QUORUM ANALYTICS BELGIUM
ActiveDirectors
Directors
2 directors, last change in 2024
Alexander Amalio WIRTH
Current
Director (not named in the articles) · since 31-12-2023 · earlier niet statutair zaakvoerder, until 17-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Jonathan Avery MARKS
Current
Director (not named in the articles) · appointed in the act of 17-04-2024 · earlier niet statutair zaakvoerder, until 17-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Owners and capital
Shareholders
1 ownerChain of control
- Quorum Analytics IncUS
- QUORUM ANALYTICS BELGIUM
Owners 1
- Quorum Analytics IncUSconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 17-12-2025 ↗
- één aandeelhouder all shares
Capital over time
- 17-04-2024 Capital stated in the deed · 186 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Alexander Amalio WIRTH |
|
| Jonathan Avery MARKS |
|
| Arnaud Sonnet |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Naar evenredigheid van het aantal aandelen dat zij bezitten, andere aandeelhouders die hun recht volledig hebben uitgeoefend”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”
Articles of association, deed of 17-04-2024 (in Dutch)