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Quadratic

Active Private limited companyfounded 2013active for 13 yearsRue Vieille Voie de Tongres 10, 4451 JuprelleKBO/BCE: BE 0536.624.289

Board

1 director, last change in 2021
Director (not named in the articles)
appointed by deed of 12-10-2021 term without a fixed end
earlier manager, until 12-10-2021
listed in the 2025 annual accounts, filed on 28-05-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PRIMAVERA Renato
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • PRIMAVERA Renato
    • Director (not named in the articles), since before 30-09-2021
    • Manager, until 12-10-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 12-10-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Refus, moitié cédant moitié acquéreurs proportionnellement au nombre d'actions acquises”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 20:00

Next steps