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Zjors

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearKanaalweg 18, 8780 OostrozebekeKBO/BCE: BE 1040.571.359

Board

3 directors, since incorporation
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
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…”
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.

deed of 27-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
SCHELSTRAETE Eefje
Director (not named in the articles)
SCHELSTRAETE Georges Achiel André
Director (not named in the articles)
SCHELSTRAETE Sarah Roos Renée Liliane
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 ↗

Next steps