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QUADRANT COMMUNICATIONS

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Ottergemsesteenweg-Zuid 713 ·9000 Gent, Belgium
BE 0474.032.466
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Belgisch Staatsblad — acts

32 acts
Capital history · 2
19-06-2020
v3.2
19-06-2020
v3.2
Address history · 5
30-09-2022
v3.2
30-09-2022
Registered-office move
30-03-2022
Registered-office move
30-03-2022
Registered-office move
30-03-2022
v3.2
All acts · 32 updated 8 months ago
2025
14-10-2025 3 reappointed Director changes
  • Frank Van den Bossche — Bestuurder
  • Dirk Deroost — Bestuurder
  • Ans Anthonis — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van den Bossche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Check Twice BVBA",
        "address": null,
        "country": null,
        "legal_form": "BVBA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-16",
      "evidence_quote": "Check Twice BVBA, vast vertegenwoordigd door Frank Van den Bossche",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Deroost",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "De Cronos Groep NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-16",
      "evidence_quote": "De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ans Anthonis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Crosspoint Solutions NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-16",
      "evidence_quote": "Crosspoint Solutions NV, vast vertegenwoordigd door Ans Anthonis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "Quadrants Communications",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Cronos Groep NV",
    "person_name": null,
    "org_rep_person_name": "Dirk Deroost",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-10-2025 3 directors appointed Director changes
  • Check Twice BVBA — Bestuurder
  • De Cronos Groep NV — Bestuurder
  • Crosspoint Solutions NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Check Twice BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cronos Groep NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crosspoint Solutions NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "Quadrants Communications"
  }
}
14-10-2025 3 reappointed Director changes
  • Frank Van den Bossche — Bestuurder
  • Dirk Deroost — Bestuurder
  • Ans Anthonis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van den Bossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Check Twice BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "Check Twice BVBA, vast vertegenwoordigd door Frank Van den Bossche ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van vrijdag 16 mei 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Deroost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Cronos Groep NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van vrijdag 16 mei 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ans Anthonis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Crosspoint Solutions NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "Crosspoint Solutions NV, vast vertegenwoordigd door Ans Anthonis te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van vrijdag 16 mei 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "QUADRANT COMMUNICATIONS",
    "legal_form": "NV"
  }
}
2023
16-05-2023 1 director appointed, 1 resigning Director changes
  • Ans Anthonis — Bestuurder
  • Thierri Callaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierri Callaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ans Anthonis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "Quadrant Communications"
  }
}
16-05-2023 1 director appointed, 1 resigning Director changes
  • Ans Anthonis — Bestuurder
  • Crosspoint Solutions NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crosspoint Solutions NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "Het bestuursorgaan heeft vastgesteld dat Crosspoint Solutions NV voor wat betreft de uitoefening van haar mandaat van bestuurder van de Vennootschap, heef besloten om Thierri Callaerts, als vaste vertegenwoordiger per 21 maart 2023 te vervangen door Ans Anthonis."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ans Anthonis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "Het bestuursorgaan heeft vastgesteld dat Crosspoint Solutions NV voor wat betreft de uitoefening van haar mandaat van bestuurder van de Vennootschap, heef besloten om Thierri Callaerts, als vaste vertegenwoordiger per 21 maart 2023 te vervangen door Ans Anthonis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "QUADRANT COMMUNICATIONS",
    "legal_form": "NV"
  }
}
27-03-2023 1 director appointed, 1 resigning Director changes
  • Dieter Vanloock — Commissaris
  • Filip De Bock — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Vanloock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "Quadrant Communications"
  }
}
27-03-2023 1 resigning, 1 reappointed Director changes
  • Dieter Van Loock — Commissaris
  • Dieter Van Loock — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Van Loock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Dieter Van Loock, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit voor een termiin van drie jaar."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Van Loock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering stelt voorts vast dat het mandaat van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door de heer Dieter Van Loock, bedrijfsrevisor, van rechtswege komt te eindigen o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "QUADRANT COMMUNICATIONS",
    "legal_form": "NV"
  }
}
27-03-2023 1 director appointed, 1 resigning, 1 reappointed Director changes·Josephus de Wit
  • Dieter Vanloock — Commissaris
  • Dieter Van Loock — Commissaris
  • Dieter Van Loock — Bestuurder
Notary: Josephus de Wit · Gent
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Vanloock",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De Aigemene Vergadering bevestigt met \u00E9\u00E9nparigheid van stemmen de kennisname van het feit dat de heer Filip De Bock, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Dieter Vanloock",
      "rep_rotation_old_rep": "Filip De Bock",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Van Loock",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023",
      "evidence_quote": "De Algemene Vergadering stelt voorts vast dat het mandaat van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door de heer Dieter Van Loock, bedrijfsrevisor, van rechtswege komt te eindigen o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Van Loock",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Aldus opgemaakt te Gent op 2 maart 2023, Josephus de Wit gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Josephus de Wit",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-27",
    "filing_date": "2023-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "Quadrant Communications",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Josephus de Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
30-09-2022 Registered office moved within Gent Registered-office change
  • Coupure Rechts 620, 9000 Gent → Ottergemsesteenweg Zuid 713, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Ottergemsesteenweg Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "713"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Coupure Rechts",
        "country": "BE",
        "postcode": "9000",
        "box_number": "9",
        "street_number": "620"
      },
      "effective_date": "2022-08-12",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Ottergemsesteenweg Zuid 713 te 9000 Gent, en dit met ingang van 12 augustus 2022. Het betreft zowel de maatschappelijke als de exploitatiezetel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "QUADRANT COMMUNICATIONS",
    "legal_form": "NV"
  }
}
30-09-2022 Registered office moved within Gent Registered-office change·De Cronos Groep NV
  • Coupure Rechts 620 bus 9, 9000 Gent → Ottergemsesteenweg Zuid 713 te 9000 Gent
Notary: De Cronos Groep NV · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Ottergemsesteenweg Zuid 713 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "713",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Coupure Rechts 620 bus 9, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Coupure Rechts",
        "country": "BE",
        "postcode": "9000",
        "box_number": "9",
        "street_number": "620",
        "locality_suffix": null
      },
      "effective_date": "2022-08-12",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Ottergemsesteenweg Zuid 713 te 9000 Gent, en dit met ingang van 12 augustus 2022. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "De Cronos Groep NV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-08-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "Quadrant Communications",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Deroost",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van het bestuursorgaan"
  ]
}
30-03-2022 Registered office moved from Ledeberg to Gent Registered-office change
  • Marie Popelinkaai 3 bus 1, 9050 Ledeberg → Coupure Rechts 620 9 te 9000 Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Coupure Rechts 620 9 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Coupure Rechts",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "620",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Marie Popelinkaai 3 bus 1, 9050 Ledeberg",
        "city": "Ledeberg",
        "region": "vlaams_gewest",
        "street": "Marie Popelinkaai",
        "country": "BE",
        "postcode": "9050",
        "box_number": "1",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Coupure Rechts 620 9 te 9000 Gent, en dit met ingang van 15 maart 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ledeberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-30",
    "filing_date": "2022-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-03-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "Quadrant Communications",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Deroost",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": []
}
30-03-2022 Registered office moved from Ledeberg to Gent Registered-office change·De Cronos Groep NV
  • Marie Popelinkaai 3 bus 1, 9050 Ledeberg → Coupure Rechts 620 9 te 9000 Gent
Notary: De Cronos Groep NV · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Coupure Rechts 620 9 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Coupure Rechts",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "620 9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Marie Popelinkaai 3 bus 1, 9050 Ledeberg",
        "city": "Ledeberg",
        "region": "vlaams_gewest",
        "street": "Marie Popelinkaai",
        "country": "BE",
        "postcode": "9050",
        "box_number": "1",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Coupure Rechts 620 9 te 9000 Gent, en dit met ingang van 15 maart 2022. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "De Cronos Groep NV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-30",
    "filing_date": "2022-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-03-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "Quadrant Communications",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Deroost",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van het bestuursorgaan van 3 maart 2022",
    "Akte van de notaris (niet opgenomen in de extractie)"
  ]
}
30-03-2022 Registered office moved from Ledeberg to Gent Registered-office change
  • Marie Popelinkaai 3, 9050 Ledeberg → Coupure Rechts 620, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Coupure Rechts",
        "country": "BE",
        "postcode": "9000",
        "box_number": "9",
        "street_number": "620"
      },
      "old_address": {
        "city": "Ledeberg",
        "region": null,
        "street": "Marie Popelinkaai",
        "country": "BE",
        "postcode": "9050",
        "box_number": "1",
        "street_number": "3"
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Coupure Rechts 620 9 te 9000 Gent, en dit met ingang van 15 maart 2022. Het betreft zowel de maatschappelijke als de exploitatiezetel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "QUADRANT COMMUNICATIONS",
    "legal_form": "NV"
  }
}
2020
01-12-2020 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Filip De Bock — Commissaris
  • Sara Van Heghe — Commissaris
  • Sara Van Heghe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om EY bedrijfsrevisoren BV, vertegenwoordigd door Sara Van Heghe, kantoorhoudend te 1831 Diegem, De Kleetlaan 2 te herbenoemen tot commissaris en dit met onmiddellijke ingang voor een termijn van drie "
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-02",
      "evidence_quote": "beslist de Algemene Vergadering om: 1. het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door mevrouw Sara Van Heghe, bedrijfsrevisor, vroegtijdig te be\u00EBindigen per vrijdag 2 oktober 2020; 2. voormelde commissaris kwijting te verlenen",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-02",
      "evidence_quote": "3. KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2021) en voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "QUADRANT COMMUNICATIONS",
    "legal_form": "NV"
  }
}
01-12-2020 2 directors appointed, 1 resigning Director changes
  • EY bedrijfsrevisoren BV — Commissaris
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • EY bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "Quadrant Communications"
  }
}
19-06-2020 Capital increase of €43,400 to €62,000 Capital & shares
  • €18.600 → €62.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 43400.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 43400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-26",
      "evidence_quote": "de statutair onbeschikbare eigen vermogensrekening van de Vennootschap te verhogen met een bedrag van drie\u00EBnveertigduizend vierhonderd euro (\u20AC 43.400,00) om deze te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op twee\u00EBnzestigduizend euro (\u20AC 62.000,00) door incorporatie van beschikbare reserves",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "QUADRANT COMMUNICATIONS",
    "legal_form": "BVBA"
  }
}
19-06-2020 3 directors appointed, 2 resigning Director changes
  • De Cronos Groep — Gedelegeerd bestuurder
  • Crosspoint Solutions — Bestuurder
  • Check Twice — Bestuurder
  • Josephus De Wit — Bestuurder
  • Thierri Callaerts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cronos Groep",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crosspoint Solutions",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Check Twice",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus De Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierri Callaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "Quadrant Communications"
  }
}
19-06-2020 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • DEROOST, Dirk — Bestuurder
  • CALLAERTS, Thierri — Bestuurder
  • DE WIT, Josephus — Bestuurder
  • CALLAERTS, Thierri — Bestuurder
  • VAN DEN BOSSCHE, Frank — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WIT, Josephus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag te aanvaarden als bestuurder van de Vennootschap van volgende personen: *de heer DE WIT, Josephus, wonende te 2600 Antwerpen-Berchem, Transvaalstraat 9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLAERTS, Thierri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag te aanvaarden als bestuurder van de Vennootschap van volgende personen: *de heer CALLAERTS, Thierri, wonende te Krijgsveld 2A, 2560 Kesssel."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BOSSCHE, Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827706146",
        "name": "Check Twice",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "volgende bestuurder te herbenoemen tot bestuurder van de Vennootschap voor een periode van 6 jaar, om van rechtswege te eindigen bij de jaarvergadering te houden in het jaar 2025: de besloten vennootschap \u0022Check Twice\u0022, met zetel te Harelbekestraat 26, 9000 Gent, ondernemingsnummer (rechtspersonenre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOST, Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467132994",
        "name": "De Cronos Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "volgende personen te benoemen tot bestuurder van de Vennootschap voor een periode van 6 jaar, om van rechtswege te eindigen bij de jaarvergadering te houden in het jaar 2025: *de naamloze vennootschap \u0022De Cronos Groep\u0022, met zetel te Veldkant 33A, 2550 Kontich, ondernemingsnummer (rechtspersonenregis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLAERTS, Thierri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881854615",
        "name": "Crosspoint Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "*de naamloze vennootschap \u0022Crosspoint Solutions, met zetel te Veldkant 33 A, 2550 Kontich, ondernemingsnummer (rechtspersonenregister Antwerpen, afdeling Antwerpen) 0881.854.615, met als vaste vertegenwoordiger, de heer CALLAERTS, Thierri, wonende te Krijgsveld 2A, 2560 Kesssel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "QUADRANT COMMUNICATIONS",
    "legal_form": "BVBA"
  }
}
19-06-2020 Capital increase of €43,400 to €62,000 Capital & shares
  • €18.600 → €62.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 62000,
      "delta_eur": 43400,
      "before_eur": 18600,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "Quadrant Communications"
  }
}
19-06-2020 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Het bijzonder verslag van de commissaris van de Vennootschap, EY Bedrilfsrevisoren, met zetel te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door mevrouw Sara Van Heghe, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Sara Van Heghe"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "QUADRANT COMMUNICATIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aan te stellen: mevrouw DE NIL, Sofie, mevrouw STEVENS, Nataline, mevrouw MORTIER, Magalie en mevrouw VAN DEN BERGH, Jolien, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen te verbeteren en te wijzigen indien nodig.",
      "holder_kbo": null,
      "holder_name": "DE NIL, Sofie",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aan te stellen: mevrouw DE NIL, Sofie, mevrouw STEVENS, Nataline, mevrouw MORTIER, Magalie en mevrouw VAN DEN BERGH, Jolien, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen te verbeteren en te wijzigen indien nodig.",
      "holder_kbo": null,
      "holder_name": "STEVENS, Nataline",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aan te stellen: mevrouw DE NIL, Sofie, mevrouw STEVENS, Nataline, mevrouw MORTIER, Magalie en mevrouw VAN DEN BERGH, Jolien, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen te verbeteren en te wijzigen indien nodig.",
      "holder_kbo": null,
      "holder_name": "MORTIER, Magalie",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aan te stellen: mevrouw DE NIL, Sofie, mevrouw STEVENS, Nataline, mevrouw MORTIER, Magalie en mevrouw VAN DEN BERGH, Jolien, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen te verbeteren en te wijzigen indien nodig.",
      "holder_kbo": null,
      "holder_name": "VAN DEN BERGH, Jolien",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-06-2020 Articles of association amended Statutes amendment
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": "0474.032.466",
    "name_full": "Quadrant Communications"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "besloten vennootschap",
    "changed": true
  }
}
17-02-2020 Koen Claesen resigns as permanent representative Director changes
  • Koen Claesen — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Het college van zaakvoerders neemt kennis van het feit dat niet de heer Paul Eelen zoals opgenomen in het jaarverslag van de vennootschap, maar wel mevrouw Sara Van Heghe, bedrijfsrevisor, als nieuwe vaste vertegenwoordiger werd benoemd van Ernst \u0026 Young Bedrijfsrevisoren, met ingang van het boekjaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "QUADRANT COMMUNICATIONS",
    "legal_form": "BVBA"
  }
}
17-02-2020 1 director appointed, 1 resigning Director changes
  • Sara Van Heghe — Vaste vertegenwoordiger commissaris
  • Koen Claesen — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "Quadrant Communications"
  }
}
2017
23-11-2017 Koen Claesen appointed as statutory auditor Director changes
  • Koen Claesen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "Quadrant Communications"
  }
}
23-11-2017 Koen Claesen appointed as statutory auditor Director changes
  • Koen Claesen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-23",
      "evidence_quote": "Het College der Zaakvoerders stelt voor om Ernst \u0026 Young bedrijfsrevisoren, vertegenwoordigd door Koen Claesen, kantoorhoudend te 1831 Diegem, De Kleetlaan 2 te benoemen tot commissaris en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "QUADRANT COMMUNICATIONS",
    "legal_form": "BVBA"
  }
}
06-11-2017 3 directors appointed, 1 resigning Director changes
  • Josephus de Wit — Statutaire zaakvoerder
  • Thierri Callaerts — Statutaire zaakvoerder
  • Check Twice bvba — Niet statutaire zaakvoerder
  • Check Twice bvba — Statutaire zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thierri Callaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Check Twice bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Check Twice bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "Quadrant Communications"
  }
}
06-11-2017 2 directors appointed, 1 resigning Director changes
  • Josephus de Wit — Zaakvoerder
  • Thierri Callaerts — Zaakvoerder
  • Frank Van den Bossche — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-20",
      "evidence_quote": "De vergadering heeft besloten om: -de heer Josephus de Wit wonende te 2600 Berchem, Transvaalstraat 9, en -de heer Thierri Callaerts wonende te 2560 Nijlen, Krijgsveld 2A met eenparigheid van stemmen te benoemen als statutaire zaakvoerders vanaf 20 september 2017."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thierri Callaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-20",
      "evidence_quote": "De vergadering heeft besloten om: -de heer Josephus de Wit wonende te 2600 Berchem, Transvaalstraat 9, en -de heer Thierri Callaerts wonende te 2560 Nijlen, Krijgsveld 2A met eenparigheid van stemmen te benoemen als statutaire zaakvoerders vanaf 20 september 2017."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Van den Bossche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474032466",
        "name": "Check Twice bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-20",
      "evidence_quote": "Tenslotte neemt de algemene vergadering akte van het ontslag gegeveri door haar statutaire zaakvoerder Check Twice bvba, met maatschappelijke zetel te 9000 Gent, Harelbekestraat 26, vertegenwoordigd dcor vaste vertegenwoordiger de heer Frank Van den Bossche en dit met ingang van 20 september 2017. H",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "QUADRANT COMMUNICATIONS",
    "legal_form": "BVBA"
  }
}
2013
03-01-2013 Ben Geysen resigns as manager Director changes
  • Ben Geysen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ben Geysen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474032466",
        "name": "Prima Vista BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag gegeven door haar zaakvoerrder Prima Vista BVBA vertegenwoordigd haar vaste vertegenwoordiger de heer Ben Geysen. Het ontslag wordt aanvaard door de algemene vergadering en er werd kwijting verleend voor het gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "QUADRANT COMMUNICATIONS",
    "legal_form": "BVBA"
  }
}
2010
09-08-2010 2 directors appointed, 2 resigning Director changes
  • Van den Bossche Frank Ann Renée — Zaakvoerder
  • Geysen Ben — Zaakvoerder
  • Geysen Ben — Zaakvoerder
  • Prima Vista — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geysen Ben",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aan de heer Geysen Ben, geboren te Antwerpen op 26 februari 1963, (rijksregisternummer 63.02.26-291.72), wonende te Mortsel, Cogelslei 6 en de vennootschap \u0022Prima Vista\u0022, besloten vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te Mortsel, Cogelslei 6, ondernemingsnummer 0891",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Prima Vista",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aan de heer Geysen Ben, geboren te Antwerpen op 26 februari 1963, (rijksregisternummer 63.02.26-291.72), wonende te Mortsel, Cogelslei 6 en de vennootschap \u0022Prima Vista\u0022, besloten vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te Mortsel, Cogelslei 6, ondernemingsnummer 0891",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van den Bossche Frank Ann Ren\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827706146",
        "name": "Check Twice",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In hun plaats worden tot statutaire zaakvoerders benoemd: voor onbepaalde duur: \u0022Check Twice\u0022, besloten vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te Gent, Harelbekestraat 26, ondernemingsnummer 0827.706.146 RPR Gent; haar bestuursorgaan heeft de heer Van den Bossche Fra"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geysen Ben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891244611",
        "name": "Prima Vista",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "tot 31 oktober 2015: de vennootschap \u0022Prima Vista\u0022 voormeld; haar bestuursorgaan heeft de heer Geysen Ben voormeld benoemd tot vaste vertegenwoordiger, gelast met de uitvoering van de opdracht in naam en voor rekening van de vennootschap-bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "QUADRANT COMMUNICATIONS",
    "legal_form": "BVBA"
  }
}
09-08-2010 3 directors appointed, 2 resigning Director changes
  • Check Twice — Zaakvoerder
  • Van den Bossche Frank Ann Renée — Vaste vertegenwoordiger
  • Geysen Ben — Bestuurder
  • Geysen Ben — Zaakvoerder
  • Prima Vista — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geysen Ben",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Prima Vista",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Check Twice",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Van den Bossche Frank Ann Ren\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geysen Ben",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.032.466",
    "name_full": "Quadrant Communications"
  }
}
First 30 of 32 acts