JOHN QUINTYN
Board
1 director, no change since 2023Director (not named in the articles)
since 03-11-2023
term without a fixed end
earlier director, until 09-11-2023
listed in the 2025 annual accounts, filed on 12-05-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 11-12-2001 to date
- Director, until 09-11-2023
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-11-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, werkelijke waarde op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…”“Ontbinding en sluiting vereffening in één akte mogelijk mits naleving voorwaarden Wetboek van vennootschappen en verenigingen, vierde…”