KWADRANT
Last board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2020
Mandates through the years
1 name, the dashed line is todayNotebaert Arne Albert Michel
Statutory director
Statutory director
Earlier
Mandates as a list
- Notebaert Arne Albert Michel
- Statutory director, from 01-02-2007 to 14-08-2024
Control
Capital
- Contribution
- €18,550
- Source
- 2024 annual accounts
Articles of association
deed of 23-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel op zes…”