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Complete company report
Generated 28-06-2026
Active BE 0466.595.041Public limited company

Z-GROUP

Meerkensstraat 61 ·3650 Dilsen-Stokkem, Belgium· 26 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Z-GROUP is 0.1% (very low). The company has been active since 1999 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 26 yrs
Board 3
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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 1999 — 26 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 26-09-2025 2025-00505058
31-12-2023 verkort 27-08-2024 2024-00385811
31-12-2022 verkort 31-08-2023 2023-00433251
31-12-2021 verkort 31-08-2022 2022-20411525
31-12-2020 verkort 31-08-2021 2021-60100093
31-12-2019 verkort 27-10-2020 2020-63600351
31-12-2018 verkort 25-06-2019 2019-24500222
31-12-2017 verkort 03-07-2018 2018-29900404
31-12-2016 verkort 07-08-2017 2017-41400184
31-12-2015 verkort 30-06-2016 2016-24900284
Directors & mandates 11 directors
Current directors & mandates
  • ZADNIKAR Mike
    Director
    State Gazette act 21329333 (10-05-2021)
    Current
    16-04-2021 → present
  • HANOT Viviane
    Managing director
    State Gazette act 21329333 (10-05-2021)
    Current
    24-08-2010 → present
    4 events
    • 16-04-2021 Appointed· Managing director
    • 16-04-2021 Appointed· Director
    • 20-04-2015 Mandate renewed· Director
    • 24-08-2010 Mandate renewed· Director
  • Matheus Zadrikar
    Director
    State Gazette act 11000486 (03-01-2011)
    Current
    24-08-2010 → present
    2 events
    • 24-08-2010 Mandate renewed· Director
    • 24-08-2010 Mandate renewed· Managing director
Former directors (8)
  • ZADNIKAR Matheus
    Director
    State Gazette act 21329333 (10-05-2021)
    Former
    20-04-2015 → 16-04-2021
    5 events
    • 16-04-2021 Resigned· Director
    • 16-04-2021 Appointed· Director
    • 16-04-2021 Appointed· Managing director
    • 20-04-2015 Mandate renewed· Director
    • 20-04-2015 Mandate renewed· Managing director
  • ZADNIKAR Ramona
    Director
    State Gazette act 21329333 (10-05-2021)
    Former
    30-07-2019 → 16-04-2021
    3 events
    • 16-04-2021 Resigned· Director
    • 16-04-2021 Appointed· Director
    • 30-07-2019 Appointed· Director
  • ZADNIKAR Vicky
    Director
    State Gazette act 21329333 (10-05-2021)
    Former
    01-03-2017 → 16-04-2021
    3 events
    • 16-04-2021 Resigned· Director
    • 16-04-2021 Appointed· Director
    • 01-03-2017 Appointed· Director
  • VBfininvestLegal entity
    Director· perm. rep.: François VAN BEVER
    State Gazette act 15057185 (20-04-2015)
    Former
    20-04-2015 → 01-01-2019
    2 events
    • 01-01-2019 Resigned· Director
    • 20-04-2015 Appointed· Director
  • Esmeralda Gilissen
    Director
    State Gazette act 15057185 (20-04-2015)
    Former
    20-04-2015 → 01-04-2017
    2 events
    • 01-04-2017 Resigned· Director
    • 20-04-2015 Appointed· Director
  • HANOT Viviane Helena
    Director
    State Gazette act 16014807 (27-01-2016)
    Former
    — → 01-01-2016
  • Dariël Wojciechowski
    Director
    State Gazette act 11000486 (03-01-2011)
    Former
    — → 24-08-2010
  • Eric Jaspers
    Director
    State Gazette act 11000486 (03-01-2011)
    Former
    — → 24-08-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation23-07-1999
StatusActive
Postal code3650
Connections & network 2 connected companies
Group structure
VBfininvest
Parent · 1 subsidiary · 1 location
Control→
VANDEPUTTE MEDICAL BENELUX
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LZ Metal Worx
Meerkensstraat 61, 3650 Dilsen-StokkemVerhuur van woningen, exclusief sociale woningen
since 19992.094.811.307
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
73043B0285/00W002 Flanders 2,571 m² 1 · 934 m² 9.2 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

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

2025
29-12-2025
State Gazette act Registered-office change
Kathleen DEAK
29-12-2025
State Gazette act Registered-office change
v3.2
26-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
27-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
15-07-2022
State Gazette act Capital & shares
v3.2
15-07-2022
State Gazette act Capital & shares
Yasmine FAGARD
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
10-05-2021
State Gazette act Director changes
v3.2
10-05-2021
State Gazette act Statutes amendment
v3.2
2020
27-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
14-08-2019
State Gazette act Director changes
v3.2
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
03-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
18-10-2017
State Gazette act Director changes
v3.2
07-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
02-03-2017
State Gazette act Director changes
v3.2
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
27-01-2016
State Gazette act Statutes amendment
v3.2
27-01-2016
State Gazette act Director changes
v3.2
2015
26-10-2015
State Gazette act Registered-office change
v3.2
01-09-2015
State Gazette act Registered-office change
v3.2
20-04-2015
State Gazette act Director changes
v3.2
2014
28-05-2014
State Gazette act Registered-office change
v3.2
05-05-2014
State Gazette act Capital & shares
v3.2
2012
17-01-2012
State Gazette act Capital & shares
v3.2
2011
03-01-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 18 acts
Capital history · 4
15-07-2022
v3.2
15-07-2022
Capital change
05-05-2014
v3.2
17-01-2012
v3.2
Address history · 5
29-12-2025
Registered-office move
29-12-2025
v3.2
26-10-2015
v3.2
01-09-2015
v3.2
28-05-2014
v3.2
All acts · 18 updated 6 months ago
2025
29-12-2025 Registered office moved within Dilsen-Stokkem Registered-office change·Kathleen DEAK
  • Meerkensstraat 63 3650 Dilsen-Stokkem → 3650 Dilsen-Stokkem, Meerkensstraat 61
Notary: Kathleen DEAK · Maasmechelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3650 Dilsen-Stokkem,\nMeerkensstraat 61",
        "city": "Dilsen-Stokkem",
        "region": "vlaams_gewest",
        "street": "Meerkensstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Meerkensstraat 63\n3650 Dilsen-Stokkem",
        "city": "Dilsen-Stokkem",
        "region": "vlaams_gewest",
        "street": "Meerkensstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "63",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kathleen DEAK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Maasmechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.595.041",
    "name_full": "Z-GROUP",
    "legal_form": "NV"
  },
  "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": []
}
29-12-2025 Registered office moved within Dilsen-Stokkem Registered-office change
  • Meerkensstraat 63, 3650 Dilsen-Stokkem → Meerkensstraat 61, 3650 Dilsen-Stokkem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilsen-Stokkem",
        "region": null,
        "street": "Meerkensstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Dilsen-Stokkem",
        "region": null,
        "street": "Meerkensstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen naar 3650 Dilsen-Stokkem, Meerkensstraat 61."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.595.041",
    "name_full": "Z-GROUP",
    "legal_form": "NV"
  }
}
2022
15-07-2022 Capital decrease of €4,500,000 to €62,000 Capital & shares
  • €4.562.000 → €62.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4500000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": -4500000,
      "before_eur": 4562000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-20",
      "evidence_quote": "De vergadering beslist om het kapitaal te verminderen met een bedrag van vier miljoen vijfhonderdduizend euro (\u20AC 4.500.000,-), om het kapitaal te brengen van vier miljoen vijfhonderdtwee\u00EBnzestigduizend euro (\u20AC 4.562.000,-) tot twee\u00EBnzestigduizend euro (\u20AC62.000,-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.595.041",
    "name_full": "Z-GROUP",
    "legal_form": "NV"
  }
}
15-07-2022 Capital increase of €4,500,000 to €4,562,000 Capital & shares·Yasmine FAGARD
  • €62.000 → €4.562.000
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte
Notary: Yasmine FAGARD · MaasmechelenFirm: COLSON & FAGARD, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4562000.0,
      "delta_eur": 4500000.0,
      "before_eur": 62000.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 63508,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "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
    },
    {
      "kind": "capital_decrease",
      "after_eur": 62000.0,
      "delta_eur": -4500000.0,
      "before_eur": 4562000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "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": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Yasmine FAGARD",
    "firm_city": null,
    "firm_name": "COLSON \u0026 FAGARD, geassocieerde notarissen",
    "office_city": "Maasmechelen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-15",
    "filing_date": "2022-07-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-20",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2014-01-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.595.041",
    "name_full": "Z-GROUP",
    "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",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 64383,
      "class_name": "Aandelen zonder aanduiding van nominale waarde",
      "capital_share_eur": 62000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
2021
10-05-2021 7 directors appointed, 3 resigning Director changes
  • ZADNIKAR Matheus — Bestuurder
  • ZADNIKAR Ramona — Bestuurder
  • ZADNIKAR Vicky — Bestuurder
  • HANOT Viviane — Bestuurder
  • ZADNIKAR Mike — Bestuurder
  • ZADNIKAR Matheus — Gedelegeerd bestuurder
  • HANOT Viviane — Gedelegeerd bestuurder
  • ZADNIKAR Matheus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZADNIKAR Matheus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en wel als volgt: - De heer ZADNIKAR Matheus, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZADNIKAR Ramona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en wel als volgt: - Mevrouw ZADNIKAR Ramona, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZADNIKAR Vicky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en wel als volgt: - Mevrouw ZADNIKAR Vicky, voornoemd.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZADNIKAR Matheus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "Worden benoemd tot bestuurder(s): - De heer ZADNIKAR Matheus, voornoemd als bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZADNIKAR Ramona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "Worden benoemd tot bestuurder(s): - Mevrouw ZADNIKAR Ramona, voornoemd als bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZADNIKAR Vicky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "Worden benoemd tot bestuurder(s): - Mevrouw ZADNIKAR Vicky, voornoemd als bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANOT Viviane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "Worden benoemd tot bestuurder(s): - Mevrouw HANOT Viviane, voornoemd als bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZADNIKAR Mike",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "Worden benoemd tot bestuurder(s): - De heer ZADNIKAR Mike, voornoemd als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ZADNIKAR Matheus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "Het bestuursorgaan besluit, met meerderheid van stemmen, de volgende persoon te benoemen als gedelegeerd bestuurder en voorzitter voor een duur van zes jaar met ingang van heden en dit tot herroeping van zijn mandaat: -De heer ZADNIKAR Matheus, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HANOT Viviane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-16",
      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de heer ZADNIKAR Matheus, wordt mevrouw HANOT Viviane voornoemd, benoemd als opvolger gedelegeerd bestuurder voor de resterende termijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.595.041",
    "name_full": "Z-GROUP",
    "legal_form": "NV"
  }
}
10-05-2021 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": "2021-04-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.595.041",
    "name_full": "Z-GROUP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de hierna genoemde persoon, evenals haar bedienden, aangestelden en lasthebbers, met de mogelijkheid tot indeplaatsstelling, aan wie de macht verleend wordt om de inschrijving, wijziging, doorhaling in de kruispuntbank der ondernemingen (KBO) te verrichten, alsmede alle formaliteiten te vervullen die ten gevolge van deze akte zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de BTW, de administratie der directe belastingen, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen, registraties en erkenningen als aannemer en dergelijke en om alle noodzakelijke stukken te ondertekenen en de vennootschap te vertegenwoordigen bij de hierbij betrokken instanties, met name : Fiduciaire Van Loey \u0026 Patteet NV, met zetel te 2018 ANTWERPEN, Kielvest 14 bus 201.",
      "holder_kbo": null,
      "holder_name": "Fiduciaire Van Loey \u0026 Patteet NV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "ZADNIKAR Matheus",
        "quote": "Het bestuursorgaan besluit, met meerderheid van stemmen, de volgende persoon te benoemen als gedelegeerd bestuurder en voorzitter voor een duur van zes jaar met ingang van heden en dit tot herroeping van zijn mandaat: -De heer ZADNIKAR Matheus, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
2019
14-08-2019 1 director appointed, 1 resigning Director changes
  • ZADNIKAR Ramona — Bestuurder
  • VAN BEVER Françols — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZADNIKAR Ramona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-30",
      "evidence_quote": "De vergadering besluit tot nieuwe bestuurder van de vennootschap te benoemen met ingang vanaf heden. Mevrouw ZADNIKAR Ramona, die haar mandaat aanvaardt en verklaart niet getroffen te zijn door een besluit dat zich daartegen verzet."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BEVER Fran\u00E7ols",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841430062",
        "name": "VBFININVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering besluit de BVBA VBFININVEST, met zetel te 3540 Schulen, Donderveldstraat 32 ondernemingsnummer 0841.430.062, RPR Antwerpen, afdeling Hasselt, met als vaste vertegenwoordiger de heer VAN BEVER Fran\u00E7ols, wonend te 3540 Herk-de-Stad, Hasseltse Steenweg 4 bus2, te ontslaan als bestuurder ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.595.041",
    "name_full": "Z-GROUP",
    "legal_form": "NV"
  }
}
2017
18-10-2017 Esmeralda Gilissen resigns as director Director changes
  • Esmeralda Gilissen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Esmeralda Gilissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de volgende bestuurder, mevrouw Esmeralda Gilissen. wonende te 3630 Maasmechelen, Koninginnelaan 72/1, met ingang vanaf 1 april 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.595.041",
    "name_full": "Z-GROUP",
    "legal_form": "NV"
  }
}
02-03-2017 ZADNIKAR Vicky appointed as director Director changes
  • ZADNIKAR Vicky — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZADNIKAR Vicky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "De vergadering besluit tot nieuwe bestuurder van de vennootschap te benoemen met ingang van 1 maart 2017: Mevrouw ZADNIKAR Vicky, geboren te Genk op 22 augustus 1992, N.N. 920822 202-59, wonend te 3630 Maasmechelen, Bredeweg 8, die haar mandaat aanvaardt en verklaart niet getroffen te zijn door een "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.595.041",
    "name_full": "Z-GROUP",
    "legal_form": "NV"
  }
}
2016
27-01-2016 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-01-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.595.041",
    "name_full": "SERVICES INTERNATIONAL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-01-2016 HANOT Viviane Helena resigns as director Director changes
  • HANOT Viviane Helena — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANOT Viviane Helena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De vergadering besluit mevrouw HANOT Viviane Helena, N.N. 630606 150-65, wonend te Maasmechelen (Eisden), Kersenlaan 12, te ontslaan als bestuurder en dit met ingang van 1 januari 2016, en verleent haar kwijting en d\u00E9charge voor haar bestuur sedert de laatste kwijting tot vandaag, onder voorbehoud v",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.595.041",
    "name_full": "SERVICES INTERNATIONAL",
    "legal_form": "NV"
  }
}
2015
26-10-2015 Registered office moved within Dilsen-Stokkem Registered-office change
  • Meerkensstraat 61, 3650 Dilsen-Stokkem → Meerkensstraat 63, 3650 Dilsen-Stokkem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilsen-Stokkem",
        "region": null,
        "street": "Meerkensstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "Dilsen-Stokkem",
        "region": null,
        "street": "Meerkensstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De Raad van Bestuur van 1 september 2015 heeft beslist de maatschappelijke zetel te verplaatsen naar volgend adres: Meerkensstraat 63 te 3650 Dilsen-Stokkem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.595.041",
    "name_full": "SERVICES INTERNATIONAL",
    "legal_form": "NV"
  }
}
01-09-2015 Registered office moved from Maasmechelen to Dilsen-Stokkem Registered-office change
  • Koninginnelaan 68, 3630 Maasmechelen → Meerkensstraat 61, 3650 Dilsen-Stokkem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilsen-Stokkem",
        "region": null,
        "street": "Meerkensstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Koninginnelaan",
        "country": "BE",
        "postcode": "3630",
        "box_number": "b2",
        "street_number": "68"
      },
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur van 1 juli 2015 heeft beslist de maatschappelijke zetel te verplaatsen naar volgend adres: Meerkensstraat 61 te 3650 Dilsen-Stokkem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.595.041",
    "name_full": "SERVICES INTERNATIONAL",
    "legal_form": "NV"
  }
}
20-04-2015 2 directors appointed, 1 resigning, 3 reappointed Director changes
  • GILISSEN Esmeralda — Bestuurder
  • François VAN BEVER — Bestuurder
  • François VAN BEVER — Bestuurder
  • ZADNIKAR Matheus — Bestuurder
  • HANOT Viviane — Bestuurder
  • ZADNIKAR Matheus — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois VAN BEVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874373341",
        "name": "VABOCON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de besloten vennootschap met beperkte aansprakelijkheid \u0022VABOCON\u0022, met zetel te 3630 Maasmechelen, Koninginnelaan 72 bus 1, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Tongeren onder het nummer 0874.373.341, vertegenwoordigd door haar vaste bestuurder de h",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GILISSEN Esmeralda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit tot nieuwe bestuurders van de vennootschap te benoemen: a)Mevrouw GILISSEN Esmeralda, N.N. 600427 380-21, wonend te 3630 Maasmechelen, Koninginnelaan 72 bus 1."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois VAN BEVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841430062",
        "name": "VBFININVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "b)De besloten vennootschap met beperkte aansprakelijkheid \u0022VBFININVEST\u0022, met maatschappelijke zetel te 3540 Schulen, Donderveldstraat 32, ingeschreven in het rechtspersonenreg\u00EDster te Antwerpen afdeling Hasselt, onder het nummer 0841.430.062, vertegenwoordigd door haar vaste vertegenwoordiger, de he"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZADNIKAR Matheus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit h\u00EDerna vermelde bestuurder te herbenoemen voor een periode van zes jaar, te weten -De heer ZADNIKAR Matheus, N.N. 611201 173-95, wonend te 3650 Dilsen-Stokkem, Meerkensstraat 61;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANOT Viviane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Mevrouw HANOT Viviane, N.N. 630606 150-65, wonend te 3650 Dilsen-Stokkem, Meerkensstraat 61"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ZADNIKAR Matheus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoemen tot gedelegeerd-bestuurder en dit voor een nieuwe periode van zes jaar, de heer ZADNIKAR Matheus, die zijn mandaat stilzwijgend zal aanvaarden, door het stellen voor rechtshandelingen in naam en voor rekening van de vennootschap en niet getroffen is door een besluit dat zich daartegen ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.595.041",
    "name_full": "SERVICES INTERNATIONAL",
    "legal_form": "NV"
  }
}
2014
28-05-2014 Registered office moved from Dilsen-Stokkem to Maasmechelen Registered-office change
  • Meerkensstraat 61, 3650 Dilsen-Stokkem → Koninginnelaan 68, 3630 Maasmechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Koninginnelaan",
        "country": "BE",
        "postcode": "3630",
        "box_number": "2",
        "street_number": "68"
      },
      "old_address": {
        "city": "Dilsen-Stokkem",
        "region": null,
        "street": "Meerkensstraat",
        "country": "BE",
        "postcode": "3650",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2014-05-19",
      "evidence_quote": "De Raad van Bestuur van 15 april 2014 heeft beslist de maatschappelijke zetel te verplaatsen naar volgend adres: Koninginnelaan 68 bus 2 (A5) te 3630 Maasmechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.595.041",
    "name_full": "SERVICES INTERNATIONAL",
    "legal_form": "NV"
  }
}
05-05-2014 Capital increase of €4,500,000 to €4,562,000 Capital & shares
  • €62.000 → €4.562.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4500000.0,
      "currency": "EUR",
      "after_eur": 4562000.0,
      "delta_eur": 4500000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-01-30",
      "evidence_quote": "De vergadering beslist vervolgens een kapitaalverhoging door te voeren ten bedrage van vier miljoen vijfhonderdduizend komma nul nul euro (\u20AC 4.5000.000,00) om het kapitaal te brengen van twee\u00EBnzestigduizend komma nul nul euro (\u20AC 62.000,00) op vier miljoen vijfhonderdtwee\u00EBnzestigduizend euro (\u20AC 4.562.000,00) door de hierna beschreven inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.595.041",
    "name_full": "SERVICES INTERNATIONAL",
    "legal_form": "NV"
  }
}
2012
17-01-2012 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.595.041",
    "name_full": "SERVICES INTERNATIONAL",
    "legal_form": "NV"
  }
}
2011
03-01-2011 2 resigning, 4 reappointed Director changes
  • Eric Jaspers — Bestuurder
  • Dariël Wojciechowski — Bestuurder
  • François Van Bever — Bestuurder
  • Matheus Zadrikar — Bestuurder
  • Viviane Hanot — Bestuurder
  • Matheus Zadrikar — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Van Bever",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874373341",
        "name": "VABECON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-08-24",
      "evidence_quote": "De vergadering besluit voor een periode ingaand op 24 augustus 2010 en eindigend onmiddellijk na de jaarvergadering van 2016 te herbenoemen tot bestuurders: De besloten vennootschap met beperkte aansprakelijkheid \u0022VABECON\u0022, met zetel te 3512 Hasselt, Flinkstraat 33, ingeschreven in het rechtspersone",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matheus Zadrikar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-24",
      "evidence_quote": "De vergadering besluit voor een periode ingaand op 24 augustus 2010 en eindigend onmiddellijk na de jaarvergadering van 2016 te herbenoemen tot bestuurders: ... De heer Matheus Zadrikar, wonende te 3630 Maasmechelen, Kersenlaan 12.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viviane Hanot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-24",
      "evidence_quote": "De vergadering besluit voor een periode ingaand op 24 augustus 2010 en eindigend onmiddellijk na de jaarvergadering van 2016 te herbenoemen tot bestuurders: ... Mevrouw Viviane Hanot, wonende te 3630 Maasmechelen, Kersenlaan 12.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Jaspers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-24",
      "evidence_quote": "Ingevolge de niet herbenoeming van de heer Eric Jaspers en de heer Dari\u00EBl Wojciechowski, hebben hun mandaten een einde genomen op 24 augustus 2010."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dari\u00EBl Wojciechowski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-24",
      "evidence_quote": "Ingevolge de niet herbenoeming van de heer Eric Jaspers en de heer Dari\u00EBl Wojciechowski, hebben hun mandaten een einde genomen op 24 augustus 2010."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matheus Zadrikar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-24",
      "evidence_quote": "De raad besluit de heer Matheus Zadnikar, voornoemd, te herbenoemen tot gedelegeerd bestuurder en voorzitter van de raad van bestuur, met ingang van 24 augustus 2010.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.595.041",
    "name_full": "SERVICES INTERNATIONAL",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en delen daarvan25110
Primary activity highlighted.
Names & trade names
Legal nameNL Z-GROUP
Registered office
Meerkensstraat 61
3650 Dilsen-Stokkem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
KLINKENBERG JONKERS BE 0420.326.437 · Dilsen-Stokkem
A.C. CONSULTING BE 0421.845.377 · Maasmechelen
A.K.P. Beheer BE 0413.833.969 · Lanaken
ADEQUAAT CONSULT BE 0400.894.862 · Hasselt
Advice and Training Centre BE 0413.667.683 · Leuven
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative