QUEQUIN
Board
8 directors, 4 in day-to-day management, last change in 2024Managing director and chair of the board
managing director and chair of the board since 20-07-2012
managing director and chair of the board appointed by deed of 30-05-2024
term until 19-06-2029
listed in the 2025 annual accounts, filed on 15-07-2026
Managing director and chair of the board
managing director and chair of the board since 20-07-2012
managing director and chair of the board appointed by deed of 30-05-2024
term until 19-06-2029
listed in the 2025 annual accounts, filed on 15-07-2026
Managing director and chair of the board
managing director and chair of the board since 20-07-2012
managing director and chair of the board appointed by deed of 30-05-2024
term until 19-06-2029
listed in the 2025 annual accounts, filed on 15-07-2026
Managing director and chair of the board
managing director and chair of the board since 20-07-2012
managing director and chair of the board appointed by deed of 30-05-2024
term until 19-06-2029
listed in the 2025 annual accounts, filed on 15-07-2026
Director
since 20-07-2012
term until 19-06-2029
listed in the 2025 annual accounts, filed on 15-07-2026
Director
since 20-07-2012
term until 19-06-2029
listed in the 2025 annual accounts, filed on 15-07-2026
Director
since 20-07-2012
term until 19-06-2029
listed in the 2025 annual accounts, filed on 15-07-2026
Director
since 20-07-2012
term until 19-06-2029
listed in the 2025 annual accounts, filed on 15-07-2026
- , , ,
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Managing director and chair of the board
Managing director and chair of the board
Managing director and chair of the board
Managing director and chair of the board
Director
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 20-07-2012 to date
-
- Director, from 20-07-2012 to date
-
- Director, from 20-07-2012 to date
-
- Managing director and chair of the board, from 20-07-2012 to date
- Managing director and chair of the board, appointed by deed of 30-05-2024, still in office
-
- Managing director and chair of the board, from 20-07-2012 to date
- Managing director and chair of the board, appointed by deed of 30-05-2024, still in office
-
- Managing director and chair of the board, from 20-07-2012 to date
- Managing director and chair of the board, appointed by deed of 30-05-2024, still in office
-
- Managing director and chair of the board, from 20-07-2012 to date
- Managing director and chair of the board, appointed by deed of 30-05-2024, still in office
-
- Director, from 20-07-2012 to date
Control
Capital
- Capital
- €83,000
- Shares
- 122
- Contribution per share
- €680
- Equity per share
- €2,360 in 2025
- Source
- deed of 30-05-2024
Articles of association
deed of 30-05-2024 (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 19:00