Newton Force
Timeline
17 events since 2020Board
Capital
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days before the deadline
2025
Highest result from 2021 to 2025 net €6.9m ▲59.1% The operating result of €1.0m and the net result of €6.9m are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0756639293
Annual accounts 2024 filed PDFabbreviated format · 6 days before the deadline
2 directors appointed, 2 resignationsResignations: Cédric De Quinnemar (managing director) and Medical Partners NV (managing director) · Permanent representatives: Jan Ponnet, Cédric De Quinnemar, Frederik Castelain, Kurt Rommens and Frank Van Hoorick · Appointments: QuinnCo BV (managing director) and PonnCo BV (managing director) · General meeting of 02-06-202521 points ▸
- General meeting, 02-06-2025
- Director resignation, Cédric De Quinnemar
- Director resignation, Medical Partners NV
- Permanent representative, Jan Ponnet, mentioned twice in the deed
- Director appointment, QuinnCo BV
- Director appointment, PonnCo BV
- Permanent representative, Cédric De Quinnemar
- Board composition, QuinnCo BV (class A director)
- Board composition, PonnCo BV (class A director)
- Board composition, Stefan Balemans (class A director)
- Board composition, Technocas BV (class B director)
- Board composition, Qurv BV (class B director)
- Board composition, Optimus Logistics BV (class B director)
- Permanent representative, Frederik Castelain
- Permanent representative, Kurt Rommens
- Permanent representative, Frank Van Hoorick
- Board meeting, 02-06-2025
- Director resignation, Cédric De Quinnemar (managing director)
- Director resignation, Medical Partners NV (managing director)
- Director appointment, QuinnCo BV (managing director)
- Director appointment, PonnCo BV (managing director)
- The deed holds 1 more point.
2024
Back to profit net €4.3m The net result is €4.3m, after 2 loss-making years.
Equity above €10m equity €10.9m ▲66.6% Equity rises from €6.5m to €10.9m.
Annual accounts 2023 filed PDFabbreviated format · 22 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 31 days late
3 directors appointed, 5 resignations, 3 reappointmentsChanges of role: Cédric De Quinnemar (managing director) and Medical Partners NV (managing director) · Resignations: Stefan Balemans, Frederik Castelain (managing director), Kurt Rommens (managing director), Frank Van Hoorick and Vincent Rius (managing director) · Permanent representatives: Jan Ponnet, Frederik Castelain, Kurt Rommens and Frank Van Hoorick · General meeting of 29-03-202332 points ▸
- General meeting, 29-03-2023
- Director resignation, Stefan Balemans
- Director resignation, Frederik Castelain
- Director resignation, Kurt Rommens
- Director resignation, Frank Van Hoorick
- Director resignation, Cédric De Quinnemar
- Director resignation, Medical Partners NV
- Permanent representative, Jan Ponnet
- Permanent representative, Frederik Castelain
- Permanent representative, Kurt Rommens
- Permanent representative, Frank Van Hoorick
- Director reappointment, Stefan Balemans
- Director reappointment, Cédric De Quinnemar
- Director reappointment, Medical Partners NV
- Director appointment, Technocas BV
- Director appointment, Qurv BV
- Director appointment, Optimus Logistics BV
- Board composition, Stefan Balemans (class A director)
- Board composition, Cédric De Quinnemar (class A director)
- Board composition, Medical Partners NV (class A director)
- Board composition, Technocas BV (class B director)
- Board composition, Qurv BV (class B director)
- Board composition, Optimus Logistics BV (class B director)
- Board meeting, 29-03-2023
- Director resignation, Frederik Castelain (managing director)
- Director resignation, Kurt Rommens (managing director)
- Director resignation, Vincent Rius (managing director)
- Director appointment, Technocas BV (managing director)
- Director appointment, Qurv BV (managing director)
- Director appointment, Optimus Logistics BV (managing director)
- Director appointment, Cédric De Quinnemar (managing director)
- Director appointment, Medical Partners NV (managing director)
- The deed holds 1 more point.
2022
Weakest financial year net -€429,364 The net result drops to -€429,364, the lowest from 2021 to 2025. It recovers the following year.
Equity above €5m equity €6.9m ▲42.1% Equity rises from €4.9m to €6.9m.
Capital contribution of €2,483,700Contribution: VAN HOORICK Frank · 1,700 new shares · Appointments: VAN HOORICK Frank (director) and BALEMENS Stefan Jeanne Michel (director) · General meeting of 21-06-20227 points ▸
- General meeting, 21-06-2022
- Auditor report, 09-06-2022
- Capital contribution, €2,483,700
- Amendment of the articles, article 5
- 11,700 shares
- Director appointment, VAN HOORICK Frank
- Director appointment, BALEMENS Stefan Jeanne Michel
- The deed holds 6 more points.
Annual accounts 2021 filed PDFabbreviated format · 33 days before the deadline
2020
4 directors appointedFrederik Castelain (managing director), Kurt Rommens (managing director), Cedric De Quinnemar (chair of the board) and Vincent Rius (day-to-day manager) · Board meeting of 16-11-20206 points ▸
- Board meeting, 23-10-2020
- Director appointment, Frederik Castelain (managing director)
- Director appointment, Kurt Rommens (managing director)
- Director appointment, Cedric De Quinnemar (chair of the board)
- Board meeting, 16-11-2020
- Director appointment, Vincent Rius (day-to-day manager)
IncorporationFounders: Medical Partners, CASTELAIN Frederik Luc, ROMMENS Kurt Bart and 1 other · Founding capital of €3,750,000, 10,000 shares · Appointments: Medical Partners (class A director), DE QUINNEMAR Cédric Carlos Martine (class A director), CASTELAIN Frederik Luc (class B director) and ROMMENS Kurt Bart (class B director) · published on 19-10-202010 points ▸
- Founder, Medical Partners
- Founder, CASTELAIN Frederik Luc
- Founder, ROMMENS Kurt Bart
- Founder, RIUS Vincent Jean
- Founding capital, €3,750,000, 10,000 shares
- Director appointment, Medical Partners (class A director)
- Permanent representative, PONNET Jan Gerard Madeleine
- Director appointment, DE QUINNEMAR Cédric Carlos Martine (class A director)
- Director appointment, CASTELAIN Frederik Luc (class B director)
- Director appointment, ROMMENS Kurt Bart (class B director)
- The deed holds 2 more points.
First establishment Nijverheidslaan 47, Deerlijk
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank