ZAHA
Last board
1 director, last change in 2024ROHBO BV
Director (not named in the articles), permanent representative BONNEUX Rohnny
since 18-01-2021
earlier director, until 06-08-2024
listed in the 2023 annual accounts, filed on 28-06-2024
Director (not named in the articles)
appointed by deed of 06-08-2024
term without a fixed end
earlier manager, until 06-08-2024
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-08-2024
Permanent representatives 1
Permanent representative, for ROHBO
appointed by deed of 22-01-2021
also on the board of 1 other company
Mandates through the years
4 names, the dashed line is todayROHBO
Director (not named in the articles)
Director (not named in the articles)
BONNEUX,Rohnny Leopold
Director (not named in the articles)
Director (not named in the articles)
CHRISTOFFELS,Sara
Director (not named in the articles)
Director (not named in the articles)
DELCOUR Pascal Alphonse Victor Ghislain
Statutory manager
Statutory manager
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- ROHBO
- Director (not named in the articles), from 18-01-2021 to 06-08-2024
- Director (not named in the articles), appointed by deed of 22-01-2021, still in office
- BONNEUX,Rohnny Leopold
- Manager, until 06-08-2024
- Director (not named in the articles), appointed by deed of 06-08-2024, still in office
- CHRISTOFFELS,Sara
- Director (not named in the articles), from 18-01-2021 to 27-03-2024
- Director (not named in the articles), appointed by deed of 22-01-2021, no longer listed in the 2023 annual accounts
- DELCOUR Pascal Alphonse Victor Ghislain
- Statutory manager, until 22-01-2021
Control
100%
This company
ZAHA
Equity €59,488
Profit €34,421 in 2023
Capital
- Contribution
- €62,500
- Shares
- 1,000
- Contribution per share
- €62.50
- Equity per share
- €59.49 in 2023
- Source
- deed of 22-01-2021
Owners through the years
as the annual accounts name themOwners as a list
- ROHBO
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-08-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, aanstelling enkel mits uitdrukkelijk akkoord bestuurde vennootschap”deed of 22-01-2021 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”deed of 06-08-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Verkoop/Terbeschikkingstelling aan derden”“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper, elke overdracht…”deed of 06-08-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00deed of 22-01-2021 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-08-2024 ↗
- ROHBO all shares
Stated in the deed
deed of 16-05-2024 ↗
- ROHBO (BE 0712.966.133) all shares
Capital over time
- 16-05-2024 Capital stated in the deed · 1,000 shares · as available equity
- 22-01-2021 Converted to unavailable equity · €62,500