QUAEROQ
La probabilité de faillite calculée de QUAEROQ sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2003 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 | 22 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 41 |
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 | volledig | 09-07-2025 | 2025-00255863 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00179043 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00225781 |
| 31-12-2021 | volledig | 13-07-2022 | 2022-20196957 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-32300557 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-25300331 |
| 31-12-2018 | volledig | 01-10-2019 | 2019-68100424 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-31100530 |
| 31-12-2016 | volledig | 25-08-2017 | 2017-55900355 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-57200484 |
-
De BlauwhoevePersonne moraleAdministrateur délégué· repr. perm.: Ivan Van de MaeleActe Moniteur 24104282 (10-07-2024)Actif01-01-2024 → auj.
-
VAUBANPersonne moraleAdministrateur délégué· repr. perm.: Gaëtan HannecartActe Moniteur 24104282 (10-07-2024)Actif01-01-2024 → auj.
-
De Blauwhoeve BVPersonne moraleAdministrateur· repr. perm.: Ivan Van de MaeleActe Moniteur 21108364 (10-09-2021)Actif10-09-2021 → auj.
-
NV VaubanPersonne moraleAdministrateur· repr. perm.: Gaëtan HannecartActe Moniteur 21108364 (10-09-2021)Actif10-09-2021 → auj.
-
Cytifirance NVPersonne moraleAdministrateur· repr. perm.: Michel DelloyeActe Moniteur 18033119 (16-02-2018)Actif01-12-2017 → auj.
-
De Blauwhoeve BVBAPersonne moraleAdministrateur· repr. perm.: Ivan Van de MaeleActe Moniteur 15136135 (25-09-2015)Actif25-09-2015 → auj.
-
VINTEORPersonne moraleAdministrateur· repr. perm.: Dimitri DuffeleerActe Moniteur 14221136 (11-12-2014)Actif12-09-2014 → auj.
Anciens dirigeants (3)
-
Cytifinance NVPersonne moraleAdministrateur· repr. perm.: Michel DelloyeActe Moniteur 21108364 (10-09-2021)Ancien10-09-2021 → 17-06-2024
2 événements
- 17-06-2024 Démission· Administrateur
- 10-09-2021 Mandat renouvelé· Administrateur
-
NV CytindusPersonne moraleAdministrateur· repr. perm.: Michel DelloyeActe Moniteur 18033119 (16-02-2018)Ancien— → 01-12-2017
-
Dimitri Duffeleer BVBAPersonne moraleAdministrateur· repr. perm.: Dimitri DuffeleerActe Moniteur 15136135 (25-09-2015)Ancien— → 14-07-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young, Lippens & Rabaey Audit BV CVBAActif Commissaire · représenté par Marleen Mannekens |
— | 16-06-2014 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Marleen Mannekens |
— | 10-10-2017 → auj. |
| VGD BedrijfsrevisorenActif Commissaire · représenté par Tina Burm |
— | 06-01-2026 → auj. |
| VGD Bedrijfsrevisoren BVActif Commissaire · représenté par Tony Moreels |
— | 17-02-2023 → auj. |
| VGD Bedrijfsrevisoren CVBAActif Commissaire · représenté par Tony Moreels |
— | 27-12-2019 → auj. |
| Ernst & Young Bedrijfsrevisoren BV CVBA Commissaire · représenté par Marleen Mannekens |
— | — → 20-01-2020 |
| NACE primaire | Services financiers(64310) |
| Forme juridique | SA(014) |
| Date de constitution | 22-12-2003 |
| Status | Actif |
| Code postal | 8790 |
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. |
|---|---|---|---|---|
| 34452B0655/00K003 | Flandre | 3 295 m² | 1 · 5 637 m² | 26,5 m · 2 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.
06-01-2026 Tina Burm reconduit comme commissaire
- Tina Burm — Commissaris
Détails techniques
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"via_org": {
"kbo": "0875430443",
"name": "BV VGD Bedrijfsrevisoren",
"address": null,
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"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de vennootschap onder de vorm van een BV VGD Bedrijfsrevisoren met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-nummer, B"
}
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}06-01-2026 Tina Burm nommé commissaire
- Tina Burm — Commissaris
Détails techniques
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}06-01-2026 Tina Burm nommé commissaire
- Tina Burm — Commissaris
Détails techniques
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"statutory": null,
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"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de vennootschap onder de vorm van een BV VGD Bedrijfsrevisoren te herbenoemen als commissaris.",
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"country": "BE",
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"evidence_quote": "Voormelde revisorenvennootschap duidde mevrouw Tina Burm, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50 aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
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"evidence_quote": "De algemene vergadering verwijst naar haar schriftelijke besluiten dd. 25 juni 2025 waarbij werd vastgesteld dat het mandaat van de commissaris op einddatum kwam, maar de beslissing mbt de (her)benoeming van de commissaris werd uitgesteld.",
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"evidence_quote": "De algemene vergadering verwijst naar haar schriftelijke besluiten dd. 25 juni 2025 waarbij werd vastgesteld dat het mandaat van de commissaris op einddatum kwam, maar de beslissing mbt de (her)benoeming van de commissaris werd uitgesteld.",
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"pub_date": "2026-01-06",
"filing_date": "2025-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-04",
"unanimous": true
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],
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"person_name": "Petra Sobry",
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"co_filed_documents": [],
"corrected_publication_numac": null
}10-12-2024 Cytifinance NV démissionne de son mandat d'administrateur
- Cytifinance NV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cytifinance NV",
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],
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},
"subject_company": {
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"name_full": "Quaeroq"
}
}10-12-2024 Michel Delloye démissionne de son mandat d'administrateur
- Michel Delloye — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Michel Delloye",
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"effective_date": "2024-06-17",
"evidence_quote": "De raad van bestuur neemt kennis van de notulen van de aandeelhouders dd. 26 juni 2024 en met name van het ontslag van de bestuurder Cytifinance NV, vast vertegenwoordigd door Michel Delloye, vanaf 17 juni 2024."
}
],
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"subject_company": {
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}
}10-12-2024 2 administrateurs nommés, 1 démissionnaire
- Ivan Van de Maele — Gedelegeerd bestuurder
- Petra Sobry — Gedelegeerd bestuurder
- Cytifinance NV — Bestuurder
Détails techniques
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"evidence_quote": "De raad van bestuur neemt kennis van de notulen van de aandeelhouders dd. 26 juni 2024 en met name van het ontslag van de bestuurder Cytifinance NV, vast vertegenwoordigd door Michel Delloye, vanaf 17 juni 2024.",
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"evidence_quote": "Met het oog op de publicatie van deze beslissingen Ivan Van de Maele, wonende te 8670 Koksijde, Elzendreef 7 en Petra Sobry, wonende te 1000 Brussel, Sint-Kristoffelsstraat 47, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzonder gevolmachtigde, om alle formaliteiten",
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{
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},
"reason": null,
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"evidence_quote": "Met het oog op de publicatie van deze beslissingen Ivan Van de Maele, wonende te 8670 Koksijde, Elzendreef 7 en Petra Sobry, wonende te 1000 Brussel, Sint-Kristoffelsstraat 47, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzonder gevolmachtigde, om alle formaliteiten",
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],
"notary": {
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"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-10",
"filing_date": "2024-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-09-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.330.988",
"name_full": "Quaeroq",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
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"publication_proxy": {
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"person_role_at_subject": "Lasthebber"
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"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2024 2 administrateurs nommés
- Gaëtan Hannecart — Gedelegeerd bestuurder
- Ivan Van de Maele — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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"role": "gedelegeerd bestuurder",
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"name": "Ga\u00EBtan Hannecart",
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}
},
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},
"subject_company": {
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}
}10-07-2024 5 administrateurs nommés
- Vauban NV — Gedelegeerd bestuurder
- De Blauwhoeve BV — Gedelegeerd bestuurder
- Ivan Van de Maele — Lasthebber
- Petra Sobry — Lasthebber
- Holvoet Sabine — Lasthebber
Détails techniques
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"kbo": "0838.114.246",
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"evidence_quote": "Vauban NV, met zetel te Hertogsstraat 47-49, 1000 Brussel, ondernemingsnummer 0838.114.246, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart, die aldus gedelegeerd bestuurder wordt",
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"evidence_quote": "Conform art. 21 van de statuten van de Vennootschap, hebben beide gedelegeerde bestuurders volstrekt individuele vertegenwoordigingsbevoegdheid voor het dagelijks bestuur.",
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"evidence_quote": "Volmacht met het oog op de publicatie van deze beslissingen wordt er een bijzondere volmacht verleend \u0026 handtekening bevoegdheid gegeven aan de Heer Ivan Van de Maele",
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},
{
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},
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"via_org": {
"kbo": "0822.321.062",
"name": "Luminad",
"address": "8560 Wevelgem-Gullegem, Hoge Voetweg 14",
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},
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"evidence_quote": "de bv Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Wevelgem-Gullegem, Hoge Voetweg 14, ondernemingsnummer 0822.321.062",
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"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": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-10",
"filing_date": "2024-03-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-03-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.330.988",
"name_full": "QUAEROQ",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV LUMINAD",
"person_name": null,
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2024 2 administrateurs nommés
- Gaëtan Hannecart — Gedelegeerd bestuurder
- Ivan Van de Maele — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Hannecart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0838114246",
"name": "Vauban NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Vauban NV, met zetel te Hertogsstraat 47-49, 1000 Brussel, ondernemingsnummer 0838.114.246, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart, die aldus gedelegeerd bestuurder wordt"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ivan Van de Maele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810472018",
"name": "De Blauwhoeve BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De Blauwhoeve BV, met zetel te Blauwdreef 187, 9870 Zulte, ondernemingsnummer 0810.472.018, met vaste vertegenwoordiger de heer Ivan Van de Maele, die aldus gedelegeerd bestuurder wordt, die bij deze hun mandaat aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "QUAEROQ",
"legal_form": "NV"
}
}17-02-2023 2 administrateurs nommés, 1 reconduit
- Ivan Van de Maele — Gedelegeerd bestuurder
- Heleen Vercruysse — Gedelegeerd bestuurder
- VGD Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": "Brusselsesteenweg 94, 9090 Melle",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "1.Aansluitend op de algemene vergadering van 30 juni 2022, besluiten de aandeelhouders om te herbenoemen als commissaris van de Vennootschap: VGD Bedrijfsrevisoren BV, kantoorhoudende te Brusselsesteenweg 94, 9090 Melle, vertegenwoordigd door de heer Tony Moreels (IBR Nr. A01763).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ivan Van de Maele",
"address": "8670 Koksijde, Paardebloemstraat 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om Ivan Van de Maele, wonende te 8670 Koksijde, Paardebloemstraat 10; en Heleen Vercruysse, wonende te 8790 Waregem, Hazelaarlaan 15; individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzonder gevolmachtigde, om alle documenten en formaliteiten ",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Heleen Vercruysse",
"address": "8790 Waregem, Hazelaarlaan 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om Ivan Van de Maele, wonende te 8670 Koksijde, Paardebloemstraat 10; en Heleen Vercruysse, wonende te 8790 Waregem, Hazelaarlaan 15; individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzonder gevolmachtigde, om alle documenten en formaliteiten ",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-17",
"filing_date": "2023-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0862.330.988",
"name_full": "QUAEROQ",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2023 Tony Moreels reconduit comme commissaire
- Tony Moreels — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tony Moreels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "besluiten de aandeelhouders om te herbenoemen als commissaris van de Vennootschap: VGD Bedrijfsrevisoren BV, kantoorhoudende te Brusselsesteenweg 94, 9090 Melle, vertegenwoordigd door de heer Tony Moreels (IBR Nr. A01763)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "QUAEROQ",
"legal_form": "NV"
}
}17-02-2023 Tony Moreels nommé commissaire
- Tony Moreels — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tony Moreels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "QUAEROQ"
}
}14-11-2022 Transfert du siège social au sein de Waregem
- Franklin Rooseveltlaan 180, 8790 Waregem → 8790 Waregem, Kalkhoevestraat 10 bus 3.1
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8790 Waregem, Kalkhoevestraat 10 bus 3.1",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Kalkhoevestraat",
"country": "BE",
"postcode": "8790",
"box_number": "3.1",
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Franklin Rooseveltlaan 180, 8790 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "180",
"locality_suffix": null
},
"effective_date": "2022-10-04",
"evidence_quote": "1. BESLOTEN om het adres van de zetel van de Vennootschap vanaf 4 oktober 2022 te vestigen te 8790 Waregem, Kalkhoevestraat 10 bus 3.1.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-11-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-10-12",
"unanimous": true
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "Quaeroq",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heleen Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluitvorming van aandeelhouders",
"Akte van de bijzondere algemene vergadering"
]
}14-11-2022 Transfert du siège social au sein de Waregem
- Franklin Rooseveltlaan 180, 8790 Waregem → Kalkhoevestraat 10, 8790 Waregem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Kalkhoevestraat",
"country": "BE",
"postcode": "8790",
"box_number": "3.1",
"street_number": "10"
},
"old_address": {
"city": "Waregem",
"region": null,
"street": "Franklin Rooseveltlaan",
"country": "BE",
"postcode": "8790",
"box_number": null,
"street_number": "180"
},
"effective_date": "2022-10-04",
"evidence_quote": "1.BESLOTEN om het adres van de zetel van de Vennootschap vanaf 4 oktober 2022 te vestigen te 8790 Waregem, Kalkhoevestraat 10 bus 3.1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "QUAEROQ",
"legal_form": "NV"
}
}14-11-2022 Transfert du siège social vers Waregem
- 8790 Waregem, Kalkhoevestraat 10 bus 3.1
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8790 Waregem, Kalkhoevestraat 10 bus 3.1",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Kalkhoevestraat",
"country": "BE",
"postcode": "8790",
"box_number": "3.1",
"street_number": "10",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-10-04",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": "nl",
"pub_date": null,
"filing_date": "2022-11-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-10-12",
"unanimous": null
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "Quaeroq",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Heleen Vercruysse",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": []
}10-09-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "Quaeroq"
}
}10-09-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-06-30",
"evidence_quote": "stelt de algemene vergadering vast dat alle aandelen in \u00E9\u00E9n hand verenigd zijn door de naamloze vennootschap Abacus Group",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "QUAEROQ",
"legal_form": "NV"
}
}10-09-2021 3 reconduits
- Gaëtan Hannecart — Bestuurder
- Michel Delloye — Bestuurder
- Ivan Van de Maele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Hannecart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vauban NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vermits het mandaat van de bestuurders kwam te vervallen. besluiten de aandeelhouders om te herbenoemen als bestuurders van de Vennootschap: - Vauban NV, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Delloye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cytifinance NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vermits het mandaat van de bestuurders kwam te vervallen. besluiten de aandeelhouders om te herbenoemen als bestuurders van de Vennootschap: - Cytifinance NV, met vaste vertegenwoordiger de heer Michel Delloye;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Van de Maele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De Blauwhoeve BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vermits het mandaat van de bestuurders kwam te vervallen. besluiten de aandeelhouders om te herbenoemen als bestuurders van de Vennootschap: - De Blauwhoeve BV, met vaste vertegenwoordiger de heer Ivan Van de Maele"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "QUAEROQ",
"legal_form": "NV"
}
}10-09-2021 6 administrateurs nommés
- Vauban NV — Bestuurder
- Cytifinance NV — Bestuurder
- De Blauwhoeve BV — Bestuurder
- Gaëtan Hannecart — Vaste vertegenwoordiger
- Michel Delloye — Vaste vertegenwoordiger
- Ivan Van de Maele — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vauban NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cytifinance NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Blauwhoeve BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Hannecart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Michel Delloye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ivan Van de Maele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "Quaeroq"
}
}20-01-2020 1 administrateur nommé, 1 démissionnaire
- VGD Bedrijfsrevisoren CVBA — Commissaris
- Mevr. Marleen Mannekens — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mevr. Marleen Mannekens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VGD Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "Quaeroq"
}
}20-01-2020 1 administrateur nommé, 1 démissionnaire
- Tony Moreels — Commissaris
- Marleen Mannekens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marleen Mannekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "dat het mandaat van de huidige commissaris van de Vennootschap, Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, vertegenwoordigd door Mevr. Marleen Mannekens, bedrijfsrevisor, loopt tot de jaarvergadering in het jaar 2020 waarop de jaarrekening van het boekjaar afgesloten op 31/12/2019 ter goedkeuring voor"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tony Moreels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-31",
"evidence_quote": "tot benoeming als nieuwe commissaris van de Vennootschap voor een termijn van drie jaar, met ingang van het boekjaar dat wordt afgesloten op 31/12/2019: VGD Bedrijfsrevisoren CVBA (B00150), kantoorhoudende te Brusselsesteenweg 94, 9090 Melle, die aanduidt als vaste vertegenwoordiger: de heer Tony Mo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "QUAEROQ",
"legal_form": "NV"
}
}27-12-2019 Augmentation de capital de 3.296.947,33 € à 3.337.147,33 €
- €40.200 → €3.337.147,33
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3296947.33,
"currency": "EUR",
"after_eur": 3337147.33,
"delta_eur": 3296947.33,
"before_eur": 40200.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-20",
"evidence_quote": "De vergadering beslist het vast kapitaal, thans bepaald op VEERTIGDUIZEND TWEEHONDERD EURO (\u20AC 40.200,00) te verhogen door integratie van het variabel kapitaal ten belope van DRIE MILJOEN TWEEHONDERDZEVENENNEGENTIGDUIZEND NEGENHONDERDZEVENENVEERTIG EURO DRIE\u00CBNDERTIG CENT (\u20AC 3.296.947,33) waardoor het totale maatschappelijk kapitaal DRIE MILJOEN DRIEHONDERDZEVENENDERTIGDUIZEND HONDERDZEVENENVEERTIG EURO DRIE\u00CBNDERTIG CENT (\u20AC 3.337.147,33) zal (blijven) bedragen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "QUAEROQ",
"legal_form": "CVBA"
}
}27-12-2019 Augmentation de capital de 3.296.947,33 € à 3.337.147,33 €
- €40.200 → €3.337.147,33
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3337147.33,
"delta_eur": 3296947.33,
"before_eur": 40200,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "QUAEROQ"
}
}27-12-2019 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": true,
"effective_date": "2019-12-27",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "verslag van de commissaris, zijnde \u201CVGD BEDRIJFSREVISOREN CVBA, met kantoor gevestigd te 9090 Melle, Brusselsesteenweg 94, vertegenwoordigd door de heer Tony MOREELS, bedrijfsrevisor, kantoorhoudend op zelfde adres, opgesteld op 19 december 2019",
"firm_kbo": null,
"firm_name": "VGD BEDRIJFSREVISOREN CVBA",
"ibr_number": null,
"individual_name": "Tony MOREELS"
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "QUAEROQ",
"legal_form": "CVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-12-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": null,
"office_city": "Meulebeke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-12-27",
"filing_date": "2019-12-23",
"act_kind_objet": "WIJZIGING RECHTSVORM, DIVERSEN, STATUTEN (VERTALING,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-12-20",
"unanimous": true
},
"conversion": {
"effective_date": "2019-12-20",
"jurisdiction_to": "BE",
"legal_form_after": "NV",
"jurisdiction_from": "BE",
"legal_form_before": "CVBA"
},
"detected_kind": "conversion_legal_form",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0862.330.988",
"name": "QUAEROQ",
"role": "demerged",
"address": "Franklin Rooseveltlaan 180, 8790 Waregem",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"39, \u00A71, tweede lid"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het volledige patrimoine van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid QUAEROQ wordt overgenomen door de naamloze vennootschap QUAEROQ. De omzetting gebeurt zonder liquidatie of verkoop van activa, met behoud van het bestaande kapitaal, reserves, activa, passiva en boekhouding.",
"equity_transferred_eur": 78301620.55,
"accounting_effective_date": "2019-09-30"
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "QUAEROQ",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne DUSSELIER",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van aandeelhouders van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid QUAEROQ, gevestigd te Waregem, besliste met \u00E9\u00E9nparigheid van stemmen op 20 december 2019 de rechtsvorm van de vennootschap om te zetten van CVBA naar NV, zonder verandering van rechtspersoonlijkheid. De omzetting geschiedt op basis van de staat van activa en passiva afgesloten per 30 september 2019, met een netto-actief van 78.301.620,55 EUR. De nieuwe statuten zijn aangenomen in overeenstemming met het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten",
"verslag van de raad van bestuur",
"verslag van de bedrijfsrevisor"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}27-12-2019 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": true
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "QUAEROQ"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"changed": true
}
}16-02-2018 1 administrateur nommé, 1 démissionnaire
- Michel Delloye — Bestuurder
- Michel Delloye — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Delloye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cytindus NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-01",
"evidence_quote": "In onderling overleg besluiter de aandeelhouders om vanaf heden een einde te stellen aan het mar\u0131daat als bestuurder van: Cytindus NV, met vaste vertegenwoordiger Michel Delloye"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Delloye",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Cytifirance NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-12-01",
"evidence_quote": "De aandeelhouders besluiten om vanaf heden te benoemer\u0131 als bestuurder van de Venriootschap: Cytifirance NV, met vaste vertegenwoordiger Michel Delloye"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "QUAEROQ",
"legal_form": "CVBA"
}
}16-02-2018 1 administrateur nommé, 1 démissionnaire
- Michel Delloye — Bestuurder
- Michel Delloye — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Delloye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Delloye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "Quaeroq"
}
}10-10-2017 3 administrateurs nommés
- Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
- Kelly Pattyn — Bijzondere gevolmachtigde
- Ivan Van de Maele — Bijzondere gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Kelly Pattyn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Ivan Van de Maele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "Quaeroq"
}
}10-10-2017 Marleen Mannekens nommé commissaire
- Marleen Mannekens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marleen Mannekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten om te benoemen als commissaris van de Vennootschap: -Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, geregistreerd als rechtspersoon onder het nummer 0446.334.711, vertegenwoordigd door Mevrouw Marleen Mannekens, Bedrijf"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.330.988",
"name_full": "QUAEROQ",
"legal_form": "CVBA"
}
}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 | QUAEROQ |