QUALTITUDE
Board
1 director, last change in June 2026Director (not named in the articles)
appointed by deed of 01-06-2026
term without a fixed end
earlier manager, until 01-06-2026
listed in the 2025 annual accounts, filed on 22-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 01-06-2026
Control
Capital
- Contribution
- €11,400
- Shares
- 100
- Contribution per share
- €114
- Equity per share
- €1,150 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-07-2026 (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.
- “Hij kan bijzondere machten toekennen aan elke mandataris, ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen zijn op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten.”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, één of meerdere commissarissen”