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Quivadec

Active
Public limited companyfounded 1978active for 48 yearsHumaniteitslaan 415, 1190 Vorst, BelgiumKBO/BCE: BE 0418.765.133

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2026

Board 3

VANESSA CORNELIS ARCHITECT/E BV
Director · appointed in the act of 08-09-2026 · Private limited company · permanent representative: Vanessa CORNELIS
Current
LES PAINS DE LOUIS
Director · in office according to the act of 08-09-2026 · Private limited company · permanent representative: Lionel Cornelis
Current
Marie-Madeleine QUINAUX
Director · in office according to the act of 08-09-2026
Current

Day-to-day management 2

VANESSA CORNELIS ARCHITECT/E BV
Managing director · appointed in the act of 08-09-2026 · Private limited company · permanent representative: Vanessa CORNELIS
Current
LES PAINS DE LOUIS
Managing director · in office according to the act of 08-09-2026 · Private limited company · permanent representative: Lionel Cornelis
Current
Permanent representatives 2
Vanessa CORNELIS
Permanent representative · appointed in the act of 08-09-2026 · for VANESSA CORNELIS ARCHITECT/E BV
Current
Lionel Cornelis
Permanent representative · in office according to the act of 08-09-2026 · for LES PAINS DE LOUIS
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 31-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 31-01-2024 Capital stated in the deed · €148,736.11 · 240 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VANESSA CORNELIS ARCHITECT/E
  • Director, appointed in the act of 08-09-2026, still in office
  • Managing director, appointed in the act of 08-09-2026, still in office
LES PAINS DE LOUIS
  • Director, since before 08-09-2026
  • Managing director, since before 08-09-2026
Marie-Madeleine QUINAUX
  • Director, since before 08-09-2026
Vanessa CORNELIS
  • Director, until 11-05-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Décisions collégiales à la majorité des voix”
deed of 08-09-2026 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs des liquidateurs, sauf si l'assemblée générale en décide autrement, à la majorité des voix”
deed of 31-01-2024 (in French)

Next steps