Quadvo
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 23-03-2021
term without a fixed end
earlier director, until 23-03-2021
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordigingsmacht. De enige bestuurder, vertegenwoordigt alleen de vennootschap in en buiten rechte. Indien er…”deed of 23-03-2021
Mandates through the years
1 name, the dashed line is todayQUADFLIEG Pascal
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- QUADFLIEG Pascal
- Director (not named in the articles), from 15-07-2015 to date
- Director, until 23-03-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-03-2021 (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.
- “Opdracht kan om gewichtige redenen geheel of gedeeltelijk worden herroepen door besluit algemene vergadering met inachtneming vereisten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de…”