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CONCEPT QUADRO

Active

Public limited companyfounded 2001active for 25 yearsGustaaf Delafontainestraat 18, 8930 Menen, BelgiumKBO/BCE: BE 0475.223.685

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CONCEPT QUADROActiveChecked score 71/100

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Directors

6 directors, 6 in day-to-day management, last change in 2023

Board 6

Director · in office according to the act of 23-11-2023

Current

Director · appointed in the act of 23-11-2023

Current

DesenderWhitney

Director · in office according to the act of 23-11-2023

Current

Director · in office according to the act of 22-06-2022

Current

Director · in office according to the act of 22-06-2022

Current

Desender Whitney

Director · in office according to the act of 22-06-2022

Current

Day-to-day management 6

Gedelegeerdbestuurder · appointed in the act of 23-11-2023

Current

Gedelegeerdbestuurder · appointed in the act of 23-11-2023

Current

DesenderWhitney

Gedelegeerdbestuurder · appointed in the act of 23-11-2023

Current

Managing director · in office according to the act of 22-06-2022

Current

Managing director · in office according to the act of 22-06-2022

Current

Desender Whitney

Managing director · in office according to the act of 22-06-2022

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

22-06-2022 Capital stated in the deed · €104,400 · 120 shares

Mandate history

7 people, 6 in office

All 7 In office 6 Ended 1

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Desender Angie	Director, since before 22-06-2022 Managing director, since before 22-06-2022
Desender Bruce	Director, since before 22-06-2022 Managing director, since before 22-06-2022
Desender Whitney	Director, since before 22-06-2022 Managing director, since before 22-06-2022
DesenderAngie	Director, since before 07-04-2023 Gedelegeerdbestuurder, appointed in the act of 23-11-2023, still in office
DesenderDemi	Director, appointed in the act of 23-11-2023, still in office Gedelegeerdbestuurder, appointed in the act of 23-11-2023, still in office
DesenderWhitney	Director, since before 07-04-2023 Gedelegeerdbestuurder, appointed in the act of 23-11-2023, still in office
DesenderBruce	Bestuurderengedelegeerdbestuurder, until 07-04-2023

Articles of association

Board rule: “Telkens belang vereist alsook binnen veertien dagen na verzoek van bestuurder, 3”

Articles of association, deed of 22-06-2022 (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