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QUATTRO LEASE

Active Public limited companyfounded 1994active for 32 yearsCentrum-Zuid 1527, 3530 Houthalen-HelchterenKBO/BCE: BE 0453.528.745 subsidiary of Lean Mean Business

Board

1 director, last change in 2024
Director (not named in the articles), permanent representative LENS Mark Emiel Robert
since 29-12-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 1
Permanent representative, for Lean Mean Business
in office according to the deed of 14-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Lean Mean Business
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Lean Mean Business
    • Director (not named in the articles), from 07-05-2019 to date
  • LENS Mark Emiel Robert
    • Director, until 14-02-2024

Control

Parent
Equity €15.5m
Profit €130,319 in 2025 (loss €470,380 in 2024)
Checked score 92
99.67%
This company
QUATTRO LEASE
Equity €513,702
Profit €176,089 in 2025

Capital

Capital
€184,800
Shares
324
Contribution per share
€570
Equity per share
€1,585 in 2025
Source
deed of 14-02-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 14-02-2024 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of May at 15:00

Next steps