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QUANTUM

Active Private limited companyfounded 2020active for 5 yearsArnaud Fraiteurlaan 15, 1050 IxellesKBO/BCE: BE 0758.360.549

Board

2 directors, no change since 2023
Director (not named in the articles)
appointed by deed of 16-11-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 16-11-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les administrateurs représentent ensemble la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Les…”
deed of 16-11-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MARTIN Nicolas
Director (not named in the articles)
VAN RENTERGHEM Kristof Albert Bernice
Director (not named in the articles)
TRAPPENIERS Jurgen Sofie
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • MARTIN Nicolas
    • Director (not named in the articles), appointed by deed of 16-11-2020, still in office
  • VAN RENTERGHEM Kristof Albert Bernice
    • Director (not named in the articles), appointed by deed of 16-11-2020, still in office
  • TRAPPENIERS Jurgen Sofie
    • Director (not named in the articles), appointed by deed of 16-11-2020, until 31-07-2023

Control

Shares transferred to
Nicolas Martin, Kristof van Renterghem
This company
QUANTUM
Equity €35,806
Profit €1,022 in 2025

Capital

Contribution
€30,000
Shares
300
Contribution per share
€100
Equity per share
€119 in 2025
Source
deed of 16-11-2020

Articles of association

deed of 16-11-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 11:00

Shareholders

Share transfer deed of 30-10-2023 ↗
  • Jurgen Trappeniers to Nicolas Martin 50 shares
  • Jurgen Trappeniers to Kristof van Renterghem 50 shares

Next steps