QUERCUS SOLUTIONS
InactiveActs, filings and financial milestones
2024
30-07
full format · 1 day before the deadline
14-03
Gazette deed
Merger: absorbed by R.G.F.INSURANCESAccounting effect4 points ▸
Gazette deed
Merger: absorbed by R.G.F.INSURANCES
Accounting effect4 points ▸
- General meeting, 27-02-2024
- Other provision, “prise de connaissance du projet de fusion, actionnaire unique représenté,mis à disposition au siège depuis un mois,copie sans frais” (deed in French)
- Merger, “opération assimilée à une fusion par absorption, totalité du patrimoine de la Société Absorbée,sans exception ni réserve” (deed in French)
- Accounting effect, 01-01-2024
2023
31-12
Financial
Highest result from 2018 to 2023net €149,315 ▲140%
The operating result of €235,331 and the net result of €149,315 are both a record.
31-12
Financial
Equity above €200,000equity €264,634 ▲129%
After 5 profitable years in a row, equity reaches €264,634.
11-12
Gazette deed
Merger proposal: to be absorbed by RGF Insurances3 points ▸
Gazette deed
Merger proposal: to be absorbed by RGF Insurances
3 points ▸
- Other provision, “droits attribués aux actionnaires à droits spéciaux et porteurs de titres autres que des actions” (deed in French)
- Other provision, “avantages particuliers attribués aux membres des organes d'administration” (deed in French)
- Merger, “opération assimilée à la fusion par absorption, article 12:50 du Code des sociétés et des associations” (deed in French)
17-10
Gazette deed
Resignation: Raoul Gauthier Holding (director)Permanent representative: GAUTHIER Raoul Jacques José · Appointment: FASSOTTE Pascal Jacques Alain (director) · Capital conversion12 points ▸
Gazette deed
Resignation: Raoul Gauthier Holding (director)
Permanent representative: GAUTHIER Raoul Jacques José · Appointment: FASSOTTE Pascal Jacques Alain (director) · Capital conversion12 points ▸
- General meeting, 03-10-2023
- Capital conversion, “compte de capitaux propres disponible” (deed in French)
- Amendment of the articles
- Capital
- Director resignation, Raoul Gauthier Holding (director)
- Permanent representative, GAUTHIER Raoul Jacques José (representative)
- Director discharge, Raoul Gauthier Holding
- Director appointment, FASSOTTE Pascal Jacques Alain (director (not named in the articles))
- Director appointment, FASSOTTE Pascal Jacques Alain (délégué à la gestion journalière,titre administrateur délégué car administrateur)
- Permanent representative, GAUTHIER Raoul Jacques José
- Other provision, “sixième résolution, contenu non repris” (deed in French)
- Other provision, “septième résolution, contenu non repris” (deed in French)
05-06
full format · 56 days before the deadline
23-03
Gazette deed
Resignations & appointmentsResignations: Philippe UNDEN (director) and R.G. Finances (director) · Appointment: R.G.F. Holding (director) · Permanent representative: Pascal Fassotte7 points ▸
Gazette deed
Resignations & appointments
Resignations: Philippe UNDEN (director) and R.G. Finances (director) · Appointment: R.G.F. Holding (director) · Permanent representative: Pascal Fassotte7 points ▸
- General meeting, 07-03-2023
- Director resignation, Philippe UNDEN (director)
- Director resignation, R.G. Finances (director)
- Director appointment, R.G.F. Holding (director)
- Demerger, “scission partielle”, 17-10-2022 (deed in French)
- Permanent representative, Pascal Fassotte
- Director in office, Raoul Gauthier Holding (director)
2022
31-12
Financial
Equity above €100,000equity €115,319 ▲117%
After 4 profitable years in a row, equity reaches €115,319.
22-11
Gazette deed
Resignation: Philippe DEFORGES (director)Permanent representative: Pascal FASSOTTE4 points ▸
Gazette deed
Resignation: Philippe DEFORGES (director)
Permanent representative: Pascal FASSOTTE4 points ▸
- General meeting, 22-06-2022
- Director resignation, Philippe DEFORGES (director)
- Director in office, R.G.F. (director)
- Permanent representative, Pascal FASSOTTE
21-11
Gazette deed
Resignation: Philippe DEFORGES (director)Permanent representative: Pascal FASSOTTE5 points ▸
Gazette deed
Resignation: Philippe DEFORGES (director)
Permanent representative: Pascal FASSOTTE5 points ▸
- General meeting, 22-06-2022
- Director resignation, Philippe DEFORGES (director)
- Permanent representative, Pascal FASSOTTE
- Director in office, R.G.F. (director)
- Director in office, RGH (director)
31-08
full format · 31 days late
Show earlier events
2021
08-07
micro format · 23 days before the deadline
2020
20-07
micro format · 11 days before the deadline
2019
31-12
Financial
Back to profitnet €1,294
The net result is €1,294, after one loss-making year.
04-07
micro format · 27 days before the deadline
2018
29-08
micro format · 29 days late
2017
31-08
micro format · 31 days late
2016
31-08
full format · 31 days late
2015
31-08
full format · 31 days late
2011
29-04
9 publications in the Belgian Official Gazette, the last on 14-03-2024
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank