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REQUALIO

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearGistelse Steenweg 379, 8200 BrugesKBO/BCE: BE 1035.947.528

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 26-03-2026 term without a fixed end
also on the board of 4 other companies
Director (not named in the articles), permanent representative VERSTRAETE Kelly Els
appointed by deed of 26-03-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-03-2026
Permanent representatives 1
VERSTRAETE Kelly Els
Permanent representative, for JOKA INVEST
appointed by deed of 26-03-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HOLVOET David Robert
Director (not named in the articles)
JOKA INVEST
Director (not named in the articles)
Board
Mandates as a list
  • HOLVOET David Robert
    • Director (not named in the articles), appointed by deed of 26-03-2026, still in office
  • JOKA INVEST
    • Director (not named in the articles), appointed by deed of 26-03-2026, still in office

Control

This company
REQUALIO

Capital

Contribution
€600,000
Shares
120
Contribution per share
€5,000
Source
deed of 26-03-2026

Articles of association

deed of 26-03-2026 (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.
“Bevoegdheden bestuursorgaan, iedere bestuurder, afzonderlijk optredend, vertegenwoordigt de vennootschap jegens derden en in rechte als…”
“Vergoeding bestuurders, de algemene vergadering beslist of het mandaat al dan niet ten kosteloze titel wordt uitgeoefend”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 September to 31 August
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of February
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, controle”

Founders

At incorporation deed of 26-03-2026 ↗

Next steps