qbit solutions
Board
1 director, last change in 2024Manager (not named in the articles)
appointed by deed of 16-01-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Tot niet-statutaire zaakvoerder werd benoemd voor onbepaalde duur: de heer Stefan Vanroy. Het mandaat van zaakvoerder is onbezoldigd…”deed of 16-01-2024
Mandates through the years
1 name, the dashed line is todayStefan Vanroy
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Stefan Vanroy
- Manager (not named in the articles), appointed by deed of 16-01-2024, still in office
Control
Articles of association
deed of 16-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ten laste van de partijen à rato van 50/50, aandelen van de overleden vennoot van rechtswege en kosteloos overgaan naar de andere vennoot”
- 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.
- First Friday of May at 18:00
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity