Quinta Essentia Software Development
The computed 12-month bankruptcy probability of Quinta Essentia Software Development is 0.1% (very low). The company has been active since 1999 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.
| Active | 27 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 22-09-2025 | 2025-00499666 |
| 31-12-2023 | verkort | 26-08-2024 | 2024-00438879 |
| 31-12-2022 | verkort | 11-08-2023 | 2023-00328134 |
| 31-12-2021 | verkort | 04-08-2022 | 2022-20272721 |
| 31-12-2020 | verkort | 19-08-2021 | 2021-50600038 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30000233 |
| 31-12-2018 | volledig | 05-08-2019 | 2019-43800560 |
| 30-06-2017 | verkort | 01-02-2018 | 2018-03800450 |
| 30-06-2016 | verkort | 13-01-2017 | 2017-01400127 |
| 30-06-2015 | verkort | 18-12-2015 | 2015-69500246 |
-
Justin PaigeDirectorState Gazette act 23376438 (27-07-2023)Current27-07-2023 → present
-
Oliver AndrewsDirectorState Gazette act 23376438 (27-07-2023)Current27-07-2023 → present
-
Incito NVLegal entityDirectorState Gazette act 20114584 (01-10-2020)Current01-10-2020 → present
Historic, not recently confirmed (4)
-
Cronos Groep NVLegal entityDirectorState Gazette act 18128374 (21-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Jef de WitDirectorState Gazette act 18128374 (21-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
ANDROME N.V.DirectorState Gazette act 18036005 (22-02-2018)Not recently confirmedlast confirmed in an act from 2018
-
EDDY SCHUURMANS IT CONSULTING B.V.B.A.DirectorState Gazette act 18036005 (22-02-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 22-02-2018 Appointed· Director
- 22-02-2018 Appointed· Managing director
Former directors (11)
-
De Cronos GroepDirectorState Gazette act 23376438 (27-07-2023)Former- → 27-07-2023
-
DE WIT JosephusDirectorState Gazette act 23376438 (27-07-2023)Former- → 27-07-2023
-
IncitoDirectorState Gazette act 23376438 (27-07-2023)Former- → 27-07-2023
-
Dirk DeroostDirectorState Gazette act 18128374 (21-08-2018)Former21-08-2018 → 01-10-2020
2 events
- 01-10-2020 Resigned· Director
- 21-08-2018 Appointed· Director
-
EDDY SCHUURMANS IT CONSULTING BVLegal entityDirectorState Gazette act 20114584 (01-10-2020)Former- → 01-10-2020
2 events
- 01-10-2020 Resigned· Director
- 01-10-2020 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Tim VermeirenCurrent Statutory auditor |
- | 30-11-2020 → present |
Show 2 earlier auditors
| Christophe Beckers Statutory auditor |
- | - → 30-11-2020 |
| Emst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Tim Vermeiren in 2020 |
- | 21-08-2018 → 30-11-2020 |
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 05-05-1999 |
| Status | Active |
| Postal code | 3500 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71322A0540/00B002 | Flanders | 3,380 m² | - | - |
| 11024B0079/00F000 | Flanders | 3,333 m² | 1 · 932 m² | 10.3 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-07-2023 Registered office moved from Kontich to Hasselt
- Veldkant 33 bus A, 2550 Kontich → Kempische Steenweg 303 bus 64, 3500 Hasselt
Technical details
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"raw": "Kempische Steenweg 303 bus 64, 3500 Hasselt",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Kempische Steenweg",
"country": "BE",
"postcode": "3500",
"box_number": "64",
"street_number": "303",
"locality_suffix": null
},
"old_address": {
"raw": "Veldkant 33 bus A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": "A",
"street_number": "33",
"locality_suffix": null
},
"effective_date": "2023-06-06",
"evidence_quote": "de zetel van de vennootschap met ingang van zes juni tweeduizend drie\u00EBntwintig verplaatst werd naar Kempische Steenweg 303 bus 64, 3500 Hasselt.",
"region_changed": false,
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"linguistic_region_changed": false,
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],
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-27",
"filing_date": "2023-07-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-06",
"unanimous": true
},
"subject_company": {
"kbo": "0465.918.219",
"name_full": "Quinta Essentia Software Development",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0467.132.994",
"org_name": "De Cronos Groep",
"person_name": null,
"org_rep_person_name": "Dirk Deroost",
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
]
}30-11-2020 1 director appointed, 1 resigning
- Tim Vermeiren, Commissaris
- Christophe Beckers, Commissaris
Technical details
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"subject_company": {
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}01-10-2020 1 director appointed, 5 resigning
- Incito NV, Bestuurder
- Dirk Deroost, Bestuurder
- EDDY SCHUURMANS IT CONSULTING BV, Bestuurder
- EDDY SCHUURMANS IT CONSULTING BV, Gedelegeerd bestuurder
- Jim Kunnen, Bestuurder
- Jim Kunnen, Gedelegeerd bestuurder
Technical details
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{
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{
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{
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{
"kind": "director_out",
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"rrn": null,
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"subject_company": {
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}18-02-2020 1 director appointed, 1 resigning
- Christophe Beckers, Auditor
- Koen Claesen, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Christophe Beckers",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Koen Claesen",
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],
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}
}18-02-2019 Registered office moved from Diepenbeek to Kontich
- Wetenschapspark 4 bus 2, 3590 Diepenbeek → Veldkant 33 A, 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Veldkant 33 A, 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Veldkant",
"country": "BE",
"postcode": "2550",
"box_number": "A",
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Wetenschapspark 4 bus 2, 3590 Diepenbeek",
"city": "Diepenbeek",
"region": "vlaams_gewest",
"street": "Wetenschapspark",
"country": "BE",
"postcode": "3590",
"box_number": "2",
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2019-01-15",
"evidence_quote": "De Raad van Bestuur stelt vast dat de zetel van de vennootschap verplaatst wordt naar het adres Veldkant 33 A te 2550 Kontich en dit met ingang van 15 januari 2019. Het betreft zowel de maatschappelijke als de exploitatiezetel.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dirk Deroost",
"firm_city": null,
"firm_name": "De Cronos Groep NV",
"office_city": "Diepenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-02-18",
"filing_date": "2019-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-01-15",
"unanimous": true
},
"subject_company": {
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"legal_form": "NV"
},
"publication_proxy": {
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"org_name": "De Cronos Groep NV",
"person_name": null,
"org_rep_person_name": "Dirk Deroost",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur"
]
}21-08-2018 4 directors appointed, 1 resigning
- Cronos Groep NV, Bestuurder
- Jef de Wit, Bestuurder
- Dirk Deroost, Bestuurder
- Emst & Young Bedrijfsrevisoren BCVBA, Commissaris
- ANDROME NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
{
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},
{
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],
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"subject_company": {
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}
}13-06-2018 Capital increase of €30,173.82 to €92,173.82
- €62.000 → €92.173,82
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
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"delta_eur": 30173.820000000007,
"before_eur": 62000,
"contribution_type": "geld"
}
],
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}22-02-2018 5 directors appointed
- ANDROME N.V., Bestuurder
- EDDY SCHUURMANS IT CONSULTING B.V.B.A., Bestuurder
- Jim KUNNEN, Bestuurder
- EDDY SCHUURMANS IT CONSULTING B.V.B.A., Gedelegeerd bestuurder
- Jim KUNNEN, Gedelegeerd bestuurder
Technical details
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}
}26-06-2015 2 resigning
- Peter TREKELS, Bestuurder
- Stefan VERKOYEN, Bestuurder
Technical details
{
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},
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}| Legal nameNL | Quinta Essentia Software Development |
| AbbreviationNL | QuESD |