Quinaptis
Board
1 director, last change in 2023Exeleon BV
Director (not named in the articles), permanent representative HOEBEEKTimJozefHendrikLode
appointed by deed of 25-06-2024
term without a fixed end
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardOther functionEarliermandate already running before its first mention
Mandates as a list
- Hoebeek Tim
- Director, from 01-02-2015 to date
- Exeleon
- Director (not named in the articles), appointed by deed of 25-06-2024, still in office
- HOEBEEKTimJozefHendrikLode
- Manager, until 01-01-2023
Control
Parent
Equity €899,961
Profit €61,744 in 2024 (profit €185,290 in 2023)
Checked score 55
Source: accounts Exeleon 2024
100%
This company
Quinaptis
Equity €1.2m
Profit €17,351 in 2024
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Exeleon
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-06-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 25-06-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register_aandelen_op_naam_met_WVV-vermeldingen”deed of 25-06-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 26-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 17:00deed of 26-01-2026 (in Dutch)