QUARTES
InactiveFrom the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, 1 in day-to-day management, last change in 2023
Board 1
Current
Day-to-day management 1
Steven Gunst
Current
Day-to-day manager · appointed in the act of 23-02-2023
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · appointed in the act of 19-07-2023 · permanent representative: KoenDeNijs
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Steven Gunst |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Dirk Hordijk |
|
| Wilhelmus Martinus Gerardus van den Heuvel |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad kan voorzitter benoemen; bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder aanwezige bestuurders, raad van…”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Desgevallend één of meer vereffenaars benoemd door algemene vergadering bij ontbinding met vereffening, aandeelhouders verdelen…”
Articles of association, deed of 17-01-2024 (in Dutch)
Owners and capital
Owners
1 ownerChain of control
- Agrifirm International BVNL
- QUARTES
Owners 1
- Agrifirm International BVNLconsolidating parentconsolidates
Former owners (1)
-
100%
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 07-05-2024 ↗
- AGRIFIRM BELGIUM NV (BE 0435.455.467) 100%
Stated in the act
act of 17-01-2024 ↗
- AGRIFIRM BELGIUM (BE 0435.455.467) all shares
Capital over the years
- 07-05-2024 Capital stated in 2 acts · €3,770,641.28 · 810,000 shares
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, al dan niet voorzien van een volgnummer”deed of 17-01-2024 (in Dutch)
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bodemsanering-overdracht van gronden, bodemattest”Other provision: “Asbestattest-overdracht, asbestattest”deed of 07-05-2024 (in Dutch)