QUINTINUS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 25-01-2024
term without a fixed end
earlier manager, until 25-01-2024
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 25-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 25-01-2024
-
- Manager, until 23-02-2018
Control
Capital
- Contribution
- €13,100
- Shares
- 200 in the deed of 23-02-2018
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorzien tenzij anders beslist met gewone meerderheid, Artikel 24: Vereffenaars”
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity
- 23-02-2018 Capital reduction · to €9,300 · in a demerger
- 23-02-2018 Capital increase of €10,000 · to €19,300 · no new shares · from reserves
- 06-10-2017 Incorporation · €18,600 · 100 shares