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Belgisch Staatsblad — acts
3 acts Capital history · 1
21-11-2022
Capital change
All acts · 3
updated 2 years ago
2024
25-06-2024 1 director appointed, 1 resigning
- TQ Projects NV — Bestuurder
- LinQup NV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0684.901.954",
"name": "LinQup NV",
"address": "Hendrik Consciencestraat 1B - 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-10",
"evidence_quote": "Ontslag bestuurder vanaf 10 juni 2024: - LinQup NV, Hendrik Consciencestraat 1B - 2800 Mechelen, met ondernemingsnummer: 0684.901.954 en",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0478.971.647",
"name": "TQ Projects NV",
"address": "Hendrik Consciencestraat 1B - 2800 Mechelen",
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2024-06-10",
"evidence_quote": "Benoeming bestuurder vanaf 10 juni 2024: - TQ Projects NV, Hendrik Consciencestraat 1B - 2800 Mechelen, met ondernemingsnummer: 0478,971.647 en",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-25",
"filing_date": "2024-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0824.322.727",
"name_full": "SC PROJECTS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Roelens",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
21-11-2022 Capital increase of €4,973,680 to €5,035,180
- €61.500 → €5.035.180
Notary:
Alexis LEMMERLING · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5035180.0,
"delta_eur": 4973680.0,
"before_eur": 61500.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "TQ PROJECTS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 38745,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 63591,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-21",
"filing_date": "2022-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-11-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Callens, Pirenne \u0026 C\u00B0 CV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Marc Maris"
},
"subject_company": {
"kbo": "0824.322.727",
"name_full": "SC Projects",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alexis LEMMERLING",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}21-10-2022 1 director appointed, 1 resigning, 2 reappointed
- Peter Roelens — Gedelegeerd bestuurder
- Joannes Kenis — Bestuurder
- Peter Roelens — Bestuurder
- Nico Crauwels — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Roelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-10",
"evidence_quote": "Zoals blijkt uit de notulen van de jaarvergadering van 10 juni 2022 worden vanaf 10 jun\u00ED 2022 volgende bestuurders herbenoemd voor een periode van zes jaar, zijnde tot aan de jaarvergadering van 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nico Crauwels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Linqup NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de vennootschap Linqup NV, vast vertegenwoordigd door Nico Crauwels",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joannes Kenis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de heer Joannes Kenis als bestuurder van de vennootschap werd niet herbenoemd.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Roelens",
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},
"reason": null,
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"evidence_quote": "Het mandaat van de heer Peter Roelens als gedelegeerd bestuurder blijft eveneens behouden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-21",
"filing_date": "2022-10-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-06-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0824.322.727",
"name_full": "SC PROJECTS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
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},
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"corrected_publication_numac": null
}