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Complete company report
Generated 09-08-2026
Active BE 0423.806.163Public limited company

QUINTIENS

Kielstraat 3 ·8380 Brugge, Belgium· 43 yrs active
Sector: Specialised construction (43211)
Conclusion Checked

The computed 12-month bankruptcy probability of QUINTIENS is 0.5% (low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 43 yrs
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1983, 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-08-2025 2025-00402777
31-12-2023 volledig 26-07-2024 2024-00299917
31-12-2022 volledig 25-07-2023 2023-00281318
31-12-2021 volledig 12-07-2022 2022-20186045
31-12-2020 volledig 22-07-2021 2021-40900352
31-12-2019 volledig 15-07-2020 2020-31000449
31-12-2018 volledig 08-07-2019 2019-31700200
31-12-2017 volledig 10-07-2018 2018-31800416
31-12-2016 volledig 12-06-2017 2017-16700007
31-12-2015 volledig 13-07-2016 2016-32600281
Legal Structure
NACE primary Specialised construction(43211)
Legal form Public limited company(014)
Incorporation10-03-1983
StatusActive
Postal code8380
Establishment units 1 location
QUINTIENS NV
Kielstraat 3, 8380 BruggeVervaardiging van al dan niet zelfladende of zelflossende aanhangwagens en opleggers voor landbouwdoeleinden
since 19862.022.055.367
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31812Q0237/00C000 Flanders 6,606 m² 1 · 3,559 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 30 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
25-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
09-04-2025
State Gazette act Director changes
v3.2
24-02-2025
State Gazette act Director changes
v3.2
2024
14-08-2024
State Gazette act Director changes
v3.2
01-08-2024
State Gazette act Director changes
v3.2
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-10-2023
State Gazette act Director changes
v3.2
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
23-08-2022
State Gazette act Director changes
v3.2
12-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
03-11-2021
State Gazette act Statutes amendment
v3.2
10-08-2021
State Gazette act Director changes
v3.2
22-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-07-2020
State Gazette act Director changes
v3.2
16-07-2020
State Gazette act Registered-office change
Patricia GOOSSENS
15-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-08-2019
State Gazette act Director changes
v3.2
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
29-03-2019
State Gazette act Director changes
v3.2
2018
05-10-2018
State Gazette act Director changes
v3.2
03-08-2018
State Gazette act Miscellaneous
Substantive delegation · Thomas DERUYTTER
10-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
31-01-2018
State Gazette act Statutes amendment
v3.2
2017
17-08-2017
State Gazette act Director changes
v3.2
12-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
23-05-2017
State Gazette act Director changes
v3.2
2016
18-08-2016
State Gazette act Director changes
v3.2
13-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
05-04-2016
State Gazette act Director changes
v3.2
2015
26-10-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 20 acts
Address history · 1
16-07-2020
Registered-office move
All acts · 20 updated 1 year ago
2025
09-04-2025 3 directors appointed Director changes
  • Denis DELODDERE, Bijzondere gevolmachtigde
  • Maxim VAUTERIN, Bijzondere gevolmachtigde
  • Aurélie BEYLS, Bijzondere gevolmachtigde
Summary: v3.2
Technical details 
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      "role": "bijzondere gevolmachtigde",
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        "name": "Denis DELODDERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Maxim VAUTERIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie BEYLS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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24-02-2025 1 director appointed, 2 resigning Director changes
  • Björn AFSCHRIFT, Bestuurder
  • Jérôme WATERKEYN, Bestuurder
  • Thomas DERUYTTER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me WATERKEYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Thomas DERUYTTER",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn AFSCHRIFT",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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  }
}
2024
14-08-2024 14 directors appointed Director changes
  • Nicolas GERMOND, Board member
  • Philippe TYCHON, Board member
  • Jérôme WATERKEYN, Board member
  • Gregory SANCHEZ, Board member
  • Thomas DERUYTTER, Board member
  • Franck GENIN, Board member
  • Pascal LAURENT, Board member
  • Denis DELODDERE, Board member
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Nicolas GERMOND",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Philippe TYCHON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me WATERKEYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Gregory SANCHEZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Thomas DERUYTTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Pascal LAURENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Denis DELODDERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Hanane Mejdoubi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Thomas Deruytter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Patricia Goossens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Laure Vijfeyken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative",
      "person": {
        "rrn": null,
        "name": "Aylin Cebbar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.806.163",
    "name_full": "QUINTIENS"
  }
}
01-08-2024 Vanessa Cordonnier appointed as statutory auditor Director changes
  • Vanessa Cordonnier, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.806.163",
    "name_full": "QUINTIENS"
  }
}
2023
04-10-2023 2 directors appointed, 1 resigning Director changes
  • Jérôme Waterkeyn, Bestuurder
  • Jérôme Waterkeyn, Voorzitter
  • Bart Allaert, Bestuurder, voorzitter
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, voorzitter",
      "person": {
        "rrn": null,
        "name": "Bart Allaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Waterkeyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Waterkeyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.806.163",
    "name_full": "QUINTIENS"
  }
}
2022
23-08-2022 4 directors appointed, 1 resigning Director changes
  • Bart ALLAERT, Bestuurder
  • Thomas DERUYTTER, Bestuurder
  • Bart ALLAERT, Voorzitter
  • Thomas DERUYTTER, Gedelegeerd bestuurder
  • Pascal LAGEIRSE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAGEIRSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas DERUYTTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas DERUYTTER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0423.806.163",
    "name_full": "QUINTIENS"
  }
}
2021
03-11-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
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  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0423.806.163",
    "name_full": "N.V. QUINTIENS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
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}
10-08-2021 10 directors appointed Director changes
  • Bart ALLAERT, Board member
  • Thomas DERUYTTER, Board member
  • Pascal LAGEIRSE, Board member
  • Denis DELODDERE, Board member
  • Nicolas GERMOND, Board member
  • Patrick LABAT, Board member
  • Márton MAJOR, Board member
  • Marie KOKOT, Hr director
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
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        "rrn": null,
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        "rrn": null,
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        "rrn": null,
        "name": "M\u00E1rton MAJOR",
        "address": null,
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    },
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      "kind": "director_in",
      "role": "HR director",
      "person": {
        "rrn": null,
        "name": "Marie KOKOT",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "authorized representative (formalities)",
      "person": {
        "rrn": null,
        "name": "Thomas DERUYTTER",
        "address": null,
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    },
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      "kind": "director_in",
      "role": "authorized representative (formalities)",
      "person": {
        "rrn": null,
        "name": "Myriam HAEGEMAN",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
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2020
27-07-2020 3 directors appointed, 1 resigning Director changes
  • Pascal Lageirse, Bestuurder
  • KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
  • Vanessa Cordonnier, Vaste vertegenwoordigster commissaris
  • Wim Vermeire, Bestuurder
Summary: v3.2
Technical details 
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        "name": "Wim Vermeire",
        "address": null,
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    },
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    },
    {
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    },
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      "kind": "director_in",
      "role": "Vaste vertegenwoordigster Commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
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  ],
  "schema": "v3.2",
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  "subject_company": {
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16-07-2020 Registered office moved from Melle to Brugge Registered-office change·Patricia GOOSSENS
  • Brusselsesteeneg 441 -9090 Melle → Kielstraat 3 te 8380 Brugge
Notary: Patricia GOOSSENS · Gent
Technical details 
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        "postcode": "8380",
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        "postcode": "9090",
        "box_number": null,
        "street_number": "441",
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      },
      "effective_date": "2020-06-08",
      "evidence_quote": "Na beraadslaging beslist de Raad eensluidend om: \u26AB de maatschappelijke zetel van de onderneming te verplaatsen naar het adres Kielstraat 3 te 8380 Brugge.",
      "region_changed": false,
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      "effective_date_qualifier": "absolute",
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        "raw": "Ottergemsesteenweg Zuid 799/B te 9000 Gent",
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        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
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      },
      "old_address": {
        "raw": "Ottergemsesteenweg Zuid 799/B te 9000 Gent",
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        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "799/B",
        "locality_suffix": null
      },
      "effective_date": "2020-06-08",
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      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Patricia GOOSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-06-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.806.163",
    "name_full": "NV Quintiens",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas DERUYTTER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notary representative"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur gehouden op 8 juni 2020"
  ]
}
2019
27-08-2019 11 directors appointed, 2 resigning Director changes
  • Bart ALLAERT, Bestuurder
  • Thomas DERUYTTER, Bestuurder
  • Bart ALLAERT, Voorzitter van de raad van bestuur
  • Thomas DERUYTTER, Gedelegeerd bestuurder
  • Jo DE SMET, Handtekeningsbevoegdheid
  • Bart ALLAERT, Handtekeningsbevoegdheid
  • Wim VERMEIRE, Handtekeningsbevoegdheid
  • Denis DELODDERE, Handtekeningsbevoegdheid
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas DERUYTTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge ARTEMIEFF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas DERUYTTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Handtekeningsbevoegdheid",
      "person": {
        "rrn": null,
        "name": "Jo DE SMET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Handtekeningsbevoegdheid",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Handtekeningsbevoegdheid",
      "person": {
        "rrn": null,
        "name": "Wim VERMEIRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Handtekeningsbevoegdheid",
      "person": {
        "rrn": null,
        "name": "Denis DELODDERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Director Belux",
      "person": {
        "rrn": null,
        "name": "Marie KOKOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Formaliteiten",
      "person": {
        "rrn": null,
        "name": "Kevin KORENGOLD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Formaliteiten",
      "person": {
        "rrn": null,
        "name": "Thomas DERUYTTER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.806.163",
    "name_full": "QUINTIENS"
  }
}
29-03-2019 2 directors appointed, 1 resigning Director changes
  • Thomas Deruytter, Bestuurder
  • Thomas Deruytter, Gedelegeerd bestuurder
  • Serge Artemieff, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Artemieff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Deruytter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Deruytter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.806.163",
    "name_full": "QUINTIENS"
  }
}
2018
05-10-2018 2 directors appointed, 1 resigning Director changes
  • Bart ALLAERT, Bestuurder
  • Bart ALLAERT, Voorzitter van de raad
  • Franck GENIN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad",
      "person": {
        "rrn": null,
        "name": "Bart ALLAERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.806.163",
    "name_full": "QUINTIENS"
  }
}
03-08-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Thomas DERUYTTER
Summary: Substantive delegationNotary: Thomas DERUYTTER · Gent
Technical details 
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  "stage": null,
  "notary": {
    "name": "Thomas DERUYTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-03",
    "filing_date": "2018-07-25",
    "act_kind_objet": "Volmacht voor de formaliteiten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-05-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.806.163",
        "name": "QUINTIENS",
        "role": "other",
        "address": "Brusselsesteenweg 441 -9090 Melle",
        "is_foreign": false,
        "legal_form": "naamloze vennootchap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "16"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volmacht betreft het bevoegd zijn om uittreksels of kopijen van de processen-verbaal van de raden van bestuur en de algemene vergaderingen te ondertekenen, te bezorgen aan derden en/of te laten publiceren in de Bijlagen tot het Belgisch Staatsblad.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.806.163",
    "name_full": "QUINTIENS",
    "legal_form": "naamloze vennootchap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas DERUYTTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van QUINTIENS, naamloze vennootschap met zetel te Melle, besliste met eenparigheid van stemmen, krachtens bevoegdheid uit artikel 16 van de statuten, dat Kevin Korengold of Thomas Deruytter bevoegd zijn om uittreksels of kopijen van de processen-verbaal van de raden van bestuur en algemene vergaderingen te ondertekenen, te bezorgen aan derden en/of te laten publiceren in de Bijlagen bij het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
31-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0423.806.163",
    "name_full": "N.V. QUINTIENS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2017
17-08-2017 2 directors appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren Burg. CVBA, Commissaris
  • Vanessa Cordonnier, Vaste vertegenwoordiger commissaris
  • Daniel NOE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel NOE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.806.163",
    "name_full": "QUINTIENS"
  }
}
23-05-2017 6 directors appointed Director changes
  • Serge Artemieff, Afgevaardigd bestuurder
  • Franck Genin, Afgevaardigd bestuurder
  • Wim Vermeire, Afgevaardigd bestuurder
  • Denis Deloddere, Afgevaardigd bestuurder
  • Raphaël Scheers, Hr director belux
  • Kevin Korengold, General counsel benelux & nordics
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Artemieff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Genin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vermeire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Deloddere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "HR Director Belux",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Scheers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "General Counsel Benelux \u0026 Nordics",
      "person": {
        "rrn": null,
        "name": "Kevin Korengold",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.806.163",
    "name_full": "Quintiens"
  }
}
2016
18-08-2016 2 directors appointed, 1 resigning Director changes
  • Franck GENIN, Voorzitter van de raad van bestuur
  • Serge ARTEMIEFF, Afgevaardigd bestuurder
  • Daniel NOE, Afgevaardigd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge ARTEMIEFF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel NOE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.806.163",
    "name_full": "NV QUINTIENS"
  }
}
05-04-2016 1 director appointed, 1 resigning Director changes
  • Vanessa Cordonnier, Bedrijfsrevisor
  • Alexis Palm, Bedrijfsrevisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.806.163",
    "name_full": "QUINTIENS"
  }
}
2015
26-10-2015 2 directors appointed, 1 resigning Director changes
  • Franck GENIN, Bestuurder
  • Serge ARTEMIEFF, Bestuurder
  • Patrick LABAT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick LABAT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck GENIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge ARTEMIEFF",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.806.163",
    "name_full": "NV QUINTIENS"
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}
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Company registry (CBE) Crossroads Bank
Activities
Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211
Primary activity highlighted.
Names & trade names
Legal nameNL QUINTIENS
Registered office
Kielstraat 3
8380 Brugge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative