Q-Conversions
La probabilité de faillite calculée de Q-Conversions sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2006 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.
| Active | 20 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 48 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 29-07-2025 | 2025-00322986 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00233217 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00394132 |
| 30-09-2021 | verkort | 28-04-2022 | 2022-20010917 |
| 30-09-2020 | verkort | 30-04-2021 | 2021-13000473 |
| 30-09-2019 | verkort | 30-03-2020 | 2020-08300130 |
| 30-09-2018 | verkort | 31-03-2019 | 2019-09100103 |
| 30-09-2017 | verkort | 28-03-2018 | 2018-08600532 |
| 30-09-2016 | verkort | 07-12-2017 | 2017-71500118 |
| 31-12-2014 | verkort | 30-09-2015 | 2015-62800038 |
-
M&M Cars Group BVPersonne moraleAdministrateur· repr. perm.: Olivier DhondtActe Moniteur 25107003 (22-08-2025)Actif17-07-2025 → auj.
-
Vermuyten Consulting BVPersonne moraleAdministrateur délégué· repr. perm.: Kris VermuytenActe Moniteur 24151994 (22-10-2024)Actif25-06-2024 → auj.
-
ALLEGOPersonne moraleAdministrateur· repr. perm.: Steve GoossensActe Moniteur 23057819 (28-04-2023)Actif19-01-2023 → auj.
-
Andex-RentPersonne moraleAdministrateur· repr. perm.: Tom KnaepkensActe Moniteur 23057819 (28-04-2023)Actif19-01-2023 → auj.
-
Actif19-01-2023 → auj.
-
M TECH RENT & SUPPORTPersonne moraleAdministrateur· repr. perm.: Michel FobeletsActe Moniteur 23057819 (28-04-2023)Actif19-01-2023 → auj.
-
Vermuyten ConsultingPersonne moraleAdministrateur· repr. perm.: VERMUYTEN KrisActe Moniteur 22385429 (22-12-2022)Actif19-12-2022 → auj.
-
Goossens Solutions BVPersonne moraleAdministrateur· repr. perm.: Jona de BaerdemaekerActe Moniteur 21090166 (28-07-2021)Actif28-07-2021 → auj.
2 événements
- 28-07-2021 Nommé· Administrateur
- 29-04-2021 Démission· Administrateur
-
UP SE BVPersonne moraleAdministrateur· repr. perm.: Tom KnaepkensActe Moniteur 21090166 (28-07-2021)Actif28-07-2021 → auj.
Anciens dirigeants (7)
-
Allego BVPersonne moraleAdministrateur· repr. perm.: Steve GoossensActe Moniteur 25107003 (22-08-2025)Ancien— → 17-07-2025
-
Andex Rent BVPersonne moraleAdministrateur· repr. perm.: Tom KnaepensActe Moniteur 25107003 (22-08-2025)Ancien— → 17-07-2025
-
Germanus BVPersonne moraleAdministrateur· repr. perm.: Steven LismontActe Moniteur 21090166 (28-07-2021)Ancien28-07-2021 → 17-07-2025
2 événements
- 17-07-2025 Démission· Administrateur
- 28-07-2021 Nommé· Administrateur
-
M Tech Rent BVPersonne moraleAdministrateur· repr. perm.: Michel FobletsActe Moniteur 25107003 (22-08-2025)Ancien— → 17-07-2025
-
GOOSSENS SOLUTIONSPersonne moraleGérant· repr. perm.: Steve GoossensActe Moniteur 20110056 (23-09-2020)Ancien01-04-2016 → 19-01-2023
2 événements
- 19-01-2023 Démission· Administrateur
- 01-04-2016 Nommé· Gérant
-
Ancien— → 19-12-2022
-
Ancien— → 29-04-2021
| NACE primaire | Commerce de détail(47811) |
| Forme juridique | SRL(610) |
| Date de constitution | 31-05-2006 |
| Status | Actif |
| Code postal | 2240 |
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.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11046B0037/00T002 | Flandre | 1,7 ha | 1 · 2 460 m² | 10,6 m · 3 ét. |
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.
30-04-2026 Modification des statuts — changement de dénomination
Détails techniques
{
"notary": {
"name": "Micha\u00EBl Mullie",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-30",
"filing_date": "2026-04-28",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change"
],
"scope": "full_restatement",
"trigger": "voluntary",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.603.504",
"name_full_after": "Vantro East",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "Q-Conversions",
"current_zetel_raw": "Veerstraat 203 2240 Zandhoven",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 1 wordt aangepast om de nieuwe naam \u0022Vantro East\u0022 te bevestigen.",
"new_text": "Artikel 1. Naam\nDe vennootschap heeft de vorm van een besloten vennootschap en heeft als naam \u0022Vantro East\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl Mullie",
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0022Q-Conversions\u0022 naar \u0022Vantro East\u0022.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}30-04-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Micha\u00EBl Mullie",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-30",
"filing_date": "2026-04-28",
"act_kind_objet": "BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-26",
"unanimous": true
},
"agm_change": null,
"detected_kind": "name_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}30-04-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Micha\u00EBl Mullie",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-30",
"filing_date": "2026-04-28",
"act_kind_objet": "BENAMING"
},
"key_dates": [
{
"date": "2026-03-26",
"label": "akte date"
},
{
"date": "2026-04-28",
"label": "Neergelegd"
},
{
"date": "2026-04-30",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kind": "person",
"name": "Micha\u00EBl Mullie",
"role": "Notaris"
},
{
"kind": "org",
"name": "Vantro East",
"role": "Benoeming bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}30-04-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Vantro East",
"old": "Q-Conversions",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}29-09-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions"
}
}29-09-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
}
}22-08-2025 1 administrateur nommé, 4 démissionnaires
- M&M Cars Group BV — Bestuurder
- Germanus BV — Bestuurder
- M Tech Rent BV — Bestuurder
- Andex Rent BV — Bestuurder
- Allego BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Germanus BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M Tech Rent BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andex Rent BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Allego BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u0026M Cars Group BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions"
}
}22-08-2025 1 administrateur nommé, 4 démissionnaires
- Olivier Dhondt — Bestuurder
- Steven Lismont — Bestuurder
- Michel Foblets — Bestuurder
- Tom Knaepens — Bestuurder
- Steve Goossens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Lismont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Germanus BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-17",
"evidence_quote": "kennis heeft genomen van het vrijwillig ontslag als bestuurder met ingang van 17 juli 2025 van: - Germanus BV, vast vertegenwoordigd door Steven Lismont;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Foblets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "M Tech Rent BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-17",
"evidence_quote": "kennis heeft genomen van het vrijwillig ontslag als bestuurder met ingang van 17 juli 2025 van: - M Tech Rent BV, vast vertegenwoordigd door Michel Foblets;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Knaepens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Andex Rent BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-17",
"evidence_quote": "kennis heeft genomen van het vrijwillig ontslag als bestuurder met ingang van 17 juli 2025 van: - Andex Rent BV, vast vertegenwoordigd door Tom Knaepens;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Allego BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-17",
"evidence_quote": "kennis heeft genomen van het vrijwillig ontslag als bestuurder met ingang van 17 juli 2025 van: - Allego BV, vast vertegenwoordigd door Steve Goossens."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Dhondt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "M\u0026M Cars Group BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-17",
"evidence_quote": "met eenparigheid van stemmen heeft besloten, in vervanging van voormelde bestuurders, met ingang van 17 juli 2025 te benoemen als bestuurder: M\u0026M Cars Group BV, besloten vennootschap met zetel te Soenenspark 44A bus 102, 9051 Sint-Denijs-Westrem en gekend onder RPR Gent, afdeling Gent BTW BE 0795.47"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
}
}22-08-2025 2 administrateurs nommés, 4 démissionnaires
- M&M Cars Group BV — Bestuurder
- Anouck Sandra — Dagelijks bestuur
- Germanus BV — Bestuurder
- M Tech Rent BV — Bestuurder
- Andex Rent BV — Bestuurder
- Allego BV — Bestuurder
Détails techniques
{
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"name": "Germanus BV",
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},
"reason": "vrijwillig",
"subkind": "regular",
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"decharge_status": null,
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},
{
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},
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},
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},
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Olivier Dhondt",
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},
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"subkind": "successor_conditional",
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},
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Lismont",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Germanus BV",
"address": null,
"country": null,
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},
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Foblets",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "M Tech Rent BV",
"address": null,
"country": null,
"legal_form": null
},
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Knaepens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Andex Rent BV",
"address": null,
"country": null,
"legal_form": null
},
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Allego BV",
"address": null,
"country": null,
"legal_form": null
},
"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": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anouck Sandra",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-22",
"filing_date": "2025-07-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anouck Sandra",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [
"notulen bijzondere algemene vergadering Q-Conversions BV dd. 17 juli 2025 inzake wijziging bestuur",
"besluit raad van bestuur M\u0026M Cars Group BV dd. 17 juli 2025 inzake benoeming vaste vertegenwoordiger"
],
"corrected_publication_numac": null
}07-07-2025 2 démissionnaires
- BV Vermuyten Consulting — Bestuurder
- BV Vermuyten Consulting — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Vermuyten Consulting",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-10",
"evidence_quote": "De algemene vergadering beslist tot het ontsiag van BV Vermuyten Consulting, met zetel te 2980 Zoersel Olmenlei 82, als niet-statutaire bestuurder, en dit met ingang op 10/02/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BV Vermuyten Consulting",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-10",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV Vermuyten Consulting, met zetel te 2980 Zoersel Olmenlei 82, als gedelegeerd bestuurder met ingang op 10/02/2025.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
}
}07-07-2025 4 démissionnaires
- BV Vermuyten Consulting — Bestuurder
- Kris Vermuyten — Vaste vertegenwoordiger
- BV Vermuyten Consulting — Gedelegeerd bestuurder
- Kris Vermuyten — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Vermuyten Consulting",
"address": "2980 Zoersel Olmenlei 82",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-02-10",
"evidence_quote": "De algemene vergadering beslist tot het ontsiag van BV Vermuyten Consulting, met zetel te 2980 Zoersel Olmenlei 82, als niet-statutaire bestuurder, en dit met ingang op 10/02/2025.",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris Vermuyten",
"address": "2980 Zoersel Olmenlei 82",
"birth_date": null,
"profession": null,
"birth_place": "2980 Zoersel"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0881.603.504",
"name": "Vermuyten Consulting",
"address": "Veerstraat 203, 2240 Zandhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-10",
"evidence_quote": "Rechtspersoon Vermuyten Consulting heeft Kris Vermuyten, met woonplaats te 2980 Zoersel Olmenlei 82, ontsiagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 10/02/2025.",
"decharge_status": null,
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},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
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"address": "2980 Zoersel Olmenlei 82",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2025-02-10",
"evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV Vermuyten Consulting, met zetel te 2980 Zoersel Olmenlei 82, als gedelegeerd bestuurder met ingang op 10/02/2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris Vermuyten",
"address": "2980 Zoersel Olmenlei 82",
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"profession": null,
"birth_place": "2980 Zoersel"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0881.603.504",
"name": "Vermuyten Consulting",
"address": "Veerstraat 203, 2240 Zandhoven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-10",
"evidence_quote": "Rechtspersoon Vermuyten Consulting heeft Kris Vermuyten, met woonplaats te 2980 Zoersel Olmenlei 82, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 10/02/2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-02-07",
"unanimous": null
},
{
"body": "bestuur",
"date": "2025-02-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Germanus",
"person_name": null,
"org_rep_person_name": "Steven Lismont",
"person_role_at_subject": null
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 06/02/2025",
"de notulen van de algemene vergadering dd. 07/02/2025"
],
"corrected_publication_numac": null
}07-07-2025 3 démissionnaires
- BV Vermuyten Consulting — Niet statutaire bestuurder
- Kris Vermuyten — Vaste vertegenwoordiger
- BV Vermuyten Consulting — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "BV Vermuyten Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris Vermuyten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV Vermuyten Consulting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS"
}
}22-10-2024 Transfert du siège social de Malle à Zandhoven
- Delften 23 hal 84. 2390 Malle → Veerstraat 203, 2240 Zandhoven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Veerstraat 203, 2240 Zandhoven",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "Veerstraat",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"old_address": {
"raw": "Delften 23 hal 84. 2390 Malle",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "84",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"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": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2980 Zoersel Olmenlei 82",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Olmenlei",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-06-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": {
"raw": "2980 Zoersel Olmenlei 82",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Olmenlei",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"old_address": {
"raw": "2980 Zoersel Olmenlei 82",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Olmenlei",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"effective_date": "2024-06-25",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-22",
"filing_date": "2024-10-10",
"act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Steven Lismont",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}22-10-2024 Transfert du siège social de Malle à Zandhoven
- Delften 23, 2390 Malle → Veerstraat 203, 2240 Zandhoven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zandhoven",
"region": null,
"street": "Veerstraat",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "203"
},
"old_address": {
"city": "Malle",
"region": null,
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "hal 84",
"street_number": "23"
},
"effective_date": "2024-07-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Delften 23 hal 84, 2390 Malle naar Veerstraat 203, 2240 Zandhoven, en dit vanaf 01/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
}
}22-10-2024 Kris Vermuyten nommé administrateur délégué
- Kris Vermuyten — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kris Vermuyten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Vermuyten Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-25",
"evidence_quote": "Het bestuursorgaan beslist tot benoeming van BV Vermuyten Consuiting, met zetel te 2980 Zoersel Olmenlei 82, als gedelegeerd bestuurder met ingang op 25/06/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
}
}22-10-2024 2 administrateurs nommés
- BV Vermuyten Consulting — Gedelegeerd bestuurder
- Kris Vermuyten — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV Vermuyten Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kris Vermuyten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions"
}
}22-10-2024 Changement de représentant permanent
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
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"name": "BV Vermuyten Consulting",
"address": "Olmenlei 82, 2980 Zoersel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-25",
"evidence_quote": "Het bestuursorgaan beslist tot benoeming van BV Vermuyten Consuiting, met zetel te 2980 Zoersel Olmenlei 82, als gedelegeerd bestuurder met ingang op 25/06/2024. Dit mandaat geldt voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Kris Vermuyten",
"address": "Olmenlei 82, 2980 Zoersel",
"birth_date": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Vermuyten Consulting",
"address": null,
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-25",
"evidence_quote": "Rechtspersoon Vermuyten Consulting heeft Kris Vermuyten, met woonplaats te 2980 Zoersel Olmenlei 82, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 25/06/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Q-Mobility BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de vennootschap Q-Mobility BV vertegenwoordigd door Steven Lismont Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"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": "mixed",
"pub_date": "2024-10-22",
"filing_date": "2024-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-25",
"unanimous": null
},
{
"body": "bestuur",
"date": "2024-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-10-2024 Transfert du siège social de Malle à Zandhoven
- Delften 23 hal 84. 2390 Malle → Veerstraat 203, 2240 Zandhoven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Veerstraat 203, 2240 Zandhoven",
"city": "Zandhoven",
"region": "vlaams_gewest",
"street": "Veerstraat",
"country": "BE",
"postcode": "2240",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"old_address": {
"raw": "Delften 23 hal 84. 2390 Malle",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "84",
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Delften 23 hal 84, 2390 Malle naar Veerstraat 203, 2240 Zandhoven, en dit vanaf 01/07/2024.",
"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
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "2980 Zoersel Olmenlei 82",
"city": "Zoersel",
"region": "vlaams_gewest",
"street": "Olmenlei",
"country": "BE",
"postcode": "2980",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-06-25",
"evidence_quote": "Het bestuursorgaan beslist tot benoeming van BV Vermuyten Consulting, met zetel te 2980 Zoersel Olmenlei 82, als gedelegeerd bestuurder met ingang op 25/06/2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "AklslGre GUEN",
"firm_city": null,
"firm_name": null,
"office_city": "Malle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-10",
"act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing) - Benoemingen"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-25",
"unanimous": true
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-Conversions",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Q-Mobility BV",
"person_name": null,
"org_rep_person_name": "Steven Lismont",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 22/10/2024"
]
}28-04-2023 4 administrateurs nommés, 1 démissionnaire
- Michel Fobelets — Bestuurder
- Tom Knaepkens — Bestuurder
- Steve Goossens — Bestuurder
- Kris Vermuyten — Bestuurder
- Steve Goossens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475856165",
"name": "Goossens Solutions BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-19",
"evidence_quote": "werd beslist met ingang vanaf 19 januari 2023: 1/ ontslag van bestuurder Goossens Solutions BV - BE0475.856.165 - gevestigd te Koeweidestraat 50 bus B-1785 Merchtem met als vaste vertegenwoordiger Dhr. Steve Goossens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Fobelets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893992481",
"name": "M TECH RENT \u0026 SUPPORT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-19",
"evidence_quote": "2/ Benoeming van bestuurders: M TECH RENT \u0026 SUPPORT BV - BE0893.992.481 - gevestigd te Terhulzen 12 - 3580 Beringen als vast vertegenwoordiger Dhr. Michel Fobelets"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Knaepkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0837078623",
"name": "ANDEX - RENT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-19",
"evidence_quote": "ANDEX - RENT BV - BE0837.078.623 - gevestigd te Veerstraat 203 - 2240 Zandhoven met als vast vertegenwoordiger Dhr. Tom Knaepkens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0795297159",
"name": "ALLEGO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-19",
"evidence_quote": "ALLEGO BV - BE0795.297.159 - gevestigd te Koeweidestraat 50 bus B - 1785 Merchtem met als vast vertegenwoordiger Dhr. Steve Goossens"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vermuyten",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-19",
"evidence_quote": "Vermuyten Consulting Bestuurder Dhr. Kris Vermuyten"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS",
"legal_form": "BV"
}
}28-04-2023 4 administrateurs nommés, 1 démissionnaire
- Michel Fobelets — Bestuurder
- Tom Knaepkens — Bestuurder
- Steve Goossens — Bestuurder
- Kris Vermuyten — Bestuurder
- Steve Goossens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Fobelets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Knaepkens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vermuyten",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "Q-CONVERSIONS"
}
}22-12-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2022-12-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2022 VERMUYTEN Kris nommé administrateur
- VERMUYTEN Kris — Bestuurder
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "KNAEPKENS Tom",
"address": "2980 Zoersel, Rozenlaan 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0840.514.403",
"name": "UP SE",
"address": "2980 Zoersel, Rozenlaan 23",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMUYTEN Kris",
"address": "Olmenlei 82, 2980 Zoersel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0814.790.595",
"name": "Vermuyten Consulting",
"address": "2980 Zoersel, Olmenlei 82",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Isabelle MOSTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-22",
"filing_date": "2022-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Isabelle MOSTAERT",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de uitgifte van de notulen",
"\u00E9\u00E9n (1) onderhandse volmacht",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}22-12-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Q- Conversions",
"old": "AANPASSINGEN GOOSSENS",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}22-12-2022 1 administrateur nommé, 1 démissionnaire
- VERMUYTEN Kris — Bestuurder
- KNAEPKENS Tom — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KNAEPKENS Tom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMUYTEN Kris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS"
}
}22-12-2022 Transfert du siège social de Merchtem à Malle
- 1785 Merchtem, Koeweidestraat 50B bus 3 → 2390 Malle, Delften 23 hal 84
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "zetel_social",
"new_address": {
"raw": "2390 Malle, Delften 23 hal 84",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "84",
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "1785 Merchtem, Koeweidestraat 50B bus 3",
"city": "Merchtem",
"region": "vlaams_gewest",
"street": "Koeweidestraat",
"country": "BE",
"postcode": "1785",
"box_number": "3",
"street_number": "50",
"locality_suffix": null
},
"effective_date": "2022-12-19",
"evidence_quote": "De vergadering besluit met onmiddellijke ingang de zetel (exclusief de vestigingseenheid) te verplaatsen van haar huidig adres te 1785 Merchtem, Koeweidestraat 50B bus 3 naar 2390 Malle, Delften 23 hal 84.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Het adres van de zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "vestigingseenheid",
"new_address": {
"raw": "1785 Merchtem, Koeweidestraat 50B bus 3",
"city": "Merchtem",
"region": "vlaams_gewest",
"street": "Koeweidestraat",
"country": "BE",
"postcode": "1785",
"box_number": "3",
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "1785 Merchtem, Koeweidestraat 50B bus 3",
"city": "Merchtem",
"region": "vlaams_gewest",
"street": "Koeweidestraat",
"country": "BE",
"postcode": "1785",
"box_number": "3",
"street_number": "50",
"locality_suffix": null
},
"effective_date": "2022-12-19",
"evidence_quote": "De vergadering besluit vervolgens om de vestigingseenheid gelegen te 1785 Merchtem, Koeweidestraat 50B bus 3 te behouden en bijkomend een nieuwe vestigingseenheid te openen te 2390 Malle, Delften 23 hal 84.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "vestigingseenheid",
"new_address": {
"raw": "2390 Malle, Delften 23 hal 84",
"city": "Malle",
"region": "vlaams_gewest",
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "84",
"street_number": "23",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-12-19",
"evidence_quote": "De vergadering besluit vervolgens om de vestigingseenheid gelegen te 1785 Merchtem, Koeweidestraat 50B bus 3 te behouden en bijkomend een nieuwe vestigingseenheid te openen te 2390 Malle, Delften 23 hal 84.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Isabelle MOSTAERT",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-22",
"filing_date": "2022-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-12-19",
"unanimous": true
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Isabelle MOSTAERT, Notaris",
"person_name": null,
"org_rep_person_name": "Isabelle MOSTAERT",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de notulen",
"onderhandse volmacht",
"geco\u00F6rdineerde statuten"
]
}22-12-2022 1 administrateur nommé, 1 démissionnaire
- VERMUYTEN Kris — Bestuurder
- KNAEPKENS Tom — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KNAEPKENS Tom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0840514403",
"name": "UP SE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-19",
"evidence_quote": "De algemene vergadering besluit om met ingang op heden de besloten vennootschap \u201CUP SE\u201D, met zetel te 2980 Zoersel, Rozenlaan 23, (KBO 0840.514.403), met als vaste vertegenwoordiger de heer KNAEPKENS Tom, wonende te 2980 Zoersel, Rozenlaan 23, ontslag te geven uit haar functie."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMUYTEN Kris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0814790595",
"name": "Vermuyten Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-19",
"evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot de benoeming, met ingang op heden, als niet-statutair bestuurder voor een onbepaalde duur van de besloten vennootschap \u201CVermuyten Consulting\u201D, met zetel te 2980 Zoersel, Olmenlei 82 (KBO 0814.790.595), met als vaste vertegenwoordiger de h"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
}
}22-12-2022 Transfert du siège social de Merchtem à Malle
- Koeweidestraat 50, 1785 Merchtem → Delften 23, 2390 Malle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Malle",
"region": "Vlaams Gewest",
"street": "Delften",
"country": "BE",
"postcode": "2390",
"box_number": "hal 84",
"street_number": "23"
},
"old_address": {
"city": "Merchtem",
"region": "Vlaams Gewest",
"street": "Koeweidestraat",
"country": "BE",
"postcode": "1785",
"box_number": "bus 3",
"street_number": "50"
},
"effective_date": "2022-12-19",
"evidence_quote": "De vergadering besluit met onmiddellijke ingang de zetel (exclusief de vestigingseenheid) te verplaatsen van haar huidig adres te 1785 Merchtem, Koeweidestraat 50B bus 3 naar 2390 Malle, Delften 23 hal 84."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
}
}20-06-2022 Modification des statuts
Détails techniques
{
"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": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS"
},
"legal_form_change": {
"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
}
}20-06-2022 Modification des statuts
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": "2022-05-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-07-2021 3 administrateurs nommés, 2 démissionnaires
- Steven Lismont — Bestuurder
- Tom Knaepkens — Bestuurder
- Steve Goossens — Bestuurder
- Steve Goossens — Bestuurder
- Jona de Baerdemaeker — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-29",
"evidence_quote": "De aandeelhouders nemen kennis van de ontslagbrieven van bestuurders Steve Goossens en Goossens Solutions BV, vast vertegenwoordigd door mevrouw Jona de Baerdemaeker, krachtens dewelke zij hun ontslag meedelen als bestuurder van de vennootschap met ingang van 29 april 2021."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jona de Baerdemaeker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Goossens Solutions BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-29",
"evidence_quote": "De aandeelhouders nemen kennis van de ontslagbrieven van bestuurders Steve Goossens en Goossens Solutions BV, vast vertegenwoordigd door mevrouw Jona de Baerdemaeker, krachtens dewelke zij hun ontslag meedelen als bestuurder van de vennootschap met ingang van 29 april 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Lismont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Germanus BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende rechtspersonen te benoemen als bestuurders van de vennootschap - Germanus BV, met maatschappelijke zetel te 3001 Leuven, Erasme Ruelensvest 155, vast vertegenwoordigd door de heer Steven Lismont;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Knaepkens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Up Se BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende rechtspersonen te benoemen als bestuurders van de vennootschap - Up Se BV, met maatschappelijke zetel te 2980 Zoersel, Rozenlaan 23, vast vertegenwoordigd door de heer Tom Knaepkens;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Goossens Solutions BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de volgende rechtspersonen te benoemen als bestuurders van de vennootschap - Goossens Solutions BV, met maatschappelijke zetel te 1785 Merchtem, Koeweidestraat 50/B, vast vertegenwoordigd door de heer Steve Goossens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0881.603.504",
"name_full": "AANPASSINGEN GOOSSENS",
"legal_form": "BV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Q-Conversions |
| Dénomination légaleNL | Vantro East |