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ZPG

Active Private limited companyfounded 2021active for 5 yearsHaesendonckstraat 54, 1800 VilvoordeKBO/BCE: BE 0771.981.725 subsidiary of ZAXS

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 06-08-2021 term without a fixed end
Director (not named in the articles)
appointed by deed of 06-08-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-08-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE CONINCK David Bert
Director (not named in the articles)
DE CONINCK Pieter Mark Petrus
Director (not named in the articles)
Board
Mandates as a list
  • DE CONINCK David Bert
    • Director (not named in the articles), appointed by deed of 06-08-2021, still in office
  • DE CONINCK Pieter Mark Petrus
    • Director (not named in the articles), appointed by deed of 06-08-2021, still in office

Control

Parent
Equity €1.1m
Profit €76,679 in 2025 (profit €79,964 in 2024)
Checked score 93
100%
This company
ZPG
Equity €65,761
Profit €39,004 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€658 in 2025
Source
deed of 06-08-2021

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-08-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of May at 14:00
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

Capital transactions

Shareholders according to the deeds
At incorporation deed of 06-08-2021 ↗
  • ZAXS (BE 0808.923.085) 100 shares (100%) · €10,000
Capital over time
  1. 06-08-2021 Incorporation · €10,000 · 100 shares

Next steps