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QUANTIVA

Active Private limited companyfounded 2025active for 1 yearNachtegaal 96, 3800 Sint-TruidenKBO/BCE: BE 1023.793.725
QUANTIVA
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Board

3 directors, since incorporation
BECKERS Thomas
Director (not named in the articles)
since 27-05-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
GERARDIS Patrick
Director (not named in the articles)
since 27-05-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
HEGGE Arlette
Director (not named in the articles)
since 27-05-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-06-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BECKERS Thomas
Director (not named in the articles)
GERARDIS Patrick
Director (not named in the articles)
HEGGE Arlette
Director (not named in the articles)
Board
Mandates as a list
  • BECKERS Thomas
    • Director (not named in the articles), from 27-05-2025 to date
  • GERARDIS Patrick
    • Director (not named in the articles), from 27-05-2025 to date
  • HEGGE Arlette
    • Director (not named in the articles), from 27-05-2025 to date

Control

Founders
GERARDIS Patrick, HEGGE Arlette, BECKERS Thomas
This company
QUANTIVA
Equity €10,554
Profit €5,554 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€106 in 2025
Source
deed of 02-06-2025

Articles of association

deed of 02-06-2025 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s) naar evenredigheid verworven…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March 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

Shareholders

At incorporation deed of 02-06-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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