QOVER
Timeline
38 events since 2016Deadline for the 2026 accounts: 31-07-2027
Capital increase11,000 new shares2 points ▸
- Capital, €13,754,485.09, 2,572,949 shares
- Amendment of the articles, article 5
- The deed holds 2 more points.
Permanent representatives: Emel Can and Stephan Bein3 points ▸
- Permanent representative, Emel Can
- Permanent representative, Stephan Bein
- Power of attorney, Caroline Hanotiau
- The deed holds 1 more point.
Capital increase620 new shares1 point ▸
- Capital, €13,695,681.29, 2,561,949 shares
- The deed holds 2 more points.
Reappointment: EY Réviseurs d'entreprises (statutory auditor)General meeting of 20-05-20252 points ▸
- General meeting, 20-05-2025
- Auditor reappointment, EY Réviseurs d'entreprises (statutory auditor)
- The deed holds 2 more points.
1 director appointed, 1 resignationPermanent representative: Stephan Bein · Resignation: Margaret Perchik · Appointment: Joost Holleman · General meeting of 25-03-20255 points ▸
- Board meeting, 05-12-2024
- Permanent representative, Stephan Bein
- General meeting, 25-03-2025
- Director resignation, Margaret Perchik
- Director appointment, Joost Holleman
Resignation: JCV CONSULT sri. (day-to-day manager)Permanent representative: Jean-Charles Velge · Board meeting of 14-08-20244 points ▸
- Board meeting, 14-08-2024
- Director resignation, JCV CONSULT sri. (day-to-day manager)
- Board composition, JCV CONSULT sri. (member and chair of the board)
- Permanent representative, Jean-Charles Velge
Capital increase of €3,742.06 to €12,231,325.31Capital from €12,227,583.25 to €12,231,325.31, 700 new shares3 points ▸
- Capital increase, €12,231,325.31
- Amendment of the articles, article 5
- Power of attorney, Gérard Indekeu
- The deed holds 3 more points.
Capital increase to €12,227,583.25Capital from €11,045,931.58 to €12,227,583.25, 221,043 new shares · Resignation: DEEP FOREST (director) · Permanent representatives: Laurent Coppieters and Jan HINRICHS · General meeting of 29-06-20237 points ▸
- General meeting, 29-06-2023
- Capital increase, €1,181,651.66
- Capital, €12,227,583.25
- Director resignation, DEEP FOREST
- Permanent representative, Laurent Coppieters
- Director appointment, ZURICH INSURANCE COMPANY LTD
- Permanent representative, Jan HINRICHS
- The deed holds 13 more points.
Capital increase of €1,068 to €11,026,686.70Capital from €11,025,618.70 to €11,026,686.70, 200 new shares · Board meeting of 15-06-20234 points ▸
- Board meeting, 15-06-2023
- Capital increase, €1,068
- Capital, €11,026,686.70, 2,062,680 shares
- Power of attorney, Gérard INDEKEU
- The deed holds 4 more points.
Capital increase of €19,244.88 to €11,045,931.58Capital from €11,026,686.70 to €11,045,931.58, 3,600 new shares3 points ▸
- Capital increase, €19,244.88
- Capital, €11,045,931.58
- Power of attorney, Gérard INDEKEU
- The deed holds 3 more points.
Capital increase of €14,000 to €11,025,618.70Capital from €11,011,618.70 to €11,025,618.70, 1,400 new shares2 points ▸
- Power of attorney, Florence BAJOL
- Capital increase, €14,000
- The deed holds 2 more points.
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: Grégoire de STREEL · Appointments: DEEP FOREST SRL and Ernst et Young Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Laurent Coppieters 't Wallant · General meeting of 10-11-20227 points ▸
- General meeting, 10-11-2022
- Financial instrument, 10-11-2022
- Director resignation, Grégoire de STREEL
- Director discharge, Grégoire de STREEL
- Director appointment, DEEP FOREST SRL
- Permanent representative, Laurent Coppieters 't Wallant
- Auditor appointment, Ernst et Young Reviseurs d'Entreprises (statutory auditor)
- The deed holds 4 more points.
Capital increase of €2,202,340.45Capital from €8,809,278.25 to €11,011,618.70, 441,227 new shares · Transfer of 11,031 shares from Jean-Charles Velge to PRIME V HOLDING 9 B.V. · Transfer of 11,031 shares from Quentin Colmant to PRIME V HOLDING 9 B.V. · General meeting of 23-04-202120 points ▸
- General meeting, 23-04-2021
- Capital increase, €2,202,340.45
- Share transfer, Jean-Charles Velge → PRIME V HOLDING 9 B.V., 11,031 shares
- Share transfer, Quentin Colmant → PRIME V HOLDING 9 B.V., 11,031 shares
- Capital, €11,011,618.70
- Director resignation, QC Consult SRL
- Director resignation, JCV Consult SRL
- Director resignation, Yann Ranchère
- Director resignation, Rodolphe Menegaux
- Director resignation, Gregoire de Streel
- Director resignation, Hélène Marie Faichier (observer)
- Director appointment, QC Consult SRL
- Director appointment, JCV Consult SRL
- Director appointment, Yann Ranchère
- Director appointment, Rodolphe Menegaux
- Director appointment, Gregoire de Streel
- Director appointment, Margaret Percik
- Permanent representative, Quentin Colmant
- Permanent representative, Jean-Charles Velge
- Power of attorney, QOVER
- The deed holds 4 more points.
Registered office moved within BrusselsNew registered office: Rue du Commerce 31, B-1000 Bruxelles · Previous registered office: Rue des Palais 44, B-1030 Bruxelles · Board meeting of 19-12-20192 points ▸
- Board meeting, 19-12-2019
- Registered-office move, Rue du Commerce 31, B-1000 Bruxelles
- The deed holds 1 more point.
Registered office moved from Schaerbeek to BrusselsNew registered office: Rue du Commerce 31 à 1000 Bruxelles · Previous registered office: Rue des Palais 44 à 1030 Schaerbeek · Capital of €8,809,278.25, 1,619,853 shares2 points ▸
- Registered-office move, Rue du Commerce 31 à 1000 Bruxelles
- Capital, €8,809,278.25, 1,619,853 shares
- The deed holds 10 more points.
Registered office moved to SchaerbeekCapital increase of €1,709,278.25 to €8,809,278.25 · Capital from €7,100,000 to €8,809,278.25, 314,298 new shares · New registered office: Rue des Palais 44, 1030 Schaerbeek · General meeting of 12-06-201916 points ▸
- General meeting, 12-06-2019
- Capital increase, €1,709,278.25
- Quentin Colmant is a shareholder
- Jean-Charles Velge is a shareholder
- AMULETO is a shareholder
- Jean Zurstrassen is a shareholder
- Harold Mechelynck is a shareholder
- Thierry Pierson is a shareholder
- Callatay & Wouters Ventures is a shareholder
- Anthemis Venture Fund I LP holds 316,501 shares
- Alven Capital V holds 263,425 shares
- Portag3 Ventures II International Investments Inc. holds 72,530 shares
- Registered-office move, Rue des Palais 44, 1030 Schaerbeek
- Capital, €8,809,278.25
- Director appointment, Rodolphe MENEGAUX
- Power of attorney, DimitriCLEENEWERC KdeCRAYENCOUR
- The deed holds 21 more points.
Registered office moved from Jette to SchaerbeekNew registered office: rue des Palais 44, 1030 Schaerbeek · Previous registered office: rue Eugène Toussaint 54/1, 1090 Jette · General meeting of 03-01-20182 points ▸
- General meeting, 03-01-2018
- Registered-office move, rue des Palais 44, 1030 Schaerbeek
2 directors appointedJCV Consult (managing director) and QC Consult (managing director) · Permanent representatives: Jean-Charles Velge and Quentin Colmant · Board meeting of 23-05-20176 points ▸
- Board meeting, 23-05-2017
- Director appointment, JCV Consult (managing director)
- Permanent representative, Jean-Charles Velge
- Director appointment, QC Consult (managing director)
- Permanent representative, Quentin Colmant
- Power of attorney, Cresco Advocaten CVBA
4 directors appointed, 1 statutory auditor appointed, 4 resignationsCapital from €850,000 to €1,600,000, 250,000 new shares · Capital from €1,600,000 to €7,100,000, 305,555 new shares · Resignations: QC CONSULT, JCV CONSULT, Callatay & Wouters Ventures and Grégoire de Streel · General meeting of 17-03-201721 points ▸
- General meeting, 17-03-2017
- Capital increase, €750,000
- Capital increase, €5,500,000
- Capital, €7,100,000, 1,305,555 shares
- Director resignation, QC CONSULT
- Director resignation, JCV CONSULT
- Director resignation, Callatay & Wouters Ventures
- Director resignation, Grégoire de Streel
- Director discharge, QC CONSULT
- Director discharge, JCV CONSULT
- Director discharge, Callatay & Wouters Ventures
- Director discharge, Grégoire de Streel
- Director appointment, QC CONSULT
- Director appointment, JCV CONSULT
- Director appointment, Grégoire de Streel
- Director appointment, Yann Ranchere
- Permanent representative, Quentin Colmant
- Permanent representative, Jean-Charles Velge
- Permanent representative, Didier de Callatay
- Auditor appointment, BDO-réviseurs d'entreprises
- Power of attorney, Gérard INDEKEU
- The deed holds 7 more points.
3 directors appointed250,000 new shares · Callatay & Wouters Ventures, Grégoire de STREEL and JCV CONSULT (chair) · Permanent representatives: Didier de CALLATAY and Jean-Charles VELGE · General meeting of 19-04-201612 points ▸
- General meeting, 19-04-2016
- Capital, €850,000, 1,000,000 shares
- Director appointment, Callatay & Wouters Ventures
- Director appointment, Grégoire de STREEL
- Director appointment, JCV CONSULT (chair)
- Permanent representative, Didier de CALLATAY
- Permanent representative, Jean-Charles VELGE
- Mandate compensation, Callatay & Wouters Ventures
- Mandate compensation, Grégoire de STREEL
- Mandate compensation, JCV CONSULT
- Power of attorney, QOVER, mentioned 3 times in the deed
- Power of attorney, Gérard INDEKEU
- The deed holds 3 more points.
IncorporationFounding capital of €100,000, 10,000 shares · Appointments: QC CONSULT (managing director) and JCV CONSULT (managing director) · Permanent representatives: COLMANT Quentin and VELGE Jean-Charles Léon · published on 04-04-201610 points ▸
- Founding capital, €100,000, 10,000 shares
- Director appointment, QC CONSULT
- Director appointment, JCV CONSULT
- Permanent representative, COLMANT Quentin
- Permanent representative, VELGE Jean-Charles Léon
- Director appointment, QC CONSULT (managing director)
- Director appointment, JCV CONSULT (managing director)
- Mandate compensation, QC CONSULT
- Mandate compensation, JCV CONSULT
- First general meeting, 2017
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
QOVER was incorporated on 31 March 2016 by two natural persons, with a starting capital of €100,000.12 Between 2016 and 2026 the capital was increased 11 times.345 The registered office moved to Schaerbeek in 2018 and to Brussels in 2020.67 The board currently has 6 members, 4 of whom have served since 2021.8 Total assets rose from €3.9m in 2018 to €35.3m in 2025 and headcount from 25.2 to 116 full-time equivalents.9
- 1KBO register
- 2Belgian Official Gazette, 04-04-2016
- 3Belgian Official Gazette, 25-05-2016
- 4Belgian Official Gazette, 04-03-2026
- 5Belgian Official Gazette, 24-04-2026
- 6Belgian Official Gazette, 20-06-2018
- 7Belgian Official Gazette, 26-03-2020
- 8National Bank, annual accounts 2025
- 9National Bank, annual accounts 2018 and 2025