Q-DEVELOPMENTS
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025FABRIEKAGE BV
Class A director and day-to-day manager, permanent representative Van De Walle Davy
class A director since 22-12-2020
day-to-day manager appointed by deed of 26-01-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
SESAM Comm.V
Class C director, permanent representative VAN POLLAERT Pol Odette
since 22-12-2020
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Class C director, permanent representative Piet Van Pollaert
since 28-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Statutory auditor, permanent representative Marc Marissen
current term since 28-06-2024
term until 15-06-2027
listed in the 2025 annual accounts, filed on 26-06-2026
Permanent representatives 3
Piet Van Pollaert
Permanent representative, for Quatra International
appointed by deed of 19-03-2025
Mandates through the years
6 names, the dashed line is todayFABRIEKAGE
Class A director, Day-to-day manager
Class A director, Day-to-day manager
SESAM
Class C director
Class C director
Quatra International
Class C director
Class C director
Moore Audit
Statutory auditor
Statutory auditor
CAVALLO
Class C director
Class C director
Van De Walle Davy
Manager
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- FABRIEKAGE
- Class A director, from 22-12-2020 to date
- Day-to-day manager, appointed by deed of 26-01-2021, still in office
- SESAM
- Class C director, from 22-12-2020 to date
- Quatra International
- Class C director, from 28-06-2024 to date
- Moore Audit
- Statutory auditor, from 30-07-2021 to date
- CAVALLO
- Class C director, from 22-12-2020 to 19-03-2025
- Van De Walle Davy
- Manager, until 26-01-2021
Control
50%
This company
Q-DEVELOPMENTS
Equity €1.4m
Profit €172,484 in 2025
Capital
- Contribution
- €68,600
- Shares
- 368
- Contribution per share
- €186
- Equity per share
- €3,719 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FABRIEKAGE
- Quatra International
- Quatra Transport
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-01-2021 (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 least 2 directors“Onbezoldigd, tenzij algemene vergadering anders beslist”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Zelfde rechten en verplichtingen behoudens waar Aandeelhoudersovereenkomst of statuten uitdrukkelijk anders bepalen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zoals in kennisgeving van overdracht, 9.2.7”“9.2.8, alle overgedragen aandelen vrij overdraagbaar aan overnemer”“Volledig volgrecht, 9.3.2”“Artikel 9, overdraagbaar onder voorwaarden en beperkingen artikel 9 en Aandeelhoudersovereenkomst”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering”
Shareholders
5 ownersOwners 5
- Equity €819,673 Profit of €14,087 in 2025 (profit of €37,686 in 2024)Sourceaccounts FABRIEKAGE 202550%
- Equity €33.1m Profit of €176,808 in 2025 (profit of €2.2m in 2024)50%
- Equity -€8,127 Profit of €233,016 in 2025 (loss of €343,161 in 2024)Sourcedeed 23-11-2021share not stated
- Davy Van De Wallenatural personSourceown accounts 2018share not stated
- Katrien Balcaennatural personSourceown accounts 2018share not stated