QUALIAS PROVINCE DE LIEGE
ActiveSummary
For the legal form of QUALIAS PROVINCE DE LIEGE, Checked does not compute a bankruptcy probability. The 2024 annual accounts show negative equity (€-354k) and a net result of €179k. Equity remains stable across the filed fiscal years (±1.2% per year). Its solvency ranks better than 5% of 6537 sector peers (fiscal year 2024). The company has been active since 1977 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 53 lines
The notes to these accounts (16 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
25-09
State Gazette act
Appointments: Callens Theunissen & Co, Marichal Patrick and Delens FrançoiseResignations: Grosch-Hennes Madeleine (director) and Gratien Delphine (director)6 facts ▸
- General meeting, 27-11-2023
- Auditor appointment, Callens Theunissen & Co (company auditor)
- Director resignation, Grosch-Hennes Madeleine (director)
- Director resignation, Gratien Delphine (director)
- Director appointment, Marichal Patrick (director)
- Director appointment, Delens Françoise (director)
05-01
State Gazette act
Resignations: A. Maréchal (director) and Delphine Gratien (administratrice déléguée)Appointment: Delphine Gratien (director)6 facts ▸
- General meeting, 27-11-2023
- Director resignation, A. Maréchal (director (executive))
- Director appointment, Delphine Gratien (director (executive))
- Director appointment, Delphine Gratien (day-to-day manager)
- Director resignation, Delphine Gratien (administratrice déléguée)
- Director resignation, A. Maréchal (délégation journalière)
24-01
State Gazette act
Resignation: QUALIAS PROVINCE DE LIEGE (director)Appointments: Fredy Carpentier, Luc Graas and 7 others14 facts ▸
- General meeting, 15-12-2022
- Director resignation, QUALIAS PROVINCE DE LIEGE (director)
- Director appointment, Fredy Carpentier (director)
- Director appointment, Luc Graas (director)
- Director appointment, Delphine Gratien (director)
- Director appointment, Julie Lange (director)
- Director appointment, Thierry Gilson (director)
- Director appointment, Madeleine Grosch (director)
- Director appointment, Marie-Pierre Zovi (director)
- Director appointment, Christian Marechal (director)
- Director appointment, Fredy Carpentier (vice-chair)
- Director appointment, Thierry Gilson (chair)
- +2 further facts in this act
06-05
State Gazette act
Appointments: Fredy CARPENTIER, Philippe GOVAERTS and 5 othersAdmission: ASBL SOLIDARITE CONFORT (member) · Approval · Purpose change17 facts ▸
- General meeting, 22-03-2022
- Approval, 22-03-2022
- Purpose change, La société a pour objet le commerce au sens le plus large, de tous les articles et accessoires médicaux, paramédicaux, pharmaceutiques, de rééducation et d'éduc…
- Statutes amendment
- Capital, €98.714
- Registered-office confirmation, Route du Condroz 475, 4031 Liège (Angleur)
- Director appointment, Fredy CARPENTIER (director)
- Director appointment, Philippe GOVAERTS (director)
- Director appointment, Luc GRAAS (director)
- Director appointment, Maria Magdalena HENNES (director)
- Director appointment, Christian MARECHAL (director)
- Director appointment, Christian SMETZ (director)
- +5 further facts in this act
27-12
State Gazette act
Resignation: Olivier Loesenborgh (director)Appointment: Christian Smetz (managing director)3 facts ▸
- Board meeting, 09-09-2021
- Director resignation, Olivier Loesenborgh (director)
- Director appointment, Christian Smetz (managing director)
Show earlier events
27-11
State Gazette act
Appointments: Olivier LOESENBORGH (managing director) and Marie-Pierre ZOVI (director)Resignations: Thierry GILSON (director) and Valérie NOTELAERS (director)6 facts ▸
- Board meeting, 13-03-2020
- Director appointment, Olivier LOESENBORGH (managing director)
- General meeting, 09-06-2020
- Director resignation, Thierry GILSON (director)
- Director resignation, Valérie NOTELAERS (director)
- Director appointment, Marie-Pierre ZOVI (director)
02-09
State Gazette act
Appointments: Olivier LOESENBORGH (managing director) and Marie-Pierre ZOVI (director)Resignations: Thierry GILSON (director) and Valérie NOTELAERS (director)6 facts ▸
- Board meeting, 13-03-2020
- Director appointment, Olivier LOESENBORGH (managing director)
- General meeting, 09-06-2020
- Director resignation, Thierry GILSON (director)
- Director resignation, Valérie NOTELAERS (director)
- Director appointment, Marie-Pierre ZOVI (director)
30-12
State Gazette act
Resignations: Scrifs Espace Solival Liège (managing director) and Asbl Jünglingshaus (director)Appointments: Fredy CARPENTIER, Thierry GILSON and 8 others · Reappointment: Callens, Pirenne, Theunissen & C° (statutory auditor) · Permanent representative: Baudouin THEUNISSEN17 facts ▸
- General meeting, 11-06-2019
- Director resignation, Scrifs Espace Solival Liège (managing director)
- Director resignation, Asbl Jünglingshaus (director)
- Director appointment, Fredy CARPENTIER (director)
- Director appointment, Thierry GILSON (director)
- Director appointment, Philippe GOVAERTS (director)
- Director appointment, Luc GRAAS (director)
- Director appointment, Mara Magdalena HENNES-GROSCH (director)
- Director appointment, Olivier LOESENBORGH (director)
- Director appointment, Christian MARECHAL (director)
- Director appointment, Valérie NOTELAERS (director)
- Director appointment, Christian SMETZ (director)
- +5 further facts in this act
24-04
State Gazette act
Reappointments: CARPENTIER Fredy André Louis Julien Emile, GRAAS Luc Nicolas Hector and 5 othersPermanent representatives: HALIN Michel Jules Gilbert Gustave and GOVAERTS Philippe Joseph · Appointment: ESPACE SOLIVAL LIEGE (managing director) · Legal-form conversion18 facts ▸
- General meeting, 29-03-2019
- Legal-form conversion, société anonyme -> société coopérative à responsabilité limitée à finalité sociale
- Name change, QUALIAS PROVINCE DE LIEGE
- Capital, €93.000
- Statutes amendment
- Director reappointment, CARPENTIER Fredy André Louis Julien Emile (director)
- Director reappointment, GRAAS Luc Nicolas Hector (director)
- Director reappointment, NOTELAERS Valérie Jeanne Renée Florence Eva (director)
- Director reappointment, HENNES Maria Magdalena (director)
- Director reappointment, GILSON Thierry René Odette Fernand Henri (director)
- Director reappointment, ESPACE SOLIVAL LIEGE (director)
- Director reappointment, JÜNGLINGSHAUS (director)
- +6 further facts in this act
27-08
State Gazette act
Appointments: Arnaud Maréchal (gestionnaire) and Luc Graas (director)Resignation: Léon Kos (director)5 facts ▸
- Board meeting, 30-03-2018
- Director appointment, Arnaud Maréchal (gestionnaire)
- General meeting, 25-05-2018
- Director resignation, Léon Kos (director)
- Director appointment, Luc Graas (director)
23-02
State Gazette act
Appointment: Thierry Gilson (director)Permanent representative: Anne Bemelmans10 facts ▸
- General meeting, 20-01-2017
- Director appointment, Thierry Gilson (director)
- Permanent representative, Anne Bemelmans (seconde représentante)
- Board composition, Fredy Carpentier (chair)
- Board composition, Valérie Notelaers (director)
- Board composition, Madeleine Grosch (director)
- Board composition, Thierry Gilson (director)
- Board composition, Scrifs Espace Solival Liège (managing director)
- Board composition, Léon Kos (director)
- Board composition, asbl Jünglingshaus VoG (director)
01-12
State Gazette act
Reappointments: Callens, Pirenne, Theunissen and Co sccrl, Scrlfs Espace Solival Liège and 2 othersResignations: Rudolphe Bastin (director) and Vincent London (managing director) · Appointments: Fredy Carpentier, Madeleine Grosch and 3 others · Permanent representative: André Bergs18 facts ▸
- Board meeting, 30-11-2015
- Share transfer, Fonds Fédéral de Solidarité → Jünglingshaus VoG
- General meeting, 27-05-2016
- Auditor reappointment, Callens, Pirenne, Theunissen and Co sccrl
- Director resignation, Rudolphe Bastin (director)
- Director resignation, Vincent London (managing director)
- General meeting, 23-09-2016
- Director reappointment, Scrlfs Espace Solival Liège (director)
- Director reappointment, Kos (director)
- Director reappointment, Valérie Notelaers (director)
- Director appointment, Fredy Carpentier (director)
- Director appointment, Madeleine Grosch (director)
- +6 further facts in this act
11-07
State Gazette act
Reappointments: Rudolphe Bastin (director) and Callens, Pirenne, Theunissen, Réviseur d'entreprises (commissaire réviseur)3 facts ▸
- General meeting, 23-05-2013
- Director reappointment, Rudolphe Bastin (director)
- Auditor reappointment, Callens, Pirenne, Theunissen, Réviseur d'entreprises (commissaire réviseur)
20-06
State Gazette act
Capital & sharesStatutes amendment · Power of attorney · Share declaration4 facts ▸
- General meeting, 07-06-2012
- Statutes amendment
- Power of attorney, Conseil d'administration
- Share declaration, Les 250 titres créés lors de l'augmentation de capital du 13 mai 2011 n'ont jamais été imprimés.
08-07
State Gazette act
Reappointments: Léon Kos, Vincent London and Scrifs Espace Solival LiègePermanent representative: Michel Halin5 facts ▸
- General meeting, 18-05-2011
- Director reappointment, Léon Kos (director)
- Director reappointment, Vincent London (managing director)
- Director reappointment, Scrifs Espace Solival Liège (managing director)
- Permanent representative, Michel Halin
14-06
State Gazette act
Appointments: DE CONINCK Jean-Pierre (director) and NOTELAERS Valérie (director)Capital increase · Bank account · Mandate compensation11 facts ▸
- General meeting, 13-05-2011
- Capital increase, €31.000
- Bank account, 780-5937037-68
- Director appointment, DE CONINCK Jean-Pierre (director)
- Director appointment, NOTELAERS Valérie (director)
- Mandate compensation, DE CONINCK Jean-Pierre
- Mandate compensation, NOTELAERS Valérie
- Power of attorney, NOTELAERS Valérie
- Preferential right renunciation, renonciation partielle au droit de souscription préférentielle (art. 592 Code des sociétés)
- Premium reserve, 5714.16, compte de réserve indisponible
- Total amount, 36714.16, EUR
Directors · office · real estate
16 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Route du Condroz 4754031 Liège2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62002C0726/00B000 | Wallonia | 2,809 m² | 1 · 586 m² | 7.3 m · 1 fl. |
| 63048G0003/00N004 | Wallonia | 2,071 m² | 1 · 1,188 m² | 6.5 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| CALLENS, THEUNISSEN & COCurrent Company auditor | 27-11-2023 → present |
Show 3 earlier auditors
| Callens, Pirenne, Theunissen & C° Auditor · represented by Baudouin THEUNISSEN succeeded by CALLENS, THEUNISSEN & CO in 2023 | 11-06-2019 → 27-11-2023 |
| Callens, Pirenne, Theunissen and Co sccrl Auditor succeeded by Callens, Pirenne, Theunissen & C° in 2019 | 27-05-2016 → 11-06-2019 |
| Callens, Pirenne, Theunissen, Réviseur d'entreprises Commissaire réviseur succeeded by Callens, Pirenne, Theunissen and Co sccrl in 2016 | 23-05-2013 → 27-05-2016 |
Articles of association
Full purpose
Le commerce au sens le plus large, de tous les articles et accessoires médicaux, paramédicaux, pharmaceutiques, de rééducation et d'éducation physique, l'importation, l'acquisition intracommunautaire, l'exportation et la livraison intracommunautaire de ces articles. La vente à la commission, le courtage et la location de tous ces articles et accessoires, ainsi que la réparation et l'entretien. Elle pourra également procéder à la sous-traitance des activités décrites ci-avant. En particulier, la société développe les activités relevant de l'objet social défini ci-avant en vue d'assister, directement ou indirectement, les associés fondateurs dans la réalisation de leur objet social chaque fois que leurs activités statutaires nécessitent d'y faire appel. En général, la société pourra réaliser son objet social, soit par exploitation directe, soit en prenant des intérêts dans des entreprises ayant un objet social identique, analogue, similaire, ou connexe en tout ou en partie, soit par voie de fusion avec semblables entreprises. Elle pourra faire toutes transactions ou opérations commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement en tout ou en partie à son objet social ou qui seraient de nature à en faciliter la réalisation ou en permettre l'extension et le développement.
Structure & network
Connections & network
17 connected companiesShow 13 more companies with a shared director
Capital and shareholders
- Fonds Fédéral de Solidarité to Jünglingshaus VoG
- ESPACE SOLIVAL LIEGE 1 share
- FONDS FEDERAL DE SOLIDARITE 249 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 06-05-2022 Capital stated in the act · 98,714 EUR
- 24-04-2019 Capital stated in the act · 93,000 EUR · 93 shares
- 14-06-2011 Capital increase of 31,000 EUR · to 93,000 EUR · 250 new shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.