QSOURCES
Board
1 director, no change since 2023Statutory director
appointed by deed of 13-12-2023
earlier statutory manager, until 13-12-2023
listed in the 2026 annual accounts, filed on 19-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2023
Mandates through the years
1 name, the dashed line is todayVan Der Linden Petrus
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Der Linden Petrus
- Statutory director, from 06-08-2002 to date
- Statutory manager, until 13-12-2023
Control
consolidates
This company
QSOURCES
Equity €515,485
Profit €253,064 in 2026
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Rsonance
- Holding Rsonance
Source: parent in its own accounts
Articles of association
deed of 13-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Éénparigheid van stemmen, procedure- en expertisekosten helft overdrager en helft koper(s),naar evenredigheid bij meerdere kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 14:00