QUIN
Timeline
7 events since 2022Board
Filings
Financial
End
20222023202420252026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 31-10-2024 · Books and records kept in Kontich (7 years) · Resignations: De Cronos Groep (director) and KPMG Bedrijfsrevisoren (statutory auditor)5 points ▸
- Dissolution, 31-10-2024
- Director resignation, De Cronos Groep
- Permanent representative, DEROOST Dirk
- Auditor resignation, KPMG Bedrijfsrevisoren (statutory auditor)
- Liquidation closure, 31-10-2024
- The deed holds 6 more points.
Back to profit net €512,080 The net result is €512,080, after one loss-making year.
Annual accounts 2024 filed PDFabbreviated format · 212 days before the deadline
2 directors resigningChange of role: De Cronos Groep NV, from managing director to sole director · Resignations: Josephus de Wit (managing director) and Blacksmiths NV · Permanent representatives: Bart Wouters and Dirk Deroost · General meeting of 19-08-20249 points ▸
- General meeting, 19-08-2024
- Director resignation, Josephus de Wit
- Director resignation, Blacksmiths NV
- Permanent representative, Bart Wouters
- Director appointment, De Cronos Groep NV (sole director)
- Permanent representative, Dirk Deroost
- Board meeting, 19-08-2024
- Director resignation, Josephus de Wit (managing director)
- Director resignation, De Cronos Groep NV (managing director)
- The deed holds 2 more points.
Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
2023
Permanent representatives: Gwen Cleirbaut, Tim Vermeiren and Dirk DeroostBoard meeting of 23-10-20234 points ▸
- Board meeting, 23-10-2023
- Permanent representative, Gwen Cleirbaut
- Permanent representative, Tim Vermeiren
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
2022
IncorporationFounding capital of €62,000, 6,200 shares · Founders: Blacksmiths, DE WIT Josephus and DEROOST Dirk · Appointments: DE WIT Josephus (managing director), De Cronos Groep (managing director), Blacksmiths and KPMG Bedrijfsrevisoren BV (statutory auditor)21 points ▸
- Founder, DE WIT Josephus
- Founder, DEROOST Dirk
- Founder, Blacksmiths
- Incorporation, 05-09-2022
- Founding capital, €62,000, 6,200 shares
- Director appointment, DE WIT Josephus
- Director appointment, De Cronos Groep
- Permanent representative, DEROOST Dirk
- Director appointment, Blacksmiths
- Permanent representative, WOUTERS Bart
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, De Cronos Groep (managing director)
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Tim Vermeiren
- Power of attorney, DE NIL Nataline (special proxy holder)
- Power of attorney, STEVENS Sofie (special proxy holder)
- Power of attorney, VAN DEN BERGH Jolien (special proxy holder)
- Power of attorney, DEPAUW Alexander (special proxy holder)
- Power of attorney, DE MEYER Steven (special proxy holder)
- Power of attorney, DOORNAERT Matthias (special proxy holder)
- Power of attorney, DE BOECK Barbara (special proxy holder)
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of QUIN was published in the Belgian Official Gazette on 8 September 2022.1 De Cronos Groep NV is sole director of the company, appointed by deed of 08-09-2022.1 In 2024 the company was dissolved and its liquidation closed in a single deed.2