ZESTIG PLUS
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2023Chair of the board and director
chair of the board appointed by deed of 28-04-2016
director current term since 28-07-2021
term until 28-07-2027
listed in the 2025 annual accounts, filed on 01-07-2026
Director
current term since 28-07-2021
term until 28-07-2027
listed in the 2025 annual accounts, filed on 01-07-2026
Director, permanent representative
current term since 28-07-2021
term until 28-07-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-07-2026
Director and managing director, permanent representative
director current term since 28-07-2021
managing director appointed by deed of 26-08-2021
term until 28-07-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ELFDE BESLUIT - WIJZIGING VAN DE VERTEGENWOORDIGING VAN DE OVERNEMENDE VENNOOTSCHAР De vergadering van de overnemende vennootschap besluit…”deed of 26-08-2021
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayDirector
Director
Director, Managing director
Chair, Director
Company auditor
Director (executive)
Director
Director
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 20-04-2016
-
- Director, since before 20-04-2016
- Managing director, appointed by deed of 28-04-2016, last mentioned in 2016
-
- Director, since before 20-04-2016
- Managing director, appointed by deed of 26-08-2021, still in office
-
- Director, since before 20-04-2016
- Chair, appointed by deed of 28-04-2016, still in office
-
- Company auditor, appointed by deed of 26-08-2021, still in office
-
- Director (executive), appointed by deed of 26-08-2021, still in office
-
- Director, appointed by deed of 26-08-2019, until 07-08-2023
-
- Director, from before 11-01-2019, no longer listed in the 2025 annual accounts
-
- Director, until 11-01-2019
-
- Director, from before 20-04-2016, no longer listed in the 2025 annual accounts
Control
Subscriber
This company
ZESTIG PLUS
Equity €1.2m
Loss €674,164 in 2025
Capital
- Capital
- €573,841.44
- Shares
- 711 in the deed of 26-08-2021
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 26-08-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of March at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”
Shareholders
After 2 capital increases
deed of 26-08-2021 ↗
- €1,750,000 in cash
Capital transactions
Capital over time
- 26-08-2021 Capital increase of €74,368.06 · to €198,314.82 · fusie door overneming
- 26-08-2021 Capital increase of €1,750,000 · to €1,948,314.82 · no new shares · in cash