Zuse
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 8 Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder is bevoegd voor alle verrichtingen die nodig of nuttig zijn voor de…”deed of 16-01-2025
Mandates through the years
1 name, the dashed line is todayBruno Vandekerkhove
Manager
Manager
Board
Mandates as a list
- Bruno Vandekerkhove
- Manager, appointed by deed of 16-01-2025, still in office
Control
Founders
Bruno Vandekerkhove, Pierre Vandekerkhove
This company
Zuse
Equity €22,331
Profit €21,331 in 2025
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €22.33 in 2025
- Source
- deed of 16-01-2025
Articles of association
deed of 16-01-2025 (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 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alle verrichtingen tenzij algemene vergadering met unanimiteit anders besluit, vrijwillige ontbinding of ontbinding door de wet”
Shareholders
At incorporation
deed of 16-01-2025 ↗
- Bruno Vandekerkhove beherende vennoot · 999 shares (99.9%)
- Pierre Vandekerkhove stille vennoot · 1 share (0.1%)