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Quality Guard

Active
Public limited companyfounded 2010active for 16 yearsVerbrandhofstraat 41, 8800 Roeselare, BelgiumKBO/BCE: BE 0822.010.464
Summary

Quality Guard has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.3m and a net result of €271,355. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 77% of 382 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

Quality Guard was incorporated on 6 January 2010.1 In 2026 the company absorbed NEO CONSULT by merger.2 The company has filed 17 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-03-2026
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-07
NBB filing Annual accounts filed
financial year 2025 · full format
06-05
Gazette deed Appointment: VRC BEDRIJFSREVISOREN (statutory auditor)
Power of attorney7 facts ▸
  • General meeting, 30-03-2026
  • Power of attorney, Louisa Vandepitte
  • Power of attorney, Caroline Michiels
  • Power of attorney, Fien Leers
  • Power of attorney
  • Power of attorney, Administerie BV
  • Auditor appointment, VRC BEDRIJFSREVISOREN (statutory auditor)
02-03
Gazette deed Capital & shares · Restructuring
Merger · Amendment of the articles · Power of attorney5 facts ▸
  • Merger, “fusie door overneming, geheel vermogen (rechten en verplichtingen)” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney (4 times)
  • Power of attorney, DE CORT Charlotte (2 times)
  • Power of attorney, MULDERS Fianna (2 times)
06-01
Gazette deed Resignations: Leon Invest NV (director and managing director) and Food Safety Group BV (director)
Permanent representatives: Wim Van Gierdegom and Achile Van Gierdegom · Appointments: Food Safety Group BV, Leon Invest NV and FLAMINGO & Co BV9 facts ▸
  • General meeting, 04-11-2025
  • Director resignation, Leon Invest NV (director and managing director)
  • Director resignation, Food Safety Group BV (director)
  • Permanent representative, Wim Van Gierdegom
  • Director appointment, Food Safety Group BV (sole director)
  • Permanent representative, Achile Van Gierdegom (2 times)
  • Board meeting, 10-12-2025
  • Director appointment, Leon Invest NV (day-to-day manager)
  • Director appointment, FLAMINGO & Co BV (day-to-day manager)
2025
29-12
Gazette deed Restructuring
Merger · Shareholding7 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting”, 10-12-2025 (deed in Dutch)
  • Shareholding, 100
  • Other provision, special rights
  • Other provision, “no new share issue in merger, 100%-gehouden dochter” (deed in Dutch)
  • Other provision, “special benefits to directors, bestuurders van de Te Fuseren Vennootschappen” (deed in Dutch)
  • Other provision, “merger justification legal economic, bestuursorganen van de Te Fuseren Vennootschappen” (deed in Dutch)
  • Other provision, “purpose no change required” (deed in Dutch)
30-09
NBB filing Annual accounts filed
financial year 2024 · full format
31-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Highest result from 2018 to 2025net €777,336 ▲51.4%
Operating result €962,149, net result €777,336, both a record.
28-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Equity above €2mequity €2.3m ▲29.5%
A profit in every financial year since 2018 builds equity to €2.3m.
28-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Weakest financial yearnet €219,020 ▼49.7%
Net result drops to €219,020, the lowest in the series; recovery starts the following year.
Show earlier events
27-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Equity above €1mequity €1.1m ▲57.1%
A profit in every financial year since 2018 builds equity to €1.1m.
29-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 90 days late
2019
31-12
Financial Equity above €500,000equity €690,730 ▲115%
A profit in every financial year since 2018 builds equity to €690,730.
19-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
26-06
NBB filing Annual accounts filed
financial year 2017 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
4 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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