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ZAP

Active Private limited companyfounded 1994active for 32 yearsWolfgang d'Urselstraat 8 A, 2880 BornemKBO/BCE: BE 0453.064.729 #2 oldest company in Bornem, Telecoms and IT sector

Board

2 directors, last change in 2023
Director
since 11-09-2001 term without a fixed end
earlier manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 29-09-2026
Director
since 22-03-2017 term without a fixed end
earlier manager, until 01-12-2023
listed in the 2025 annual accounts, filed on 29-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • Wim Raymond Bertha Alfons VERMEULEN
    • Director, from 11-09-2001 to date
    • Manager, until 01-12-2023
  • Heidi Kathy LAGAST
    • Director, from 22-03-2017 to date
    • Manager, until 01-12-2023

Control

Capital

Contribution
€6,205.32
Shares
750
Contribution per share
€8.27
Equity per share
€556 in 2025
Source
2025 annual accounts

Articles of association

deed of 01-12-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 14:00

Next steps