PreZero Belgium
Board
1 director, 1 auditor, no change since August 2026Deed of 31-08-2026Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: E. De Groote BV · General meeting of 31-07-2026
Director
since 20-01-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap. De bevoegdheid de vennootschap te vertegenwoordigen komt, indien het…”deed of 26-01-2022
Mandates through the years
2 names, the dashed line is todayClaudy Louis LEJEUNE
Director
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Board
Mandates as a list
- Claudy Louis LEJEUNE
- Director, from 20-01-2020 to date
- EY Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 27-10-2023, still in office
Control
share not stated
This company
PreZero Belgium
Equity €281,543
Loss €552,557 in 2026
Capital
- Contribution
- €2,263,000
- Shares
- 200
- Contribution per share
- €11,315
- Equity per share
- €1,408 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PreZero International GMBH
Source: shareholder structure in its own accounts
Articles of association
deed of 26-01-2022 (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.
- “Schorsing en ontslag, iedere bestuurder kan te allen tijde door algemene vergadering worden geschorst of ontslagen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vordering van een aandeelhouder om een uitkering te ontvangen, verloopt na vijf (5) jaren. Algemene vergaderingen Tijdens ieder boekjaar…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorstel tot ontbinding moet bij oproeping vermeld, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle bevoegdheden artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan een of meer vereffenaars benoemen bevoegdheden…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-01-2022 ↗
- PREZERO INTERNATIONAL GMBH 200 shares (100%) · €20,000 in cash
Capital over time
- 26-01-2022 Incorporation · €20,000 · 200 shares