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DONUS

Inactive
KBO/BCE: BE 0541.440.736
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DONUSInactive
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

CPC
Director (not named in the articles) · since 22-12-2021 · term without a fixed end · Private limited company · permanent representative: CLAEYS Pieter · also on the board of 7 other companies · listed in the 2024 annual accounts, filed on 28-07-2025
Current
MC Pro
Director (not named in the articles) · since 22-12-2021 · term without a fixed end · Private limited company · permanent representative: ROUSSEAU Steve · also on the board of 16 other companies · listed in the 2024 annual accounts, filed on 28-07-2025
Current
VAN BEIRENDONCK Lodewijk
Director (not named in the articles) · appointed in the act of 10-02-2022 · term without a fixed end
Current

Day-to-day management 1

VAN BEIRENDONCK Lodewijk
Managing director · appointed in the act of 10-02-2022
Current
Permanent representatives 2
CLAEYS Pieter
Permanent representative · appointed in the act of 10-02-2022 · for CPC
Current
ROUSSEAU Steve
Permanent representative · appointed in the act of 10-02-2022 · for MC Pro
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · appointed in the act of 10-02-2022 · 3-year term from 2024 · permanent representative: Nikolas Vandelanotte
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Pool Topco S.a R.lLU consolidates
  2. EAGLE HOLDCO BE 100%
  3. SOROMA 100%
  4. HOUSE OF TALENTS 100%
  5. Quintessence Consulting 100%
  6. QUINTESSENCE GROUP 100%
  7. DONUS

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 19-05-2025 ↗

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CPC
  • Director, from 22-12-2021 to date
MC Pro
  • Director, from 22-12-2021 to date
VAN BEIRENDONCK Lodewijk
  • Director, since before 22-12-2021
  • Managing director, appointed in the act of 10-02-2022, still in office
CALLENS VANDELANOTTE
  • Statutory auditor, appointed in the act of 10-02-2022, still in office
Toon Hylebos
  • Director, appointed in the act of 10-02-2022, until 15-02-2023
Christel Van den Branden
  • Director, until 22-12-2021
Quintessence Group NV
  • Director, until 22-12-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”

Articles of association, deed of 15-02-2024 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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