CRITERES
Board
1 director, no change since 2025Director, permanent representative BROSE Patrick
appointed by deed of 24-10-2025
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 30-09-2025
1 other company struck offPermanent representatives 1
Mandates through the years
1 name, the dashed line is todayPB MANAGEMENT
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- PB MANAGEMENT
- Director, since before 31-12-2024
Control
Shareholder
Equity €1.4m
Profit €656,747 in 2025 (profit €258,184 in 2024)
Checked score 98
50%
This company
CRITERES
Equity €329,537
Profit €870 in 2024
Capital
- Contribution
- €18,592.01
- Source
- deed of 24-10-2025
Owners through the years
as the annual accounts name themOwners as a list
- PB MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-10-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2026).
- QUICKTAP BELGIUM struck off on 22-03-2026Official Gazettemandate 2022 to 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.