ZOÏA
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 23-02-2024
earlier manager, until 23-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 - Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 14-04-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (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 23-02-2024, still in office
- Manager, until 23-02-2024
-
- Manager (not named in the articles), appointed by deed of 21-12-2018, last mentioned in 2018
Control
Founder
This company
ZOÏA
Equity €1,540
Loss €9,573 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €15.40 in 2025
- Source
- deed of 23-02-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-04-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, prix fixé par expert…”deed of 14-04-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00deed of 14-04-2025 (in French)
- 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 auditordeed of 21-12-2018 (in Dutch)
Shareholders
At incorporation
deed of 21-12-2018 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 14-04-2025 Capital stated in the deed · 100 shares
- 23-02-2024 Converted to unavailable equity · €18,600
- 21-12-2018 Incorporation · €18,600 · 100 shares