QUINTELIER
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
Aqua - Rota
Current
Lid raad van bestuur · since 01-06-2023 · earlier director, until 19-06-2023 · 6-year term from 2023 · Private limited company · permanent representative: Guido Quintelier · listed in the 2025 annual accounts, filed on 29-06-2026
LIQNUM
Current
Lid raad van bestuur · since 01-06-2023 · 6-year term from 2023 · Private limited company · permanent representative: Maarten Quintelier · listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 2
Guido Quintelier
Current
Permanent representative · appointed in the act of 19-06-2023 · for Aqua - Rota
Maarten Quintelier
Current
Permanent representative · appointed in the act of 19-06-2023 · for LIQNUM
Statutory auditor 1
VGD Bedrijfsrevisoren BV
Current
Statutory auditor · current term since 26-06-2025 · 3-year term from 2025 · permanent representative: Tina Burm · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“als bestuurder van de vennootschap. Het bestuursorgaan is vanaf heden, zodoende als volgt samengesteld: •Aqua-Rota, bestuurder en…”
deed of 27-03-2025Owners and capital
Shareholders
1 ownerChain of control
- Aqua - Rota
- QUINTELIER
Owners 1
- Aqua - RotaparentEquity €3.5m Profit of €51,110 in 2026 (loss of €27,056 in 2025)62.89%
Capital transactions
Capital over time
- 19-06-2023 Capital stated in the deed · €317,973.33 · 11,924 shares
Mandate history
4 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Aqua - Rota |
|
| LIQNUM |
|
| VGD Bedrijfsrevisoren BV |
|
| J.V. Projects |
|