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QUANTIC

Active Private limited companyfounded 2017active for 8 yearsClos du Ransbeck 1, 1310 La HulpeKBO/BCE: BE 0684.745.962

Board

1 director, no change since 2022
Director (not named in the articles)
since 16-11-2017
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-08-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager, from 16-11-2017 to 01-08-2022
    • Director (not named in the articles), appointed by deed of 01-08-2022, still in office

Control

Founders
,
This company
QUANTIC
Equity €49,914
Loss €45,146 in 2025

Capital

Contribution
€18,550
Shares
1,000
Contribution per share
€18.55
Equity per share
€49.91 in 2025
Source
2025 annual accounts

Articles of association

deed of 01-08-2022 (in French)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June

Shareholders

At incorporation deed of 20-11-2017 ↗
  • 999 shares (99.9%)
  • 1 share (0.1%)

Capital transactions

Capital over time
  1. 01-08-2022 Converted to unavailable equity · €6,250
  2. 20-11-2017 Incorporation · €18,550 · 1,000 shares

Next steps