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QLeX.COM

Active
Private limited companyfounded 2023active for 3 yearsSint-Kristoffelstraat 14, 9860 Oosterzele, BelgiumKBO/BCE: BE 0799.661.268
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QLeX.COMActiveChecked score 50/100
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2023

Board 3

I.C.T. - INVEST
Director · since 13-03-2023 · term without a fixed end · Private limited company (pre-2019) · permanent representative: BERGÉ Carl Philippe Didier · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 27-07-2026
Current
NPMC
Director · since 13-03-2023 · term without a fixed end · Private limited company · permanent representative: MOURISSE Carl Alexander Pierre · listed in the 2025 annual accounts, filed on 27-07-2026
Current
FARMA CONSULTING & PARTNERS
Director · appointed in the act of 21-03-2023 · earlier director (not named in the articles), until 15-12-2023 · term without a fixed end · Private limited company · permanent representative: KEUNEN Inge
Current

Day-to-day management 1

FARMA CONSULTING & PARTNERS
Gedelegeerd bestuurder voor dagelijks bestuur · appointed in the act of 21-03-2023 · term without a fixed end · Private limited company · permanent representative: KEUNEN Inge
Current
Permanent representatives 3
BERGÉ Carl Philippe Didier
Permanent representative · appointed in the act of 21-03-2023 · for I.C.T. - INVEST
Current
MOURISSE Carl Alexander Pierre
Permanent representative · appointed in the act of 21-03-2023 · for NPMC
Current
KEUNEN Inge
Permanent representative · appointed in the act of 21-03-2023 · for FARMA CONSULTING & PARTNERS
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
All directors jointly
deed of 21-03-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. I.C.T. - INVEST 80%
  2. QLeX.COM

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 21-03-2023 ↗
Capital over time
  1. 21-03-2023 Incorporation · €10,000 · 1,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
FARMA CONSULTING & PARTNERS
  • Director, appointed in the act of 21-03-2023, until 15-12-2023
  • Director, appointed in the act of 21-03-2023, still in office
  • Gedelegeerd bestuurder voor dagelijks bestuur, appointed in the act of 21-03-2023, still in office
I.C.T. - INVEST
  • Director, appointed in the act of 21-03-2023, still in office
NPMC
  • Director, appointed in the act of 21-03-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, benoemd met of zonder beperking van duur;indien benoemd in statuten hoedanigheid statutair bestuurder mogelijk;algemene…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 21-03-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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