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Ziltelande

Active
Private limited companyfounded 2023active for 3 yearsNieuwpoortsteenweg(Odk) 79, 8670 Koksijde, BelgiumKBO/BCE: BE 0803.085.665
Summary

Ziltelande is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€46,616) and a net result of -€54,484. Its solvency ranks better than 5% of 9,732 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ZILTELANDE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, overbrenging naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied door…” (deed in Dutch)

deed of 27-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, ad nutum bij besluit algemene vergadering” (deed in Dutch)
“Algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder” (deed in Dutch)

deed of 27-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 18:00

deed of 27-06-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 27-06-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Enkel besluit, vestiging administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren” (deed in Dutch)
Other provision: “Stortingsplicht, maatschappelijke rechten verbonden aan aandelen tegen inbreng” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur, individueel” (deed in Dutch)
Other provision: “Controle van de vennootschap, controle door aandeelhouders indien geen commissaris en niet wettelijk vereist” (deed in Dutch)
Other provision: “Toelating algemene vergadering en uitoefening stemrecht, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan, interimdividend” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 27-06-2023

deed of 27-06-2023

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