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HQ

Active Risk: moderate Private limited companyfounded 2021active for 5 yearsde Merodelei 138, 2300 TurnhoutKBO/BCE: BE 0765.378.104
HQ
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Board

1 director, no change since October 2026
Quirijnen Hilde
Director (not named in the articles)
appointed by deed of 08-10-2026
earlier zaakvoerder/werkend vennoot, until 08-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Quirijnen Hilde
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • Quirijnen Hilde
    • Manager, appointed by deed of 22-03-2021, until 08-10-2026
    • Director (not named in the articles), appointed by deed of 08-10-2026, still in office

Control

Founders
Hilde Quirijnen, Jef Quirijnen
This company
HQ

Capital

Contribution
€2,000
Shares
2,000
Contribution per share
€1
Source
deed of 08-10-2026

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-03-2021 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vennoot mag aandelen slechts overdragen met toestemming van al zijn medevennoten, overdracht van aandelen toebehorend aan gecommanditeerde…”
deed of 22-03-2021 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 08-10-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Saturday of June at 20:00
deed of 08-10-2026 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Betaling schulden of consignatie, algemene vergadering bij meerderheid zoals bepaald in wet”
deed of 22-03-2021 (in Dutch)

Shareholders

At incorporation deed of 22-03-2021 ↗
  • Hilde Quirijnen werkend of beherende vennoot · 1,999 shares (100%) · €1,999 in cash
  • Jef Quirijnen stille vennoot · 1 share (0%) · €1 in cash

Capital transactions

Capital over time
  1. 08-10-2026 Converted to available equity · €2,000
  2. 22-03-2021 Incorporation · €2,000 · 2,000 shares

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

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