QUANTUM BELGIUM
Timeline
14 events since 2018Board
Capital
Filings
Financial
End
Address
20182020202220242026
2024
Merger: absorbed by AdUX BeneluxDissolution of the company · Dissolved without liquidation · AdUX holds all the shares · General meeting of 21-11-20244 points ▸
- General meeting, 21-11-2024
- AdUX holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2024
- Power of attorney, Jean-Paul Vandenheede
- The deed holds 8 more points.
Merger proposal: to be absorbed by ADUX BENELUX3 points ▸
- Capital, €66,138, 134 shares
- Capital, €18,600, 1,000 shares
- Accounting effect, 01-01-2024
- The deed holds 5 more points.
Annual accounts 2023 filed PDFfull format · 37 days before the deadline
Annual accounts 2022 filed PDFfull format · 235 days late
2023
Weakest financial year net -€182,901 The net result drops to -€182,901, the lowest from 2018 to 2023.
Registered office moved from Ixelles to BrusselsNew registered office: Hermann-Debroux 54 à 1160 Bruxelles · Previous registered office: Avenue Arnaud Fraiteur 15-23, 1050 Ixelles · General meeting of 01-03-20232 points ▸
- General meeting, 01-03-2023
- Registered-office move, Hermann-Debroux 54 à 1160 Bruxelles
2022
Annual accounts 2021 filed PDFfull format · 97 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 25 days before the deadline
2020
Highest result from 2018 to 2023 net €73,114 ▲62.5% The operating result of €94,794 and the net result of €73,114 are both a record.
Change of role: DELMOTTE Vincent, from sole manager to sole directorResignation: FERREIRA Mickaël (manager) · Director discharge: FERREIRA Mickaël (manager) · General meeting of 28-10-20207 points ▸
- General meeting, 28-10-2020
- 1,000 shares
- Director resignation, FERREIRA Mickaël (manager)
- Director discharge, FERREIRA Mickaël (manager)
- Director resignation, DELMOTTE Vincent (sole manager)
- Director appointment, DELMOTTE Vincent (sole director)
- Power of attorney, Gérard INDEKEU
- The deed holds 3 more points.
Annual accounts 2019 filed PDFfull format · 1 day before the deadline
2019
Back to profit net €44,986 The net result is €44,986, after one loss-making year.
Annual accounts 2018 filed PDFfull format · 1 day before the deadline
2018
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 04-12-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2023 the registered office moved to Brussels.1 QUANTUM BELGIUM has filed 6 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into AdUX Benelux.3