Skip to content

DE ZESHOEK

Active Public limited companyfounded 2000active for 26 yearsDennenlaan 2, 2360 Oud-TurnhoutKBO/BCE: BE 0471.775.039
DE ZESHOEK
Follow ReportCompare

Board

4 directors
BEKS,Adriana Maria Petronella Josephina
Director (not named in the articles)
in office according to the deed of 01-02-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 23-03-2026
VAN DER VEN,Aleida Flora Adriana
Director (not named in the articles)
in office according to the deed of 01-02-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 23-03-2026
VAN DER VEN,Cornelia Henrcia Petronella
Director (not named in the articles)
in office according to the deed of 01-02-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 23-03-2026
VAN DER VEN,Petrus Albertus
Director (not named in the articles)
in office according to the deed of 01-02-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 23-03-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BEKS,Adriana Maria Petronella Josephina
Director (not named in the articles)
VAN DER VEN,Aleida Flora Adriana
Director (not named in the articles)
VAN DER VEN,Cornelia Henrcia Petronella
Director (not named in the articles)
VAN DER VEN,Petrus Albertus
Director (not named in the articles)
BoardRest of the termmandate already running before its first mention
Mandates as a list
  • BEKS,Adriana Maria Petronella Josephina
    • Director (not named in the articles), since before 31-12-2021
  • VAN DER VEN,Aleida Flora Adriana
    • Director (not named in the articles), since before 31-12-2021
  • VAN DER VEN,Cornelia Henrcia Petronella
    • Director (not named in the articles), since before 31-12-2021
  • VAN DER VEN,Petrus Albertus
    • Director (not named in the articles), since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€455,000
Shares
455
Contribution per share
€1,000
Equity per share
€2,932 in 2025
Source
deed of 01-02-2024

Articles of association

deed of 01-02-2024 (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.
“Eerstvolgende algemene vergadering moet bevestigen, voortzetten tot vervanging binnen redelijke termijn”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure