ZEFA CONSULT
Board
1 director, since incorporationDirector (not named in the articles)
since 28-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-05-2022
Mandates through the years
1 name, the dashed line is todayÖZKAN Sefa
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ÖZKAN Sefa
- Director (not named in the articles), from 28-04-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €162 in 2025
- Source
- deed of 02-05-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-12-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid met…”“Helft overdrager en helft koper(s), door deskundige”deed of 23-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00deed of 23-12-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 02-05-2022 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”deed of 23-12-2024 (in Dutch)
Shareholders
At incorporation
deed of 02-05-2022 ↗
- ÖZKAN Sefa 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 23-12-2024 Capital stated in the deed · 100 shares
- 02-05-2022 Incorporation · €5,000 · 100 shares