ZMACK
Board
15 directors, no change since 2025Director (not named in the articles)
appointed by deed of 04-07-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
appointed by deed of 04-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
appointed by deed of 04-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
appointed by deed of 04-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
appointed by deed of 04-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
appointed by deed of 04-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
appointed by deed of 04-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
appointed by deed of 04-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
appointed by deed of 04-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
appointed by deed of 04-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
appointed by deed of 04-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
appointed by deed of 04-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Show all 15 directors
Director (not named in the articles)
appointed by deed of 17-01-2025
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
appointed by deed of 18-11-2025
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
16 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-07-2022, still in office
-
- Director (not named in the articles), appointed by deed of 04-07-2022, still in office
-
- Director (not named in the articles), appointed by deed of 04-07-2022, still in office
-
- Director (not named in the articles), appointed by deed of 04-07-2022, still in office
-
- Director (not named in the articles), appointed by deed of 04-07-2022, still in office
-
- Director (not named in the articles), appointed by deed of 04-07-2022, still in office
-
- Director (not named in the articles), appointed by deed of 04-07-2022, still in office
-
- Director (not named in the articles), appointed by deed of 04-07-2022, still in office
-
- Director (not named in the articles), appointed by deed of 04-07-2022, still in office
-
- Director (not named in the articles), appointed by deed of 04-07-2022, still in office
-
- Director (not named in the articles), appointed by deed of 04-07-2022, still in office
-
- Director (not named in the articles), appointed by deed of 04-07-2022, still in office
-
- Director (not named in the articles), since before 31-12-2024
-
- Director (not named in the articles), appointed by deed of 18-11-2025, still in office
-
- Director, since before 31-12-2025
-
- Director (not named in the articles), appointed by deed of 18-11-2025, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €192,295
Profit €37,030 in 2025 (profit €7,042 in 2024)
Checked score
16.66%
This company
ZMACK
Equity €15,000
Capital
- Contribution
- €15,000
- Shares
- 15,000 in the deed of 04-07-2022 and 2 later capital increases
- Contribution per share
- €1
- Equity per share
- €1 in 2025
- Source
- deed of 04-07-2022 and 2 later capital increases
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 16.66%
-
- 2022 to 2025: 8.34%
-
- 2025: 6.67%
-
- 2022 to 2025: 0.08%
-
- 2022 to 2024: 8.34%
-
- 2023 to 2024: 8.33%
-
- 2022: 8%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding bestuurders, kan bezoldigd bij beslissing algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 19:00
Shareholders
7 ownersOwners 7
- Equity €192,295 Profit of €37,030 in 2025 (profit of €7,042 in 2024) Checked scoreSourceaccounts 202516.66%
- Equity €4.3m Profit of €354,044 in 2025 (profit of €268,151 in 2024) Checked scoreSourceaccounts 30-09-20258.34%
- Equity €267,885 Profit of €299,105 in 2024 (profit of €252,795 in 2023)Sourceaccounts 30-09-20248.34%
- Equity €1.9m Profit of €166,511 in 2024 (profit of €229,885 in 2023)Sourceaccounts 31-05-20248.33%
- Equity €726,053 Profit of €694,760 in 2025 (profit of €585,135 in 2024) Checked scoreSourceaccounts 30-06-20228%
- Equity €117,884 Profit of €109,726 in 2025 (profit of €5,658 in 2024) Checked scoreSourceaccounts 20256.67%
- Equity €229,454 Profit of €549,572 in 2026 (profit of €485,985 in 2025) Checked scoreSourceaccounts 30-06-20250.08%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 18-11-2025 ↗
- 1,000 shares · €1,000
- 1,000 shares · €1,000
At incorporation
deed of 04-07-2022 ↗
- 1,000 shares (8.3%) · €1,000
- 1,000 shares (8.3%) · €1,000
- 1,000 shares (8.3%) · €1,000
- 1,000 shares (8.3%) · €1,000
- 2,000 shares (16.7%) · €2,000
- 1,000 shares (8.3%) · €1,000
- 1,000 shares (8.3%) · €1,000
- 1,000 shares (8.3%) · €1,000
- 1,000 shares (8.3%) · €1,000
- 1,000 shares (8.3%) · €1,000
- 1,000 shares (8.3%) · €1,000
Capital over time
- 18-11-2025 Capital increase of €2,000 · 2,000 new shares at €1 per share · in cash
- 17-01-2025 Capital increase of €1,000 · 1,000 new shares
- 04-07-2022 Incorporation · €12,000 · 12,000 shares