Q-IP
Absorbed by SWITCHPOINTHOLDINGBVDirectors
Directors
3 directors, last change in 2022
Jean-Michel Block
Current
Director · since 05-09-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 15-07-2024
Thomas Van Eeckhout
Current
Director · since 05-09-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 15-07-2024
Toni Turi
Current
Director · since 05-09-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 15-07-2024
Owners and capital
Shareholders
1 ownerChain of control
- SWITCHPOINT HOLDING
- Q-IP
Owners 1
- SWITCHPOINT HOLDINGparentEquity €747,803 Profit of €32,284 in 2023 (profit of €127,929 in 2022)100%
Owners through the years 2011 to 2023
| Name | 2011 | 2012 | 2013 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|---|
| EASI | 100% | |||||
| SWITCHPOINT HOLDING | 100% | |||||
| Cobblestones | 50% | |||||
| SWITCHPOINT | 50% | |||||
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-11-2023 ↗
- Switchpoint Holding BV (BE 0757.813.389) all shares
Capital over time
- 24-11-2023 Capital stated in the deed · €18,600 · 186 shares
Mandate history
4 people, 3 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Jean-Michel Block |
|
| Thomas Van Eeckhout |
|
| Toni Turi |
|
| Michel Nys |
|