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ZHEN

Active Private limited companyfounded 2021active for 5 yearsPré des Haz 6, 5060 SambrevilleKBO/BCE: BE 0767.669.480

Board

5 directors, no change since March 2026
Director (not named in the articles)
appointed by deed of 03-05-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles)
appointed by deed of 28-09-2021
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles)
since 01-02-2022
listed in the 2025 annual accounts, filed on 31-03-2026
Director
listed in the 2025 annual accounts, filed on 31-03-2026
Director
listed in the 2025 annual accounts, filed on 31-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-05-2021

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director

Director

Director

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 03-05-2021, still in office
    • Director (not named in the articles), appointed by deed of 28-09-2021, still in office
    • Director (not named in the articles), from 01-02-2022 to date
    • Director, since before 30-09-2022
    • Director, since before 30-09-2022
    • Director, from before 30-09-2022 to 01-03-2026
    • Director (not named in the articles), appointed by deed of 06-06-2023, until 30-09-2025
    • Director, from before 30-09-2022 to 31-07-2024

Control

Shares transferred to
,
This company
ZHEN
Equity €59,111
Profit €35,859 in 2025

Capital

Contribution
€30,000
Source
2025 annual accounts

Articles of association

deed of 03-05-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
300 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of February at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

Share transfer deed of 17-07-2026 ↗
  • to
  • to
  • to
Share transfer deed of 06-06-2023 ↗
  • from 1 share
At incorporation deed of 03-05-2021 ↗
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder
  • founder

Next steps