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Complete company report
Generated 05-07-2026
Active BE 0440.998.523Public limited company

CARL ZEISS

Interleuvenlaan 15F ·3001 Leuven, Belgium· 35 yrs active
Sector: Wholesale trade (46432)
Conclusion Checked

The computed 12-month bankruptcy probability of CARL ZEISS is 0.5% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 35 yrs
Board 2
Locations 2
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1990 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 26-03-2026 2026-00064437
30-09-2024 volledig 17-07-2025 2025-00291093
30-09-2023 volledig 11-04-2024 2024-00061194
30-09-2022 volledig 06-07-2023 2023-00215171
30-09-2021 volledig 23-03-2022 2022-08300455
30-09-2020 volledig 22-03-2021 2021-08200023
30-09-2019 volledig 24-03-2020 2020-07300455
30-09-2018 volledig 15-03-2019 2019-07100338
30-09-2017 volledig 16-03-2018 2018-06900531
30-09-2016 volledig 27-03-2017 2017-07500041
Directors & mandates 6 directors
Current directors & mandates
  • Pascal Slot
    Managing director
    State Gazette act 24022915 (06-02-2024)
    Current
    01-12-2023 → present
    2 events
    • 01-12-2023 Appointed· Managing director
    • 01-12-2023 Appointed· Director
  • Thomas Schneider
    Director
    State Gazette act 22027151 (28-02-2022)
    Current
    01-01-2022 → present
Former directors (4)
  • Stefan Claes
    Director
    State Gazette act 17053691 (14-04-2017)
    Former
    03-03-2011 → 30-09-2023
    5 events
    • 30-09-2023 Resigned· Director
    • 30-09-2023 Resigned· Managing director
    • 14-04-2017 Mandate renewed· Director
    • 13-06-2014 Appointed· Managing director
    • 03-03-2011 Appointed· Managing director
  • Klaus Leinmüller
    Director
    State Gazette act 18158544 (29-10-2018)
    Former
    30-09-2018 → 31-12-2021
    2 events
    • 31-12-2021 Resigned· Director
    • 30-09-2018 Appointed· Director
  • Hilde Wautraets
    Director
    State Gazette act 15031314 (26-02-2015)
    Former
    04-03-2014 → 30-09-2018
    2 events
    • 30-09-2018 Resigned· Director
    • 04-03-2014 Mandate renewed· Director
  • Patrick Milis
    Managing director
    State Gazette act 11040128 (15-03-2011)
    Former
    — → 15-03-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young Bedrijfsrevisoren
Statutory auditor · represented by Wim Van Gasse
 — 08-03-2016 → 08-03-2016
Ernst & Young Bedrijfsrevisoren BV CVBA
Statutory auditor · represented by Van Gasse Wim
 — 09-03-2016 → 09-03-2016
Ernst et Young Reviseurs d'Entreprises
Statutory auditor · represented by Daniel Wuyts
succeeded by Ernst & Young Bedrijfsrevisoren in 2016
 — 04-04-2013 → 08-03-2016
Sophie Brabants
Statutory auditor
 — — → 14-10-2011
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46432)
Legal form Public limited company(014)
Incorporation12-07-1990
StatusActive
Postal code3001
Connections & network 2 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Ikaroslaan 49, 1930 Zaventem
Groothandel in foto- en filmapparatuur en in andere optische artikelen
since 19902.049.209.330
CARL ZEISS
Interleuvenlaan 15F, 3001 LeuvenGroothandel in foto- en filmapparatuur en in andere optische artikelen
since 20242.355.767.932
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24514C0073/00E000 Flanders 2.1 ha 1 · 488 m² 16.8 m · 4 fl.
23772B0113/00X002 Flanders 3,007 m² 1 · 995 m² 8.3 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
24-12-2025
State Gazette act Registered-office change
v3.2
09-09-2025
State Gazette act Director changes
v3.2
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-09-2024
State Gazette act Director changes
v3.2
29-04-2024
State Gazette act Director changes
v3.2
11-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
06-02-2024
State Gazette act Director changes
v3.2
2023
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-12-2022
State Gazette act Director changes
v3.2
20-10-2022
State Gazette act Statutes amendment
v3.2
30-05-2022
State Gazette act Director changes
v3.2
23-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
28-02-2022
State Gazette act Director changes
v3.2
2021
22-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-03-2019
State Gazette act Director changes
v3.2
15-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
03-01-2019
State Gazette act Director changes
v3.2
2018
29-10-2018
State Gazette act Director changes
v3.2
20-09-2018
State Gazette act Miscellaneous
Material correction · Tiffany Sipli
05-07-2018
State Gazette act Director changes
v3.2
13-06-2018
State Gazette act Director changes
v3.2
16-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-01-2018
State Gazette act Capital & shares
v3.2
2017
14-04-2017
State Gazette act Director changes
v3.2
27-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-10-2016
State Gazette act Director changes
v3.2
09-03-2016
State Gazette act Director changes
v3.2
08-03-2016
State Gazette act Director changes
v3.2
29-01-2016
State Gazette act Director changes
v3.2
2015
25-06-2015
State Gazette act Capital & shares
v3.2
01-06-2015
State Gazette act Director changes
v3.2
26-02-2015
State Gazette act Director changes
v3.2
2014
13-06-2014
State Gazette act Statutes amendment
v3.2
2013
04-10-2013
State Gazette act Director changes
v3.2
04-04-2013
State Gazette act Director changes
v3.2
2011
14-10-2011
State Gazette act Director changes
v3.2
15-03-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 29 acts
Capital history · 2
04-01-2018
v3.2
25-06-2015
v3.2
Address history · 1
24-12-2025
v3.2
All acts · 29 updated 6 months ago
2025
24-12-2025 Registered office moved from Zaventem to Leuven Registered-office change
  • Ikaroslaan 49, 1930 Zaventem → Interleuvenlaan 15, 3001 Leuven
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": "F",
        "street_number": "15"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuursorgaan beslist unaniem om (...) de zetel van de Vennootschap te verplaatsen van Ikaroslaan 49, 1930 Zaventem, naar haar nieuw adres Interleuvenlaan 15F, 3001 Leuven, met ingang vanaf 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
09-09-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
2024
27-09-2024 1 director appointed, 1 resigning Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-20",
      "evidence_quote": "Het mandaat met de huidige commissaris van de Vennootschap zal aldus in onderling overleg worden be\u00EBindigd met ingang van 20 augustus 2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-20",
      "evidence_quote": "De aandeelhouders beslissen unaniem PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris van de Vennootschap aan te duiden voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
29-04-2024 Daniel Wuyts reappointed as statutory auditor Director changes
  • Daniel Wuyts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt dat het mandaat van de commissaris, EY Bedrijfsrevisoren BV (ondernemingsnummer 0446.334.711), met zetel te Kouterveldstraat 78 bus 1, 1831 Machelen, vast vertegenwoordigd door de heer Daniel Wuyts, bedrijfsrevisor, hernieuwd werd voor een termijn van drie boekjaren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
06-02-2024 2 directors appointed, 2 resigning Director changes
  • Pascal Slot — Bestuurder
  • Pascal Slot — Gedelegeerd bestuurder
  • Stefan Claes — Bestuurder
  • Stefan Claes — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van Stefan Claes als bestuurder van de Vennootschap, met ingang van 30 september 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Slot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De aandeelhouders besluiten Pascal Slot te benoemen tot bestuurder van de Vennootschap, met ingang van 1 december 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van Stefan Claes als persoon belast met het dagelijks bestuur, met ingang vanaf 30 september 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Slot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De bestuurders besluiten Pascal Slot te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap, met ingang vanaf 1 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
2022
27-12-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
20-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: Advocatenkantoor CMS DeBacker CV, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 178, vertegenwoordigd door de heer SAS Louis of enige andere advocaat van advocatenkantoor CMS DeBacker, aan wie de macht verleend wordt, met recht van substitutie, om alle verrich-tin-gen te stellen ten einde de inschrijving van de Vennoot-schap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelas-ting-plich-tige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "Advocatenkantoor CMS DeBacker CV",
      "scope_categories": [
        "KBO",
        "BTW"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-05-2022 Sara Van Heghe reappointed as statutory auditor Director changes
  • Sara Van Heghe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440998523",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders hebben beslist met eenparigheid van stemmen om de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met zetel te De Kleetlaan 2, 1831 Diegem, te herbenoemen tot commissaris van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
28-02-2022 1 director appointed, 1 resigning Director changes
  • Thomas Schneider — Bestuurder
  • Klaus Leinmüller — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Leinm\u00FCller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Uit de schriftelijke besluiten van de aandeelhouders genomen op 14 januari 2022 blijkt dat de aandeelhouders het ontslag van de heer Klaus Leinm\u00FCller als bestuurder van de vennootschap hebben aanvaard met ingang van 31 december 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Schneider",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Met het oog op de vervanging van de heer Leinm\u00FCller, hebben de aandeelhouders beslist om, met ingang van 1 januari 2022, de heer Thomas Schneider te benoemen tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
2019
19-03-2019 Wim Van Gasse reappointed as statutory auditor Director changes
  • Wim Van Gasse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440998523",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke besluiten van de aandeelhouders dd. 4 maart 2019 blijkt dat de aandeelhouders beslist hebben om de cooperatieve vennootschap met beperkte aansprakelijkheid \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, met zetel te De Kleetlaan 2, 1831 Diegem, te herbenoemen tot commissaris van de vennoots"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
03-01-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
2018
29-10-2018 1 director appointed, 1 resigning Director changes
  • Klaus Leinmüller — Bestuurder
  • Hilde Wautraets — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Wautraets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte ... Uit de schriftelijke resoluties van de aandeelhouders dd. 27 september 2018 blijkt dat de aandeelhouders beslist hebben om het ontslag, aangeboden door mevrouw Hilde Wautraets als bestuurder v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Leinm\u00FCller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "Met het oog op haar vervanging, hebben de aandeelhouders beslist om de heer Klaus Leinm\u00FCller, wonende te Spitzackerring 16, 73434 Aalen-Dewangen in Duitsland, te benoemen tot bestuurder van de vennootschap met ingang van 30 september 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
20-09-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tiffany Sipli
Summary: Material correctionNotary: Tiffany Sipli · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tiffany Sipli",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-09-20",
    "filing_date": "2018-09-11",
    "act_kind_objet": "RECHTZETTING HANDTEKENBEVOEGDHEID"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-09-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tiffany Sipli",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van CARL ZEISS bevestigde met eenparigheid van stemmen de correcte handtekenbevoegdheden voor bestelbons, offertes en aanbiedingen voor overheidsopdrachten. De fout in de eerder gepubliceerde handtekenbevoegdheid werd gecorrigeerd op basis van de publicatie van 5 juli 2018. De bijzondere volmacht blijft van toepassing.",
  "co_filed_documents": [
    "Volmacht reeds gepubliceerd in de publicatie d.d. 13/06/2018"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-07-05",
    "what_corrected": "foutieve handtekenbevoegdheid voor bestelbons en offertes; correctie van de naam in de rubriek bestelbons en offertes",
    "prior_pub_number": "18140785"
  },
  "should_reroute_to_category": null
}
05-07-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
13-06-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
04-01-2018 Capital decrease of €107,498,000 to €1,000,000 Capital & shares
  • €108.498.000 → €1.000.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 107498000.0,
      "currency": "EUR",
      "after_eur": 1000000.0,
      "delta_eur": -107498000.0,
      "before_eur": 108498000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-18",
      "evidence_quote": "het kapitaal van de vennootschap verminderd werd met een bedrag van honderd en zeven miljoen vierhonderd achtennegentigduizend euro (\u20AC 107.498.000,00) om het te brengen van honderd en acht miljoen vierhonderd achtennegentigduizend euro (\u20AC 108.498.000,00) op \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) door terugbetaling aan de aandeelhouders evenredig naar hun deelneming in het kapitaal.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
2017
14-04-2017 Stefan Claes reappointed as director Director changes
  • Stefan Claes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de schriftelijke besluiten van de aandeelhouders dd. 6 maart 2017 blijkt dat de aandeelhouders beslist hebben om de heer Stefan Claes te herbenoemen tot bestuurder van de vennootschap voor een termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
2016
28-10-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
09-03-2016 Van Gasse Wim reappointed as statutory auditor Director changes
  • Van Gasse Wim — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Gasse Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "met eenparigheid van stemmen werd beslist om Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem te herbenoemen tot commissaris, vast vertegenwoordigd door de heer Van Gasse Wim."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
08-03-2016 Wim Van Gasse reappointed as statutory auditor Director changes
  • Wim Van Gasse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke resoluties van de aandeelhouders dd. 25 januari 2016 blijkt dat de aandeelhouders beslist hebben om de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, Ernst \u0026 Young Bedrijfsrevisoren, met zetel te De Kleetlaan 2, 1831 Dieg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
29-01-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
2015
25-06-2015 Capital increase of €2,420,670.72 to €108,418,670.72 Capital & shares
  • €105.998.000 → €108.418.670,72
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2420670.72,
      "currency": "EUR",
      "after_eur": 108418670.72,
      "delta_eur": 2420670.72,
      "before_eur": 105998000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-09",
      "evidence_quote": "het kapitaal verhoogd werd met een bedrag van twee miljoen vierhonderdtwintigduizend zeshonderdzeventig euro twee\u00EBnzeventig cent (\u20AC 2 420 670,72) om het te brengen van honderd en vijf miljoen negenhonderd achtennegentigduizend euro (\u20AC 105 998 000,00) op honderd en acht miljoen vierhonderd achttienduizend zeshonderdzeventig euro twee\u00EBnzeventig cent (\u20AC 108 418 670,72)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 79329.28,
      "currency": "EUR",
      "after_eur": 108498000.0,
      "delta_eur": 79329.28,
      "before_eur": 108418670.72,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-09",
      "evidence_quote": "het kapitaal verhoogd werd met negenenzeventigduizend driehonderdnegenentwintig euro achtentwintig cent (\u20AC 79 329,28) om het te brengen van honderd en acht miljoen vierhonderd achttienduizend zeshonderdzeventig euro twee\u00EBnzeventig cent (\u20AC 108 418 670,72) op honderd en acht miljoen vierhonderd achtennegentigduizend euro (\u20AC 108 498 000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
01-06-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
26-02-2015 Hilde Wautraets reappointed as director Director changes
  • Hilde Wautraets — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Wautraets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-04",
      "evidence_quote": "De aandeelhouders beslist hebben om mevrouw Hilde Wautraets te herbenoemen tot bestuurder van de vennootschap voor een periode van zes jaar en dit met ingang van 4 maart 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
2014
13-06-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-06-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Stefan Claes",
        "quote": "De raad van bestuur d.d. 16/05/2014 bevestigt met eenparigheid van stemmen de volgende bevoegdheden toe te kennen aan de heer Stefan Claes ... afgevaardigd bestuurder; de heer Claes mag, alleen handelend alle handelingen van dagelijks bestuur van de vennootschap stellen en de vennootschap vertegenwoordigen wat het bestuur aangaat met de titel van gedelegeerd bestuurder",
        "excluded_powers": null
      }
    ]
  }
}
2013
04-10-2013 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
04-04-2013 1 director appointed, 1 resigning Director changes
  • mevrouw Martine Blockx — Commissaris
  • KPMG Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van commissaris KPMG Bedrijfsrevisoren met maatschappelijke zetel te Prins Boudewijnlaan 24, 2250 Kontich vast vertegenwoordigd door de heer Louis Vercammen stop te zetten"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "mevrouw Martine Blockx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CBVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren BV CBVA met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, 0446.334.711, vast vertegenwoordigd door mevrouw Martine Blockx te benoemen tot commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
2011
14-10-2011 Sophie Brabants resigns as statutory auditor Director changes
  • Sophie Brabants — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie Brabants",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur heeft kennis genomen van het feit dat de vennootschap Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren CVBA beslist heeft mevrouw Sophie Brabants, bedrijfsrevisor, als wettelijk vertegenwoordiger te laten vervangen door de heer Louis Vercammen, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
15-03-2011 1 director appointed, 1 resigning Director changes
  • Stefan Claes — Gedelegeerd bestuurder
  • Patrick Milis — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-03",
      "evidence_quote": "Er wordt beslist om de heer Stefan Claes te benoemen als gedelegeerd bestuurder. Zijn mandaat vangt aan vanaf heden voor een periode van zes jaar."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Milis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens heeft de Raad van Bestuur beslist om de heer Patrick Milis te ontslaan als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.998.523",
    "name_full": "CARL ZEISS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in foto- en filmapparatuur en in andere optische artikelen46432Groothandel in foto- en filmapparatuur en in andere optische artikelen46433Groothandel in foto- en filmapparatuur en in overige optische artikelen51473
Primary activity highlighted.
Names & trade names
Legal nameNL CARL ZEISS
Registered office
Interleuvenlaan 15F
3001 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative