QLX
Timeline
6 events since 2023Board
Filings
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 23 days before the deadline
2025
1 director resigningChange of role: EVERMOVE, from statutory director to director · Resignation: MATHIEU GRAM (statutory director) · Permanent representatives: GRAM Mathieu François Marie and ACKAERT Bert Jozef Valeer · General meeting of 11-06-202511 points ▸
- General meeting, 11-06-2025
- Director resignation, MATHIEU GRAM (statutory director)
- Permanent representative, GRAM Mathieu François Marie
- Director discharge, MATHIEU GRAM (statutory director)
- Director resignation, EVERMOVE (statutory director)
- Director appointment, EVERMOVE (director (not named in the articles))
- Permanent representative, ACKAERT Bert Jozef Valeer
- Power of attorney, Michaël JANSSEN
- Power of attorney, Philippe MISSOUL
- Power of attorney, Jef VAN ROEY
- Power of attorney, Jeroen Dryvers
- The deed holds 1 more point.
Annual accounts 2024 filed PDFmicro format · 14 days before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:1002351874
2023
IncorporationFounding capital of €2,000, 100,000 shares · Founders: Bert Ackaert and Mathieu Gram · Appointments: Commanditaire vennootschap Mathieu Gram (statutory director) and Evermove (statutory director) · published on 21-11-20237 points ▸
- Founder, Bert Ackaert
- Founder, Mathieu Gram
- Founding capital, €2,000, 100,000 shares
- Director appointment, Commanditaire vennootschap Mathieu Gram (statutory director), mentioned twice in the deed
- Director appointment, Evermove (statutory director), mentioned twice in the deed
- Permanent representative, Mathieu Gram, mentioned twice in the deed
- Permanent representative, Bert Ackaert, mentioned twice in the deed
- The deed holds 4 more points.
First establishment Holsbeeksesteenweg 300, Leuven
Sources: Publications in the Belgian Official GazetteFilings with the National Bank