Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
6 acts All acts · 6
updated 5 months ago
2026
02-01-2026 1 director appointed, 1 resigning
- Claudia Albertini — Directeur
- Morgan Malecotte — Directeur
Notary:
WALLON
Technical details
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"events": [
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"reason": "de_plein_droit_dissolution",
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"compensated": null,
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes: 1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Morgan Malecotte de ses fonctions d\u0027administrateur et de directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 \u00E0 la date du 31 d\u00E9cembre 2025;",
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{
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"name": "Claudia Albertini",
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts de la Soci\u00E9t\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en remplacement de Monsieur Morgan Malecotte, Madame Claudia Albertini, de nationalit\u00E9 italienne, dont le num\u00E9ro de registre national est 710125-580.71, aux fonctions d\u0027administrateur et de directeur g\u00E9n\u00E9ral de la So",
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"mandate_duration": {
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"value": 6
},
"rep_rotation_new_rep": "Claudia Albertini",
"rep_rotation_old_rep": "Morgan Malecotte",
"effective_date_qualifier": null
}
],
"notary": {
"name": "WALLON",
"firm_city": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-02",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1002.012.374",
"name_full": "Holcim Go4Zero",
"legal_form": "SA"
},
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"co_filed_documents": [],
"corrected_publication_numac": null
}02-01-2026 1 director appointed, 1 resigning
- Claudia Albertini — Bestuurder
- Morgan Malecotte — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morgan Malecotte",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Morgan Malecotte de ses fonctions d\u0027administrateur et de directeur g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 \u00E0 la date du 31 d\u00E9cembre 2025;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia Albertini",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts de la Soci\u00E9t\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en remplacement de Monsieur Morgan Malecotte, Madame Claudia Albertini, de nationalit\u00E9 italienne, dont le num\u00E9ro de registre national est 710125-580.71, aux fonctions d\u0027administrateur et de directeur g\u00E9n\u00E9ral de la So"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.012.374",
"name_full": "HOLCIM GO4ZERO",
"legal_form": "SA"
}
}2025
25-11-2025 Thomas Meurice appointed as statutory auditor
- Thomas Meurice — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Meurice",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0446.334.711",
"name": "EY R\u00E9viseurs d\u0027entreprises",
"address": "B00160, Kouterveldstraat 7b, bus 001, 181 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme en qualit\u00E9 de commissaire pour une dur\u00E9e de trois (3) ans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EY R\u00E9viseurs d\u0027entreprises (BCE: 0446.334.711) dont le si\u00E8ge social est situ\u00E9 B00160, Kouterveldstraat 7b, bus 001, 181 Diegem, repr\u00E9sent\u00E9e par M. Thomas Meurice.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-25",
"filing_date": "2025-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1002.012.374",
"name_full": "Holcim Go4Zero",
"legal_form": "SA"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-11-2025 Thomas Meurice appointed as statutory auditor
- Thomas Meurice — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Meurice",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme en qualit\u00E9 de commissaire pour une dur\u00E9e de trois (3) ans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EY R\u00E9viseurs d\u0027entreprises (BCE: 0446.334.711) dont le si\u00E8ge social est situ\u00E9 B00160, Kouterveldstraat 7b, bus 001, 181 Diegem, repr\u00E9sent\u00E9e par M. Thomas Meurice."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.012.374",
"name_full": "HOLCIM GO4ZERO",
"legal_form": "SA"
}
}2024
15-03-2024 Vincent Michel appointed as director
- Vincent Michel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincent Michel",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-15",
"evidence_quote": "En application de l\u0027article 13 des statuts, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire d\u00E9signe Monsieur Vincent Michel, domicili\u00E9 rue Houzeau 109, 7022 Hyon, \u00E0 compter du 15 janvier 2024, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1002.012.374",
"name_full": "HOLCIM GO4ZERO",
"legal_form": "SA"
}
}2023
09-11-2023 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Avenue Robert Schuman 71, 1401 Nivelles",
"schema": "v3.2",
"act_meta": {
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},
"founders": [],
"capital_eur": 100000,
"subject_company": {
"kbo": "1002.012.374",
"name_full": "HOLCIM GO4ZERO",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2023-11-03",
"post_incorporation_mandates": []
}