Zero to One
Board
2 directors, no change since October 2022Director (not named in the articles)
since 15-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 19-01-2026
Additional director
since 01-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 19-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-03-2022
Mandates through the years
2 names, the dashed line is todayPLESSERS Tim
Director (not named in the articles)
Director (not named in the articles)
Sanne LOOS
Additional director
Additional director
Board
Mandates as a list
- PLESSERS Tim
- Director (not named in the articles), from 15-03-2022 to date
- Sanne LOOS
- Additional director, from 01-10-2022 to date
Control
Capital
- Contribution
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Equity per share
- €92.81 in 2025
- Source
- deed of 18-03-2022
Articles of association
deed of 18-03-2022 (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.
- “Onbepaalde duur, voorzitter benoemd door algemene vergadering met gewone meerderheid”“Algemene vergadering gerechtigd opzeggingsvergoeding of -termijn toe te kennen, bij collegiaal orgaan en openvallende plaats vóór einde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 15:00
Shareholders
At incorporation
deed of 18-03-2022 ↗
- PLESSERS Tim 600 shares (100%) · in cash