ZS-Constructions
ActiveDirectors
Directors
Last change in 2024
Statutory auditor 2
Filip Vossen
Current
Auditor · appointed in the act of 09-04-2024
VOSSEN en C° - bedrijfsrevisor
Current
Auditor · appointed in the act of 09-04-2024 · permanent representative: VOSSEN Filip
Owners and capital
Owners
Mandate history
3 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Filip Vossen |
|
| VOSSEN en C° - bedrijfsrevisor |
|
| Scheers Zino |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in winstverdeling”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, bestuurder(s) in…”
Articles of association, deed of 09-04-2024 (in Dutch)