MICHIELS CONSTRUCT",
"contribution_type": "in_kind",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 10000,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0794.184.926",
"name_full": "Q-TEC",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-11-24",
"post_incorporation_mandates": []
}