Zeepbaron
Board
2 directors, no change since 2024Statutory director
appointed by deed of 04-03-2024
term without a fixed end
earlier manager, until 04-03-2024
Mandates through the years
2 names, the dashed line is todayVERBRUGGEN Stan
Manager
Manager
VERBRUGGEN Stan Lucas Fons Lieve
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- VERBRUGGEN Stan
- Manager, appointed by deed of 27-11-2020, still in office
- VERBRUGGEN Stan Lucas Fons Lieve
- Statutory director, appointed by deed of 04-03-2024, still in office
- Manager, until 04-03-2024
Control
Founders
VERBRUGGEN Stan, VERBRUGGEN Luc
This company
Zeepbaron
Equity €178,434
Profit €51,080 in 2025
Capital
- Contribution
- €12,000
- Shares
- 120
- Contribution per share
- €100
- Equity per share
- €1,487 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-03-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Steeds beëindigen op grond van wettige redenen zonder opzeggingstermijn of vertrekvergoeding, volgens gangbare Belgische rechtsleer en…”“Derde aangestelde, alle handelingen nodig of dienstig voor voorwerp behalve aan algemene vergadering voorbehouden”“Al dan niet ten kosteloze titel, algemene vergadering met gewone meerderheid”deed of 04-03-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unanieme schriftelijke verklaring/overeenkomst, aandeelhouders”deed of 04-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00deed of 27-11-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 WVV zonder bijzondere machtiging algemene vergadering, algemene vergadering kan bevoegdheden te allen…”deed of 04-03-2024 (in Dutch)
Shareholders
At incorporation
deed of 27-11-2020 ↗
- VERBRUGGEN Stan beherende vennoot · 60 shares (50%) · €6,000
- VERBRUGGEN Luc stille vennoot · 60 shares (50%) · €6,000
Capital transactions
Capital over time
- 04-03-2024 Converted to unavailable equity
- 04-03-2024 Converted to available equity
- 27-11-2020 Incorporation · €12,000 · 120 shares