IMMO QUERCUS
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in August 2026Deed of 12-08-2026Appointment: Moore Audit BV (statutory auditor)Permanent representative: Jo Vandeputte · General meeting of 04-12-2025
Director, permanent representative Stefan Vandamme
in office according to the deed of 05-01-2023
6-year term from 2023
Sole director (not named in the articles) and managing director, permanent representative Bernard Vandamme
in office according to the deed of 05-01-2023
6-year term from 2023
also on the board of 4 other companies
Statutory auditor, permanent representative Jo Vandeputte
appointed by deed of 05-01-2023
3-year term from 2026
Permanent representatives 2
Bernard Vandamme
Permanent representative, for Vandamme Beheer
in office according to the deed of 05-01-2023
Mandates through the years
5 names, the dashed line is todayALEDO
Director
Director
Vandamme Beheer
Managing director, Sole director (not named in the articles)
Managing director, Sole director (not named in the articles)
BV MOORE AUDIT
Statutory auditor
Statutory auditor
BVBA CERTAM BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Enst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ALEDO
- Director, since before 05-01-2023
- Vandamme Beheer
- Director, from before 05-01-2023 to 21-02-2024
- Managing director, since before 05-01-2023
- Sole director (not named in the articles), since before 21-02-2024
- BV MOORE AUDIT
- Statutory auditor, appointed by deed of 05-01-2023, still in office
- BVBA CERTAM BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 09-03-2020, until 05-01-2023
- Enst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 03-12-2018, until 09-03-2020
Control
Parent
Equity €319.6m
Profit €629,843 in 2026 (profit €114.8m in 2025)
Checked score 89
100%
This company
IMMO QUERCUS
Equity €16.5m
Profit €891,820 in 2025
Capital
- Capital
- €1,806,355
- Shares
- 180 in the deed of 21-02-2024
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Vandamme Beheer
- ALEDO
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 21-02-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December at 11:00deed of 21-02-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-02-2024 ↗
- VANDAMME BEHEER all shares
Stated in the deed
deed of 13-11-2023 ↗
- BV VANDAMME BEHEER (BE 0668.441.054) all shares · 100%
Capital over time
- 28-02-2025 Capital reduction of €12,394.68 · to €1,806,355.32 · “vermindering ten belope van niet volstort kapitaal door vrijstelling van volstortingsplicht”
- 25-02-2025 Capital increase of €18,750 · to €1,818,750 · in kind
- 21-02-2024 Capital stated in 2 deeds · €1,800,000 · 180 shares