NETWORK
Board
1 director, last change in 2024B Quadratic BV
Director, permanent representative BEERENS Bas Nicolaas J
since 09-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-04-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayB Quadratic
Director
Director
HAMELINCK Bert
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- B Quadratic
- Director, since before 31-12-2023
- HAMELINCK Bert
- Director, from before 31-12-2023 to 09-04-2024
Control
Parent
Equity €121,388
Profit €8,982 in 2025 (profit €89,628 in 2024)
Checked score 94
Source: accounts B Quadratic 2025
100%
This company
NETWORK
Equity €58,996
Profit €6,835 in 2025
Capital
- Contribution
- €14,873.61
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- B Quadratic
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-04-2024 (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.
- “Algemene vergadering beslist of mandaat bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 10:00