KWARTS
Last board
1 director, 1 in day-to-day management, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “personen die de titel van algemeen directeur(s) of CEO zullen voeren, die geen aandeelhouder moeten zijn. In geval van delegatie van het…”deed of 20-05-2021
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Managing director
Director
Director
Director
Director
Manager (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 06-05-2021 to date
-
- Managing director, from 06-05-2021 to date
-
- Director, appointed by deed of 20-05-2021, until 19-04-2023
- Managing director, appointed by deed of 20-05-2021, ended, last mentioned on 20-05-2021
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- Director, appointed by deed of 20-05-2021, until 19-04-2023
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- Director, until 19-04-2023
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- Director, from 06-05-2021 to 19-04-2023
-
- Manager (not named in the articles), appointed by deed of 29-04-2016, until 20-05-2021
- Manager (not named in the articles), appointed by deed of 29-04-2016, no longer listed in the 2021 annual accounts
Control
Shareholder
This company
KWARTS
Equity €327,524
Loss €285,094 in 2021
Capital
- Contribution
- €518,666.16
- Shares
- 186 in the deed of 29-04-2016
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2022: 18.52%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-04-2016 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 4 directorsdeed of 20-05-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 23-01-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December at 18:00deed of 23-01-2023 (in Dutch)
Shareholders
After 3 capital increases
deed of 20-05-2021 ↗
- 17,382 shares · €50,060.16
- 8,691 shares · €50,000
- 4,346 shares · €25,003
- 8,691 shares · €50,000
- 4,346 shares · €25,003
- 52,146 shares · €300,000
Stated in the deed
deed of 20-05-2021 ↗
- 186,000 shares
At incorporation
deed of 29-04-2016 ↗
- 186 shares (100%) · €18,600
Capital transactions
Capital over time
- 20-05-2021 Converted to unavailable equity · €19,065
- 20-05-2021 Capital increase of €500,066 · in cash
- 29-04-2016 Incorporation · €18,600 · 186 shares