Quartimmo Staden
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
Quartimmo Staden is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
6 directors, no change since 2026
Board 6
ACRARU
Current
Director (not named in the articles) · appointed in the act of 20-07-2026 · Limited partnership · permanent representative: CRAEYMEERSCH Ruben Jozef Gilbrecht
BILLE Jan Prosper Cornelius
Current
Director (not named in the articles) · appointed in the act of 20-07-2026
D'HONDT Stefaan Arsène Camiel
Current
Director (not named in the articles) · appointed in the act of 20-07-2026
DESMET Nicholas Paul
Current
Director (not named in the articles) · appointed in the act of 20-07-2026
FEYS John Urbain Emiel
Current
Director (not named in the articles) · appointed in the act of 20-07-2026
PYCK Jan
Current
Director (not named in the articles) · appointed in the act of 20-07-2026
Permanent representatives 1
CRAEYMEERSCH Ruben Jozef Gilbrecht
Current
Permanent representative · appointed in the act of 20-07-2026 · for ACRARU
Mandate history
6 people, 6 in office
- Board
| Name | Functions and periods |
|---|---|
| ACRARU |
|
| BILLE Jan Prosper Cornelius |
|
| D'HONDT Stefaan Arsène Camiel |
|
| DESMET Nicholas Paul |
|
| FEYS John Urbain Emiel |
|
| PYCK Jan |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, voor zover het gaat om daden van…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”“Vergoeding van de bestuurders, geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten”1 more provision on this in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “3 jaar, Controle van de vennootschap”
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding en sluiting in één akte mogelijk indien wettelijke voorwaarden voldaan, krachtens statuten indien geen andere vereffenaar benoemd”
Articles of association, deed of 20-07-2026
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 20-07-2026 ↗
- BILLE Jan Prosper Cornelius 700 shares (16.7%) · €2,800 in cash
- PYCK Jan 700 shares (16.7%) · €2,800 in cash
- FEYS John Urbain Emiel 700 shares (16.7%) · €2,800 in cash
- D'HONDT Stefaan Arsène Camiel 700 shares (16.7%) · €2,800 in cash
- DESMET Nicholas Paul 700 shares (16.7%) · €2,800 in cash
- CRAEYMEERSCH Ruben Jozef Gilbrecht 700 shares (16.7%) · €2,800 in cash
Capital over the years
- 20-07-2026 Incorporation · €16,800 · 4,200 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, elk aandeel recht op gelijk aandeel in winstverdeling”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 20-07-2026 (in Dutch)