QUATTRO-CONSULTING
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 22-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-03-2026
Mandates through the years
2 names, the dashed line is todayLuc Steenackers
Director (not named in the articles)
Director (not named in the articles)
Magdalena Vermeiren
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Luc Steenackers
- Director (not named in the articles), since before 30-06-2022
- Magdalena Vermeiren
- Director (not named in the articles), appointed by deed of 22-07-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 22-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsAt least 3 directors“Twee bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, levenden ten bezwarende en kosteloze titel vrijwillig en gedwongen vruchtgebruik blote en…”
Capital transactions
Capital over time
- 22-07-2024 Converted to unavailable equity
- 22-07-2024 Converted to uncalled contributions · €12,400
- 22-07-2024 Converted to available equity