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DE ZIGEUNER

Active
Public limited companyfounded 1980active for 45 yearsIndustrielaan 7, 3590 Diepenbeek, BelgiumKBO/BCE: BE 0420.994.153
Summary

DE ZIGEUNER has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.1m and a net result of €1.1m. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 50% of 1,071 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DE ZIGEUNER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, eenvoudige beslissing” (deed in Dutch)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“UITTREKSEL UIT DE NOTULEN VAN DE RAAD VAN BESTUUR DD 23 JUNI 2025? GEHOUDEN OP DE ZETEL VAN DE VENNOOTSCHAP OM 19.00 UUR De raad van bestuur…”
deed of 15-09-2025
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke of rechtspersonen, 8” (deed in Dutch)
deed of 28-12-2023
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 15-09-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aangetekend schrijven met maximaal aantal, niet geheel noch gedeeltelijk ten bezwarende titel overdragen zonder voorafgaand te koop…” (deed in Dutch)
“Overgang van aandelen ten gevolge van overlijden, Artikel 14” (deed in Dutch)
“Beslissende invloed aanstelling meerderheid bestuurders zaakvoerders of orientatie beleid in rechte of in feite, mede-aandeelhouder” (deed in Dutch)
1 more provision on this in the deed

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 20:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars, één of meer” (deed in Dutch)
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet” (deed in Dutch)

deed of 28-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 25-02-2026
Liquidation distribution: “Bijkomende stortingen of voorafgaande terugbetalingen in geld of effecten, na aanzuivering schulden lasten kosten of consignatie” (deed in Dutch)
deed of 28-12-2023