QUAEROQ
The computed 12-month bankruptcy probability of QUAEROQ is 0.2% (very low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 41 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 09-07-2025 | 2025-00255863 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00179043 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00225781 |
| 31-12-2021 | volledig | 13-07-2022 | 2022-20196957 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-32300557 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-25300331 |
| 31-12-2018 | volledig | 01-10-2019 | 2019-68100424 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-31100530 |
| 31-12-2016 | volledig | 25-08-2017 | 2017-55900355 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-57200484 |
-
De BlauwhoeveLegal entityManaging director· perm. rep.: Ivan Van de MaeleState Gazette act 24104282 (10-07-2024)Current01-01-2024 → present
-
VAUBANLegal entityManaging director· perm. rep.: Gaëtan HannecartState Gazette act 24104282 (10-07-2024)Current01-01-2024 → present
-
De Blauwhoeve BVLegal entityDirector· perm. rep.: Ivan Van de MaeleState Gazette act 21108364 (10-09-2021)Current10-09-2021 → present
-
NV VaubanLegal entityDirector· perm. rep.: Gaëtan HannecartState Gazette act 21108364 (10-09-2021)Current10-09-2021 → present
-
Cytifirance NVLegal entityDirector· perm. rep.: Michel DelloyeState Gazette act 18033119 (16-02-2018)Current01-12-2017 → present
-
De Blauwhoeve BVBALegal entityDirector· perm. rep.: Ivan Van de MaeleState Gazette act 15136135 (25-09-2015)Current25-09-2015 → present
-
Current12-09-2014 → present
Former directors (3)
-
Cytifinance NVLegal entityDirector· perm. rep.: Michel DelloyeState Gazette act 21108364 (10-09-2021)Former10-09-2021 → 17-06-2024
2 events
- 17-06-2024 Resigned· Director
- 10-09-2021 Mandate renewed· Director
-
NV CytindusLegal entityDirector· perm. rep.: Michel DelloyeState Gazette act 18033119 (16-02-2018)Former— → 01-12-2017
-
Dimitri Duffeleer BVBALegal entityDirector· perm. rep.: Dimitri DuffeleerState Gazette act 15136135 (25-09-2015)Former— → 14-07-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young, Lippens & Rabaey Audit BV CVBACurrent Statutory auditor · represented by Marleen Mannekens |
— | 16-06-2014 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Marleen Mannekens |
— | 10-10-2017 → present |
| VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Tina Burm |
— | 06-01-2026 → present |
| VGD Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Tony Moreels |
— | 17-02-2023 → present |
| VGD Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Tony Moreels |
— | 27-12-2019 → present |
| Ernst & Young Bedrijfsrevisoren BV CVBA Statutory auditor · represented by Marleen Mannekens |
— | — → 20-01-2020 |
| NACE primary | Financial services(64310) |
| Legal form | Public limited company(014) |
| Incorporation | 22-12-2003 |
| Status | Active |
| Postal code | 8790 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34452B0655/00K003 | Flanders | 3,295 m² | 1 · 5,637 m² | 26.5 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-01-2026 Tina Burm reappointed as statutory auditor
- Tina Burm — Commissaris
Technical details
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}06-01-2026 Tina Burm appointed as statutory auditor
- Tina Burm — Commissaris
Technical details
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}06-01-2026 Tina Burm appointed as statutory auditor
- Tina Burm — Commissaris
Technical details
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"evidence_quote": "Voormelde revisorenvennootschap duidde mevrouw Tina Burm, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50 aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
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"evidence_quote": "De algemene vergadering verwijst naar haar schriftelijke besluiten dd. 25 juni 2025 waarbij werd vastgesteld dat het mandaat van de commissaris op einddatum kwam, maar de beslissing mbt de (her)benoeming van de commissaris werd uitgesteld.",
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"evidence_quote": "De algemene vergadering verwijst naar haar schriftelijke besluiten dd. 25 juni 2025 waarbij werd vastgesteld dat het mandaat van de commissaris op einddatum kwam, maar de beslissing mbt de (her)benoeming van de commissaris werd uitgesteld.",
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}10-12-2024 Cytifinance NV resigns as director
- Cytifinance NV — Bestuurder
Technical details
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}10-12-2024 Michel Delloye resigns as director
- Michel Delloye — Bestuurder
Technical details
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"effective_date": "2024-06-17",
"evidence_quote": "De raad van bestuur neemt kennis van de notulen van de aandeelhouders dd. 26 juni 2024 en met name van het ontslag van de bestuurder Cytifinance NV, vast vertegenwoordigd door Michel Delloye, vanaf 17 juni 2024."
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}10-12-2024 2 directors appointed, 1 resigning
- Ivan Van de Maele — Gedelegeerd bestuurder
- Petra Sobry — Gedelegeerd bestuurder
- Cytifinance NV — Bestuurder
Technical details
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"evidence_quote": "De raad van bestuur neemt kennis van de notulen van de aandeelhouders dd. 26 juni 2024 en met name van het ontslag van de bestuurder Cytifinance NV, vast vertegenwoordigd door Michel Delloye, vanaf 17 juni 2024.",
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"evidence_quote": "Met het oog op de publicatie van deze beslissingen Ivan Van de Maele, wonende te 8670 Koksijde, Elzendreef 7 en Petra Sobry, wonende te 1000 Brussel, Sint-Kristoffelsstraat 47, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzonder gevolmachtigde, om alle formaliteiten",
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}10-07-2024 2 directors appointed
- Gaëtan Hannecart — Gedelegeerd bestuurder
- Ivan Van de Maele — Gedelegeerd bestuurder
Technical details
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}10-07-2024 5 directors appointed
- Vauban NV — Gedelegeerd bestuurder
- De Blauwhoeve BV — Gedelegeerd bestuurder
- Ivan Van de Maele — Lasthebber
- Petra Sobry — Lasthebber
- Holvoet Sabine — Lasthebber
Technical details
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"kbo": "0838.114.246",
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}10-07-2024 2 directors appointed
- Gaëtan Hannecart — Gedelegeerd bestuurder
- Ivan Van de Maele — Gedelegeerd bestuurder
Technical details
{
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}17-02-2023 2 directors appointed, 1 reappointed
- Ivan Van de Maele — Gedelegeerd bestuurder
- Heleen Vercruysse — Gedelegeerd bestuurder
- VGD Bedrijfsrevisoren BV — Commissaris
Technical details
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}17-02-2023 Tony Moreels reappointed as statutory auditor
- Tony Moreels — Commissaris
Technical details
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}17-02-2023 Tony Moreels appointed as statutory auditor
- Tony Moreels — Commissaris
Technical details
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}
}14-11-2022 Registered office moved within Waregem
- Franklin Rooseveltlaan 180, 8790 Waregem → 8790 Waregem, Kalkhoevestraat 10 bus 3.1
Technical details
{
"events": [
{
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"seat_type": "siege_social",
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},
"effective_date": "2022-10-04",
"evidence_quote": "1. BESLOTEN om het adres van de zetel van de Vennootschap vanaf 4 oktober 2022 te vestigen te 8790 Waregem, Kalkhoevestraat 10 bus 3.1.",
"region_changed": false,
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],
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}14-11-2022 Registered office moved within Waregem
- Franklin Rooseveltlaan 180, 8790 Waregem → Kalkhoevestraat 10, 8790 Waregem
Technical details
{
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}14-11-2022 Registered office moved to Waregem
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Technical details
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},
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}10-09-2021 Transaction in capital or shares
Technical details
{
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"schema": "v3.2",
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},
"subject_company": {
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}
}10-09-2021 Transaction in capital or shares
Technical details
{
"events": [
{
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"amount": null,
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"evidence_quote": "stelt de algemene vergadering vast dat alle aandelen in \u00E9\u00E9n hand verenigd zijn door de naamloze vennootschap Abacus Group",
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}
],
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}
}10-09-2021 3 reappointed
- Gaëtan Hannecart — Bestuurder
- Michel Delloye — Bestuurder
- Ivan Van de Maele — Bestuurder
Technical details
{
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"evidence_quote": "Vermits het mandaat van de bestuurders kwam te vervallen. besluiten de aandeelhouders om te herbenoemen als bestuurders van de Vennootschap: - Vauban NV, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart;"
},
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},
"evidence_quote": "Vermits het mandaat van de bestuurders kwam te vervallen. besluiten de aandeelhouders om te herbenoemen als bestuurders van de Vennootschap: - Cytifinance NV, met vaste vertegenwoordiger de heer Michel Delloye;"
},
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},
"evidence_quote": "Vermits het mandaat van de bestuurders kwam te vervallen. besluiten de aandeelhouders om te herbenoemen als bestuurders van de Vennootschap: - De Blauwhoeve BV, met vaste vertegenwoordiger de heer Ivan Van de Maele"
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],
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}10-09-2021 6 directors appointed
- Vauban NV — Bestuurder
- Cytifinance NV — Bestuurder
- De Blauwhoeve BV — Bestuurder
- Gaëtan Hannecart — Vaste vertegenwoordiger
- Michel Delloye — Vaste vertegenwoordiger
- Ivan Van de Maele — Vaste vertegenwoordiger
Technical details
{
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},
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],
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}
}20-01-2020 1 director appointed, 1 resigning
- VGD Bedrijfsrevisoren CVBA — Commissaris
- Mevr. Marleen Mannekens — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
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},
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}
}20-01-2020 1 director appointed, 1 resigning
- Tony Moreels — Commissaris
- Marleen Mannekens — Commissaris
Technical details
{
"events": [
{
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},
"evidence_quote": "dat het mandaat van de huidige commissaris van de Vennootschap, Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, vertegenwoordigd door Mevr. Marleen Mannekens, bedrijfsrevisor, loopt tot de jaarvergadering in het jaar 2020 waarop de jaarrekening van het boekjaar afgesloten op 31/12/2019 ter goedkeuring voor"
},
{
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},
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"evidence_quote": "tot benoeming als nieuwe commissaris van de Vennootschap voor een termijn van drie jaar, met ingang van het boekjaar dat wordt afgesloten op 31/12/2019: VGD Bedrijfsrevisoren CVBA (B00150), kantoorhoudende te Brusselsesteenweg 94, 9090 Melle, die aanduidt als vaste vertegenwoordiger: de heer Tony Mo"
}
],
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"legal_form": "NV"
}
}27-12-2019 Capital increase of €3,296,947.33 to €3,337,147.33
- €40.200 → €3.337.147,33
Technical details
{
"events": [
{
"kind": "capital_increase",
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "De vergadering beslist het vast kapitaal, thans bepaald op VEERTIGDUIZEND TWEEHONDERD EURO (\u20AC 40.200,00) te verhogen door integratie van het variabel kapitaal ten belope van DRIE MILJOEN TWEEHONDERDZEVENENNEGENTIGDUIZEND NEGENHONDERDZEVENENVEERTIG EURO DRIE\u00CBNDERTIG CENT (\u20AC 3.296.947,33) waardoor het totale maatschappelijk kapitaal DRIE MILJOEN DRIEHONDERDZEVENENDERTIGDUIZEND HONDERDZEVENENVEERTIG EURO DRIE\u00CBNDERTIG CENT (\u20AC 3.337.147,33) zal (blijven) bedragen",
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}
],
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}27-12-2019 Capital increase of €3,296,947.33 to €3,337,147.33
- €40.200 → €3.337.147,33
- Inbreng in geld · Apport en numéraire
Technical details
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}
}27-12-2019 Articles of association amended
Technical details
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}27-12-2019 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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}27-12-2019 Articles of association amended
Technical details
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}16-02-2018 1 director appointed, 1 resigning
- Michel Delloye — Bestuurder
- Michel Delloye — Bestuurder
Technical details
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}16-02-2018 1 director appointed, 1 resigning
- Michel Delloye — Bestuurder
- Michel Delloye — Bestuurder
Technical details
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}10-10-2017 3 directors appointed
- Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
- Kelly Pattyn — Bijzondere gevolmachtigde
- Ivan Van de Maele — Bijzondere gevolmachtigde
Technical details
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}10-10-2017 Marleen Mannekens appointed as statutory auditor
- Marleen Mannekens — Commissaris
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | QUAEROQ |