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ZORZAL GROUP

Liquidation closed
KBO/BCE: BE 0447.411.708
ZORZAL GROUPLiquidation closed

Directors

Directors
1 director, no change since 2026
Ignacio Gracia de Torres
Director · since 01-01-2024 · listed in the 2025 annual accounts, filed on 27-03-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VERTEGENWOORDIGING Artikel 20: Externe vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsbevoegdheid van de…”
deed of 13-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. BELCA HOLDING SALU consolidates
  2. ZORZAL GROUP

Owners 1

Owners through the years 2014 to 2021
Owners through the years
Name20142015201620172018201920202021
BELCA HOLDING SALU consolidates

Source: parent in its own accounts

Capital transactions

Capital over time
  1. 13-12-2023 Capital stated in the deed · €941,995.39 · 380 shares

Mandate history

4 people, 1 in office
Show
  • Board
  • Other function
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Ignacio Gracia de Torres
  • Director, from 01-01-2024 to date
CEULEMANS Anne Sophie Simonne
  • Manager, until 13-12-2023
  • Sole director, appointed by deed of 13-12-2023, until 31-12-2023
  • Liquidator, appointed by deed of 07-01-2026, ended, last mentioned on 07-01-2026
  • Board, until 07-01-2026
Anne-Sophie Ceulemans
  • Manager, appointed by deed of 28-11-2022, no longer listed in the 2025 annual accounts
Danielle Chaffoy de Courcelles
  • Manager, until 14-10-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors

Articles of association, deed of 13-12-2023 (in Dutch)

Next steps