Quadient Belgium
La probabilité de faillite calculée de Quadient Belgium sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2000 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 | 25 ans |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-01-2025 | volledig | 31-10-2025 | 2025-00564174 |
| 31-01-2024 | volledig | 31-01-2025 | 2025-00027181 |
| 31-01-2023 | volledig | 09-02-2024 | 2024-00030236 |
| 31-01-2022 | volledig | 19-11-2022 | 2022-20522479 |
| 31-01-2021 | volledig | 27-09-2021 | 2021-68700069 |
| 31-01-2020 | volledig | 08-09-2020 | 2020-51900547 |
| 31-01-2019 | volledig | 23-07-2019 | 2019-37500091 |
| 31-01-2018 | volledig | 20-09-2018 | 2018-64000320 |
| 31-01-2017 | volledig | 27-07-2017 | 2017-38100572 |
| 31-01-2016 | volledig | 21-09-2016 | 2016-60600021 |
| NACE primaire | 95100 |
| Forme juridique | SA(014) |
| Date de constitution | 17-10-2000 |
| Status | Actif |
| Code postal | 1930 |
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. |
|---|---|---|---|---|
| 23772B0113/00K002 | Flandre | 2 735 m² | 1 · 746 m² | 11,6 m · 4 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.
07-03-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-07",
"filing_date": "2025-02-28",
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.049.006",
"name": "Quadient Belgium",
"role": "acquiring",
"address": "Ikaroslaan 37, 1930 Zaventem",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0423.969.776",
"name": "Frama Belgium",
"role": "absorbed",
"address": "t Hofveld 6, 1702 Groot-Bijgaarden",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"12:55",
"12:57",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027Frama Belgium\u0027 \u2014 inclusief alle rechten en verplichtingen \u2014 gaat ten algemene titel over naar de overnemende vennootschap \u0027Quadient Belgium\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-02-01"
},
"subject_company": {
"kbo": "0473.049.006",
"name_full": "Quadient Belgium",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul MASELIS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Quadient Belgium heeft besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van Frama Belgium \u2014 inclusief alle rechten en verplichtingen \u2014 overgaat naar Quadient Belgium. De fusie is juridisch van kracht op 1 februari 2025, zonder uitgifte van nieuwe aandelen, aangezien Quadient Belgium de enige aandeelhouder van Frama Belgium is. De statuten van Quadient Belgium worden aangepast om de activiteiten van Frama Belgium te kunnen voortzetten.",
"co_filed_documents": [
"de uitgifte van de notulen, volmachten",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-12-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Pieter De Vos",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-23",
"filing_date": "2024-12-13",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.049.006",
"name": "QUADIENT BELGIUM NV",
"role": "acquiring",
"address": "Ikaroslaan 37, 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0423.969.776",
"name": "FRAMA BELGIUM BV",
"role": "absorbed",
"address": "\u0027t Hofveld 6, 1702 Dilbeek",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van FRAMA BELGIUM BV wordt overgenomen door QUADIENT BELGIUM NV. De overgenomen vennootschap zal opzeggen te bestaan. De fusie omvat alle activiteiten, inclusief post- en pakketdiensten, ICT-oplossingen, kantoormeubilair, en digitale distributieplatforms.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-02-01"
},
"subject_company": {
"kbo": "0473.049.006",
"name_full": "Quadient Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0463.349.796",
"org_name": "AKD BV",
"person_name": "Pieter De Vos",
"org_rep_person_name": "Pieter De Vos"
},
"summary_narrative": "Dit fusievoorstel betreft een vereenvoudigde fusie (gelijkgestelde verrichting) onder artikel 12:7 en 12:50 WVV, waarbij QUADIENT BELGIUM NV (NV) de overnemende vennootschap is en FRAMA BELGIUM BV (BV) de over te nemen vennootschap. De fusie is bedoeld om de groepsstructuur te vereenvoudigen, synergie\u00EBn te cre\u00EBren en administratieve lasten te verminderen. De fusie zal vanaf 1 februari 2025 boekhoudkundig en fiscaal effect hebben. De bestuursorganen van beide vennootschappen zijn het erover eens dat de fusie wenselijk is en zal worden goedgekeurd door de buitengewone algemene vergaderingen op 3",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-10-2024 1 administrateur nommé, 1 démissionnaire
- Morgan LE FELL, Dagelijks bestuurder
- Nicolas COSSARD, Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Nicolas COSSARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Morgan LE FELL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.049.006",
"name_full": "Quadient Belgium"
}
}04-03-2024 1 administrateur nommé, 1 démissionnaire
- MAZARS BEDRIJFSREVISOREN BV, Commissaris
- EY Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MAZARS BEDRIJFSREVISOREN BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.049.006",
"name_full": "Quadient Belgium"
}
}30-01-2023 6 administrateurs nommés
- Frederik BALCAEN, Bestuurder
- Luc BROSENS, Bestuurder
- Steven VAN WICHELEN, Bestuurder
- Anthony Van der Hauwaert, Bijzonder gevolmachtigde
- Sien Vermeesch, Bijzonder gevolmachtigde
- Alexis Debier, Bijzonder gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik BALCAEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc BROSENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven VAN WICHELEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Anthony Van der Hauwaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Sien Vermeesch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Alexis Debier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.049.006",
"name_full": "Quadient Belgium"
}
}12-10-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Alexis Debier",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-10-03",
"act_kind_objet": "Rechtzetting eerdere publicatie - Ontslag/benoeming dagelijks bestuurder"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-07-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "0473.049.006",
"name_full": "Quadient Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0430.140.164",
"org_name": "Racine CVBA",
"person_name": "Anthony Van der Hauwaert",
"org_rep_person_name": "Alexis Debier"
},
"summary_narrative": "De aandeelhouders van Quadient Belgium besloten unaniem op 20 juli 2022 tot het ontslag van Beno\u00EEt Berson als bestuurder met ingang van 21 juli 2022 en tot de benoeming van St\u00E9phanie Marie Auchabie als bestuurder voor een periode van zes jaar. De bestuurders besloten op 5 september 2022 unaniem tot het ontslag van J\u00FCrgen Van Hamme als dagelijks bestuurder met ingang van 5 september 2022 en tot de benoeming van Nicolas Cossard in deze functie.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2022-08-05",
"what_corrected": "correctie van de publicatie van 5 augustus 2022, nummer 0094120, met betrekking tot het ontslag en de benoeming van bestuurders",
"prior_pub_number": "0094120"
},
"should_reroute_to_category": null
}05-08-2022 1 administrateur nommé, 1 démissionnaire
- Stéphanie Marie, Bestuurder
- Benoît Berson, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Berson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Marie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.049.006",
"name_full": "Quadient Belgium"
}
}21-09-2021 EY Bedrijfsrevisoren BV nommé auditor
- EY Bedrijfsrevisoren BV, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.049.006",
"name_full": "QUADIENT BELGIUM"
}
}31-03-2021 1 administrateur nommé, 1 démissionnaire
- Laurent du Passage, Bestuurder
- Jean-François Labadie, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Labadie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent du Passage",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.049.006",
"name_full": "QUADIENT BELGIUM"
}
}27-02-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Quadient Belgium",
"old": "NEOPOST",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0473.049.006",
"name_full": "NEOPOST"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}26-08-2019 1 administrateur nommé, 1 démissionnaire
- Benoit Berson, Bestuurder
- Kim Andersen, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kim Andersen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benoit Berson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.049.006",
"name_full": "NEOPOST"
}
}05-08-2019 2 administrateurs nommés
- Katleen Daems, Commissaris
- Labadie, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Katleen Daems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Labadie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.049.006",
"name_full": "NEOPOST"
}
}12-06-2019 2 administrateurs nommés, 1 démissionnaire
- Carlo-Sébastien D'Addario, Auditor
- Jurgen Van Hamme, Managing director
- Katleen Daems, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027Addario",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Katleen Daems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Managing Director",
"person": {
"rrn": null,
"name": "Jurgen Van Hamme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.049.006",
"name_full": "NEOPOST"
}
}11-07-2016 1 administrateur nommé, 1 démissionnaire
- Duncan Groom, Managing director
- Neuburger, Managing director
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Managing Director",
"person": {
"rrn": null,
"name": "Duncan Groom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Managing Director",
"person": {
"rrn": null,
"name": "Neuburger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.049.006",
"name_full": "NEOPOST"
}
}05-06-2015 2 administrateurs nommés, 1 démissionnaire
- Kim Andersen, Bestuurder
- Frédéric Neuburger, Managing director
- Chris Hockey, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Hockey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kim Andersen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Managing Director",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Neuburger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.049.006",
"name_full": "NEOPOST"
}
}03-08-2010 Ann Sanders nommé administrateur délégué
- Ann Sanders, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ann Sanders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.049.006",
"name_full": "NEOPOST"
}
}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 légale | Quadient Belgium |