QUERCUS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
micro format · 28 days late
2025
31-07
micro format · on the deadline day
2024
02-02
Gazette deed
2 directors appointed, 1 director resigningChange of role: Koenraad Stefania C. Termonia, from manager to director · Appointment: Mercken & Co (company auditor) · Permanent representative: Maarten Desmet24 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Change of role: Koenraad Stefania C. Termonia, from manager to director · Appointment: Mercken & Co (company auditor) · Permanent representative: Maarten Desmet24 points ▸
- General meeting, 29-01-2024
- Legal-form conversion, “besloten vennootschap” (deed in Dutch), mentioned 2 times in the deed
- Director in office, Koenraad Stefania C. Termonia (chair)
- Koenraad Stefania C. Termonia holds 7 shares
- Ellen Wim I. Groenen holds 7 shares
- Other provision, “attendance, volledig vertegenwoordigd” (deed in Dutch)
- Other provision, “validity, geldig beraadslagen” (deed in Dutch)
- Other provision, “statute restriction, geenszins bepaald dat de vennootschap geen andere vorm mag aannemen” (deed in Dutch)
- Director in office, Koenraad Stefania C. Termonia (manager)
- Other provision, waiver, “oproepingsformaliteit” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Reserve release, “opheffen, opschortende voorwaarde van de omzetting in een besloten vennootschap” (deed in Dutch)
- The act holds 12 more points.
2015
20-05
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank