QUANTUM SERVICES
Board
2 directors, 1 auditor, last change in 2022M-MANAGEMENT CommV
Director, permanent representative MELLEMANS Jo
since 31-05-2022
term until 30-06-2027
also on the board of 28 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
2 other companies struck offMAD CommV
Director, permanent representative HUYSMANS Elly
since 31-05-2022
term until 30-06-2027
also on the board of 30 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
2 other companies struck offStatutory auditor, permanent representative Gert Maris
current term since 30-06-2024
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het boekjaar gaat in op 1 januari en eindigt op 31 december van ieder jaar. Quantum Services wordt vertegenwoordigd door haar bestuurders…”deed of 28-10-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayM-MANAGEMENT
Director
Director
MAD
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Jo Mellemans
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- M-MANAGEMENT
- Director, appointed by deed of 08-06-2020, still in office
- MAD
- Director, appointed by deed of 08-06-2020, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 30-06-2021 to date
- Jo Mellemans
- Director, until 08-06-2020
Control
100%
This company
QUANTUM SERVICES
Equity €236,839
Profit €923,160 in 2025
Further up the chainSTELLAR 97.61%
Capital
- Capital
- €190,714.54
- Shares
- 263
- Contribution per share
- €725
- Equity per share
- €901 in 2025
- Source
- deed of 28-10-2026
Owners through the years
as the annual accounts name themOwners as a list
- Transformics
- STELLAR
- OZIE
- HET POETSBUREAU
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Minimum aantal leden dat door de wet is voorgeschreven, algemene vergadering kan mandaat van elke bestuurder te allen tijde en zonder opgave…”“Wanneer plaats openvalt vóór einde mandaat hebben overblijvende bestuurders recht nieuwe bestuurder te coöpteren, ieder lid kan zelf ontslag…”“Eerstvolgende algemene vergadering moet mandaat gecoöpteerde bevestigen, volbrengt mandaat van voorganger tenzij algemene vergadering anders…”“Tenminste helft leden aanwezig of vertegenwoordigd, telkens belang vennootschap vereist alsook binnen vijf dagen na verzoek van twee…”“Elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad om te vertegenwoordigen en in plaats te stemmen, lastgever geacht…”“Bij meerderheid van stemmen, slechts rechtsgeldig indien alle leden aanwezig en ermee instemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer, bevoegd tot alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- TransformicsparentEquity -€651,688 Loss of €2.2m in 2025 (profit of €13.0m in 2024) Checked score 54100%
-
consolidated
Capital transactions
Capital over time
- 28-10-2026 Capital stated in the deed · €190,714.54 · 263 shares
- 10-06-2022 Converted to unavailable equity · €190,714.54
- 31-01-2020 Capital increase of €172,114.54 · to €190,714.54 · 163 new shares
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off2 other companies of this director were struck off by the FPS Economy (2024).
- Kast STAK struck off on 22-06-2024Official Gazetteappointed in 2023, still in office
- Media38 struck off on 18-06-2024Official Gazetteappointed in 2024, still in office
2 other companies of this director were struck off by the FPS Economy (2024).
- Kast STAK struck off on 22-06-2024Official Gazetteappointed in 2023, still in office
- Media38 struck off on 18-06-2024Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.