World Quality Systems
Une procédure de faillite est ouverte pour World Quality Systems selon les publications au Moniteur belge. Les comptes annuels de 2022 montrent des capitaux propres de €814k et un résultat net de €322k.
| Capitaux propres | €814k |
| Résultat net | €322k |
| Effectif (ETP) | 9,6 |
| Active | 18 ans |
Profil mitigé : fort en rentabilité, plus faible en stabilité.
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent à partir de Starter.
Voir les plans →| Exercice | 2022 |
|---|---|
| Chiffre d'affaires | €2,30M |
| EBITDA | €633k |
| Résultat net | €322k |
| Cash-flow | €521k |
| Frais de personnel | €303k |
| Impôts sur le résultat | €101k |
| Dividendes | — |
| Total actif | €2,09M |
| Capitaux propres | €814k |
| Dettes | €1,27M |
| dont ≤ 1 an | €1,08M |
| dont > 1 an | €190k |
| Fonds de roulement | €622k |
| Employés (ETP) | 9,6 |
| 2022 | |
|---|---|
| Current ratio | 1,58 |
| Quick ratio | 1,58 |
| Ratio fonds de roulement | 29,8% |
| Solvabilité | 39,1% |
| Debt / equity | 1,56 |
| Endettement à long terme | 0,23 |
| Interest coverage | 56,32 |
| Rentabilité brute | 39,9% |
| Rentabilité nette | 14,0% |
| ROA | 15,5% |
| ROE | 39,6% |
| Marge EBITDA | 27,5% |
| Crédit clients (DSO) | 198d |
| Crédit fournisseurs (DPO) | 138d |
| Rotation des stocks | — |
| Jours de stock (DSI) | — |
| Poste | Code | 2022 |
|---|---|---|
| Bilan — Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €2,09M |
| Actifs immobilisés | 21/28 | €383k |
| Immobilisations corporelles | 22/27 | €374k |
| Immobilisations financières | 28 | €9k |
| Actifs circulants | 29/58 | €1,70M |
| Créances à un an au plus | 40/41 | €1,39M |
| Valeurs disponibles | 54/58 | €148k |
| Bilan — Passif | ||
| TOTAL DU PASSIF | 10/49 | €2,09M |
| Capitaux propres | 10/15 | €814k |
| Apport / capital | 10/11 | €20k |
| Réserves | 13 | €102k |
| Bénéfice (perte) reporté(e) | 14 | €692k |
| Dettes | 17/49 | €1,27M |
| Dettes à plus d'un an | 17 | €190k |
| Dettes à un an au plus | 42/48 | €1,08M |
| Dettes commerciales à un an au plus | 44 | €522k |
| Compte de résultats | ||
| Chiffre d'affaires | 70 | €2,30M |
| Marge brute d'exploitation | 9900 | €944k |
| Résultat d'exploitation | 9901 | €435k |
| Produits financiers | 75 | €23 |
| Charges financières | 65 | €11k |
| Résultat avant impôts | 9903 | €424k |
| Impôts sur le résultat | 67/77 | €101k |
| Résultat de l'exercice | 9904 | €322k |
| Résultat à affecter | 9905 | €322k |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | OLIVIER RONSE ZEVEN BUNDERSLAAN 130,
1190 BRUSSEL 19 |
03-12-2024 → auj. | Moniteur belge |
| NACE primaire | — |
| Forme juridique | SPRL(015) |
| Date de constitution | 16-06-2008 |
| Status | Actif |
| Code postal | 1040 |
| Premier signal MB | 11-12-2024 |
| Dernier signal MB | 11-12-2024 |
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. |
|---|---|---|---|---|
| 21806F0369/00H002 | Bruxelles | 1 740 m² | 1 · 1 742 m² | 34,0 m · 9 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.
17-05-2023 Opération sur le capital ou les actions
Détails techniques
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"name": "JUGANARU lon",
"role": null,
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],
"share_classes_after": []
}17-05-2023 Opération sur le capital ou les actions
Détails techniques
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}17-05-2023 SZILAGHY Stefan Laurentiu nommé gérant
- SZILAGHY Stefan Laurentiu — Zaakvoerder
Détails techniques
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"role": "zaakvoerder",
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"name_full": "WORLD QUALITY SYSTEMS BVBA"
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}11-04-2023 Décharge accordée aux administrateurs
Détails techniques
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"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
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"decharge_status": "granted",
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"date": "2023-03-15",
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}11-04-2023 Changement au sein de l'organe d'administration
Détails techniques
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}11-04-2023 Transfert du siège social de LAAKDAL à BRUSSELS
- BERGSTRAAT 5, 2430 LAAKDAL → 1040 BRUSSELS, Robert Schumanplein 6/ Box 5
Détails techniques
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"co_filed_documents": [
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}11-04-2023 Transfert du siège social de LAAKDAL à BRUSSELS
- BERGSTRAAT 5, 2430 LAAKDAL → 1040 BRUSSELS, Robert Schumanplein 6/ Box 5
Détails techniques
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}28-10-2022 Transfert du siège social de Wommelgem à Laakdal
- UILENBAAN 144/C, 2160 WOMMELGEM → Bergstraat 5, 2430 Laakdal
Détails techniques
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"act_meta": {
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"pub_date": "2022-10-28",
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"decision": {
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"co_filed_documents": [
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}28-10-2022 Opération sur le capital ou les actions
Détails techniques
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}18-02-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-12-01",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2021-12-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0898.589.786",
"name_full": "WORLD QUALITY SYSTEMS",
"legal_form": "BVBA",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 50.0,
"kind": "person",
"name": "MARINESCU Vasile",
"role": null,
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
"pct": 25.0,
"kind": "person",
"name": "SZILAGHY Stefan Laurentiu",
"role": null,
"n_shares": 25,
"share_class": null
},
{
"kbo": null,
"pct": 25.0,
"kind": "person",
"name": "JUGANARU Ion",
"role": null,
"n_shares": 25,
"share_class": null
}
],
"share_classes_after": []
}18-02-2022 Transfert du siège social de LAAKDAL à WOMMELGEM
- BERGSTRAAT 5, 2430 LAAKDAL → 2160 WOMMELGEM, Uilenbaan 144/C
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2160 WOMMELGEM, Uilenbaan 144/C",
"city": "WOMMELGEM",
"region": "vlaams_gewest",
"street": "Uilenbaan",
"country": "BE",
"postcode": "2160",
"box_number": "C",
"street_number": "144",
"locality_suffix": null
},
"old_address": {
"raw": "BERGSTRAAT 5, 2430 LAAKDAL",
"city": "LAAKDAL",
"region": "vlaams_gewest",
"street": "BERGSTRAAT",
"country": "BE",
"postcode": "2430",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "Keurt de verplaatsing van de sociale zetel naar 2160 WOMMELGEM, Uilenbaan 144/C, vanaf 01 december 2021.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-02-18",
"filing_date": "2022-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "WORLD QUALITY SYSTEMS",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SZILAGHY Stefan Laurentiu",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}18-02-2022 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "WORLD QUALITY SYSTEMS BVBA"
}
}18-02-2022 SZILAGHY Stefan Laurentiu nommé gérant
- SZILAGHY Stefan Laurentiu — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "SZILAGHY Stefan Laurentiu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "WORLD QUALITY SYSTEMS BVBA"
}
}18-02-2022 Transfert du siège social de LAAKDAL à WOMMELGEM
- BERGSTRAAT 5, 2430 LAAKDAL → 2160 WOMMELGEM, Uilenbaan 144/C
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2160 WOMMELGEM, Uilenbaan 144/C",
"city": "WOMMELGEM",
"region": "vlaams_gewest",
"street": "Uilenbaan",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "144/C",
"locality_suffix": null
},
"old_address": {
"raw": "BERGSTRAAT 5, 2430 LAAKDAL",
"city": "LAAKDAL",
"region": "vlaams_gewest",
"street": "BERGSTRAAT",
"country": "BE",
"postcode": "2430",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "I. Keurt de verplaatsing van de sociale zetel naar 2160 WOMMELGEM, Uilenbaan 144/C, vanaf 01 december 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2160 WOMMELGEM, Uilenbaan 144/C",
"city": "WOMMELGEM",
"region": "vlaams_gewest",
"street": "Uilenbaan",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "144/C",
"locality_suffix": null
},
"old_address": {
"raw": "BERGSTRAAT 5, 2430 LAAKDAL",
"city": "LAAKDAL",
"region": "vlaams_gewest",
"street": "BERGSTRAAT",
"country": "BE",
"postcode": "2430",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "I. Keurt de verplaatsing van de sociale zetel naar 2160 WOMMELGEM, Uilenbaan 144/C, vanaf 01 december 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2160 WOMMELGEM, Uilenbaan 144/C",
"city": "WOMMELGEM",
"region": "vlaams_gewest",
"street": "Uilenbaan",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "144/C",
"locality_suffix": null
},
"old_address": {
"raw": "BERGSTRAAT 5, 2430 LAAKDAL",
"city": "LAAKDAL",
"region": "vlaams_gewest",
"street": "BERGSTRAAT",
"country": "BE",
"postcode": "2430",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "I. Keurt de verplaatsing van de sociale zetel naar 2160 WOMMELGEM, Uilenbaan 144/C, vanaf 01 december 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2160 WOMMELGEM, Uilenbaan 144/C",
"city": "WOMMELGEM",
"region": "vlaams_gewest",
"street": "Uilenbaan",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "144/C",
"locality_suffix": null
},
"old_address": {
"raw": "BERGSTRAAT 5, 2430 LAAKDAL",
"city": "LAAKDAL",
"region": "vlaams_gewest",
"street": "BERGSTRAAT",
"country": "BE",
"postcode": "2430",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "I. Keurt de verplaatsing van de sociale zetel naar 2160 WOMMELGEM, Uilenbaan 144/C, vanaf 01 december 2021.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "SZILAGHY Stefan Laurentiu",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-02-18",
"filing_date": "2022-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2021-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "WORLD QUALITY SYSTEMS BVBA",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "SZILAGHY Stefan Laurentiu",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Notulen bijzondere algemene vergadering",
"Overdrachtsakte aandelen",
"Benoemingsakte zaakvoerder"
]
}27-08-2019 Transfert du siège social de Nootstraat à Laakdal
- Princeven 3B, 2320 Nootstraat → Bergstraat 5, 2430 Laakdal
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bergstraat 5, 2430 Laakdal",
"city": "Laakdal",
"region": "vlaams_gewest",
"street": "Bergstraat",
"country": "BE",
"postcode": "2430",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Princeven 3B, 2320 Nootstraat",
"city": "Nootstraat",
"region": "vlaams_gewest",
"street": "Princeven",
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": "3B",
"locality_suffix": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Bij de bijzonder Algemene Vergadering 01/07/2019 werd besloten dat vanaf heden het adres gewijzigd wordt naar Bergstraat 5 te 2430 Laakdal.",
"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": "Gathiffier",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-08-27",
"filing_date": "2019-08-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-07-01",
"unanimous": true
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "World Quality Systems",
"legal_form": "BV"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad"
]
}27-08-2019 1 administrateur nommé, 1 démissionnaire
- Vasile Marinescu — Zaakvoerder
- Antonia-Bianca Roatis — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Antonia-Bianca Roatis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vasile Marinescu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "World Quality Systems"
}
}30-10-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "World Quality Systems",
"old": "ANTWERP FASHION AFFAIR",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "ANTWERP FASHION AFFAIR"
},
"legal_form_change": {
"new": "SPRL",
"old": "SPRL",
"changed": false
}
}02-08-2018 Transfert du siège social de Hove à Nootstraat
- Veldkantvoetweg 2 -2540 Hove → Princeven 3 B - 2320 Nootstraat
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Princeven 3 B - 2320 Nootstraat",
"city": "Nootstraat",
"region": "vlaams_gewest",
"street": "Princeven",
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": "3 B",
"locality_suffix": null
},
"old_address": {
"raw": "Veldkantvoetweg 2 -2540 Hove",
"city": "Hove",
"region": "vlaams_gewest",
"street": "Veldkantvoetweg",
"country": "BE",
"postcode": "2540",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2018-07-16",
"evidence_quote": "Vanaf 30 juni 2018 wordt het ontslag als zaakvoerder aanvaard van Ex Caroline. Als nieuwe zaakvoerder wordt benoemd Roatis Antonia - Bianca en dit vanaf 1 juli 2018. De maatschappelijke zetel wordt verplaatst vanaf heden naar Princeven 3 B - 2320 Nootstraat.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Princeven 3 B - 2320 Nootstraat",
"city": "Nootstraat",
"region": "vlaams_gewest",
"street": "Princeven",
"country": "BE",
"postcode": "2320",
"box_number": null,
"street_number": "3 B",
"locality_suffix": null
},
"old_address": {
"raw": "Veldkantvoetweg 2 -2540 Hove",
"city": "Hove",
"region": "vlaams_gewest",
"street": "Veldkantvoetweg",
"country": "BE",
"postcode": "2540",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2018-07-16",
"evidence_quote": "Vanaf 30 juni 2018 wordt het ontslag als zaakvoerder aanvaard van Ex Caroline. Als nieuwe zaakvoerder wordt benoemd Roatis Antonia - Bianca en dit vanaf 1 juli 2018. De maatschappelijke zetel wordt verplaatst vanaf heden naar Princeven 3 B - 2320 Nootstraat.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de rechtbank van koophandel Antwerpen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-08-02",
"filing_date": "2018-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-07-16",
"unanimous": true
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "Antwerp Fashion Affair",
"legal_form": "BVBA",
"_kbo_extracted_mismatch": "0898.858.786"
},
"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": [
"Kopie van de akte van de bijzondere algemene vergadering",
"Kopie van de akte van de notaris"
]
}18-09-2017 Transfert du siège social de Berchem à Hove
- Fruithoflaan 38 bus 10 2600 Berchem(Antwerpen) → Veldkantvoetweg 2 2540 Hove
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Veldkantvoetweg 2 2540 Hove",
"city": "Hove",
"region": "vlaams_gewest",
"street": "Veldkantvoetweg",
"country": "BE",
"postcode": "2540",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Fruithoflaan 38 bus 10 2600 Berchem(Antwerpen)",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Fruithoflaan",
"country": "BE",
"postcode": "2600",
"box_number": "10",
"street_number": "38",
"locality_suffix": "(Berchem(Antwerpen))"
},
"effective_date": "2017-09-01",
"evidence_quote": "Er wordt door de vennoten beslist dat de maatschappelijke zetel en de exploitatiezetel verplaatst worden vanaf 1/9/2017 naar Veldkantvoetweg 2 2540 Hove.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Veldkantvoetweg 2 2540 Hove",
"city": "Hove",
"region": "vlaams_gewest",
"street": "Veldkantvoetweg",
"country": "BE",
"postcode": "2540",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Fruithoflaan 38 bus 10 2600 Berchem(Antwerpen)",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Fruithoflaan",
"country": "BE",
"postcode": "2600",
"box_number": "10",
"street_number": "38",
"locality_suffix": "(Berchem(Antwerpen))"
},
"effective_date": "2017-09-01",
"evidence_quote": "Er wordt door de vennoten beslist dat de maatschappelijke zetel en de exploitatiezetel verplaatst worden vanaf 1/9/2017 naar Veldkantvoetweg 2 2540 Hove.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Carofine Ex",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-09-18",
"filing_date": "2017-09-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-08-31",
"unanimous": true
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "Antwerp Fashion Affair",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carofine Ex",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}23-01-2017 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Stephane Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Boechout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-01-23",
"filing_date": "2016-12-23",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-12-23",
"unanimous": true
},
"agm_change": {
"new_schedule": "eerste vrijdag van maart om twintig uur",
"old_schedule": "eerste vrijdag van maart om twintig uur (voorheen onbekend)",
"effective_from_year": 2017,
"rule_changes_summary": "De datum van de jaarvergadering is vastgelegd op de eerste vrijdag van maart om twintig uur. Geen verandering in quorum of meerderheidsregels vermeld."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Fruithoflaan 38 bus 6, 2600 Antwerpen (Berchem)",
"address_old": "Fruithoflaan 38 bus 6, 2600 Antwerpen (Berchem)",
"effective_date": "2017-01-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "Antwerp Fashion Affair",
"legal_form": "BV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2017-09-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrijft pv",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-09",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "10-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2018,
"transition_period_end": "2017-09-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-06-2016 Transfert du siège social de Antwerpen à Berchem
- Godefriduskaai 20 bus E 2000 Antwerpen → Fruithoflaan 38 bus 6 2600 Berchem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Fruithoflaan 38 bus 6 2600 Berchem",
"city": "Berchem",
"region": "vlaams_gewest",
"street": "Fruithoflaan",
"country": "BE",
"postcode": "2600",
"box_number": "6",
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Godefriduskaai 20 bus E 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Godefriduskaai",
"country": "BE",
"postcode": "2000",
"box_number": "E",
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2016-05-31",
"evidence_quote": "De voorzitter brengt mondeling verslag uit over de werking van de handel. Hierop wordt voorgesteld de maatschappelijke en de exploitatiezetel te wijzigen vanaf 31/5/2016 naar: Fruithoflaan 38 bus 6 2600 Berchem",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Caroline Ex",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2016-05-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-05-31",
"unanimous": true
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "Antwerp Fashion Affair",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Ex",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Uittreksel uit de buitengewone algemene vergadering van 31 mei 2016"
]
}04-06-2015 Transfert du siège social au sein de Antwerpen
- Godefriduskaai 20 2000 Antwerpen → Godefriduskaai 20/E 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Godefriduskaai 20/E 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Godefriduskaai",
"country": "BE",
"postcode": "2000",
"box_number": "E",
"street_number": "20/E",
"locality_suffix": null
},
"old_address": {
"raw": "Godefriduskaai 20 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Godefriduskaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2015-04-28",
"evidence_quote": "De maatschappelijke en de exploitatiezetel worden gewijzigd vanaf 28/4/2015 in: Godefriduskaai 20/E 2000 Antwerpen",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Caroline Ex",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2015-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-04-28",
"unanimous": true
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "Antwerp Fashion Affair",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Ex",
"org_rep_person_name": null,
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Uittreksel uit de buitengewone algemene vergadering van 28/04/2015"
]
}17-10-2014 Jurgen Brekoo démissionne de son mandat de gérant
- Jurgen Brekoo — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jurgen Brekoo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0898.589.786",
"name_full": "Antwerp Fashion Affair"
}
}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 | World Quality Systems |