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Z+H2B

Inactive
Public limited companyKBO/BCE: BE 0792.393.097

Inactive since 23-07-2026; last annual accounts for financial year 2026. Dissolved and wound up in a single deed; no liquidator appointed; books and records kept in Liège.

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History

The deed of incorporation of Z+H2B was published in the Belgian Official Gazette on 17 October 2022.1 In 2026 the capital was increased by €730,000 to €792.2 Total assets fell from €150,982 in 2024 to €37,733 in 2026 and headcount from 1 to 1.1 full-time equivalents.3 In 2026 the company was dissolved and its liquidation closed in a single deed.4

  1. 1Belgian Official Gazette, 17-10-2022
  2. 2Belgian Official Gazette, 04-06-2026
  3. 3National Bank, annual accounts 2024 and 2026
  4. 4Belgian Official Gazette, 31-07-2026

Acts, filings and financial milestones

2026
31-07
Gazette deed Resignations & appointments · End & cessation · Miscellaneous
Resignations: COLRUYT Jozef, CASTELEIN Kris and 3 others · Amendment of the articles · Dissolution22 facts ▸
  • General meeting, 29-06-2026
  • Amendment of the articles, 33
  • Dissolution, “éénparigheid van stemmen, bijzondere omstandigheden eigen aan de Vennootschap en de eenvoud van de vereffening” (deed in Dutch)
  • Declaration, “geen schulden, geen schulden tegenover aandeelhouders of derden volgens de staat van activa en passiva” (deed in Dutch)
  • Asset distribution, “resterend actief, teruggenomen” (deed in Dutch)
  • Asset distribution, “vorderingen van de Vennootschap, gerechtigd om gezegde vorderingen ten persoonlijke titel te laten gelden” (deed in Dutch)
  • Approval, “jarekening”, 29-06-2026 (deed in Dutch)
  • Liquidation closure, “definitief opgehouden heeft te bestaan” (deed in Dutch)
  • Director resignation, COLRUYT Jozef (director)
  • Director resignation, CASTELEIN Kris (director)
  • Director resignation, GOETHAERT Stefan (director)
  • Director resignation, VANDAMME Stefaan (director)
  • +10 further facts in this act
08-07
NBB filing Annual accounts filed
financial year 2026 · full format
29-06
Financial Weakest financial yearnet -€365,022
Net result drops to -€365,022, the lowest in the series.
04-06
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Power of attorney · Capital increase5 facts ▸
  • General meeting, 19-05-2026
  • Capital decrease, €389.34
  • Amendment of the articles, 5
  • Power of attorney (2 times)
  • Capital increase, €730,000
17-03
Gazette deed Algemene Vergadering - Boekjaar
Power of attorney3 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “overgangsbepalingen”, 15-12-2026 (deed in Dutch)
  • Power of attorney (2 times)
2025
22-09
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2024
21-11
Gazette deed Appointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representative: Emilie VAN CALLEMONT · Legal-form conversion · Accounting effect13 facts ▸
  • General meeting, 26-06-2024
  • Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Emilie VAN CALLEMONT
  • General meeting, 28-06-2024
  • Other provision, “EERSTE BESLISSING-Verslaggeving-ontslag voorlezing, voorzitter ontslagen van voorlezing” (deed in Dutch)
  • Other provision, “ontvangst verslagen en staat van activa en passiva, aandeelhouders” (deed in Dutch)
  • Legal-form conversion, “Naamloze Vennootschap” (deed in Dutch)
  • Accounting effect, 28-06-2024
  • Amendment of the articles
  • Capital, €62,492.10
  • Power of attorney, Willem Muyshondt
  • Power of attorney
  • +1 further fact in this act
20-11
Gazette deed Appointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representative: Emilie VAN CALLEMONT3 facts ▸
  • General meeting, 26-06-2024
  • Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Emilie VAN CALLEMONT
29-10
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
10-05
Gazette deed Algemene Vergadering - Boekjaar
Power of attorney2 facts ▸
  • General meeting, 14:00, 2024
  • Power of attorney, Hendrik Muyshondt
2023
18-08
Gazette deed Resignations: David Jacobs, Lobke Van Den Wijngaert and 2 others
Appointments: Jef Colruyt, Stefaan Vandamme and 3 others10 facts ▸
  • General meeting, 31-05-2023
  • Director resignation, David Jacobs (director)
  • Director resignation, Lobke Van Den Wijngaert (director)
  • Director resignation, Karla Colpin (director)
  • Director resignation, Bjöm Simons (director)
  • Director appointment, Jef Colruyt (director)
  • Director appointment, Stefaan Vandamme (director)
  • Director appointment, Kris Castelein (director)
  • Director appointment, Jo Willemyns (director)
  • Director appointment, Stefan Goethaert (director)
2022
17-10
Gazette deed Incorporation
Appointments: Simons Björn Joanna Jacobus, Colpin Karla Lieve Mareise and 2 others · Founder · Founding capital16 facts ▸
  • Incorporation, 12-10-2022
  • Founder, COSIFARMA
  • Founder, VAN dEN WIJNGAERT Lobke Carl Inez
  • Founder, JACOBS David Jozef Maria
  • Founding capital, €62,090
  • Director appointment, Simons Björn Joanna Jacobus (director)
  • Director appointment, Colpin Karla Lieve Mareise (director)
  • Director appointment, VAN dEN WIJNGAERT Lobke Carl Inez (director)
  • Director appointment, JACOBS David Jozef Maria (director)
  • Mandate compensation, Simons Björn Joanna Jacobus (2 times)
  • Mandate compensation, Colpin Karla Lieve Mareise (2 times)
  • Mandate compensation, VAN dEN WIJNGAERT Lobke Carl Inez
  • +4 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
8 of 8 deeds read

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