Quarante Cinq
Board
2 directors, since incorporationDirector (not named in the articles)
since 01-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 01-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
1 other company bankruptMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 01-03-2023 to date
-
- Director (not named in the articles), from 01-03-2023 to date
Control
Founders
, ,
and 1 other
This company
Quarante Cinq
Equity €52,356
Loss €9,598 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €524 in 2025
- Source
- deed of 03-03-2023
Articles of association
deed of 03-03-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, geen beroep op rechter open tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June 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 03-03-2023 ↗
- 49 shares (49%) · €1,960
- 49 shares (49%) · €1,960
- 1 share (1%) · €40
- 1 share (1%) · €40
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2020).
- bankruptcy on 15-09-2020appointed in 2018, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.