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KWADRANT

Absorbed by VALCREDO KBO/BCE: BE 0886.998.187

Last board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-12-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
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…”

Next steps