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QUADRICOM

Dissolved and wound up on 14-06-2022 KBO/BCE: BE 0444.203.778
QUADRICOM
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Last board

Last change in 2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Machten en externe vertegenwoordiging: De raad van bestuur heeft de meest uitgebreide bevoegdheden om alle handelingen te verrichten die…”
deed of 19-08-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Filip Vansteelant
Director
Francis Vansteelant
Managing director
Kristof Vansteelant
Director
Paul Vansteelant
Director
Earliermandate already running before its first mention
Mandates as a list
  • Filip Vansteelant
    • Director, from before 17-06-2021 to 07-07-2022
  • Francis Vansteelant
    • Director, from before 17-06-2021 to 07-07-2022
    • Managing director, from before 17-06-2021 to 07-07-2022
  • Kristof Vansteelant
    • Director, from before 17-06-2021 to 07-07-2022
  • Paul Vansteelant
    • Director, from before 17-06-2021 to 07-07-2022

Control

Shareholder
FILIP VANSTEELANT
31,652 voting rights
24.79%
This company
QUADRICOM
Equity €3.2m
Profit €7,367 in 2022

and 4 other shareholders

Capital

Capital
€257,000
Source
2022 annual accounts

Articles of association

deed of 19-08-2021 (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.
At least 3 directors
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.
Third Tuesday of May at 17:00

Shareholders

5 owners

Owners 5

Capital transactions

Capital over time
  1. 19-08-2021 Capital reduction of €1,051,035 · to €1,205,965 · repaid to the shareholders
  2. 19-08-2021 Capital reduction of €948,965 · to €257,000 · repaid to the shareholders

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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