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Quup Construct

Active
Private limited companyfounded 2022active for 4 yearsJagers-te-Voetlaan 12A, 1980 Zemst, BelgiumKBO/BCE: BE 0792.734.676

Directors

Directors
3 directors, since incorporation

Board 3

Bau Studio
Director · appointed in the act of 25-10-2022 · term without a fixed end · Private limited company · permanent representative: VAN BEERSEL Michaël · listed in the 2025 annual accounts, filed on 30-07-2026
Current
GEODESK
Director · appointed in the act of 25-10-2022 · term without a fixed end · Private limited company · permanent representative: VAN DER SNICKT Koen · listed in the 2025 annual accounts, filed on 30-07-2026
Current
MATHIMO
Director · appointed in the act of 25-10-2022 · term without a fixed end · Private limited company (pre-2019) · permanent representative: GOOVAERTS Gino · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Permanent representatives 3
GOOVAERTS Gino
Permanent representative · appointed in the act of 25-10-2022 · for MATHIMO
Current
VAN BEERSEL Michaël
Permanent representative · appointed in the act of 25-10-2022 · for Bau Studio
Current
VAN DER SNICKT Koen
Permanent representative · appointed in the act of 25-10-2022 · for GEODESK
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 25-10-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Quup Management 100%
  2. Quup Construct

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 25-10-2022 ↗
Capital over time
  1. 25-10-2022 Incorporation · €12,000 · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Bau Studio
  • Director, appointed in the act of 25-10-2022, still in office
GEODESK
  • Director, appointed in the act of 25-10-2022, still in office
MATHIMO
  • Director, appointed in the act of 25-10-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 25-10-2022 (in Dutch)

Next steps