Team Quenis
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The chair alonedeed of 26-09-2025
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Danny QUENIS
- Director, since before 26-09-2025
- Manon QUENIS
- Director, appointed by deed of 26-09-2025, still in office
- Annick LEQUET
- Director, until 26-09-2025
- Eric JANSSENS
- Director, until 26-09-2025
Control
Founders
Quenis Danny, François, Robert, Lequet Annick, Ghislaine, Jeanine, Goffin Jean-Pierre, Georges, J.
This company
Team Quenis
Articles of association
deed of 26-09-2025 (in French)- 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.
- “L'assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif au mandat de chaque administrateur”“Présidence du conseil d'administration, Le conseil peut également nommer un vice-président, un trésorier et/ou un secrétaire”“Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil d'administration et…”“Pouvoirs du conseil d'administration, Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la…”
- Records ruleThis rule says which registers the company keeps, such as the share register, and how.
- “Procès-verbaux de l'assemblée générale, tous les membres peuvent en prendre connaissance sans déplacement du registre”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
Founders
At incorporation
deed of 26-09-2025 ↗
- Quenis Danny, François, Robert founder
- Lequet Annick, Ghislaine, Jeanine founder
- Goffin Jean-Pierre, Georges, J. founder