QUADRIGA IMMO
Timeline
24 events since 2012Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0848839575
Registered office moved from Zwijndrecht to WijnegemNew registered office: 's Gravenwezelsteenweg 59, 2110 Wijnegem · Previous registered office: Antwerpsesteenweg 211-223, 2070 Zwijndrecht · Board meeting of 01-07-20263 points ▸
- Registered-office move, 's Gravenwezelsteenweg 59, 2110 Wijnegem
- Board meeting, 01-07-2026
- Power of attorney, Beerens Erwin
1 statutory auditor reappointedCALLENS VANDELANOTTE (statutory auditor) · Permanent representatives: Dirk Wouters, Erwin Beerens, Geoffrey Heyninck and Koen Van den Bergh · General meeting of 05-12-20256 points ▸
- General meeting, 05-12-2025
- Auditor reappointment, CALLENS VANDELANOTTE (statutory auditor)
- Permanent representative, Dirk Wouters
- Permanent representative, Erwin Beerens
- Permanent representative, Geoffrey Heyninck
- Permanent representative, Koen Van den Bergh
2025
Annual accounts 2025 filed PDFabbreviated format · 53 days before the deadline
Highest result from 2014 to 2025 net €445,869 ▲12.7% The operating result of €762,130 and the net result of €445,869 are both a record.
2024
Annual accounts 2024 filed PDFabbreviated format · 46 days before the deadline
4 directors reappointedBeerens Groep NV, Koen Van den Bergh BV, Quadriga-Plus BV and Thuja BV · Permanent representatives: Erwin Beerens, Koen Van den Bergh, Geoffrey Heyninck and Johan van Coppenolle · General meeting of 01-12-20239 points ▸
- General meeting, 01-12-2023
- Director reappointment, Beerens Groep NV
- Permanent representative, Erwin Beerens
- Director reappointment, Koen Van den Bergh BV
- Permanent representative, Koen Van den Bergh
- Director reappointment, Quadriga-Plus BV
- Permanent representative, Geoffrey Heyninck
- Director reappointment, Thuja BV
- Permanent representative, Johan van Coppenolle
Amendment of the articlesLegal-form conversion: to public limited company4 points ▸
- Legal-form conversion, to public limited company
- Amendment of the articles, article 2
- Power of attorney, Katleen Hennissen
- Capital, €500,000, 504 shares
- The deed holds 3 more points.
2023
Annual accounts 2023 filed PDFabbreviated format · 41 days before the deadline
Reappointment: Wouters, Van Merode & C° Bedrijfsrevisoren (statutory auditor)General meeting of 02-12-20224 points ▸
- General meeting, 02-12-2022
- Auditor reappointment, Wouters, Van Merode & C° Bedrijfsrevisoren (statutory auditor)
- Board composition, Beerens Groep NV (director)
- Board composition, Quadriga-Plus BV (director)
- The deed holds 2 more points.
2022
Annual accounts 2022 filed PDFabbreviated format · 40 days before the deadline
Equity above €2m equity €2.1m ▲12.4% With a profit in every financial year since 2014, equity grows to €2.1m.
2021
Annual accounts 2021 filed PDFabbreviated format · 39 days before the deadline
2020
Annual accounts 2020 filed PDFabbreviated format · 52 days before the deadline
Reappointment: Wouters,Van Merode & C° Bedrijfsrevisoren (statutory auditor)Permanent representative: Dirk Wouters · General meeting of 06-12-20193 points ▸
- General meeting, 06-12-2019
- Auditor reappointment, Wouters,Van Merode & C° Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dirk Wouters
- The deed holds 1 more point.
2019
Annual accounts 2019 filed PDFabbreviated format · 39 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · 48 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 42 days before the deadline
Equity above €1m equity €1.1m ▲22.4% With a profit in every financial year since 2014, equity grows to €1.1m.
2016
Annual accounts 2016 filed PDFfull format · 40 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 45 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 44 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank