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ZERRAC SYSTEM

Active Private limited companyfounded 2012active for 14 yearsRue d'Audenarde 33, 7890 EllezellesKBO/BCE: BE 0846.953.124

Board

2 directors, last change in 2024
Director (not named in the articles)
since 25-06-2012 term without a fixed end
earlier manager, until 23-01-2024
listed in the 2025 annual accounts, filed on 29-10-2025
Director (not named in the articles)
since 25-06-2012 term without a fixed end
earlier manager, until 23-01-2024
listed in the 2025 annual accounts, filed on 29-10-2025
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 23-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CARREZ Claude
Director (not named in the articles)
DELMEZ Anne
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • CARREZ Claude
    • Director (not named in the articles), from 25-06-2012 to date
    • Manager, until 23-01-2024
  • DELMEZ Anne
    • Director (not named in the articles), from 25-06-2012 to date
    • Manager, until 23-01-2024

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 23-01-2024 (in French)
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.
“Actionnaire cédant peut exiger rachat par opposants à valeur fixée par expert choisi de commun accord ou à défaut par président du tribunal…”

Next steps