Qualibuild
Board
3 directors, last change in 2023Director (not named in the articles), permanent representative
appointed by deed of 03-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles), permanent representative
appointed by deed of 03-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles), permanent representative
appointed by deed of 03-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-01-2024
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2022
-
- Director (not named in the articles), since before 31-12-2022
-
- Director (not named in the articles), appointed by deed of 03-01-2024, still in office
-
- Director, from before 31-12-2022 to 21-12-2023
-
- Director, from before 31-12-2022 to 21-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (in Dutch)- 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 14:00