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Zure

Active Private limited companyfounded 2020active for 6 yearsXavier De Cocklaan 70, 9831 Sint-Martens-LatemKBO/BCE: BE 0741.481.856 subsidiary of

Board

3 directors, since incorporation
Director
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
Director
since 10-01-2020
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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

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

Consolidating parent
FI
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 them
consolidates
Owners 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
  1. 15-01-2020 Incorporation · €5,000 · 90,000 shares
  2. 15-01-2020 Incorporation · 90,000 shares

Next steps