Zure
Board
3 directors, since incorporationDirector
since 10-01-2020
term for the life of the company
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 10-01-2020
term for the life of the company
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 15-01-2020
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, from 10-01-2020 to date
-
- Director, from 10-01-2020 to date
-
- Director, from 10-01-2020 to date
Control
consolidates
This company
Zure
Equity €198,556
Profit €90,312 in 2025
Capital
- Contribution
- €5,000
- Shares
- 90,000
- Contribution per share
- €0.06
- Equity per share
- €2.21 in 2025
- Source
- deed of 15-01-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 15-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Friday of June at 20:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 15-01-2020 ↗
- founder
- founder
- founder
Capital over time
- 15-01-2020 Incorporation · €5,000 · 90,000 shares
- 15-01-2020 Incorporation · 90,000 shares