Zjors
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-07-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 27-07-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 27-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“Artikel 15 Dagelijks bestuur 1. Bevoegdheid Indien er meerdere dagelijks bestuurders zijn benoemd, dan mogen zij hun bevoegdheden ieder…”deed of 27-07-2026
Full text
Artikel 15 Dagelijks bestuur 1. Bevoegdheid Indien er meerdere dagelijks bestuurders zijn benoemd, dan mogen zij hun bevoegdheden ieder afzonderlijk uitoefenen en zullen zij ieder afzonderlijk de vennootschap mogen vertegenwoordigen jegens derden en in rechte, zowel als eiser als verweerder, onverminderd de eventuele onderlinge delegatie van bevoegdheden, welke delegatie slechts kan gebeuren op voorwaarde dat zo een mandaat bijzonder en van tijdelijke aard is.
Mandates through the years
3 names, the dashed line is todaySCHELSTRAETE Eefje
Director (not named in the articles)
Director (not named in the articles)
SCHELSTRAETE Georges Achiel André
Director (not named in the articles)
Director (not named in the articles)
SCHELSTRAETE Sarah Roos Renée Liliane
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SCHELSTRAETE Eefje
- Director (not named in the articles), appointed by deed of 27-07-2026, still in office
- SCHELSTRAETE Georges Achiel André
- Director (not named in the articles), appointed by deed of 27-07-2026, still in office
- SCHELSTRAETE Sarah Roos Renée Liliane
- Director (not named in the articles), appointed by deed of 27-07-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 27-07-2026
Articles of association
deed of 27-07-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 27-07-2026 ↗
- SCHELSTRAETE Sarah Roos Renée Liliane 50 shares (50%) · €1,000 in cash
- SCHELSTRAETE Eefje 50 shares (50%) · €1,000 in cash