QERNEL MS
Board
1 director, no change since 2024Director (not named in the articles)
since 30-11-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “STATUTAIR ZAAKVOERDER De vennootschap kan vertegenwoordigd worden door de volgende zaakvoerders, Geerkens Eddy en Lore Geerkens De…”deed of 04-12-2018
Mandates through the years
2 names, the dashed line is todayGEERKENS Eddy Leon Hubert
Statutory manager
Statutory manager
GEERKENS Lore
Statutory manager
Statutory manager
BoardEarlier
Mandates as a list
- GEERKENS Eddy Leon Hubert
- Statutory manager, from 30-11-2018 to date
- GEERKENS Lore
- Statutory manager, from 30-11-2018 to 28-05-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €377 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-05-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 15:00deed of 28-05-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 04-12-2018 (in Dutch)