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QUATRA

Active
Public limited companyfounded 1998active for 28 yearsHoekstraat 165, 9160 Lokeren, BelgiumKBO/BCE: BE 0463.636.640

From the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

QUATRA has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €37.1m and a net result of €9.3m. Equity is growing by about 32% per year across the filed financial years. Its solvency ranks better than 31% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

History

On 29 June 1998, QUATRA was incorporated.1 Gerpau was merged into the company in 2025.2 The company has filed 27 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-10-2025
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-10
Gazette deed Reappointments: Metta, Quatra International and Sesam
Permanent representatives: Gerald Van Pollaert, Piet Van Pollaert and Pol Van Pollaert9 facts ▸
  • General meeting, 12-06-2026
  • Director reappointment, Metta (director)
  • Permanent representative, Gerald Van Pollaert
  • Director reappointment, Quatra International (director)
  • Permanent representative, Piet Van Pollaert
  • Director reappointment, Sesam (director)
  • Permanent representative, Pol Van Pollaert
  • Director reappointment, Quatra International
  • Director reappointment, Sesam

Open the act in the Belgian Official Gazette

26-06
NBB filing Annual accounts filedNBB
financial year 2025 · full format
2025
31-12
Financial Highest result from 2018 to 2025net €9.3m ▲8.5%
Operating result €11.1m, net result €9.3m, both a record.
17-10
Gazette deed Capital & shares · Restructuring
Resignation: QUATRA (liquidator) · Permanent representative: VAN POLLAERT Piet · Merger19 facts ▸
  • General meeting, 26-09-2025
  • Other provision, “kosteloos afschrift op eenvoudig verzoek aan respectievelijke vennootschap, vrijstelling voorlezing fusievoorstel en ontvangst afschrift” (deed in Dutch)
  • Merger, “eenparigheid, fusie door overneming” (deed in Dutch)
  • Shareholding
  • Other provision, “geen verhoging eigen vermogen en geen omwisseling of toekenning van aandelen” (deed in Dutch)
  • Net-asset statement, 08-04-2025
  • Accounting effect, 09-04-2025
  • Other provision, 31-12-2024
  • Other provision, 08-04-2025
  • Other provision, “rechten bestuurders met bijzondere rechten en houders andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen, eenparigheid van stemmen door beide respectievelijke vergaderingen” (deed in Dutch)
  • Real estate, “beschrijving over te dragen zakelijke rechten of onroerende goederen, fusie” (deed in Dutch)
  • +7 further facts in this act

Open the act in the Belgian Official Gazette

29-07
Gazette deed Restructuring
Merger · Shareholding · Declaration13 facts ▸
  • Merger, “fusie door overneming, alle aandelen van de commanditaire vennootschap "GERPAU" - in vereffening reeds in handen zijn van de naamloze vennootschap "QUATRA"” (deed in Dutch)
  • Shareholding
  • Other provision, 31-12-2024
  • Other provision, 08-04-2025
  • Declaration, “no special rights or other securities, Er zijn in de Over Te Nemen Vennootschap geen aandeelhouders die bijzondere rechten hebben evenmin houders van andere eff…” (deed in Dutch)
  • Declaration, “no special benefits to board members, Er worden geen bijzondere voordelen toegekend aan leden van de bestuursorganen van de betrokken vennootschappen.” (deed in Dutch)
  • Declaration, “no transfer of business rights or real estate, Er zullen naar aanleiding van de fusie bijgevolg geen zakelijke rechten of oriroerende goederen worden overgedrag…” (deed in Dutch)
  • Declaration, “no statutory amendment, Er zal geen statutenwijziging plaatsvinden ten gevolge van de geruisloze fusie.” (deed in Dutch)
  • Power of attorney, Matthlas VAN REETH
  • Power of attorney, Valérie VERBESSEM
  • Power of attorney, Inge MARQUENIE
  • Power of attorney, Neelke DEVRIENDT
  • +1 further fact in this act

Open the act in the Belgian Official Gazette

23-07
Gazette deed Reappointment: Moore Audit BV (statutory auditor)
2 facts ▸
  • General meeting, 13-06-2025
  • Auditor reappointment, Moore Audit BV (statutory auditor)

Open the act in the Belgian Official Gazette

17-06
NBB filing Annual accounts filedPDF
financial year 2024 · full format
2024
31-12
Financial Equity above €25mequity €27.8m ▲44.5%
A profit in every financial year since 2018 builds equity to €27.8m.
25-10
NBB filing Annual accounts filedPDF
financial year 2023 · full format · 86 days late
08-05
Gazette deed Appointments: Moore Audit BV (statutory auditor) and Quatra International BV (director)
Permanent representatives: Marc Marissen and Piet Van Pollaert · Resignation: Cavallo (director)10 facts ▸
  • General meeting, 04-11-2022
  • Auditor appointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Marc Marissen
  • General meeting, 04-01-2023
  • Director resignation, Cavallo (director)
  • Director appointment, Quatra International BV (director)
  • Permanent representative, Piet Van Pollaert (vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat)
  • Board composition, Quatra International BV (director)
  • Board composition, Sesam CommV (director)
  • Board composition, Metta CommV (director)

Open the act in the Belgian Official Gazette

16-01
NBB filing Annual accounts filedPDF
financial year 2022 · full format · 169 days late
2022
04-11
NBB filing Annual accounts filedPDF
financial year 2021 · full format · 96 days late
Show earlier events
2021
31-12
Financial Equity above €10mequity €11.1m ▲41.2%
A profit in every financial year since 2018 builds equity to €11.1m.
30-07
NBB filing Annual accounts filedPDF
financial year 2020 · full format
2020
30-07
NBB filing Annual accounts filedPDF
financial year 2019 · full format
2019
28-08
NBB filing Annual accounts filedPDF
financial year 2018 · full format · 28 days late
2018
16-07
NBB filing Annual accounts filedPDF
financial year 2017 · full format
2017
13-07
NBB filing Annual accounts filedPDF
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank