ZONEO CHARLEROI
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
since 14-09-2026
term without a fixed end
Director (not named in the articles), permanent representative
since 14-09-2026
term without a fixed end
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 14-09-2026 to date
-
- Director (not named in the articles), from 14-09-2026 to date
Control
Founders
,
This company
ZONEO CHARLEROI
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Source
- deed of 17-09-2026
Articles of association
deed of 17-09-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”
- 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 Friday 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Article 2:71, § 2, alinéa 2 du Code des sociétés et des associations, l’/des administrateurs(s) alors en exercice, à moins que l'assemblée…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Modalités de la liquidation, simple majorité des voix”
Shareholders
At incorporation
deed of 17-09-2026 ↗
- 50 shares (50%) · €50,000 in cash
- 50 shares (50%) · €50,000 in cash