RGPD.Zen-PROJECT.be
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 23-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 06-11-2017, until 23-02-2024
- Director (not named in the articles), since before 23-02-2024
-
- Director (not named in the articles), appointed by deed of 23-02-2024, still in office
Control
Founders
, ,
and 2 others
This company
RGPD.Zen-PROJECT.be
Equity €34,533
Loss €6,442 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €345 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-02-2024 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 23-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00deed of 06-11-2017 (in French)
Founders
At incorporation
deed of 06-11-2017 ↗
- founder
- founder
- founder
- founder
- founder
Capital transactions
Capital over time
- 23-02-2024 Converted to unavailable equity · €20,460
- 06-11-2017 Incorporation · €18,600 · 100 shares