QTeam Services
InactiveInactive since 09-07-2026; last annual accounts for fiscal year 2025. Dissolved without liquidation on 01-07-2026.
Signals
Checked, nothing found (1)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 85 lines
The notes to these accounts (79 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
16-07
State Gazette act
Restructuring · End & cessationMerger · Dissolution · Accounting effect4 facts ▸
- General meeting, 30-06-2026
- Merger, met fusie door overneming gelijkgestelde verrichting, 01-07-2026
- Dissolution, 01-07-2026
- Accounting effect, 01-07-2026
14-11
State Gazette act
Registered officeRegistered-office move · Statutes amendment · Power of attorney5 facts ▸
- General meeting, 22-10-2025
- Registered-office move, Z. 3 Doornveld 60, 1731 Asse (Relegem)
- Statutes amendment
- Power of attorney, QTeam Services
- Power of attorney, Stijn RAES
08-08
State Gazette act
Capital & shares · Purpose · RestructuringMerger · Accounting effect · Capital increase13 facts ▸
- General meeting, 28-06-2024
- Merger, absorption, 30-06-2024
- Accounting effect, 01-01-2024
- Capital increase, €350.000
- Share issue, named, 139
- Share cancellation, 180
- Reserve release, 1861680.38, overgedragen winsten
- Capital decrease, €919.459,9
- Capital, €581.261,84
- Purpose change, De vennootschap heeft tot voorwerp, zo voor eigen rekening als voor rekening van derden, in België of in het buitenland: -De aankoop, ruiling, verkoop, in huurn…
- Name change, QTeam Services
- Statutes amendment
- +1 further facts in this act
23-05
State Gazette act
RestructuringMerger · Capital increase · Share issue9 facts ▸
- Merger, absorption, 139 aandelen VP LAM HOLDING voor 2.694 aandelen QTeam Services
- Capital increase, €350.000
- Share issue, naamloze aandelen zonder nominale waarde, 139
- Share cancellation, 180, Verwerving van eigen aandelen door overname van QTeam Services
- Purpose change, Uitbreiding van het voorwerp om de activiteiten van QTeam Services te omvatten
- Name change, QTeam Services
- Accounting effect, 01-01-2024
- Power of attorney, KPMG Law
- Power of attorney, Fibepa BV
15-03
State Gazette act
Reappointment: Moore Audit (statutory auditor)Permanent representatives: Pieterjan Boeykens and Patrick Bebronne · Mandate compensation · Power of attorney7 facts ▸
- General meeting, 06-07-2023
- Auditor reappointment, Moore Audit (statutory auditor)
- Permanent representative, Pieterjan Boeykens
- Mandate compensation, Moore Audit
- Power of attorney, Karine Ost
- Power of attorney, Fibepa BV
- Permanent representative, Patrick Bebronne
Show earlier events
18-05
State Gazette act
Resignations: LAMBELAUR, LAMBEFRAN and 6 othersAppointments: LAMBEFRAN, De Prycker Consult and eFCee · Statutes amendment · Capital26 facts ▸
- General meeting, 29-04-2022
- Statutes amendment
- Statutes amendment
- Capital, €1.150.721,74
- Director resignation, LAMBELAUR (director)
- Director resignation, LAMBEFRAN (director)
- Director resignation, LAMBEDIR (director)
- Director resignation, FABISA (director)
- Director resignation, GEHLEN André (director)
- Director resignation, BODSON Jean-Claude (director)
- Director resignation, Arkeus Beheer (director)
- Director resignation, VéDéWé Consult (director)
- +14 further facts in this act
14-03
State Gazette act
Appointments: Arkeus Beheer CommV (director) and VéDéWé Consult CommV (director)Permanent representatives: Philippe Touquet and Frederic Van den Weghe · Resignation: André Gehlen (managing director) · Mandate compensation17 facts ▸
- General meeting, 25-02-2022
- Board meeting, 25-02-2022
- Director appointment, Arkeus Beheer CommV (director)
- Permanent representative, Philippe Touquet
- Director appointment, VéDéWé Consult CommV (director)
- Permanent representative, Frederic Van den Weghe
- Mandate compensation, Arkeus Beheer CommV
- Mandate compensation, VéDéWé Consult CommV
- Power of attorney, Stibbe BV
- Director resignation, André Gehlen (managing director)
- Director appointment, Arkeus Beheer CommV (managing director)
- Director appointment, VéDéWé Consult CommV (managing director)
- +5 further facts in this act
06-12
State Gazette act
Resignation: Roger Lambrecht (director)Appointments: LAMBELAUR NV (director) and LAMBEFRAN BV (managing director) · Permanent representatives: Laure Lambrecht and Frank Lambrecht · Director compensation17 facts ▸
- General meeting, 17-11-2021
- Director resignation, Roger Lambrecht (director)
- Director appointment, LAMBELAUR NV (director)
- Permanent representative, Laure Lambrecht
- Board composition, André Gehlen (director)
- Board composition, Jean-Claude Bodson (director)
- Board composition, FABISA NV (director)
- Board composition, LAMBELAUR NV (director)
- Board composition, LAMBEDIR NV (director)
- Board composition, LAMBEFRAN BV (director)
- Board meeting, 17-11-2021
- Director resignation, Roger Lambrecht (managing director)
- +5 further facts in this act
07-07
State Gazette act
Appointments: Jean-Claude Bodson, Lambedir NV and Moore Audit BVPermanent representatives: Dirk Lambrecht, Bruno Lecloux and 2 others · Mandate compensation · Power of attorney19 facts ▸
- General meeting, 17-12-2020
- Director appointment, Jean-Claude Bodson (director)
- Director appointment, Lambedir NV (director)
- Permanent representative, Dirk Lambrecht
- Mandate compensation, Jean-Claude Bodson
- Mandate compensation, Lambedir NV
- Board composition, Jean-Claude Bodson (director)
- Board composition, Lambedir NV (director)
- Board composition, André Gehlen (director)
- Board composition, Fabisa NV (director)
- Permanent representative, Bruno Lecloux
- Board composition, Roger Lambrecht (director)
- +7 further facts in this act
22-03
State Gazette act
Resignation: Fabisa NV (managing director)Reappointments: André Gehlen (managing director) and Roger Lambrecht (managing director) · Power of attorney7 facts ▸
- Board meeting, 17-12-2020
- Director resignation, Fabisa NV (managing director)
- Director reappointment, André Gehlen (managing director)
- Director reappointment, Roger Lambrecht (managing director)
- Power of attorney, K law CVBA
- Power of attorney, JurisNexus BV
- Power of attorney, Kreanove BV
19-02
State Gazette act
Permanent representative: Frank LambrechtMandate compensation3 facts ▸
- Board meeting, 29-01-2020
- Permanent representative, Frank Lambrecht (permanent representative)
- Mandate compensation, Frank Lambrecht
21-12
State Gazette act
Reappointments: Andre Gehlen, Roger Lambrecht and 2 othersPermanent representatives: Frank Lambrecht and Bruno Lecloux · Resignations: QMLM Consultants BVBA (director) and FBCL BVBA (director) · Appointments: Roger Lambrecht (managing director) and Andre Gehlen (managing director)15 facts ▸
- General meeting, 24-05-2017
- Director reappointment, Andre Gehlen (director)
- Director reappointment, Roger Lambrecht (director)
- Director reappointment, Lambefran BVBA (director)
- Director reappointment, Fabisa NV (director)
- Permanent representative, Frank Lambrecht
- Permanent representative, Bruno Lecloux
- Mandate compensation, VP LAM HOLDING
- Director resignation, QMLM Consultants BVBA (director)
- Director resignation, FBCL BVBA (director)
- Director appointment, Roger Lambrecht (managing director)
- Director appointment, Andre Gehlen (managing director)
- +3 further facts in this act
21-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- General meeting, 24-05-2017
- Power of attorney, Frank Lambrecht
29-05
State Gazette act
Reappointments: Roger Lambrecht, André Gehlen and 4 othersPermanent representatives: Frank Lambrecht, Jean-Claude Bodson and 2 others · Mandate compensation14 facts ▸
- General meeting, 01-02-2012
- Director reappointment, Roger Lambrecht (director)
- Director reappointment, André Gehlen (director)
- Director reappointment, Lambefran BVBA (director)
- Permanent representative, Frank Lambrecht
- Director reappointment, Fabisa SA (director)
- Permanent representative, Jean-Claude Bodson
- Director reappointment, Accountantskantoor Impens BVBA (director)
- Permanent representative, Livin Impens
- Director reappointment, FBCL SPRL (director)
- Permanent representative, Benoît Salmin
- Mandate compensation, VP Lam Holding
- +2 further facts in this act
10-12
State Gazette act
Reappointment: Roger Lambrecht (director)Appointment: Roger Lambrecht (managing director) · Registered-office move5 facts ▸
- General meeting, 22-11-2010
- Director reappointment, Roger Lambrecht (director)
- Director appointment, Roger Lambrecht (managing director)
- Board meeting, 22-11-2010
- Registered-office move, Steenweg op Zellik 25/27, 1082 St.-Agatha-Berchem
03-01
State Gazette act
Resignations: Monique Martin (director) and Fabisa SA (director)Appointments: Conseil en Gestion et Marketing, André Gehlen and Roger Lambrecht · Permanent representatives: Benoft Salmın, André Gehlen and 3 others · Reappointments: Fabisa SA, André Gehlen and 2 others15 facts ▸
- General meeting, 29-06-2005
- Director resignation, Monique Martin (director)
- Director resignation, Fabisa SA (director)
- Director appointment, Conseil en Gestion et Marketing (director)
- Permanent representative, Benoft Salmın
- Director reappointment, Fabisa SA (director)
- Permanent representative, André Gehlen
- Permanent representative, Jean-Claude Bodson
- Director reappointment, André Gehlen (director)
- Director reappointment, Lambefran NV (director)
- Permanent representative, Frank Lambrecht
- Director reappointment, Accountantskantoor Impens BVBA (director)
- +3 further facts in this act
Directors · office · real estate
8 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.
Z. 3 Doornveld 601731 Asse1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23095B0021/00B000 | Flanders | 6,505 m² | 1 · 1,068 m² | 8.1 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Moore AuditCurrent Statutory auditor · represented by Pieterjan Boeykens | 17-12-2020 → present |
Articles of association
Full text
Overeenkomstig de statuten van de Vennootschap, wordt, onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als voltallig college, de Vennootschap ten aanzien van derden rechtsgeldig verbonden door twee gedelegeerd bestuurders, de ene zijnde een bestuurder voorgedragen door de groep van de A-aandelen en de andere zijnde een bestuurder voorgedragen door de groep van de B-aandelen, die gezamenlijk optreden.
Full purpose
De vennootschap heeft tot voorwerp de aankoop, ruiling, verkoop, in huumeming, verhuring en onderhoup van onroerende goederen, evenals de financieringsverrichtingen toegelaten door de wet. De vennootschap kan de studie, de oprichting en de inrichting laten verwezenlijken van productie-eenheden met het doel deze laatste over te dragen "sleutel op de deur" aan de opdrachtgever. Zij mag alle bouwwerken oprichten, laten oprichten voor haar rekening of voor rekening van derden, als bouwheer, of als algemeen ondememer en aan de onroerende goederen veranderingen en meerwaarden aanbrengen, evenals de studie en de uitvoering van verkavelingen en de aanleg van wegenis en riolering, evenals de studie van decoratie en binnenhuisinrichting, rechtstreeks of onrechtstreeks voor zichzelf of voor derden, dit zelf uitvoeren of laten uitvoeren en alles wat daarmee gepaard gaat. Voor eigen rekening alle verrichtingen te sluiten met betrekking tot de verrichtingen rechtstreeks of onrechtstreeks in verband met organisatorische adviezen; alsmede financiële en commerciële zaken. De vennootschap mag alle daden stellen voor het kopen en verkopen, het huren en verhuren van machines, installaties en uitrustingsgoederen. Zij mag tevens deelnemen in het bestuur van andere vennootschappen, ongeacht hun voorwerp. De vennootschap mag eveneens haar beschikbare middelen beleggen in roerende goederen en waarden, het verwerven, het te gelde maken, inbreng, afstaan en verhandelen door uitgiften of andere middelen van alle soorten marktwaarden, aandelen of obligaties, van participaties of belangen onder gelijk welke vorm in Belgische of buitenlandse vennootschappen, bestaand of op te richten. De vennootschap kan alle roerende, onroerende, financiële, commerciële en industriële verrichtingen doen die rechtstreeks of onrechtstreeks verband houden met haar voorwerp. De vennootschap zal zich mogen interesseren, door middel van inbreng, versmelting, deelneming of anderszins in alle bestaande of op te richten vennootschappen en ondernemingen, zowel in België als in het buitenland, die een gelijkaardig voorwerp nastreven of waarvan het voorwerp in innig verband met het hare staat.
Structure & network
Connections & network
10 connected companiesShow 6 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- 08-08-2024 Capital increase of 350,000 EUR · to 1,500,721.74 EUR · 139 new shares
- 08-08-2024 Capital reduction of 919,459.90 EUR · to 581,261.84 EUR
- 23-05-2024 Capital increase of 350,000 EUR · to 1,500,721.74 EUR
- 18-05-2022 Capital stated in the act · 1,150,721.74 EUR · 180 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 15,109 EUR awarded · 15,109 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 1 EUR | 1 EUR |
| 2024 | 1 | 4,843 EUR | 4,843 EUR |
| 2023 | 1 | 5,904 EUR | 5,904 EUR |
| 2022 | 1 | 4,361 EUR | 4,361 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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