Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
37 aktes Kapitaalverloop · 4
09-06-2022
Kapitaalwijziging
09-06-2022
v3.2
09-06-2022
v3.2
18-02-2014
v3.2
Adresverloop · 2
15-06-2020
v3.2
15-06-2020
Zetelwijziging
Alle aktes · 37
bijgewerkt 3 maanden geleden
2026
03-03-2026 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- PricewaterhouseCoopers Bedrijfsrevisoren (PwC) — Commissaris
- Wim Beuls — Bestuurder
- KPMG Bedrijfsrevisoren BV — Commissaris
- Wim Beuls — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Beuls",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouders stellen vast dat het mandaat van dhr. Wim Beuls als Bestuurder van de Vennootschap een einde zal nemen naar aanleiding van deze Algemene Vergadering.",
"decharge_status": null,
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},
{
"kind": "director_renew",
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"rrn": null,
"name": "Wim Beuls",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Aandeelhouders besluiten hierbij aldus unaniem om het mandaat van dhr. Wim Beuls als Bestuurder van de Vennootschap te hemieuwen voor een termijn van 5 jaar tot de Algemene Vergadering die wordt gehouden in 2030, die de jaarrekening van het boekjaar eindigend op 31 december 2029 zal goedkeuren.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
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},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouders stellen vast dat het mandaat van de Commissaris van de Vennootschap, zijnde KPMG Bedrijfsrevisoren BV, ingeschreven bij de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0419.122.548, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, verteg",
"decharge_status": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0429.501.944",
"name": "PricewaterhouseCoopers Bedrijfsrevisoren (PwC)",
"address": "Culliganlaan 5, 1831 Machelen (Brab.)",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op voorstel van de Raad van Bestuur, besluiten de Aandeelhouders unaniem om een nieuwe Commissaris te benoemen, zijnde PricewaterhouseCoopers Bedrijfsrevisoren (PwC), ingeschreven bij de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0429.501.944, met maatschappelijke zetel te Culligan",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": 2028
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-03",
"filing_date": "2026-02-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.842.936",
"org_name": "DALDEWOLF BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-03-2026 1 bestuurder benoemd, 2 ontslagnemend
- Gaëtan Roy — Commissaris
- Wim Beuls — Bestuurder
- Joachim Hoebbeeck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Wim Beuls",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Joachim Hoebbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Roy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON"
}
}2025
24-01-2025 3 bestuurders benoemd, 3 ontslagnemend
- Daniele CORINI — Bestuurder
- Laura MENEGHETTI — Bestuurder
- Daniele CORINI — Gedelegeerd bestuurder
- Adrianus VAN DER VLIET — Bestuurder
- Moreno RIMOLDI — Bestuurder
- Adrianus VAN DER VLIET — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrianus VAN DER VLIET",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-13",
"evidence_quote": "Bevestigen unaniem het ontslag van dhr. Adrianus VAN DER VLIET als bestuurder van de Vennootschap en herroepen bijgevolg alle bevoegdheden die hem ooit werden toegekend met betrekking tot zijn mandaat, met ingang van 13 november 2024;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moreno RIMOLDI",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-19",
"evidence_quote": "Bevestigen unaniem het ontslag van dhr. Moreno RIMOLDI als bestuurder van de Vennootschap en herroepen bijgevolg alle bevoegdheden die hem ooit werden toegekend met betrekking tot zijn mandaat, met ingang van 19 december 2024;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniele CORINI",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-19",
"evidence_quote": "Dhr. Daniele CORINI wordt met eenparigheid benoemd als bestuurder van de Vennootschap met ingang van 19 december 2024 voor een periode van zes jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura MENEGHETTI",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-19",
"evidence_quote": "Mevr. Laura MENEGHETTI wordt met eenparigheid benoemd als bestuurder van de Vennootschap met ingang van 19 december 2024 voor een periode van zes jaar."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adrianus VAN DER VLIET",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-13",
"evidence_quote": "Erkennen het ontslag van dhr. Adrianus VAN DER VLIET als gedelegeerd bestuurder van de Vennootschap met ingang van 13 november 2024;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Daniele CORINI",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-19",
"evidence_quote": "Besluiten met eenparigheid om dhr. Daniele CORINI met ingang van 19 december 2024 te benoemen tot gedelegeerd bestuurder en Country Lead;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "NV"
}
}24-01-2025 4 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd correctie
- Daniele CORINI — Bestuurder
- Laura MENEGHETTI — Bestuurder
- Daniele CORINI — Gedelegeerd bestuurder
- Adrianus VAN DER VLIET — Gedelegeerd bestuurder
- Adrianus VAN DER VLIET — Bestuurder
- Moreno RIMOLDI — Bestuurder
- Adrianus VAN DER VLIET — Gedelegeerd bestuurder
- Daniele CORINI — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrianus VAN DER VLIET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-13",
"evidence_quote": "Bevestigen unaniem het ontslag van dhr. Adrianus VAN DER VLIET als bestuurder van de Vennootschap en herroepen bijgevolg alle bevoegdheden die hem ooit werden toegekend met betrekking tot zijn mandaat, met ingang van 13 november 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Moreno RIMOLDI",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "Bevestigen unaniem het ontslag van dhr. Moreno RIMOLDI als bestuurder van de Vennootschap en herroepen bijgevolg alle bevoegdheden die hem ooit werden toegekend met betrekking tot zijn mandaat, met ingang van 19 december 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniele CORINI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-12-19",
"evidence_quote": "Dhr. Daniele CORINI wordt met eenparigheid benoemd als bestuurder van de Vennootschap met ingang van 19 december 2024 voor een periode van zes jaar. Zijn mandaat is onbezoldigd",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura MENEGHETTI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-12-19",
"evidence_quote": "Mevr. Laura MENEGHETTI wordt met eenparigheid benoemd als bestuurder van de Vennootschap met ingang van 19 december 2024 voor een periode van zes jaar. Haar mandaat is onbezoldigd",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Daniele CORINI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-12-19",
"evidence_quote": "Besluiten met eenparigheid om dhr. Daniele CORINI met ingang van 19 december 2024 te benoemen tot gedelegeerd bestuurder en Country Lead",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Daniele CORINI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Besluiten met eenparigheid dat het mandaat van dhr. Daniele CORINI onbezoldigd zal zijn",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adrianus VAN DER VLIET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "Erkennen dat dhr. Adrianus VAN DER VLIET werd benoemd als gedelegeerd bestuurder vanaf 1 juli 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adrianus VAN DER VLIET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-13",
"evidence_quote": "Erkennen het ontslag van dhr. Adrianus VAN DER VLIET als gedelegeerd bestuurder van de Vennootschap met ingang van 13 november 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-19",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-12-19",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ellen Buggenhout",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-01-2025 2 bestuurders benoemd, 2 ontslagnemend
- Daniele CORINI — Bestuurder
- Laura MENEGHETTI — Bestuurder
- Adrianus VAN DER VLIET — Bestuurder
- Moreno RIMOLDI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrianus VAN DER VLIET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moreno RIMOLDI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniele CORINI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura MENEGHETTI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON"
}
}2022
12-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Adrianus Marinus Van der Vliet — Bestuurder
- Dirk Peeters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrianus Marinus Van der Vliet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "Zambon"
}
}12-08-2022 1 bestuurder benoemd, 1 ontslagnemend
- Adrianus Marinus Van der Vliet — Bestuurder
- Dirk Peeters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De aandeelhouders nemen er akte van dat dhr. Dirk Peeters ontslag heeft genomen als bestuurder met ingang van 30 juni 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrianus Marinus Van der Vliet",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De aandeelhouders besluiten om dhr. Adrianus Marinus Van der Vliet te benoemen als bestuurder voor een periode van drie jaar met ingang van 1 juli 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "NV"
}
}24-06-2022 4 bestuurders benoemd
- Dirk Peeters — Bestuurder
- Wil Beuls — Bestuurder
- Moreno Rimoldi — Bestuurder
- KPMG Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wil Beuls",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moreno Rimoldi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON"
}
}24-06-2022 2 bestuurders benoemd, 4 herbenoemd
- Laetitia De Smet — Dagelijks bestuur
- inès Vermeirer — Dagelijks bestuur
- Dirk Peeters — Bestuurder
- Wil Beuls — Bestuurder
- Moreno Rimoldi — Bestuurder
- Joachim HOEBEECK — Commissaris
Technische details
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}24-06-2022 4 herbenoemd
- Dirk Peeters — Bestuurder
- Wim Beuls — Bestuurder
- Moreno Rimoldi — Bestuurder
- Joachim HOEBEECK — Commissaris
Samenvatting:
v3.2
Technische details
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"name": "Dirk Peeters",
"address": null,
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},
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},
{
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},
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},
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ZAMBON",
"legal_form": "NV"
}
}09-06-2022 Kapitaalverhoging van €600.016,69 tot €1.600.016,69
- €1.000.000 → €1.600.016,69
- Inbreng in geld · Apport en numéraire
Notaris:
Guy DESCAMPS · Sint-Gillis
Technische details
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}09-06-2022 Kapitaalverhoging van €600.016,69 tot €1.600.016,69
- €1.000.000 → €1.600.016,69
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"after_eur": 1600016.69,
"delta_eur": 600016.69,
"before_eur": 1000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON"
}
}09-06-2022 Kapitaalverhoging van €600.016,69 tot €1.600.016,69
- €1.000.000 → €1.600.016,69
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"amount": 600016.69,
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"delta_eur": 600016.69,
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"evidence_quote": "De vergadering beslist het kapitaal te verhogen door inbreng in contanten ten belope van zeshonderdduizend zestien euro en negenenzestig cent (600.016,69\u20AC), om het te brengen van een miljoen euro (1.000.000,00 \u20AC) op \u00E9\u00E9n miljoen zeshonderdduizend zestien euro en negenenzestig cent (1.600.016,69\u20AC)",
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],
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"act_meta": {
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},
"subject_company": {
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"name_full": "ZAMBON",
"legal_form": "NV"
}
}07-03-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON"
}
}07-03-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "SA"
}
}07-03-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-02-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-03-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
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"name_full": "ZAMBON"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}01-03-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2022-01-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-03-2022 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}2020
15-06-2020 Zetelverplaatsing binnen Jette
- Avenue du Bourgmestre Etienne Demunter 1, 1090 Jette → Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jette",
"region": "Brussels",
"street": "Avenue du Bourgmestre Etienne Demunter",
"country": "BE",
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"box_number": null,
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},
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"region": "Brussels",
"street": "Avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": "9",
"street_number": "1"
},
"effective_date": "2020-06-01",
"evidence_quote": "1.D\u0027approuver le transfert du si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle Avenue du Bourgmestre Etienne Demunter 1 boite 9, 1090 Jette \u00E0 l\u0027adresse suivante Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette, \u00E0 partir du 1er juin 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "SA"
}
}15-06-2020 Zetelverplaatsing binnen Jette
- Avenue du Bourgmestre Etienne Demunter 1, 1090 Jette → Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette
Notaris:
Magali de Fooz · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Bourgmestre Etienne Demunter",
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},
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"postcode": "1090",
"box_number": "9",
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},
"effective_date": "2020-06-01",
"evidence_quote": "Le conseil prend les r\u00E9solutions suivantes: 1. D\u0027approuver le transfert du si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle Avenue du Bourgmestre Etienne Demunter 1 boite 9, 1090 Jette \u00E0 l\u0027adresse suivante Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette, \u00E0 partir du 1er juin 2020.",
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"statute_clause_text": null,
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"effective_date_qualifier": "retroactive",
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"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "Magali de Fooz",
"firm_city": null,
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-06-15",
"filing_date": "2020-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-06-02",
"unanimous": true
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "Zambon",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "DALDEWOLF",
"person_name": "Magali de Fooz",
"org_rep_person_name": "Magali de Fooz",
"person_role_at_subject": "avocate"
},
"co_filed_documents": [
"copie des r\u00E9solutions unanimes et par \u00E9crit du conseil d\u0027administration du 2 juin 2020"
]
}2019
05-06-2019 4 bestuurders benoemd
- Dirk Peeters — Administrateur et président du conseil d'administration
- Joachim Hoebbeeck — Commissaire de la société
- Laetitia De Smet — Avocat (mandataire pour formalités de publicité)
- Fabian Tchékémian — Avocat (mandataire pour formalités de publicité)
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur et pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Dirk Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire de la Soci\u00E9t\u00E9",
"person": {
"rrn": null,
"name": "Joachim Hoebbeeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "avocat (mandataire pour formalit\u00E9s de publicit\u00E9)",
"person": {
"rrn": null,
"name": "Laetitia De Smet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "avocat (mandataire pour formalit\u00E9s de publicit\u00E9)",
"person": {
"rrn": null,
"name": "Fabian Tch\u00E9k\u00E9mian",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "Zambon"
}
}05-06-2019 1 bestuurder benoemd, 1 herbenoemd
- Joachim HOEBEECK — Commissaris
- Dirk PEETERS — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joachim HOEBEECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SC SCRL KPMG R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer la SC SCRL KPMG R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli Luchthaven Brussel Nationaal 1K, B-1930 Zaventem, Belgique, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.112.548, en tant que commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e d"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk PEETERS",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-01",
"evidence_quote": "Le Conseil renouv\u00E8le \u00E0 l\u0027unanimit\u00E9, le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de M. Dirk PEETERS! venu \u00E0 \u00E9ch\u00E9ance le 31 janvier 2019, r\u00E9troactivement \u00E0 partir du 1 f\u00E9vrier 2019 pour une p\u00E9riode de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "SA"
}
}22-02-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "SA"
}
}22-02-2019 2 bestuurders benoemd, 1 ontslagnemend
- Dirk Peeters — Directeur général
- Wim Beuls — Directeur financier
- Els Coene — Bancaire pouvoir
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bancaire pouvoir",
"person": {
"rrn": null,
"name": "Els Coene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Dirk Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Financier",
"person": {
"rrn": null,
"name": "Wim Beuls",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON"
}
}2017
22-08-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "Zambon SA"
}
}22-08-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "SA"
}
}2016
22-11-2016 5 bestuurders benoemd, 1 ontslagnemend
- Wim Beuls — Bestuurder
- Moreno Rimoldi — Bestuurder
- Dirk Peeters — Administrateur et président du conseil d'administration
- SC SCRL KPMG Réviseurs d'entreprises — Commissaire
- Joachim Hoebeeck — Commissaire (représentant de sc scrl kpmg)
- Maurizio Castorina — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maurizio Castorina",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wim Beuls",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Moreno Rimoldi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur et pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Dirk Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SC SCRL KPMG R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire (repr\u00E9sentant de SC SCRL KPMG)",
"person": {
"rrn": null,
"name": "Joachim Hoebeeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON"
}
}22-11-2016 3 bestuurders benoemd, 1 herbenoemd
- Wim Beuls — Bestuurder
- Moreno Rimoldi — Bestuurder
- Joachim Hoebeeck — Commissaris
- Dirk Peeters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Beuls",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour... - M. Wim Beuls;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moreno Rimoldi",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour... - M. Moreno Rimoldi."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Dirk Peeters et de le nommer en tant que pr\u00E9sident du conseil d\u0027administration \u00E0 partir de ce jour..."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joachim Hoebeeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "SC SCRL KPMG R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-10-06",
"evidence_quote": "L\u0027assembl\u00E9e nomme la SC SCRL KPMG R\u00E9viseurs d\u0027entreprises... en tant que commissaire de la Soci\u00E9t\u00E9... La SC SCRL KPMG R\u00E9viseurs d\u0027entreprises a d\u00E9sign\u00E9 Monsieur Joachim Hoebeeck... habilit\u00E9 \u00E0 la repr\u00E9senter..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "SA"
}
}29-06-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "SA"
}
}Eerste 30 van 37 aktes