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QUERCUS SOLUTIONS

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KBO/BCE: BE 0835.796.540
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

R.G.F. HOLDING
Director · since 17-10-2022 · Private limited company · permanent representative: Pascal Fassotte · also on the board of 14 other companies · listed in the 2023 annual accounts, filed on 30-07-2024
Current
Pascal Fassotte
Director (not named in the articles) · since 03-10-2023 · term without a fixed end · also on the board of 3 other companies · listed in the 2023 annual accounts, filed on 30-07-2024
Current

Day-to-day management 1

Pascal Fassotte
Délégué à la gestion journalière,titre administrateur délégué car administrateur · appointed in the act of 17-10-2023
Current
Permanent representatives 1
Pascal Fassotte
Permanent representative · appointed in the act of 23-03-2023 · also on the board of 3 other companies · for R.G.F. HOLDING
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Sans préjudice des stipulations du Pacte d’Actionnaires, notamment concernant les Décisions Importantes, les décisions de l’organe…”
deed of 17-10-2023

Owners and capital

Shareholders

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Capital transactions

Capital over time
  1. 17-10-2023 Converted to available equity

Mandate history

6 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
R.G.F. HOLDING
  • Director, from 17-10-2022 to date
Pascal Fassotte
  • Director (not named in the articles), appointed in the act of 17-10-2023, still in office
  • Délégué à la gestion journalière,titre administrateur délégué car administrateur, appointed in the act of 17-10-2023, still in office
Raoul Gauthier Holding
  • Director, until 17-10-2023
Philippe UNDEN
  • Director, until 31-12-2022
Philippe DEFORGES
  • Director, until 21-11-2022
  • Director, until 22-11-2022
R.G. Finances
  • Director, until 17-10-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Si deux nommés exercent conjointement, convention d’actionnaires du 2023-06-19 concernant RGF Holding SRL,Décisions Importantes nécessitant…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale délibérant formes modifications statuts,peut dissoudre en tout temps”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée peut limiter à tout moment par majorité simple, tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation…”

Articles of association, deed of 17-10-2023 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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