ZEGHERS
Board
1 director, last change in 2022HUMA NV
Sole director (not named in the articles), permanent representative MAES Peter Philemon Martha Maria
since 11-01-2022
term until 11-01-2028
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayHUMA
Sole director (not named in the articles)
Sole director (not named in the articles)
HUBRECHT Nathalie Maria Hendrika
Director
Director
MAES Peter Philemon Martha Maria
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- HUMA
- Sole director (not named in the articles), from 19-12-2017 to date
- HUBRECHT Nathalie Maria Hendrika
- Director, appointed by deed of 29-01-2018, until 29-01-2018
- Director, until 20-01-2022
- MAES Peter Philemon Martha Maria
- Director, appointed by deed of 29-01-2018, until 29-01-2018
- Managing director, appointed by deed of 29-01-2018, until 20-01-2022
- MAES Hendrik Richard Antoon Maria
- Director, until 29-01-2018
Control
Capital
- Capital
- €65,000
- Shares
- 260 in the 2025 annual accounts
- Contribution per share
- €250
- Equity per share
- €11,112 in 2025
- Source
- deed of 20-01-2022
Articles of association
deed of 20-01-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”