DQUET
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 20-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
appointed by deed of 06-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-04-2023, still in office
-
- Director (not named in the articles), since before 31-03-2025
Control
Founder
This company
DQUET
Equity €31,558
Profit €1,599 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €316 in 2025
- Source
- deed of 20-04-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur bij gebrek aan bepaling, algemene vergadering die bestuurder(s)benoemt”“Door loutere kennisgeving aan bestuursorgaan, op verzoek van vennootschap tot redelijkerwijze in vervanging kan voorzien”“Overige bestuurders mogen nieuwe bestuurder coopteren, cooptatie bij collegiaal orgaan bij openvallen plaats voor einde mandaat”“Bestuursorgaan kan onder leden benoemen, voorzitter”deed of 20-04-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“1/100ste”deed of 20-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 11:00deed of 06-06-2025 (in Dutch)
Shareholders
At incorporation
deed of 20-04-2023 ↗
- 100 shares (100%) · €2,500