Z-TECH

Active

Private limited company·Overige niet-gespecialiseerde detailhandel· 13 yrs active

Da Vincilaan 2 ·1930 Zaventem, Belgium

BE 0534.782.873

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Directors & mandates

13 directors

Current directors & mandates

BAUM Dirk Johan Albert
Director
State Gazette act 21379570 (29-12-2021)

Current
29-12-2021 → present
CLERX Didier
Director
State Gazette act 21379570 (29-12-2021)

Current
29-12-2021 → present
WALSCHAP Ivan Frans Juliette
Director
State Gazette act 21379570 (29-12-2021)

Current
29-12-2021 → present
Plug 21 BVLegal entity
Director· perm. rep.: Wim Heylen
State Gazette act 22059978 (17-05-2022)

Current
22-10-2021 → present
2 events
- 17-05-2022 Appointed· Director
- 22-10-2021 Appointed· Director
Tech and Tex vofLegal entity
Manager· perm. rep.: Ivan Walschap
State Gazette act 19022330 (12-02-2019)

Current
12-02-2019 → present
Tech and TexLegal entity
Manager· perm. rep.: WALSCHAP Ivan
State Gazette act 15160974 (17-11-2015)

Current
15-10-2015 → present

Former directors (7)

Tech and TexLegal entity
Daily management· perm. rep.: Ivan Walschap
State Gazette act 22059012 (13-05-2022)

Former
— → 29-04-2022
Wim Heylen
Director
State Gazette act 21379570 (29-12-2021)

Former
29-12-2021 → 01-01-2022
2 events
- 01-01-2022 Resigned· Director
- 29-12-2021 Appointed· Director
Plug 21Legal entity
Director· perm. rep.: Dirk Baum
State Gazette act 21379570 (29-12-2021)

Former
— → 29-12-2021
BV Tech and TexLegal entity
Director· perm. rep.: Ivan Walschap
State Gazette act 21132668 (09-11-2021)

Former
— → 22-10-2021
MORRISLegal entity
Manager· perm. rep.: Annick WALSCHÁP
State Gazette act 16161411 (24-11-2016)

Former
01-11-2016 → 01-04-2021
2 events
- 01-04-2021 Resigned· Director
- 01-11-2016 Appointed· Manager
VEERLegal entity
Manager· perm. rep.: Erik Verley
State Gazette act 19022330 (12-02-2019)

Former
01-12-2018 → 19-04-2019
2 events
- 19-04-2019 Resigned· Manager
- 01-12-2018 Appointed· Manager
LOGIKA CONSULTINGLegal entity
Manager· perm. rep.: Willam Beckers
State Gazette act 15160974 (17-11-2015)

Former
15-10-2015 → 31-10-2016
2 events
- 31-10-2016 Resigned· Manager
- 15-10-2015 Appointed· Manager

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Amerik JansenCurrent Statutory auditor	—	31-12-2022 → present
BV VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Amerik Jansen	—	31-12-2024 → present
VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Anne Koster	—	29-12-2021 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Overige niet-gespecialiseerde detailhandel(47120)
Legal form	Private limited company(610)
Incorporation	22-05-2013
Status	Active
Postal code	1930