QUALITY CONCEPT
Board
2 directors, last change in March 2026Director (not named in the articles)
since 01-10-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 16-10-2026
Director (not named in the articles)
since 01-10-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 16-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid: Iedere bestuurder, afzonderlijk optredend, ook wanneer er meerdere zijn, is bevoegd om de vennootschap te…”deed of 30-03-2026
Mandates through the years
2 names, the dashed line is todayFoeke CARTON
Director (not named in the articles)
Director (not named in the articles)
Geert CARTON
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Foeke CARTON
- Director (not named in the articles), from 01-10-2016 to date
- Geert CARTON
- Director (not named in the articles), from 01-10-2016 to date
Control
Capital
- Contribution
- €14,260
- Source
- deed of 30-03-2026
Articles of association
deed of 30-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Elk moment, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Shareholders
Stated in the deed
deed of 30-03-2026 ↗
- Geert Carton all shares