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QUARTES

Inactive
KBO/BCE: BE 0828.300.519

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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QUARTESInactive
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History

QUARTES has filed 14 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into AGRIFIRM BELGIUM.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 25-06-2024

Acts, filings and financial milestones

2024
27-06
NBB filing Annual accounts filed
financial year 2023 · full format
25-06
Gazette deed Restructuring · End & cessation
Merger · Dissolution · Accounting effect7 facts ▸
  • General meeting, 03-06-2024
  • Merger, “verrichting gelijkgesteld met fusie door overneming, 9800 Deinze,Kapellestraat 71-73” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Dissolution, “met fusie door overneming gelijkgestelde verrichting, ontbinding zonder vereffening” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Power of attorney
  • Power of attorney, Stijn RAES
07-05
Gazette deed Restructuring
Merger · Shareholding · Capital23 facts ▸
  • Merger, “met een fusie door overneming gelijkgestelde verrichting, Geruisloze Fusie” (deed in Dutch)
  • Shareholding, 100
  • Other provision, 30-07-2010
  • Other provision, 12-01-2024
  • Capital, €3,770,641.28
  • Board composition, Steven Gunst (managing director) (2 times)
  • Board composition, Dirk Hordijk (director) (2 times)
  • Board composition, Pieter Cosyn (director) (2 times)
  • Other provision, 14-10-1988
  • Other provision, 31-10-2019
  • Capital, €42,200,000
  • Board composition, Wilhelmus (Wim) van den Heuvel (director)
  • +11 further facts in this act
17-01
Gazette deed Amendment of the articles
Shareholding · Capital · Power of attorney6 facts ▸
  • General meeting, “buitengewone algemene vergadering, enige aandeelhouder, handelend in de plaats van de algemene vergadering” (deed in Dutch)
  • Shareholding, 04-11-2019, “artikelen 2:8, §4 en 2:14, 4° van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Amendment of the articles (3 times)
  • Capital, €3,770,641.28
  • Power of attorney
  • Power of attorney, Stijn RAES
2023
31-12
Financial Weakest financial yearnet -€1.5m
Net result drops to -€1.5m, the lowest in the series.
30-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · full format · 31 days late
2021
31-12
Financial Highest result from 2018 to 2023net €1.2m ▲137%
Operating result €1.9m, net result €1.2m, both a record.
29-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-10
NBB filing Annual accounts filed
financial year 2019 · full format · 91 days late
2019
31-12
Financial Equity above €10mequity €11.2m ▲52.7%
A profit in every financial year since 2018 builds equity to €11.2m.
29-07
NBB filing Annual accounts filed
financial year 2018 · full format
Show earlier events
2018
19-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
20-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
27-07
NBB filing Annual accounts filed
financial year 2015 · full format
2015
30-06
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
3 of 23 deeds read
About the unread acts

Of the 23 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 20 have not been read yet: what they contain is neither established nor disproved here.

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