QST
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 13-02-2024
term without a fixed end
earlier manager, from 01-06-2023 to 13-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-02-2024
Mandates through the years
2 names, the dashed line is todayARIAS VILUGRON Cristina
Director (not named in the articles)
Director (not named in the articles)
Stefaan Schoonjans
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- ARIAS VILUGRON Cristina
- Manager, appointed by deed of 28-07-2023, until 13-02-2024
- Director (not named in the articles), appointed by deed of 13-02-2024, still in office
- Stefaan Schoonjans
- Manager, from before 31-12-2021 to 30-06-2023
Control
Shareholder
vennoot
This company
QST
Equity €119,789
Profit €222,504 in 2024
Capital
- Contribution
- €100,000
- Source
- deed of 13-02-2024
Articles of association
deed of 13-02-2024 (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.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
Shareholders
Stated in the deed
deed of 28-07-2023 ↗
- vennoot all shares