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QUADRATUM

Active
Public limited companyfounded 1994active for 31 yearsTennisbaanstraat 74, 9000 Gent, BelgiumKBO/BCE: BE 0453.751.350
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QUADRATUMActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

Arnout De Vleeschouwer
Director · since 06-05-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 24-03-2026
Current
Marianne De Vleeschouwer
Director · since 06-05-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 24-03-2026
Current
Wouter De Vleeschouwer
Director · since 06-05-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 24-03-2026
Current

Day-to-day management 1

Marianne De Vleeschouwer
Enige gedelegeerd bestuurder · appointed in the act of 22-05-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid 1.Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”
deed of 22-05-2024

Owners and capital

Capital transactions

Capital over time
  1. 22-05-2024 Capital stated in the deed · €61,500 · 1,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Arnout De Vleeschouwer
  • Director, since before 22-05-2024
Marianne De Vleeschouwer
  • Director, since before 22-05-2024
  • Enige gedelegeerd bestuurder, appointed in the act of 22-05-2024, still in office
Wouter De Vleeschouwer
  • Director, since before 22-05-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors

Articles of association, deed of 22-05-2024 (in Dutch)

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

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