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QUAEROQ

Active Risk: not assessed
Public limited companyfounded 2003active for 22 yearsKalkhoevestraat 10, 8790 Waregem, Belgium28 active companies are registered at this addressKBO/BCE: BE 0862.330.988

From the official registers: KBO 22 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

QUAEROQ is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €55.9m and a net result of €13.9m, of which €14.4m non-recurring income. Equity is growing by about 3.8% per year across the filed financial years. Its solvency ranks better than 53% of 3,027 sector peers (NACE 64, financial year 2025). The company has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
2 directors, 2 in day-to-day management, no change since 2024

Board 2

VAUBAN
Chair of the board · appointed in the act of 19-12-2011 · Director · since 30-06-2021 · Public limited company · permanent representative: Gaëtan Hannecart · in the 2025 annual accounts, filed on 15-07-2026
Current
De Blauwhoeve
Director · since 30-06-2021 · Private limited company (pre-2019) · permanent representative: Ivan Van de Maele · in the 2025 annual accounts, filed on 15-07-2026
Current

Day-to-day management 2

De Blauwhoeve
Managing director · appointed in the act of 10-07-2024 · Private limited company (pre-2019) · permanent representative: Ivan Van de Maele
Current
VAUBAN
Managing director · appointed in the act of 10-07-2024 · Public limited company · permanent representative: Gaëtan Hannecart
Current

Permanent representatives 2

Gaëtan Hannecart
Permanent representative · appointed in the act of 19-12-2011 · for VAUBAN
Current
Ivan Van de Maele
Permanent representative · in office according to the act of 25-09-2015 · for De Blauwhoeve
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · since 04-11-2025 · permanent representative: Tina Burm · in the 2025 annual accounts, filed on 15-07-2026
Current
Office holders in the KBO →

Mandate history

14 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAUBAN
  • Chair of the board, appointed in the act of 19-12-2011, still in office
  • Director, appointed in the act of 19-12-2011, still in office
  • Managing director, appointed in the act of 10-07-2024, still in office
De Blauwhoeve
  • Director, since before 30-06-2015
  • Managing director, appointed in the act of 10-07-2024, still in office
VGD Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 20-01-2020, still in office
Cytifinance NV
  • Director, from before 30-06-2021 to 17-06-2024
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 10-10-2017, until 07-11-2019
Ernst & Young, Lippens & Rabaey Audit BV CVBA
  • Statutory auditor, appointed in the act of 26-09-2014, until 01-01-2019
Cytifirance NV
  • Director, appointed in the act of 16-02-2018, no longer listed in the 2025 annual accounts
NV Cytindus
  • Director, until 01-12-2017
Industrielle des Cytises
  • Director, appointed in the act of 25-09-2015, no longer listed in the 2025 annual accounts
Dimitri Duffeleer BVBA
  • Director, from before 30-06-2015 to 14-07-2015
VINTEOR
  • Director, appointed in the act of 11-12-2014, no longer listed in the 2025 annual accounts
Grant Thornton, Lippens & Rabaey BV CVBA
  • Auditor, appointed in the act of 23-12-2011, until 16-06-2014
NIMMOBO
  • Chair of the board, until 30-11-2011
  • Director, until 30-11-2011
Grant Thomton, Lippens, Rabaey, bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 23-02-2009, until 30-06-2011
See the board, name and registered office on a given date →

How the board is organised

Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

Articles of association, deed of 10-07-2024 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

  1. ABACUS INVEST 97.47%
  2. ABACUS GROUP 100%
  3. QUAEROQ

Owners 1

Capital and shareholders

Capital over the years
  1. 27-12-2019 Capital increase of €3,296,947.33 · to €3,337,147.33 · 57,564 new shares · “integratie van het variabel kapitaal”
  2. 29-10-2013 Capital reduction of €8,058,960 · to €23,140,728
  3. 13-11-2012 Capital reduction of €26,364,312 · to €31,199,688

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
1 more provision in the deed, see the deed of 10-07-2024

Articles of association, deed of 10-07-2024 (in Dutch)

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