QUINTHA
Board
3 directors, last change in January 2026Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, from 10-12-2004 to date
-
- Director, from 10-12-2004 to date
-
- Director, since before 31-12-2025
Control
Capital
- Contribution
- €20,000
- Shares
- 20
- Contribution per share
- €1,000
- Equity per share
- €17,071 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- 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.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden krachtens statuten moeten toestemming medeaandeelhouders vragen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 20:00