BOWS
ActiveDirectors
Directors
1 director, no change since 2022
Board 1
ZIVIX
Current
Director (not named in the articles) · since 29-03-2022 · term without a fixed end · Private limited company · permanent representative: SLABBINCK Chris · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 1
SLABBINCK Chris
Current
Permanent representative · appointed in the act of 01-04-2022 · for ZIVIX
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”
deed of 01-04-2022Owners and capital
Shareholders
1 ownerChain of control
- ZIVIX
- BOWS
Owners 1
- ZIVIXparentSourceaccounts ZIVIX 2025Equity €14.3m Profit of €270,347 in 2025 (profit of €469,173 in 2024)100%
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 01-04-2022 (in Dutch)