QUERCURIUS
Board
5 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles) and director
director (not named in the articles) since 12-05-2023
director appointed by deed of 24-05-2023
earlier managing director, until 30-07-2021
earlier director, until 24-05-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles) and director
director (not named in the articles) since 12-05-2023
director appointed by deed of 24-05-2023
term until 12-05-2029
earlier director, until 24-05-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 12-05-2023
term until 12-05-2029
earlier director, until 24-05-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Director
current term since 12-05-2023
term until 12-05-2029
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 12-05-2023
term until 12-05-2029
earlier director, until 24-05-2023
listed in the 2025 annual accounts, filed on 30-01-2026
- ADAMS André, ADAMS Annelies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap is in het kader van het dagelijks beheer geldig verbonden door alleen de handtekening van een gedelegeerd bestuurder. in dle…”deed of 03-03-2022
Mandates through the years
5 names, the dashed line is todayADAMS André
Director (not named in the articles), Director
Director (not named in the articles), Director
ADAMS Annelies
Director (not named in the articles), Director
Director (not named in the articles), Director
ADAMS Mark
Director (not named in the articles)
Director (not named in the articles)
Bardyn Sven
Director
Director
BARDYN Sven Karel François
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ADAMS André
- Director, from before 30-07-2021 to 24-05-2023
- Managing director, until 30-07-2021
- Director (not named in the articles), since before 24-05-2023
- Director, appointed by deed of 24-05-2023, still in office
- ADAMS Annelies
- Director, from before 30-07-2021 to 24-05-2023
- Director (not named in the articles), since before 24-05-2023
- Director, appointed by deed of 24-05-2023, still in office
- ADAMS Mark
- Director, from before 30-07-2021 to 24-05-2023
- Director (not named in the articles), since before 24-05-2023
- Bardyn Sven
- Director, since before 30-07-2021
- BARDYN Sven Karel François
- Director (not named in the articles), from 30-07-2021 to date
- Director, until 24-05-2023
Control
Capital
- Capital
- €666,612
- Shares
- 1,851
- Contribution per share
- €360
- Equity per share
- €1,967 in 2025
- Source
- deed of 24-05-2023
Articles of association
deed of 24-05-2023 (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.
- “Zes jaar, minimum aantal leden dat door wet is voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 29. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de vijfde…”