Quares PBSA
Board
3 directors, last change in 2025Director, permanent representative Romeo Mercken
appointed by deed of 26-11-2024
also on the board of 8 other companies
listed in the 2026 annual accounts, filed on 28-10-2026
Director, permanent representative Freddy Hoorens
in office according to the deed of 30-12-2025
6-year term from 2025
also on the board of 7 other companies
listed in the 2026 annual accounts, filed on 28-10-2026
FONTENELLE BV
Director, permanent representative Herman Du Bois
in office according to the deed of 30-12-2025
6-year term from 2025
also on the board of 8 other companies
listed in the 2026 annual accounts, filed on 28-10-2026
Permanent representatives 3
Romeo Mercken
Permanent representative, for QUARES REAL ESTATE INVESTMENT MANAGEMENT
appointed by deed of 26-11-2024
Freddy Hoorens
Permanent representative, for BUSINESS MANAGEMENT & CONSULTANCY CENTER
in office according to the deed of 30-12-2025
Herman Du Bois
Permanent representative, for FONTENELLE
in office according to the deed of 30-12-2025
Mandates through the years
4 names, the dashed line is todayFONTENELLE
Director
Director
QUARES INVEST
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- FONTENELLE
- Director, from 19-09-2019 to date
- QUARES REAL ESTATE INVESTMENT MANAGEMENT
- Director, from 14-10-2024 to date
- BUSINESS MANAGEMENT & CONSULTANCY CENTER
- Director, since before 31-03-2025
- QUARES INVEST
- Director, appointed by deed of 24-01-2023, until 25-10-2024
Control
Parent
Equity €223,170
Loss €57,282 in 2026 (loss €192,016 in 2025)
Checked score 82
99.02%
This company
Quares PBSA
Equity €30,322
Loss €70,821 in 2026
Further up the chainQUARES HOLDING 99%QUARES INVEST BV consolidates
Capital
- Capital
- €3,311,500
- Shares
- 615
- Contribution per share
- €5,385
- Equity per share
- €49.30 in 2026
- Source
- deed of 08-09-2026
Owners through the years
as the annual accounts name themOwners as a list
- QUARES REAL ESTATE INVESTMENT MANAGEMENT
- QUARES INVEST
- QUARES HOLDING
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-08-2026 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of January at 15:00
Shareholders
2 ownersOwners 2
- Equity €223,170 Loss of €57,282 in 2026 (loss of €192,016 in 2025) Checked score 8299.02%
- QUARES INVEST BVconsolidating parentEquity €6.1m Loss of €12,549 in 2025 (profit of €2.7m in 2024) Checked score 67consolidates
Capital transactions
Capital over time
- 08-09-2026 Capital increase of €1,800,000 · to €3,311,500 · no new shares · in cash
- 03-08-2026 Capital increase of €1,200,000 · to €1,511,500 · no new shares · in cash
- 30-04-2026 Capital increase of €250,000 · to €311,500 · no new shares · in cash
- 30-04-2026 Capital increase of €250,000 · in cash