QUOMAK
La probabilité de faillite calculée de QUOMAK sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1992 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 | 33 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 39 |
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 | 2025-00208501 |
| 31-12-2023 | verkort | 15-06-2024 | 2024-00139140 |
| 31-12-2022 | verkort | 13-06-2023 | 2023-00129911 |
| 31-12-2021 | verkort | 21-06-2022 | 2022-20126873 |
| 31-12-2020 | verkort | 19-05-2021 | 2021-14500091 |
| 31-12-2019 | verkort | 05-05-2020 | 2020-11500348 |
| 31-12-2018 | verkort | 12-06-2019 | 2019-17700280 |
| 31-12-2017 | verkort | 29-05-2018 | 2018-14400115 |
| 31-12-2016 | verkort | 30-06-2017 | 2017-25900423 |
| 31-12-2015 | verkort | 09-06-2016 | 2016-17200134 |
-
Solina Corporate SAPersonne moraleAdministrateur délégué· repr. perm.: Maria VAN TROYSActe Moniteur 23092373 (18-07-2023)Actif18-07-2023 → auj.
2 événements
- 18-07-2023 Nommé· Administrateur délégué
- 18-07-2023 Mandat renouvelé· Administrateur
-
SOLINA CORPORATE SASPersonne moraleAdministrateur délégué· repr. perm.: Bertrand VAZActe Moniteur 19119808 (06-09-2019)Actif01-06-2019 → auj.
-
UNNATIPersonne moraleAdministrateur délégué· repr. perm.: Geert VerhelstActe Moniteur 17072205 (22-05-2017)Actif20-04-2017 → auj.
-
SOLINA COPORATE SASPersonne moraleAdministrateur· repr. perm.: Bertrand VazActe Moniteur 17013906 (25-01-2017)Actif21-12-2016 → auj.
-
Solina France SASPersonne moraleAdministrateur· repr. perm.: Clémentine De BucyActe Moniteur 23092373 (18-07-2023)Actif21-12-2016 → auj.
2 événements
- 18-07-2023 Mandat renouvelé· Administrateur
- 21-12-2016 Nommé· Administrateur
-
Actif31-05-2010 → auj.
2 événements
- 31-05-2016 Mandat renouvelé· Administrateur
- 31-05-2010 Mandat renouvelé· Administrateur
-
Actif31-05-2010 → auj.
5 événements
- 31-05-2016 Mandat renouvelé· Administrateur délégué
- 31-05-2016 Mandat renouvelé· Administrateur
- 31-05-2010 Nommé· Administrateur délégué
- 31-05-2010 Mandat renouvelé· Administrateur
- 31-05-2010 Mandat renouvelé· Administrateur délégué
Anciens dirigeants (3)
-
Ancien21-12-2016 → 01-06-2019
4 événements
- 01-06-2019 Démission· Administrateur
- 01-06-2019 Démission· Administrateur délégué
- 21-12-2016 Nommé· Administrateur
- 21-12-2016 Nommé· Administrateur délégué
-
Ancien21-12-2016 → 13-05-2019
2 événements
- 13-05-2019 Démission· Administrateur
- 21-12-2016 Nommé· Administrateur
-
Ancien— → 31-05-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| F. Clukkers BedrijfsrevisorActif Réviseur d'entreprises · représenté par Frédéric Clukkers |
— | 16-12-2013 → auj. |
| KPMG Bedrijfsrevisoren Burg. CVBAActif Commissaire · représenté par Alexis Palm |
— | 17-12-2018 → auj. |
| KPMG Bedrijfsrevisoren BVActif Commissaire · représenté par Brecht Buysschaert |
— | 08-11-2024 → auj. |
| KPMG Bedrijfsrevisoren BV/SRLActif Commissaire · représenté par Alexis Palm |
— | 22-07-2021 → auj. |
| NACE primaire | Industries alimentaires(10890) |
| Forme juridique | SA(014) |
| Date de constitution | 20-10-1992 |
| Status | Actif |
| Code postal | 3001 |
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. |
|---|---|---|---|---|
| 24040B0218/00V002 | Flandre | 2 297 m² | 1 · 1 484 m² | 2,6 m |
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.
05-05-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "Quomak"
}
}05-05-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenige_bestuurder_schriftelijk",
"act_date": "2026-04-12",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-09"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.488.111",
"name_full": "Quomak",
"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": [],
"shareholders_after": [],
"share_classes_after": []
}17-11-2025 Transfert du siège social de Heverlee à Leuven
- Tervuursesteenweg 114, 3001 Heverlee → Gaston Geenslaan 3, 3001 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Gaston Geenslaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Heverlee",
"region": "Vlaams Gewest",
"street": "Tervuursesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "114"
},
"effective_date": "2025-05-30",
"evidence_quote": "De algemene vergadering dd 30/05/2025 heeft bij afzonderlijke stemming de verplaatsing van de zetel naar Bio-Incubator Leuven, Gaston Geenslaan 3, 3001 Leuven goedgekeurd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}17-11-2025 Transfert du siège social de Heverlee à Leuven
- Tervuursesteenweg 114 -3001 Heverlee → Bio-Incubator Leuven, Gaston Geenslaan 3, 3001 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bio-Incubator Leuven, Gaston Geenslaan 3, 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Gaston Geenslaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Tervuursesteenweg 114 -3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Tervuursesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "114",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-05-30",
"unanimous": null
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "Quomak",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "UNNATI BV",
"person_name": null,
"org_rep_person_name": "Geert Verhelst",
"person_role_at_subject": null
},
"co_filed_documents": []
}17-11-2025 Transfert du siège social de Heverlee à Leuven
- Tervuursesteenweg 114 -3001 Heverlee → Bio-Incubator Leuven, Gaston Geenslaan 3, 3001 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bio-Incubator Leuven, Gaston Geenslaan 3, 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Gaston Geenslaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Tervuursesteenweg 114 -3001 Heverlee",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Tervuursesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "114",
"locality_suffix": null
},
"effective_date": "2025-05-30",
"evidence_quote": "De algemene vergadering dd 30/05/2025 heeft bij afzonderlijke stemming de verplaatsing van de zetel naar Bio-Incubator Leuven, Gaston Geenslaan 3, 3001 Leuven goedgekeurd.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "UNNATI BV",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-05-30",
"unanimous": false
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "Quomak",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge",
"Mod DOC 19.01"
]
}08-11-2024 Brecht Buysschaert nommé commissaire
- Brecht Buysschaert — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Buysschaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "SOLINA CORPORATE SAS"
}
}08-11-2024 Brecht Buysschaert nommé commissaire
- Brecht Buysschaert — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Buysschaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van de Raad van Bestuur benoemt de Algemene vergadering dd 31/05/2024 KPMG bedrijfsrevisoren BV (B00001) als commissaris voor een termijn van 3 boekjaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}28-03-2024 1 administrateur nommé, 1 démissionnaire
- Brecht Buysschaert — Vaste vertegenwoordiger van de commissaris
- Alexis Palm — Vaste vertegenwoordiger van de commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Brecht Buysschaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "Quomak NV"
}
}28-03-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}28-03-2024 Changement de représentant permanent
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Quomak NV, beslist heeft Alexis Palm, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Brecht Buysschaert, bedrijfsrevisor, vanaf 1 januar 2023 en dit voor wat ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": "Brecht Buysschaert",
"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": "2024-03-28",
"filing_date": "2024-03-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.488.111",
"name_full": "Quomak",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "UNATI BV",
"person_name": null,
"org_rep_person_name": "Geert Verhelst",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-07-2023 1 administrateur nommé, 2 reconduits
- Maria VAN TROYS — Gedelegeerd bestuurder
- Maria Van Troys — Bestuurder
- Clémentine De Bucy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Van Troys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Solina corporate SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering is unaniem akkoord dat de mandaten van de bestaande bestuurders zijnde: - Solina corporate SA, vertegenwoordigd door Maria Van Troys ... worden verlengd met een nieuwe periode van zes jaar tot vlak na de Algemene vergadering van 31/05/2028."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9mentine De Bucy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Solina France SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering is unaniem akkoord dat de mandaten van de bestaande bestuurders zijnde: ... - Solina France SAS, vertegenwoordigd door Cl\u00E9mentine De Bucy ... worden verlengd met een nieuwe periode van zes jaar tot vlak na de Algemene vergadering van 31/05/2028."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maria VAN TROYS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Solina Corporate SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Bij afzonderlijke stemming door de Raad van Bestuur wordt Solina Corporate SA, vertegenwoordigd door Maria VAN TROYS, benoemd tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}18-07-2023 3 administrateurs nommés
- Solina Corporate SA — Bestuurder
- Solina France SAS — Bestuurder
- Maria Van Troys — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solina Corporate SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Solina France SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Maria Van Troys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK"
}
}27-03-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}27-03-2023 Changement de représentant permanent : Maria (Elza, Marleen) Van Troys succède à Bertrand Vaz
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordigd",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Solina Corporate SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Maria (Elza, Marleen) Van Troys",
"address": "Leernsesteenweg 122/6 -9800 Deinze (Belgi\u00EB)",
"birth_date": "1965-10-17",
"profession": null,
"birth_place": "Deinze, Belgi\u00EB"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Solina Corporate SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-02-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Maria (Elza, Marleen) Van Troys",
"rep_rotation_old_rep": "Bertrand Vaz",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Unnati BV",
"person_name": null,
"org_rep_person_name": "Geert Verhelst",
"person_role_at_subject": null
},
"co_filed_documents": [
"DOC 19.01"
],
"corrected_publication_numac": null
}27-03-2023 1 administrateur nommé, 1 démissionnaire
- Maria (Elza, Marleen) Van Troys — Vaste vertegenwoordiger
- Bertrand Vaz — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bertrand Vaz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maria (Elza, Marleen) Van Troys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK"
}
}04-10-2021 Réduction de capital de 600.000 € à 400.000 €
- €1.000.000 → €400.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 600000.0,
"currency": "EUR",
"after_eur": 400000.0,
"delta_eur": -600000.0,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-20",
"evidence_quote": "De vergadering besluit het kapitaal te verminderen met zeshonderdduizend euro (\u20AC 600.000,00) om het kapitaal te brengen van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) op vierhonderdduizend euro (\u20AC 400.000,00)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}04-10-2021 Réduction de capital de 600.000 € à 400.000 €
- €1.000.000 → €400.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 400000,
"delta_eur": -600000,
"before_eur": 1000000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK"
}
}04-10-2021 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": "0448.488.111",
"name_full": "QUOMAK"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}04-10-2021 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": "2021-09-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2021 2 administrateurs nommés
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Alexis Palm — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK"
}
}22-07-2021 Alexis Palm nommé commissaire
- Alexis Palm — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van de raad van bestuur benoemt de vergadering dd. 30/04/2021 KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}06-09-2019 1 administrateur nommé, 3 démissionnaires
- Bertrand VAZ — Gedelegeerd bestuurder
- Laurent WEBER — Bestuurder
- Bertrand VAZ — Bestuurder
- Bertrand VAZ — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent WEBER",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-13",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 13 mei 2019 blijkt het ontslag, met ingang van 13 mei 2019, als bestuurder, van de heer Laurent WEBER, wonende te 35700 Rennes (France), Rue Edmond Rostand 5."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand VAZ",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering en van de daaropvolgende raad van bestuur de dato 1 juni 2019 blijkt: 1. het ontslag, met ingang van 1 juni 2019, als bestuurder en gedelegeerd bestuurder, van de heer Bertrand VAZ, wonende te 35700 Rennes (France), Rue Carnot 21;"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bertrand VAZ",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering en van de daaropvolgende raad van bestuur de dato 1 juni 2019 blijkt: 1. het ontslag, met ingang van 1 juni 2019, als bestuurder en gedelegeerd bestuurder, van de heer Bertrand VAZ, wonende te 35700 Rennes (France), Rue Carnot 21;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bertrand VAZ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAS Solina Corporate",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-01",
"evidence_quote": "II. de benoeming voor een periode ingaand op 1 juni 2019, eindigend onmiddellijk na de jaarvergadering van 2022, van SAS Solina Corporate, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bertrand VAZ, tot gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}06-09-2019 1 administrateur nommé, 2 démissionnaires
- Bertrand VAZ — Gedelegeerd bestuurder
- Laurent WEBER — Bestuurder
- Bertrand VAZ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent WEBER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand VAZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bertrand VAZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK"
}
}17-12-2018 Alexis Palm nommé commissaire
- Alexis Palm — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering dd 15/10/2018 besluit, na beraadslaging, om KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}17-12-2018 2 administrateurs nommés
- KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
- Alexis Palm — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
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"name": "Alexis Palm",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "Quomak"
}
}22-05-2017 Unnati BVBA nommé general manager
- Unnati BVBA — General manager
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "General Manager",
"person": {
"rrn": null,
"name": "Unnati BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "Quomak NV"
}
}22-05-2017 Geert Verhelst nommé administrateur délégué
- Geert Verhelst — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert Verhelst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0876912365",
"name": "Unnati BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-04-20",
"evidence_quote": "De Raad van Bestuur benoemt de vennootschap Unnati BVBA (RPR 0876.912.365), met maatschappelijke zetel in Haagstraat 35 in 9930 Zomergem, vertegenwoordigd door de heer Geert Verhelst, als General Manager van de vennootschap Quomak NV en dit met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "QUOMAK",
"legal_form": "NV"
}
}25-01-2017 5 administrateurs nommés
- Bertrand Vaz — Bestuurder
- Clémentine de Bucy — Bestuurder
- WEBER Laurent — Bestuurder
- Vaz Bertrand — Bestuurder
- Vaz Bertrand — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand Vaz",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SOLINA COPORATE SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-21",
"evidence_quote": "De enige aandeelhouder beslist om volgende tot bestuurders te benoemen, zijnde: -De vennootschap naar Frans recht \u003C\u003C SOLINA COPORATE SAS \u00BB, met maatschappelijke zetel te 35700 Rennes, 201 Rue des Ecotais, Parc d\u0027activit\u00E9 du Hindr\u00E9 III, Frankrijk, vertegenwoordigd door de heer Bertrand Vaz, gedelegee"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cl\u00E9mentine de Bucy",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SOLINA FRANCE SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-21",
"evidence_quote": "De enige aandeelhouder beslist om volgende tot bestuurders te benoemen, zijnde: -De vennootschap naar Frans recht \u003C SOLINA FRANCE SAS \u00BB, met maatschappelijke zetel te 35310 Br\u00E9al-sous-Monfort, 201 Rue des Ecotais, Parc d\u0027activit\u00E9 du Hindr\u00E9 III, Frankrijk, vertegenwoordigd door Mevrouw Cl\u00E9mentine de "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEBER Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-21",
"evidence_quote": "De enige aandeelhouder beslist om volgende tot bestuurders te benoemen, zijnde: ... -Mijnheer Laurent WEBER, wonende te 35000 Rennes, 15 rue Hoche, Frankrijk;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vaz Bertrand",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-21",
"evidence_quote": "De enige aandeelhouder beslist om volgende tot bestuurders te benoemen, zijnde: ... -Mijnheer Bertrand Vaz, wonende te 35700 Rernes, Rue Carnot, 21, Frankrijk."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vaz Bertrand",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-21",
"evidence_quote": "De raad van bestuur beslist om Mijnheer Bertrand VAZ als gedelegeerd bestuurder te benoemen met ingang vanaf heden voor de duur van zijn mandaat als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.488.111",
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"legal_form": "NV"
}
}25-01-2017 5 administrateurs nommés, 3 démissionnaires
- Bertrand Vaz — Bestuurder
- Clémentine de Bucy — Bestuurder
- Laurent Weber — Bestuurder
- Bertrand Vaz — Gedelegeerd bestuurder
- Bertrand Vaz — Vast vertegenwoordiger
- Vleminckx Francis — Bestuurder
- Vleminckx Yves — Bestuurder
- Vleminckx Yves — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
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}
},
{
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}
},
{
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}
},
{
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},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Laurent Weber",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}20-06-2016 2 administrateurs nommés
- Yves Vleminckx — Gedelegeerd bestuurder, voorzitter van de raad van bestuur
- Francis Vleminckx — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder, voorzitter van de raad van bestuur",
"person": {
"rrn": null,
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}
},
{
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0448.488.111",
"name_full": "RECHTBANK VAN KOOPHANDEL"
}
}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 | QUOMAK |