ZYKIMMO
Board
3 directors, last change in 2018Director
in office according to the deed of 10-01-2020
6-year term from 2024
listed in the 2025 annual accounts, filed on 22-06-2026
Director
in office according to the deed of 10-01-2020
6-year term from 2024
listed in the 2025 annual accounts, filed on 22-06-2026
Director
in office according to the deed of 10-01-2020
6-year term from 2024
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CEUPPENS Dieter
- Managing director, from 01-11-2018 to date
- Managing director, from before 03-11-2018, last mentioned in 2020
- CEUPPENS Karl
- Director, from 01-11-2018 to date
- CEUPPENS Sven
- Director, from 01-11-2018 to date
Control
Capital
- Capital
- €61,500
- Shares
- 16,801
- Contribution per share
- €3.66
- Equity per share
- €31.33 in 2025
- Source
- deed of 04-03-2024
Articles of association
deed of 04-03-2024 (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.
- “Raad van bestuur, door algemene vergadering maximaal zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor