Ziegler
Voor Ziegler is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 88 jaar |
| Bestuur | 54 |
| Vestigingen | 18 |
| Publicaties | 102 |
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
2 gebeurtenissen
- 14-08-2025 Benoemd· Volmachthouder, dienst financien
- 14-08-2025 Benoemd· Volmachthouder, boekhouding
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
2 gebeurtenissen
- 14-08-2025 Benoemd· Directeur, head of sea freight belgium
- 14-08-2025 Benoemd· Directeur
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
2 gebeurtenissen
- 14-08-2025 Benoemd· Directeur, head of air freight belgium
- 14-08-2025 Benoemd· Directeur
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Actief14-08-2025 → heden
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Actief14-08-2025 → heden
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Actief12-06-2023 → heden
6 gebeurtenissen
- 14-08-2025 Benoemd· Bestuurder
- 14-08-2025 Benoemd· Volmachthouder, personeelsdienst
- 14-08-2025 Benoemd· Directeur, head of road freight belgium
- 14-08-2025 Benoemd· Volmachthouder
- 12-06-2023 Benoemd· Bestuurder
- 12-06-2023 Benoemd· Bestuurder
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Actief12-08-2020 → heden
3 gebeurtenissen
- 14-08-2025 Benoemd· Volmachthouder
- 14-08-2025 Benoemd· Volmachthouder, boekhouding
- 12-08-2020 Benoemd· Comptabilité
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Actief12-08-2020 → heden
2 gebeurtenissen
- 14-08-2025 Benoemd· Volmachthouder, dienst geschillen
- 12-08-2020 Benoemd· Contentieux
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Actief12-08-2020 → heden
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Actief12-08-2020 → heden
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Actief12-08-2020 → heden
2 gebeurtenissen
- 14-08-2025 Benoemd· Volmachthouder, boekhouding
- 12-08-2020 Benoemd· Comptabilité
-
Actief12-08-2020 → heden
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Actief12-08-2020 → heden
2 gebeurtenissen
- 14-08-2025 Benoemd· Volmachthouder, boekhouding
- 12-08-2020 Benoemd· Comptabilité
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Actief12-08-2020 → heden
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Actief12-08-2020 → heden
4 gebeurtenissen
- 14-08-2025 Benoemd· Volmachthouder, douane
- 14-08-2025 Benoemd· Directeur, head of customs belgium
- 14-08-2025 Benoemd· Volmachthouder
- 12-08-2020 Benoemd· Commerce
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Actief12-08-2020 → heden
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Actief12-08-2020 → heden
2 gebeurtenissen
- 14-08-2025 Benoemd· Volmachthouder, boekhouding
- 12-08-2020 Benoemd· Comptabilité
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Actief12-08-2020 → heden
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Actief12-08-2020 → heden
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Actief12-08-2020 → heden
2 gebeurtenissen
- 14-08-2025 Benoemd· Volmachthouder, dienst verzekeringen
- 12-08-2020 Benoemd· Assurances
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Actief12-08-2020 → heden
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Actief12-08-2020 → heden
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Actief30-01-2019 → heden
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Actief29-12-2017 → heden
3 gebeurtenissen
- 14-08-2025 Benoemd· Bestuurder
- 13-07-2018 Benoemd· Bestuurder
- 29-12-2017 Benoemd· Bestuurder
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Actief19-07-2017 → heden
5 gebeurtenissen
- 14-08-2025 Benoemd· Afgevaardigde bestuurder, voorzitter
- 14-08-2025 Benoemd· Volmachthouder, boekhouding
- 27-07-2021 Benoemd· Gedelegeerd bestuurder
- 12-08-2020 Benoemd· Administrateur délégué, président
- 19-07-2017 Benoemd· Président du conseil d'administration
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Actief17-08-2016 → heden
2 gebeurtenissen
- 27-01-2026 Benoemd· Auditor
- 17-08-2016 Benoemd· Auditor
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Actief19-08-2015 → heden
3 gebeurtenissen
- 27-07-2021 Benoemd· Président du conseil d'administration
- 27-07-2021 Benoemd· Gedelegeerd bestuurder
- 19-08-2015 Benoemd· Gedelegeerd bestuurder
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Actief19-08-2015 → heden
3 gebeurtenissen
- 19-07-2017 Benoemd· Vice président du conseil d'administration
- 19-08-2015 Benoemd· Président du conseil d'administration
- 19-08-2015 Benoemd· Gedelegeerd bestuurder
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Actief19-08-2015 → heden
6 gebeurtenissen
- 01-04-2026 Ontslagen· Bestuurder
- 14-08-2025 Benoemd· Bestuurder
- 12-08-2020 Benoemd· Bestuurder
- 17-08-2016 Benoemd· Administrator
- 17-08-2016 Ontslagen· Administrator
- 19-08-2015 Benoemd· Bestuurder
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Actief19-08-2015 → heden
2 gebeurtenissen
- 19-08-2015 Ontslagen· Bestuurder
- 19-08-2015 Benoemd· Administrateur d'honneur
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Actief13-07-2010 → heden
2 gebeurtenissen
- 30-01-2019 Ontslagen· Representant permanent du commissaire
- 13-07-2010 Benoemd· Auditor
Voormalige bestuurders (2)
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Voormalig— → 29-12-2017
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Voormalig— → 19-07-2017
3 gebeurtenissen
- 19-07-2017 Ontslagen· Président du conseil d'administration
- 23-06-2017 Ontslagen· Gedelegeerd bestuurder
- 23-06-2017 Ontslagen· Afgevaardigd bestuurder
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | EMMANUELLE BOUILLON CHAUSSEE DE LA
HULPE 187, 1170 WATERMAEL-BOITSFORT |
01-06-2026 → heden | Belgisch Staatsblad |
| Curator | GUY KELDER PLACE GUY D’AREZZO 18, 1180 UCCLE- |
01-06-2026 → heden | Belgisch Staatsblad |
| Curator | Catherine HERINCKX AVENUE DU
CONGO 1, 1050 IXELLES |
01-06-2026 → heden | Belgisch Staatsblad |
| NACE primair | 95311 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-09-1937 |
| Status | Actief |
| Postcode | 1120 |
| Eerste BS-signaal | 05-06-2026 |
| Laatste BS-signaal | 05-06-2026 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 63084C0016/00E000 | Wallonië | 5,8 ha | 1 · 633 m² | — |
| 41303D0052/00K000 | Vlaanderen | 4,1 ha | 1 · 271 m² | 7,5 m · 2 verd. |
| 11818E0211/00C003 | Vlaanderen | 3,3 ha | 1 · 3.281 m² | 29,2 m · 3 verd. |
| 41303D0094/00D000 | Vlaanderen | 3,2 ha | 1 · 1,0 ha | 9,6 m · 2 verd. |
| 62312A0478/00B003 | Wallonië | 2,1 ha | 1 · 4.582 m² | — |
| 23084A0103/00G000 | Vlaanderen | 1,9 ha | 1 · 9.636 m² | 10,4 m · 2 verd. |
| 44807G0227/00T003 | Vlaanderen | 1,5 ha | 1 · 278 m² | 9,9 m · 3 verd. |
| 11024G0019/00R002 | Vlaanderen | 1,0 ha | 1 · 5.847 m² | 17,7 m |
| 31812Q0247/00E000 | Vlaanderen | 9.854 m² | 1 · 4.012 m² | 11,9 m · 3 verd. |
| 23051A0291/00A000 | Vlaanderen | 9.656 m² | 1 · 4.701 m² | — |
Nog 6 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-04-2026 Diane Govaerts neemt ontslag als bestuurder
- Diane Govaerts — Bestuurder
Technische details
{
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"kind": "director_out",
"role": "administrateur",
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"name": "Diane Govaerts",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0403.480.507",
"name_full": "Ziegler"
}
}01-04-2026 Diane Govaerts neemt ontslag als commissaris
- Diane Govaerts — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Diane Govaerts",
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"reason": null,
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"via_org": {
"kbo": null,
"name": "Diligencia Consult SRL",
"address": null,
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},
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"evidence_quote": "R\u00E9vocation du mandat d\u0027administrateur Diligencia Consult SRL, repr\u00E9sent\u00E9e par Diane Govaerts en tant que repr\u00E9sentante permanente",
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},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Dehaemers Christine",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "Attribution de pouvoirs \u00E0 chaque administrateur et \u00E0 Dehaemers Christine, chacun agissant individuellement et avec pouvoir de subd\u00E9l\u00E9gation, en vue de l\u0027accomplissement de toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication n\u00E9cessaires r\u00E9sultant des r\u00E9solutions prises",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Alain Ziegler",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-01",
"filing_date": "2026-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.480.507",
"name_full": "Ziegler",
"legal_form": "SA"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-01-2026 Groupe Audit Belgium benoemd tot auditor
- Groupe Audit Belgium — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Groupe Audit Belgium",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": "Ziegler"
}
}27-01-2026 2 bestuurders benoemd
- Werner Claeys — Commissaris
- Sophie Tuyttens — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium",
"address": "Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme le commissaire pour une p\u00E9riode de 3 ann\u00E9es couvrant les exercices comptables de 2025, 2026 et 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sophie Tuyttens",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium",
"address": "Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme le commissaire pour une p\u00E9riode de 3 ann\u00E9es couvrant les exercices comptables de 2025, 2026 et 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Ruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-27",
"filing_date": "2025-10-23",
"act_kind_objet": "Objet de l\u0027acte:"
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"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.480.507",
"name_full": "Ziegler",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Ziegler",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-11-2025 Kapitaalverhoging tot €10.000.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10000000,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": "Ziegler"
}
}17-11-2025 Kapitaalverhoging tot €10.000.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10000000,
"delta_eur": null,
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"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": "Ziegler"
}
}17-11-2025 Kapitaalverhoging van €10.000.000 tot €10.000.000
- €0 → €10.000.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10000000.0,
"delta_eur": 10000000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 9496,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 1053.07
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 10000000.0,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Katrin ROGGEMAN",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-17",
"filing_date": "2025-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-11-03",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "GROUPE AUDIT BELGIUM",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Werner Claeys"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": "Ziegler",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Katrin ROGGEMAN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"procurations",
"rapports",
"liste de pr\u00E9sence"
],
"shareholders_after": [],
"share_classes_after": []
}17-11-2025 Kapitaalverhoging van €10.000.000 tot €10.000.000
- €0 → €10.000.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10000000.0,
"delta_eur": 10000000.0,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 9496,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1053.07
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 10000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Katrin ROGGEMAN",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-17",
"filing_date": "2025-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-11-03",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "GROUPE AUDIT BELGIUM",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Werner Claeys"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": "Ziegler",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte",
"volmachten",
"verslagen",
"aanwezigheidslijst"
],
"shareholders_after": [],
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}14-08-2025 30 bestuurders benoemd
- Jan VAN DE WAL — Directeur
- Stephan VAN DEN BRUEL — Directeur
- Johan DE BRAUWER — Directeur
- Dirk POTTILIUS — Directeur
- Carina KROL — Directeur
- Tejo DECRAENE — Directeur
- Xavier DE JONCKEERE — Directeur
- Luc AUDIENS — Directeur
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}14-08-2025 45 bestuurders benoemd
- Alain Ziegler — Bestuurder
- Diane Govaerts — Bestuurder
- Charlotte Ziegler — Bestuurder
- Johan De Brauwer — Bestuurder
- Jan VAN DE WAL — Directeur
- Stephan VAN DEN BRUEL — Directeur
- Johan DE BRAUWER — Directeur
- Dirk POTTILIUS — Directeur
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}14-08-2025 56 bestuurders benoemd
- Alain Ziegler — Afgevaardigde bestuurder, voorzitter
- Diane Govaerts — Bestuurder
- Charlotte Ziegler — Bestuurder
- Johan De Brauwer — Bestuurder
- Philippe Bormans — Volmachthouder, dienst verzekeringen
- Bart Cuyvers — Volmachthouder, dienst geschillen
- Johan De Brauwer — Volmachthouder, personeelsdienst
- Erik Mast — Volmachthouder, dienst financien
Technische details
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}05-08-2025 Statutenwijziging
Technische details
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Technische details
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}05-08-2025 Kapitaalverhoging van €3.000.000 tot €23.000.000
- €20.000.000 → €23.000.000
- Inbreng in geld · Apport en numéraire
Technische details
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- Inbreng in geld · Apport en numéraire
Technische details
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- €20.000.000 → €23.000.000
- Inbreng in geld · Apport en numéraire
Technische details
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}05-08-2025 Kapitaalverhoging van €3.200.067
- Inbreng in geld · Apport en numéraire
Technische details
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}05-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "ieder medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "ieder medewerker van het Van Halteren kantoor",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "iedere bestuurder van de vennootschap",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "ieder bestuurder",
"scope_categories": [
"ubo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De tweede alinea van artikel 7 wordt gewijzigd om de volgestorte uitgiftepremies op een afzonderlijke rekening onder het eigen vermogen te boeken.",
"new_text": "Wanneer voor de nieuwe aandelen in een uitgiftepremie is voorzien, moet het bedrag daarvan bij de inschrijving worden volgestort en worden geboekt en bijgehouden op een afzonderlijke rekening \u0022Uitgiftepremies\u0022, onder het eigen vermogen op het passief van de balans.",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "Het eerste lid van artikel 5 wordt vervangen door de tekst die het kapitaal en het aantal aandelen weergeeft.",
"new_text": "Het kapitaal bedraagt 23.000.000 EUR Het is vertegenwoordigd door 59.457 aandelen, zonder aanduiding van nominale waarde, die van dezelfde rechten en voordelen genieten.",
"change_kind": "renumbered",
"article_title": null,
"article_number": "5"
},
{
"summary": "Artikel 7 wordt hernummerd en de tekst wordt gealigneerd met de nieuwe kapitaal- en aandelentoestand.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "7"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "ieder medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
"excluded_powers": []
},
{
"name": "ieder medewerker van het Van Halteren kantoor",
"excluded_powers": []
},
{
"name": "iedere bestuurder van de vennootschap",
"excluded_powers": []
},
{
"name": "ieder bestuurder",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel Wynant",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie",
"aanwezigheidslijst",
"volmachten",
"verslagen",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 59457,
"shares_before": null,
"capital_after_eur": 23000000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "genieten van dezelfde rechten en voordelen die dezelfde rechten en voordelen genieten als de bestaande aandelen",
"voting_per_share": null
},
{
"count": 3039,
"label": "nieuwe aandelen",
"rights_summary": "genietend van dezelfde rechten en voordelen die dezelfde rechten en voordelen genieten als de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Matthieu DERYNCK",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-05",
"filing_date": "2025-08-01",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"act_date": "2025-07-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": "translation_only",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "GROUPE AUDIT BELGIUM",
"ibr_number": null,
"individual_name": "Werner Claeys"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full_after": "Ziegler",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Ziegler",
"current_zetel_raw": "Chauss\u00E9e de Vilvorde 11 : 1120 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "chaque administrateur",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "tout employ\u00E9 de l\u2019\u00E9tude \u00AB Van Halteren Notaires \u00BB",
"scope_categories": [
"ubo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "tout collaborateur de l\u2019\u00E9tude Van Halteren",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "chaque administrateur",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "chaque administrateur",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027article 7, al. 2 a \u00E9t\u00E9 modifi\u00E9 pour mettre en concordance la prime d\u0027\u00E9mission des actions nouvelles avec l\u0027article 184 CIR 92, en exigeant que le montant de la prime soit int\u00E9gralement lib\u00E9r\u00E9 d\u00E8s la souscription et port\u00E9 \u00E0 un compte distinct dans les capitaux propres.",
"new_text": "Lorsqu\u2019une prime d\u2019\u00E9mission des actions nouvelles est pr\u00E9vue, le montant de cette prime d\u2019\u00E9mission doit \u00EAtre int\u00E9gralement lib\u00E9r\u00E9 d\u00E8s la souscription et est port\u00E9 et maintenu \u00E0 un compte distinct : \u0022Primes d\u0027\u00E9mission\u0022 dans les capitaux propres au passif du bilan.",
"change_kind": "amended",
"article_title": null,
"article_number": "7, al. 2"
},
{
"summary": "Le premier paragraphe de l\u0027article 5 a \u00E9t\u00E9 remplac\u00E9 par un texte fixant le capital \u00E0 23.000.000 EUR repr\u00E9sent\u00E9 par 59.457 actions et stipulant que le texte sera mis en conformit\u00E9 avec le nouvel \u00E9tat du capital et des actions si l\u0027augmentation de capital est davantage r\u00E9alis\u00E9e.",
"new_text": "Le capital est fix\u00E9 \u00E0 23.000.000 EUR. Il est repr\u00E9sent\u00E9 par 59.457 actions, sans d\u00E9signation de valeur nominale, jouissant des m\u00EAmes droits et avantages. Dans la mesure ou l\u2019augmentation de capital sera davantage r\u00E9alis\u00E9e, le texte de l\u2019article 5 des statuts sera mis en conformit\u00E9 avec le nouvel \u00E9tat du capital et des actions.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "chaque administrateur",
"excluded_powers": []
},
{
"name": "tout employ\u00E9 de l\u2019\u00E9tude \u00AB Van Halteren Notaires \u00BB",
"excluded_powers": []
},
{
"name": "tout collaborateur de l\u2019\u00E9tude Van Halteren",
"excluded_powers": []
},
{
"name": "chaque administrateur",
"excluded_powers": []
},
{
"name": "chaque administrateur",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel Wynant",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"liste de pr\u00E9sence",
"procurations",
"rapports",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 59457,
"shares_before": null,
"capital_after_eur": 23000000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "actions existantes",
"rights_summary": "jouissent des m\u00EAmes droits et avantages que les actions existantes",
"voting_per_share": null
},
{
"count": 3039,
"label": "nouvelles actions",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}28-05-2025 Groupe Audit Belgium SRL benoemd tot auditor
- Groupe Audit Belgium SRL — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Groupe Audit Belgium SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": "Ziegler"
}
}28-05-2025 Groupe Audit Belgium SRL benoemd tot commisaris
- Groupe Audit Belgium SRL — Commisaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commisaris",
"person": {
"rrn": null,
"name": "Groupe Audit Belgium SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": "Ziegler"
}
}28-05-2025 Alain Ziegler herbenoemd als commissaire
- Alain Ziegler — Commissaire
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Alain Ziegler",
"address": null,
"birth_date": null,
"profession": "Administrateur D\u00E9l\u00E9gu\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2024-01-01",
"evidence_quote": "nomination avec effet r\u00E9troactif au 1er janvier 2024 du commissaire actuel, Groupe Audit Belgium SRL, repr\u00E9sent\u00E9e par Monsieur Werner Claeys, au contr\u00F4le des comptes consolid\u00E9s pour une p\u00E9riode de 3 ann\u00E9es couvrant les exercices comptables de 2024, 2025 et 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-28",
"filing_date": "2025-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
"date": "2025-04-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.480.507",
"name_full": "Ziegler",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Ziegler",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-05-2025 Alain Ziegler benoemd tot commissaris
- Alain Ziegler — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Ziegler",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2024-01-01",
"evidence_quote": "benoeming met terugwerkende kracht vanaf 1 januari 2024 van de huidige commissaris, Groupe Audit Belgium SRL, vertegenwoordigd door de heer Werner Claeys, om de geconsolideerde rekeningen te controleren voor een periode van 3 jaar die de boekjaren 2024, 2025 en 2026 bestrijkt.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
}
],
"notary": {
"name": "frane\u00F8phane de Wnyellag",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-28",
"filing_date": "2025-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.480.507",
"name_full": "Ziegler",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain Ziegler",
"org_rep_person_name": null,
"person_role_at_subject": "Afgevaardigde Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-04-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": ""
}
}27-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-27",
"filing_date": "2025-01-20",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.480.507",
"name": "ZIEGLER",
"role": "acquiring",
"address": "Vilvoordsesteenweg, 11 te 1120 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.519.890",
"name": "LOUIS DE BIE",
"role": "absorbed",
"address": "Vilvoordsesteenweg, 11 te 1120 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0400.121.040",
"name": "LOGFREIGHT",
"role": "absorbed",
"address": "rue Mitoyenne, 897 te 4840 Welkenraedt",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschappen wordt overgedragen zonder uitzondering of voorbehoud. De overdracht omvat alle activa en passiva, inclusief schulden, verplichtingen en kosten, zonder uitzondering.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": "ZIEGLER",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain ZIEGLER",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap ZIEGLER, met zetel te Brussel, heeft besloten tot een fusie door overneming van de naamloze vennootschap LOUIS DE BIE en de besloten vennootschap LOGFREIGHT. De fusie werd uitgevoerd op basis van een gemeenschappelijk voorstel van de raad van bestuur van ZIEGLER en de bestuursorganen van de overgenomen vennootschappen. De overgenomen vennootschappen werden ontbonden zonder vereffening, en hun gehele vermogen werd overgedragen aan ZIEGLER. De fusie is uitgevoerd volgens artikel 12:7, 1\u00B0 en 12:50 van het Wetboek van Vennootschappen en Verenigingen, met de overnemende ven",
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-27",
"filing_date": "2025-01-20",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De jaarrekening van de overgenomen vennootschappen wordt opgemaakt door hun bestuur en de daarvoor verleende kwijting geldt vanaf 1 januari 2024.",
"articles": [
"12:58"
]
},
"restructuring": {
"parties": [
{
"kbo": "0403.480.507",
"name": "ZIEGLER",
"role": "acquiring",
"address": "Vilvoordsesteenweg, 11 te 1120 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0404.519.890",
"name": "LOUIS DE BIE",
"role": "absorbed",
"address": "1120 Brussel, Vilvoordsesteenweg, 11",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.121.040",
"name": "LOGFREIGHT",
"role": "absorbed",
"address": "4840 Welkenraedt, rue Mitoyenne, 897",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overgenomen vennootschappen worden opgeheven zonder vereffening en de volledige activa en passiva van hun vermogen worden overgedragen aan de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": "ZIEGLER",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alain ZIEGLER",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap ZIEGLER voert een fusie door overneming uit van de naamloze vennootschap LOUIS DE BIE en de besloten vennootschap LOGFREIGHT. De algemene vergadering van ZIEGLER heeft met eenparigheid van stemmen besloten tot deze fusie, waarbij de overgenomen vennootschappen worden opgeheven zonder vereffening en hun volledige vermogen wordt overgedragen aan ZIEGLER.",
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-11-08",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-12-23",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.480.507",
"name": "ZIEGLER",
"role": "acquiring",
"address": "Chauss\u00E9e de Vilvorde, 11 \u00E0 1120 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0404.519.890",
"name": "LOUIS DE BIE",
"role": "absorbed",
"address": "Chauss\u00E9e de Vilvorde, 11 \u00E0 1120 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.121.040",
"name": "LOGFREIGHT",
"role": "absorbed",
"address": "rue Mitoyenne, 897 \u00E0 4840 Welkenraedt",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53 \u00A76"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-23",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve. Le transfert concerne l\u0027ensemble des actifs et passifs, y compris les dettes, obligations et engagements.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-12-23"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": "ZIEGLER",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ZIEGLER a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, conform\u00E9ment aux articles 12:7, 1\u00B0 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, la fusion par absorption de la soci\u00E9t\u00E9 anonyme LOUIS DE BIE et de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LOGFREIGHT. Les deux soci\u00E9t\u00E9s absorb\u00E9es sont dissoutes sans liquidation, et leur patrimoine int\u00E9gral est transf\u00E9r\u00E9 \u00E0 ZIEGLER, qui assume tous les passifs, obligations et charges r\u00E9sultant de la fusion.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-12-2024 Kapitaalverhoging van €5.000.005 tot €20.000.000
- €14.999.995 → €20.000.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20000000,
"delta_eur": 5000005,
"before_eur": 14999995,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": "ZIEGLER"
}
}04-12-2024 Kapitaalverhoging van €5.000.005 tot €20.000.000
- €14.999.995 → €20.000.000
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20000000,
"delta_eur": 5000005,
"before_eur": 14999995,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": "ZIEGLER"
}
}04-12-2024 Kapitaalverhoging van €5.000.005 tot €20.000.000
- €14.999.995 → €20.000.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20000000.0,
"delta_eur": 5000005.0,
"before_eur": 14999995.0,
"subscribers": [
{
"kbo": "0474.624.166",
"rrn": null,
"kind": "org",
"name": "LEMAN",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 4748,
"contribution_amount_eur": 5000005.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 4748,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1053.07
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 5000005.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": "Van Halteren Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-04",
"filing_date": "2024-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-11-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "GROUPE AUDIT BELGIUM",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Werner Claeys"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": "ZIEGLER",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"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": [
"exp\u00E9dition",
"liste de pr\u00E9sence",
"procurations",
"rapports",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": "0474.624.166",
"pct": null,
"kind": "org",
"name": "LEMAN",
"role": "aandeelhouder",
"n_shares": 4748,
"share_class": null
}
],
"share_classes_after": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Ziegler |
| Officiële naamNL | Ziegler |