QUADRAHOLD
Board
1 director, since incorporationDirector
since 17-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-08-2023
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- LOOSE Mathias Hans Luc Monique Marianne
- Director, from 17-08-2023 to date
Control
Founder
LOOSE Mathias Hans Luc Monique Marianne
This company
QUADRAHOLD
Equity €1.1m
Profit €868,839 in 2025
Capital
- Contribution
- €100,000
- Shares
- 200
- Contribution per share
- €500
- Equity per share
- €5,668 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-08-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 17:00
Founder
At incorporation
deed of 21-08-2023 ↗
- LOOSE Mathias Hans Luc Monique Marianne sole founder · 100% at incorporation