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PQF GROUP

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearOosterweelsteenweg 57, 2030 Antwerpen, BelgiumKBO/BCE: BE 1029.722.603

Directors

Directors
5 directors, 1 in day-to-day management, no change since 2025

Board 5

Dirk Vanhoutteghem
Gewone bestuurder · appointed in the act of 30-10-2025 · term for the life of the company · also on the board of 16 other companies
Current
Marc Smet
Gewone bestuurder · appointed in the act of 30-10-2025 · term for the life of the company · also on the board of 22 other companies
Current
NIEUWENHUIZEN Jouke
Gewone bestuurder · appointed in the act of 30-10-2025 · term for the life of the company
Current
VAN DEN BRINK Marcel
Gewone bestuurder · appointed in the act of 30-10-2025 · term for the life of the company
Current
VERWERFT Michiel Marie-Rose
Gewone bestuurder · appointed in the act of 30-10-2025 · term for the life of the company
Current

Day-to-day management 1

Fultun BV
Algemeen directeur · appointed in the act of 26-06-2026 · Legal entity · permanent representative: Thomas Vermeerbergen
Current
Permanent representatives 1
Thomas Vermeerbergen
Permanent representative · appointed in the act of 26-06-2026 · for Fultun BV
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. ECO WORLDWIDE SOLUTIONS 100%
  2. PQF GROUP

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 30-10-2025 ↗
Capital over time
  1. 30-10-2025 Incorporation · €100,000 · 1,000 shares
  2. 30-10-2025 Incorporation · €100,000 · 1,000 shares

Mandate history

6 people, 6 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Dirk Vanhoutteghem
  • Gewone bestuurder, appointed in the act of 30-10-2025, still in office
Marc Smet
  • Gewone bestuurder, appointed in the act of 30-10-2025, still in office
NIEUWENHUIZEN Jouke
  • Gewone bestuurder, appointed in the act of 30-10-2025, still in office
VAN DEN BRINK Marcel
  • Gewone bestuurder, appointed in the act of 30-10-2025, still in office
VERWERFT Michiel Marie-Rose
  • Gewone bestuurder, appointed in the act of 30-10-2025, still in office
Fultun BV
  • Algemeen directeur, appointed in the act of 26-06-2026, still in office

Next steps