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Newton Force

Active Risk: not assessed Private limited companyfounded 2020active for 6 yearsNijverheidslaan 47, 8540 DeerlijkKBO/BCE: BE 0756.639.293 #3 company by total assets in Deerlijk, Professional and technical services sector
Heads the group Newton Force 9 companies in 2 countries
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Newton Force
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Board

5 directors, 5 in day-to-day management, no change since 2025
OPTIMUS LOGISTICS BV
Director and managing director, permanent representative Frank Van Hoorick
appointed by deed of 18-04-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
QURV BVBA
Director and managing director, permanent representative Kurt Rommens
appointed by deed of 18-04-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
TECHNOCAS BV
Director and managing director, permanent representative Frederik Castelain
appointed by deed of 18-04-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
PonnCo BV
Director and managing director, permanent representative Jan Ponnet
director since 02-06-2025 managing director appointed by deed of 07-07-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
QuinnCo BV
Director and managing director, permanent representative Cédric De Quinnemar
appointed by deed of 07-07-2025 term without a fixed end
also on the board of 4 other companies
OPTIMUS LOGISTICS, QURV, TECHNOCAS, PonnCo, QuinnCo
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“75.000 (excl. BTW) op jaarbasis; (i) goedkeuring van een wijziging van de waarderingsregels; (j) het onderhandelen en afsluiten van dadingen…”
deed of 19-10-2020
Permanent representatives 5
Frank Van Hoorick
Permanent representative, for OPTIMUS LOGISTICS
appointed by deed of 18-04-2023
Frederik Castelain
Permanent representative, for TECHNOCAS
appointed by deed of 18-04-2023
Kurt Rommens
Permanent representative, for QURV
appointed by deed of 18-04-2023
Cédric De Quinnemar
Permanent representative, for QuinnCo
appointed by deed of 07-07-2025
Jan Ponnet
Permanent representative, for PonnCo
appointed by deed of 07-07-2025

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
QuinnCo
Director, Managing director
QURV
Director, Managing director
TECHNOCAS
Director, Managing director
OPTIMUS LOGISTICS
Director, Managing director
PonnCo
Director, Managing director
DE QUINNEMAR Cédric Carlos Martine
Managing director
Medical Partners
Managing director
CASTELAIN Frederik Luc
Managing director
Frank Van Hoorick
Director
ROMMENS Kurt Bart
Managing director
Stefan Balemans
Director
Vincent Rius
Day-to-day manager
BALEMENS Stefan Jeanne Michel
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • QuinnCo
    • Director, from 29-03-2002 to date
    • Managing director, appointed by deed of 07-07-2025, still in office
  • QURV
    • Director, since before 31-12-2021
    • Managing director, appointed by deed of 18-04-2023, still in office
  • TECHNOCAS
    • Director, since before 31-12-2021
    • Managing director, appointed by deed of 18-04-2023, still in office
  • OPTIMUS LOGISTICS
    • Director, since before 31-12-2022
    • Managing director, appointed by deed of 18-04-2023, still in office
  • PonnCo
    • Director, since before 31-12-2024
    • Managing director, appointed by deed of 07-07-2025, still in office
  • DE QUINNEMAR Cédric Carlos Martine
    • Class A director, from 29-03-2002 to 18-04-2023
    • Chair of the board, appointed by deed of 08-12-2020, ended, last mentioned on 08-12-2020
    • Managing director, appointed by deed of 18-04-2023, until 02-06-2025
  • Medical Partners
    • Class A director, appointed by deed of 19-10-2020, until 18-04-2023
    • Class A director, appointed by deed of 19-10-2020, until 02-06-2025
    • Managing director, appointed by deed of 18-04-2023, until 02-06-2025
  • CASTELAIN Frederik Luc
    • Class B director, appointed by deed of 19-10-2020, until 18-04-2023
    • Managing director, appointed by deed of 08-12-2020, until 18-04-2023
  • Frank Van Hoorick
    • Director, appointed by deed of 29-06-2022, until 18-04-2023
  • ROMMENS Kurt Bart
    • Class B director, appointed by deed of 19-10-2020, until 18-04-2023
    • Managing director, appointed by deed of 08-12-2020, until 18-04-2023
  • Stefan Balemans
    • Director, from before 31-12-2022 to 18-04-2023
  • Vincent Rius
    • Day-to-day manager, appointed by deed of 08-12-2020, until 18-04-2023
  • BALEMENS Stefan Jeanne Michel
    • Director, appointed by deed of 29-06-2022, no longer listed in the 2025 annual accounts

Control

Shareholder
PonnCo
Equity €9.2m
Profit €32,431 in 2025 (profit €8,540 in 2024)
23.5%
This company
Newton Force
Equity €17.8m
Profit €6.9m in 2025

and 1 other shareholder

Capital

Contribution
€6,233,700
Shares
11,700
Contribution per share
€533
Equity per share
€1,519 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
MEDICAL PARTNERS
55%100%
100%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-06-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 6 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 17:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
  • VAN HOORICK Frank 1,700 shares · €2,483,700 · “zekere,vaststaande en opeisbare schuldvordering ten laste van Vennootschap”
Capital over time
  1. 29-06-2022 Capital stated in the deed · 11,700 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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