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VZN

Active Public limited companyfounded 2002active for 24 yearsLutzestraat 56, 3454 GeetbetsKBO/BCE: BE 0476.696.503

Board

1 director, last change in 2021
Sole director (not named in the articles)
since 23-03-2021 term until 23-03-2027
earlier statutory manager, until 29-03-2021
listed in the 2025 annual accounts, filed on 05-05-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Sole director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Sole director (not named in the articles), from 23-03-2021 to date
    • Statutory manager, until 29-03-2021

Control

Shareholder in 2019
0.01%
This company
VZN
Equity -€179,032
Profit €14,031 in 2025

Capital

Capital
€61,500
Shares
435
Contribution per share
€141
Equity per share
-€412 in 2025
Source
deed of 29-03-2021

Owners through the years

as the annual accounts name them
0.01%
Owners as a list
    • 2011 to 2019: 0.01%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-03-2021 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titel VI: Algemene vergadering Artikel 19. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in de wet tenzij algemene vergadering anders besluit bij gewone meerderheid”

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