Q-group
La probabilité de faillite calculée de Q-group sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1995 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 | 31 ans |
| Direction | 9 |
| Sites | 1 |
| Publications | 42 |
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 | volledig | 31-07-2025 | 2025-00346753 |
| 31-12-2024 | consolidatie | 01-08-2025 | 2025-00356791 |
| 31-12-2023 | volledig | 29-07-2024 | 2024-00299472 |
| 31-12-2023 | consolidatie | 20-08-2024 | 2024-00357828 |
| 31-12-2022 | volledig | 17-08-2023 | 2023-00332545 |
| 31-12-2022 | consolidatie | 17-08-2023 | 2023-00336249 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20213207 |
| 31-12-2021 | consolidatie | 19-07-2022 | 2022-20205768 |
| 31-12-2020 | volledig | 30-09-2021 | 2021-71000229 |
| 31-12-2020 | consolidatie | 29-09-2021 | 2021-69700045 |
-
Actif01-01-2024 → auj.
-
Actif01-01-2024 → auj.
-
VERCALAPersonne moraleAdministrateur· repr. perm.: Ludo CalaertsActe Moniteur 22025151 (23-02-2022)Actif23-02-2022 → auj.
-
EDB MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Etienne De BruyckerActe Moniteur 22025151 (23-02-2022)Actif10-06-2016 → auj.
2 événements
- 23-02-2022 Mandat renouvelé· Administrateur
- 10-06-2016 Mandat renouvelé· Administrateur
-
Ge & SPersonne moraleAdministrateur· repr. perm.: Gert De BruyckerActe Moniteur 24028697 (15-02-2024)Actif10-06-2016 → auj.
3 événements
- 01-01-2024 Nommé· Administrateur
- 23-02-2022 Mandat renouvelé· Administrateur
- 10-06-2016 Mandat renouvelé· Administrateur
-
VANDORSPersonne moraleAdministrateur· repr. perm.: Erwin Van DorslaerActe Moniteur 22025151 (23-02-2022)Actif10-06-2016 → auj.
2 événements
- 23-02-2022 Mandat renouvelé· Administrateur
- 10-06-2016 Mandat renouvelé· Administrateur
-
Vermeire ConsultingPersonne moraleAdministrateur· repr. perm.: Raf VermeireActe Moniteur 22025151 (23-02-2022)Actif10-06-2016 → auj.
2 événements
- 23-02-2022 Mandat renouvelé· Administrateur
- 10-06-2016 Mandat renouvelé· Administrateur
-
GDB Management Services BVBAPersonne moraleAdministrateur délégué· repr. perm.: Guy De BruyckerActe Moniteur 15171773 (09-12-2015)Actif01-07-2015 → auj.
-
Ilex Advies BVBAPersonne moraleAdministrateur· repr. perm.: Luc VerhulstActe Moniteur 15171773 (09-12-2015)Actif01-07-2015 → auj.
Anciens dirigeants (3)
-
GDB MANAGEMENT SERVICESPersonne moraleAdministrateur· repr. perm.: Guy De BruyckerActe Moniteur 24028697 (15-02-2024)Ancien10-06-2016 → 01-01-2024
9 événements
- 01-01-2024 Nommé· Administrateur
- 01-01-2024 Démission· Administrateur délégué
- 01-01-2024 Mandat renouvelé· Administrateur délégué
- 23-02-2022 Mandat renouvelé· Administrateur
- 27-08-2021 Nommé· Administrateur délégué
- 27-08-2021 Nommé· Administrateur
- 01-10-2020 Nommé· Administrateur
- 01-10-2020 Nommé· Administrateur délégué
- 10-06-2016 Mandat renouvelé· Administrateur délégué
-
Moore Stephens Strategy & Operations BVBAPersonne moraleAdministrateur· repr. perm.: Luc VerhulstActe Moniteur 15171773 (09-12-2015)Ancien— → 01-07-2015
-
Ancien— → 31-12-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CVBA Van Havermaet Groenweghe BedrijfsrevisorenActif Commissaire · représenté par Johan De Coster |
— | 14-05-2014 → auj. |
| GDB Management Services BVBAActif Commissaire · représenté par Guy De Bruycker |
— | 14-05-2014 → auj. |
| Moore AuditActif Commissaire · représenté par Aurelie Tack |
— | 19-11-2015 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 24-03-1995 |
| 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. |
|---|---|---|---|---|
| 46382B1289/00B000 | Flandre | 3 350 m² | 1 · 3 926 m² | 11,4 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.
11-05-2026 7 administrateurs nommés, 2 démissionnaires
- Ann Biebuyck — Bestuurder
- Tom Bonnarens — Bestuurder
- Ann Biebuyck — Gedelegeerd bestuurder
- B.H.W. (Robert) van Ballegooijen — Bestuurder
- P.H.J. (Pieter) Geraerts — Bestuurder
- BUSINESS FOR GROWTH (afgekort B4G) BV — Bestuurder
- YOU NEVER WORK ALONE BV — Bestuurder
- Guy De Bruycker — Bestuurder
Détails techniques
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},
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}11-05-2026 4 administrateurs nommés, 2 démissionnaires
- Business For Growth (afgekort B4G) BV — Bestuurder
- Business For Growth (afgekort B4G) BV — Gedelegeerd bestuurder
- You Never Work Alone BV — Bestuurder
- Bertus H.W. (Robert) Van Ballegooijen — Voorzitter
- GDB MANAGEMENT SERVICES BV — Bestuurder
- Ge & S BV — Bestuurder
Détails techniques
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"person": {
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"name": "Bertus H.W. (Robert) Van Ballegooijen",
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"schema": "v3.2",
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},
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"name_full": "Q-GROUP"
}
}23-09-2024 2 administrateurs nommés
- Moore Audit BV — Commissaris
- Guy De Bruycker — Vaste vertegenwoordiger
Détails techniques
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},
"decisions": [
{
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"date": "2024-07-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
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}23-09-2024 Moore Audit BV nommé commissaire
- Moore Audit BV — Commissaris
Détails techniques
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}
}23-09-2024 Aurelie Tack nommé commissaire
- Aurelie Tack — Commissaris
Détails techniques
{
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],
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},
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"name_full": "Q-GROUP",
"legal_form": "NV"
}
}15-02-2024 6 administrateurs nommés, 5 démissionnaires
- Bertus H.W. (Robert) Van Ballegooijen — Bestuurder
- Petrus H.J. (Pieter) Geeraerts — Bestuurder
- GDB MANAGEMENT SERVICES BV — Gedelegeerd bestuurder
- Ge & S BV — Bestuurder
- Guy De Bruycker — Vaste vertegenwoordiger (gedelegeerd bestuurder)
- Gert De Bruycker — Vaste vertegenwoordiger (bestuurder)
- VERCALA BV — Bestuurder
- EDB MANAGEMENT BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCALA BV",
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}
},
{
"kind": "director_out",
"role": "bestuurder",
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}15-02-2024 6 administrateurs nommés, 3 démissionnaires
- Guy De Bruycker — Vaste vertegenwoordiger
- Gert De Bruycker — Bestuurder
- Wout Hooyberghs — Gedelegeerd bestuurder
- Adriaan de Leeuw — Gedelegeerd bestuurder
- Wout Hooyberghs — Gedelegeerd bestuurder
- Adriaan de Leeuw — Gedelegeerd bestuurder
- Bertus H.W. (Robert) Van Ballegooijen — Bestuurder
- Petrus H.J. (Pieter) Geeraerts — Bestuurder
Détails techniques
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}15-02-2024 4 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Bertus H.W. (Robert) Van Ballegooijen — Bestuurder
- Petrus H.J. (Pieter) Geeraerts — Bestuurder
- Guy De Bruycker — Bestuurder
- Gert De Bruycker — Bestuurder
- Guy De Bruycker — Gedelegeerd bestuurder
- Guy De Bruycker — Gedelegeerd bestuurder
Détails techniques
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"evidence_quote": "BESLUITEN om, met ingang vanaf 1 januari 2024, ... en deze te herbenoemen tot gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 1 januari 2024, bevoegd tot daden van dagelijks bestuur, voor de duurtijd van zijn mandaat als bestuurder in de Vennootschap (dat, voor alle duidelijkheid, ook i"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "NV"
}
}30-01-2023 2 démissionnaires
- Raf Vermeire — Bestuurder
- Vennootschap Vermeire Consulting BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Vermeire",
"address": null,
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP"
}
}30-01-2023 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": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "BV"
}
}30-01-2023 Vermeire Consulting BV démissionne de son mandat d'administrateur
- Vermeire Consulting BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
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},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 30 juni 2022 van de vennootschap Vermeire Consulting BV, gevestigd te Ganzenberg 10 bus A, 9220 Hamme, gekend op de ondernemingsrechtbank Gent, afdeling Dendermonde, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE 0",
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"effective_date_qualifier": "immediate"
},
{
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"via_org": {
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger de heer Raf Vermeire.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-30",
"filing_date": "2022-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GDB Management Services BV",
"person_name": null,
"org_rep_person_name": "Guy De Bruycker",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2022 9 administrateurs nommés
- EDB Management BV — Bestuurder
- GDB Management Services BV — Bestuurder
- GE&S BV — Bestuurder
- Vandors BV — Bestuurder
- Vercala BV — Bestuurder
- Vermeire Consulting BV — Bestuurder
- Moore Audit BV — Commissaris
- Guy De Bruycker — Voorzitter van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EDB Management BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "GDB Management Services BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GE\u0026S BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandors BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vercala BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vermeire Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP"
}
}23-02-2022 2 administrateurs nommés, 7 reconduits
- Guy De Bruycker — Gedelegeerd bestuurder
- Guy De Bruycker — Bestuurder
- Etienne De Bruycker — Bestuurder
- Guy De Bruycker — Bestuurder
- Gert De Bruycker — Bestuurder
- Erwin Van Dorslaer — Bestuurder
- Ludo Calaerts — Bestuurder
- Raf Vermeire — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0822926818",
"name": "EDB Management BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders voor een periode van zes jaar hetzij tot op de gewone algemene vergadering gehouden in 2027, die vergadert over het boekjaar afgesloten op 31 december 2026: EDB Management BV, gevestigd te Moleneinde 19, 9200 Schoonaarde, gekend op de re"
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": "0474580616",
"name": "GDB Management Services BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders voor een periode van zes jaar hetzij tot op de gewone algemene vergadering gehouden in 2027, die vergadert over het boekjaar afgesloten op 31 december 2026: ... GDB Management Services BV, gevestigd te Lindestraat 31, 9200 Dendermonde, g"
},
{
"kind": "director_in",
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"person": {
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},
"via_org": {
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"name": "GDB Management Services BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-27",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 27 augustus 2021, de vennootschap GDB Management Services BV, gevestigd te Lindestraat 31, 9200 Dendermonde, gekend op de rechtbank van koophandel Gent, afdeling Dendermonde, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE 0474.580."
},
{
"kind": "director_in",
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},
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"name": "GDB Management Services BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-27",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 27 augustus 2021, de vennootschap GDB Management Services BV, gevestigd te Lindestraat 31, 9200 Dendermonde, gekend op de rechtbank van koophandel Gent, afdeling Dendermonde, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE 0474.580."
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Gert De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0865012643",
"name": "GE\u0026S BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders voor een periode van zes jaar hetzij tot op de gewone algemene vergadering gehouden in 2027, die vergadert over het boekjaar afgesloten op 31 december 2026: ... GE\u0026S BV, gevestigd te Volaardestraat 132, 9200 Appels, gekend op de rechtban"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin Van Dorslaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0871580533",
"name": "Vandors BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders voor een periode van zes jaar hetzij tot op de gewone algemene vergadering gehouden in 2027, die vergadert over het boekjaar afgesloten op 31 december 2026: ... Vandors BV, gevestigd te Driegoten 24, 9220 Hamme, gekend op de rechtbank va"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Calaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0689956644",
"name": "Vercala BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders voor een periode van zes jaar hetzij tot op de gewone algemene vergadering gehouden in 2027, die vergadert over het boekjaar afgesloten op 31 december 2026: ... Vercala BV, gevestigd te Bouwelse Steenweg 103A, 2270 Herenthout, gekend op "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Vermeire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465058778",
"name": "Vermeire Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurders voor een periode van zes jaar hetzij tot op de gewone algemene vergadering gehouden in 2027, die vergadert over het boekjaar afgesloten op 31 december 2026: ... Vermeire Consulting BV, gevestigd te Ganzenberg 10 bus A, 9220 Hamme, gekend"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: Moore Audit BV (B00212) bedrijfsrevisor, kantoor houdend te Deinsesteenweg 114, 9031 Drongen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "BV"
}
}18-10-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP"
}
}18-10-2021 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": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "BV"
}
}17-11-2020 3 administrateurs nommés
- Guy De Bruycker — Bestuurder
- Guy De Bruycker — Gedelegeerd bestuurder
- VERCALA BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474580616",
"name": "GDB Management Services BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-01",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 1 oktober 2020, de vennootschap GDB Management Services BV, gevestigd te Lindenstraat 31, 9200 Dendermonde, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE (0)474.580.616, gekend op de ondernemingsrechtbank te Gent, afdeling Denderm"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474580616",
"name": "GDB Management Services BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-10-01",
"evidence_quote": "Het bestuursorgaan is vanaf heden, 1 oktober 2020, zodoende als volgt samengesteld: - GDB Management Services BV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Guy De Bruycker, gedelegeerd bestuurder, bestuurder en voorzitter van de raad van bestuur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERCALA BV",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-01",
"evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 1 november 2020, de vennootschap VERCALA BV, gevestigd te Bouwelse Steenweg 103 A, 2270 Herenthout, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE (0)689.956.644, gekend op de ondernemingsrechtbank te Antwerpen, afdeling Me"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "BV"
}
}17-11-2020 2 administrateurs nommés, 1 démissionnaire
- Guy De Bruycker — Voorzitter van de raad van bestuur
- Ludo Calaerts — Vaste vertegenwoordiger van vercala bv
- Luc Verhulst — Voorzitter van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Luc Verhulst",
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"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ludo Calaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP"
}
}21-08-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2020-08-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering heeft beslist aan het bestuursorgaan van de overnemende vennootschap een bijzondere volmacht te verlenen voor het opmaken, ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten zoals voorgeschreven door het Wetboek van vennootschappen en verenigingen.",
"holder_kbo": null,
"holder_name": "meester Frank De Raedt",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-08-2020 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": "0454.859.625",
"name_full": "Q-GROUP"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}21-08-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frank De Raedt",
"firm_city": null,
"firm_name": null,
"office_city": "Lievegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-08-21",
"filing_date": "2020-08-01",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0454.859.625",
"name": "Q-GROUP",
"role": "acquiring",
"address": "Moortelstraat 21 D, 9160 Lokeren",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0667.672.576",
"name": "BRUSSELS MEAT",
"role": "absorbed",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50",
"12:51",
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],
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"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027BRUSSELS MEAT\u0027 wordt overgenomen door \u0027Q-GROUP\u0027 zonder uitzondering of voorbehoud. Dit omvat alle activa, passiva, activiteiten, vergunningen, merken, goodwill, intellectuele rechten, lopende overeenkomsten, archief en schuldvorderingen.",
"equity_transferred_eur": 202919.47,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
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"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
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"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van Q-GROUP heeft op 31 juli 2020 besloten tot een met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) met de besloten vennootschap BRUSSELS MEAT. De overnemende vennootschap Q-GROUP, die al alle aandelen van BRUSSELS MEAT bezit, neemt het gehele vermogen van de overgenomen vennootschap over zonder uitgifte van nieuwe aandelen. De fusie is van kracht vanaf 1 januari 2020, op basis van de jaarrekening afgesloten per 31 december 2019. BRUSSELS MEAT is vanaf 31 juli 2020 ontbonden zonder vereffening.",
"co_filed_documents": [
"expeditie van de akte fusie",
"volmachten",
"co\u00F6rdinatie van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}29-06-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Frank De Raedt",
"firm_city": null,
"firm_name": "geassocieerd notaris Frank De Raedt te Lievegem, Waarschoot",
"office_city": "Lievegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-29",
"filing_date": "2020-06-18",
"act_kind_objet": "VOORSTEL TOT EEN MET FUSIE DOOR OVERNEMING GELIJKGESTELDE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0454.859.625",
"name": "Q-GROUP",
"role": "acquiring",
"address": "9160 Lokeren, Moortelstraat 21 D",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0877.755.473",
"name": "BRUSSELS MEAT",
"role": "absorbed",
"address": "9160 Lokeren, Moortelstraat 21 H",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de besloten vennootschap \u0027Brussels Meat\u0027 wordt overgedragen aan de naamloze vennootschap \u0027Q-Group\u0027. Het vermogen omvat vorderingen, liquide middelen en passiva, zonder onroerende goederen.",
"equity_transferred_eur": 202919.47,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0454.859.625",
"org_name": "Q-GROUP",
"person_name": null,
"org_rep_person_name": "Frank De Raedt"
},
"summary_narrative": "De naamloze vennootschap \u0027Q-GROUP\u0027 en de besloten vennootschap \u0027BRUSSELS MEAT\u0027 hebben op 8 juni 2020 een voorstel opgemaakt tot een met fusie door overneming gelijkgestelde verrichting, gebaseerd op artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. Aangezien \u0027Q-GROUP\u0027 al 100% van de aandelen van \u0027BRUSSELS MEAT\u0027 bezit, wordt de fusie uitgevoerd zonder uitgifte van nieuwe aandelen. Het voorstel moet nog worden goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"voorstel tot een met fusie door overneming gelijkgestelde verrichting"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-11-2018 Moore Stephens Audit BV CVBA nommé commissaire
- Moore Stephens Audit BV CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Stephens Audit BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP"
}
}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": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "BV"
}
}17-08-2017 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Frank DE RAEDT",
"firm_city": null,
"firm_name": "DE RAEDT - PAUWELS, geassocieerde notarissen",
"office_city": "Waarschoot",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2017-08-17",
"filing_date": "2017-08-07",
"act_kind_objet": "Parti\u00EBle Splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-07-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0454.859.625",
"name": "BREYDEL CHIMAY GROUP",
"role": "demerged",
"address": "9160 Lokeren, Moortelstraat 21 D",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0454.859.625",
"name": "Q-GROUP",
"role": "recipient",
"address": "9160 Lokeren, Moortelstraat 21 D",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"730",
"731",
"740 \u00A72, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "1 aandeel per 5,44 aandelen",
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De parti\u00EBle splitsing betreft de overdracht van twee bedrijfstaken: \u0027Participatie VLEESWAREN ANTONIO en IQUILA FOOD FAMILY\u0027 en \u0027Participatie SALAISONS DU HAINAUT\u0027. De eerste wordt toegewezen aan de NV BREYDEL CHIMAY GROUP, de tweede aan de BV Q-GROUP. De overdracht is gebaseerd op de boekhoudkundige staat van activa en passiva per 31 december 2016.",
"equity_transferred_eur": 2326173.79,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "BREYDEL CHIMAY GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank DE RAEDT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de NV BREYDEL CHIMAY GROUP heeft op 26 juli 2017 besloten tot een parti\u00EBle splitsing, waarbij de bedrijfstak \u0027Participatie SALAISONS DU HAINAUT\u0027 wordt overgenomen door de BV Q-GROUP en de bedrijfstak \u0027Participatie VLEESWAREN ANTONIO en IQUILA FOOD FAMILY\u0027 wordt toegewezen aan de NV BREYDEL CHIMAY GROUP zelf. De splitsing is gebaseerd op de boekhoudkundige staat per 31 december 2016 en treedt boekhoudkundig en fiscaal in werking vanaf 1 januari 2017. De ruilverhouding is bepaald op basis van het gecorrigeerd netto actief, met een wa",
"co_filed_documents": [
"volmachten",
"bijzonder verslag van de bestuurders",
"verslag van de commissaris-revisor",
"staat van actief en passief"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-06-2017 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Ivan DE KEYSER",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-26",
"filing_date": "2017-06-15",
"act_kind_objet": "Parti\u00EBle splitsing - neerlegging van het partieel splitsingsvoorstel in de zin"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-06-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0818.978.819",
"name": "BREYDEL CHIMAY GROUP",
"role": "demerged",
"address": "9890 Gavere, Legen Heirweg 2",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0454.859.625",
"name": "Q-GROUP",
"role": "recipient",
"address": "9160 Lokeren, Moortelstraat 21D",
"is_foreign": false,
"legal_form": "BV/NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BREYDEL",
"role": "recipient",
"address": "9890 Gavere, Legen Heirweg 2",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"740 \u00A72, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De bedrijfstak \u0027Participatie SALAISONS DU HAINAUT\u0027 wordt overgedragen aan de verkrijgende vennootschap \u0027Q-GROUP\u0027. De bedrijfstak \u0027Participatie VLEESWAREN ANTONIO en iQUILA FOOD FAMILY\u0027 wordt overgedragen aan de verkrijgende vennootschap \u0027BREYDEL\u0027.",
"equity_transferred_eur": 2326173.79,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "BREYDEL CHIMAY GROUP",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0818.978.819"
},
"detected_kind_raw": "parti\u00EBle splitsing",
"publication_proxy": {
"kind": "org",
"org_kbo": "0884.774.414",
"org_name": "BVBA \u0027ILEX ADVIES\u0027",
"person_name": null,
"org_rep_person_name": "Luc VERHULST"
},
"summary_narrative": "Het bestuursorgaan van de naamloze vennootschap \u0027BREYDEL CHIMAY GROUP\u0027 stelt een voorstel tot parti\u00EBle splitsing voor, waarbij de bedrijfstak \u0027Participatie SALAISONS DU HAINAUT\u0027 wordt overgedragen aan de verkrijgende vennootschap \u0027Q-GROUP\u0027 en de bedrijfstak \u0027Participatie VLEESWAREN ANTONIO en iQUILA FOOD FAMILY\u0027 aan de verkrijgende vennootschap \u0027BREYDEL\u0027. De splitsing is gebaseerd op de balans per 31 december 2016 en wordt geacht vanaf 1 januari 2017 boekhoudkundig en fiscaal te zijn uitgevoerd. De aandelen van de gesplitste vennootschap worden herverdeeld, waarbij de heer Ivan DE KEYSER de aa",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}10-06-2016 5 reconduits
- Guy De Bruycker — Gedelegeerd bestuurder
- Etienne De Bruycker — Bestuurder
- Erwin van Dorslaer — Bestuurder
- Gert de Bruycker — Bestuurder
- Raf Vermeire — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0474580616",
"name": "GDB Management Services BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt de herbenoeming, voor 5 jaar, van volgende bestuurders tot de algemene vergadering te houden in 2021: - GDB Management Services BVBA, 0474.580.616; 9200 Dendermonde, Lindestraat 31, vast vertegenwoordigd door Dhr. Guy De Bruycker; zijn mandaat als gedelegeerd bestuurder word"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Etienne De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0822926818",
"name": "EDB Management BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt de herbenoeming, voor 5 jaar, van volgende bestuurders tot de algemene vergadering te houden in 2021: - EDB Management BVBA, 0822.926.818, 9200 Schoonaarde, Moleneinde 19, vast vertegenwoordigd door Dhr. Etienne De Bruycker;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erwin van Dorslaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0871580533",
"name": "Vandors BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt de herbenoeming, voor 5 jaar, van volgende bestuurders tot de algemene vergadering te houden in 2021: - Vandors BVBA, 0871.580.533, 9220 Hamme, Driegoten 24, vast vertegenwoordigd door Dhr. Erwin van Dorslaer:;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert de Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0865012643",
"name": "GE\u0026S BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt de herbenoeming, voor 5 jaar, van volgende bestuurders tot de algemene vergadering te houden in 2021: - GE\u0026S BVBA, 0865.012.643, 9200 Appels, Volaardestraat 132, vast vertegenwoordigd door Dhr. Gert de Bruycker;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Vermeire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465058778",
"name": "Vermeire Consulting BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering aanvaardt de herbenoeming, voor 5 jaar, van volgende bestuurders tot de algemene vergadering te houden in 2021: - Vermeire Consulting BVBA, 0465.058.778, 9220 Hamme, Ganzenberg 10/A, vast vertegenwoordig door Dhr. Raf Vermeire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "BV"
}
}10-06-2016 5 administrateurs nommés
- Guy De Bruycker — Gedelegeerd bestuurder
- Etienne De Bruycker — Gedelegeerd bestuurder
- Erwin van Dorslaer — Gedelegeerd bestuurder
- Gert de Bruycker — Gedelegeerd bestuurder
- Raf Vermeire — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Etienne De Bruycker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Erwin van Dorslaer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gert de Bruycker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Raf Vermeire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-Group"
}
}09-12-2015 2 administrateurs nommés, 1 démissionnaire
- Ilex Advies BVBA — Voorzitter raad van bestuur
- GDB Management Services BVBA — Gedelegeerd bestuurder
- Moore Stephens Strategy & Operations BVBA — Voorzitter raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Moore Stephens Strategy \u0026 Operations BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Ilex Advies BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "GDB Management Services BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-Group"
}
}09-12-2015 2 administrateurs nommés, 1 démissionnaire
- Luc Verhulst — Bestuurder
- Guy De Bruycker — Gedelegeerd bestuurder
- Luc Verhulst — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Verhulst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Moore Stephens Strategy \u0026 Operations BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-01",
"evidence_quote": "De Raad van Bestuur beslist te ontslaan als voorzitter raad van bestuur vanaf 1 juli 2015: - Moore Stephens Strategy \u0026 Operations BVBA, vast vertegenwoordigd door dhr. Luc Verhulst"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Verhulst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ilex Advies BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-01",
"evidence_quote": "De Raad van bestuur beslist om aan te stellen als voorzitter raad van bestuur vanaf 1 juli 2015 en dit tot de algemene vergadering in 2021 die beslist over het boekjaar 2020: Ilex Advies BVBA, vast vertegenwoordigd door dhr. Luc Verhulst"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy De Bruycker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GDB Management Services BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-01",
"evidence_quote": "De Raad van bestuur beslist om aan te stellen als voorzitter raad van bestuur vanaf 1 juli 2015 en dit tot de algemene vergadering in 2021 die beslist over het boekjaar 2020: ... GDB Management Services BVBA, Vast vertegenwoordigd door De Bruycker Guy Gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "BV"
}
}04-12-2015 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": "2015-11-19",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Moore Stephens Audit BV CVBA, kantoorhoudend te 9031 Drongen, Deinsesteenweg 114 (RPR 0453.925.059), vertegenwoordigd door mevrouw Wendy Van der Biest commissaris van de BV ovv NV Q-Group",
"firm_kbo": "0453.925.059",
"firm_name": "Moore Stephens Audit BV CVBA",
"ibr_number": null,
"individual_name": "Wendy Van der Biest"
},
"subject_company": {
"kbo": "0454.859.625",
"name_full": "Q-GROUP",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Volmacht werd verleend aan de Heer Johan Van Bockstal, woont kiezend te 9160 Lokeren, Moortelstraat, 21D, met mogelijkheid tot indeplaatsstelling, om de vennootschap te vertegenwoordigen bij de ondernemingsloketten, de kruispuntbank voor ondernemingen, de griffies van de rechtbanken van koophandel en de fiscale administraties, zowel directe als indirecte belastingen, om er alle verrichtingen en inschrijvingen te doen, verklaringen af te leggen en formaliteiten te vervullen, nodig in het kader van de door de vennootschap na te leven verplichtingen van openbaarmaking, mededeling, neerlegging, aangifte of andere en in het algemeen alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht",
"holder_kbo": null,
"holder_name": "Johan Van Bockstal",
"scope_categories": [
"publication",
"neerlegging",
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}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-group |