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QUINTELIER

Active
Public limited companyfounded 1976active for 50 yearsHoogveld 27, 9200 Dendermonde, BelgiumKBO/BCE: BE 0415.781.194

Directors

Directors
2 directors, last change in 2025

Board 2

Aqua - Rota
Lid raad van bestuur · since 01-06-2023 · earlier director, until 19-06-2023 · 6-year term from 2023 · Private limited company · permanent representative: Guido Quintelier · listed in the 2025 annual accounts, filed on 29-06-2026
Current
LIQNUM
Lid raad van bestuur · since 01-06-2023 · 6-year term from 2023 · Private limited company · permanent representative: Maarten Quintelier · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Permanent representatives 2
Guido Quintelier
Permanent representative · appointed in the act of 19-06-2023 · for Aqua - Rota
Current
Maarten Quintelier
Permanent representative · appointed in the act of 19-06-2023 · for LIQNUM
Current

Statutory auditor 1

VGD Bedrijfsrevisoren BV
Statutory auditor · current term since 26-06-2025 · 3-year term from 2025 · permanent representative: Tina Burm · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“als bestuurder van de vennootschap. Het bestuursorgaan is vanaf heden, zodoende als volgt samengesteld: •Aqua-Rota, bestuurder en…”
deed of 27-03-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. Aqua - Rota 62.89%
  2. QUINTELIER

Owners 1

Capital transactions

Capital over time
  1. 19-06-2023 Capital stated in the deed · €317,973.33 · 11,924 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Aqua - Rota
  • Director, until 19-06-2023
  • Lid raad van bestuur, appointed in the act of 19-06-2023, still in office
LIQNUM
  • Lid raad van bestuur, appointed in the act of 19-06-2023, still in office
VGD Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 07-10-2022, still in office
J.V. Projects
  • Lid raad van bestuur, appointed in the act of 19-06-2023, until 27-03-2025

Next steps