Skip to content

QUADRAMAP

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearC-Mine 12, 3600 GenkKBO/BCE: BE 1040.484.158
QUADRAMAP
Follow ReportCompare

Board

4 directors, 2 in day-to-day management, since incorporation
CAENEN Philip Isidoor Léonard
Chair of the board, director (not named in the articles) and bestuurder belast met dagelijks bestuur
appointed by deed of 23-07-2026 term without a fixed end
GUPTA Sanjeev
Director (not named in the articles)
appointed by deed of 23-07-2026 term without a fixed end
STAROSTIN Vladimir Borisovitch
Director (not named in the articles)
appointed by deed of 23-07-2026 term without a fixed end
VANDENBON Sander Wilfried Ann
Director (not named in the articles) and bestuurder belast met dagelijks bestuur
appointed by deed of 23-07-2026 term without a fixed end
CAENEN Philip Isidoor Léonard, VANDENBON Sander Wilfried Ann
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn alle…”
deed of 23-07-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CAENEN Philip Isidoor Léonard
Chair of the board, Director (not named in the articles), Bestuurder belast met dagelijks bestuur
GUPTA Sanjeev
Director (not named in the articles)
STAROSTIN Vladimir Borisovitch
Director (not named in the articles)
VANDENBON Sander Wilfried Ann
Director (not named in the articles), Bestuurder belast met dagelijks bestuur
LeadershipBoard
Mandates as a list
  • CAENEN Philip Isidoor Léonard
    • Director (not named in the articles), appointed by deed of 23-07-2026, still in office
    • Chair of the board, appointed by deed of 23-07-2026, still in office
    • Bestuurder belast met dagelijks bestuur, appointed by deed of 23-07-2026, still in office
  • GUPTA Sanjeev
    • Director (not named in the articles), appointed by deed of 23-07-2026, still in office
  • STAROSTIN Vladimir Borisovitch
    • Director (not named in the articles), appointed by deed of 23-07-2026, still in office
  • VANDENBON Sander Wilfried Ann
    • Director (not named in the articles), appointed by deed of 23-07-2026, still in office
    • Bestuurder belast met dagelijks bestuur, appointed by deed of 23-07-2026, still in office

Control

Founders
CAENEN Philip Isidoor Léonard, STAROSTIN Vladimir Borisovitch, VANDENBON Sander Wilfried Ann
and 1 other
This company
QUADRAMAP

Capital

Contribution
€14,000
Shares
2,000
Contribution per share
€7
Source
deed of 23-07-2026

Articles of association

deed of 23-07-2026 (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.
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het kan hen op elk ogenblik ontslaan”
Share issue ruleThe articles set how and by whom new shares are issued.
“Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in speciën onderschreven en niet…”
“Personen waaraan volgens de wet of deze statuten de aandelen vrij mogen worden overgedragen of derden, instemming van ten minste de helft…”
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.
Fourth Thursday of June at 16:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 23-07-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure