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QUADRIGA IMMO

Active
Antwerpsesteenweg 211-223 ·2070 Zwijndrecht, Belgium
BE 0848.839.575
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Directors & mandates

under verification
Directors derived from a single State Gazette act — under verification
All 4 current directors first appear in the same act (24025092). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • BEERENS GROEPLegal entity
    Director· perm. rep.: Erwin Beerens
    State Gazette act 24025092 (08-02-2024)
    Current
    08-01-2018 → present
    2 events
    • 08-02-2024 Mandate renewed· Director
    • 08-01-2018 Mandate renewed· Director
  • KOEN VAN DEN BERGHLegal entity
    Director· perm. rep.: Koen Van den Bergh
    State Gazette act 24025092 (08-02-2024)
    Current
    08-01-2018 → present
    2 events
    • 08-02-2024 Mandate renewed· Director
    • 08-01-2018 Mandate renewed· Director
  • QUADRIGA-PLUSLegal entity
    Director· perm. rep.: Geoffrey Heyninck
    State Gazette act 24025092 (08-02-2024)
    Current
    08-01-2018 → present
    2 events
    • 08-02-2024 Mandate renewed· Director
    • 08-01-2018 Mandate renewed· Director
  • THUJALegal entity
    Director· perm. rep.: Johan Van Coppenolle
    State Gazette act 24025092 (08-02-2024)
    Current
    08-01-2018 → present
    2 events
    • 08-02-2024 Mandate renewed· Director
    • 08-01-2018 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
BVBA Wouters, Van Merode & C° BedrijfsrevisorenCurrent
Statutory auditor · represented by Dirk Wouters
 — 09-01-2017 → present
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Dirk Wouters
 — 06-01-2026 → present
Wouters, Van Merode & C°Current
Statutory auditor · represented by Dirk Wouters
 — 30-06-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form Public limited company(014)
Incorporation18-09-2012
StatusActive
Postal code2070