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ZULTAN

Active Private limited companyfounded 2007active for 18 yearsKoning Albertlaan 148, 3360 BierbeekKBO/BCE: BE 0894.819.654

Board

2 directors, no change since 2023
Director (not named in the articles)
since 11-12-2007 term without a fixed end
earlier manager, until 04-04-2023
listed in the 2025 annual accounts, filed on 20-04-2026
Director (not named in the articles)
since 11-12-2007 term without a fixed end
earlier manager, until 04-04-2023
listed in the 2025 annual accounts, filed on 20-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 04-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Kurt VAN LOOVEREN
Director (not named in the articles)
Nele GEBOERS
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Kurt VAN LOOVEREN
    • Director (not named in the articles), from 11-12-2007 to date
    • Manager, until 04-04-2023
  • Nele GEBOERS
    • Director (not named in the articles), from 11-12-2007 to date
    • Manager, until 04-04-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 04-04-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 19:00

Next steps