Z-sharp
Board
1 director, last change in 2022Director (not named in the articles)
since 18-01-2013
term without a fixed end
earlier manager (not named in the articles), until 28-04-2022
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-04-2022
Mandates through the years
1 name, the dashed line is todayVAN HESE Zeger Hendrik Juliana Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN HESE Zeger Hendrik Juliana Maria
- Director (not named in the articles), from 18-01-2013 to date
- Manager (not named in the articles), until 28-04-2022
Control
Capital
- Contribution
- €1,000
- Source
- 2026 annual accounts
Articles of association
deed of 28-04-2022 (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.
- “Geheel bevoegdheden bestuurders toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-voorgeschreven vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar benoemd”