LokaQ-Holding
Board
1 director, since incorporationDirector (not named in the articles), permanent representative QUIRYNEN,Jill
appointed by deed of 22-07-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 22-07-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayJQ-MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JQ-MANAGEMENT
- Director (not named in the articles), appointed by deed of 22-07-2024, still in office
Control
95%
This company
LokaQ-Holding
Equity €1.4m
Profit €1.4m in 2025
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- €1,400 in 2025
- Source
- deed of 22-07-2024
Articles of association
deed of 22-07-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
2 ownersOwners 2
- FBJ-holdingparentEquity €166,745 Profit of €74,328 in 2025 (profit of €69,483 in 2024)Sourceown accounts 202595%
- Jeroen Mertensnatural personSourceown accounts 20255%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-07-2024 ↗
- FBJ-holding (BE 0795.354.468) founder
- MERTENS,Jeroen Guido Maria founder
- HAPERS,Joren Ludo Sonja founder
Capital over time
- 22-07-2024 Incorporation · €2,500 · 1,000 shares