QUANTUM DESIGN
Board
1 director, last change in 2024Statutory director
appointed by deed of 12-03-2024
term without a fixed end
also on the board of 1 other company
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.
- “van het Wetboek van vennootschappen en verenigingen. 11.3. - Externe vertegenwoordiging (handtekeningsbevoegdheid) Iedere bestuurder…”deed of 12-03-2024
Mandates through the years
1 name, the dashed line is todayOSKAMP, Jurgen Egon
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- OSKAMP, Jurgen Egon
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €6,199.99
- Source
- 2025 annual accounts
Articles of association
deed of 12-03-2024 (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.
- At least 1 director“Gewone meerderheid van stemmen, van benoemende algemene vergadering tot gewone algemene vergadering (jaarvergadering) in boekjaar waarin…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “E, te allen tijde in unanieme schriftelijke verklaring of overeenkomst afstand van naleving bepalingen of bepaalde onderdelen en onderling…”