Quup Construct
ActiveDirectors
Directors
3 directors, since incorporation
Board 3
Bau Studio
Current
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
GEODESK
Current
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
MATHIMO
Current
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
Permanent representatives 3
GOOVAERTS Gino
Current
Permanent representative · appointed in the act of 25-10-2022 · for MATHIMO
VAN BEERSEL Michaël
Current
Permanent representative · appointed in the act of 25-10-2022 · for Bau Studio
VAN DER SNICKT Koen
Current
Permanent representative · appointed in the act of 25-10-2022 · for GEODESK
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 25-10-2022Owners and capital
Shareholders
1 ownerChain of control
- Quup Management
- Quup Construct
Owners 1
- Quup ManagementparentEquity €471,339 Profit of €384,152 in 2025 (loss of €192,546 in 2024) Checked score 94100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 25-10-2022 ↗
- QUUP MANAGEMENT (BE 0745.762.724) 100 shares (100%) · in cash
Capital over time
- 25-10-2022 Incorporation · €12,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Bau Studio |
|
| GEODESK |
|
| MATHIMO |
|
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)