QUANTACORP
Dissolved and wound up on 27-03-2026Directors
Directors
2 directors, last change in 2026
Deed of 05-05-2026Dissolution with immediate closure of the liquidationRegistered office moved from Sint-Denijs Westrem to Ghent · Dissolved and wound up in a single deed on 27-03-2026 · Books and records kept by VANDEVELDE Alexander Joseph Ernest Nicolas in Bruges (5 years)
Board 2
John. Bruce Terry
Current
Director · appointed by deed of 06-12-2021
Tuoc V. Luong
Current
Director · appointed by deed of 06-12-2021
Statutory auditor 1
Walter Hosten
Current
Company auditor · appointed by deed of 05-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Overeenkomstig artikel 21 van de statuten van de Vennootschap, en niettegenstaande de algemene vertegenwoordigingsbevoegdheid van raad van…”
deed of 06-12-2021Owners and capital
Shareholders
Stated in the deed
deed of 06-12-2021 ↗
- BodiData,Inc. all shares
Owners through the years
2015 to 2019Mandate history
7 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| John. Bruce Terry |
|
| Tuoc V. Luong |
|
| Walter Hosten |
|
| Alexander Vandevelde |
|
| Eleanor Watson |
|
| Jozef de Kinder |
|
| Wim Devos |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Blijft in functie tot algemene vergadering in vacature voorziet, 6 jaar”“Per ondertekend stuk inclusief digitale handtekening per brief,telefax,e-mail of artikel 2281 oud Burgerlijk Wetboek aan ander lid voor…”deed of 17-09-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Wagenmakersstraat 16, 8310 Brugge (Sint-Kruis) en elk latere woonplaats”deed of 05-05-2026 (in Dutch)