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QUALITASS

Active Risk: not assessed
Public limited companyfounded 1986active for 39 yearsVilvoordsesteenweg 166, 1850 Grimbergen, BelgiumKBO/BCE: BE 0430.175.402
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QUALITASSActive
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Directors

Directors
5 directors, 1 in day-to-day management, last change in 2026

Board 5

Wim Gepts
Director · since 29-05-2020 · 4-year term from 2025 · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Karin Dolphen
Director · since 28-05-2021 · 4-year term from 2025 · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Pascal Buyle
Director · since 30-07-2025 · 4-year term from 2025 · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Pieter Valcke
Director · since 10-11-2025 · term until the 2030 general meeting · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Cindy Tans
Director · appointed in the act of 22-10-2026
Current

Day-to-day management 1

Pascal Buyle
Managing director · appointed in the act of 09-02-2026
Current

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 22-10-2026 · 3-year term from 2026 · permanent representative: Dirk Vlaminckx
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. Belfius Insurance NV consolidates
  2. Belgische Staat 100%
  3. FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ 100%
  4. BELFIUS BANK consolidated
  5. BELFIUS VERZEKERINGEN 100%
  6. QUALITASS

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 21-11-2023 ↗
Capital over time
  1. 21-11-2023 Capital stated in the deed · €62,000 · 1,250 shares

Mandate history

12 people, 6 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
Wim Gepts
  • Director, since before 07-04-2025
Karin Dolphen
  • Director, since before 22-08-2025
Pascal Buyle
  • Director, appointed in the act of 22-08-2025, still in office
  • Managing director, appointed in the act of 09-02-2026, still in office
Pieter Valcke
  • Director, from 10-11-2025 to date
Cindy Tans
  • Director, appointed in the act of 22-10-2026, still in office
DELOITTE Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 22-10-2026, still in office
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 14-09-2023, until 22-10-2026
Maurille Cordonnier
  • Director, appointed in the act of 29-07-2022, until 29-05-2026
Michel Vanhaeren
  • Director, from before 22-08-2025, ended, last mentioned on 22-08-2025
  • Day-to-day manager, from before 22-08-2025 to 01-02-2026
Astrid Leemans
  • Director, until 29-07-2022
Bernard Croisier
  • Director, until 29-07-2022
Erik Bruneel
  • Director, until 29-07-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gewone algemene vergadering in boekjaar van einde mandaat volgens benoemingsbeslissing, 3”

Articles of association, deed of 21-11-2023 (in Dutch)

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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