DESIGNED
Board
2 directors, since incorporationC & Q-INVEST BV
Director (not named in the articles), permanent representative Tony QUINTENS
appointed by deed of 18-10-2019
term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 28-08-2025
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 18-10-2019
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayC & Q-INVEST
Director (not named in the articles)
Director (not named in the articles)
Convents Ingrid
Director
Director
Inge CONVENTS
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- C & Q-INVEST
- Director (not named in the articles), from 15-10-2019 to date
- Convents Ingrid
- Director, from 15-10-2019 to date
- Inge CONVENTS
- Director (not named in the articles), appointed by deed of 18-10-2019, no longer listed in the 2024 annual accounts
Control
Consolidating parent
Equity -€290,575
Loss €118,368 in 2024 (profit €1.3m in 2023)
Source: parent in own accounts 2024
consolidates
This company
DESIGNED
Equity €53,743
Profit €32,810 in 2024
Capital
- Contribution
- €5,000
- Source
- deed of 18-10-2019
Owners through the years
as the annual accounts name themOwners as a list
- C & Q-INVEST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-10-2019 (in Dutch)- 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.
- First Tuesday of April at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-10-2019 ↗
- C & Q-INVEST (BE 0465.398.080) €5,000 in cash
Capital over time
- 18-10-2019 Incorporation · €5,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022).
- CONVENTS PRODUCTS bankruptcy on 29-09-2022Official Gazetteappointed in 2019, still in office
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.