QLISAS
Board
1 director, since incorporationDirector (not named in the articles)
since 01-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-04-2022
Mandates through the years
1 name, the dashed line is todayDE WAEGENAERE Sylvie Blanche Regine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE WAEGENAERE Sylvie Blanche Regine
- Director (not named in the articles), from 01-03-2022 to date
Control
This company
QLISAS
Equity €301,353
Profit €271,631 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €3,014 in 2025
- Source
- deed of 05-04-2022
Articles of association
deed of 05-04-2022 (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“Kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, kan één of meerdere…”
Shareholders
At incorporation
deed of 05-04-2022 ↗
- DE WAEGENAERE Sylvie Blanche Regine 100 shares (100%) · €20,000 in cash