ZUIDERBUUR I
Part of the group
12 companies
Board
2 directors, last change in 2025Director, permanent representative
since 12-11-2025
6-year term from 2025
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
Director, permanent representative
since 12-11-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-01-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 30-06-2025
-
- Director, since before 30-06-2025
-
- Director, from before 12-12-2018 to 12-11-2025
- Managing director, from before 12-12-2018, ended, last mentioned on 21-02-2019
-
- Director, from 12-12-2018 to 12-11-2025
-
- Director, from before 12-12-2018 to 12-11-2025
-
- Director, from before 12-12-2018, no longer listed in the 2025 annual accounts
Control
Parent
Equity €455,691
Profit €29,874 in 2025 (profit €12,233 in 2024)
Checked score
Source: accounts 2025
100%
This company
ZUIDERBUUR I
Equity €838,162
Loss €1.1m in 2025
Further up the chain 100%
Capital
- Capital
- €74,368.06
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of December at 17:00
Capital transactions
Capital over time
- 20-12-2023 Capital stated in the deed · €74,368.06
- 30-04-2018 Capital reduction of €3,437,242.74 · to €74,368.06 · repaid to the shareholders