Q2C
Board
1 director, last change in March 2026Sole director
since 26-02-2026
term until 25-02-2032
listed in the 2025 annual accounts, filed on 12-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 17-03-2026
Mandates through the years
9 names, the dashed line is todaySole director
Director
Director
Director
Director
Director
Director
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Sole director, since before 31-10-2025
-
- Director, appointed by deed of 21-02-2018, until 17-03-2026
- Managing director, appointed by deed of 01-03-2018, until 26-02-2026
-
- Director, from before 31-10-2023 to 17-03-2026
-
- Director, appointed by deed of 29-09-2022, until 17-03-2026
-
- Director, appointed by deed of 10-03-2020, until 17-06-2024
-
- Director, until 10-03-2020
-
- Director, appointed by deed of 21-02-2018, until 17-12-2019
-
- Director, until 27-04-2018
-
- Director, until 16-01-2018
- Managing director, until 16-01-2018
Control
consolidates
This company
Q2C
Equity €1.2m
Profit €555,477 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 200
- Contribution per share
- €310
- Equity per share
- €6,228 in 2025
- Source
- deed of 17-03-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2014: 20%
- 2015 to 2016: 17%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-03-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 17-03-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 21-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00 (the first on 28-05-2027)deed of 21-10-2026 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid beperken, één of meer vereffenaars benoemd door algemene…”deed of 17-03-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “39bis, bestuurders in functie op tijdstip ontbinding van rechtswege”deed of 29-09-2016 (in Dutch)
Capital transactions
Capital over time
- 17-03-2026 Capital stated in the deed · €61,973.38 · 200 shares
- 06-03-2026 Capital increase of €634,702 · no new shares · in cash
- 31-01-2024 Capital stated in the deed · €61,973.38 · 200 shares