QUADRIGA IMMO
Board
4 directors, 1 auditor, last change in January 2026Deed of 06-01-20261 statutory auditor reappointedCALLENS VANDELANOTTE (statutory auditor) · Permanent representatives: Dirk Wouters, Erwin Beerens, Geoffrey Heyninck and Koen Van den Bergh · General meeting of 05-12-2025
Director, permanent representative Erwin Beerens
since 01-12-2023
6-year term from 2024
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 09-12-2025
Director, permanent representative Koen Van den Bergh
since 01-12-2023
6-year term from 2024
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 09-12-2025
Director, permanent representative Geoffrey Heyninck
since 01-12-2023
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-12-2025
THUJA BV
Director, permanent representative Johan van Coppenolle
since 01-12-2023
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-12-2025
Statutory auditor, permanent representative Dirk Wouters
appointed by deed of 06-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur heeft de bevoegdheid om alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van…”deed of 03-01-2024
Permanent representatives 4
Erwin Beerens
Permanent representative, for BEERENS GROEP
in office according to the deed of 08-02-2024
Geoffrey Heyninck
Permanent representative, for QUADRIGA-PLUS
in office according to the deed of 08-02-2024
Johan van Coppenolle
Permanent representative, for THUJA
in office according to the deed of 08-02-2024
Koen Van den Bergh
Permanent representative, for KOEN VAN DEN BERGH BV
in office according to the deed of 08-02-2024
Mandates through the years
6 names, the dashed line is todayBEERENS GROEP
Director
Director
KOEN VAN DEN BERGH BV
Director
Director
QUADRIGA-PLUS
Director
Director
THUJA
Director
Director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Wouters, Van Merode & C° Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- BEERENS GROEP
- Director, from 15-12-2017 to date
- KOEN VAN DEN BERGH BV
- Director, from 15-12-2017 to date
- QUADRIGA-PLUS
- Director, from 15-12-2017 to date
- THUJA
- Director, from 15-12-2017 to date
- CALLENS VANDELANOTTE
- Statutory auditor, from 02-12-2022 to date
- Wouters, Van Merode & C° Bedrijfsrevisoren
- Statutory auditor, from 06-12-2019 to 06-01-2026
Control
Consolidating parent
Equity €53.1m
Profit €2.1m in 2025 (profit €1.8m in 2024)
Checked score 94
consolidates
This company
QUADRIGA IMMO
Equity €3.3m
Profit €445,869 in 2025
Capital
- Capital
- €500,000
- Shares
- 504
- Contribution per share
- €992
- Equity per share
- €6,489 in 2025
- Source
- deed of 03-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- BEERENS GROEP
- QUADRIGA INVEST
- THUJA
- HET BESTE BROOD
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-01-2024 (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.
- 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 19:00
Shareholders
4 ownersOwners 4
- NV Het Beste Broodconsolidating parentEquity €53.1m Profit of €2.1m in 2025 (profit of €1.8m in 2024) Checked score 94consolidates
- Equity €54.2m Profit of €5.3m in 2025 (profit of €2.7m in 2024) Checked score 9450%
- Equity €2.9m Loss of €16,259 in 2025 (profit of €2,469 in 2024) Checked score 9434.92%
-
15.08%