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QUADRATURE

Active
Public limited companyfounded 1996active for 30 yearsRue Auguste Piccard 20, 6041 Charleroi, Belgium11 active companies are registered at this addressKBO/BCE: BE 0458.335.589
Summary

QUADRATURE has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€387,704) and a net result of €244,196. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 13% of 1,679 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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QUADRATUREActiveChecked score 56/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
QUADRATURE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 21-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Conformément à l'article 10 des statuts de la Société, le conseil d'administration a le pouvoir de poser tous actes nécessaires ou utiles…”
Board ruleHow the board is made up, meets and takes decisions.
“Poser tous actes nécessaires ou utiles afin de réaliser l'objet, 10” (deed in French)

deed of 05-05-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 17:00

deed of 21-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Un ou plusieurs nommés le cas échéant par assemblée générale lors dissolution avec liquidation, actionnaires répartissent solde dans respect…” (deed in French)

deed of 21-09-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “REUNIONS - DELIBERATIONS ET RESOLUTIONS, moitié au moins présents ou représentés” (deed in French)
Other provision: “Constatation des décisions de l'organe d'administration, procès-verbaux signés par président de la réunion et membres qui le souhaitent” (deed in French)
Other provision: “Pouvoir de gestion-gestion journalière, pouvoirs les plus étendus pour actes nécessaires ou utiles à réalisation objet” (deed in French)
Other provision: “Situation financière,comptes annuels et régularité des opérations, contrôle” (deed in French)
Other provision: “Admission à l'assemblée générale, si convocation l'exige” (deed in French)
Other provision: “Tout actionnaire par mandataire actionnaire ou non, représentation à l'assemblée générale” (deed in French)
Other provision: “Droit de vote, lettre ou électronique via formulaire établi par organe” (deed in French)
Other provision: “Répartition des bénéfices, assemblée générale décide affectation sur proposition organe” (deed in French)
1 more provision in the deed, see the deed of 21-09-2023

deed of 21-09-2023

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