ALAIN DE QUICK
ActiveDirectors
Directors
1 director, no change since 2024
De Quick
Current
Director (not named in the articles) · appointed in the act of 27-03-2024 · earlier statutory director, until 27-03-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-07-2026Owners and capital
Capital transactions
Capital over time
- 27-03-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| De Quick |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, 10”“11, Iedere bestuurder kan gevolmachtigden van de vennootschap aanstellen. Alleen bijzondere en beperkte volmachten voor bepaalde of een…”
deed of 29-07-2026 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, Elke aandeelhouder of belanghebbende derde kan van dat register inzage nemen”
deed of 29-07-2026 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging algemene vergadering, algemene vergadering kan te allen tijde bij gewone…”
deed of 27-03-2024 (in Dutch)