KUANTIC BENELUX
Last board
1 director, 1 auditor, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het bestuursorgaan worden vastgelegd in notulen die ondertekend worden door de voorzitter van de vergadering en de leden…”deed of 17-10-2023
Mandates through the years
2 names, the dashed line is todayDirector
Statutory auditor
Board
Mandates as a list
-
- Director, appointed by deed of 17-10-2023, still in office
-
- Statutory auditor, appointed by deed of 17-10-2023, still in office
Control
Parent
Equity €572,122
Profit €1.1m in 2025 (loss €572,108 in 2024)
Checked score
Source: deed 23-09-2024
100%
This company
KUANTIC BENELUX
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Source
- deed of 17-10-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering;bij gebrek default 3 jaar”deed of 17-10-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 23-09-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00deed of 23-09-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-12-2024 ↗
- all shares
Stated in the deed
deed of 23-09-2024 ↗
- all shares · 100%
At incorporation
deed of 17-10-2023 ↗
- 100 shares (100%) · in cash
Capital over time
- 23-09-2024 Capital stated in the deed · 100 shares
- 17-10-2023 Incorporation · €100,000 · 100 shares