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ZERIF

Active Private limited companyfounded 2009active for 16 yearsAdolphe Maxlaan 89, 1000 BrusselsKBO/BCE: BE 0820.639.794

Board

1 director, last change in 2023
Director
appointed by deed of 03-08-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 25-06-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, until 30-06-2020
    • Director, appointed by deed of 03-08-2023, still in office
    • Director, appointed by deed of 01-09-2020, until 30-06-2023

Control

Shareholder
This company
ZERIF
Equity -€9,626
Profit €10,670 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 25-06-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Shareholders

Stated in the deed deed of 20-07-2026 ↗
  • all shares
Share transfer deed of 20-07-2026 ↗
  • to 5 shares
Stated in the deed deed of 19-12-2025 ↗
  • 95 shares
  • 5 shares
Share transfer deed of 19-12-2025 ↗
  • to 5 shares
Stated in the deed deed of 03-08-2023 ↗
  • all shares
Share transfer deed of 03-08-2023 ↗
  • to 100 shares
Show 5 older mentions
Stated in the deed deed of 24-03-2023 ↗
  • 75 shares
  • 25 shares
Share transfer deed of 24-03-2023 ↗
  • to 25 shares
Stated in the deed deed of 01-09-2020 ↗
  • all shares
Share transfer deed of 01-09-2020 ↗
  • to 75 shares
Share transfer deed of 25-01-2017 ↗
  • to 25 shares

Next steps