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QUERCUS

Active
Private limited companyfounded 2015active for 11 yearsHeidestraat 104, 3500 Hasselt, BelgiumKBO/BCE: BE 0630.653.022

Directors

Directors
1 director, last change in 2024

Board 1

Termonia Koen
Director · listed in the 2025 annual accounts, filed on 28-08-2026
Current

Statutory auditor 1

Mercken & Co
Company auditor · appointed in the act of 02-02-2024 · permanent representative: Maarten Desmet
Current

Owners and capital

Shareholders

Stated in the act act of 02-02-2024 ↗

Capital transactions

Capital over time
  1. 02-02-2024 Converted to unavailable equity · €1,400
  2. 02-02-2024 Converted to unavailable equity · €140

Mandate history

3 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Termonia Koen
  • Director, since before 31-12-2025
Mercken & Co
  • Company auditor, appointed in the act of 02-02-2024, still in office
Koenraad Stefania C. Termonia
  • Manager, until 02-02-2024
  • Director, appointed in the act of 02-02-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur, 1”
“De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber…”

Articles of association, deed of 02-02-2024 (in Dutch)

Next steps