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Moniteur belge — actes
10 actes Évolution de l'adresse · 3
04-04-2022
v3.2
04-04-2022
Changement de siège
22-01-2015
v3.2
Tous les actes · 10
mis à jour il y a 1 mois
2026
15-05-2026 6 reconduits
- Eric Marc Dominique Claude MEERT — Bestuurder
- Joëlle Ida Léa LORIA — Bestuurder
- Eric MEERT — Voorzitter
- Joëlle LORIA — Secrétaire
- Eric MEERT — Gedelegeerd bestuurder
- Joëlle LORIA — Penningmeester
Notaire:
Bernard WILLOCX · Bruxelles
Détails techniques
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"firm_name": null,
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},
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"pub_date": "2026-05-15",
"filing_date": "2026-05-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
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{
"body": "algemene_vergadering",
"date": "2026-04-27",
"unanimous": null
}
],
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"kbo": "0833.052.925",
"name_full": "Quad Plus",
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}15-05-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Bernard WILLOCX · Bruxelles
Détails techniques
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"scope_categories": [
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],
"articles_modified": [
{
"summary": "Remplacement du libell\u00E9 du Titre 1 des statuts.",
"new_text": null,
"change_kind": "restated",
"article_title": "Titre 1 \u2013 D\u00E9nomination, si\u00E8ge, but et objet de l\u2019association",
"article_number": "1"
},
{
"summary": "Remplacement du texte de l\u0027article 2 des statuts.",
"new_text": "Le si\u00E8ge de l\u2019association est \u00E9tabli en R\u00E9gion Wallonne. L\u2019organe d\u2019administration a le pouvoir de d\u00E9placer le si\u00E8ge de la personne morale en Belgique.",
"change_kind": "restated",
"article_title": null,
"article_number": "2"
},
{
"summary": "Remplacement du mot \u0022trois\u0022 par \u0022deux\u0022 dans le premier alin\u00E9a et \u0022par la loi\u0022 par \u0022par le Code des soci\u00E9t\u00E9s et des associations\u0022 dans le deuxi\u00E8me alin\u00E9a.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Remplacement des mots \u00AB \u00E0 la loi sur les ASBL \u00BB par \u00AB au Code des soci\u00E9t\u00E9s et des associations \u00BB.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "Remplacement des mots \u00AB par la loi \u00BB par \u00AB par le Code des soci\u00E9t\u00E9s et des associations \u00BB.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "Remplacement du texte de l\u2019article 14 des statuts.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur la dissolution de l\u0027association ou sur la modification des statuts que conform\u00E9ment aux articles 2:110 paragraphe premier et 9:21 du Code des soci\u00E9t\u00E9s et des associations",
"change_kind": "restated",
"article_title": null,
"article_number": "14"
},
{
"summary": "Remplacement des mots \u0022dix jours\u0022 par \u0022quinze jours\u0022.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "Ajout d\u0027une phrase \u00E0 la fin du premier alin\u00E9a de l\u0027article 16.",
"new_text": "Dans ce cas, le conseil d\u2019administration doit convoquer l\u2019assembl\u00E9e dans les vingt-et-un jours de la demande et l\u2019assembl\u00E9e se tient au plus tard le quaranti\u00E8me jour suivant la demande, conform\u00E9ment \u00E0 l\u2019article 9 :13 du Code des soci\u00E9t\u00E9s et des associations.",
"change_kind": "added",
"article_title": null,
"article_number": "16"
},
{
"summary": "Remplacement de \u0022la loi\u0022 par \u0022le Code des soci\u00E9t\u00E9s et des associations\u0022.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "17"
},
{
"summary": "Remplacement de \u0022\u00E0 l\u2019article 26 novies\u0022 par \u0022\u00E0 l\u2019article 2:9 du Code des soci\u00E9t\u00E9s et des associations\u0022.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "Remplacement de \u0022\u00E0 l\u2019article 26 novies de la loi\u0022 par \u0022\u00E0 l\u2019article 2:9 du Code des soci\u00E9t\u00E9s et des associations\u0022.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "Remplacement de \u0022\u00E0 l\u2019article 26 novies de la loi\u0022 par \u0022\u00E0 l\u2019article 2:9 du Code des soci\u00E9t\u00E9s et des associations\u0022.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "23"
},
{
"summary": "Remplacement de \u0022aux articles 23 et 26 novies de la loi\u0022 par \u0022\u00E0 l\u2019article 2:9 du Code des soci\u00E9t\u00E9s et des associations\u0022.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "32"
},
{
"summary": "Remplacement du texte de l\u2019article 33 des statuts.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
"change_kind": "restated",
"article_title": null,
"article_number": "33"
},
{
"summary": "Ajout des mots \u0022et/ou buggy\u0022 apr\u00E8s le mot \u0022Quad\u0022 aux ali\u00E9nas 1, 2A, 2B, 2D et 2 F.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Modification du nombre minimum d\u2019administrateurs, suppression d\u0027un alin\u00E9a et ajout d\u0027un alin\u00E9a suppl\u00E9mentaire.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "21"
},
{
"summary": "Renouvellement du titre et du texte de l\u2019article 28.",
"new_text": "Le conseil d\u2019administration repr\u00E9sente l\u2019association, en ce compris la repr\u00E9sentation en justice. Sans pr\u00E9judice du pouvoir de repr\u00E9sentation g\u00E9n\u00E9ral du conseil d\u2019administration comme coll\u00E8ge, l\u2019association est valablement engag\u00E9e, en et hors justice, par tous les actes qui sont sign\u00E9s par le Pr\u00E9sident du conseil d\u2019administration. Il/elle ne doit pas pr\u00E9senter la preuve de ses pouvoirs aux tiers.",
"change_kind": "restated",
"article_title": "D\u00E9l\u00E9gation de Pouvoirs",
"article_number": "28"
}
],
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},
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"coordinated_text_lineage": null
}15-05-2026 Publication au Moniteur belge — Divers
Résumé:
Statutes changeNotaire:
Bernard WILLOCX · Bruxelles
Détails techniques
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},
"key_dates": [
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},
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"role": "Benoeming bestuurder"
},
{
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"key_amounts_eur": [],
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"summary_narrative": "",
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"detected_real_type": "statutes_change"
}15-05-2026 2 reconduits
- Eric Marc Dominique Claude MEERT — Bestuurder
- Joëlle Ida Léa LORIA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la fonction d\u0027administrateur les mandats de : 1/ Monsieur Eric Marc Dominique Claude MEERT, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, rue Rombaut, 109;"
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}
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},
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"name_full": "QUAD PLUS",
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}
}15-05-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au Notaire Bernard WILLOCX, \u00E0 Bruxelles, de proc\u00E9der \u00E0 la publication au Moniteur belge par extrait analytique conforme des d\u00E9cisions qui pr\u00E9c\u00E8dent, d\u2019\u00E9tablir et de signer la coordination des statuts modifi\u00E9s, et d\u2019assurer son d\u00E9p\u00F4t aupr\u00E8s du tribunal de l\u2019Entreprise.",
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"governance_change": {
"admin_delegated_added": [
{
"name": "Eric MEERT",
"quote": "Le conseil a d\u00E9cid\u00E9 de renouveler pour une dur\u00E9e ind\u00E9termin\u00E9e aux fonctions de : 1/ Pr\u00E9sident du Conseil d\u2019administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Eric MEERT, pr\u00E9nomm\u00E9.",
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}2022
04-04-2022 Transfert du siège social de Braine l'Alleud à Tubize
- Chaussée d'Alsemberg 710, 1420 Braine l'Alleud → Rue Bolle 46, 1480 Tubize
Résumé:
v3.2
Détails techniques
{
"events": [
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"seat_type": "statutaire",
"new_address": {
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"region": "Waals",
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"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "46"
},
"old_address": {
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"region": "Waals",
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"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "710"
},
"effective_date": "2022-03-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027association sans but lucratif QUAD PLUS ASBL, ayant son si\u00E8ge social \u00E0 1420 Braine l\u0027Alleud, Chauss\u00E9e d\u0027Alsemberg, 710 valablement constitu\u00E9e, qui s\u0027est tenue le 21 mars 2022, a pris \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de transf\u00E9rer son si\u00E8ge social \u00E0 1480 Tubize, Rue Bolle, 46 \u00E0 la date du 21 mars 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0833.052.925",
"name_full": "QUAD PLUS",
"legal_form": "ASBL"
}
}04-04-2022 Transfert du siège social de Braine l'Alleud à Tubize
- 1420 Braine l'Alleud, Chaussée d'Alsemberg, 710 → 1480 Tubize, Rue Bolle, 46
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1480 Tubize, Rue Bolle, 46",
"city": "Tubize",
"region": "waals_gewest",
"street": "Rue Bolle",
"country": "BE",
"postcode": "1480",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"old_address": {
"raw": "1420 Braine l\u0027Alleud, Chauss\u00E9e d\u0027Alsemberg, 710",
"city": "Braine l\u0027Alleud",
"region": "waals_gewest",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "710",
"locality_suffix": null
},
"effective_date": "2022-03-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027association sans but lucratif QUAD PLUS ASBL, ayant son si\u00E8ge social \u00E0 1420 Braine l\u0027Alleud, Chauss\u00E9e d\u0027Alsemberg, 710 valablement constitu\u00E9e, qui s\u0027est tenue le 21 mars 2022, a pris \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de transf\u00E9rer son si\u00E8ge social \u00E0 1480 Tubize, Rue ",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-04",
"filing_date": "2022-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-21",
"unanimous": true
},
"subject_company": {
"kbo": "0833.052.925",
"name_full": "QUAD PLUS",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric Meert",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2016
27-09-2016 France GARITTE démissionne de son mandat d'administrateur
- France GARITTE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "France GARITTE",
"address": null,
"birth_date": null
},
"effective_date": "2016-09-01",
"evidence_quote": "Par son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1r septembre 2016, il a \u00E9t\u00E9 act\u00E9 la d\u00E9mission de Madame France GARITTE en sa qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission prendra effet imm\u00E9diatement et ce mandat ne sera pas remplac\u00E9e. L\u0027assembl\u00E9e la remercie pour ses prestations durant ces ann\u00E9es.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0833.052.925",
"name_full": "QUAD PLUS",
"legal_form": "ASBL"
}
}28-07-2016 3 reconduits
- MEERT Eric — Bestuurder
- LORIA Joëlle — Bestuurder
- GARITTE France — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEERT Eric",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire du 6 juin 2016, confirme les mandats des administrateurs suivant Monsieur MEERT Eric domicili\u00E9 rue Louis Lalieux 20 \u00E0 1470 Genappe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LORIA Jo\u00EBlle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire du 6 juin 2016, confirme les mandats des administrateurs suivant ... Madame LORIA Jo\u00EBlle domicili\u00E9e rue Louis Lalieux 20 \u00E0 1470 Genappe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GARITTE France",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire du 6 juin 2016, confirme les mandats des administrateurs suivant ... Madame GARITTE France domicili\u00E9e Avenue de la Fontaine des Fi\u00E8vres 2 C \u00E0 1495 Villers-la-Ville"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0833.052.925",
"name_full": "QUAD PLUS",
"legal_form": "ASBL"
}
}2015
22-01-2015 Transfert du siège social de Genval à Braine-L'Alleud
- Route d'Ohain 55, 1332 Genval → Chaussée d'Alsemberg 710, 1420 Braine-L'Alleud
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-L\u0027Alleud",
"region": null,
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "710"
},
"old_address": {
"city": "Genval",
"region": null,
"street": "Route d\u0027Ohain",
"country": "BE",
"postcode": "1332",
"box_number": null,
"street_number": "55"
},
"effective_date": "2015-01-01",
"evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26/11/2014, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, de la Route d\u0027Ohain 55 \u00E0 1332 Genval, vers la Chauss\u00E9e d\u0027Alsemberg 710 \u00E0 1420 Braine-L\u0027Alleud, et ce \u00E0 partir du 01 janvier 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0833.052.925",
"name_full": "QUAD PLUS",
"legal_form": "ASBL"
}
}