Q MACHINERY
La probabilité de faillite calculée de Q MACHINERY sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 1983 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 | 43 ans |
| Direction | 2 |
| Sites | 11 |
| Publications | 19 |
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 | 16-07-2025 | 2025-00287929 |
| 31-12-2023 | verkort | 01-07-2024 | 2024-00197726 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00259362 |
| 31-12-2021 | verkort | 21-06-2022 | 2022-20082616 |
| 31-12-2020 | verkort | 16-07-2021 | 2021-36300048 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-23300268 |
| 30-06-2019 | verkort | 23-12-2019 | 2019-77100593 |
| 30-06-2018 | verkort | 03-01-2019 | 2019-00200501 |
| 30-06-2017 | verkort | 28-12-2017 | 2017-73300342 |
| 30-06-2016 | verkort | 04-01-2017 | 2017-00300231 |
-
WERKHOFS bvPersonne moraleAdministrateurActe Moniteur 24116285 (02-08-2024)Actif02-08-2024 → auj.
-
Quality Management bvPersonne moraleAdministrateurActe Moniteur 22085992 (15-07-2022)Actif15-07-2022 → auj.
Historique, non confirmé récemment (5)
-
PATES CONSULTINGAdministrateur déléguéActe Moniteur 20032595 (28-02-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
-
Quality Management & ConsultingAdministrateurActe Moniteur 20032595 (28-02-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
-
Pates Consulting bvbaPersonne moraleAdministrateurActe Moniteur 19157919 (04-12-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Q Jobs Quality Jobs @ Work bvbaPersonne moraleAdministrateurActe Moniteur 19157919 (04-12-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
-
Q Jobs bvbaPersonne moraleAdministrateurActe Moniteur 18030292 (12-02-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
2 événements
- 12-02-2018 Nommé· Administrateur
- 31-01-2017 Nommé· Raad van bestuur
Anciens dirigeants (7)
-
Quality Consulting bvPersonne moraleAdministrateurActe Moniteur 22146443 (12-12-2022)Ancien12-12-2022 → 02-08-2024
2 événements
- 02-08-2024 Démission· Administrateur
- 12-12-2022 Nommé· Administrateur
-
Quality Management & Consulting bvPersonne moraleAdministrateurActe Moniteur 22121580 (13-10-2022)Ancien13-10-2022 → 12-12-2022
3 événements
- 12-12-2022 Démission· Administrateur
- 13-10-2022 Nommé· Administrateur
- 15-07-2022 Démission· Administrateur
-
S & F Management BVPersonne moraleAdministrateurActe Moniteur 22085991 (15-07-2022)Ancien15-07-2022 → 13-10-2022
2 événements
- 13-10-2022 Démission· Administrateur
- 15-07-2022 Nommé· Administrateur
-
Pates Consulting bvPersonne moraleAdministrateurActe Moniteur 22085991 (15-07-2022)Ancien- → 15-07-2022
-
Thérèse DAMENAdministrateurActe Moniteur 22085991 (15-07-2022)Ancien- → 15-07-2022
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Moore Audit bvActif Commissaire |
- | 17-07-2024 → auj. |
Afficher 2 commissaires précédents
| PKF-VMB Bedrijfsrevisoren CVBA Commissaire remplacé par Moore Audit bv en 2024 |
- | 18-06-2021 → 17-07-2024 |
| VMB Bedrijfsrevisoren CVBA Commissaris revisor remplacé par PKF-VMB Bedrijfsrevisoren CVBA en 2021 |
- | 06-09-2011 → 18-06-2021 |
| NACE primaire | Commerce de gros de machines pour l’extraction, la construction et le génie civil(46630) |
| Forme juridique | SA(014) |
| Date de constitution | 10-06-1983 |
| Status | Actif |
| Code postal | 3900 |
Afficher 5 autres sites
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. |
|---|---|---|---|---|
| 71305F1340/00R000 | Flandre | 5,6 ha | 1 · 764 m² | 8,4 m · 2 ét. |
| 72502E0102/00E158 | Flandre | 4,5 ha | 1 · 1 428 m² | 9,7 m · 3 ét. |
| 71305F1352/00D022 | Flandre | 2,8 ha | 1 · 453 m² | 8,2 m · 1 ét. |
| 73006A0030/00D000 | Flandre | 2,6 ha | 1 · 2 894 m² | 7,9 m · 2 ét. |
| 33014C1035/00R002 | Flandre | 1,5 ha | 1 · 240 m² | 5,5 m · 1 ét. |
| 13373K0759/02R004 | Flandre | 1,4 ha | 1 · 1 321 m² | 8,5 m · 2 ét. |
| 33036C0403/00W000 | Flandre | 1,4 ha | 1 · 3 924 m² | 9,1 m · 2 ét. |
| 42021A0896/00E000 | Flandre | 1,0 ha | 1 · 2 884 m² | 7,0 m · 2 ét. |
| 72502E0102/00D154 | Flandre | 5 323 m² | 1 · 747 m² | 7,6 m · 1 ét. |
| 11032A0651/02R000 | Flandre | 2 619 m² | 1 · 553 m² | 10,0 m · 3 ét. |
Encore 2 parcelles, disponible à partir de Kantoor S.
Voir les plans →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.
Sur les 22 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 21 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
05-08-2026 General meeting · Auditor appointment
- Publication: 05/08/2026 · Q MACHINERY
- Filing: 28/07/2026 · Q MACHINERY
- General meeting: 26/06/2026 · Q MACHINERY
- Auditor appointment: role: commissaris, term: 3 boekjaren (2026-2028), type: reappointment, end_date_condition: algemene vergadering in 2029 · Moore Audit bv
Détails techniques
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}02-08-2024 1 administrateur nommé, 1 démissionnaire
- WERKHOFS bv, Bestuurder
- Quality Consulting bv, Bestuurder
Détails techniques
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}17-07-2024 Moore Audit bv nommé commissaire
- Moore Audit bv, Commissaris
Détails techniques
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}12-12-2022 1 administrateur nommé, 1 démissionnaire
- Quality Consulting bv, Bestuurder
- Quality Management & Consulting bv, Bestuurder
Détails techniques
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}13-10-2022 1 administrateur nommé, 1 démissionnaire
- Quality Management & Consulting bv, Bestuurder
- S & F Management bv, Bestuurder
Détails techniques
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}15-07-2022 1 administrateur nommé, 2 démissionnaires
- S & F Management BV, Bestuurder
- Pates Consulting bv, Bestuurder
- Thérèse DAMEN, Bestuurder
Détails techniques
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- Quality Management bv, Bestuurder
- Quality Management & Consulting bv, Bestuurder
Détails techniques
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}18-06-2021 PKF-VMB Bedrijfsrevisoren CVBA nommé commissaire
- PKF-VMB Bedrijfsrevisoren CVBA, Commissaris
Détails techniques
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}28-02-2020 2 administrateurs nommés, 1 démissionnaire
- Quality Management & Consulting, Bestuurder
- PATES CONSULTING, Gedelegeerd bestuurder
- Damen Therese, Bestuurder
Détails techniques
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}04-12-2019 2 administrateurs nommés, 1 démissionnaire
- Pates Consulting bvba, Bestuurder
- Q Jobs Quality Jobs @ Work bvba, Bestuurder
- KERKHOFS Paul, Bestuurder
Détails techniques
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}12-02-2018 4 administrateurs nommés
- Q Jobs bvba, Bestuurder
- Kerkhofs Paul, Bestuurder
- Damen Therese, Gedelegeerd bestuurder
- Kerkhofs Paul, Gedelegeerd bestuurder
Détails techniques
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}31-01-2017 2 administrateurs nommés
- Q Jobs bvba, Raad van bestuur
- Kerkhofs Paul, Bestuurder
Détails techniques
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}12-01-2016 Modification des statuts
Détails techniques
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}20-07-2015 Transfert du siège social de Molenstede à Overpelt
- Reppelsebaan 59 te 3294 Molenstede → Halstraat 50 (Nolimpark 2213) te 3900 Overpelt
Détails techniques
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},
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"co_filed_documents": [
"Proces-verbaal van de Algemene Vergadering van 29/01/2015",
"Akte van de notaris"
]
}29-04-2015 Publication au Moniteur belge, Divers
Détails techniques
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},
{
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"name": "APK Facility Technics NV",
"role": "absorbed",
"address": "3900 Overpelt, Gaston Eyskenslaan 7",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.2183,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"671",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-11-30",
"exchange_ratio_text": "0,2183 nieuwe aandelen voor elk aandeel in de overgenomen vennootschap",
"new_shares_issued_n": 546,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief roerende goederen, archieven, boekhoudkundige documenten en personeel, gaat over op de overnemende vennootschap. Er is geen sprake van onroerende goederen.",
"equity_transferred_eur": 62000.0,
"accounting_effective_date": "2015-04-08"
},
"subject_company": {
"kbo": "0424.430.230",
"name_full": "Q Machinery",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "B\u0026A Accountants",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Q Machinery NV en APK Facility Technics NV heeft op 8 april 2015 eenparig besloten tot een fusie door overneming, waarbij Q Machinery NV de overgenomen vennootschap overneemt. Het gehele vermogen van APK Facility Technics NV gaat over op Q Machinery NV, met een kapitaalverhoging van 62.000 EUR. Aan de aandeelhouders van de overgenomen vennootschap worden 546 nieuwe aandelen uitgegeven tegen een ruilverhouding van 0,2183 nieuwe aandelen per aandeel. De fusie is vanaf 8 april 2015 boekhoudkundig geldig.",
"co_filed_documents": [
"uitgifte van voornoemde akte van statutenwijziging, uitgereikt uitsluitend voor neerlegging op de griffie van de rechtbank van koophandel voor registratie",
"verslag bestuursorgaan",
"verslag bedrijfsrevisor",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-02-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Godelieve Bourgeois-Hendrix",
"firm_city": null,
"firm_name": null,
"office_city": "Hechtel-Eksel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-02-20",
"filing_date": "2015-02-10",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-01-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.613.219",
"name": "APK FACILITY TECHNICS NV",
"role": "absorbed",
"address": "3900 Overpelt, Gaston Eyskenslaan 7",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0424.430.230",
"name": "Q MACHINERY NV",
"role": "acquiring",
"address": "3294 Molenstede, Reppelsebaan 59",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.2183,
"legal_articles": [
"12:7",
"12:50",
"671",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "0,2183 nieuwe aandelen Q Machinery NV uitgereikt voor elk oud aandeel APK Facility Technics NV",
"new_shares_issued_n": 546,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van APK Facility Technics NV wordt overgenomen door Q Machinery NV. Dit omvat alle activa en passiva, inclusief personeel en commerci\u00EBle relaties.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-04-15"
},
"subject_company": {
"kbo": "0424.430.230",
"name_full": "Q MACHINERY NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damen Therese",
"org_rep_person_name": null
},
"summary_narrative": "Op 29 januari 2015 hebben de bestuursorganen van APK Facility Technics NV en Q Machinery NV een fusievoorstel vastgesteld voor een fusie door overneming, waarbij Q Machinery NV de overgenomen vennootschap wordt. Het gehele vermogen van APK Facility Technics NV zal overgaan op Q Machinery NV, waarbij de aandeelhouders van de overgenomen vennootschap 0,2183 nieuwe aandelen ontvangen per oud aandeel. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, de administratieve kosten te verlagen en de commerci\u00EBle samenhang te versterken. Het voorstel is op 15 februari 2015 neergelegd bij de rec",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-02-2015 Transfert du siège social de Molenstede à Overpelt
- Reppelsebaan 59, 3294 Molenstede, België → Halstraat 50 (Nolimpark 2213) te 3900 Overpelt
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Halstraat 50 (Nolimpark 2213) te 3900 Overpelt",
"city": "Overpelt",
"region": "vlaams_gewest",
"street": "Halstraat",
"country": "BE",
"postcode": "3900",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Reppelsebaan 59, 3294 Molenstede, Belgi\u00EB",
"city": "Molenstede",
"region": "vlaams_gewest",
"street": "Reppelsebaan",
"country": "BE",
"postcode": "3294",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"effective_date": "2015-01-29",
"evidence_quote": "verplaatsing van de maatschappelijke zetel van Reppelsebaan 59 te 3294 Molenstede naar Halstraat 50 (Nolimpark 2213) te 3900 Overpelt",
"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
}
],
"notary": {
"name": "Notaris van Koophandel te Leuven",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2015-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-01-29",
"unanimous": true
},
"subject_company": {
"kbo": "0424.430.230",
"name_full": "Q Machinery",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proces-verbaal van de Algemene Vergadering van 29/01/2015",
"Akte van de Raad van Bestuur van 29/01/2015"
]
}06-09-2011 VMB Bedrijfsrevisoren CVBA nommé commissaris revisor
- VMB Bedrijfsrevisoren CVBA, Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "VMB Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0424.430.230",
"name_full": "Q Machinery"
}
}05-07-2011 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Q Machinery",
"old": "BOUWMACHINES MAH\u00C9 EN LOOS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0424.430.230",
"name_full": "BOUWMACHINES MAH\u00C9 EN LOOS"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}| Dénomination légaleNL | Q MACHINERY |