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Gegenereerd 28-06-2026
Actief BE 0474.816.681BV

ZACCARIA DISTRIBUTION

Rue de Liège(CO) 9 ·6180 Courcelles, België· 25 jaar actief
Sector: Groothandel niet-gespecialiseerd (46392)
Conclusie Checked

De berekende faillissementskans van ZACCARIA DISTRIBUTION over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 25 jaar
Bestuur 4
Vestigingen 2
Publicaties 12
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,8% Laag
0%0,5%1,5%4%10%≥25%
Lange historiek −Meerdere vestigingseenheden +Sector met hoger faalrisico +

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 2001 — 25 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
30-06-2025 volledig 29-01-2026 2026-00017408
30-06-2024 volledig 27-02-2025 2025-00040030
30-06-2023 volledig 30-01-2024 2024-00024044
30-06-2022 volledig 23-01-2023 2023-00001784
30-06-2021 volledig 24-01-2022 2022-01800417
30-06-2020 volledig 12-01-2021 2021-00800416
30-06-2019 volledig 22-01-2020 2020-01900437
30-06-2018 volledig 21-12-2018 2018-75400069
30-06-2017 volledig 29-01-2018 2018-02900112
30-06-2016 volledig 26-01-2017 2017-02700421
Bestuurders & mandaten 6 bestuurders
Bestuurders afgeleid uit één Staatsblad-akte — in verificatie
Alle 4 huidige bestuurders verschijnen voor het eerst in dezelfde akte (24134403). Mogelijk zijn oprichters of inschrijvers van het kapitaal hierin als bestuurder geteld; de werkelijke bestuurssamenstelling wordt nagekeken.
Huidige bestuurders & mandaten
  • BM GESTRechtspersoon
    Bestuurder· vast vert.: SITA Bruno
    Staatsblad-akte 24134403 (17-09-2024)
    Actief
    28-08-2024 → heden
  • SANCA PROJETRechtspersoon
    Bestuurder· vast vert.: SITA Carmelo
    Staatsblad-akte 24134403 (17-09-2024)
    Actief
    28-08-2024 → heden
  • SI.GI.RA.Rechtspersoon
    Bestuurder· vast vert.: SITA Pasquale
    Staatsblad-akte 24134403 (17-09-2024)
    Actief
    28-08-2024 → heden
  • THEMA MANAGEMENTRechtspersoon
    Bestuurder· vast vert.: SITA Sergio
    Staatsblad-akte 24134403 (17-09-2024)
    Actief
    28-08-2024 → heden
Voormalige bestuurders (2)
  • Claudio ZACCARIA
    Bestuurder
    Staatsblad-akte 23464142 (19-12-2023)
    Voormalig
    19-12-2023 → 19-12-2023
    2 gebeurtenissen
    • 19-12-2023 Ontslagen· Zaakvoerder
    • 19-12-2023 Mandaat verlengd· Bestuurder
  • Giuseppe ZACCARIA
    Bestuurder
    Staatsblad-akte 23464142 (19-12-2023)
    Voormalig
    19-12-2023 → 19-12-2023
    2 gebeurtenissen
    • 19-12-2023 Ontslagen· Zaakvoerder
    • 19-12-2023 Mandaat verlengd· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
NACE primair Groothandel niet-gespecialiseerd(46392)
Rechtsvorm BV(610)
Oprichtingsdatum14-05-2001
StatusActief
Postcode6180
Verbindingen & netwerk 6 verbonden bedrijven
Groepsstructuur
BM GEST
Moederbedrijf · 3 dochters · 1 vestiging
Controle→
SANCA PROJET
Moederbedrijf · 3 dochters · 1 vestiging
Controle→
SI.GI.RA.
Moederbedrijf · 3 dochters · 1 vestiging
Controle→
THEMA MANAGEMENT
Moederbedrijf · 3 dochters · 1 vestiging
Controle→
Netwerkverbindingen
SITA
Gedeelde rechtspersoon-bestuurder
→
SITAGENCY
Gedeelde rechtspersoon-bestuurder
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 2 locaties
ZACCARIA DISTRIBUTION SPRL
Sentier du Brûle, 7390 QuaregnonNiet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)
sinds 20012.098.222.836
Rue du Zoning du Brûle 81, 7390 Quaregnon
Opslag
sinds 20112.195.206.505
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Wallonië 3 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
52322A0144/00W004 Wallonië 1,6 ha 1 · 6.001 m² 10,7 m · 3 verd.
53065A0467/00K005 Wallonië 1,4 ha 1 · 4.269 m² 8,5 m · 2 verd.
53065A0417/02A000indicatief Wallonië 84 m² — —
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 2
2 van 3 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 22 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2026
04-06-2026
Staatsblad-akte Zetelwijziging
v3.2
04-06-2026
Staatsblad-akte Kleine wijziging
Other address change
04-06-2026
Staatsblad-akte Zetelwijziging
04-06-2026
Staatsblad-akte Zetelwijziging
Carmelo SITA
29-01-2026
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2025 · volledig
2025
27-02-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
17-09-2024
Staatsblad-akte Bestuurswijziging
v3.2
17-09-2024
Staatsblad-akte Bestuurswijziging
v3.2
17-09-2024
Staatsblad-akte Bestuurswijziging
30-01-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
19-12-2023
Staatsblad-akte Bestuurswijziging
v3.2
19-12-2023
Staatsblad-akte Statutenwijziging
v3.2
19-12-2023
Staatsblad-akte Statutenwijziging
v3.2
19-12-2023
Staatsblad-akte Bestuurswijziging
Anne TOUBEAUX
19-12-2023
Staatsblad-akte Bestuurswijziging
v3.2
23-01-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
2022
24-01-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
12-01-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
22-01-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2018
21-12-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
29-01-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
2017
26-01-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
Belgisch Staatsblad — aktes 12 aktes
Adresverloop · 3
04-06-2026
v3.2
04-06-2026
Zetelwijziging
04-06-2026
Zetelwijziging
Alle aktes · 12 bijgewerkt 24 dagen geleden
2026
04-06-2026 Zetelverplaatsing van Quaregnon naar Courcelles Zetelwijziging
  • Rue du Zoning du Brûle, 7390 Quaregnon → Rue de Liège 9, 6180 Courcelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Courcelles",
        "region": null,
        "street": "Rue de Li\u00E8ge",
        "country": "BE",
        "postcode": "6180",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Quaregnon",
        "region": null,
        "street": "Rue du Zoning du Br\u00FBle",
        "country": "BE",
        "postcode": "7390",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "Le Pr\u00E9sident propose de transf\u00E9rer le si\u00E8ge social \u00E0 la rue de Li\u00E8ge 9 \u00E0 6180 Courcelles. ... Le transfert du si\u00E8ge social \u00E0 la rue de Li\u00E8ge 9 \u00E0 6180 Courcelies est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.816.681",
    "name_full": "ZACCARIA DISTRIBUTION",
    "legal_form": "SRL"
  }
}
04-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2026-05-28",
    "act_kind_objet": "Transfert de si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Chaque action donne droit \u00E0 une voix et chaque point inscrit \u00E0 l\u0027ordre du jour requiert la majorit\u00E9 simple des voix."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "rue de Li\u00E8ge 9 \u00E0 6180 Courcelles",
    "address_old": "Rue du Zoning du Br\u00FBle - 7390 Quaregnon",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0474.816.681",
    "name_full": "ZACCARIA DISTRIBUTION",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen-bij het-Belgisch Staatsblad-04/06/2026",
    "Annexes du Moniteur-belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "scrutateur",
    "organ": "bureau_asbl",
    "person_name": "Bruno SITA"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
04-06-2026 Zetelverplaatsing van Quaregnon naar Courcelles Zetelwijziging
  • Rue du Zoning du Brûle - 7390 Quaregnon → rue de Liège 9 à 6180 Courcelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de Li\u00E8ge 9 \u00E0 6180 Courcelles",
        "city": "Courcelles",
        "region": "waals_gewest",
        "street": "de Li\u00E8ge",
        "country": "BE",
        "postcode": "6180",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Zoning du Br\u00FBle - 7390 Quaregnon",
        "city": "Quaregnon",
        "region": "waals_gewest",
        "street": "du Zoning du Br\u00FBle",
        "country": "BE",
        "postcode": "7390",
        "box_number": null,
        "street_number": "7390",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2026-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.816.681",
    "name_full": "ZACCARIA DISTRIBUTION",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carmelo SITA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Le Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Bijlagen-bij het-Belgisch Staatsblad-04/06/2026",
    "Annexes du Moniteur-belge"
  ]
}
04-06-2026 Zetelverplaatsing van Quaregnon naar Courcelles Zetelwijziging·Carmelo SITA
  • Rue du Zoning du Brûle - 7390 Quaregnon → Rue de Liège 9, 6180 Courcelles
Notaris: Carmelo SITA · Mons
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Li\u00E8ge 9, 6180 Courcelles",
        "city": "Courcelles",
        "region": "waals_gewest",
        "street": "Rue de Li\u00E8ge",
        "country": "BE",
        "postcode": "6180",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Zoning du Br\u00FBle - 7390 Quaregnon",
        "city": "Quaregnon",
        "region": "waals_gewest",
        "street": "Rue du Zoning du Br\u00FBle",
        "country": "BE",
        "postcode": "7390",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 la rue de Li\u00E8ge 9 \u00E0 6180 Courcelles est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Carmelo SITA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2026-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.816.681",
    "name_full": "ZACCARIA DISTRIBUTION",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
  ]
}
2024
17-09-2024 4 bestuurders benoemd Bestuurswijziging
  • SITA Carmelo — Bestuurder
  • SITA Sergio — Bestuurder
  • SITA Bruno — Bestuurder
  • SITA Pasquale — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Carmelo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502610745",
        "name": "SRL SANCA PROJET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: a)la SRL SANCA PROJET dont le si\u00E8ge social est \u00E9tabli Rue de la Paix 4 \u00E0 7170 Manage et est immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0502.610.745."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Sergio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829439575",
        "name": "SRL THEMA MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: b)La SRL THEMA MANAGEMENT, dont le si\u00E8ge social est \u00E9tabli Rue Henri Hecq 3 \u00E0 7170 Manage et est immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0829.439.575."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833282656",
        "name": "SRL BM GEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: c)La SRL BM GEST, dont le si\u00E8ge social est \u00E9tabli Rue des Flamands 17 \u00E0 7170 Manage et est immatricul\u00E9e aupr\u00E8s de la B.C.E. sous le num\u00E9ro 0833.282.656."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Pasquale",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847641230",
        "name": "SRL SI.GI.RA.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: d)La SRL SI.GI.RA., dont le si\u00E8ge social est \u00E9tabli Rue de la Loi 40 bte 101 \u00E0 7100 La Louvi\u00E8re et est immatricul\u00E9e \u00E0 la B.C.E, sous le num\u00E9ro 0847.641.230."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.816.681",
    "name_full": "ZACCARIA DISTRIBUTION",
    "legal_form": "SRL"
  }
}
17-09-2024 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • SITA Carmelo — Representant permanent
  • SITA Sergio — Representant permanent
  • SITA Bruno — Representant permanent
  • SITA Pasquale — Representant permanent
  • ZACCARIA Claudio — Bestuurder
  • ZACCARIA Giuseppe — Bestuurder
Samenvatting: v3.2
Technische details 
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17-09-2024 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • SITA Carmelo — Bestuurder
  • SITA Sergio — Bestuurder
  • SITA Bruno — Bestuurder
  • SITA Pasquale — Bestuurder
  • ZACCARIA Claudio — Bestuurder
  • ZACCARIA Giuseppe — Bestuurder
Technische details 
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      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur: a)la SRL SANCA PROJET",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      },
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      "decharge_status": null,
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde aux administrateurs d\u00E9missionnaires, la d\u00E9charge provisoire pour l\u0027exercice de leur mandat durant l\u0027exercice en cours",
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      "evidence_quote": "La d\u00E9charge d\u00E9finitive sera accord\u00E9e apr\u00E8s examen et approbation des comptes annuels de l\u0027exercice 2024, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 en 2025.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la SRL THEMA MANAGEMENT",
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la SRL BM GEST",
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction de repr\u00E9sentant permanent de la SRL SI.GI.RA.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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        "rrn": null,
        "name": "Olivier D\u0027AOUT",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pouvoir est donn\u00E9 \u00E0 Ma\u00EEtre Olivier D\u0027AOUT, avocat au barreau de Li\u00E8ge, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation, en vue d\u0027effectuer la publication aux Annexes du Moniteur belge du pr\u00E9sent proc\u00E8s-verbal.",
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  "act_meta": {
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  "decisions": [
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2023
19-12-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Giuseppe ZACCARIA — Administrateur non statutaire
  • Claudio ZACCARIA — Administrateur non statutaire
  • Giuseppe ZACCARIA — Gérant
  • Claudio ZACCARIA — Gérant
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
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      "person": {
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    {
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      "person": {
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        "name": "Claudio ZACCARIA",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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    },
    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0474.816.681",
    "name_full": "ZACCARIA DISTRIBUTION"
  }
}
19-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.816.681",
    "name_full": "ZACCARIA DISTRIBUTION",
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.816.681",
    "name_full": "ZACCARIA DISTRIBUTION"
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  "legal_form_change": {
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    "changed": false
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19-12-2023 2 ontslagnemend, 2 herbenoemd Bestuurswijziging·Anne TOUBEAUX
  • Giuseppe ZACCARIA — Zaakvoerder
  • Claudio ZACCARIA — Zaakvoerder
  • Giuseppe ZACCARIA — Bestuurder
  • Claudio ZACCARIA — Bestuurder
Notaris: Anne TOUBEAUX · Quaregnon
Technische details 
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Anne TOUBEAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Quaregnon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.816.681",
    "name_full": "ZACCARIA DISTRIBUTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne TOUBEAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-12-2023 2 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Giuseppe ZACCARIA — Zaakvoerder
  • Claudio ZACCARIA — Zaakvoerder
  • Giuseppe ZACCARIA — Bestuurder
  • Claudio ZACCARIA — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Giuseppe ZACCARIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats de g\u00E9rant de Monsieur Giuseppe ZACCARIA et de Monsieur Claudio ZACCARIA, pr\u00E9nomm\u00E9s"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Claudio ZACCARIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats de g\u00E9rant de Monsieur Giuseppe ZACCARIA et de Monsieur Claudio ZACCARIA, pr\u00E9nomm\u00E9s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe ZACCARIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de ces derniers comme administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio ZACCARIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de ces derniers comme administrateurs non statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.816.681",
    "name_full": "ZACCARIA DISTRIBUTION",
    "legal_form": "SPRL"
  }
}
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Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Niet-gespecialiseerde groothandel in niet-diepgevroren voedingsmiddelen, dranken en genotmiddelen46392Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Overige niet-gespecialiseerde groothandel in voedings- en genotmiddelen51392Niet-gespecialiseerde detailhandel in algemene voedingsmiddelen (verkoopsoppervlakte minder dan 100 m2)52112Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Overige niet-gespecialiseerde detailhandel in winkels in overwegend voedings- en genotmiddelen52116
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR ZACCARIA DISTRIBUTION
Maatschappelijke zetel
Rue de Liège(CO) 9
6180 Courcelles, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
Sita Gastronomia Italiana BE 0415.825.340 · Courcelles
2.V.D. BE 0447.328.564 · Charleroi
A.G.M. BE 0480.411.997 · Charleroi
ALDI BE 0449.913.318 · Vaux-sur-Sûre
Au Petit Marché du Lac BE 0816.854.618 · Messancy
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief