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Directors
1 director, no change since 2026
Board 1
ZYPRIO
Current
Statutory director · since 11-03-2022 · term without a fixed end · Private limited company · permanent representative: Mike DEMUNTER · listed in the 2026 annual accounts, filed on 29-10-2026
Permanent representatives 1
Mike DEMUNTER
Current
Permanent representative · appointed in the act of 15-03-2022 · for ZYPRIO
Owners and capital
Shareholders
1 ownerOwners 1
- Sourceaccounts ALLUSION 2025Equity -€3.0m Loss of €4.7m in 2025 (profit of €2.2m in 2024) Checked score 5410.01%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 14-02-2025 ↗
- Mike Demunter 2,800 shares
- Silvester Vermoote 1,200 shares
Stated in the act
act of 15-01-2025 ↗
- Mike Demunter
- Silvester Vermoote
At incorporation
act of 15-03-2022 ↗
- DEMUNTER Mike Guido 3,250 shares (65%) · €3,250
- VERMOOTE Silvester Alexander 1,750 shares (35%) · €1,750
Capital over time
- 30-10-2025 Capital increase of €150,120 · 556 new shares · in cash
- 15-01-2025 Capital stated in the deed · 5,000 shares
- 15-03-2022 Incorporation · €5,000 · 5,000 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| ZYPRIO |
|
| Elisymar Invest S.L. |
|
| KNR |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 12 Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
deed of 14-02-2025 (in Dutch)
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Geen overdraagbaarheid zonder toestemming A-aandeelhouders, terugbetaling initiële investering vóór uitkering aan A-aandeelhouders”“Inbrengen, 5”deed of 14-02-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toegelaten overdrachten, 10”deed of 30-10-2025 (in Dutch)
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, besluit van de algemene vergadering”
deed of 15-03-2022 (in Dutch)