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Quadra Nova

Active Risk: moderate Private limited companyfounded 2025active for 1 yearBenoit Belmansstraat 20, 2490 BalenKBO/BCE: BE 1021.854.022

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 04-04-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-04-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VRANKEN Ralph Sasha
Director (not named in the articles)
Board
Mandates as a list
  • VRANKEN Ralph Sasha
    • Director (not named in the articles), appointed by deed of 04-04-2025, still in office

Control

This company
Quadra Nova

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 04-04-2025

Articles of association

deed of 04-04-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 19:00

Founder

At incorporation deed of 04-04-2025 ↗

Next steps