QUANTUM
Board
2 directors, no change since 2023Director (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
Mandates through the years
3 names, the dashed line is todayMARTIN Nicolas
Director (not named in the articles)
Director (not named in the articles)
VAN RENTERGHEM Kristof Albert Bernice
Director (not named in the articles)
Director (not named in the articles)
TRAPPENIERS Jurgen Sofie
Director (not named in the articles)
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
At incorporation
deed of 16-11-2020 ↗
- MARTIN Nicolas founder
- VAN RENTERGHEM Kristof Albert Bernice founder
- TRAPPENIERS Jurgen Sofie founder