QUAESTOR E V
Board
1 director, 1 auditorManager, permanent representative Baetens Bart Michel Madeleine
since 02-02-2021
also on the board of 22 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Statutory auditor, permanent representative Joeri Klaykens
appointed by deed of 04-02-2021
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 12. EXTERNE VERTEGENWOORDIGING 12.1. Externe vertegenwoordigingsmacht De Zaakvoerder vertegenwoordigt de Vennootschap in alle…”deed of 04-02-2021
Permanent representatives 1
Baetens Bart Michel Madeleine
Permanent representative, for Quaestor Vermogensbeheer
appointed by deed of 04-02-2021
Mandates through the years
2 names, the dashed line is todayQuaestor Vermogensbeheer
Manager
Manager
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Board
Mandates as a list
- Quaestor Vermogensbeheer
- Manager, from 02-02-2021 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 04-02-2021, still in office
Control
Capital
- Contribution
- €71,553,000
- Shares
- 175,000
- Contribution per share
- €409
- Equity per share
- €399 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-02-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Gecommanditeerde Vennoot tot benoeming nieuwe Zaakvoerder bij (substantieel) dezelfde voorwaarden Beheersovereenkomst, Gecommanditeerde…”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Zelfstandig en discretionair zonder bijkomende goedkeuring Algemene Vergadering, alle beslissingen inzake verhoging”
Shareholders
At incorporation
deed of 04-02-2021 ↗
- QUAESTOR GENERAL PARTNER (BE 0698.707.232) Gecommanditeerde Vennoot · 25,000 shares · €25,000