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SUPER QUARTZ

Active
Private limited companyfounded 2000active for 26 yearsBrabantstraat 108, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0470.514.633

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
26-07
NBB filing Annual accounts 2025 filedNBB
micro format · 5 days before the deadline
2025
25-07
NBB filing Annual accounts 2024 filedPDF
micro format · 6 days before the deadline
2024
29-08
NBB filing Annual accounts 2023 filedPDF
micro format · 29 days late
2023
31-12
Financial Weakest financial yearnet -€5,548
The net result drops to -€5,548, the lowest from 2018 to 2025. It recovers the following year.
16-11
Gazette deed 1 director appointed, 1 director resigning, 1 reappointed
Resignation: AVCI Ertugrul (manager) · Reappointment: AVCI Ertugrul (director) · Appointment: AVCI Mikail (director)10 points ▸
  • General meeting, 08-11-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Capital
  • Director resignation, AVCI Ertugrul (manager)
  • Director reappointment, AVCI Ertugrul (director (not named in the articles))
  • Director appointment, AVCI Mikail (director)
  • Director discharge, AVCI Ertugrul
  • Other provision, “site internet et communications, réputée être intervenue valablement” (deed in French)
  • Other provision, “toutes les décisions, unanimité” (deed in French)

Open the act in the Belgian Official Gazette

31-08
NBB filing Annual accounts 2022 filedPDF
full format · 31 days late
2022
31-08
NBB filing Annual accounts 2021 filedPDF
full format · 31 days late
2021
31-12
Financial Highest result from 2018 to 2025net €18,548 ▲604%
The operating result of €18,744 and the net result of €18,548 are both a record.
31-08
NBB filing Annual accounts 2020 filedPDF
full format · 31 days late
2020
05-10
NBB filing Annual accounts 2019 filedPDF
full format · 66 days late
2019
30-08
NBB filing Annual accounts 2018 filedPDF
full format · 30 days late
2018
30-08
NBB filing Annual accounts 2017 filedPDF
full format · 30 days late
2017
30-08
NBB filing Annual accounts 2016 filedPDF
full format · 30 days late
2000
11-02
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

SUPER QUARTZ was incorporated on 1 February 2000.1 The board currently has 2 members.2 Total assets rose from €99,039 in 2018 to €114,929 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-11-2023
  3. 3National Bank, annual accounts 2018 and 2025

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