Q-WARE
Board
1 director, no change since 2024Director (not named in the articles)
current term since 08-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-03-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Successor director
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 20-07-2018, still in office
-
- Successor director, appointed by deed of 19-03-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
Q-WARE
Equity €45,948
Profit €6,573 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €459 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-03-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 20:00
Shareholders
At incorporation
deed of 20-07-2018 ↗
- Enig vennoot · 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 19-03-2024 Converted to unavailable equity
- 20-07-2018 Incorporation · €18,600 · 100 shares