QLESS
Last board
1 director, no change since 2024Manager (not named in the articles)
since 22-01-2019
earlier director, until 01-08-2024
listed in the 2023 annual accounts, filed on 28-05-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (artikel 19) ledere zaakvoerder vertegenwoordigt, alleen handelend, de vennootschap geldig in en buiten…”deed of 20-04-2023
Mandates through the years
3 names, the dashed line is todayGeert Torfs
Manager (not named in the articles)
Manager (not named in the articles)
Andrei Glachih
Director
Director
GLADCHIH Andrei
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Geert Torfs
- Manager (not named in the articles), from 22-01-2019 to 01-08-2024
- Manager (not named in the articles), appointed by deed of 24-01-2019, still in office
- Andrei Glachih
- Director, until 03-03-2023
- GLADCHIH Andrei
- Manager (not named in the articles), from 22-01-2019, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €6,200
- Shares
- 300
- Contribution per share
- €20.67
- Equity per share
- -€8.89 in 2023
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-01-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 24-01-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 17:00deed of 24-01-2019 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2620 Hemiksem,Frans Blocklaan 1, wettelijk verplichte termijn”deed of 01-08-2024 (in Dutch)
Shareholders
At incorporation
deed of 24-01-2019 ↗
- TORFS Geert 150 shares (50%)
- GLADCHIH Andrei 150 shares (50%)