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QUERCUM

Active Private limited companyfounded 2012active for 14 yearsGaaiakker 17, 9270 LaarneKBO/BCE: BE 0845.402.114 #9 company by equity in Laarne, Professional and technical services sector
QUERCUM
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Board

4 directors, last change in 2023
Director (not named in the articles)
since 18-04-2012 term without a fixed end
earlier niet statutair bestuurder,voorheen zaakvoerder, until 06-12-2023
listed in the 2025 annual accounts, filed on 14-08-2026
Director (not named in the articles)
since 01-07-2014 term without a fixed end
earlier niet statutair bestuurder,voorheen zaakvoerder, until 06-12-2023
listed in the 2025 annual accounts, filed on 14-08-2026
Director (not named in the articles)
since 01-01-2018 term without a fixed end
earlier niet statutair bestuurder,voorheen zaakvoerder, until 06-12-2023
listed in the 2025 annual accounts, filed on 14-08-2026
Director (not named in the articles)
since 05-03-2018 term without a fixed end
earlier niet statutair bestuurder,voorheen zaakvoerder, until 06-12-2023
listed in the 2025 annual accounts, filed on 14-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-12-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 18-04-2012 to date
    • Niet statutair bestuurder,voorheen zaakvoerder, until 06-12-2023
    • Director (not named in the articles), from 01-07-2014 to date
    • Niet statutair bestuurder,voorheen zaakvoerder, until 06-12-2023
    • Manager, from 01-01-2018 to 06-12-2023
    • Director (not named in the articles), since before 06-12-2023
    • Manager, from 05-03-2018 to 06-12-2023
    • Director (not named in the articles), since before 06-12-2023
    • Manager, until 31-12-2017

Control

Shareholder
500 voting rights
50%
This company
QUERCUM
Equity €1.3m
Loss €830 in 2025

and 1 other shareholder

Capital

Contribution
€56,200
Source
2025 annual accounts

Articles of association

deed of 06-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering die benoemt bepaalt aantal, duur opdracht en bij…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 20:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment door algemene vergadering met WVV-vormvereisten,aanwezigheidsquorum en meerderheid, ontbinding en sluiting vereffening in één…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging,algemene vergadering kan beperken bij gewone meerderheid ten allen tijde…”

Shareholders

2 owners

Owners 2

  • natural person
    Sourceown accounts 2025
    50%500 voting rights
  • natural person
    Sourceown accounts 2025
    50%500 voting rights

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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