QUADRONICS
Timeline
11 events since 2021Board
Capital
Filings
Financial
Establishments
Address
202220242026
2026
Registered office moved from Kessel-Lo to Groot BijgaardenNew registered office: Pastoor Cooremansstraat 3, 1702 Groot Bijgaarden · Previous registered office: Borstelstraat 5, 3010 Kessel-Lo (Leuven), België · Permanent representative: Hendriks Piet · General meeting of 01-01-20263 points ▸
- General meeting, 01-01-2026
- Registered-office move, Pastoor Cooremansstraat 3, 1702 Groot Bijgaarden
- Permanent representative, Hendriks Piet (vaste vertegenwoordigder)
1 director resigningKooki · Permanent representatives: Vandenweghe Filip and Hendriks Piet · General meeting of 25-10-20254 points ▸
- General meeting, 25-10-2025
- Director resignation, Kooki
- Permanent representative, Vandenweghe Filip
- Permanent representative, Hendriks Piet
2025
Annual accounts 2024 filed PDFmicro format · 110 days late
2024
Weakest financial year net €2,386 ▼57.9% The net result drops to €2,386, the lowest from 2022 to 2024.
Annual accounts 2023 filed PDFmicro format · 117 days late
Registered office moved within LeuvenNew registered office: Borstelstraat 5, 3010 Leuven · Previous registered office: Borstelstraat 7, 3010 Leuven · Permanent representative: Vandenweghe Filip · General meeting of 30-09-20243 points ▸
- General meeting, 30-09-2024
- Registered-office move, Borstelstraat 5, 3010 Leuven
- Permanent representative, Vandenweghe Filip
2023
Annual accounts 2022 filed PDFabbreviated format · 100 days late
2 directors resigningBulnes Cuetara Gregory and GSD SERVICES · Permanent representatives: TÖWS Johann and Vandenweghe Filip · Director discharge: Bulnes Cuetara Gregory · General meeting of 28-06-20237 points ▸
- General meeting, 28-06-2023
- Director resignation, Bulnes Cuetara Gregory
- Director resignation, GSD SERVICES
- Director discharge, Bulnes Cuetara Gregory
- Director discharge, GSD SERVICES
- Permanent representative, TÖWS Johann
- Permanent representative, Vandenweghe Filip
2022
Capital contribution of €1,400Contribution: BULNES CUETARA Gregory · 40 new shares · Appointment: BULNES CUETARA Gregory (director) · General meeting of 23-12-20214 points ▸
- General meeting, 23-12-2021
- Capital contribution, €1,400
- 160 shares
- Director appointment, BULNES CUETARA Gregory (director (not named in the articles))
- The deed holds 3 more points.
2021
IncorporationFounding capital of €4,200, 120 shares · Founders: PIET HENDRIKS BEHEER; VANDENWEGHE, Filip Jan Edwin Marie-Jeanne; TÖWS, Johann · Appointments: PIET HENDRIKS BEHEER, KOOKI and GSD SERVICES · published on 05-07-202113 points ▸
- Founder, VANDENWEGHE, Filip Jan Edwin Marie-Jeanne
- Founder, TÖWS, Johann
- Founder, PIET HENDRIKS BEHEER
- Power of attorney, VANDENWEGHE, Filip Jan Edwin Marie-Jeanne, mentioned twice in the deed
- Founding capital, €4,200, 120 shares
- Registered office clause, Borstelsstraat 7, 3010 Leuven (Kessel-Lo)
- Board rule, 3
- Director appointment, PIET HENDRIKS BEHEER
- Permanent representative, HENDRIKS, Pieter
- Director appointment, KOOKI
- Permanent representative, VANDENWEGHE, Filip Jan Edwin Marie-Jeanne
- Director appointment, GSD SERVICES
- Permanent representative, TÖWS, Johann
- The deed holds 22 more points.
First establishment Pastoor Cooremansstraat 3, Dilbeek
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
On 1 July 2021, QUADRONICS was incorporated as a private limited company by PIET HENDRIKS BEHEER and two natural persons, with a starting capital of €4,200.12 The registered office moved to Leuven in 2024 and to Groot Bijgaarden in 2026.34 PIET HENDRIKS BEHEER has served as director since 2022.5 Total assets went from €516,663 in 2022 to €346,106 in 2024.6