QUICK-SET-GREEN
QUICK-SET-GREEN est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 1989 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 | 37 ans |
| Sites | 2 |
| Publications | 4 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 26-06-2025 | 2025-00212041 |
| 31-12-2023 | verkort | 04-06-2024 | 2024-00112961 |
| 31-12-2022 | verkort | 23-06-2023 | 2023-00164639 |
| 31-12-2021 | verkort | 26-08-2022 | 2022-20337539 |
| 31-12-2020 | verkort | 26-07-2021 | 2021-40300586 |
| 31-12-2019 | verkort | 30-07-2020 | 2020-37900154 |
| 31-12-2018 | verkort | 30-07-2019 | 2019-41200014 |
| 31-12-2017 | micro | 27-12-2018 | 2018-75800224 |
| 31-12-2016 | micro | 23-08-2017 | 2017-46700513 |
| 31-12-2015 | verkort | 23-06-2016 | 2016-21600586 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 12-06-1989 |
| Status | Actif |
| Code postal | 9890 |
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. |
|---|---|---|---|---|
| 44048A0275/00K000 | Flandre | 1,3 ha | 1 · 7 755 m² | - |
| 44020A0048/00P000 | Flandre | 1 613 m² | 1 · 431 m² | 7,5 m · 1 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.
06-10-2025 4 administrateurs nommés, 1 démissionnaire
- Olivier Van de Vijver, Bestuurder
- Koen Peeters, Bestuurder
- BV Dakota Group, Bestuurder
- BV Mondriaan Corporate & Finance, Algemeen beheerder
- Stefaan Festjens, Bestuurder
Détails techniques
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-04-24",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Stefaan Festjens, [...], als niet statutaire bestuurder, en dit met ingang op 24/04/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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},
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"effective_date": "2025-07-16",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Dakota Group, met zetel te 9800 Deinze Vaarzeelstraat 17, als niet-statutaire bestuurder, en dit met ingang op 16/07/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone me",
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},
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"effective_date": "2025-07-16",
"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon Dakota Group BV van Denijs Van De Weghe als zijn vaste vertegenwoordiger.",
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{
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"role": "algemeen_beheerder",
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"via_org": {
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"address": "Burchtweg 7, 9890 Gavere",
"country": "BE",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Mondriaan Corporate \u0026 Finance, rechtspersoon met zetel te 9890 Gavere, Burchtweg 7, RPR Gent, afdeling Gent, gekend in de KBO onder nummer 0721.660.006, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat ",
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},
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},
{
"kind": "publication_proxy",
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"name": "Kimberley Cabo",
"address": null,
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},
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},
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"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Kimberley Cabo, bestuurder van BV Mondriaan Corporate \u0026 Finance, tekenen.",
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],
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},
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"filing_date": "2025-09-22",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2025-04-24",
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},
{
"body": "algemene_vergadering",
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}
],
"is_correction": false,
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"name_full": "QUICK-SET-GREEN",
"legal_form": "BV"
},
"publication_proxy": {
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"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-04-2025 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
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"firm_city": null,
"firm_name": null,
"office_city": "Nazareth - De Pinte",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-04",
"filing_date": "2025-04-02",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-31",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.685.675",
"name_full_after": "QUICK-SET-GREEN",
"legal_form_after": "B.V.",
"name_full_before": "QUICK-SET-GREEN",
"current_zetel_raw": "Burchtweg 7, 9890 Gavere",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0634.893.110",
"holder_name": "MONDRIAAN",
"scope_categories": [
"kbo",
"ubo",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 6 is gewijzigd om de verplichting te bevestigen dat aandelen niet volledig moeten worden volgestort en de procedure voor opvragingen en uitsluiting van achterstallige aandeelhouders te regelen.",
"new_text": "Artikel 6. Stortingsplicht\nAandelen moeten bij hun uitgifte niet worden volgestort.\nWanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over\nde opvragingen van stortingen door de aandeelhouders, op voorwaarde van gelijke behandeling van\ndeze aandeelhouders.\nHet bestuursorgaan kan de aandeelhouders toelaten hun aandelen vervroegd te volstorten; in dat\ngev",
"change_kind": "amended",
"article_title": "Stortingsplicht",
"article_number": "6"
}
],
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}20-07-2022 Restructuration des classes d'actions
Détails techniques
{
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{
"kind": "share_class_creation",
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}
],
"share_emission": {
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},
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},
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}
],
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},
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},
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"unanimous": true,
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},
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"legal_form": "Besloten Vennootschap",
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},
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}
],
"share_classes_after": []
}01-06-2022 Changement au sein de l'organe d'administration
Détails techniques
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{
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"date": "2022-05-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-05-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-05-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-05-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-05-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-05-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-05-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-05-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-05-23",
"unanimous": true
}
],
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}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 | QUICK-SET-GREEN |