QUAD INDUSTRIES
Board
4 directors, 1 auditor, last change in 2025Class A director
since 08-07-2024
term until 07-07-2030
listed in the 2026 annual accounts, filed on 04-11-2026
Class A director
since 08-07-2024
term until 07-07-2030
listed in the 2026 annual accounts, filed on 04-11-2026
Class A director
since 08-07-2024
term until 07-07-2030
listed in the 2026 annual accounts, filed on 04-11-2026
Director
since 09-12-2025
term until 08-12-2031
listed in the 2026 annual accounts, filed on 04-11-2026
Statutory auditor
since 18-09-2024
term until 14-09-2027
listed in the 2026 annual accounts, filed on 04-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 03-05-2019
Mandates through the years
12 names, the dashed line is todayClass A director
Class A director
Class A director
Director
Statutory auditor
Class B director
Class B director
Statutory auditor
Class B director
Class B director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Class A director, since before 31-03-2024
-
- Class A director, since before 31-03-2024
-
- Class A director, since before 31-03-2024
-
- Director, from 09-12-2025 to date
-
- Statutory auditor, from 18-09-2024 to date
-
- Managing director, appointed by deed of 03-05-2019, until 08-07-2024
- Director, appointed by deed of 18-04-2019, until 23-07-2024
- Class B director, appointed by deed of 17-10-2024, until 27-10-2025
-
- Class B director, from 13-09-2016 to 27-10-2025
- Class B director, appointed by deed of 17-10-2024, no longer listed in the 2026 annual accounts
-
- Statutory auditor, appointed by deed of 28-02-2025, no longer listed in the 2026 annual accounts
-
- Managing director, appointed by deed of 28-09-2016, ended, last mentioned on 28-09-2016
- Director, until 18-04-2019
- Class B director, appointed by deed of 23-07-2024, until 18-09-2024
-
- Director, from 13-09-2016 to 23-07-2024
- Managing director, appointed by deed of 28-09-2016, until 08-07-2024
- Class B director, until 18-09-2024
-
- Director, appointed by deed of 18-04-2019, until 23-07-2024
-
- Managing director, from before 28-09-2016, ended, last mentioned on 28-09-2016
- Chair of the board, appointed by deed of 03-05-2019, ended, last mentioned on 03-05-2019
- Director, from before 18-04-2019 to 23-07-2024
Control
Consolidating parent
IN
consolidates
This company
QUAD INDUSTRIES
Equity €1.9m
Loss €316,889 in 2026
Capital
- Capital
- €1,393,653.18
- Shares
- 4,433
- Contribution per share
- €314
- Equity per share
- €434 in 2026
- Source
- deed of 18-12-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2011: 35.57%
- 2012 to 2018: 99.96%
- 2019 to 2024: 79.97%
- 2025: 26.01%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-12-2025 (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 3 directors“Raad kan voorzitter benoemen onder leden,bij ontstentenis of afwezigheid waarneming door aanwezige bestuurder aangeduid door raad, raad van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend op wijze door wet vereist of ontbinding in bij wet bepaalde gevallen, te allen tijde”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde bevoegdheden bij gewone meerderheid beperken, aandeelhouders verdelen liquidatiesaldo met inachtname…”
Shareholders
2 ownersOwners 2
- INconsolidating parentconsolidates
- Equity €3.7m Profit of €2.9m in 2025 (loss of €20,234 in 2024) Checked scoreSourceaccounts 30-06-202526.01%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-04-2019 ↗
- 3,545 shares
- 1 share
- 887 shares
Capital over time
- 18-12-2025 Capital stated in 2 deeds · €1,393,653.18 · 4,433 shares
- 18-04-2019 Capital increase of €81,267.71 · to €393,267.71 · 732 new shares · “inbreng van alle aandelen in Quad Slovakia s.r.o.”
- 18-04-2019 Capital increase of €250,385.47 · to €643,653.18 · no new shares · from reserves
- 18-04-2019 Capital increase of €161,004.07 · to €804,657.25 · 887 new shares · in cash
- 18-04-2019 Capital increase of €588,995.93 · to €1,393,653.18 · no new shares · from reserves