Q-ZEN CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-01-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayLEENDERS Kevin Paul Roger Fabien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEENDERS Kevin Paul Roger Fabien
- Director (not named in the articles), appointed by deed of 12-01-2023, still in office
Control
Founder
This company
Q-ZEN CONSTRUCT
Equity €13,152
Profit €1,852 in 2025
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €438 in 2025
- Source
- deed of 12-01-2023
Articles of association
deed of 12-01-2023 (in French)- 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.
- “Assemblée qui nomme fixe nombre,durée mandat et en cas de pluralité pouvoirs, un ou plusieurs administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- 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
Shareholders
At incorporation
deed of 12-01-2023 ↗
- LEENDERS Kevin Paul Roger Fabien 30 shares (100%) · €3,000