QLX
Board
1 director, no change since 2025Evermove BV
Director (not named in the articles), permanent representative ACKAERT Bert Jozef Valeer
since 16-11-2023
term without a fixed end
earlier statutory director, until 28-07-2025
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “EERSTE BESLUIT - WIJZING VERTEGENWOORDIGINGSBEVOEGDHEID De vergadering beslist om een wijziging van artikel 14 van de statuten omtrent de…”deed of 28-07-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayEvermove
Director (not named in the articles)
Director (not named in the articles)
Mathieu Gram CommV
Statutory director
Statutory director
BoardEarlier
Mandates as a list
- Evermove
- Statutory director, from 16-11-2023 to 28-07-2025
- Director (not named in the articles), appointed by deed of 28-07-2025, still in office
- Mathieu Gram CommV
- Statutory director, from 16-11-2023 to 12-01-2025
Control
This company
QLX
Equity -€193,016
Loss €92,694 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100,000
- Contribution per share
- €0.02
- Equity per share
- -€1.93 in 2025
- Source
- deed of 21-11-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-11-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overblijvende Bestuurders hebben het recht om voorlopig in de vacature te voorzien, te allen tijde, zonder vergoeding, door beslissing van…”deed of 28-07-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeelhouders van de Vennootschap, onder voorbehoud naleving overdrachtsbeperkingen in Overeenkomst”deed of 21-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00deed of 21-11-2023 (in Dutch)
Shareholders
At incorporation
deed of 21-11-2023 ↗
- Bert Ackaert founder
- Mathieu Gram founder
- GRAM Mathieu François Marie 50,000 shares · €1,000
- ACKAERT Bert Jozef Valeer 47,000 shares · €940