Q-Performance
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9 De bestuurder beschikt over de maatschappelijke handtekening, maar zal er enkel gebruik van mogen maken voor de zaken die het doel…”deed of 21-06-2022
Mandates through the years
1 name, the dashed line is todayMERTENS, Quinten Jochem Miklas
Director
Director
Board
Mandates as a list
- MERTENS, Quinten Jochem Miklas
- Director, appointed by deed of 21-06-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 21-06-2022
Articles of association
deed of 21-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van alle mede-aandeelhouders vereist”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van kapitaal, andere aandeelhouders kunnen vereffening vermijden door deel uittredende over te nemen zoals in…”
Founders
At incorporation
deed of 21-06-2022 ↗
- MERTENS, Quinten Jochem Miklas beherende aandeelhouder
- MERTENS, Johan stille aandeelhouder