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QUINTUPLEX ENGINEERING

Active
Private limited companyfounded 1995active for 31 yearsGroeningenlei 1, 2630 Aartselaar, BelgiumKBO/BCE: BE 0455.127.364
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QUINTUPLEX ENGINEERINGActiveChecked score 95/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

L.V.L.-BEHEER
Statutory director · appointed in the act of 02-07-2024 · earlier director, until 02-07-2024 · term without a fixed end · Private limited company · permanent representative: VAN LOOK Gilberte Malvine · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 22-10-2026
Current
LEROY Anthony Frans Silvaan
Director (not named in the articles) · appointed in the act of 02-07-2024 · earlier director, until 02-07-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 22-10-2026
Current
LEROY Florence Malvine Anny
Director (not named in the articles) · appointed in the act of 02-07-2024 · earlier director, from 28-03-2022 to 02-07-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 22-10-2026
Current

Day-to-day management 1

L.V.L.-BEHEER
Managing director · appointed in the act of 29-05-2024 · Private limited company · permanent representative: VAN LOOK Gilberte Malvine
Current
Permanent representatives 1
VAN LOOK Gilberte Malvine
Permanent representative · appointed in the act of 02-07-2024 · for L.V.L.-BEHEER
Current

Statutory auditor 1

Achiel Clybouw, André Clybouw & Co, Bedrijfsrevisoren – Réviseurs d'entreprises
Auditor · appointed in the act of 02-07-2024 · permanent representative: Arnaud Clybouw
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. L.V.L.-BEHEER 99.92%
  2. QUINTUPLEX ENGINEERING

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 02-07-2024 ↗

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LEROY Florence Malvine Anny
  • Director, appointed in the act of 28-03-2022, until 02-07-2024
  • Director (not named in the articles), appointed in the act of 02-07-2024, still in office
L.V.L.-BEHEER
  • Managing director, appointed in the act of 29-05-2024, still in office
  • Director, until 02-07-2024
  • Statutory director, appointed in the act of 02-07-2024, still in office
LEROY Anthony Frans Silvaan
  • Director, until 02-07-2024
  • Director (not named in the articles), appointed in the act of 02-07-2024, still in office
Achiel Clybouw, André Clybouw & Co, Bedrijfsrevisoren – Réviseurs d'entreprises
  • Auditor, appointed in the act of 02-07-2024, still in office
VAN LOOK Gilberte
  • Director (not named in the articles), until 29-05-2024

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moet blijken uit geschreven stuk, procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid aantal verworven…”

Articles of association, deed of 02-07-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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