QUANTIFIX
Last board
1 director, no change since 2023Director (not named in the articles)
since 09-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 09-11-2023 to date
Control
Capital
- Contribution
- €800
- Shares
- 100
- Contribution per share
- €8
- Equity per share
- €70.65 in 2026
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-11-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale peut en toute hypothèse mettre fin au mandat d'un administrateur nommé ou non dans les statuts pour de justes motifs sans…”deed of 13-11-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, prix notification initiale ou expert commun accord ou président tribunal…”deed of 13-11-2023 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 13-11-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 13-11-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Forest (1190 Bruxelles), rue Rodenbach, 69/0003, publication de l'extrait de cette assemblée aux Annexes du Moniteur belge”deed of 18-08-2026 (in French)