RAF QUANTEN
Board
1 director, last change in 2023Director (not named in the articles)
since 15-07-1997
term without a fixed end
earlier statutory director, until 09-11-2023
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 09-11-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 15-07-1997 to date
- Statutory director, until 09-11-2023
Control
Capital
- Contribution
- €178,600
- Source
- 2025 annual accounts
Articles of association
deed of 09-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Bestuurder, periode te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Enige bestuurder, besluiten over ontbinding of in agenda aangekondigde continuïteitsmaatregelen”
Capital transactions
Capital over time
- 09-11-2023 Converted to unavailable equity · €314,600
- 09-11-2023 Capital reduction of €107,400 · to €178,600 · “uitkering in geld”