QUATROBEL
Board
1 director, last change in 2023Director
since 13-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid ledere bestuurder, alleen handelend of met twee, vertegenwoordigt de vennootschap jegens derden…”deed of 14-11-2022
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- Johan Vanovenberghe
- Director, from 13-11-2023 to date
- Lamaire Bram
- Director, from 22-09-2022 to 13-11-2023
- Gaëtan Delputte
- Director, from 30-03-2018 to 14-11-2022
- iFRY
- Director, from 30-03-2018 to 14-11-2022
Control
Shareholder
DE GEEST Stefanie Maria Cornelia
This company
QUATROBEL
Equity €417,314
Profit €127,259 in 2025
Capital
- Contribution
- €260,000
- Source
- deed of 14-11-2022
Articles of association
deed of 14-11-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 17:00
Shareholders
Stated in the deed
deed of 14-11-2022 ↗
- DE GEEST Stefanie Maria Cornelia all shares
Capital transactions
Capital over time
- 14-11-2022 Converted to unavailable equity · €260,000
- 10-06-2022 Capital conversion · distributions futures