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QUARTIER

Active Private limited companyfounded 2022active for 4 yearsBloemenhofplein 1, 1000 BrusselsKBO/BCE: BE 0783.303.506
QUARTIER
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Board

3 directors, no change since May 2022
DE MAN Sven
Director (not named in the articles)
appointed by deed of 15-03-2022 term without a fixed end
HERTEN Esther
Director (not named in the articles)
appointed by deed of 15-03-2022 term without a fixed end
Jonathan Smeyers
Director
appointed by deed of 05-08-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 15-03-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE MAN Sven
Director (not named in the articles)
HERTEN Esther
Director (not named in the articles)
Jonathan Smeyers
Director
Board
Mandates as a list
  • DE MAN Sven
    • Director (not named in the articles), appointed by deed of 15-03-2022, still in office
  • HERTEN Esther
    • Director (not named in the articles), appointed by deed of 15-03-2022, still in office
  • Jonathan Smeyers
    • Director, appointed by deed of 05-08-2022, still in office

Control

Founders
DE MAN Sven, HERTEN Esther, SMEYERS Jonathan
This company
QUARTIER
Equity €9,436
Loss €26,395 in 2025

Capital

Contribution
€20,000
Shares
100
Contribution per share
€200
Equity per share
€94.36 in 2025
Source
deed of 15-03-2022

Articles of association

deed of 15-03-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager|helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel|vrijwillig of…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 14:00
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 15-03-2022 ↗

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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