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IMMO QUERCUS

Active Public limited companyfounded 2001active for 25 yearsVijvestraat 9, 8720 DentergemKBO/BCE: BE 0475.293.268 subsidiary of Vandamme Beheer#1 company by equity in Dentergem
Part of the group Vandamme Beheer 6 companies
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IMMO QUERCUS
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Timeline

49 events since 2001

Deadline for the 2026 accounts: 31-01-2027

2026
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Zulte
Appointment: Moore Audit BV (statutory auditor)Permanent representative: Jo Vandeputte · General meeting of 04-12-20253 points ▸
  • General meeting, 04-12-2025
  • Auditor appointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Jo Vandeputte

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen · Provincie Oost-Vlaanderen
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen and 1 more · Provincie Oost-Vlaanderen
2025
Annual accounts 2025 filed PDFabbreviated format · 46 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0475293268
Capital decrease of €12,394.68 to €1,806,355.32Capital from €1,818,750 to €1,806,355.32 · “1) het uitbaten van een onderneming van exploitatie in onroerende goederen,welke onder meer omvat: de…” (deed in Dutch) · General meeting of 10-02-20255 points ▸
  • General meeting, 10-02-2025
  • Purpose change, “1) het uitbaten van een onderneming van exploitatie in onroerende goederen,welke onder meer omvat: de verwerving,de vervreemding,de financiering,het beheer,de…” (deed in Dutch)
  • Capital decrease, €12,394.68
  • Capital, €1,806,355.32, 180 shares
  • Power of attorney, Nele Thienpont
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Merger: IMMO QUERCUS takes over SALIXCapital increase of €18,750 to €1,818,750 · Capital from €1,800,000 to €1,818,7503 points ▸
  • Merger, 15-12-2023
  • Capital increase, €18,750
  • Amendment of the articles, article 5
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2024 filed PDFabbreviated format · 39 days before the deadline
Highest result from 2007 to 2025 net €1.2m ▲201% The operating result of €1.3m and the net result of €1.2m are both a record.
Equity above €10m equity €15.7m ▲220% With a profit in every financial year since 2007, equity grows to €15.7m.
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Slopen of verwijderen, Verwijderen van vrijstaande gebouwen · Provincie Oost-Vlaanderen
Merger: IMMO QUERCUS takes over SALIXResignation: VANDAMME BEHEER (director) · Reappointment: VANDAMME BEHEER (sole director) · Permanent representative: Bernard Vandamme · General meeting of 15-12-20238 points ▸
  • Director resignation, VANDAMME BEHEER
  • Director discharge, VANDAMME BEHEER
  • Director reappointment, VANDAMME BEHEER (sole director (not named in the articles))
  • Permanent representative, Bernard Vandamme
  • General meeting, 15-12-2023
  • VANDAMME BEHEER holds all the shares, mentioned twice in the deed
  • Accounting effect, 01-04-2023
  • Capital, €1,800,000, 180 shares
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Provincie Oost-Vlaanderen
2023
Annual accounts 2023 filed PDFabbreviated format · 36 days before the deadline
Merger proposal: IMMO QUERCUS takes over SALIXPermanent representatives: Bernard VANDAMME and Xavier VANDAMME · Appointment: BV VANDAMME BEHEER (sole director) · BV VANDAMME BEHEER holds all the shares9 points ▸
  • Accounting effect, 01-04-2023, mentioned twice in the deed
  • Incorporation, 29-06-2001
  • Capital, €1,800,000, 180 shares
  • Permanent representative, Bernard VANDAMME
  • Incorporation, 15-09-1998
  • 750 shares
  • Permanent representative, Xavier VANDAMME
  • Director appointment, BV VANDAMME BEHEER (sole director)
  • BV VANDAMME BEHEER holds all the shares, mentioned twice in the deed
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

1 statutory auditor appointed, 2 directors reappointedReappointments: Vandamme Beheer bv (managing director) and Aledo bv · Permanent representatives: Bernard Vandamme, Stefan Vandamme and Jo Vandeputte · Appointment: Moore Audit bv (statutory auditor) · General meeting of 01-12-20228 points ▸
  • General meeting, 01-12-2022
  • Director reappointment, Vandamme Beheer bv
  • Permanent representative, Bernard Vandamme
  • Director reappointment, Aledo bv
  • Permanent representative, Stefan Vandamme
  • Director reappointment, Vandamme Beheer bv (managing director)
  • Auditor appointment, Moore Audit bv (statutory auditor)
  • Permanent representative, Jo Vandeputte
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2022 filed PDFabbreviated format · 47 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Provincie Oost-Vlaanderen
Environmental permit refused OmgevingsloketNieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Provincie Oost-Vlaanderen
2021
Annual accounts 2021 filed PDFabbreviated format · 46 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Slopen of verwijderen, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden and 1 more · Provincie Oost-Vlaanderen
2020
Annual accounts 2020 filed PDFabbreviated format · 48 days before the deadline
New statutory auditorBVBA CERTAM BEDRIJFSREVISOREN appointed, Ernst & Young resigned · Permanent representative: VANDEPUTTE JO · General meeting of 17-12-20194 points ▸
  • General meeting, 17-12-2019
  • Auditor resignation, Ernst & Young (statutory auditor)
  • Auditor appointment, BVBA CERTAM BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, VANDEPUTTE JO
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2019 filed PDFabbreviated format · 51 days before the deadline
Liquidity more than doubled current ratio 48.20 The current ratio rises from 18.52 to 48.20. Short-term debt falls from €104,122 to €42,700.
2018
Annual accounts 2018 filed PDFabbreviated format · 35 days before the deadline
Appointment: Enst & Young Bedrijfsrevisoren (statutory auditor)General meeting of 19-07-20172 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 27 days before the deadline
2017
Weakest financial year net €70,807 ▼46.9% The net result drops to €70,807, the lowest from 2007 to 2025. It recovers the following year.
Liquidity more than quadruples current ratio 15.59 The current ratio rises from 3.58 to 15.59. Short-term debt falls from €852,848 to €107,102.
2016
Annual accounts 2016 filed PDFabbreviated format · 34 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 40 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 40 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 36 days before the deadline
Annual accounts 2012 filed PDFabbreviated format · 28 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 41 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 40 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 45 days before the deadline
Liquidity more than triples current ratio 26.49 The current ratio rises from 7.71 to 26.49. Short-term debt falls from €412,401 to €102,451.
2008
Annual accounts 2008 filed PDFabbreviated format · 33 days before the deadline
Annual accounts 2007 filed PDFabbreviated format · 28 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 27 days before the deadline
2006
First establishment Europalaan 63, Deinze
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Incorporation published on 25-07-2001

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 13 July 2001, IMMO QUERCUS was incorporated.1 SALIX was merged into the company in 2023.2 A capital increase in 2025 brought the capital to €1.8m.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-02-2025

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