QUBA
Board
1 director, no change since 2023Director
since 06-10-2017
term without a fixed end
earlier director, formerly manager, until 23-06-2023
listed in the 2025 annual accounts, filed on 26-06-2026
- 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 23-06-2023
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 06-10-2017 to 23-06-2023
- Director, appointed by deed of 23-06-2023, still in office
Control
Founder
This company
QUBA
Equity -€104,366
Loss €4,033 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00
Founder
At incorporation
deed of 10-10-2017 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 23-06-2023 Converted to unavailable equity
- 10-10-2017 Incorporation · €18,600