QUADRIPOLIS
Board
4 directors, since incorporationDelerio BV
Director, permanent representative Deliu Erion
appointed by deed of 24-12-2024
listed in the 2025 annual accounts, filed on 15-10-2026
EBCO BV
Director, permanent representative Brahaj Ervin
appointed by deed of 24-12-2024
listed in the 2025 annual accounts, filed on 15-10-2026
SKJ Consult BV
Director, permanent representative Sidorjan Duraku
appointed by deed of 24-12-2024
listed in the 2025 annual accounts, filed on 15-10-2026
V.M.COMMERCE BV
Director, permanent representative Vincent Mathieu Aalders
appointed by deed of 24-12-2024
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-12-2024
Permanent representatives 4
Mandates through the years
5 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Delerio
- Director, appointed by deed of 24-12-2024, still in office
- EBCO
- Director, appointed by deed of 24-12-2024, still in office
- SKJ Consult
- Director, appointed by deed of 24-12-2024, still in office
- V.M.COMMERCE
- Director, appointed by deed of 24-12-2024, still in office
- JOUWAANNEMER
- Director, appointed by deed of 24-12-2024, no longer listed in the 2025 annual accounts
Control
25%
This company
QUADRIPOLIS
Equity €6,463
Loss €1,537 in 2025
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €64.63 in 2025
- Source
- deed of 24-12-2024
Articles of association
deed of 24-12-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
4 ownersOwners 4
- Equity €95,197 Profit of €20,465 in 2025 (profit of €36,627 in 2024)Sourceaccounts Delerio 202525%
-
25%
- Equity €112,950 Profit of €93,882 in 2025 Checked score 9525%
- Equity €150,395 Profit of €84,558 in 2025 (loss of €9,891 in 2024) Checked score 5425%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-12-2024 ↗
- EBCO (BE 0790.512.089) 25 shares (25%)
- JOUWAANNEMER (BE 0790.514.465) 25 shares (25%)
- DELERIO (BE 0770.271.951) 25 shares (25%)
- V.M.COMMERCE (BE 0801.787.350) 25 shares (25%)
Capital over time
- 24-12-2024 Incorporation · €8,000 · 100 shares