QUALITIES BELGIUM CONSTRUCT
Board
1 director, since incorporationDirector
appointed by deed of 09-12-2025
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 09-12-2025
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- SCHRAEYEN Ludovic Albert Henri Joseph
- Director, appointed by deed of 09-12-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 09-12-2025
Articles of association
deed of 09-12-2025 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 09-12-2025 ↗
- SCHRAEYEN Ludovic Albert Henri Joseph 100 shares (100%) · €2,000 in cash