QD4
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 12-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-03-2026
Director (not named in the articles)
appointed by deed of 12-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-03-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-10-2023, still in office
-
- Director (not named in the articles), appointed by deed of 12-10-2023, still in office
Control
Founders
, ,
and 1 other
This company
QD4
Equity €13,400
Profit €24,434 in 2025
Capital
- Contribution
- €50,000
- Shares
- 50
- Contribution per share
- €1,000
- Equity per share
- €268 in 2025
- Source
- deed of 12-10-2023
Articles of association
deed of 12-10-2023 (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“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 11:00
Shareholders
At incorporation
deed of 12-10-2023 ↗
- founder
- founder
- 25 shares (50%) · €25,000
- 25 shares (50%) · €25,000