Skip to content

Z+H2B

Inactive
Public limited companyKBO/BCE: BE 0792.393.097
Follow Report
Z+H2BInactive
Report

Directors

Directors
3 directors, 2 in day-to-day management, no change since 2026

Board 3

Simons Björn Joanna Jacobus
Chair of the board · appointed in the act of 17-10-2022 · Director · appointed in the act of 17-10-2022 · term without a fixed end
Current
Colpin Karla Lieve Mareise
Director · appointed in the act of 17-10-2022 · term without a fixed end
Current
Colruyt Jozef
Director · since 31-05-2023 · listed in the 2026 annual accounts, filed on 08-07-2026
Current

Day-to-day management 2

Colpin Karla Lieve Mareise
Managing director · appointed in the act of 17-10-2022
Current
Simons Björn Joanna Jacobus
Managing director · appointed in the act of 17-10-2022
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 20-11-2024 · permanent representative: Emilie VAN CALLEMONT
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“college optreden, kan aan derden wel worden tegengeworpen indien gevoeglijk openbaar gemaakt. De vennootschap wordt geldig vertegenwoordigd…”
deed of 17-10-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. KORYS 66.52%
  2. Colruyt Group 100%
  3. Sukhino 100%
  4. Z+H2B

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 17-10-2022 ↗
Capital over time
  1. 04-06-2026 Capital reduction of €389.34 · to €403.16
  2. 04-06-2026 Capital increase of €730,000 · to €792.49 · no new shares
  3. 21-11-2024 Capital stated in the deed · €62,492.10 · 100 shares

Mandate history

14 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Colpin Karla Lieve Mareise
  • Director, appointed in the act of 17-10-2022, still in office
  • Managing director, appointed in the act of 17-10-2022, still in office
Simons Björn Joanna Jacobus
  • Chair of the board, appointed in the act of 17-10-2022, still in office
  • Director, appointed in the act of 17-10-2022, still in office
  • Managing director, appointed in the act of 17-10-2022, still in office
Colruyt Jozef
  • Director, from 31-05-2023 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 20-11-2024, still in office
Jef Colruyt
  • Director, appointed in the act of 18-08-2023, until 31-07-2026
Jo Willemyns
  • Director, appointed in the act of 18-08-2023, until 31-07-2026
Kris Castelein
  • Director, appointed in the act of 18-08-2023, until 31-07-2026
Stefaan Vandamme
  • Director, appointed in the act of 18-08-2023, until 31-07-2026
Stefan Goethaert
  • Director, appointed in the act of 18-08-2023, until 31-07-2026
Bjöm Simons
  • Director, until 31-05-2023
David Jacobs
  • Director, until 31-05-2023
Karla Colpin
  • Director, until 31-05-2023
Lobke Van den Wijngaert
  • Director, appointed in the act of 17-10-2022, until 31-05-2023
JACOBS David Jozef Maria
  • Director, appointed in the act of 17-10-2022, no longer listed in the 2026 annual accounts

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 21-11-2024 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure