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QUADRONICS

Active Private limited companyfounded 2021active for 5 yearsPastoor Cooremansstraat 3, 1702 DilbeekKBO/BCE: BE 0770.605.216
QUADRONICS
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Board

1 director, no change since 2025
PIET HENDRIKS BEHEER
Director
current term since 01-07-2022
listed in the 2024 annual accounts, filed on 18-11-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
PIET HENDRIKS BEHEER
Director
KOOKI
Director
BULNES CUETARA GREGORY
Director (not named in the articles)
GSD Services
Director
BoardEarlier
Mandates as a list
  • PIET HENDRIKS BEHEER
    • Director, appointed by deed of 05-07-2021, still in office
  • KOOKI
    • Director, from 01-07-2021 to 25-10-2025
  • BULNES CUETARA GREGORY
    • Director (not named in the articles), appointed by deed of 06-01-2022, until 02-08-2023
  • GSD Services
    • Director, appointed by deed of 05-07-2021, until 02-08-2023

Control

Founders
VANDENWEGHE, Filip Jan Edwin Marie-Jeanne, TÖWS, Johann, PIET HENDRIKS BEHEER
This company
QUADRONICS
Equity €58,564
Profit €2,386 in 2024

Capital

Contribution
€5,600
Shares
160
Contribution per share
€35
Equity per share
€366 in 2024
Source
2024 annual accounts

Articles of association

deed of 05-07-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titel V - Algemene vergadering Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
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

Shareholders

At incorporation deed of 05-07-2021 ↗
  • VANDENWEGHE, Filip Jan Edwin Marie-Jeanne 40 shares (33.3%) · €400
  • TÖWS, Johann 40 shares (33.3%) · €1,400
  • PIET HENDRIKS BEHEER (BE 0770.400.031) 40 shares (33.3%) · €1,400

Capital transactions

Capital over time
  1. 06-01-2022 Capital stated in the deed · 160 shares
  2. 05-07-2021 Incorporation · €4,200 · 120 shares

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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