QUERCUS
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
Termonia Koen
Current
Director · listed in the 2025 annual accounts, filed on 28-08-2026
Statutory auditor 1
Mercken & Co
Current
Company auditor · appointed in the act of 02-02-2024 · permanent representative: Maarten Desmet
Owners and capital
Shareholders
Stated in the act
act of 02-02-2024 ↗
- Koenraad Stefania C. Termonia 7 shares
- Ellen Wim I. Groenen 7 shares
Capital transactions
Capital over time
- 02-02-2024 Converted to unavailable equity · €1,400
- 02-02-2024 Converted to unavailable equity · €140
Mandate history
3 people, 2 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Termonia Koen |
|
| Mercken & Co |
|
| Koenraad Stefania C. Termonia |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, 1”“De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber…”
Articles of association, deed of 02-02-2024 (in Dutch)