QUEVIM
Board
3 directors, 1 in day-to-day management, last change in 2024Director
since 30-04-2010
term until 07-03-2030
listed in the 2025 annual accounts, filed on 13-08-2026
RONSE NV
Director and managing director, permanent representative RONSE Michel Ghislain Gustave
director since 30-04-2010
managing director appointed by deed of 11-03-2024
term until 07-03-2030
listed in the 2025 annual accounts, filed on 13-08-2026
Director
since 26-08-2011
term until 07-03-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-08-2026
- RONSE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 - Représentation de la société La société est valablement représentée à l’égard des tiers et notamment dans les actes auxquels…”deed of 08-02-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDELROEUX Nadine
Director
Director
RONSE
Managing director, Director
Managing director, Director
RONSE Amélie
Director
Director
Esquim
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DELROEUX Nadine
- Director, from 30-04-2010 to date
- RONSE
- Managing director, from 30-04-2010 to 11-03-2024
- Managing director, since before 10-02-2020
- Director, appointed by deed of 11-03-2024, still in office
- RONSE Amélie
- Director, from 26-08-2011 to date
- Esquim
- Managing director, until 10-02-2014
Control
99.95%
This company
QUEVIM
Equity €877,041
Profit €250,998 in 2025
Capital
- Capital
- €100,000
- Shares
- 6,000
- Contribution per share
- €16.67
- Equity per share
- €146 in 2025
- Source
- deed of 08-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- RONSE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Actionnaires peuvent prendre connaissance de l’intégralité du registre concernant leur classe, même entièrement libérées sont et restent…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 13:00
Shareholders
1 ownerOwners 1
- RONSEparentEquity €7.4m Profit of €226,005 in 2025 (profit of €324,924 in 2024)99.95%
Former owners (1)
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-03-2024 ↗
- RONSE (BE 0864.383.727) 5,998 shares
- RONSE Michel Ghislain Gustave 1 share
- ITM BELGIUM (BE 0444.175.173) 1 share
Stated in the deed
deed of 08-02-2024 ↗
- Michel RONSE 1 share
- ITM BELGIUM 1 share
- RONSE
Capital over time
- 11-03-2024 Capital stated in the deed · 6,000 shares
- 08-02-2024 Capital stated in the deed · €100,000 · 6,000 shares