MANIFESTOR
ActiveDirectors
Directors
1 director, last change in 2025
QUARTIER Didier Robert Björn
Current
Statutory director · since 13-11-2025 · earlier enige en statutaire bestuurder(zaakvoerder), until 17-11-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-11-2025Owners and capital
Capital transactions
Capital over time
- 17-11-2025 Converted to unavailable equity
- 17-11-2025 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| QUARTIER Didier Robert Björn |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Door loutere kennisgeving aan bestuursorgaan, 1”“Gewone meerderheid van stemmen, bepaalde bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s)pro rata verworven aantal, wettelijke interestvoet verhoogd met twee procent”
Articles of association, deed of 17-11-2025 (in Dutch)