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Complete company report
Generated 27-06-2026
Active BE 0448.488.111Public limited company

QUOMAK

Gaston Geenslaan 3 ·3001 Leuven, Belgium· 33 yrs active
Sector: Food manufacturing (10890)
Conclusion Checked

The computed 12-month bankruptcy probability of QUOMAK is 0.5% (very low). The company has been active since 1992 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 33 yrs
Board 7
Locations 1
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Higher-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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1992 — 33 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-06-2025 2025-00208501
31-12-2023 verkort 15-06-2024 2024-00139140
31-12-2022 verkort 13-06-2023 2023-00129911
31-12-2021 verkort 21-06-2022 2022-20126873
31-12-2020 verkort 19-05-2021 2021-14500091
31-12-2019 verkort 05-05-2020 2020-11500348
31-12-2018 verkort 12-06-2019 2019-17700280
31-12-2017 verkort 29-05-2018 2018-14400115
31-12-2016 verkort 30-06-2017 2017-25900423
31-12-2015 verkort 09-06-2016 2016-17200134
Directors & mandates 10 directors
Current directors & mandates
  • Solina Corporate SALegal entity
    Managing director· perm. rep.: Maria VAN TROYS
    State Gazette act 23092373 (18-07-2023)
    Current
    18-07-2023 → present
    2 events
    • 18-07-2023 Appointed· Managing director
    • 18-07-2023 Mandate renewed· Director
  • SOLINA CORPORATE SASLegal entity
    Managing director· perm. rep.: Bertrand VAZ
    State Gazette act 19119808 (06-09-2019)
    Current
    01-06-2019 → present
  • UNNATILegal entity
    Managing director· perm. rep.: Geert Verhelst
    State Gazette act 17072205 (22-05-2017)
    Current
    20-04-2017 → present
  • SOLINA COPORATE SASLegal entity
    Director· perm. rep.: Bertrand Vaz
    State Gazette act 17013906 (25-01-2017)
    Current
    21-12-2016 → present
  • Solina France SASLegal entity
    Director· perm. rep.: Clémentine De Bucy
    State Gazette act 23092373 (18-07-2023)
    Current
    21-12-2016 → present
    2 events
    • 18-07-2023 Mandate renewed· Director
    • 21-12-2016 Appointed· Director
  • Francis Vleminckx
    Director
    State Gazette act 16083766 (20-06-2016)
    Current
    31-05-2010 → present
    2 events
    • 31-05-2016 Mandate renewed· Director
    • 31-05-2010 Mandate renewed· Director
  • Yves Vleminckx
    Managing director
    State Gazette act 16083766 (20-06-2016)
    Current
    31-05-2010 → present
    5 events
    • 31-05-2016 Mandate renewed· Managing director
    • 31-05-2016 Mandate renewed· Director
    • 31-05-2010 Appointed· Managing director
    • 31-05-2010 Mandate renewed· Director
    • 31-05-2010 Mandate renewed· Managing director
Former directors (3)
  • Bertrand VAZ
    Director
    State Gazette act 17013906 (25-01-2017)
    Former
    21-12-2016 → 01-06-2019
    4 events
    • 01-06-2019 Resigned· Director
    • 01-06-2019 Resigned· Managing director
    • 21-12-2016 Appointed· Director
    • 21-12-2016 Appointed· Managing director
  • Laurent WEBER
    Director
    State Gazette act 17013906 (25-01-2017)
    Former
    21-12-2016 → 13-05-2019
    2 events
    • 13-05-2019 Resigned· Director
    • 21-12-2016 Appointed· Director
  • Paul Vleminckx
    Director
    State Gazette act 10068842 (11-05-2010)
    Former
    — → 31-05-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
F. Clukkers BedrijfsrevisorCurrent
Company auditor · represented by Frédéric Clukkers
 — 16-12-2013 → present
KPMG Bedrijfsrevisoren Burg. CVBACurrent
Statutory auditor · represented by Alexis Palm
 — 17-12-2018 → present
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Brecht Buysschaert
 — 08-11-2024 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Alexis Palm
 — 22-07-2021 → 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 Food manufacturing(10890)
Legal form Public limited company(014)
Incorporation20-10-1992
StatusActive
Postal code3001
Connections & network 7 connected companies
Group structure
UNNATI
Parent · 1 subsidiary · 1 location
Control→
Network connections
Metaptys
Shared address
→
→
ONCO3R Therapeutics
Shared address
→
PartiX
Shared address
→
ReWind Therapeutics
Shared address
→
Tavira Therapeutics
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Gaston Geenslaan 3, 3001 Leuven
Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg
since 20252.381.682.471
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
24040B0218/00V002 Flanders 2,297 m² 1 · 1,484 m² 2.6 m
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 49 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-05-2026
State Gazette act Capital & shares
v3.2
05-05-2026
State Gazette act Capital & shares
2025
17-11-2025
State Gazette act Registered-office change
v3.2
17-11-2025
State Gazette act Registered-office change
17-11-2025
State Gazette act Registered-office change
UNNATI BV
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
08-11-2024
State Gazette act Director changes
v3.2
08-11-2024
State Gazette act Director changes
v3.2
15-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
28-03-2024
State Gazette act Director changes
v3.2
28-03-2024
State Gazette act Director changes
v3.2
28-03-2024
State Gazette act Director changes
2023
18-07-2023
State Gazette act Director changes
v3.2
18-07-2023
State Gazette act Director changes
v3.2
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
27-03-2023
State Gazette act Director changes
v3.2
27-03-2023
State Gazette act Director changes
27-03-2023
State Gazette act Director changes
v3.2
2022
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
04-10-2021
State Gazette act Capital & shares
v3.2
04-10-2021
State Gazette act Capital & shares
v3.2
04-10-2021
State Gazette act Statutes amendment
v3.2
04-10-2021
State Gazette act Statutes amendment
v3.2
22-07-2021
State Gazette act Director changes
v3.2
22-07-2021
State Gazette act Director changes
v3.2
19-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
05-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
06-09-2019
State Gazette act Director changes
v3.2
06-09-2019
State Gazette act Director changes
v3.2
12-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
17-12-2018
State Gazette act Director changes
v3.2
17-12-2018
State Gazette act Director changes
v3.2
29-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
22-05-2017
State Gazette act Director changes
v3.2
22-05-2017
State Gazette act Director changes
v3.2
25-01-2017
State Gazette act Director changes
v3.2
25-01-2017
State Gazette act Director changes
v3.2
2016
20-06-2016
State Gazette act Director changes
v3.2
20-06-2016
State Gazette act Director changes
v3.2
09-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
30-01-2014
State Gazette act Statutes amendment
v3.2
30-01-2014
State Gazette act Capital & shares
v3.2
2010
11-05-2010
State Gazette act Director changes
v3.2
11-05-2010
State Gazette act Director changes
v3.2
11-05-2010
State Gazette act Statutes amendment
v3.2
11-05-2010
State Gazette act Capital & shares
v3.2
11-05-2010
State Gazette act Capital & shares
v3.2
11-05-2010
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 39 acts
Capital history · 7
05-05-2026
v3.2
05-05-2026
Capital change
04-10-2021
v3.2
04-10-2021
v3.2
30-01-2014
v3.2
11-05-2010
v3.2
11-05-2010
v3.2
Address history · 3
17-11-2025
v3.2
17-11-2025
Registered-office move
17-11-2025
Registered-office move
All acts · 39 updated 1 month ago
2026
05-05-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "Quomak"
  }
}
05-05-2026 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "eenige_bestuurder_schriftelijk",
    "act_date": "2026-04-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "Quomak",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}
2025
17-11-2025 Registered office moved from Heverlee to Leuven Registered-office change
  • Tervuursesteenweg 114, 3001 Heverlee → Gaston Geenslaan 3, 3001 Leuven
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Heverlee",
        "region": "Vlaams Gewest",
        "street": "Tervuursesteenweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "114"
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "De algemene vergadering dd 30/05/2025 heeft bij afzonderlijke stemming de verplaatsing van de zetel naar Bio-Incubator Leuven, Gaston Geenslaan 3, 3001 Leuven goedgekeurd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK",
    "legal_form": "NV"
  }
}
17-11-2025 Registered office moved from Heverlee to Leuven Registered-office change
  • Tervuursesteenweg 114 -3001 Heverlee → Bio-Incubator Leuven, Gaston Geenslaan 3, 3001 Leuven
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bio-Incubator Leuven, Gaston Geenslaan 3, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tervuursesteenweg 114 -3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Tervuursesteenweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "114",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "Quomak",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "UNNATI BV",
    "person_name": null,
    "org_rep_person_name": "Geert Verhelst",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
17-11-2025 Registered office moved from Heverlee to Leuven Registered-office change·UNNATI BV
  • Tervuursesteenweg 114 -3001 Heverlee → Bio-Incubator Leuven, Gaston Geenslaan 3, 3001 Leuven
Notary: UNNATI BV · Leuven
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bio-Incubator Leuven, Gaston Geenslaan 3, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Gaston Geenslaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tervuursesteenweg 114 -3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Tervuursesteenweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "114",
        "locality_suffix": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "De algemene vergadering dd 30/05/2025 heeft bij afzonderlijke stemming de verplaatsing van de zetel naar Bio-Incubator Leuven, Gaston Geenslaan 3, 3001 Leuven goedgekeurd.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "UNNATI BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-30",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "Quomak",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}
2024
08-11-2024 Brecht Buysschaert appointed as statutory auditor Director changes
  • Brecht Buysschaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "SOLINA CORPORATE SAS"
  }
}
08-11-2024 Brecht Buysschaert appointed as statutory auditor Director changes
  • Brecht Buysschaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur benoemt de Algemene vergadering dd 31/05/2024 KPMG bedrijfsrevisoren BV (B00001) als commissaris voor een termijn van 3 boekjaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK",
    "legal_form": "NV"
  }
}
28-03-2024 1 director appointed, 1 resigning Director changes
  • Brecht Buysschaert — Vaste vertegenwoordiger van de commissaris
  • Alexis Palm — Vaste vertegenwoordiger van de commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "Quomak NV"
  }
}
28-03-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK",
    "legal_form": "NV"
  }
}
28-03-2024 Change of permanent representative Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Quomak NV, beslist heeft Alexis Palm, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Brecht Buysschaert, bedrijfsrevisor, vanaf 1 januar 2023 en dit voor wat ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": "Brecht Buysschaert",
      "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": "2024-03-28",
    "filing_date": "2024-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "Quomak",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "UNATI BV",
    "person_name": null,
    "org_rep_person_name": "Geert Verhelst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
18-07-2023 1 director appointed, 2 reappointed Director changes
  • Maria VAN TROYS — Gedelegeerd bestuurder
  • Maria Van Troys — Bestuurder
  • Clémentine De Bucy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Van Troys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Solina corporate SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering is unaniem akkoord dat de mandaten van de bestaande bestuurders zijnde: - Solina corporate SA, vertegenwoordigd door Maria Van Troys ... worden verlengd met een nieuwe periode van zes jaar tot vlak na de Algemene vergadering van 31/05/2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mentine De Bucy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Solina France SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering is unaniem akkoord dat de mandaten van de bestaande bestuurders zijnde: ... - Solina France SAS, vertegenwoordigd door Cl\u00E9mentine De Bucy ... worden verlengd met een nieuwe periode van zes jaar tot vlak na de Algemene vergadering van 31/05/2028."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria VAN TROYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Solina Corporate SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming door de Raad van Bestuur wordt Solina Corporate SA, vertegenwoordigd door Maria VAN TROYS, benoemd tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK",
    "legal_form": "NV"
  }
}
18-07-2023 3 directors appointed Director changes
  • Solina Corporate SA — Bestuurder
  • Solina France SAS — Bestuurder
  • Maria Van Troys — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solina Corporate SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Solina France SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Van Troys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK"
  }
}
27-03-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK",
    "legal_form": "NV"
  }
}
27-03-2023 Permanent representative changed: Maria (Elza, Marleen) Van Troys succeeds Bertrand Vaz Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordigd",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Solina Corporate SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "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": "rep_rotation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Maria (Elza, Marleen) Van Troys",
        "address": "Leernsesteenweg 122/6 -9800 Deinze (Belgi\u00EB)",
        "birth_date": "1965-10-17",
        "profession": null,
        "birth_place": "Deinze, Belgi\u00EB"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Solina Corporate SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Maria (Elza, Marleen) Van Troys",
      "rep_rotation_old_rep": "Bertrand Vaz",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Unnati BV",
    "person_name": null,
    "org_rep_person_name": "Geert Verhelst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "DOC 19.01"
  ],
  "corrected_publication_numac": null
}
27-03-2023 1 director appointed, 1 resigning Director changes
  • Maria (Elza, Marleen) Van Troys — Vaste vertegenwoordiger
  • Bertrand Vaz — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bertrand Vaz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maria (Elza, Marleen) Van Troys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK"
  }
}
2021
04-10-2021 Capital decrease of €600,000 to €400,000 Capital & shares
  • €1.000.000 → €400.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 400000.0,
      "delta_eur": -600000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-20",
      "evidence_quote": "De vergadering besluit het kapitaal te verminderen met zeshonderdduizend euro (\u20AC 600.000,00) om het kapitaal te brengen van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) op vierhonderdduizend euro (\u20AC 400.000,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK",
    "legal_form": "NV"
  }
}
04-10-2021 Capital decrease of €600,000 to €400,000 Capital & shares
  • €1.000.000 → €400.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 400000,
      "delta_eur": -600000,
      "before_eur": 1000000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK"
  }
}
04-10-2021 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": "0448.488.111",
    "name_full": "QUOMAK"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
04-10-2021 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": "2021-09-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-07-2021 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Alexis Palm — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK"
  }
}
22-07-2021 Alexis Palm appointed as statutory auditor Director changes
  • Alexis Palm — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur benoemt de vergadering dd. 30/04/2021 KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK",
    "legal_form": "NV"
  }
}
2019
06-09-2019 1 director appointed, 3 resigning Director changes
  • Bertrand VAZ — Gedelegeerd bestuurder
  • Laurent WEBER — Bestuurder
  • Bertrand VAZ — Bestuurder
  • Bertrand VAZ — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent WEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 13 mei 2019 blijkt het ontslag, met ingang van 13 mei 2019, als bestuurder, van de heer Laurent WEBER, wonende te 35700 Rennes (France), Rue Edmond Rostand 5."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand VAZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering en van de daaropvolgende raad van bestuur de dato 1 juni 2019 blijkt: 1. het ontslag, met ingang van 1 juni 2019, als bestuurder en gedelegeerd bestuurder, van de heer Bertrand VAZ, wonende te 35700 Rennes (France), Rue Carnot 21;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand VAZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering en van de daaropvolgende raad van bestuur de dato 1 juni 2019 blijkt: 1. het ontslag, met ingang van 1 juni 2019, als bestuurder en gedelegeerd bestuurder, van de heer Bertrand VAZ, wonende te 35700 Rennes (France), Rue Carnot 21;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand VAZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAS Solina Corporate",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "II. de benoeming voor een periode ingaand op 1 juni 2019, eindigend onmiddellijk na de jaarvergadering van 2022, van SAS Solina Corporate, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bertrand VAZ, tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK",
    "legal_form": "NV"
  }
}
06-09-2019 1 director appointed, 2 resigning Director changes
  • Bertrand VAZ — Gedelegeerd bestuurder
  • Laurent WEBER — Bestuurder
  • Bertrand VAZ — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent WEBER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand VAZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand VAZ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK"
  }
}
2018
17-12-2018 Alexis Palm appointed as statutory auditor Director changes
  • Alexis Palm — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering dd 15/10/2018 besluit, na beraadslaging, om KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK",
    "legal_form": "NV"
  }
}
17-12-2018 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Alexis Palm — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "Quomak"
  }
}
2017
22-05-2017 Unnati BVBA appointed as general manager Director changes
  • Unnati BVBA — General manager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "General Manager",
      "person": {
        "rrn": null,
        "name": "Unnati BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "Quomak NV"
  }
}
22-05-2017 Geert Verhelst appointed as managing director Director changes
  • Geert Verhelst — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876912365",
        "name": "Unnati BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-20",
      "evidence_quote": "De Raad van Bestuur benoemt de vennootschap Unnati BVBA (RPR 0876.912.365), met maatschappelijke zetel in Haagstraat 35 in 9930 Zomergem, vertegenwoordigd door de heer Geert Verhelst, als General Manager van de vennootschap Quomak NV en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK",
    "legal_form": "NV"
  }
}
25-01-2017 5 directors appointed Director changes
  • Bertrand Vaz — Bestuurder
  • Clémentine de Bucy — Bestuurder
  • WEBER Laurent — Bestuurder
  • Vaz Bertrand — Bestuurder
  • Vaz Bertrand — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vaz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOLINA COPORATE SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-21",
      "evidence_quote": "De enige aandeelhouder beslist om volgende tot bestuurders te benoemen, zijnde: -De vennootschap naar Frans recht \u003C\u003C SOLINA COPORATE SAS \u00BB, met maatschappelijke zetel te 35700 Rennes, 201 Rue des Ecotais, Parc d\u0027activit\u00E9 du Hindr\u00E9 III, Frankrijk, vertegenwoordigd door de heer Bertrand Vaz, gedelegee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mentine de Bucy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOLINA FRANCE SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-21",
      "evidence_quote": "De enige aandeelhouder beslist om volgende tot bestuurders te benoemen, zijnde: -De vennootschap naar Frans recht \u003C SOLINA FRANCE SAS \u00BB, met maatschappelijke zetel te 35310 Br\u00E9al-sous-Monfort, 201 Rue des Ecotais, Parc d\u0027activit\u00E9 du Hindr\u00E9 III, Frankrijk, vertegenwoordigd door Mevrouw Cl\u00E9mentine de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEBER Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-21",
      "evidence_quote": "De enige aandeelhouder beslist om volgende tot bestuurders te benoemen, zijnde: ... -Mijnheer Laurent WEBER, wonende te 35000 Rennes, 15 rue Hoche, Frankrijk;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaz Bertrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-21",
      "evidence_quote": "De enige aandeelhouder beslist om volgende tot bestuurders te benoemen, zijnde: ... -Mijnheer Bertrand Vaz, wonende te 35700 Rernes, Rue Carnot, 21, Frankrijk."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaz Bertrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-21",
      "evidence_quote": "De raad van bestuur beslist om Mijnheer Bertrand VAZ als gedelegeerd bestuurder te benoemen met ingang vanaf heden voor de duur van zijn mandaat als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK",
    "legal_form": "NV"
  }
}
25-01-2017 5 directors appointed, 3 resigning Director changes
  • Bertrand Vaz — Bestuurder
  • Clémentine de Bucy — Bestuurder
  • Laurent Weber — Bestuurder
  • Bertrand Vaz — Gedelegeerd bestuurder
  • Bertrand Vaz — Vast vertegenwoordiger
  • Vleminckx Francis — Bestuurder
  • Vleminckx Yves — Bestuurder
  • Vleminckx Yves — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vleminckx Francis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vleminckx Yves",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Vleminckx Yves",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vaz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mentine de Bucy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Weber",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Vaz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bertrand Vaz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "QUOMAK"
  }
}
2016
20-06-2016 2 directors appointed Director changes
  • Yves Vleminckx — Gedelegeerd bestuurder, voorzitter van de raad van bestuur
  • Francis Vleminckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Yves Vleminckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Vleminckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.488.111",
    "name_full": "RECHTBANK VAN KOOPHANDEL"
  }
}
First 30 of 39 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere voedingsmiddelen, n.e.g.10890Vervaardiging van andere voedingsmiddelen, neg10890Vervaardiging van overige voedingsmiddelen, n.e.g.15890Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203
Primary activity highlighted.
Names & trade names
Legal nameNL QUOMAK
Registered office
Gaston Geenslaan 3
3001 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ARHôMANI BE 0633.569.851 · Overijse
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative