ZORZAL GROUP
Liquidation closedDirectors
Directors
1 director, no change since 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 13-12-2023Owners and capital
Shareholders
1 ownerChain of control
- BELCA HOLDING SALU
- ZORZAL GROUP
Owners 1
- BELCA HOLDING SALUconsolidating parentconsolidates
Owners through the years 2014 to 2021
| Name | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|---|---|---|
| BELCA HOLDING SALU | consolidates | |||||||
Source: parent in its own accounts
Capital transactions
Capital over time
- 13-12-2023 Capital stated in the deed · €941,995.39 · 380 shares
Mandate history
4 people, 1 in office
- Board
- Other function
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Ignacio Gracia de Torres |
|
| CEULEMANS Anne Sophie Simonne |
|
| Anne-Sophie Ceulemans |
|
| Danielle Chaffoy de Courcelles |
|
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)