QUADRIMASTER
Board
1 director, no change since 2022Director (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
Mandates through the years
1 name, the dashed line is todayGULDEMONT Hermine
Director (not named in the articles)
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