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Complete company report
Generated 28-06-2026
Active BE 0438.714.964Public limited company

QUINTO SERVICES

Louizalaan 32 ·1050 Elsene, Belgium· 36 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of QUINTO SERVICES is 0.3% (very low). The company has been active since 1989 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 36 yrs
Board 4
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

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 1989 — 36 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-09-2025 2025-00525766
31-12-2023 verkort 31-07-2024 2024-00320179
31-12-2022 verkort 25-07-2023 2023-00280341
31-12-2021 verkort 11-07-2022 2022-20184559
31-12-2020 verkort 15-07-2021 2021-36100112
31-12-2019 verkort 08-07-2020 2020-28800547
31-12-2018 verkort 17-07-2019 2019-34300324
31-12-2017 verkort 17-07-2018 2018-34600516
31-12-2016 verkort 13-07-2017 2017-31500319
31-12-2015 verkort 15-07-2016 2016-32600505
Directors & mandates 7 directors
Current directors & mandates
  • Vinciane Verbruggen
    Director
    State Gazette act 25140444 (04-11-2025)
    Current
    04-11-2025 → present
  • LOAXX CONSULTINGLegal entity
    Director· perm. rep.: Eric SCHELLEMANS
    State Gazette act 23304516 (13-01-2023)
    Current
    13-01-2023 → present
  • Prime Retail Consultants N.V.Legal entity
    Director· perm. rep.: Philip van Perlstein
    State Gazette act 17111470 (01-08-2017)
    Current
    01-08-2017 → present
  • Prowinko België Holding B.V.B.A.Legal entity
    Director· perm. rep.: Max Vorst
    State Gazette act 17111470 (01-08-2017)
    Current
    01-08-2017 → present
    2 events
    • 01-08-2017 Mandate renewed· Director
    • 01-08-2017 Mandate renewed· Managing director
Former directors (3)
  • PRIME RETAIL CONSULTANTSLegal entity
    Director· perm. rep.: Philip Steven VAN PERLSTEIN
    State Gazette act 23304516 (13-01-2023)
    Former
    13-01-2023 → 28-08-2025
    2 events
    • 28-08-2025 Resigned· Director
    • 13-01-2023 Appointed· Director
  • PROWINKO BELGIE HOLDINGLegal entity
    Managing director· perm. rep.: Max Armand Bernard VORST
    State Gazette act 23304516 (13-01-2023)
    Former
    13-01-2023 → 13-01-2023
    3 events
    • 13-01-2023 Resigned· Director
    • 13-01-2023 Appointed· Managing director
    • 13-01-2023 Appointed· Director
  • Max Armand Bernard VORST
    Director
    State Gazette act 21149617 (23-12-2021)
    Former
    — → 08-06-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.Current
Statutory auditor · represented by Jo Van Baelen
 — 26-08-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Public limited company(014)
Incorporation07-11-1989
StatusActive
Postal code1050
Connections & network 17 connected companies
Group structure
LOAXX CONSULTING
Parent · 4 subsidiaries · 1 location
Control→
PRIME RETAIL CONSULTANTS
Parent · 9 subsidiaries · 1 location
Control→
PROWINKO BELGIE HOLDING
Parent · 9 subsidiaries · 1 location
Control→
Linked via shared directors
PROWINKO BELGIE HOLDING
via Max Armand Bernard VORST · Permanent representative
→
Network connections
CASAMAX
Shared corporate director
→
ESTIA
Shared corporate director
→
FRED AND CO
Shared corporate director
→
IMMO NOORD NIEUWSTRAAT
Shared corporate director
→
IMMO RUE NEUVE 13-15
Shared corporate director
→
IMMPACT VASTGOED
Shared corporate director
→
Masergy Invest Brussels
Shared corporate director
→
QAB 12
Shared corporate director
→
QUINTA VAN VYVE
Shared corporate director
→
RPM Invest Brussels
Shared corporate director
→
STRAWBERRY INVEST
Shared corporate director
→
IMMO MEIR 89-97
Shared address
→
TD TERRAIN INVEST
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Louizalaan 32, 1050 Elsene
Verhuur van woningen, exclusief sociale woningen
since 20012.045.763.850
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21009A0364/00W000 Brussels 1,004 m² 1 · 1,003 m² 23.8 m · 7 fl.
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 20 events

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

2025
04-11-2025
State Gazette act Director changes
v3.2
04-11-2025
State Gazette act Director changes
30-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
23-01-2024
State Gazette act Director changes
v3.2
2023
25-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
13-01-2023
State Gazette act Director changes
v3.2
13-01-2023
State Gazette act Director changes
Filip Segers · correction
2022
11-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
23-12-2021
State Gazette act Director changes
v3.2
15-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-09-2020
State Gazette act Director changes
v3.2
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
17-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
17-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
01-08-2017
State Gazette act Director changes
v3.2
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
26-08-2014
State Gazette act Director changes
v3.2
2011
17-02-2011
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 10 acts
Address history · 1
17-02-2011
v3.2
All acts · 10 updated 7 months ago
2025
04-11-2025 1 director appointed, 1 resigning Director changes
  • Vinciane Verbruggen — Bestuurder
  • Philip van Perlstein — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip van Perlstein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453505583",
        "name": "Prime Retail Consultants NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "De vergadering neemt kennis van de brief van Prime Retail Consultants NV, een naamloze vennootschag naar Belgische recht, waarvan de zetel gevestigd is te Carr\u00E9 Gomand 1, 1380 Lasne, en ondernemingsnummer 0453.505.583, vast vertegenwoordigd door Philip van Perlstein, waarbij deze rechtspersoon als b"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane Verbruggen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering gaat onmiddellijk over tot de benoeming als bestuurder, voor een periode van zes jaar (zodat deze mandat bij de Gewone Algemene Vergadering van 2031 zullen eindigen), van mevrouw Vinciane Verbruggen, die woonplaats kiest op de zetel van de vennootschap voor alle aangelegenheden met be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.714.964",
    "name_full": "QUINTO SERVICES",
    "legal_form": "NV"
  }
}
04-11-2025 1 director appointed, 1 resigning Director changes
  • Vinciane Verbruggen — Bestuurder
  • Philip van Perlstein — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip van Perlstein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-28",
      "evidence_quote": "De vergadering neemt kennis van de brief van Prime Retail Consultants NV, een naamloze vennootschap naar Belgische recht, waarvan de zetel gevestigd is te Carr\u00E9 Gomand 1, 1380 Lasne, en ondernemingsnummer 0453.505.583, vast vertegenwoordigd door Philip van Perlstein, waarbij deze rechtspersoon als b",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane Verbruggen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering gaat onmiddellijk over tot de benoeming als bestuurder, voor een periode van zes jaar (zodat deze mandat bij de Gewone Algemene Vergadering van 2031 zullen eindigen), van mevrouw Vinciane Verbruggen, die woonplaats kiest op de zetel van de vennootschap voor alle aangelegenheden met be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-04",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.714.964",
    "name_full": "Quinto Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Prowinko Belgi\u00EB Holding bv",
    "person_name": null,
    "org_rep_person_name": "Max Vorst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
23-01-2024 Jo Van Baelen reappointed as statutory auditor Director changes
  • Jo Van Baelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van aandeelhouders besluit het mandaat van de commissaris, Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A., Luchthaven Nationaal 1J, B- 1930 Zaventem, vertegenwoordigd door dhr. Jo Van Baelen, te hernieuwen voor een periode van 3 boekjaren (2023 tot en met 2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.714.964",
    "name_full": "QUINTO SERVICES",
    "legal_form": "NV"
  }
}
2023
13-01-2023 4 directors appointed, 1 resigning Director changes
  • Max Armand Bernard VORST — Bestuurder
  • Philip Steven VAN PERLSTEIN — Bestuurder
  • Eric SCHELLEMANS — Bestuurder
  • Max Armand Bernard VORST — Gedelegeerd bestuurder
  • Max Armand Bernard VORST — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Armand Bernard VORST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476703728",
        "name": "PROWINKO BELGIE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen uit hun mandaat. Het aantal bestuurders werd vastgesteld op 3 en werden benoemd als bestuurders tot na de jaarvergadering in 2028: - De besloten vennootschap \u0022PROWINKO BELGIE HOLDING\u0022, met zetel te 1050 Brussel, Louizalaan 32 bus 15, en ondern",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Steven VAN PERLSTEIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453505583",
        "name": "PRIME RETAIL CONSULTANTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het aantal bestuurders werd vastgesteld op 3 en werden benoemd als bestuurders tot na de jaarvergadering in 2028: ... - De naamloze vennootschap \u0022PRIME RETAIL CONSULTANTS\u0022, met zetel te 1380 Lasne (Ohain), Carr\u00E9 Gomand 1, en ondernemingsnummer BTW BE 0453.505.583, RPR Brabant wallon division Nivelle",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric SCHELLEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552971165",
        "name": "LOAXX CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het aantal bestuurders werd vastgesteld op 3 en werden benoemd als bestuurders tot na de jaarvergadering in 2028: ... - De besloten vennootschap \u0022LOAXX CONSULTING\u0022, met zetel te 2900 Schoten, Beatrijslaan 1, en ondernemingsnummer BTW BE0552.971.165, RPR Antwerpen afdeling Antwerpen... met als vaste ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Armand Bernard VORST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476703728",
        "name": "PROWINKO BELGIE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Raad van Bestuur de dato 8 december 2022 blijkt dat werd benoemd tot voorzitter: - PROWINKO BELGIE HOLDING\u0022, met zetel te 1050 Brussel, Louizalaan 32 bus 15, en ondernemingsnummer BTW BE 0476.703.728, RPR Brussel met als vaste vertegenwoordiger de heer VORST Max Armand Bernard.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Armand Bernard VORST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476703728",
        "name": "PROWINKO BELGIE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen uit hun mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.714.964",
    "name_full": "QUINTO SERVICES",
    "legal_form": "NV"
  }
}
13-01-2023 3 directors appointed Director changes·Filip Segerscorrection
  • PROWINKO BELGIE HOLDING — Bestuurder
  • PRIME RETAIL CONSULTANTS — Bestuurder
  • LOAXX CONSULTING — Bestuurder
Notary: Filip Segers · Turnhout
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "PROWINKO BELGIE HOLDING",
        "address": "1050 Brussel, Louizalaan 32 bus 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het aantal bestuurders werd vastgesteld op 3 en werden benoemd als bestuurders tot na de jaarvergadering in 2028:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
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      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "PRIME RETAIL CONSULTANTS",
        "address": "1380 Lasne (Ohain), Carr\u00E9 Gomand 1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het aantal bestuurders werd vastgesteld op 3 en werden benoemd als bestuurders tot na de jaarvergadering in 2028:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "LOAXX CONSULTING",
        "address": "2900 Schoten, Beatrijslaan 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het aantal bestuurders werd vastgesteld op 3 en werden benoemd als bestuurders tot na de jaarvergadering in 2028:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen uit hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PROWINKO BELGIE HOLDING",
        "address": "1050 Brussel, Louizalaan 32 bus 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen uit hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PRIME RETAIL CONSULTANTS",
        "address": "1380 Lasne (Ohain), Carr\u00E9 Gomand 1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen uit hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LOAXX CONSULTING",
        "address": "2900 Schoten, Beatrijslaan 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De in functie zijnde bestuurders werden eervol ontslagen uit hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VORST Max Armand Bernard",
        "address": "1181 RM Amstelveen (Nederland), Bella Donna 2",
        "birth_date": "1966-12-02",
        "profession": null,
        "birth_place": "Amsterdam, NL"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "PROWINKO BELGIE HOLDING",
        "address": "1050 Brussel, Louizalaan 32 bus 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de Raad van Bestuur de dato 8 december 2022 blijkt dat werd benoemd tot voorzitter: - PROWINKO BELGIE HOLDING",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VORST Max Armand Bernard",
        "address": "1181 RM Amstelveen (Nederland), Bella Donna 2",
        "birth_date": "1966-12-02",
        "profession": null,
        "birth_place": "Amsterdam, NL"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "PROWINKO BELGIE HOLDING",
        "address": "1050 Brussel, Louizalaan 32 bus 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de Raad van Bestuur de dato 8 december 2022 blijkt dat werd benoemd tot voorzitter: - PROWINKO BELGIE HOLDING",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN PERLSTEIN Philip Steven",
        "address": "1380 Ohain, gemeente Lasne, Carr\u00E9 Gomand 1",
        "birth_date": "1963-02-04",
        "profession": null,
        "birth_place": "Laren, NL"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "PRIME RETAIL CONSULTANTS",
        "address": "1380 Lasne (Ohain), Carr\u00E9 Gomand 1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de Raad van Bestuur de dato 8 december 2022 blijkt dat werd benoemd tot voorzitter: - PROWINKO BELGIE HOLDING",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SCHELLEMANS Eric",
        "address": "2900 Schoten, Beatrijslaan 1",
        "birth_date": "1962-08-29",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "LOAXX CONSULTING",
        "address": "2900 Schoten, Beatrijslaan 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de Raad van Bestuur de dato 8 december 2022 blijkt dat werd benoemd tot voorzitter: - PROWINKO BELGIE HOLDING",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PROWINKO BELGIE HOLDING",
        "address": "1050 Brussel, Louizalaan 32 bus 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de Raad van Bestuur de dato 8 december 2022 blijkt dat werd benoemd tot voorzitter: - PROWINKO BELGIE HOLDING",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PROWINKO BELGIE HOLDING",
        "address": "1050 Brussel, Louizalaan 32 bus 15",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de Raad van Bestuur de dato 8 december 2022 blijkt dat werd benoemd tot voorzitter: - PROWINKO BELGIE HOLDING",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Peter Ruysschaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd aan de heer Peter Ruysschaert, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, w",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Filip Segers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-13",
    "filing_date": "2023-01-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-08",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0438.714.964",
    "name_full": "QUINTO SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Filip Segers",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "notulen van de Raad van Bestuur"
  ],
  "corrected_publication_numac": null
}
2021
23-12-2021 Max Armand Bernard Vorst resigns as director Director changes
  • Max Armand Bernard Vorst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Armand Bernard Vorst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-08",
      "evidence_quote": "De algemene vergadering aanvaardt dan ook het ontslag met ingang van 08 juni 2011 van de hiernavolgende bestuurder De Heer Max Armand Bernard Vorst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.714.964",
    "name_full": "QUINTO SERVICES",
    "legal_form": "NV"
  }
}
2020
30-09-2020 Rik Neckebroeck reappointed as statutory auditor Director changes
  • Rik Neckebroeck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van aandeelhouders besluit het mandaat van de commissaris, Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A., Luchthaven Nationaal 1J, B- 1930 Zaventem, vertegenwoordigd door dhr. Rik Neckebroeck, te hernieuwen voor een periode van 3 boekjaren (2020 tot en met 2022)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.714.964",
    "name_full": "QUINTO SERVICES",
    "legal_form": "NV"
  }
}
2017
01-08-2017 4 reappointed Director changes
  • Max Vorst — Bestuurder
  • Philip van Perlstein — Bestuurder
  • Rik Neckebroeck — Commissaris
  • M.A.B. Vorst — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Vorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prowinko Belgi\u00EB Holding B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders heeft besloten de volgende mandaten van bestuurder te hernieuwen voor een periode van zes jaar... -Mandaat van Prowinko Belgi\u00EB Holding B.V.B.A., gevestigd te Louizalaan 32 bus 15, 1050 Brussel, met vaste vertegenwoordiger Dhr Max Vorst"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip van Perlstein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prime Retail Consultants N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders heeft besloten de volgende mandaten van bestuurder te hernieuwen voor een periode van zes jaar... -Mandaat van Prime Retail Consultants N.V., gevestigd te Carr\u00E9 Gomand 1, 1380 Lasne (Ohain), met vaste vertegenwoordiger Dhr Philip van Perlstein"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van aandeelhouders heeft besloten het mandaat van de commissaris, Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A., Luchthaven Nationaal 1J, B- 1930 Zaventem, vertegenwoordigd door Dhr. Rik Neckebroeck, te hernieuwen voor een periode van 3 boekjaren (2017 tot en met 2019)."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M.A.B. Vorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prowinko Belgi\u00EB Holding B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur heeft besloten met eenparigheid van stemmen om het mandaat als gedelegeerd bestuurder van Prowinko Belgi\u00EB Holding B.V.B.A. met zetel te 1050 Brussel, Louizalaan 32 bus 15, te verlengen voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.714.964",
    "name_full": "QUINTO SERVICES",
    "legal_form": "NV"
  }
}
2014
26-08-2014 Rik Neckebroeck reappointed as statutory auditor Director changes
  • Rik Neckebroeck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van aandeelhouders heeft besloten het mandaat van de commissaris, Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A., Berkenlaan 8b, B-1831 Diegem, vertegenwoordigd door Dhr. Rik Neckebroeck, te hernieuwen voor een periode van 3 boekjaren (2014 tot en met 2016)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.714.964",
    "name_full": "QUINTO SERVICES",
    "legal_form": "NV"
  }
}
2011
17-02-2011 Registered office moved within Brussel Registered-office change
  • Quatre Brasstraat 6, 1000 Brussel → Louizalaan 32, 1050 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "15",
        "street_number": "32"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Quatre Brasstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "6",
        "street_number": "6"
      },
      "effective_date": "2011-01-21",
      "evidence_quote": "De Raad van bestuur van de naamloze vennootschap \u003C\u003C QUINTO SERVICES\u00BB heeft bij proces-verbaal de dato 21 januari 2011 beslist dat de maatschappelijke zetel wordt verplaatst naar B-1050 Brussel, Louizalaan 32 bus 15 met ingang van 21 januari 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.714.964",
    "name_full": "QUINTO SERVICES",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Reclamebureaus73110Activiteiten van reclamebureaus73110
Primary activity highlighted.
Names & trade names
Legal nameFR QUINTO SERVICES
Registered office
Louizalaan 32 bus 15
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Audemo BE 0417.479.684 · Elsene
BELLALUI BE 0426.377.356 · Elsene
BRABO VENTURES BE 0440.265.677 · Brussel
CINEVISION BE 0405.937.179 · Elsene
D'IETEREN IMMO BE 0416.911.938 · Elsene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative