Zenithalig
Board
2 directors, since incorporationDirector (not named in the articles)
since 05-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 05-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 09-12-2024
Mandates through the years
2 names, the dashed line is todayZIRVE Elif
Director (not named in the articles)
Director (not named in the articles)
ZIRVE Salim Özgür
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ZIRVE Elif
- Director (not named in the articles), from 05-12-2024 to date
- ZIRVE Salim Özgür
- Director (not named in the articles), from 05-12-2024 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €17.17 in 2025
- Source
- deed of 09-12-2024
Articles of association
deed of 09-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, nietigheid”
- 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 auditor
Founders
At incorporation
deed of 09-12-2024 ↗
- ZIRVE Elif founder
- ZIRVE Salim Özgür founder