QUALIDENT
Board
1 director, last change in 2023Director
since 27-10-2023
term without a fixed end
earlier director, until 16-01-2018
earlier manager and director, until 06-11-2023
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-11-2023
Mandates through the years
2 names, the dashed line is todayJan De Clerck
Director
Director
Rita Polfliet
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Jan De Clerck
- Manager (not named in the articles), from 26-04-2011 to 06-11-2023
- Director, until 16-01-2018
- Director, appointed by deed of 06-11-2023, still in office
- Rita Polfliet
- Director, until 16-01-2018
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2023 (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.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur en bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of April at 14:00