ZENA SERVICES
Board
1 director, no change since March 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 08-01-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 16-11-2020, still in office
-
- Director, appointed by deed of 08-01-2020, until 31-03-2020
Control
Shareholder
This company
ZENA SERVICES
Equity €75,127
Profit €7,466 in 2025
Capital
- Contribution
- €500
- Shares
- 500
- Contribution per share
- €1
- Equity per share
- €150 in 2025
- Source
- deed of 08-01-2020
Articles of association
deed of 08-01-2020 (in French)- 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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
Shareholders
Stated in the deed
deed of 16-11-2020 ↗
- 500 shares
Share transfer
deed of 16-11-2020 ↗
- to 100%
At incorporation
deed of 08-01-2020 ↗
- 500 shares (100%) · €500 in cash