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CorQuest MedTech

Active
Private limited companyfounded 2019active for 7 yearsRue Lieut.Col.Maniette(TX) 4, 5020 Namur, BelgiumKBO/BCE: BE 0733.537.853

Directors

Directors
5 directors, last change in 2024

Board 5

Merlot Management
Director · appointed in the act of 20-03-2024 · 6-year term from 2024 · Private limited company · permanent representative: Olivier DECUYPERE · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Sandra Spiritelli
Director · appointed in the act of 01-10-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Séverine de Sadeleer
Director · appointed in the act of 01-10-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 24-08-2026
Current
DE CARNIERE Didier
Director · listed in the 2025 annual accounts, filed on 24-08-2026
Current
van SCHEVENSTEEN Arnaud
Director · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Permanent representatives 1
Olivier DECUYPERE
Permanent representative · appointed in the act of 20-03-2024 · for Merlot Management
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“14.7 Les décisions du conseil d'administration sont constatées dans des procès-verbaux qui sont signés par le président et les membres qui…”
deed of 20-03-2024

Owners and capital

Capital transactions

Capital over time
  1. 20-03-2024 Capital increase of €435,000 · 3,866 new shares at €112.50 per share · in cash

Mandate history

6 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Merlot Management
  • Director, appointed in the act of 20-03-2024, still in office
Sandra Spiritelli
  • Director, appointed in the act of 01-10-2024, still in office
Séverine de Sadeleer
  • Director, appointed in the act of 01-10-2024, still in office
DE CARNIERE Didier
  • Director, since before 31-12-2025
van SCHEVENSTEEN Arnaud
  • Director, since before 31-12-2025
Olivier DECUYPERE
  • Director, until 08-03-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“ORGANE D’ADMINISTRATION, 13”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“8.1, 8866”
“Droit particulier dédoublement et conversion Actions A2 en Actions A1, selon conditions et modalités déterminées dans ces conventions”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Soumises à droit de préemption selon procédure et dispositions conventions entre actionnaires, cessions sauf hypothèses 10.2”
“Standstill, 10.4”
“10.1, sans agrément”
“Cessions libres, 10.2”
Share issue ruleThe articles set how and by whom new shares are issued.
“8.5, conditions et modalités sans préjudice conventions”

Articles of association, deed of 20-03-2024 (in French)

Next steps