VAN VAEK ZENITH IMMO
The computed 12-month bankruptcy probability of VAN VAEK ZENITH IMMO is 0.2% (very low). The company has been active since 2000 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.
| Active | 26 yrs |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 09-06-2026 | 2026-00150941 |
| 31-12-2024 | verkort | 10-06-2025 | 2025-00137767 |
| 31-12-2023 | verkort | 11-06-2024 | 2024-00134646 |
| 31-12-2022 | verkort | 19-06-2023 | 2023-00144972 |
| 31-12-2021 | verkort | 20-06-2022 | 2022-20082425 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-27100511 |
| 31-12-2019 | verkort | 23-06-2020 | 2020-20800315 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-22500202 |
| 31-12-2017 | verkort | 21-06-2018 | 2018-21800485 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-21400102 |
| NACE primary | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 14-07-2000 |
| Status | Active |
| Postal code | 2600 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0160/00K002 | Flanders | 1.3 ha | 1 · 2,285 m² | 25.0 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-08-2025 1 director appointed, 1 resigning
- BV Ernst en Young Bedrijfsrevisoren, Commissaris
- Ernst en Young Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": {
"kbo": null,
"name": "Ernst en Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder stelt vast dat het mandaat van de BV Ernst en Young Bedrijfsrevisoren als commissaris van de Vennootschap op haar einde komt na deze algemene vergadering.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "BV Ernst en Young Bedrijfsrevisoren",
"address": "Kouterveldstraat 7B, bus 1, 1831 Machelen (Belgi\u00EB)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om de BV Ernst en Young Bedrijfsrevisoren met zetel te Kouterveldstraat 7B, bus 1, 1831 Machelen (Belgi\u00EB) en ondernemingsnummer 0446.334.711, vast vertegenwoordigd door de heer Joeri Klaykens, bedrijfsrevisor, te benoemen als commissaris van de Vennootschap voor een pe",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.406.232",
"name_full": "VAN VAEK ZENITH IMMO",
"legal_form": "naamloze vennootschap"
},
"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
}06-12-2023 Transaction in capital or shares
Technical details
{
"events": [],
"notary": {
"name": "Jan BOEYKENS",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-06",
"filing_date": "2023-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-07",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.406.232",
"name_full": "VAN VAEK ZENITH IMMO",
"legal_form": "Naamloze vennootschap",
"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": [
"expedition",
"verslag van het bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": []
}11-08-2023 All shares are now held by a single shareholder
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-08-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-06-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.406.232",
"name_full": "VAN VAEK ZENITH IMMO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0400.048.883",
"pct": null,
"kind": "org",
"name": "Baloise Belgium NV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Wim Kinnet",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Christophe Hamal",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": "0400.038.886",
"pct": null,
"kind": "org",
"name": "Merno Immo NV",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "No\u00EBl Pauwels",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "R\u00E9my Bonnaff\u00E9",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Karen Cruyt",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Michiel Wijnants",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Ask Q BV",
"role": null,
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Ad-Ministerie BV",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}23-12-2022 4 directors appointed, 1 resigning
- Christophe Hamai, Bestuurder
- Merno Immo NV, Bestuurder
- Noël Pauwels, Bestuurder
- Christophe Hamal, Bestuurder
- Henricus (Henk) Jansserı, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henricus (Henk) Jansser\u0131",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-21",
"evidence_quote": "Baloise Belgium NV, vast vertegenwoordigd door de heer Henricus (Henk) Jansser\u0131 heeft zijn ontslag als bestuurder van de Vennootschap ingediend per 21 oktober 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Hamai",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-21",
"evidence_quote": "De ondergetekenden die de totaliteit bezitten van de aaridelen in de Vennootschap, hebben besloten om de heer Christophe Hamai te benoemen als bestuurder van de Vennootschap vanaf 21 oktober 2022 en dit voor een periode van 5 jaar, eindigend na de gewone algemene vergadering in 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Merno Immo NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Merno Immo NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-10-21",
"evidence_quote": "Derhalve is de Raad van Bestuur van VAN VAEK ZENITH IMMO vanaf 21 oktober 2022 uit de volgende leden samengesteld: - Merno Immo NV, vast vertegenwoordigd door Wim Kinnet",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "No\u00EBl Pauwels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-21",
"evidence_quote": "Derhalve is de Raad van Bestuur van VAN VAEK ZENITH IMMO vanaf 21 oktober 2022 uit de volgende leden samengesteld: - Merno Immo NV, vast vertegenwoordigd door Wim Kinnet",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Hamal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-21",
"evidence_quote": "Derhalve is de Raad van Bestuur van VAN VAEK ZENITH IMMO vanaf 21 oktober 2022 uit de volgende leden samengesteld: - Merno Immo NV, vast vertegenwoordigd door Wim Kinnet",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9my Bonnaff\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekender die de totaliteit bezitten van de aandelen in de Vennootschap, kennen aan elke bestuurder van de Vennootschap en aan elk van R\u00E9my Bonnaff\u00E9, Karen Cruyt, Michiel Wijnants en elke andere medewerker van Ask Q BV, met maatschappelijke zetel te Medialaar\u0131 28B, 1800 Vilvoorde, alsook aa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Cruyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekender die de totaliteit bezitten van de aandelen in de Vennootschap, kennen aan elke bestuurder van de Vennootschap en aan elk van R\u00E9my Bonnaff\u00E9, Karen Cruyt, Michiel Wijnants en elke andere medewerker van Ask Q BV, met maatschappelijke zetel te Medialaar\u0131 28B, 1800 Vilvoorde, alsook aa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiel Wijnants",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekender die de totaliteit bezitten van de aandelen in de Vennootschap, kennen aan elke bestuurder van de Vennootschap en aan elk van R\u00E9my Bonnaff\u00E9, Karen Cruyt, Michiel Wijnants en elke andere medewerker van Ask Q BV, met maatschappelijke zetel te Medialaar\u0131 28B, 1800 Vilvoorde, alsook aa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekender die de totaliteit bezitten van de aandelen in de Vennootschap, kennen aan elke bestuurder van de Vennootschap en aan elk van R\u00E9my Bonnaff\u00E9, Karen Cruyt, Michiel Wijnants en elke andere medewerker van Ask Q BV, met maatschappelijke zetel te Medialaar\u0131 28B, 1800 Vilvoorde, alsook aa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-11-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.406.232",
"name_full": "VAN VAEK ZENITH IMMO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | VAN VAEK ZENITH IMMO |