QUADRATUM
Board
2 directors, last change in 2021Director (not named in the articles)
since 25-10-2021
term without a fixed end
earlier managing director, until 20-07-2018
earlier director, until 04-11-2021
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
since 25-10-2021
term without a fixed end
earlier director, until 04-11-2021
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap, vertegenwoordigd…”deed of 04-11-2021
Full text
Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap, vertegenwoordigd zoals voormeld, kan ge mach tig-den van de ven nootschap aan-stel-len. Al-leen bijzondere en beperkte volmachten voor bepaalde of voor een reeks bepaalde rechtshandelingen zijn geoorloofd. De g-e-mach--tigden ver--binden de vennootschap, binnen de per-ken van de hun verleende vol-macht, onverminderd de verant-woor delijkheid van de volmachtgever(s) in ge-val van over-dre-ven vol macht.
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Managing director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 20-07-2018, until 04-11-2021
- Director, until 20-07-2018
- Managing director, until 20-07-2018
- Director (not named in the articles), since before 04-11-2021
-
- Manager (not named in the articles), appointed by deed of 20-07-2018, until 04-11-2021
- Director, until 20-07-2018
- Director (not named in the articles), since before 04-11-2021
-
- Director, appointed by deed of 24-01-2018, last mentioned in 2018
- Managing director, appointed by deed of 24-01-2018, last mentioned in 2018
-
- Director, appointed by deed of 24-01-2018, no longer listed in the 2026 annual accounts
-
- Director, appointed by deed of 24-01-2018, no longer listed in the 2026 annual accounts
Control
Shareholders
,
This company
QUADRATUM
Equity €149,361
Profit €48,899 in 2026
Capital
- Capital
- €31,250
- Source
- deed of 20-07-2018
Articles of association
deed of 04-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 20:00
Shareholders
Stated in the deed
deed of 20-07-2018 ↗
- 1,120 shares
- 130 shares