QUICKSIGN
Board
2 directors, last change in 2023Director (not named in the articles)
since 08-10-2010
term without a fixed end
listed in the 2025 annual accounts, filed on 18-12-2025
Director (not named in the articles)
appointed by deed of 19-05-2023
listed in the 2025 annual accounts, filed on 18-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-05-2023
Mandates through the years
2 names, the dashed line is todayQVICK Frederique Willy
Director (not named in the articles)
Director (not named in the articles)
JANSSEUNE Sarie Antoinette Ann
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- QVICK Frederique Willy
- Director (not named in the articles), from 08-10-2010 to date
- JANSSEUNE Sarie Antoinette Ann
- Director (not named in the articles), appointed by deed of 19-05-2023, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-05-2023 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal, duur, bevoegdheid bij meerdere”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal aandelen, erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden…”