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DE ZEVENSTER

Active Private limited companyfounded 1990active for 36 yearsMolenbaan 12, 3020 HerentKBO/BCE: BE 0441.921.508

Board

1 director, last change in 2025
Statutory director and general partner
appointed by deed of 15-07-2025 term without a fixed end
earlier director, from 16-01-2024 to 15-07-2025
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BRUYNINCKX Jurgen
Statutory director and general partner
BoardOther functionEarlier
Mandates as a list
  • BRUYNINCKX Jurgen
    • Director, from 21-12-2023 to 15-07-2025
    • Statutory director and general partner, appointed by deed of 15-07-2025, still in office
    • Statutory director and general partner, appointed by deed of 15-07-2025, still in office
  • VANNIEUWENHUYSE Eduard
    • Manager, from 20-03-2007 to 16-01-2024

Control

Capital

Contribution
€288,600
Shares
11,637
Contribution per share
€24.80
Equity per share
€8.12 in 2025
Source
deed of 16-01-2024

Articles of association

deed of 15-07-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s)-naar evenredigheid verworven aantal, werkelijke waarde op dag overdracht”
“Voorkooprecht, aanbieding aan beherende vennoten voorafgaand aan overdracht aan derde”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte van nieuwe aandelen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering met vereisten statutenwijziging, drie vierde meerderheid en akkoord van elk van beherende vennoten”

Capital transactions

Capital over time
  1. 15-07-2025 Capital stated in the deed · 11,637 shares
  2. 16-01-2024 Converted to unavailable equity · €288,600

Next steps