5Q
Board
2 directors, no change since 2023Statutory director
appointed by deed of 30-03-2016
term for the life of the company
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 23-12-2025
Statutory director
appointed by deed of 30-03-2016
term for the life of the company
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of verweerder. De vennootschap is verbonden…”deed of 30-03-2016
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 30-03-2016, still in office
-
- Manager, appointed by deed of 30-03-2016, still in office
Control
Subscribers
,
This company
5Q
Equity €668,260
Loss €230,184 in 2025
Capital
- Contribution
- €900,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…”deed of 17-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 11:00deed of 17-11-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 186,187 en 188,tenzij algemene vergadering bij gewone meerderheid anders besluit, een of meer vereffenaars al…”deed of 30-03-2016 (in Dutch)
Shareholders
After the capital increase
deed of 05-09-2017 ↗
- €250,000 in cash
- €250,000 in cash
Capital transactions
Capital over time
- 17-11-2023 Converted to unavailable equity
- 05-09-2017 Capital increase of €500,000 · to €900,000 · no new shares · in cash