Quivadec
ActiveDirectors
Directors
3 directors, 2 in day-to-day management, last change in 2026
Board 3
VANESSA CORNELIS ARCHITECT/E BV
Current
Director · appointed in the act of 08-09-2026 · Private limited company · permanent representative: Vanessa CORNELIS
LES PAINS DE LOUIS
Current
Director · in office according to the act of 08-09-2026 · Private limited company · permanent representative: Lionel Cornelis
Marie-Madeleine QUINAUX
Current
Director · in office according to the act of 08-09-2026
Day-to-day management 2
VANESSA CORNELIS ARCHITECT/E BV
Current
Managing director · appointed in the act of 08-09-2026 · Private limited company · permanent representative: Vanessa CORNELIS
LES PAINS DE LOUIS
Current
Managing director · in office according to the act of 08-09-2026 · Private limited company · permanent representative: Lionel Cornelis
Permanent representatives 2
Vanessa CORNELIS
Current
Permanent representative · appointed in the act of 08-09-2026 · for VANESSA CORNELIS ARCHITECT/E BV
Lionel Cornelis
Current
Permanent representative · in office according to the act of 08-09-2026 · for LES PAINS DE LOUIS
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 31-01-2024Owners and capital
Capital transactions
Capital over time
- 31-01-2024 Capital stated in the deed · €148,736.11 · 240 shares
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| VANESSA CORNELIS ARCHITECT/E |
|
| LES PAINS DE LOUIS |
|
| Marie-Madeleine QUINAUX |
|
| Vanessa CORNELIS |
|
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)