Checked.be
Actif
BE 0406.668.540ASBL
A-kwadraat
Everdongenlaan 27 ·2300 Turnhout, Belgique· 62 ans d'activité
Secteur: NACE 88993
(88993)
Conclusion
La probabilité de faillite calculée de A-kwadraat sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1964 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 62 ans |
| Direction | 7 |
| Sites | 5 |
| Publications | 52 |
Probabilité de faillite (12 mois)
< 0,1%
Très faible
0%0,5%1,5%4%10%≥25%
Forme juridique à risque plus faible
−Secteur à taux de défaillance plus faible
−Plusieurs unités d'établissement
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1964 — 62 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (verkort). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 17-06-2025 | 2025-00156715 |
| 31-12-2023 | verkort | 02-07-2024 | 2024-00194385 |
| 31-12-2022 | verkort | 20-06-2023 | 2023-00137958 |
| 31-12-2021 | verkort | 23-06-2022 | 2022-20085428 |
| 31-12-2020 | verkort | 22-06-2021 | 2021-22600368 |
| 31-12-2019 | verkort | 24-06-2020 | 2020-22600079 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-22800029 |
| 31-12-2017 | verkort | 08-06-2018 | 2018-17400119 |
| 31-12-2016 | verkort | 21-06-2017 | 2017-21400016 |
| 31-12-2015 | verkort | 23-05-2016 | 2016-13100377 |
Direction & mandats
Dirigeants & mandats actuels
-
Actif11-04-2025 → auj.
-
Actif11-04-2025 → auj.
-
Actif18-10-2019 → auj.
-
Actif28-07-2017 → auj.
-
Actif28-07-2017 → auj.
-
Actif30-06-2015 → auj.
2 événements
- 28-07-2017 Mandat renouvelé· Administrateur
- 30-06-2015 Nommé· Administrateur
-
Actif16-02-2015 → auj.
2 événements
- 28-07-2017 Mandat renouvelé· Administrateur
- 16-02-2015 Nommé· Administrateur
Anciens dirigeants (13)
-
Ancien18-10-2019 → 11-04-2025
2 événements
- 11-04-2025 Démission· Administrateur
- 18-10-2019 Nommé· Administrateur
-
Ancien15-10-2018 → 03-10-2024
2 événements
- 03-10-2024 Démission· Administrateur
- 15-10-2018 Nommé· Administrateur
-
Ancien18-10-2019 → 10-05-2024
3 événements
- 10-05-2024 Démission· Administrateur
- 18-12-2023 Démission· Administrateur
- 18-10-2019 Nommé· Administrateur
-
Ancien18-10-2019 → 10-05-2024
3 événements
- 10-05-2024 Démission· Administrateur
- 18-12-2023 Démission· Administrateur
- 18-10-2019 Nommé· Administrateur
-
Ancien28-07-2017 → 22-07-2022
2 événements
- 22-07-2022 Démission· Administrateur
- 28-07-2017 Mandat renouvelé· Administrateur
-
Ancien28-07-2017 → 22-07-2022
2 événements
- 22-07-2022 Démission· Administrateur
- 28-07-2017 Mandat renouvelé· Administrateur
-
Ancien18-10-2019 → 22-07-2022
2 événements
- 22-07-2022 Démission· Administrateur
- 18-10-2019 Nommé· Administrateur
-
Ancien28-07-2017 → 18-10-2019
2 événements
- 18-10-2019 Démission· Administrateur
- 28-07-2017 Mandat renouvelé· Administrateur
-
Ancien30-06-2015 → 18-10-2019
3 événements
- 18-10-2019 Démission· Administrateur
- 28-07-2017 Mandat renouvelé· Administrateur
- 30-06-2015 Nommé· Administrateur
-
Ancien28-07-2017 → 18-10-2019
2 événements
- 18-10-2019 Démission· Administrateur
- 28-07-2017 Mandat renouvelé· Administrateur
-
Ancien30-06-2015 → 18-10-2019
3 événements
- 18-10-2019 Démission· Administrateur
- 28-07-2017 Mandat renouvelé· Administrateur
- 30-06-2015 Nommé· Administrateur
-
Ancien— → 16-02-2015
-
Ancien— → 05-06-2014
Historique complet des nominations issu du Moniteur belge. Les représentants permanents sont indiqués pour les administrateurs personnes morales.
Commissaire / réviseur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BVBA Vyvey & co BedrijfsrevisorenActif Commissaire · représenté par Evy Neyens |
— | 29-07-2020 → auj. |
| Mertens, Dewaele, Achten & C° Bedrijfsrevisoren BV BVBAActif Commissaire · représenté par Frans Dewaele |
— | 30-06-2015 → auj. |
| Vyvey & Co Bedrijfsrevisoren BVActif Commissaire · représenté par Evy Neyens |
— | 27-07-2023 → auj. |
Commissaire désigné, issu du Moniteur belge. Le numéro IRE/IBR renvoie au registre de l'Institut des Réviseurs d'Entreprises.
Structure juridique
| NACE primaire | 88993 |
| Forme juridique | ASBL(017) |
| Date de constitution | 06-01-1964 |
| Status | Actif |
| Code postal | 2300 |
Unités d'établissement
A-kwadraat 1
depuis 20052.151.496.325
A-kwadraat 2
depuis 20122.206.927.667
A-kwadraat 3
depuis 20172.267.919.782
A-kwadraat 4
depuis 20192.293.220.748
A-kwadraat 5
depuis 20212.321.871.182
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
Flandre
5
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 13452M0146/00E000 | Flandre | 2,1 ha | 1 · 9 410 m² | 8,3 m · 2 ét. |
| 13453O1140/00A000 | Flandre | 1,0 ha | 1 · 4 582 m² | 11,4 m · 2 ét. |
| 13009C0008/00A000 | Flandre | 9 690 m² | 1 · 3 055 m² | 7,3 m · 2 ét. |
| 13453O0974/00L000 | Flandre | 6 414 m² | 1 · 2 902 m² | 7,4 m |
| 13014F0265/00A000 | Flandre | 3 160 m² | 1 · 1 736 m² | — |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 4
5 des 5 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
2026
22-01-2026
Acte du Moniteur
Changement d'administrateurs
22-01-2026
Acte du Moniteur
Changement d'administrateurs
22-01-2026
Acte du Moniteur
Changement d'administrateurs
19-01-2026
Acte du Moniteur
Changement d'administrateurs
19-01-2026
Acte du Moniteur
Changement d'administrateurs
19-01-2026
Acte du Moniteur
Changement d'administrateurs
2025
17-06-2025
Dépôt BNB
Comptes annuels déposés
11-04-2025
Acte du Moniteur
Changement d'administrateurs
11-04-2025
Acte du Moniteur
Changement d'administrateurs
11-04-2025
Acte du Moniteur
Changement d'administrateurs
2024
03-10-2024
Acte du Moniteur
Changement d'administrateurs
03-10-2024
Acte du Moniteur
Changement d'administrateurs
03-10-2024
Acte du Moniteur
Changement d'administrateurs
02-07-2024
Dépôt BNB
Comptes annuels déposés
10-05-2024
Acte du Moniteur
Changement d'administrateurs
10-05-2024
Acte du Moniteur
Changement d'administrateurs
2023
18-12-2023
Acte du Moniteur
Changement d'administrateurs
18-12-2023
Acte du Moniteur
Changement d'administrateurs
18-12-2023
Acte du Moniteur
Changement d'administrateurs
27-07-2023
Acte du Moniteur
Changement d'administrateurs
27-07-2023
Acte du Moniteur
Changement d'administrateurs
04-07-2023
Acte du Moniteur
Modification des statuts
04-07-2023
Acte du Moniteur
Modification des statuts
20-06-2023
Dépôt BNB
Comptes annuels déposés
05-01-2023
Acte du Moniteur
Changement d'administrateurs
05-01-2023
Acte du Moniteur
Changement d'administrateurs
05-01-2023
Acte du Moniteur
Changement d'administrateurs
2022
22-07-2022
Acte du Moniteur
Changement d'administrateurs
22-07-2022
Acte du Moniteur
Changement d'administrateurs
22-07-2022
Acte du Moniteur
Changement d'administrateurs
23-06-2022
Dépôt BNB
Comptes annuels déposés
2021
22-06-2021
Dépôt BNB
Comptes annuels déposés
04-02-2021
Acte du Moniteur
Modification des statuts
04-02-2021
Acte du Moniteur
Modification des statuts
2020
11-12-2020
Acte du Moniteur
Changement d'administrateurs
11-12-2020
Acte du Moniteur
Changement d'administrateurs
29-07-2020
Acte du Moniteur
Changement d'administrateurs
29-07-2020
Acte du Moniteur
Changement d'administrateurs
24-06-2020
Dépôt BNB
Comptes annuels déposés
2019
13-12-2019
Acte du Moniteur
Changement d'administrateurs
13-12-2019
Acte du Moniteur
Changement d'administrateurs
18-10-2019
Acte du Moniteur
Modification des statuts
18-10-2019
Acte du Moniteur
Changement d'administrateurs
18-10-2019
Acte du Moniteur
Modification des statuts
18-10-2019
Acte du Moniteur
Changement d'administrateurs
11-10-2019
Acte du Moniteur
Divers
11-10-2019
Acte du Moniteur
Capital & actions
11-10-2019
Acte du Moniteur
Capital & actions
25-06-2019
Dépôt BNB
Comptes annuels déposés
19-06-2019
Acte du Moniteur
Divers
19-06-2019
Acte du Moniteur
Divers
2018
15-10-2018
Acte du Moniteur
Changement d'administrateurs
15-10-2018
Acte du Moniteur
Changement d'administrateurs
08-06-2018
Dépôt BNB
Comptes annuels déposés
2017
28-07-2017
Acte du Moniteur
Changement d'administrateurs
28-07-2017
Acte du Moniteur
Changement d'administrateurs
21-06-2017
Dépôt BNB
Comptes annuels déposés
2016
23-05-2016
Dépôt BNB
Comptes annuels déposés
2015
30-06-2015
Acte du Moniteur
Changement d'administrateurs
30-06-2015
Acte du Moniteur
Changement d'administrateurs
16-02-2015
Acte du Moniteur
Changement d'administrateurs
2014
05-06-2014
Acte du Moniteur
Changement d'administrateurs
Moniteur belge — actes
Évolution du capital · 2
11-10-2019
v3.2
11-10-2019
v3.2
Tous les actes · 52
mis à jour il y a 5 mois
2026
22-01-2026 11 administrateurs nommés
- Guy Tormans — Dagelijks bestuur
- Anje Vermeiren — Dagelijks bestuur
- Roel Proost — Dagelijks bestuur
- Peter Vervoort — Dagelijks bestuur
- Jos Bloemen — Dagelijks bestuur
- Dirk Boons — Dagelijks bestuur
- Rudi Van den Bergh — Dagelijks bestuur
- Katrien Boonen — Dagelijks bestuur
Détails techniques
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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}22-01-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}22-01-2026 13 administrateurs nommés
- Guy Tormans — Voorzitter
- Yves Jonckers — Penningmeester
- Anje Vermeiren — Algemeen directeur
- Katrien Boonen — Manager financiën en it
- Iris Van der Smissen — Payroll manager
- Roel Proost — Business unit manager green & wood
- Peter Vervoort — Business unit manager food & health
- Jos Bloemen — Business unit manager vas
Résumé:
v3.2
Détails techniques
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}19-01-2026 11 administrateurs nommés
- Guy Tormans — Dagelijks bestuur
- Anje Vermeiren — Dagelijks bestuur
- Roel Proost — Dagelijks bestuur
- Peter Vervoort — Dagelijks bestuur
- Jos Bloemen — Dagelijks bestuur
- Dirk Boons — Dagelijks bestuur
- Rudi Van den Bergh — Dagelijks bestuur
- Katrien Boonen — Dagelijks bestuur
Détails techniques
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Résumé:
v3.2
Détails techniques
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}19-01-2026 11 administrateurs nommés
- Anje Vermeiren — Algemeen directeur
- Katrien Boonen — Manager financiën en it
- Iris Van der Smissen — Payroll manager
- Roel Proost — Business unit manager green & wood
- Peter Vervoort — Business unit manager food & health
- Jos Bloemen — Business unit manager vas
- Dirk Boons — Business unit manager locations
- Rudi Van den Bergh — Manager p&o / sociale dienst
Résumé:
v3.2
Détails techniques
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11-04-2025 2 administrateurs nommés, 1 démissionnaire
- Hildegard Hermans — Bestuurder
- Karolien Thijs — Bestuurder
- Hans Geerts — Bestuurder
Détails techniques
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- Karolien Thijs — Bestuurder
- Hans Geerts — Bestuurder
Résumé:
v3.2
Détails techniques
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- Hildegard Hermans — Bestuurder
- Karolien Thijs — Bestuurder
- Hans Geerts — Bestuurder
Résumé:
v3.2
Détails techniques
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03-10-2024 Stefaan Vermeiren démissionne de son mandat d'administrateur
- Stefaan Vermeiren — Bestuurder
Résumé:
v3.2
Détails techniques
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}03-10-2024 Stefaan Vermeiren démissionne de son mandat d'administrateur
- Stefaan Vermeiren — Bestuurder
Résumé:
v3.2
Détails techniques
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}03-10-2024 7 démissionnaires, 9 reconduits
- Stefaan Vermeiren — Bestuurder
- Guy Tormans — Bestuurder
- Koen Jansens — Bestuurder
- Veerle Allaerts — Bestuurder
- Johanna Van Riin — Bestuurder
- Hans Geerts — Bestuurder
- Yves Jonckers — Bestuurder
- Guy Tormans — Bestuurder
Détails techniques
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- Denise De Vlieger — Bestuurder
- Luc Lenaerts — Bestuurder
Résumé:
v3.2
Détails techniques
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- Denise De Vlieger — Bestuurder
- Luc Lenaerts — Bestuurder
Résumé:
v3.2
Détails techniques
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18-12-2023 2 démissionnaires
- Denise De Vlieger — Bestuurder
- Luc Lenaerts — Bestuurder
Résumé:
v3.2
Détails techniques
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}18-12-2023 10 démissionnaires
- Denise De Vlieger — Bestuurder
- Luc Lenaerts — Bestuurder
- Guy Tormans — Bestuurder
- Koen Jansens — Bestuurder
- Veerle Allaerts — Bestuurder
- Johanna Van Rijn — Bestuurder
- Stefaan Vermeiren — Bestuurder
- Hans Geerts — Bestuurder
Détails techniques
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- Denise De Vlieger — Bestuurder
- Luc Lenaerts — Bestuurder
Résumé:
v3.2
Détails techniques
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}27-07-2023 Evy Neyens reconduit comme commissaire
- Evy Neyens — Commissaris
Résumé:
v3.2
Détails techniques
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- Evy Neyens — Commissaris
Résumé:
v3.2
Détails techniques
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Résumé:
v3.2
Détails techniques
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"seat_change": false,
"object_change": true,
"effective_date": "2023-01-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-KWADRAAT",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-07-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-kwadraat"
},
"legal_form_change": {
"new": "vereniging zonder winstuitkering",
"old": "vzw",
"changed": false
}
}05-01-2023 10 administrateurs nommés
- Katrien Boonen — Manager financiën en it
- Iris Van der Smissen — Payroll manager
- Roel Proost — Business unit manager green & wood
- Anje Vermeiren — Business unit manager food & health
- Jos Bloemen — Business unit manager cartamundi
- Dirk Boons — Business unit manager locations
- Staf Van Erwegen — Business unit manager vas
- Rudi Van den Bergh — Manager p&o / sociale dienst
Résumé:
v3.2
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "manager financi\u00EBn en IT",
"person": {
"rrn": null,
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}
},
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}
},
{
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}
},
{
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}
},
{
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"address": null,
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}
},
{
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"role": "business unit manager Locations",
"person": {
"rrn": null,
"name": "Dirk Boons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "business unit manager VAS",
"person": {
"rrn": null,
"name": "Staf Van Erwegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "manager P\u0026O / sociale dienst",
"person": {
"rrn": null,
"name": "Rudi Van den Bergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "manager kwaliteit",
"person": {
"rrn": null,
"name": "Natalie Vanden Bon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "manager communicatie en verkoop",
"person": {
"rrn": null,
"name": "Tim Tilsley",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-Kwadraat"
}
}05-01-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-KWADRAAT",
"legal_form": "VZW"
}
}05-01-2023 10 administrateurs nommés
- Jan Boeckx — Bestuurder
- Roel Proost — Bestuurder
- Anje Vermeiren — Bestuurder
- Jos Bloemen — Bestuurder
- Dirk Boons — Bestuurder
- Staf Van Erwegen — Bestuurder
- Rudi Van den Bergh — Bestuurder
- Katrien Boonen — Bestuurder
Détails techniques
{
"events": [
{
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},
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},
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Dirk Boons",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Staf Van Erwegen",
"address": null,
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"profession": "business unit manager VAS",
"birth_place": null
},
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudi Van den Bergh",
"address": null,
"birth_date": null,
"profession": "manager P\u0026O / sociale dienst",
"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katrien Boonen",
"address": null,
"birth_date": null,
"profession": "manager financi\u00EBn en IT",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natalie Vanden Bon",
"address": null,
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"profession": "manager kwaliteit",
"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Tilsley",
"address": null,
"birth_date": null,
"profession": "manager communicatie en verkoop",
"birth_place": null
},
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-05",
"filing_date": "2022-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-kwadraat",
"legal_form": "vzw"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
22-07-2022 3 administrateurs nommés, 3 démissionnaires
- Guy Tormans — Voorzitter
- Yves Jonckers — Penningmeester
- Hans Geerts — Secretaris
- Frans Starckx — Bestuurder
- Jos Kempen — Ondervoorzitter
- Filip Rollier — Secretaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Starckx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "ondervoorzitter",
"person": {
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"address": null,
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}
},
{
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}
},
{
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}
},
{
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"role": "penningmeester",
"person": {
"rrn": null,
"name": "Yves Jonckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Hans Geerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-kwadraat"
}
}22-07-2022 3 démissionnaires
- Frans Starckx — Bestuurder
- Jos Kempen — Bestuurder
- Filip Rollier — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frans Starckx",
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},
"evidence_quote": "Nam kennis van en aanvaardde het ontslag van: - Frans Starckx, bestuurder, Zandbergstraat 34, 2300 Turnhout"
},
{
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},
"evidence_quote": "Nam kennis van en aanvaardde het ontslag van: - Jos Kempen, ondervoorzitter, Poiel 53, 2440 Geel"
},
{
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},
"evidence_quote": "Nam kennis van en aanvaardde het ontslag van: - Filip Rollier, secretaris, Jokerstraat 25, 2300 Turnhout"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-KWADRAAT",
"legal_form": "VZW"
}
}22-07-2022 3 démissionnaires
- Frans Starckx — Bestuurder
- Jos Kempen — Ondervoorzitter
- Filip Rollier — Secretaris
Détails techniques
{
"events": [
{
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},
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},
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},
{
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},
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"evidence_quote": "Besliste om het mandaat van de overige bestuurders te behouden voor de resterende periode die loopt tot de jaarlijkse algemene vergadering die zal gehouden worden in 2023:",
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},
{
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},
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},
{
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},
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-kwadraat",
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"co_filed_documents": [],
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}2021
04-02-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2021-01-11",
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"subject_company": {
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"name_full": "A-KWADRAAT",
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-02-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
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"subject_company": {
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"name_full": "A-Kwadraat"
},
"legal_form_change": {
"new": "vzw",
"old": "vzw",
"changed": false
}
}2020
11-12-2020 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.668.540",
"name_full": "A-Kwadraat"
}
}Premiers 30 sur 52 actes
Avis de crédit
Rapport de due diligence IA
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Ateliers protégés85322Activités des entreprises de travail adapté88993Activités des entreprises de travail adapté88995
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleNL | A-kwadraat |
Siège social
Everdongenlaan 27
2300 Turnhout, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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