Quasarsec
Board
1 director, since incorporationDirector (not named in the articles)
since 10-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
Mandates through the years
1 name, the dashed line is todayNeijzen, Adriaan Benedict
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Neijzen, Adriaan Benedict
- Director (not named in the articles), from 10-09-2024 to date
Control
Capital
- Contribution
- €3,000
- Source
- deed of 12-09-2024
Articles of association
deed of 12-09-2024 (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“Treft besluiten naar eigen inzicht, mag iedere bestuurder afzonderlijk, naar eigen inzicht, besluiten nemen”“Algemene vergadering beslist of het mandaat van de bestuurders al dan niet ten kosteloze titel wordt uitgeoefend”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 12-09-2024 ↗
- Neijzen, Adriaan Benedict €3,000 in cash