Zoltan
Board
4 directors, 3 in day-to-day management, since incorporationAlwira BV
Chair, class B director and managing director, permanent representative Rene RABAEY
appointed by deed of 01-12-2020
listed in the 2025 annual accounts, filed on 07-07-2026
Addingmoore NV
Class A director and managing director, permanent representative Harald VAN GELUWE
appointed by deed of 01-12-2020
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Class B director
appointed by deed of 01-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayAddingmoore
Class A director, Managing director
Class A director, Managing director
Alwira
Chair, Class B director, Managing director
Chair, Class B director, Managing director
Ann Gabrielle Raphaëlle THURMAN
Class B director
Class B director
THE FOREX GROUP
Class A director, Managing director
Class A director, Managing director
LeadershipBoard
Mandates as a list
- Addingmoore
- Class A director, appointed by deed of 01-12-2020, still in office
- Managing director, appointed by deed of 01-12-2020, still in office
- Alwira
- Class B director, appointed by deed of 01-12-2020, still in office
- Chair, appointed by deed of 01-12-2020, still in office
- Managing director, appointed by deed of 01-12-2020, still in office
- Ann Gabrielle Raphaëlle THURMAN
- Class B director, appointed by deed of 01-12-2020, still in office
- THE FOREX GROUP
- Class A director, appointed by deed of 01-12-2020, still in office
- Managing director, appointed by deed of 01-12-2020, still in office
Control
100%
This company
Zoltan
Equity €1.2m
Profit €458,630 in 2025
Capital
- Contribution
- €350,000
- Shares
- 1,000
- Contribution per share
- €350
- Equity per share
- €1,228 in 2025
- Source
- deed of 01-12-2020
Owners through the years
as the annual accounts name themOwners as a list
- Addingmoore
- Alwira
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-12-2020 (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.
- 3 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Eigenaar van één of meer Aandelen A is A-aandeelhouder, eigenaar van één of meer Aandelen B is B-aandeelhouder”
- 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
Shareholders
2 ownersOwners 2
- AddingmooreparentEquity €1.5m Profit of €43,335 in 2025 (profit of €89,544 in 2024)100%
- AlwiraparentEquity €179,281 Profit of €19,505 in 2025 (profit of €3,964 in 2024)Sourceaccounts Alwira 202565%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-12-2020 ↗
- THE FOREX GROUP (BE 0472.185.409) 350 shares (35%) · €122,500
- ALWIRA (BE 0670.434.702) 650 shares (65%) · €227,500
Capital over time
- 01-12-2020 Incorporation · €350,000 · 1,000 shares