QALLO
Board
4 directors, 1 auditor, no change since August 2026Deed of 20-08-2026Appointment: BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d’Entreprises bv (statutory auditor)Capital from €212,970 to €221,655, 579 new shares · Capital from €221,655 to €227,115, 364 new shares · Contribution of €371,101.57
Director, permanent representative VAN LAER Alexander
since 30-03-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 30-03-2023
listed in the 2025 annual accounts, filed on 29-07-2026
SUPERFLY BV
Director, permanent representative PEETERMANS Niels Gaston Gabby
since 30-03-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Director, permanent representative Didier De Sorgher
appointed by deed of 04-09-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Statutory auditor
appointed by deed of 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “* de heer DE SORGHER Didier Fabrice Xavier, wonende te 1380 Lasne, Route du Ry-Beau-Ry 63 (als “Lead Investor A Bestuurder” overeenkomstig…”deed of 13-04-2023
Permanent representatives 3
PEETERMANS Niels Gaston Gabby
Permanent representative, for SUPERFLY
appointed by deed of 13-04-2023
Permanent representative, for SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION
appointed by deed of 04-09-2024
Mandates through the years
9 names, the dashed line is todayALEXANDER ROARK
Director
Director
SUPERFLY
Director
Director
FASTRÉ Lode Rudi Maria Herman
Director
Director
BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d’Entreprises BV
Statutory auditor
Statutory auditor
RIVERSIDE ROCKET
Director
Director
Spadel nv
Director
Director
DE SORGHER Didier Fabrice Xavier
Director
Director
HONEY BADGER VENTURES
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ALEXANDER ROARK
- Director (not named in the articles) and managing director and chair of the board, appointed by deed of 13-08-2020, until 25-02-2022
- Director (not named in the articles) and managing director and chair of the board, appointed by deed of 13-08-2020, ended, last mentioned on 13-08-2020
- Director, from 30-03-2023 to date
- SUPERFLY
- Director (not named in the articles) and managing director, appointed by deed of 13-08-2020, until 25-02-2022
- Director (not named in the articles) and managing director, appointed by deed of 13-08-2020, ended, last mentioned on 13-08-2020
- Director, from 30-03-2023 to date
- FASTRÉ Lode Rudi Maria Herman
- Director, since before 31-12-2022
- SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION
- Director, from 30-03-2023 to date
- BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d’Entreprises BV
- Statutory auditor, appointed by deed of 20-08-2026, still in office
- RIVERSIDE ROCKET
- Director (not named in the articles) and managing director, appointed by deed of 13-08-2020, until 25-02-2022
- Director (not named in the articles) and managing director, appointed by deed of 13-08-2020, ended, last mentioned on 13-08-2020
- Director, appointed by deed of 13-04-2023, until 04-09-2024
- Spadel nv
- Director, appointed by deed of 04-09-2024, no longer listed in the 2025 annual accounts
- DE SORGHER Didier Fabrice Xavier
- Director, appointed by deed of 13-04-2023, no longer listed in the 2025 annual accounts
- HONEY BADGER VENTURES
- Director, from 01-08-2021 to 13-04-2023
Control
Parent
Equity €2,463
Loss €1,037 in 2025 (profit €13,083 in 2024)
Checked score 92
100%
This company
QALLO
Equity -€330,290
Profit €407,209 in 2025
Capital
- Capital
- €221,655
- Shares
- 15,720 in the deed of 20-08-2026 and 1 later capital increase
- Contribution per share
- €14.10
- Equity per share
- -€21.01 in 2025
- Source
- deed of 20-08-2026
Owners through the years
as the annual accounts name themOwners as a list
- HONEY BADGER VENTURES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-08-2020 (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 3 directors3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-08-2020 ↗
- HONEY BADGER VENTURES (BE 0729.911.439) 10,000 shares (100%)
Capital over time
- 20-08-2026 Capital increase of €8,685 · to €221,655 · 579 new shares · in kind
- 20-08-2026 Capital increase of €5,460 · to €227,115 · 364 new shares, 2.4% of the 15,141 shares after the increase · in cash
- 13-04-2023 Capital increase of €29,760 · to €179,760 · 1,984 new shares · in kind
- 13-04-2023 Capital increase of €33,210 · to €212,970 · 2,214 new shares · in cash
- 13-08-2020 Incorporation · €150,000 · 10,000 shares