QPLOX ENGINEERING
ActiveDirectors
Directors
1 director, last change in 2024
TIO CASTRO David
Current
Director (not named in the articles) · since 01-06-2012 · term without a fixed end · listed in the 2024 annual accounts, filed on 31-08-2025
Owners and capital
Shareholders
At incorporation
act of 17-12-2025 ↗
- David Tio Castro 100 shares
Stated in the act
act of 31-07-2025 ↗
- David Tio Castro all shares
Capital transactions
Capital over time
- 17-12-2025 Incorporation · €3,000,000
- 30-11-2023 Capital stated in the deed · 100 shares
- 12-07-2022 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| TIO CASTRO David |
|
| Marta Megia Porcuna |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 100”deed of 12-07-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid verworven aantal, werkelijke waarde op dag overdracht”deed of 30-11-2023 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen – voorkeurrecht, alle aandeelhouders kunnen afstand doen bij besluit tot uitgifte”deed of 12-07-2022 (in Dutch)
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid van stemmen, algemene vergadering ontbonden vennootschap”
deed of 30-11-2023 (in Dutch)