KwartierX
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 12-12-2025
term without a fixed end
also on the board of 8 other companies
Director (not named in the articles), permanent representative
appointed by deed of 12-12-2025
term without a fixed end
also on the board of 10 other companies
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-12-2025, still in office
-
- Director (not named in the articles), appointed by deed of 12-12-2025, still in office
Control
Founders
,
This company
KwartierX
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 12-12-2025
Articles of association
deed of 12-12-2025 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 12-12-2025 ↗
- 5,000 shares (50%) · €5,000
- 5,000 shares (50%) · €5,000