QDA IMMO
Timeline
8 events since 2024Board
Capital
Filings
Establishments
Address
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 4 days before the deadline
New managing directorARDENT INVEST SA appointed, Nicolas LEONARD resigned · Permanent representative: Nicolas LEONARD · Director discharge: Nicolas LEONARD (managing director) · General meeting of 16-02-202611 points ▸
- General meeting, 16-02-2026
- Director resignation, Nicolas LEONARD (administrateur et de facto administrateur délégué)
- Director discharge, Nicolas LEONARD (managing director)
- Director appointment, ARDENT INVEST SA
- Permanent representative, Nicolas LEONARD
- Board meeting, 16-02-2026
- Director resignation, Nicolas LEONARD (managing director)
- Director appointment, ARDENT INVEST SA (managing director)
- Power of attorney, Adrien CALVAER
- Power of attorney, CHB Management SRL
- Power of attorney, Emmanuel MEWISSEN
- The deed holds 1 more point.
2025
Annual accounts 2024 filed PDFfull format · 140 days late
2024
2 directors resigningFINANCIERE SAINT PAUL SA (managing director) and LBMC SA · Permanent representatives: Stephan UHODA and Laurent BURETTE · Director discharge: FINANCIERE SAINT PAUL SA (administrateur et/ou administrateur délégué) · General meeting of 19-11-20248 points ▸
- General meeting, 19-11-2024
- Director resignation, FINANCIERE SAINT PAUL SA (managing director)
- Permanent representative, Stephan UHODA
- Director resignation, LBMC SA
- Permanent representative, Laurent BURETTE
- Director discharge, FINANCIERE SAINT PAUL SA (administrateur et/ou administrateur délégué)
- Director discharge, LBMC SA (administrateur et/ou administrateur délégué)
- Board meeting, 19-11-2024
- The deed holds 1 more point.
Registered office moved within LiègeNew registered office: Rue des Guillemins 139/9, 4000 Liège · Previous registered office: Place des Guillemins, 5/1A-4000 Liège · Board meeting of 16-10-20242 points ▸
- Board meeting, 16-10-2024
- Registered-office move, Rue des Guillemins 139/9, 4000 Liège
Capital contribution: apport en natureGeneral meeting of 22-10-20241 point ▸
- General meeting, 22-10-2024
- The deed holds 4 more points.
IncorporationFounding capital of €62,000, 62 shares · Founders: ARDENT HOME and UHODA S.A. · Appointments: LEONARD Nicolas (chair), MEWISSEN Emmanuel, FINANCIERE SAINT PAUL (managing director), LBMC and BDO Réviseurs d’entreprises Srl (statutory auditor) · published on 13-06-202415 points ▸
- Founder, ARDENT HOME (fondateur au sens de l'article 7:13,alinéa 1er du csa)
- Founder, UHODA S.A. (fondateur au sens de l'article 7:13,alinéa 1er du csa)
- Power of attorney, CALVAER Adrien
- Power of attorney, Laurent BURETTE
- Founding capital, €62,000, 62 shares
- Director appointment, LEONARD Nicolas
- Director appointment, MEWISSEN Emmanuel
- Director appointment, FINANCIERE SAINT PAUL
- Director appointment, LBMC
- Permanent representative, Stephan UHODA
- Permanent representative, Laurent BURETTE
- Auditor appointment, BDO Réviseurs d’entreprises Srl (statutory auditor)
- Director appointment, LEONARD Nicolas (chair)
- Director appointment, LEONARD Nicolas (managing director)
- Director appointment, FINANCIERE SAINT PAUL (managing director)
- The deed holds 8 more points.
First establishment Rue des Guillemins 139, Liège
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
QDA IMMO was incorporated on 11 June 2024 as a public limited company by ARDENT HOME and UHODA S.A., with a starting capital of €62,000.12 The registered office was moved to Liège in 2024.3 The board currently has 2 members. MEWISSEN Emmanuel has served longest, since 2024.4