Q-RENOVATIONS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "70.05.24-072.34",
        "name": "Kinoo Annemieke",
        "address": "Kerstine Liedekensstraat 11, 3000 Leuven",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Er wordt beslist om mevrouw Kinoo Annemieke, NN\u00B070.05.24-072.34, wonende te Kerstine Liedekensstraat 11, 3000 Leuven, te benoemen als bestuurder van de vennootschap per 01/01/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist de handelsnaam te wijzigen van Q-Renovations naar Q-Renovations Heliantus per 01/01/2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Heremans Nick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Industriepark B 4 bus 1, 2220 Heist-op-den-Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist eveneens volmacht te geven aan Moore Finance \u0026 Tax BV, met ondernemingsnummer BE 0451.657.041, Industriepark B 4 bus 1, 2220 Heist-op-den-Berg, vertegenwoordigd door Heremans Nick, om alle formaliteiten te vervullen bij de diensten van het ondernemingsloket, BTW, Belgisch Staatsblad",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0650.747.561",
    "name_full": "Q-Renovations",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Heremans Nick",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "G.C.S. Consulting \u0026 Partners BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "De vennoten ontslagen G.C.S. Consulting \u0026 Partners BVBA, BE 0895.638,414, voornoemd als zaakvoerder van de vennootschap met ingang vanaf 30/09/2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vits Walter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "De vennoten benoemen als zaakvoerder de heer Vits Walter, wonende te 2580 Putte, Mechelbaan 723 tot zaakvoerder van de vennootschap met ingang vanaf 30/09/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.747.561",
    "name_full": "Q-RENOVATIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fernand Buyckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de buitengewone algemene vergadering der aandeelhouders van 28/09/2016 werd met eenparigheid van stemmen beslist het ontslag van de heer Fernand Buyckx als zaakvoerder te aanvaarden"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vits Walter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895638414",
        "name": "G.C.S Consulting \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "tegelijkertijd de besloten vennootschap met beperkte aansprakelijkheid G.C.S Consulting \u0026 Partners (KBO:0895.638.414 ) Met maatschappelijke zetel Postelweg 18-2490 Balen hierbij vertegenwoorigd door haar zaakvoerder heer Vits Walter geboren te Tienen 03/07/1963 (RR 63070341393) aan te stellen als ti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.747.561",
    "name_full": "Q-RENOVATIONS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2490 Balen, Postelweg 18",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1936-07-19",
        "name": "BUYCKX Fernand Mathieu Gustaaf",
        "niss": null,
        "address": "2018 Antwerpen, Lange Batterijstraat 2 A/16"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "BUYCKX Fernand Mathieu Gustaaf",
      "is_subscriber_only": false,
      "n_shares_subscribed": 181,
      "amount_subscribed_eur": 18100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "G.C.S. CONSULTING \u0026 PARTNERS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "G.C.S. CONSULTING \u0026 PARTNERS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2400,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0650.747.561",
    "name_full": "Q-RENOVATIONS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-22",
  "post_incorporation_mandates": []
}