Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
57 actes Évolution du capital · 6
06-03-2026
v3.2
06-03-2026
v3.2
06-03-2026
Modification du capital
05-03-2026
Modification du capital
05-03-2026
v3.2
05-03-2026
v3.2
Évolution de l'adresse · 2
23-10-2015
v3.2
23-10-2015
Changement de siège
Tous les actes · 57
mis à jour il y a 1 mois
2026
04-05-2026 Cyrille Becker démissionne de son mandat de persoon belast met het dagelijks bestuur
- Cyrille Becker — Persoon belast met het dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Cyrille Becker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C"
}
}04-05-2026 Cyrille Becker démissionne de son mandat de gestion journalière
- Cyrille Becker — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Cyrille Becker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-17",
"evidence_quote": "De enige bestuurder neemt kennis van het ontslag van de heer Cyrille Becker in hoedanigheid van persoon belast met het dagelijks bestuur, en dit met ingang vanaf de datum van deze besluiten, en beslist om dit ontslag voor zover als nodig te aanvaarden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maxime Monard",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Maxime Monard, Meester Frederik Meuwissen, Meester Tijs Schuermans, Meester Justine Petit, of enige andere advocaat van het advocatenkantoor Monard Law BV, waarvan de kantoren zijn gevestigd te Tervurenlaan 270",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Frederik Meuwissen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Maxime Monard, Meester Frederik Meuwissen, Meester Tijs Schuermans, Meester Justine Petit, of enige andere advocaat van het advocatenkantoor Monard Law BV, waarvan de kantoren zijn gevestigd te Tervurenlaan 270",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Tijs Schuermans",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Maxime Monard, Meester Frederik Meuwissen, Meester Tijs Schuermans, Meester Justine Petit, of enige andere advocaat van het advocatenkantoor Monard Law BV, waarvan de kantoren zijn gevestigd te Tervurenlaan 270",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Justine Petit",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist ten slotte om een bijzondere volmacht te verlenen aan Meester Maxime Monard, Meester Frederik Meuwissen, Meester Tijs Schuermans, Meester Justine Petit, of enige andere advocaat van het advocatenkantoor Monard Law BV, waarvan de kantoren zijn gevestigd te Tervurenlaan 270",
"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": "2026-05-04",
"filing_date": "2026-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tijs Schuermans",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-05-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "NV"
}
}17-03-2026 Dennis van Oort nommé administrateur
- Dennis van Oort — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dennis van Oort",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1034583192",
"name": "International Software Group Holding",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-26",
"evidence_quote": "De vergadering beslist te benoemen als enige bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: de vennootschap naar het recht van Nederland \u201CInternational Software Group Holding\u201D, met zetel te 7521PL Enschede, Capitool 13 (Nederland), en Belgisch ondernemi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "NV"
}
}17-03-2026 Modification des statuts
Résumé:
v3.2
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": "0430.817.382",
"name_full": "Q2C"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}17-03-2026 Modification des statuts
Résumé:
v3.2
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": "2026-02-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-03-2026 1 administrateur nommé, 3 démissionnaires
- International Software Group Holding — Enige bestuurder
- Cyrille Becker — Bestuurder
- Stephan Kaiser — Bestuurder
- Lieven Mattheeuws — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrille Becker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Kaiser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Mattheeuws",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "International Software Group Holding",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C"
}
}17-03-2026 1 administrateur nommé, 3 démissionnaires
- Dennis van Oort — Enig bestuurder
- Cyrille Becker — Bestuurder
- Stephan Kaiser — Bestuurder
- Lieven Mattheeuws — Bestuurder
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrille Becker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met ingang vanaf de datum van deze besluiten",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Kaiser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met ingang vanaf de datum van deze besluiten",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Mattheeuws",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-02-26",
"evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende personen als bestuurder van de Vennootschap, en dit met ingang vanaf de datum van deze besluiten",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Dennis van Oort",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1034.583.192",
"name": "International Software Group Holding",
"address": null,
"country": "NL",
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-02-26",
"evidence_quote": "De vergadering beslist te benoemen als enige bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrille Becker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om volledige en onvoorwaardelijke kwijting te verlenen aan voornoemde ontslagnemende bestuurders voor de uitoefening van hun mandaat tot op heden",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephan Kaiser",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om volledige en onvoorwaardelijke kwijting te verlenen aan voornoemde ontslagnemende bestuurders voor de uitoefening van hun mandaat tot op heden",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Mattheeuws",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om volledige en onvoorwaardelijke kwijting te verlenen aan voornoemde ontslagnemende bestuurders voor de uitoefening van hun mandaat tot op heden",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-17",
"filing_date": "2026-03-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"corrected_publication_numac": null
}06-03-2026 Modification des statuts
Résumé:
v3.2
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": "2026-02-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-03-2026 Augmentation de capital de 634.702 € à 696.675,38 €
- €61.973,38 → €696.675,38
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 696675.38,
"delta_eur": 634702.0,
"before_eur": 61973.38,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C"
}
}06-03-2026 Modification des statuts
Résumé:
v3.2
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": "0430.817.382",
"name_full": "Q2C"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}06-03-2026 Augmentation de capital de 634.702 € à 696.675,38 €
- €61.973,38 → €696.675,38
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 634702.0,
"currency": "EUR",
"after_eur": 696675.38,
"delta_eur": 634702.0,
"before_eur": 61973.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-02-24",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 634.702,00 EUR, om het van 61.973,38 EUR te brengen op 696.675,38 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "NV"
}
}06-03-2026 Augmentation de capital de 634.702 € à 696.675,38 €
- €61.973,38 → €696.675,38
- Inbreng in geld · Apport en numéraire
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 696675.38,
"delta_eur": 634702.0,
"before_eur": 61973.38,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 634702.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-06",
"filing_date": "2026-03-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-02-24",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 200,
"class_name": "Gewone Aandelen",
"capital_share_eur": 696675.38,
"voting_rights_per_share": 1.0
}
]
}06-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-06",
"filing_date": "2026-03-04",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-24",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.817.382",
"name_full_after": "Q2C",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Q2C",
"current_zetel_raw": "Vaartdijkstraat 19, 8200 Brugge (Sint-Andries)",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal vaststelt op \u20AC 696.675,38 en bevestigt dat het wordt vertegenwoordigd door 200 aandelen.",
"new_text": "Het kapitaal bedraagt zeshonderdzesennegentigduizend zeshonderdvijfenzeventig euro achtendertig cent (\u20AC 696.675,38). Het wordt vertegenwoordigd door tweehonderd (200) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 200,
"shares_before": null,
"capital_after_eur": 696675.38,
"capital_before_eur": 61973.38,
"share_classes_after": []
},
"coordinated_text_lineage": null
}05-03-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-05",
"filing_date": "2026-02-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2026-02-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-02-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "Naamloze Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Cyrille Becker",
"role": "gedelegeerd bestuurder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}05-03-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "NV"
}
}05-03-2026 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C"
}
}2025
12-06-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Hoste",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2020-01-06",
"evidence_quote": "Intrekking van bijzondere volmacht verleend aan Francis Hoste",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Hermant",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht voor publicatiedoeleinden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Rapha\u00EBl Verbays",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht voor publicatiedoeleinden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bird \u0026 Bird (Belgium) LLP",
"address": "Louizalaan 235 bus 1, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht voor publicatiedoeleinden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-12",
"filing_date": "2025-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Rapha\u00EBl Verbays",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-06-2025 Francis Hoste démissionne de son mandat d'administrateur
- Francis Hoste — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Hoste",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C"
}
}12-06-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "NV"
}
}2024
16-12-2024 Cyrille Becker reconduit comme administrateur
- Cyrille Becker — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrille Becker",
"address": "5 rue du Calvaire, 77400 Gouvernes (Frankrijk)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de heer Cyrille Becker, wonende te 5 rue du Calvaire, 77400 Gouvernes (Frankrijk), te herbenoemen als bestuurder van de vennootschap voor een periode van zes jaar met ingang vanaf 31 mei 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-16",
"filing_date": "2024-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Rapha\u00EBl Verbays",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [
"Bijlagen.bij.het Belgisch. Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}16-12-2024 Cyrille Becker nommé administrateur
- Cyrille Becker — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrille Becker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C"
}
}16-12-2024 Cyrille Becker reconduit comme administrateur
- Cyrille Becker — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrille Becker",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-31",
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de heer Cyrille Becker, wonende te 5 rue du Calvaire, 77400 Gouvernes (Frankrijk), te herbenoemen als bestuurder van de vennootschap voor een periode van zes jaar met ingang vanaf 31 mei 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "NV"
}
}10-09-2024 Modification des statuts
Résumé:
v3.2
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": "0430.817.382",
"name_full": "Q2C"
},
"legal_form_change": {
"new": "",
"old": "naamloze vennootschap",
"changed": false
}
}10-09-2024 Modification des statuts
Résumé:
v3.2
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": "2024-09-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "elke bestuurder, en/of iedere advocaat van het kantoor Bird \u0026 Bird (Belgium) LLP, kantoorhoudende te Louizalaan 235/1, te 1050 Brussel, elk met bevoegdheid afzonderlijk op te treden, ten einde de administratieve handelingen te ondernemen in uitvoering van de huidige vergadering",
"holder_kbo": null,
"holder_name": "Bird \u0026 Bird (Belgium) LLP",
"scope_categories": [
"administrative_handelingen",
"neerlegging",
"filing"
],
"with_substitution": true
},
{
"quote": "aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
"holder_kbo": null,
"holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"scope_categories": [
"opstellen_statuten",
"neerlegging"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-06-2024 1 administrateur nommé, 1 démissionnaire
- Lieven Mattheeuws — Bestuurder
- Hélène Hennico — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Hennico",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-15",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van mevrouw H\u00E9l\u00E8ne Hennico met ingang vanaf 15 April 2024, conform haar ontslagbrief aangehecht aan deze besluiten als Bijlage 1. De aandeelhouders danken mevrouw Hennico voor de door haar aan de Vennootschap bewezen diensten en verbinden zich ertoe haar "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Mattheeuws",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-15",
"evidence_quote": "De aandeelhouders beslissen unaniem om de volgende persoon te benoemen als bestuurder van de Vennootschap voor een periode van zes (6) jaar met ingang vanaf met ingang vanaf 15 april 2024: -de heer Lieven Mattheeuws"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "NV"
}
}17-06-2024 1 administrateur nommé, 1 démissionnaire
- Lieven Mattheeuws — Bestuurder
- Hélène Hennico — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne Hennico",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven Mattheeuws",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C"
}
}14-06-2024 4 administrateurs nommés
- Lieven Mattheeuws — Gedelegeerd bestuurder
- Paul Hermant — Advocaat
- Stan Prenen — Advocaat
- Bird & Bird (Belgium) LLP — Advocaat
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lieven Mattheeuws",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "De bestuurders hebber\u0131 unaniem beslist om, met onmiddellijke ingang aan te stelien tot bijzonder gedelegeerd bestuurder van de Vennootschap, Lieven Mattheeuws, (...), met volgerde machten die hij zelfstandig mag uitoefenen in naam eri voor rekening van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Paul Hermant",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten unaniem om een volmacht toe te kennen aan Paul Hermant",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Stan Prenen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten unaniem om een volmacht toe te kennen aan Paul Hermant, Stan Prenen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bird \u0026 Bird (Belgium) LLP",
"address": "Louizalaan 235 bus 1, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten unaniem om een volmacht toe te kennen aan Paul Hermant, Stan Prenen, alsook aan iedere andere advocaat van het kantoor Bird \u0026 Bird (Belgium) LLP",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-14",
"filing_date": "2024-06-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stan Prenen",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}14-06-2024 Publication au Moniteur belge — Divers
Résumé:
Substantive delegation
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-14",
"filing_date": "2024-06-05",
"act_kind_objet": "verlenen van een bijzondere volmacht"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2024-04-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.817.382",
"name": "Q2C",
"role": "contributor",
"address": "Vaartdijkstraat 19, 8200 Brugge",
"is_foreign": false,
"legal_form": "naamloze vennootscha\u0440",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Lieven Mattheeuws",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Paul Hermant",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Stan Prenen",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Bird \u0026 Bird (Belgium) LLP",
"role": "other",
"address": "Louizalaan 235 bus 1, 1050 Brussel",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C",
"legal_form": "naamloze vennootscha\u0440"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stan Prenen",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van Q2C hebben unaniem beslist om een bijzondere volmacht te verlenen aan Lieven Mattheeuws. Deze volmacht geeft hem de bevoegdheid om namens de vennootschap beslissingen te nemen, contracten te ondertekenen, abonnementen af te sluiten en het UBO-register te beheren.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}14-06-2024 3 administrateurs nommés
- Lieven Mattheeuws — Bijzonder gevolmachtigde
- Paul Hermant — Volmacht voor publicatiedoeleinden
- Stan Prenen — Volmacht voor publicatiedoeleinden
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Lieven Mattheeuws",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht voor publicatiedoeleinden",
"person": {
"rrn": null,
"name": "Paul Hermant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "volmacht voor publicatiedoeleinden",
"person": {
"rrn": null,
"name": "Stan Prenen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.817.382",
"name_full": "Q2C"
}
}Premiers 30 sur 57 actes