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QUADRIMASTER

Active Private limited companyfounded 1999active for 27 yearsHoutmarktstraat 62, 1770 LiedekerkeKBO/BCE: BE 0465.317.512

Board

1 director, no change since 2022
Director (not named in the articles)
appointed by deed of 07-09-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GULDEMONT Hermine
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • GULDEMONT Hermine
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€7,000.02
Shares
100
Contribution per share
€70.00
Equity per share
€2,419 in 2025
Source
2025 annual accounts

Articles of association

deed of 07-09-2022 (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.
“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, bestuursorgaan”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00

Next steps