Quincy Roussel
Board
1 director, since incorporationDirector (not named in the articles)
since 24-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2025
Mandates through the years
1 name, the dashed line is todayROUSSEL Quincy Erna Pascal
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ROUSSEL Quincy Erna Pascal
- Director (not named in the articles), from 24-12-2025 to date
Control
Capital
- Contribution
- €380,000
- Shares
- 100
- Contribution per share
- €3,800
- Source
- deed of 30-12-2025
Articles of association
deed of 30-12-2025 (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 1 director1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00
- 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
Shareholders
At incorporation
deed of 30-12-2025 ↗
- ROUSSEL Quincy Erna Pascal 100 shares (100%) · €380,000 in cash
Capital transactions
Capital over time
- 30-12-2025 Converted to available equity · €380,000
- 30-12-2025 Incorporation · €380,000 · 100 shares