QUANTUMM
Board
1 director, 1 auditor, last change in 2025Statutory auditor, permanent representative ROMBAUT Carl
appointed by deed of 27-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23: Vertegenwoordiging De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 27-03-2025
Mandates through the years
5 names, the dashed line is todayBallliauw Inge
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
BALLIAUW Inge
Director
Director
DERICK Jan
Company auditor
Company auditor
NAUWELAERTS Johnny
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Ballliauw Inge
- Director, since before 30-06-2026
- Moore Audit
- Statutory auditor, appointed by deed of 27-03-2025, still in office
- BALLIAUW Inge
- Director, from 14-03-2019, no longer listed in the 2026 annual accounts
- DERICK Jan
- Company auditor, appointed by deed of 21-12-2021, until 27-03-2025
- NAUWELAERTS Johnny
- Director, from 14-03-2019 to 27-03-2025
Control
Capital
- Capital
- €672,021.21
- Shares
- 112,590
- Contribution per share
- €5.97
- Equity per share
- €53.19 in 2026
- Source
- deed of 27-03-2025
Owners through the years
as the annual accounts name themOwners as a list
- Wilmar
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 27-03-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 September at 14:30deed of 11-02-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 27-03-2025 ↗
- BALLIAUW Inge all shares
Stated in the deed
deed of 21-12-2021 ↗
- Balliauw Inge all shares
Capital transactions
Capital over time
- 27-03-2025 Capital increase of €250,000 · to €672,021.21 · 48,994 new shares, 43.5% of the 112,590 shares after the increase · fusie
- 11-02-2022 Capital increase of €360,021.21 · to €422,021.21 · 62,976 new shares at €5.72 per share, 99% of the 63,596 shares after the increase · fusie door overneming