Zijspan
Board
2 directors, no change since 2022Manager
appointed by deed of 04-01-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
appointed by deed of 10-08-2022
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-08-2022
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 04-01-2019, still in office
-
- Director (not named in the articles), since before 31-12-2021
-
- Manager, appointed by deed of 04-01-2019, until 10-08-2022
Control
Founders
,
This company
Zijspan
Equity €81,249
Profit €13,264 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €812 in 2025
- Source
- deed of 10-08-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-01-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00deed of 10-08-2022 (in Dutch)
Shareholders
At incorporation
deed of 04-01-2019 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500
Capital transactions
Capital over time
- 10-08-2022 Converted to unavailable equity · €1,000
- 04-01-2019 Incorporation · €1,000 · 100 shares