Quivantis
Board
1 director, since incorporationManager
since 16-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10.3 Vertegenwoordiging De handtekening van de enige zaakvoerder of alle afzonderlijke handtekeningen van elke zaakvoerder in geval…”deed of 19-02-2026
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 16-02-2026 to date
Control
Founders
,
This company
Quivantis
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 19-02-2026
Articles of association
deed of 19-02-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle machten van bestuur en van beschikking, meerderheid van de commanditaire vennoten”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Benoemen van minimaal één gecommanditeerde vennoot, aandelen gaan over op de overblijvende gecommanditeerde vennoten naar verhouding van hun…”“Overdracht of overgang van aandelen toebehorend aan een gecommanditeerde vennoot maakt het voorwerp uit van een publicatie in de bijlagen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Founders
At incorporation
deed of 19-02-2026 ↗
- gecommanditeerde vennoot
- commanditaire vennoot