QAELUM
La probabilité de faillite calculée de QAELUM sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2011 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 | 14 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 54 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00206666 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00225275 |
| 31-12-2022 | verkort | 23-06-2023 | 2023-00152164 |
| 31-12-2021 | verkort | 24-06-2022 | 2022-20090059 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-31400132 |
| 31-12-2019 | verkort | 13-07-2020 | 2020-29100552 |
| 31-12-2018 | verkort | 20-06-2019 | 2019-20200417 |
| 31-12-2017 | verkort | 20-06-2018 | 2018-20600431 |
| 31-12-2016 | verkort | 26-07-2017 | 2017-37900331 |
| 31-12-2015 | verkort | 23-06-2016 | 2016-22600276 |
-
LK INVESTMENTPersonne moraleAdministrateur· repr. perm.: Luc KindtActe Moniteur 26007780 (16-01-2026)Actif20-06-2025 → auj.
-
CRESCATPersonne moraleAdministrateur délégué· repr. perm.: Jurgen JacobsActe Moniteur 21094915 (06-08-2021)Actif01-07-2021 → auj.
2 événements
- 01-07-2021 Nommé· Administrateur délégué
- 01-07-2021 Nommé· Administrateur
-
Actif01-10-2020 → auj.
-
Actif13-07-2017 → auj.
-
Actif13-07-2017 → auj.
-
Vandenbroucke Solutions BVBAPersonne moraleAdministrateur· repr. perm.: Luc VandenbrouckeActe Moniteur 17132398 (18-09-2017)Actif13-07-2017 → auj.
-
Vandenbroucke SolutionsPersonne moraleAdministrateur· repr. perm.: Luc VandenbrouckeActe Moniteur 16109571 (03-08-2016)Actif03-08-2016 → auj.
-
LVDB Consult BVBAPersonne moraleAdministrateur· repr. perm.: Luc VandenbrouckeActe Moniteur 13171126 (13-11-2013)Actif01-04-2012 → auj.
Anciens dirigeants (5)
-
Ancien27-09-2013 → 25-03-2025
4 événements
- 25-03-2025 Démission· Administrateur
- 13-07-2017 Mandat renouvelé· Administrateur
- 03-08-2016 Mandat renouvelé· Administrateur
- 27-09-2013 Nommé· Administrateur
-
Ancien13-07-2017 → 01-07-2021
3 événements
- 01-07-2021 Démission· Administrateur délégué
- 01-07-2021 Démission· Administrateur
- 13-07-2017 Mandat renouvelé· Administrateur
-
Ancien08-07-2016 → 01-10-2020
3 événements
- 01-10-2020 Démission· Administrateur
- 13-07-2017 Mandat renouvelé· Administrateur
- 08-07-2016 Nommé· Administrateur
-
LVDB ConsultPersonne moraleAdministrateur· repr. perm.: Luc VandenbrouckeActe Moniteur 16109571 (03-08-2016)Ancien— → 15-09-2014
-
Ancien— → 27-09-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV Baker Tilly BedrijfsrevisorenActif Réviseur d'entreprises · représenté par Christel De Blander |
— | 29-07-2025 → auj. |
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SA(014) |
| Date de constitution | 27-10-2011 |
| Status | Actif |
| Code postal | 3012 |
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. |
|---|---|---|---|---|
| 24126D0179/00D002 | Flandre | 8 983 m² | 1 · 4 164 m² | 24,7 m · 5 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.
10-02-2026 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": "2026-02-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.884.387",
"name_full": "QAELUM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de BV BDO Cynex Tax \u0026 Accounting, met zetel te 3500 Hasselt, Herkenrodesingel 10 bus 301 (0535.986.366), met de mogelijkheid tot indeplaatsstelling, om de vennootschap te vertegenwoordigen ingevolge onderhavige akte tegenover de griffie van de ondernemingsrechtbank, de Kruispuntbank voor Ondernemingen, de ondernemingsloketten, de sociaal verzekeringsfondsen en alle (belasting-)administraties, waaronder de BTW, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen, akkoorden en alle administratieve verrichtingen van de vennootschap uit te voeren.",
"holder_kbo": "0535.986.366",
"holder_name": "BV BDO Cynex Tax \u0026 Accounting",
"scope_categories": [
"publication",
"KBO",
"tax",
"filing",
"court_registry",
"social_security"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Hugo Kuijpers",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-10",
"filing_date": "2026-02-06",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-29",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0840.884.387",
"name_full_after": "QAELUM",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "QAELUM",
"current_zetel_raw": "Kolonel Begaultlaan 1B 3012 Leuven",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "BV BDO Cynex Tax \u0026 Accounting",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 wordt integraal vervangen door een nieuwe tekst die het kapitaal, het totaal aantal aandelen en de indeling in drie soorten aandelen (A, B, C) beschrijft.",
"new_text": "Artikel 5 : Kapitaal\nHet kapitaal bedraagt twee miljoen negenhonderdvijfenzestigduizend tweehonderddrie\u00EBnnegentig\neuro achtentwintig cent (\u20AC 2.965.293,28). Het is vertegenwoordigd door twee miljoen",
"change_kind": "restated",
"article_title": "Kapitaal",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hugo Kuijpers",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van buitengewone algemene vergadering",
"de geco\u00F6rdineerde statuten",
"bijzonder verslag van het bestuursorgaan (art. 7:155 WVV)"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 2033889,
"shares_before": 2033889,
"capital_after_eur": 2965293.28,
"capital_before_eur": 2868053.29,
"share_classes_after": [
{
"count": 515144,
"label": "A",
"rights_summary": "Deelname aan de resultaten vanaf creatie",
"voting_per_share": null
},
{
"count": 891535,
"label": "B",
"rights_summary": "Deelname aan de resultaten vanaf creatie",
"voting_per_share": null
},
{
"count": 627210,
"label": "C",
"rights_summary": "Deelname aan de resultaten vanaf creatie",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}10-02-2026 Augmentation de capital de 97.239,99 € à 2.965.293,28 €
- €2.868.053,29 → €2.965.293,28
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2965293.28,
"delta_eur": 97239.98999999976,
"before_eur": 2868053.29,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0840.884.387",
"name_full": "QAELUM"
}
}10-02-2026 Augmentation de capital de 97.239,99 € à 2.965.293,28 €
- €2.868.053,29 → €2.965.293,28
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2965293.28,
"delta_eur": 97239.99,
"before_eur": 2868053.29,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Jurgen Jacobs",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 24743,
"contribution_amount_eur": 97239.99
}
],
"share_emission": {
"agio_eur": 97239.99,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 24743,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 3.93
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 97239.99,
"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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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": "reserves_incorporation",
"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": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"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": 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": "Hugo Kuijpers",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven-Heverlee",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-10",
"filing_date": "2026-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-29",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-29"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0840.884.387",
"name_full": "QAELUM",
"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 van buitengewone algemene vergadering",
"de geco\u00F6rdineerde statuten",
"voornoemd bijzonder verslag van het bestuursorgaan (art. 7:155 WVV)"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Jurgen Jacobs",
"role": "aandeelhouder",
"n_shares": 24743,
"share_class": "A"
}
],
"share_classes_after": [
{
"n_shares": 515144,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 891535,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 627210,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}10-02-2026 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": "0840.884.387",
"name_full": "QAELUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-02-2026 Augmentation de capital de 97.239,99 € à 2.965.293,28 €
- €2.868.053,29 → €2.965.293,28
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 97239.99,
"currency": "EUR",
"after_eur": 2965293.28,
"delta_eur": 97239.99,
"before_eur": 2868053.29,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-01-29",
"evidence_quote": "verhoging van het kapitaal van de vennootschap ten belope van 97.239,99 euro, om het kapitaal te brengen van 2.868.053,29 euro op 2.965.293,28 euro",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.884.387",
"name_full": "QAELUM",
"legal_form": "NV"
}
}16-01-2026 2 démissionnaires
- Luc Vandenbroucke — Bestuurder
- Bart Swaelens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vandenbroucke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0840884387",
"name": "VANDENBROUCKE SOLUTIONS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-25",
"evidence_quote": "VANDENBROUCKE SOLUTIONS BV Vast vertegenwoordigd door: Luc Vandenbroucke Bestuurder"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Swaelens",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "Gelijktijdig neergelegd: Bart Swaelens Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.884.387",
"name_full": "QAELUM",
"legal_form": "NV"
}
}16-01-2026 Susanne Heinen nommé gestion journalière
- Susanne Heinen — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Susanne Heinen",
"address": "Hochterpoort 50 C1, Maastricht 6211 B.S.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "Ter gelegenheid van de vergadering van 25 maart 2025 van de raad van bestuur van de NV Qaelum, werd beslist om Mevr. Susanne Heinen, wonende te Hochterpoort 50 C1, Maastricht 6211 B.S., aan te stellen als persoon belast met het dagelijks bestuur, dit in overeenstemming met artikel 23 en 23bis van de",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-16",
"filing_date": "2026-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-03-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0840.884.387",
"name_full": "QAELUM",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "VANDENBROUCKE SOLUTIONS BV",
"person_name": null,
"org_rep_person_name": "Luc Vandenbroucke",
"person_role_at_subject": null
},
"co_filed_documents": [
"Besluiten van de vergadering van de raad van bestuur d.d. 25/03/2025"
],
"corrected_publication_numac": null
}16-01-2026 7 administrateurs nommés, 1 démissionnaire
- LK INVESTMENT BV — Bestuurder
- Luc Kindt — Vaste vertegenwoordiger
- Wesley Clemens — Bijzonder gevolmachtigd
- Kris VERHEES — Bijzonder gevolmachtigd
- Wesley CLEMENS — Bijzonder gevolmachtigd
- Kirsten RAEMAEKERS — Bijzonder gevolmachtigd
- Thomas VAN DE WIEL — Bijzonder gevolmachtigd
- Luc VANDENBROUCKE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LK INVESTMENT BV",
"address": "Ernest Claeslaan 39, 8820 Torhout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering benoemt op voordracht van Gemma Frisius Fonds KU Leuven, C-aandeelhouder, tot bestuurder, met ingang vanaf heden, voor een periode van zes (6) jaar, tot aan de jaarvergadering te houden in 2031: - LK INVESTMENT BV, met zetel te Ernest Claeslaan 39, 8820 Torhout, ingeschreven in de Kru",
"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": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Kindt",
"address": "Ernest Claeslaan 39, 8820 Torhout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "en neemt kennis van de beslissing van voormelde vennootschap om de heer Luc Kindt, woonachtig te Ernest Claeslaan 39, 8820 Torhout, in toepassing van artikel 2:55 van het Wetboek van vennootschappen en verenigingen, aan te duiden als haar vaste vertegenwoordiger voor de uitoefening van het mandaat i",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Wesley Clemens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "3500 Hasselt, Herkenrodesingel 10 bus 3.01",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist volmacht te verlenen aan BDO Cynex Tax \u0026 Accounting BV, met zetel te 3500 Hasselt, Herkenrodesingel 10 bus 3.01, vertegenwoordigd door de heer Wesley Clemens, de heer Kris Verhees, mevrouw Kirsten Raemaekers of de heer Thomas Van de Wiel, allen individueel bevoegd en met mogel",
"decharge_status": null,
"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": "Luc VANDENBROUCKE",
"address": "8500 Kortrijk, Anna Bijnslaan 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": "0563.349.274",
"name": "VANDENBROUCKE SOLUTIONS BV",
"address": "8500 Kortrijk, Anna Bijnslaan 7",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-20",
"evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van VANDENBROUCKE SOLUTIONS BV (0563.349.274), met zetel te 8500 Kortrijk, Anna Bijnslaan 7, vast vertegenwoordigd door Luc VANDENBROUCKE woonachtig te 8500 Kortrijk, Anna Bijnslaan 7, als bestuurder van de Vennootschap, met ingang vanaf 20 j",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Kris VERHEES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10/301",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS, de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10/301, alleen handelend en met bevoegdheid tot indeplaatsstelling",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Wesley CLEMENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10/301",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS, de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10/301, alleen handelend en met bevoegdheid tot indeplaatsstelling",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Kirsten RAEMAEKERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10/301",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS, de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10/301, alleen handelend en met bevoegdheid tot indeplaatsstelling",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzonder_gevolmachtigd",
"person": {
"rrn": null,
"name": "Thomas VAN DE WIEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "BDO Cynex Tax \u0026 Accounting BV",
"address": "Herkenrodesingel 10/301",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen om de heer Kris VERHEES, de heer Wesley CLEMENS, mevrouw Kirsten RAEMAEKERS, de heer Thomas VAN DE WIEL, die allen keuze van woonplaats doen bij BDO Cynex Tax \u0026 Accounting BV, met zetel te Herkenrodesingel 10/301, alleen handelend en met bevoegdheid tot indeplaatsstelling",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-16",
"filing_date": "2025-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0840.884.387",
"name_full": "QAELUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Cynex Tax \u0026 Accounting BV",
"person_name": null,
"org_rep_person_name": "Thomas Van de Wiel",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-01-2026 1 administrateur nommé, 1 démissionnaire
- Luc Kindt — Bestuurder
- Luc VANDENBROUCKE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Kindt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0875306422",
"name": "LK INVESTMENT BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De vergadering benoemt op voordracht van Gemma Frisius Fonds KU Leuven, C-aandeelhouder, tot bestuurder, met ingang vanaf heden, voor een periode van zes (6) jaar, tot aan de jaarvergadering te houden in 2031: - LK INVESTMENT BV, met zetel te Ernest Claeslaan 39, 8820 Torhout, ingeschreven in de Kru"
},
{
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"person": {
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"birth_date": null
},
"via_org": {
"kbo": "0563349274",
"name": "VANDENBROUCKE SOLUTIONS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontslag van VANDENBROUCKE SOLUTIONS BV (0563.349.274), met zetel te 8500 Kortrijk, Anna Bijnslaan 7, vast vertegenwoordigd door Luc VANDENBROUCKE woonachtig te 8500 Kortrijk, Anna Bijnslaan 7, als bestuurder van de Vennootschap, met ingang vanaf 20 j"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.884.387",
"name_full": "QAELUM",
"legal_form": "NV"
}
}16-01-2026 1 administrateur nommé, 1 démissionnaire
- LK INVESTMENT BV — Bestuurder
- VANDENBROUCKE SOLUTIONS BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LK INVESTMENT BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDENBROUCKE SOLUTIONS BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0840.884.387",
"name_full": "QAELUM"
}
}16-01-2026 Susanne Heinen nommé persoon belast met het dagelijks bestuur
- Susanne Heinen — Persoon belast met het dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Susanne Heinen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0840.884.387",
"name_full": "QAELUM"
}
}31-07-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
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},
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},
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"name_full": "QAELUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}31-07-2025 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": "2025-07-29",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de verslagen van de aangestelde bedrijfsrevisor, te weten de BV Baker Tilly Bedrijfsrevisoren, met zetel te 9090 Melle, Regenboog 2, vertegenwoordigd door mevrouw Christel De Blander, bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Christel De Blander"
},
"subject_company": {
"kbo": "0840.884.387",
"name_full": "QAELUM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de BV BDO Cynex Tax \u0026 Accounting, met zetel te 3500 Hasselt, Herkenrodesingel 10 bus 301 (0535.986.366), met de mogelijkheid tot indeplaatsstelling, om de vennootschap te vertegenwoordigen ingevolge onderhavige akte tegenover de griffie van de ondernemingsrechtbank, de Kruispuntbank voor Ondernemingen, de ondernemingsloketten, de sociaal verzekeringsfondsen en alle (belasting-)administraties, waaronder de BTW, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen, akkoorden en alle administratieve verrichtingen van de vennootschap uit te voeren.",
"holder_kbo": "0535.986.366",
"holder_name": "BV BDO Cynex Tax \u0026 Accounting",
"scope_categories": [
"filing",
"tax",
"KBO",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}31-07-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Hugo Kuijpers",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-31",
"filing_date": "2025-07-29",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-09",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
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"firm_name": "Baker Tilly Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Christel De Blander"
},
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"name_full_after": "QAELUM",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "QAELUM",
"current_zetel_raw": "Kolonel Begaultlaan 1B 3012 Leuven",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
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"holder_name": "BV BDO Cynex Tax \u0026 Accounting",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The capital is set at \u20AC2,868,053.29, represented by 2,009,146 shares of no nominal value, divided into three classes: A (490,401), B (891,535), and C (627,210).",
"new_text": "Artikel 5 : Kapitaal\nHet kapitaal bedraagt twee miljoen achthonderdachtenzestigduizend drie\u00EBnvijftig euro\nnegenentwintig cent (\u20AC 2.868.053,29). Het is vertegenwoordigd door twee miljoen negenduizend\nhonderdzesenveertig (2.009.146) aandelen, zonder vermelding van nominale waarde, die elk\n\u00E9\u00E9n/twee miljoen negenduizend honderdzesenveertigste (1/2.009.146ste) van het kapitaal\nvertegenwoordigen, waarva",
"change_kind": "restated",
"article_title": "Kapitaal",
"article_number": "5"
},
{
"summary": "All shares have the same voting rights and are divided into three types: A, B, and C, each defined by the holders of securities of the respective type and shares issued upon transfer or exercise of subscription rights.",
"new_text": "Artikel 6 : Soorten van aandelen\nAlle aandelen hebben dezelfde stemrechten en worden verdeeld in drie (3) soorten als volgt:\n-De aandelen toebehorende aan de houders van effecten soort A, alsmede de aandelen van soort A\nbekomen naar aanleiding van een overdracht van bestaande aandelen of door uitoefening van\ninschrijvingsrechten, of gelijkaardige verrichtingen en de aandelen die bij uitgifte worde",
"change_kind": "restated",
"article_title": "Soorten van aandelen",
"article_number": "6"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hugo Kuijpers",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal van buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten",
"bijzondere verslagen van het bestuursorgaan",
"verslagen van aangestelde bedrijfsrevisor"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 2009146,
"shares_before": 1533821,
"capital_after_eur": 2868053.29,
"capital_before_eur": 1000000.0,
"share_classes_after": [
{
"count": 490401,
"label": "A",
"rights_summary": "Same rights and benefits as existing shares of type A, except as provided in the statutes, and will share in the results of the company from their creation.",
"voting_per_share": 1.0
},
{
"count": 891535,
"label": "B",
"rights_summary": "Same rights and benefits as existing shares of type B, except as provided in the statutes, and will share in the results of the company from their creation.",
"voting_per_share": 1.0
},
{
"count": 627210,
"label": "C",
"rights_summary": "Same rights and benefits as existing shares of type C, except as provided in the statutes, and will share in the results of the company from their creation.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}31-07-2025 Augmentation de capital de 1.868.053,29 € à 2.868.053,29 €
- €1.000.000 → €2.868.053,29
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2868053.29,
"delta_eur": 1868053.29,
"before_eur": 1000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0840.884.387",
"name_full": "QAELUM"
}
}31-07-2025 Augmentation de capital
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
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"n_shares_destroyed": null,
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"statutory_unavailable_equity_op": null
},
{
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},
{
"kind": "capital_increase",
"after_eur": 2377966.57,
"delta_eur": 1026303.71,
"before_eur": 1000000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Jurgen Jacobs",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 26905,
"contribution_amount_eur": 105739.08
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Hilde Bosmans",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 15251,
"contribution_amount_eur": 59937.66
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Louis Deaulmerie",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 6376,
"contribution_amount_eur": 25060.44
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Louis Deaulmerie-Hilde Bosmans",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 2308,
"contribution_amount_eur": 9072.72
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Raymond Oyen",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 5301,
"contribution_amount_eur": 20834.66
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Relinde Stessens",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 5301,
"contribution_amount_eur": 20834.66
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Jan Schillebeeckx",
"share_class": "A",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
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{
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{
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{
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},
{
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"name": "Jan Schillebeeckx",
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},
{
"kbo": null,
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{
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},
{
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],
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],
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},
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-09",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-07-02"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Christel De Blander"
},
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},
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal van buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten",
"voornoemde bijzondere verslagen van het bestuursorgaan",
"voornoemde verslagen van aangestelde bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
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"kind": "person",
"name": "Jurgen Jacobs",
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},
{
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"name": "Hilde Bosmans",
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},
{
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"name": "Louis Deaulmerie",
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},
{
"kbo": null,
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"kind": "person",
"name": "Louis Deaulmerie-Hilde Bosmans",
"role": null,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Raymond Oyen",
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Relinde Stessens",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
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"kind": "person",
"name": "Jan Schillebeeckx",
"role": null,
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},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Marc Beuls",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Gemma Frisius-Fonds KU Leuven NV",
"role": null,
"n_shares": null,
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},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "KU Leuven",
"role": null,
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}
],
"share_classes_after": [
{
"n_shares": 490401,
"class_name": "A",
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"voting_rights_per_share": 1.0
},
{
"n_shares": 891535,
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},
{
"n_shares": 627210,
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}
]
}31-07-2025 Augmentation de capital de 1.377.966,57 € à 2.377.966,57 €
- €1.000.000 → €2.377.966,57
- 3 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
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"amount": 1026303.71,
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"delta_eur": 1377966.57,
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "kapitaalverhoging met 1.026.303,71 euro door inbreng in natura ... om het kapitaal van de vennootschap te brengen van 1.000.000,00 euro op 2.377.966,57 euro",
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{
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "kapitaalverhoging met 351.662,86 euro door inbreng in natura ... om het kapitaal van de vennootschap te brengen van 1.000.000,00 euro op 2.377.966,57 euro",
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},
{
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"evidence_quote": "verhoging van het kapitaal van de vennootschap ten belope van in het totaal 490.086,72 euro, om het kapitaal te brengen van 2.377.966,57 euro op 2.868.053,29 euro",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0840.884.387",
"name_full": "QAELUM",
"legal_form": "NV"
}
}04-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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"subject_company": {
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},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan BDO Cynex Tax \u0026 Accounting BV, met kantoor te 3500 Hasselt, Herkenrodesingel 10 bus 3.01 (RPR Antwerpen, afdeling Hasselt 0535.986.366), vertege-woordigd door de heer VERHEES Kris, door de heer CLEMENS Wesley, door mevrouw VERMAELEN Tamara of door mevrouw RAEMAEKERS Kirsten, elk met de mogelijkheid tot indeplaatsstelling, om de vennootschap te vertegenwoordigen ingevolge onderhavige akte tegenover de griffie van de ondernemingsrechtbank, de Kruispuntbank voor Ondernemingen, de ondernemingsloketten, de sociaal verzekeringsfondsen en alle (belasting-)administraties, waaronder de BTW, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
"holder_kbo": "0535.986.366",
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"scope_categories": [
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"KBO",
"tax",
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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},
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},
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},
"subject_company": {
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"name_full": "QAELUM"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}27-04-2023 Transfert du siège social au sein de Leuven
- 3001 Leuven, Gaston Geenslaan 9 → 3012 Leuven, Kolonel Begaultlaan 1B
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3012 Leuven, Kolonel Begaultlaan 1B",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Kolonel Begaultlaan",
"country": "BE",
"postcode": "3012",
"box_number": null,
"street_number": "1B",
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},
"old_address": {
"raw": "3001 Leuven, Gaston Geenslaan 9",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Gaston Geenslaan",
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"postcode": "3001",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2023-04-19",
"evidence_quote": "De raad van bestuur besluit om de zetel van de vennootschap te verplaatsen van 3001 Leuven, Gaston Geenslaan 9 naar 3012 Leuven, Kolonel Begaultlaan 1B met ingang vanaf heden.",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
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"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tamara Vermaelen",
"firm_city": null,
"firm_name": "BDO Cynex Tax \u0026 Accounting BV",
"office_city": "Leuven",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-27",
"filing_date": "2023-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-01",
"unanimous": true
},
"subject_company": {
"kbo": "0840.884.387",
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},
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"org_name": "BDO Cynex Tax \u0026 Accounting BV",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de raad van bestuur van 01.04.2023"
]
}27-04-2023 Transfert du siège social au sein de Leuven
- Gaston Geenslaan 9, 3001 Leuven → Kolonel Begaultlaan 1, 3012 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "Kolonel Begaultlaan",
"country": "BE",
"postcode": "3012",
"box_number": "B",
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},
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"street": "Gaston Geenslaan",
"country": "BE",
"postcode": "3001",
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"street_number": "9"
},
"effective_date": "2023-04-01",
"evidence_quote": "De raad van bestuur besluit om de zetel van de vennootschap te verplaatsen van 3001 Leuven, Gaston Geenslaan 9 naar 3012 Leuven, Kolonel Begaultlaan 1B met ingang vanaf heden.."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0840.884.387",
"name_full": "QAELUM",
"legal_form": "NV"
}
}27-04-2023 Transfert du siège social au sein de Leuven
- Gaston Geenslaan 9- 3001 LEUVEN → 3012 Leuven, Kolonel Begaultlaan 1B
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "3012 Leuven, Kolonel Begaultlaan 1B",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Kolonel Begaultlaan",
"country": "BE",
"postcode": "3012",
"box_number": null,
"street_number": "1B",
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},
"old_address": {
"raw": "Gaston Geenslaan 9- 3001 LEUVEN",
"city": "Leuven",
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"street": "Gaston Geenslaan",
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},
"effective_date": null,
"evidence_quote": "",
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-27",
"filing_date": "2023-04-19",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0840.884.387",
"name_full": "QAELUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Cynex Tax \u0026 Accounting BV",
"person_name": null,
"org_rep_person_name": "Wesley Clemens",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de raad van bestuur dd 01.04.2023"
]
}24-11-2022 Réduction de capital de 1.874.083,22 € à 1.000.000 €
- €2.874.083,22 → €1.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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"after_eur": 1000000.0,
"delta_eur": -1874083.2200000002,
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"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0840.884.387",
"name_full": "QAELUM"
}
}24-11-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}24-11-2022 Réduction de capital de 1.874.083,22 € à 1.000.000 €
- €2.874.083,22 → €1.000.000
Détails techniques
{
"events": [
{
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"amount": 1874083.22,
"currency": "EUR",
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}
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},
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}
}24-11-2022 Modification des statuts
Détails techniques
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}28-10-2021 Modification des statuts
Détails techniques
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{
"quote": "Bijzondere volmacht wordt verleend aan Elise Gilliot, Laurent Detaille, Tom De Koster, Luc Wynant en iedere advocaat behorende tot de advocatenassociate Van Olmen \u0026 Wynant, kantoor houdende te 1050 Brussel, Louizalaan 221, met mogelijkheid van indeplaatsstelling, om de vennootschap te vertegenwoordigen ingevolge onderhavige akte tegenover de griffie van de ondernemingsrechtbank, de KBO, de ondernemingsloketten, de sociaal verzekeringsfondsen en alle (belasting-)administraties, waaronder de BTW, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
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{
"quote": "Bijzondere volmacht wordt verleend aan Elise Gilliot, Laurent Detaille, Tom De Koster, Luc Wynant en iedere advocaat behorende tot de advocatenassociate Van Olmen \u0026 Wynant, kantoor houdende te 1050 Brussel, Louizalaan 221, met mogelijkheid van indeplaatsstelling, om de vennootschap te vertegenwoordigen ingevolge onderhavige akte tegenover de griffie van de ondernemingsrechtbank, de KBO, de ondernemingsloketten, de sociaal verzekeringsfondsen en alle (belasting-)administraties, waaronder de BTW, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
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],
"governance_change": {
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}
}28-10-2021 Restructuration des classes d'actions
Détails techniques
{
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},
"act_meta": {
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},
"decision": {
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"act_date": "2021-10-11",
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},
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal van buitengewone algemene vergadering",
"bijzonder verslag van de raad van bestuur inzake wijziging van de rechten verbonden aan soorten van aandelen of winstbewijzen",
"bijzonder verslag van de raad van bestuur inzake wijziging van het voorwerp van de vennootschap",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
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{
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],
"share_classes_after": [
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},
{
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},
{
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}
]
}28-10-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
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},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}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 | QAELUM |