Q-TEC
Board
3 directors, 2 in day-to-day management, 1 auditor, no change since October 2026Deed of 01-10-2026Reappointment: Moore Audit BV (statutory auditor)Permanent representative: Kevin Gevels · General meeting of 12-06-2026
Sole director and day-to-day manager, permanent representative Alain MICHIELS
sole director since 29-11-2022
day-to-day manager appointed by deed of 14-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
FABRIEKAGE BV
Director and day-to-day manager, permanent representative Davy VAN DE WALLE
director since 01-12-2022
day-to-day manager appointed by deed of 14-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director, permanent representative Piet VAN POLLAERT
since 01-12-2022
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor, permanent representative Kevin Gevels
appointed by deed of 07-05-2024
term of 3 financial years from 2026
Permanent representatives 3
Piet VAN POLLAERT
Permanent representative, for Quatra International
appointed by deed of 14-12-2022
Mandates through the years
4 names, the dashed line is todayMICHIELS CONSTRUCT
Sole director, Day-to-day manager
Sole director, Day-to-day manager
FABRIEKAGE
Director, Day-to-day manager
Director, Day-to-day manager
Quatra International
Director
Director
BV MOORE AUDIT
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- MICHIELS CONSTRUCT
- Sole director, from 29-11-2022 to date
- Day-to-day manager, appointed by deed of 14-12-2022, still in office
- FABRIEKAGE
- Director, from 01-12-2022 to date
- Day-to-day manager, appointed by deed of 14-12-2022, still in office
- Quatra International
- Director, from 01-12-2022 to date
- BV MOORE AUDIT
- Statutory auditor, from 05-03-2024 to date
Control
Parent
Equity €327,872
Profit €54,219 in 2025 (profit €35,707 in 2024)
Checked score 89
100%
This company
Q-TEC
Equity €370,893
Profit €64,766 in 2025
Further up the chainQuatra International BV consolidates
Capital
- Contribution
- €6,507.87
- Shares
- 10,000
- Contribution per share
- €0.65
- Equity per share
- €37.09 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Quatra International
- Q-DEVELOPMENTS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-12-2022 (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 least 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, netto actief verdeeld onder alle aandeelhouders naar verhouding…”
Shareholders
3 ownersOwners 3
- MICHIELS CONSTRUCTparentEquity €327,872 Profit of €54,219 in 2025 (profit of €35,707 in 2024) Checked score 89Sourcedeed 09-12-2022100%
- Q-DEVELOPMENTSparentEquity €1.4m Profit of €172,484 in 2025 (profit of €116,963 in 2024) Checked score 8770%
- Quatra International BVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-12-2022 ↗
- MICHIELS CONSTRUCT (BE 0806.867.873) all shares
Capital over time
- 09-12-2022 Incorporation · €135,528.89 · 10,000 shares