DE ZEVENSTER
Board
1 director, last change in 2025Statutory 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 alonedeed of 16-01-2024
Mandates through the years
2 names, the dashed line is todayBRUYNINCKX Jurgen
Statutory director and general partner
Statutory director and general partner
VANNIEUWENHUYSE Eduard
Manager
Manager
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
- 15-07-2025 Capital stated in the deed · 11,637 shares
- 16-01-2024 Converted to unavailable equity · €288,600