QUINTEX
Board
2 directors, since incorporationDirector (not named in the articles)
since 12-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
Director (not named in the articles)
since 12-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”deed of 16-07-2024
Mandates through the years
2 names, the dashed line is todayMAIRLOT Jean-François André Jules Ghislain
Director (not named in the articles)
Director (not named in the articles)
TENRET Caroline Marie Michelle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAIRLOT Jean-François André Jules Ghislain
- Director (not named in the articles), from 12-07-2024 to date
- TENRET Caroline Marie Michelle
- Director (not named in the articles), from 12-07-2024 to date
Control
This company
QUINTEX
Equity €46,591
Profit €25,820 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €466 in 2025
- Source
- deed of 16-07-2024
Articles of association
deed of 16-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pli recommandé ou autre mode utilisé conformément au 1er alinéa de l’article 2:32 CSA, tenus de solliciter agrément selon mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 16-07-2024 ↗