QUIN
Last board
1 director, 1 auditor, no change since 2024Sole director, permanent representative DEROOST Dirk
appointed by deed of 08-09-2022
term without a fixed end
earlier managing director, from 08-09-2022 to 01-08-2024
earlier director, from 08-09-2022 to 04-12-2024
Statutory auditor, permanent representative Tim Vermeiren
appointed by deed of 08-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “c) Instemming van de enige bestuurder (artikel 17) Er is geen instemming van de enige bestuurder vereist voor een statutenwijziging, voor…”deed of 08-09-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDe Cronos Groep NV
Sole director
Sole director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
BLACKSMITHS
Director
Director
Josephus de Wit
Managing director
Managing director
BoardEarlier
Mandates as a list
- De Cronos Groep NV
- Director, from 06-09-2022 to 04-12-2024
- Managing director, appointed by deed of 08-09-2022, until 01-08-2024
- Sole director, appointed by deed of 21-10-2024, still in office
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 06-09-2022 to date
- BLACKSMITHS
- Director, from 06-09-2022 to 01-08-2024
- Josephus de Wit
- Director, from 06-09-2022 to 01-08-2024
- Managing director, appointed by deed of 08-09-2022, until 01-08-2024
Control
Consolidating parent
Equity €47.8m
Loss €11,519 in 2026 (profit €10,753 in 2025)
consolidates
This company
QUIN
Equity €5,655
Profit €512,080 in 2024
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Equity per share
- €0.91 in 2024
- Source
- deed of 08-09-2022
Owners through the years
as the annual accounts name themOwners as a list
- BLACKSMITHS
- De Cronos Groep
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 08-09-2022 (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.
- At least 3 directors1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-09-2022 ↗
- DE WIT Josephus founder
- DEROOST Dirk founder
- Blacksmiths (BE 0759.790.508) founder
Capital over time
- 08-09-2022 Incorporation · €62,000 · 6,200 shares