QuadSecurity
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-01-2025
Mandates through the years
1 name, the dashed line is todayHAVRAN Robin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAVRAN Robin
- Director (not named in the articles), appointed by deed of 28-01-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €51.43 in 2025
- Source
- deed of 28-01-2025
Articles of association
deed of 28-01-2025 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid, elke overdracht onder levenden ten bezwarende en kosteloze titel vrijwillig en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-01-2025 ↗
- HAVRAN Robin 100 shares (100%) · €1,000