Quilombo
ActiveDirectors
Directors
2 directors, last change in 2023
Elena Josiane Rosa Reynaert
Current
Director (not named in the articles) · since 01-05-2016 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-10-2026
Lucas Agnes Jozef André Tavernier
Current
Director (not named in the articles) · appointed in the act of 21-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Het bestuursorgaan kan…”
deed of 21-11-2023Owners and capital
Capital transactions
Capital over time
- 21-11-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Elena Josiane Rosa Reynaert |
|
| Lucas Agnes Jozef André Tavernier |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1”
Articles of association, deed of 21-11-2023 (in Dutch)