ZARRIMMO
ActiveDirectors
Directors
2 directors, last change in 2024
BRACQUEZ Saskia Paula
Current
Director (not named in the articles) · appointed in the act of 09-01-2024 · earlier manager (not named in the articles), until 09-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-07-2026
OPSOMER Laurence Lucrèse Lea
Current
Director (not named in the articles) · appointed in the act of 09-01-2024 · earlier manager (not named in the articles), until 09-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
deed of 09-01-2024Owners and capital
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity · €18,600
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BRACQUEZ Saskia Paula |
|
| OPSOMER Laurence Lucrèse Lea |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders, algemene vergadering bepaalt aantal duur opdracht en bij meerderen bevoegdheid”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie…”
Articles of association, deed of 09-01-2024 (in Dutch)