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QUANTUM ONE

Active Private limited companyfounded 1998active for 28 yearsLijsterbolstraat 16, 2550 KontichKBO/BCE: BE 0462.363.960 #9 oldest company in Kontich, Health and social work sector
QUANTUM ONE
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Board

1 director, last change in 2023
Director (not named in the articles)
since 06-07-2017 term without a fixed end
earlier manager, until 29-12-2023
listed in the 2025 annual accounts, filed on 28-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Eén bestuurder Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
deed of 29-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Manager

Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, from 06-07-2017 to 29-12-2023
    • Director (not named in the articles), since before 29-12-2023
    • Manager, appointed by deed of 28-07-2017, ended, last mentioned on 28-07-2017
    • Manager, until 01-08-2017
    • Statutory manager, until 28-07-2017

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€18,592.01
Source
deed of 28-07-2017

Articles of association

deed of 29-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of September at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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