ZEROPOINT.IT
Board
2 directors, last change in 2023Director (not named in the articles), permanent representative
since 13-12-2012
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles), permanent representative
since 20-06-2014
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordiging van de vennootschap 1. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”deed of 20-12-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 13-12-2012 to date
-
- Director (not named in the articles), from 13-12-2012 to date
-
- Director, from 20-06-2014 to 20-12-2023
-
- Director, from 13-12-2012 to 20-12-2023
Control
Shareholder in 2015
50%
This company
ZEROPOINT.IT
Equity €500,643
Profit €37,713 in 2025
Capital
- Capital
- €90,000
- Shares
- 900
- Contribution per share
- €100
- Equity per share
- €556 in 2025
- Source
- deed of 20-12-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013 to 2015: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (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.
- Term of at most 6 years“Raad van bestuur, herstemming tussen twee kandidaten met meeste stemmen bij geen meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Titels, Prijs uit Kennisgeving bij aanbod te goeder trouw”“Betaling prijs eigendomsoverdracht, ontvangst_Eerste_Kennisgeving”“Overdracht_aan_kandidaat-overnemer_tegen_Prijs_en_voorwaarden_Eerste_Kennisgeving, niet-uitoefening_voorkooprecht”