Q-ED
Board
6 directors, 1 auditor, no change since July 2026Aegiresse BV
Director, permanent representative Lisa Van Houdt
appointed by deed of 14-08-2026
6-year term from 2026
earlier day-to-day manager, from 26-08-2024 to 22-07-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
Class B director, permanent representative Daan Materné
appointed by deed of 30-08-2024
term without a fixed end
earlier director, until 22-07-2026
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative Philip Callens
appointed by deed of 30-08-2024
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayAegiresse
Director
Director
Materné Daan BV
Class B director
Class B director
Vandebroeck Kurt
Director
Director
Julie Claire Koegenboeg
Director
Director
Kim Alexandra Meadowcroft
Director
Director
Tom Morrell
Director
Director
Callens-Vandelanotte NV
Statutory auditor
Statutory auditor
Kurt Vandebroek
Class D director
Class D director
SIQUEL
Class C director
Class C director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Aegiresse
- Class A director, appointed by deed of 30-08-2024, until 22-07-2026
- Day-to-day manager, appointed by deed of 30-08-2024, until 22-07-2026
- Director, appointed by deed of 14-08-2026, still in office
- Materné Daan BV
- Class B director, appointed by deed of 30-08-2024, until 22-07-2026
- Class B director, appointed by deed of 30-08-2024, still in office
- Vandebroeck Kurt
- Director, since before 31-12-2025
- Julie Claire Koegenboeg
- Director, appointed by deed of 14-08-2026, still in office
- Kim Alexandra Meadowcroft
- Director, appointed by deed of 14-08-2026, still in office
- Tom Morrell
- Director, appointed by deed of 14-08-2026, still in office
- Callens-Vandelanotte NV
- Statutory auditor, appointed by deed of 30-08-2024, still in office
- Kurt Vandebroek
- Class D director, appointed by deed of 30-08-2024, until 22-07-2026
- SIQUEL
- Class C director, appointed by deed of 30-08-2024, until 22-07-2026
Control
This company
Q-ED
Equity €2.5m
Profit €254,576 in 2025
Capital
- Contribution
- €2,269,603.81
- Shares
- 10,000
- Contribution per share
- €227
- Equity per share
- €252 in 2025
- Source
- deed of 30-08-2024
Articles of association
deed of 30-08-2024 (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 1 director“Een bestuurder die verhinderd is, kan bij schriftelijke volmacht een andere bestuurder belasten om hem te vertegenwoordigen voor een…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
Founders
At incorporation
deed of 30-08-2024 ↗
- VAN HOUDT Lisa in kind
- MATERNÉ Daan in kind
- HAGENAARS Dirk in kind
- VANDEBROEK Kurt in kind
- VANKRUNKELSVEN Jorn in cash