ZEPPI
Board
2 directors, last change in 2024Director
appointed by deed of 23-02-2024
term without a fixed end
earlier director, formerly manager, until 23-02-2024
listed in the 2025 annual accounts, filed on 25-06-2026
Director
appointed by deed of 23-02-2024
term without a fixed end
earlier director, formerly manager, until 23-02-2024
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2024
Mandates through the years
2 names, the dashed line is todayBernadette LUYTEN
Director
Director
Jan VERSCHUEREN
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Bernadette LUYTEN
- Director, since before 31-12-2021
- Director, formerly manager, until 23-02-2024
- Jan VERSCHUEREN
- Director, since before 31-12-2021
- Director, formerly manager, until 23-02-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €337 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2024 (in Dutch)- 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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere hun bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 May at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereffenaars mogen lasthebbers aanstellen en hen in tijd beperkte machten voor welbepaalde verrichtingen toekennen, kan op elk moment worden…”