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ZAG TELECOM

Active
Private limited companyfounded 2015active for 11 yearsHoogstraat 51, 2800 Mechelen, BelgiumKBO/BCE: BE 0627.699.470

Directors

Directors
1 director, last change in 2025
EL KHARRAZ Nabil
Director (not named in the articles) · appointed in the act of 11-01-2024 · earlier manager, until 11-01-2024 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 11-01-2024 Converted to unavailable equity · €18,600
  2. 11-01-2024 Converted to unavailable equity · €60
  3. 11-01-2024 Converted to uncalled contributions

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
EL KHARRAZ Nabil
  • Manager, until 11-01-2024
  • Director (not named in the articles), appointed in the act of 11-01-2024, still in office
Boulaich Abdellah
  • Manager, until 11-01-2024
  • Director (not named in the articles), appointed in the act of 11-01-2024, until 31-03-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bevoegdheden van het bestuursorgaan, Hij kan bijzondere machten toekennen aan elke mandataris”
“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, Controle van de vennootschap”

Articles of association, deed of 11-01-2024 (in Dutch)

Next steps