Q-ENERGY
La probabilité de faillite calculée de Q-ENERGY sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2009 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 | 16 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 29 |
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 | 31-07-2025 | 2025-00349115 |
| 31-12-2023 | verkort | 30-07-2024 | 2024-00313667 |
| 31-12-2022 | verkort | 17-08-2023 | 2023-00335640 |
| 31-12-2021 | verkort | 19-07-2022 | 2022-20208164 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-62800264 |
| 31-12-2019 | verkort | 30-10-2020 | 2020-66700276 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-54600113 |
| 31-12-2017 | verkort | 22-08-2018 | 2018-50800076 |
| 31-12-2016 | verkort | 11-07-2017 | 2017-32000119 |
| 31-12-2015 | volledig | 23-06-2016 | 2016-21600548 |
-
Actif01-01-2024 → auj.
-
GDB MANAGEMENT SERVICESPersonne moraleAdministrateur· repr. perm.: Guy De BruyckerActe Moniteur 24028679 (15-02-2024)Actif01-01-2024 → auj.
2 événements
- 01-01-2024 Nommé· Administrateur
- 01-01-2024 Nommé· Administrateur délégué
-
Ge & SPersonne moraleAdministrateur· repr. perm.: Gert De BruyckerActe Moniteur 24028679 (15-02-2024)Actif01-01-2024 → auj.
-
Actif01-01-2024 → auj.
-
Q-GROUPPersonne moraleAdministrateur· repr. perm.: DE BRUYCKER GuyActe Moniteur 21373212 (13-12-2021)Actif13-12-2021 → auj.
-
Actif10-12-2019 → auj.
-
Actif01-01-2016 → auj.
Anciens dirigeants (2)
-
Ancien— → 01-01-2016
-
Ancien— → 01-01-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Moore AuditActif Commissaire · représenté par Aurelie Tack |
— | 28-12-2009 → auj. |
| Moore Stephens Audit BV ovv CVBAActif Commissaire · représenté par Peter Verschelden |
— | 25-09-2015 → auj. |
| Q-Group NVActif Commissaire · représenté par Etienne De Bruycker |
— | 14-05-2014 → auj. |
| CVBA Van Havermaet Groenweghe Bedrijfsrevisoren Commissaire · représenté par Johan De Coster |
— | 14-05-2014 → 25-09-2015 |
| NACE primaire | 42990 |
| Forme juridique | SRL(610) |
| Date de constitution | 15-10-2009 |
| Status | Actif |
| Code postal | 9160 |
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. |
|---|---|---|---|---|
| 46382B1465/00C000indicatif | Flandre | 1,2 ha | 1 · 1 630 m² | 12,6 m · 4 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.
06-05-2026 1 administrateur nommé, 6 démissionnaires
- Q-GROUP NV — Bestuurder
- GDB MANAGEMENT SERVICES BV — Bestuurder
- Ge & S BV — Bestuurder
- B.H.W. (Robert) Van Ballegooijen — Bestuurder
- P.H.J. (Pieter) Geraerts — Bestuurder
- Guy De Bruycker — Vaste vertegenwoordiger
- Gert De Bruycker — Vaste vertegenwoordiger
Détails techniques
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}06-05-2026 2 administrateurs nommés, 6 démissionnaires
- Q-GROUP NV — Bestuurder
- Ann Biebuyck — Vaste vertegenwoordiger
- de vennootschap GDB MANAGEMENT SERVICES BV — Bestuurder
- Ge & S BV — Bestuurder
- B.H.W. (Robert) Van Ballegooijen — Bestuurder
- P.H.J. (Pieter) Geraerts — Bestuurder
- Guy De Bruycker — Vaste vertegenwoordiger
- Gert De Bruycker — Vaste vertegenwoordiger
Détails techniques
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"co_filed_documents": [],
"corrected_publication_numac": null
}23-09-2024 Moore Audit BV nommé commissaire
- Moore Audit BV — Commissaris
Détails techniques
{
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"kind": "director_in",
"role": "commissaris",
"person": {
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"subject_company": {
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}
}23-09-2024 Aurelie Tack reconduit comme commissaire
- Aurelie Tack — Commissaris
Détails techniques
{
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"evidence_quote": "De algemene vergadering herbenoemt Moore Audit BV(B00212) (ondernemingsnummer 0453.925.059), als commissaris van de vennootschap, met zetel te Verenigde-Natieslaan 1, 9000 Gent, die zal vertegenwoordigd worden door Aurelie Tack, (bedrijfsrevisor met registratienummer A02563)."
}
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}23-09-2024 2 administrateurs nommés
- Moore Audit BV — Commissaris
- Aurelie Tack — Commissaris
Détails techniques
{
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}15-02-2024 7 administrateurs nommés, 1 démissionnaire
- Bertus H.W. (Robert) Van Ballegooijen — Bestuurder
- Petrus H.J. (Pieter) Geraerts — Bestuurder
- GDB MANAGEMENT SERVICES BV — Bestuurder
- Ge & S BV — Bestuurder
- Guy De Bruycker — Gedelegeerd bestuurder
- Guy De Bruycker — Vaste vertegenwoordiger (gdb management services bv)
- Gert De Bruycker — Bestuurder (ge & s bv)
- Q-group NV — Bestuurder
Détails techniques
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}15-02-2024 5 administrateurs nommés
- Bertus H.W. (Robert) Van Ballegooijen — Bestuurder
- Petrus H.J. (Pieter) Geraerts — Bestuurder
- Guy De Bruycker — Bestuurder
- Gert De Bruycker — Bestuurder
- Guy De Bruycker — Gedelegeerd bestuurder
Détails techniques
{
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"effective_date": "2024-01-01",
"evidence_quote": "BESLUIT om, met ingang vanaf 1 januari 2024: - Bertus H.W. (Robert) Van Ballegooijen, wonende te Potjesberg 3, 5691 DH Son en Breugel (Nederiand); ... te benpemen als bestuurders van de vennootschap voor onbepaalde duur."
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},
"effective_date": "2024-01-01",
"evidence_quote": "BESLUIT om, met ingang vanaf 1 januari 2024: ... - de vennootschap GDB MANAGEMENT SERVICES BV, gevestigd te Lindestraat 31, 9200 Dendermonde ingeschreven in het rechtspersonenregister met ondernemingsnummer 0474.580.616 gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, vast vertegenw"
},
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},
"effective_date": "2024-01-01",
"evidence_quote": "BESLUIT om, met ingang vanaf 1 januari 2024: ... - en de vennootschap Ge \u0026 S BV, gevestigd te Volaardestraat 132, 9200 Dendermonde ingeschreven in het rechtspersonenregister met ondernemingsnummer 0865.012.643 gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, vast vertegenwoordigd do"
},
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},
"effective_date": "2024-01-01",
"evidence_quote": "BESLUIT, met ingang van 1 januari 2024, de vennootschap GDB MANAGEMENT SERVICES BV, gevestigd te Lindestraat 31, 9200 Dendermonde ingeschreven in het rechtspersonenregister met ondernemingsnummer 0474.580.616 gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, met als vaste vertegenwoo"
}
],
"schema": "v3.2",
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"legal_form": "BV"
}
}15-02-2024 5 administrateurs nommés, 1 démissionnaire
- Bertus H.W. (Robert) Van Ballegooijen — Bestuurder
- Petrus H.J. (Pieter) Geraerts — Bestuurder
- GDB MANAGEMENT SERVICES BV — Bestuurder
- Ge & S BV — Bestuurder
- GDB MANAGEMENT SERVICES BV — Gedelegeerd bestuurder
- Q-group NV — Bestuurder
Détails techniques
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},
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},
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},
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},
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},
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},
"statutory": null,
"compensated": null,
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2023-12-05",
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},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-05",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-12-05",
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}
],
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"subject_company": {
"kbo": "0819.657.522",
"name_full": "Q-ENERGY",
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"publication_proxy": {
"kind": "org",
"org_kbo": null,
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},
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}22-02-2022 Aurelie Tack nommé commissaire
- Aurelie Tack — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aurelie Tack",
"address": null,
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"via_org": {
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"name": "Moore Audit BV",
"address": null,
"country": null,
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},
"effective_date": "2021-08-27",
"evidence_quote": "Dientengevolge wordt Moore Audit BV met ingang van 27 augustus 2021 in het kader van het commissarismandaat enkel rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Aurelie Tack (bedrijfsrevisor, A02563)."
}
],
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},
"subject_company": {
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}
}22-02-2022 1 administrateur nommé, 1 démissionnaire
- Aurelie Tack — Commissaris
- Wendy Van der Biest — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
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"rrn": null,
"name": "Wendy Van der Biest",
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},
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}
],
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},
"subject_company": {
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"name_full": "Q-ENERGY"
}
}13-12-2021 2 reconduits
- Moore Audit — Commissaris
- DE BRUYCKER Guy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemd als commissaris: - de besloten vennootschap Moore Audit, met zetel te Buro \u0026 Designcenter, Esplanade 1, bus 96, 1020 Brussel, BTW BE 0453.925.059, rechtspersonenregister Brussel, Nederlandstalige afdeling 0453.925.059, kantoor houdend te Deinsesteenweg 114, 9031 Dr"
},
{
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},
"via_org": {
"kbo": null,
"name": "Q-GROUP",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder: - de naamloze vennootschap \u0022Q-GROUP\u0022, met vaste vertegenwoordiger, de heer DE BRUYCKER Guy, voornoemd, hier aanwezig"
}
],
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},
"subject_company": {
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"name_full": "Q-ENERGY",
"legal_form": "BVBA"
}
}13-12-2021 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"statute_change": {
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"object_change": false,
"effective_date": "2021-12-09",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De algemene vergadering herbenoemd als commissaris: - de besloten vennootschap Moore Audit, met zetel te Buro \u0026 Designcenter, Esplanade 1, bus 96, 1020 Brussel, BTW BE 0453.925.059, rechtspersonenregister Brussel, Nederlandstalige afdeling 0453.925.059, kantoor houdend te Deinsesteenweg 114, 9031 Drongen, vertegenwoordigd door: mevrouw Wendy Van der Biest wonende te Haagkouter 39, 9620 Zottegem en mevrouw Aurelie Tack wonende te Gaverse Steenweg 144 9860 Scheldewinke (Oosterzele).",
"firm_kbo": "0453.925.059",
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"ibr_number": null,
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},
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"name_full": "Q-ENERGY",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering beslist opdracht en volmacht te geven aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
"holder_kbo": null,
"holder_name": "Meester Elsje VANDERLINDEN",
"scope_categories": [
"notarial_deed",
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],
"governance_change": {
"admin_delegated_added": []
}
}13-12-2021 2 administrateurs nommés, 1 démissionnaire
- Moore Audit — Commissaris
- Q-GROUP — Bestuurder
- Q-GROUP — Bestuurder
Détails techniques
{
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{
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},
{
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],
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},
"subject_company": {
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}
}13-12-2021 Modification des statuts
Détails techniques
{
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"act_meta": {
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},
"name_change": {
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"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}03-03-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.657.522",
"name_full": "Q-ENERGY"
}
}03-03-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.657.522",
"name_full": "Q-ENERGY",
"legal_form": "BVBA"
}
}17-11-2020 Guy De Bruycker nommé administrateur
- Guy De Bruycker — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
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},
"effective_date": "2019-12-10",
"evidence_quote": "De raad van bestuur bevestigt en bekrachtigt voor zover als nodig haar beslissing tot de benoeming, met ingang van 10 december 2019, van de heer Guy De Bruycker, wonende te Lindestraat 31, 9200 Appels, in de plaats van GDB Management Services BV, vertegenwoordigd door haar vaste vertegenwoordiger, d"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "Q-ENERGY",
"legal_form": "BVBA"
}
}17-11-2020 1 administrateur nommé, 1 démissionnaire
- Guy De Bruycker — Vaste vertegenwoordiger
- Luc Verhulst — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Verhulst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.657.522",
"name_full": "Q-ENERGY"
}
}29-11-2018 3 administrateurs nommés
- Moore Stephens Audit BV CVBA — Commissaris
- Peter Verschelden — Vertegenwoordiger
- Wendy Van der Biest — Vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit BV CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Verschelden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wendy Van der Biest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.657.522",
"name_full": "Q-ENERGY"
}
}29-11-2018 Moore Stephens Audit BV CVBA reconduit comme commissaire
- Moore Stephens Audit BV CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit BV CVBA",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen wordt Moore Stephens Audit BV CVBA (ondernemingsnummer 0453.925.059), maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31 december 2018, 2019 en 2020), hetzij tot op de gewo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.657.522",
"name_full": "Q-ENERGY",
"legal_form": "BVBA"
}
}10-06-2016 2 administrateurs nommés, 2 démissionnaires
- GDB Management Services BVBA — Vaste vertegenwoordiger
- Ilex Advies BVBA — Zaakvoerder
- Etienne De Bruycker — Vaste vertegenwoordiger
- Raf Vermeire — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Etienne De Bruycker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "GDB Management Services BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Raf Vermeire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ilex Advies BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.657.522",
"name_full": "Q-Energy"
}
}10-06-2016 1 administrateur nommé, 2 démissionnaires
- Luc Verhulst — Zaakvoerder
- Guy De Bruycker — Zaakvoerder
- Raf Vermeire — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431890124",
"name": "Q-Group BV ovv NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "Dhr. Etienne De Bruycker neemt per 01/01/2016 ontslag als vaste vertegenwoordiger en wordt per 01/01/2016 vervangen door GDB Management Services BVBA, 0474.580.616, Lindestraat 31-9200 Dendermonde, vast vertegenwoordigd door Dhr. Guy De Bruycker, Lindestraat 31-9200 Dendermonde."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Raf Vermeire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810119254",
"name": "Upgrade Energy NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "De vergadering aanvaardt het ontslag als zaakvoerder per 01/01/2016 van Upgrade Energy NV, 0810.119.254, 9031 Drongen, Deinsesteenweg 114, vast vertegenwoordigd door Dhr. Raf Vermeire"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Luc Verhulst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0884774414",
"name": "llex Advies BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "De vergadering aanvaardt de benoeming per 01/01/2016 van llex Advies BVBA, 0884.774.414, 9900 Eeklo, Tennisstraat 4, vast vertegenwoordigd door Dhr. Luc Verhulst, Tennisstraat 4-9900 Eeklo."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.657.522",
"name_full": "Q-ENERGY",
"legal_form": "BVBA"
}
}25-09-2015 1 administrateur nommé, 1 démissionnaire
- Moore Stephens Audit BV ovv CVBA — Commissaris
- Van Havermaet Groenweghe Bedrijfsrevisoren CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Van Havermaet Groenweghe Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit BV ovv CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.657.522",
"name_full": "Q-Energy"
}
}25-09-2015 1 administrateur nommé, 1 démissionnaire
- Peter Verschelden — Commissaris
- Johan De Coster — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan De Coster",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Van Havermaet Groenweghe Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het lopende mandaat als commissaris door Van Havermaet Groenweghe Bedrijfsrevisoren CVBA, Diepenbekerweg 65/1, 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster wordt in onderling overleg vroegtijdig be\u00EBindigd."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Verschelden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Moore Stephens Audit BV ovv CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te benoemen als commissaris voor een termijn van drie jaar, om verslag uit te brengen over de jaarrekeningen per 31/12/2015, 31/12/2016 en 31/12/2017: Moore Stephens Audit BV ovv CVBA, Esplanade 1 box 96, 1020 Brussel, vertegenwoordigd door de heer Peter Verschelden e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.657.522",
"name_full": "Q-ENERGY",
"legal_form": "BVBA"
}
}14-05-2014 2 administrateurs nommés
- Johan De Coster — Commissaris
- Etienne De Bruycker — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan De Coster",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Van Havermaet Groenweghe Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te benoemen als commissaris voor een termijn van drie jaar, om verslag uit te brengen over de jaarrekeningen per 31/12/2013, 31/12/2014, 31/12/2015 en 31/12/2016: - Van Havermaet Groenweghe Bedrijfsrevisoren CVBA, Diepenbekerweg 65/1, 3500 Hasselt, vertegenwoordigd do"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Etienne De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Q-Group NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te benoemen als commissaris voor een termijn van drie jaar, om verslag uit te brengen over de jaarrekeningen per 31/12/2013, 31/12/2014, 31/12/2015 en 31/12/2016: ... Q-Group NV, vast vertegenwoordigd door Etienne De Bruycker"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.657.522",
"name_full": "Q-ENERGY",
"legal_form": "BVBA"
}
}28-12-2009 Transfert du siège social au sein de Lokeren
- Moortelstraat 21, 9160 Lokeren → Moortelstraat 21, 9160 Lokeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lokeren",
"region": null,
"street": "Moortelstraat",
"country": "BE",
"postcode": "9160",
"box_number": "E",
"street_number": "21"
},
"old_address": {
"city": "Lokeren",
"region": null,
"street": "Moortelstraat",
"country": "BE",
"postcode": "9160",
"box_number": "D",
"street_number": "21"
},
"effective_date": "2009-11-17",
"evidence_quote": "Overeenkomstig artikel 2 van de statuten beslist de raad van bestuur de maatschappelijke zetel van de vennootschap over te brengen van Moortelstraat 21 D te 9160 Lokeren naar Moortelstraat 21 E te 9160 Lokeren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.657.522",
"name_full": "Q-ENERGY",
"legal_form": "BVBA"
}
}28-12-2009 Peter Verschelden nommé commissaire
- Peter Verschelden — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Verschelden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Stephens Verschelden, bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Wordt benoemd tot commissaris van de vennootschap, gelast met de controle op de vennootschap, en dit voor de boekjaren 2010, 2011 en 2012: de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Moore Stephens Verschelden, bedrijfsrevisoren\u0022, in he"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0819.657.522",
"name_full": "Q-ENERGY",
"legal_form": "BVBA"
}
}28-12-2009 Transfert du siège social au sein de Lokeren
- Moortelstraat 21/d, 9160 Lokeren → Moortelstraat 21 E, 9160 Lokeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Moortelstraat 21 E, 9160 Lokeren",
"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Moortelstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "21/E",
"locality_suffix": null
},
"old_address": {
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"city": "Lokeren",
"region": "vlaams_gewest",
"street": "Moortelstraat",
"country": "BE",
"postcode": "9160",
"box_number": null,
"street_number": "21/d",
"locality_suffix": null
},
"effective_date": "2009-11-17",
"evidence_quote": "Overeenkomstig artikel 2 van de statuten beslist de raad van bestuur de maatschappelijke zetel van de vennootschap over te brengen van Moortelstraat 21 D te 9160 Lokeren naar Moortelstraat 21 E te 9160 Lokeren.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pi Kwadraat Comm V, vert. Vermeire Raf",
"firm_city": null,
"firm_name": null,
"office_city": "Lokeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2009-12-28",
"filing_date": "2009-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2009-11-17",
"unanimous": false
},
"subject_company": {
"kbo": "0819.657.522",
"name_full": "Q-ENERGY",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vermeire Raf",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Notulen bijzondere algemene vergadering van 17 november 2009",
"Akte van benoeming commissaris"
]
}28-12-2009 Moore Stephens Verschelden, bedrijfsrevisoren nommé auditor
- Moore Stephens Verschelden, bedrijfsrevisoren — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Moore Stephens Verschelden, bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0819.657.522",
"name_full": "Q-ENERGY"
}
}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-ENERGY |