QuickShift
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 01-12-2022
Mandates through the years
1 name, the dashed line is todayRuben Gijbels
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Ruben Gijbels
- Director, since before 31-12-2023
Control
Founder
GIJBELS Ruben
This company
QuickShift
Equity €253,610
Profit €81,381 in 2025
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- €254 in 2025
- Source
- deed of 01-12-2022
Articles of association
deed of 01-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Na aftrek van aandelen waarvan overdracht wordt voorgesteld, ten minste drie vierde van aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie als…”
Shareholders
At incorporation
deed of 01-12-2022 ↗
- GIJBELS Ruben 1,000 shares (100%) · €2,500