QiBeats
ActiveDirectors
Directors
2 directors, last change in 2026
Garcia Y Cernadas, Maria del Carmen
Current
Director (not named in the articles) · in office according to the deed of 07-05-2026 · earlier director, until 07-05-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
VANDE VYVERE Michel
Current
Director (not named in the articles) · in office according to the deed of 07-05-2026 · earlier director, until 07-05-2026 · 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.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Als er slechts één…”
deed of 07-05-2026Owners and capital
Shareholders
1 ownerChain of control
- Vybros
- Vybros Real Estate
- QiBeats
Owners 1
- Vybros Real EstateparentEquity €21.9m Loss of €350,280 in 2025 (profit of €451,579 in 2024)97.6%
Owners through the years 2017 to 2023
| Name | 2017 | 2018 | 2019 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|---|
| Vybros Real Estate | 48.8% | 49.29% | ||||
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 07-05-2026 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Garcia Y Cernadas, Maria del Carmen |
|
| VANDE VYVERE Michel |
|