Quercus
Timeline
15 events since 2018Board
Filings
Financial
Establishments
Other
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 121 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0688867868
Annual accounts 2024 filed PDFmicro format · 35 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 114 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 125 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 33 days before the deadline
Legal-form changeLegal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 10-08-20213 points ▸
- General meeting, 10-08-2021
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Registered office clause, Waterlozestraat 106
- The deed holds 3 more points.
2021
Annual accounts 2020 filed PDFmicro format · 33 days before the deadline
2020
Highest result from 2018 to 2025 net €56,821 ▲818% The operating result of €56,645 and the net result of €56,821 are both a record.
Annual accounts 2019 filed PDFmicro format · 20 days late
2019
Annual accounts 2018 filed PDFmicro format · 2 days before the deadline
2 directors appointed, 1 resignationResignation: VOF Tuinen Maris (managing director) · Permanent representative: MARIS Bart Peter · Appointments: Comm.V. ARALIA (managing director) and VOF Tuinen Maris (managing director) · General meeting of 02-05-20197 points ▸
- General meeting, 02-05-2019
- Director resignation, VOF Tuinen Maris
- Permanent representative, MARIS Bart Peter
- Board meeting, 02-05-2019
- Director appointment, Comm.V. ARALIA (managing director)
- Director appointment, VOF Tuinen Maris (managing director)
- Director resignation, VOF Tuinen Maris (managing director)
- The deed holds 2 more points.
2018
3 directors appointed, 3 resignationsResignations: Jil Rogiers, Koenraad Termonia and Bart Maris · Appointments: Aralia Comm.V, Quercus VOF and Tuinen Maris VOF · Permanent representatives: Jil Rogiers, Koenraad Termonia and Bart Maris · General meeting of 16-10-201813 points ▸
- General meeting, 16-10-2018
- Director resignation, Jil Rogiers
- Director resignation, Koenraad Termonia
- Director resignation, Bart Maris
- Director discharge, Jil Rogiers
- Director discharge, Koenraad Termonia
- Director discharge, Bart Maris
- Director appointment, Aralia Comm.V
- Director appointment, Quercus VOF
- Director appointment, Tuinen Maris VOF
- Permanent representative, Jil Rogiers
- Permanent representative, Koenraad Termonia
- Permanent representative, Bart Maris
- The deed holds 1 more point.
IncorporationFounders: ROGIERS Jil, MARIS BartPeter and TERMONIA KoenraadStefanieCornelis · Founding capital of €18,600, 18,600 shares, €6,300 paid up · Appointments: ROGIERS Jil, MARIS BartPeter and TERMONIA KoenraadStefanieCornelis · published on 29-01-201811 points ▸
- Founder, ROGIERS Jil
- Founder, MARIS BartPeter
- Founder, TERMONIA KoenraadStefanieCornelis
- Founding capital, €18,600, 18,600 shares
- Board rule, 3
- Director appointment, ROGIERS Jil
- Director appointment, MARIS BartPeter
- Director appointment, TERMONIA KoenraadStefanieCornelis
- Director appointment, ROGIERS Jil (managing director)
- Director appointment, MARIS BartPeter (managing director)
- Director appointment, TERMONIA KoenraadStefanieCornelis (managing director)
- The deed holds 3 more points.
First establishment Waterlozestraat 106, Hasselt
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank