Q-FRESH
Board
1 director, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
4 names, the dashed line is todayDirector
Manager (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-12-2023 to date
-
- Manager (not named in the articles), appointed by deed of 26-11-2015, until 08-07-2026
- Manager (not named in the articles), appointed by deed of 26-11-2015, no longer listed in the 2025 annual accounts
-
- Director, until 08-07-2026
-
- Director, until 08-07-2026
Control
Capital
- Capital
- €540,000
- Shares
- 540
- Contribution per share
- €1,000
- Equity per share
- €1,186 in 2025
- Source
- deed of 11-05-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-11-2015 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Blijft Aandeelhouder met totaliteit Aandelen, kosten en erelonen deskundige volledig ten laste kandidaat-overdrager”“Betrokken Aandeelhouders bekomen optie tot verkoop van hun Aandelen aan kandidaat-overdrager aan Prijs geboden door kandidaat-overnemer…”“II.OVERGANG_TEN_GEVOLGE_VAN_OVERLIJDEN_A.Procedure, overgang steeds onderworpen aan goedkeuring overige Aandeelhouders volgens procedure…”“Artikel 1583 oud Burgerlijk Wetboek, bepalen waarde Aandelen”deed of 28-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:00deed of 28-12-2023 (in Dutch)