ZAMBON

Active

Public limited companyfounded 196561 yrs activeBurgemeester Etienne Demunterl. 3, 1090 Jette, BelgiumKBO/BCE: BE 0403.069.741

Summary

ZAMBON has been active since 1965 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.0m and a net result of €1.5m. Equity is growing by ~6.3% per year across the filed fiscal years. Its solvency ranks better than 42% of 4926 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysis Watch Report Compare

ZAMBONActiveChecked score 69/100

Risk analysis Report Compare

Checked score

Score 2025

69 / 100

Healthy

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability82▲+1

Solvency64▲+2

Growth58=

Track record100

Bankruptcy probability, 12 months

0.4% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €200,000 at 30 days acceptable

Liquidity ample (current ratio 1.62 against 1.58 in 2024; short-term debt: 61.5% of total assets), but 61.5% of the assets are financed with debt.

Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Six signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

38.5%

Return on assets

18.9%

Age of the figures

9 mo

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 46

Relative position

BE, all sectors

reference

Wholesale trade (NACE 46)

about 21% more bankruptcies

← fewer bankruptcies more bankruptcies →

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 07-05-2026, 85 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

85 d early

2024

44 d early

2023

92 d early

2022

102 d early

2021

97 d early

2020

102 d early

2019

15 d early

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 77 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

28-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

On 19 July 1965, ZAMBON was incorporated.¹ In 2020 the registered office moved to Jette.² A capital increase in 2022 brought the capital to EUR 1.6 million.³ Of the 5 current board members, Wim Beuls has served longest, since 2016.⁴ Revenue went from EUR 25 million in 2018 to EUR 19 million in 2025 and headcount from 42.7 to 20.8 full-time equivalents.⁵

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check How does this company compare with its sector?Sector benchmark What changed in the latest annual accounts?What changed

Is this your company? See how customers and banks see it.

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, full schema

In the rankings #4 oldest company in Jette, Wholesale and retail trade sector #6 company by equity in Jette, Wholesale and retail trade sector #10 company by total assets in Jette, Wholesale and retail trade sector

Turnover

€18.8m▼ 1.3%

2024 · €19.1m

EBIT margin

10.2%▲ 0.5pp

2024 · 9.7%

Net result

€1.5m▲ 0.3%

2024 · €1.4m

Working capital

€2.9m▲ 3.2%

2024 · €2.8m

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Turnover€14.1m▼ 8.1%€17.4m▲ 23.3%€18.9m▲ 8.9%€19.1m▲ 0.7%€18.8m▼ 1.3%

Operating result€487,249-€46,618€983,663€1.8m▲ 88.0%€1.9m▲ 4.2%

Net result€331,837€101,207▼ 69.5%€787,242▲ 678%€1.4m▲ 84.1%€1.5m▲ 0.3%

EBIT margin3.5%▲ 10.4pp-0.3%▼ 3.7pp5.2%▲ 5.5pp9.7%▲ 4.5pp10.2%▲ 0.5pp

Equity€2.2m▲ 17.3%€2.9m▲ 31.2%€2.9m▼ 0.1%€2.9m▼ 2.1%€3.0m▲ 2.5%

Total assets€5.4m▲ 13.4%€6.7m▲ 24.1%€7.4m▲ 11.5%€7.7m▲ 3.7%€7.7m▼ 0.4%

Debt€3.1m▲ 10.6%€3.7m▲ 19.0%€4.5m▲ 20.7%€4.8m▲ 7.4%€4.7m▼ 2.2%

Working capital€2.2m▲ 11.6%€3.0m▲ 38.2%€3.1m▲ 2.6%€2.8m▼ 9.5%€2.9m▲ 3.2%

Solvency41.8%▲ 1.4pp44.2%▲ 2.4pp39.6%▼ 4.6pp37.4%▼ 2.2pp38.5%▲ 1.1pp

Staff (FTE)26.2▼ 2.2%26▼ 0.8%23.4▼ 10.0%22.6▼ 3.4%20.8▼ 8.0%

above within below the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings.

Result per fiscal year

Operating resultNet result

After the dip in 2022 the operating result has climbed three years in a row; 2025 is 4% above 2024 and is the highest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €7.7m

99.4%

Fixed assets €45,761 ▼ 28.6%

Current assets €7.6m ▼ 0.2%

Equity and liabilities €7.7m

38.5%

61.5%

Equity €3.0m ▲ 2.5%

Debt €4.7m ▼ 2.2%

Debt's share of the balance-sheet total falls from 62.6% to 61.5%. Equity is higher and debt is lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€1.9m▲

2024 · €1.9m

Cash flow

€1.5m=

2024 · €1.5m

Current ratio

1.62▲

2024 · 1.58

Quick ratio

0.92▼

2024 · 1.17

Debt to equity

1.60▼

2024 · 1.67

ROE

49.2%▼

2024 · 50.3%

ROA

18.9%▲

2024 · 18.8%

Interest coverage

22875.11▲

2024 · 615.77

Debt ≤ 1 year

€4.7m▼

2024 · €4.8m

Income taxes

€520,000▼

2024 · €523,768

Staff costs

€3.7m▼

2024 · €3.9m

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 20,082 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95% are still going.

Small
20 years or older
solvency 30% or more
a profit of 5% of the balance sheet or more

0.2% went bankrupt

4.7% stopped otherwise

95% still going

For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group	Expected	Actual
1	0.2%	0.2%
2	0.3%	0.4%
3	0.5%	0.5%
4	0.6%	0.7%
5	0.8%	0.9%
6	1.2%	1.3%
7	1.5%	1.6%
8	1.7%	1.7%
9	2.7%	2.8%
10	5.3%	5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 20,082 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 70 lines

Balance sheet Code20242025

Assets

Total assets20/58€7.7m€7.7m▼

Fixed assets21/28€64,094€45,761▼

Tangible fixed assets22/27€63,989€45,656▼

Furniture and vehicles24€63,989€44,012▼

Assets under construction and advance payments27-€1,644

Financial fixed assets28€105€105=

Other financial fixed assets284/8€105€105=

Amounts receivable and cash guarantees285/8€105€105=

Current assets29/58€7.6m€7.6m▼

Stocks and contracts in progress3€2.0m€3.3m▲

Stocks30/36€2.0m€3.3m▲

Goods purchased for resale34€2.0m€3.3m▲

Amounts receivable within one year40/41€5.5m€4.2m▼

Trade receivables40€820,577€1.4m▲

Other amounts receivable41€4.7m€2.8m▼

Deferred charges and accrued income490/1€132,785€80,041▼

Equity and liabilities

Total equity and liabilities10/49€7.7m€7.7m▼

Equity10/15€2.9m€3.0m▲

Contributions10/11€1.6m€1.6m=

Capital10€1.6m€1.6m=

Issued capital100€1.6m€1.6m=

Reserves13€100,000€160,002▲

Non-distributable reserves130/1€100,000€160,002▲

Legal reserve130€100,000€160,002▲

Profit (loss) carried forward14€1.2m€1.2m▲

Amounts payable17/49€4.8m€4.7m▼

Amounts payable within one year42/48€4.8m€4.7m▼

Trade debts44€2.0m€2.2m▲

Suppliers440/4€2.0m€2.2m▲

Taxes, remuneration and social security45€806,886€912,169▲

Taxes450/3-€149,058

Remuneration and social security454/9€806,886€763,111▼

Other amounts payable47/48€2.0m€1.6m▼

Accrued charges and deferred income492/3-€4

Income statement Code20242025

Operating income70/76A€20.5m€20.2m▼

Turnover70€19.1m€18.8m▼

Other operating income74€1.4m€1.3m▼

Operating charges60/66A€18.6m€18.2m▼

Goods for resale, raw materials and consumables60€11.3m€10.9m▼

Purchases600/8€11.0m€12.2m▲

Change in stocks: decrease (increase)609€252,247-€1.3m▼

Services and other goods61€2.9m€2.9m▼

Remuneration, social security and pensions62€3.9m€3.7m▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€16,081€13,012▼

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€104,000€10,000▲

Other operating charges640/8€675,368€694,119▲

Operating profit (loss)9901€1.8m€1.9m▲

Financial income75/76B€126,362€58,859▼

Recurring financial income75€126,362€57,405▼

Income from current assets751€126,362€57,405▼

Other financial income752/9€1€0▼

Non-recurring financial income76B-€1,454

Financial charges65/66B€3,030€13,041▲

Recurring financial charges65€3,030€2,848▼

Debt charges650-€85

Other financial charges652/9€3,030€2,763▼

Non-recurring financial charges66B-€10,193

Profit (loss) for the period before taxes9903€2.0m€2.0m=

Income taxes67/77€523,768€520,000▼

Taxes670/3€526,000€520,000▼

Tax adjustments and reversals of tax provisions77€2,232-

Profit (loss) for the period9904€1.4m€1.5m▲

Profit (loss) for the period to be appropriated9905€1.4m€1.5m▲

Appropriation of the result

Profit (loss) to be appropriated9906€2.7m€2.6m▼

Profit (loss) brought forward from the previous period14P€1.2m€1.2m▼

Transfer to equity691/2-€60,002

To the legal reserve6920-€60,002

Profit to be distributed694/7€1.5m€1.4m▼

Return on contributions (dividend)694€1.5m€1.4m▼

Social balance

Average headcount (FTE)908722.620.8▼

The notes to these accounts (45 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Operating income70/76A	€14.6m	€18.2m	€20.0m	€20.5m	€20.2m	▼ 1.6%
Turnover70	€14.1m	€17.4m	€18.9m	€19.1m	€18.8m	▼ 1.3%
Other operating income74	€476,277	€775,091	€1.0m	€1.4m	€1.3m	▼ 5.9%
Operating charges60/66A	€14.1m	€18.2m	€19.0m	€18.6m	€18.2m	▼ 2.2%
Goods for resale, raw materials and consumables60	€6.9m	€9.3m	€11.0m	€11.3m	€10.9m	▼ 3.3%
Purchases600/8	€5.9m	€9.6m	€11.6m	€11.0m	€12.2m	▲ 10.8%
Change in stocks: decrease (increase)609	€1.0m	-€222,668	-€623,212	€252,247	-€1.3m	▼ 618%
Services and other goods61	€3.0m	€3.7m	€3.1m	€2.9m	€2.9m	▼ 1.2%
Remuneration, social security and pensions62	€3.7m	€4.6m	€4.2m	€3.9m	€3.7m	▼ 3.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€30,945	€28,225	€19,679	€16,081	€13,012	▼ 19.1%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4	€38,000	€48,000	€66,000	-€104,000	€10,000	▲ 110%
Other operating charges640/8	€455,070	€500,504	€544,637	€675,368	€694,119	▲ 2.8%
Non-recurring operating charges66A	-	€786	€188	-	-	-
Operating profit (loss)9901	€487,249	-€46,618	€983,663	€1.8m	€1.9m	▲ 4.2%
Financial income75/76B	€0	€1	€66,631	€126,362	€58,859	▼ 53.4%
Recurring financial income75	€0	€1	€66,631	€126,362	€57,405	▼ 54.6%
Income from current assets751	-	-	€64,898	€126,362	€57,405	▼ 54.6%
Other financial income752/9	€0	€1	€1,733	€1	€0	▼ 91.2%
Non-recurring financial income76B	-	-	-	-	€1,454	-
Financial charges65/66B	€4,344	€3,403	€2,455	€3,030	€13,041	▲ 330%
Recurring financial charges65	€4,344	€3,403	€2,455	€3,030	€2,848	▼ 6.0%
Debt charges650	€1,063	€915	€6	-	€85	-
Other financial charges652/9	€3,281	€2,488	€2,449	€3,030	€2,763	▼ 8.8%
Non-recurring financial charges66B	-	-	-	-	€10,193	-
Profit (loss) for the period before taxes9903	€482,905	-€50,020	€1.0m	€2.0m	€2.0m	=
Income taxes67/77	€151,068	-€151,227	€260,598	€523,768	€520,000	▼ 0.7%
Taxes670/3	€155,700	-	€260,598	€526,000	€520,000	▼ 1.1%
Tax adjustments and reversals of tax provisions77	€4,632	€151,227	-	€2,232	-	-
Profit (loss) for the period9904	€331,837	€101,207	€787,242	€1.4m	€1.5m	▲ 0.3%
Profit (loss) for the period to be appropriated9905	€331,837	€101,207	€787,242	€1.4m	€1.5m	▲ 0.3%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€5.4m	€6.7m	€7.4m	€7.7m	€7.7m	▼ 0.4%
Fixed assets21/28	€101,736	€96,874	€97,342	€64,094	€45,761	▼ 28.6%
Tangible fixed assets22/27	€95,013	€70,151	€70,516	€63,989	€45,656	▼ 28.7%
Furniture and vehicles24	€95,013	€70,151	€70,516	€63,989	€44,012	▼ 31.2%
Assets under construction and advance payments27	-	-	-	-	€1,644	-
Financial fixed assets28	€6,722	€26,722	€26,826	€105	€105	=
Other financial fixed assets284/8	€6,722	€26,722	€26,826	€105	€105	=
Amounts receivable and cash guarantees285/8	€6,722	€26,722	€26,826	€105	€105	=
Current assets29/58	€5.3m	€6.6m	€7.3m	€7.6m	€7.6m	▼ 0.2%
Stocks and contracts in progress3	€1.4m	€1.6m	€2.2m	€2.0m	€3.3m	▲ 64.7%
Stocks30/36	€1.4m	€1.6m	€2.2m	€2.0m	€3.3m	▲ 64.7%
Goods purchased for resale34	€1.4m	€1.6m	€2.2m	€2.0m	€3.3m	▲ 64.7%
Amounts receivable within one year40/41	€3.7m	€5.0m	€5.1m	€5.5m	€4.2m	▼ 22.9%
Trade receivables40	€2.0m	€2.4m	€1.3m	€820,577	€1.4m	▲ 73.5%
Other amounts receivable41	€1.7m	€2.6m	€3.8m	€4.7m	€2.8m	▼ 39.8%
Cash at bank and in hand54/58	-	€1,254	-	-	-	-
Deferred charges and accrued income490/1	€195,450	€20,718	€89,292	€132,785	€80,041	▼ 39.7%
Equity and liabilities
Total equity and liabilities10/49	€5.4m	€6.7m	€7.4m	€7.7m	€7.7m	▼ 0.4%
Equity10/15	€2.2m	€2.9m	€2.9m	€2.9m	€3.0m	▲ 2.5%
Contributions10/11	€1.0m	€1.6m	€1.6m	€1.6m	€1.6m	=
Capital10	€1.0m	€1.6m	€1.6m	€1.6m	€1.6m	=
Issued capital100	€1.0m	€1.6m	€1.6m	€1.6m	€1.6m	=
Reserves13	€100,000	€100,000	€100,000	€100,000	€160,002	▲ 60.0%
Non-distributable reserves130/1	€100,000	€100,000	€100,000	€100,000	€160,002	▲ 60.0%
Legal reserve130	€100,000	€100,000	€100,000	€100,000	€160,002	▲ 60.0%
Profit (loss) carried forward14	€1.1m	€1.2m	€1.2m	€1.2m	€1.2m	▲ 1.0%
Amounts payable17/49	€3.1m	€3.7m	€4.5m	€4.8m	€4.7m	▼ 2.2%
Amounts payable within one year42/48	€3.1m	€3.5m	€4.2m	€4.8m	€4.7m	▼ 2.2%
Financial debts43	€14	-	-	-	-	-
Credit institutions430/8	€14	-	-	-	-	-
Trade debts44	€2.1m	€2.4m	€2.3m	€2.0m	€2.2m	▲ 9.3%
Suppliers440/4	€2.1m	€2.4m	€2.3m	€2.0m	€2.2m	▲ 9.3%
Taxes, remuneration and social security45	€833,320	€862,072	€890,479	€806,886	€912,169	▲ 13.0%
Taxes450/3	€33,500	-	€43,000	-	€149,058	-
Remuneration and social security454/9	€799,820	€862,072	€847,479	€806,886	€763,111	▼ 5.4%
Other amounts payable47/48	€160,853	€246,851	€1.0m	€2.0m	€1.6m	▼ 20.0%
Accrued charges and deferred income492/3	€54,000	€187,000	€270,006	-	€4	-

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€331,837	€101,207	€787,242	€1.4m	€1.5m	▲ 0.3%
+ Depreciation and write-downs630	€30,945	€28,225	€19,679	€16,081	€13,012	▼ 19.1%
Operating cash flow (approximation)	€362,783	€129,432	€806,921	€1.5m	€1.5m	=
Investment in fixed assets (approximation)	-	-€23,363	-€20,148	€17,167	€5,320	▼ 69.0%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

All 38Financial 5Gazette 23Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

07-05

NBB filing Annual accounts filed

fiscal year 2025 · full schema

03-03

State Gazette act Reappointment: Wim Beuls (director)

Resignation: KPMG Bedrijfsrevisoren BV (statutory auditor) · Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (PwC) (statutory auditor) · Mandate compensation5 facts ▸

General meeting, 03-04-2025
Director reappointment, Wim Beuls (director)
Mandate compensation, Wim Beuls
Auditor resignation, KPMG Bedrijfsrevisoren BV (statutory auditor)
Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (PwC) (statutory auditor)

2025

31-12

Financial Highest result since 2018net €1.5m ▲0.3%

Net result €1.5m, the highest in the series.

17-06

NBB filing Annual accounts filed

fiscal year 2024 · full schema

24-01

State Gazette act Resignations: Adrianus VAN DER VLIET (director) and Moreno RIMOLDI (director)

Appointments: Daniele CORINI (director) and Laura MENEGHETTI (director) · Mandate compensation · Power of attorney12 facts ▸

General meeting, 19-12-2024
Director resignation, Adrianus VAN DER VLIET (director)
Director resignation, Moreno RIMOLDI (director)
Director appointment, Daniele CORINI (director)
Mandate compensation, Daniele CORINI
Director appointment, Laura MENEGHETTI (director)
Mandate compensation, Laura MENEGHETTI
Power of attorney, DALDEWOLF BV
Board meeting, 19-12-2024
Director resignation, Adrianus VAN DER VLIET (managing director)
Director appointment, Daniele CORINI (gedelegeerd bestuurder en country lead)
Mandate compensation, Daniele CORINI

2024

30-04

NBB filing Annual accounts filed

fiscal year 2023 · full schema

2023

20-04

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

12-08

State Gazette act Resignation: Dirk Peeters (director)

Appointment: Adrianus Marinus Van der Vliet (director)3 facts ▸

General meeting, 30-06-2022
Director resignation, Dirk Peeters (director)
Director appointment, Adrianus Marinus Van der Vliet (director)

24-06

State Gazette act Reappointments: Dirk Peeters, Wim Beuls and 2 others

8 facts ▸

General meeting, 07-04-2022
Director reappointment, Dirk Peeters (director)
Director reappointment, Wim Beuls (director)
Director reappointment, Moreno Rimoldi (director)
Board composition, Dirk Peeters (director)
Board composition, Wim Beuls (director)
Board composition, Moreno Rimoldi (director)
Auditor reappointment, KPMG Bedrijfsrevisoren BV

09-06

State Gazette act Capital & shares

Capital increase · Share issue · Capital6 facts ▸

General meeting, 21-04-2022
Capital increase, €600.016,69
Share issue, 539227, vergoeding voor haar inbreng
Share issue, 15, vergoeding voor haar inbreng
Capital, €1.600.016,69
Power of attorney, Raad van bestuur

25-04

NBB filing Annual accounts filed

fiscal year 2021 · full schema

07-03

State Gazette act Reappointments: PEETERS Dirk Lucien Rosette, BEULS Wim and RIMOLDI Moreno

Purpose change · Statutes amendment · Capital12 facts ▸

General meeting, 30-12-2021
Purpose change, La société a pour objet toutes activités industrielles ou commerciales concernant les produits chimiques pharmaceutiques, diététiques, alimentaires, cosmétiques…
Statutes amendment
Statutes amendment
Capital, €1.000.000
Director reappointment, PEETERS Dirk Lucien Rosette (director)
Director reappointment, BEULS Wim (director)
Director reappointment, RIMOLDI Moreno (director)
Mandate compensation, PEETERS Dirk Lucien Rosette
Mandate compensation, BEULS Wim
Mandate compensation, RIMOLDI Moreno
Statutes amendment

Show earlier events

01-03

State Gazette act Statutes amendment

Capital3 facts ▸

General meeting, 30-12-2021
Statutes amendment
Capital, €1.000.000

2021

31-12

Financial Back to profitnet €331,837

Net result €331,837 after one loss-making year.

31-12

Financial Equity above €2mEq €2.2m ▲17.3%

Equity rises from €1.9m to €2.2m.

20-04

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

31-12

Financial Weakest financial yearnet -€1.0m

Net result drops to -€1.0m, the lowest in the series; recovery starts the following year.

16-07

NBB filing Annual accounts filed

fiscal year 2019 · full schema

15-06

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 02-06-2020
Registered-office move, Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette

2019

31-12

Financial Equity above €2mEq €3.0m ▲80.1%

2 profitable years in a row build equity to €3.0m.

05-06

State Gazette act Appointments: Dirk Peeters (daily management delegate) and SC SCRL KPMG Réviseurs d'entreprises (statutory auditor)

Permanent representative: Joachim Hoebec · Reappointment: Dirk Peeters (daily management delegate) · Power of attorney14 facts ▸

Board meeting, 20/12/2018
Director appointment, Dirk Peeters (daily management delegate)
Board meeting, 14/03/2019
Power of attorney, Giovanni Magnaghi
Power of attorney, Guido Picari
General meeting, 16/04/2019
Board composition, Dirk Peeters (director and chair of the board)
Board composition, Wim Beuls (director)
Board composition, Moreno Rimoldi (director)
Auditor appointment, SC SCRL KPMG Réviseurs d'entreprises (statutory auditor)
Permanent representative, Joachim Hoebec
Board meeting, 19/04/2019
+2 further facts in this act

10-05

NBB filing Annual accounts filed

fiscal year 2018 · full schema

22-02

State Gazette act Resignations & appointments

Power of attorney4 facts ▸

Board meeting
Power of attorney, Els Coene
Power of attorney, Dirk Peeters
Power of attorney, Wim Beuls

2018

12-06

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

22-08

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

General meeting, 02-08-2017
Power of attorney, Zambon SA

07-06

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2016

22-11

State Gazette act Resignation: Maurizio Castorina (director)

Appointments: Wim Beuls, Moreno Rimoldi and 2 others · Reappointment: Dirk Peeters (director) · Permanent representative: Joachim Hoebeeck11 facts ▸

General meeting, 06-10-2016
Director resignation, Maurizio Castorina (director)
Director appointment, Wim Beuls (director)
Director appointment, Moreno Rimoldi (director)
Director reappointment, Dirk Peeters (director)
Director appointment, Dirk Peeters (chair of the board)
Board composition, Dirk Peeters (director and chair of the board)
Board composition, Wim Beuls (director)
Board composition, Moreno Rimoldi (director)
Auditor appointment, SC SCRL KPMG Réviseurs d'entreprises (statutory auditor)
Permanent representative, Joachim Hoebeeck (réviseur d'entreprise)

29-06

State Gazette act Resignation: Mauro Saponelli (director)

2 facts ▸

General meeting, 07-06-2016
Director resignation, Mauro Saponelli (director)

14-03

State Gazette act Reappointments: ZAMBON (director) and Deloitte Bedrijfsrevisoren (statutory auditor)

Permanent representative: Joël Brehmen4 facts ▸

General meeting, 02-06-2015
Director reappointment, ZAMBON (director)
Auditor reappointment, Deloitte Bedrijfsrevisoren
Permanent representative, Joël Brehmen

2014

25-06

State Gazette act Miscellaneous

Company name · Enterprise number · Legal form5 facts ▸

Company name, ZAMBON
Enterprise number, 403069741
Legal form, Naamloze vennootschap
Registered office, 1090 Jette, Burgemeester Etienne Demunterlaan 1/9
Notary, CHUSSEL

18-02

State Gazette act Capital & shares · Statutes amendment

Capital4 facts ▸

Statutes amendment
Capital, €1.000.000
Statutes amendment
Statutes amendment

2013

25-03

State Gazette act Resignation: Pascal BROSSARD (director)

Appointment: Dirk PEETERS (director) · Term modification12 facts ▸

General meeting, 31-01-2013
Director resignation, Pascal BROSSARD (director)
Director appointment, Dirk PEETERS (director)
Board composition, Dirk PEETERS (director)
Board composition, Mauro SAPONELLI (director)
Board composition, Maurizio CASTORINA (director)
Term modification, administrateur, 2018
Term modification, administrateur, 2018
Term modification, administrateur, 2018
Board meeting, 31-01-2013
Director resignation, Pascal BROSSARD (managing director)
Director appointment, Dirk PEETERS (daily management delegate)

22-02

State Gazette act Resignation: Roberto CONSONNI (director)

Appointment: Sebastiano CASTORINA (director)6 facts ▸

General meeting, 22-11-2012
Director resignation, Roberto CONSONNI (director)
Director appointment, Sebastiano CASTORINA (director)
Board composition, Pascal BROSSARD (director)
Board composition, Mauro SAPONELLI (director)
Board composition, Sebastiano CASTORINA (director)

2012

01-08

State Gazette act Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)

Permanent representative: Joël Brehmen3 facts ▸

General meeting, 21-05-2012
Auditor reappointment, Deloitte Bedrijfsrevisoren
Permanent representative, Joël Brehmen

2010

22-06

State Gazette act Resignation: Paola Corna Pellegrini (managing director)

Appointment: Pascal Brossard (managing director) · Mandate compensation · Mandate term6 facts ▸

Board meeting, 15-05-2009
Director resignation, Paola Corna Pellegrini (managing director)
Director appointment, Pascal Brossard (managing director)
Mandate compensation, Pascal Brossard
Mandate term, jusqu'à l'assemblée générale ordinaire de 2015
Director resignation, Paola Corna Pellegrini (director)

2007

12-03

State Gazette act Resignations: Dirk Van de Cappelle, Massimo Mauri and Elena Zambon

Appointments: Paola Corna Pellegrini, Dirk Peeters and Matthias Desimpelaere · Director discharge10 facts ▸

General meeting, 11-12-2006
Director resignation, Dirk Van de Cappelle (director)
Director resignation, Massimo Mauri (director)
Director resignation, Elena Zambon (director)
Director discharge, Dirk Van de Cappelle
Director discharge, Massimo Mauri
Director discharge, Elena Zambon
Director appointment, Paola Corna Pellegrini (director)
Director appointment, Dirk Peeters (director)
Director appointment, Matthias Desimpelaere (director)

2006

30-01

State Gazette act Resignations: Roberto RETTANI (director) and Alberto ZAMBON (director)

Appointments: Elena Zambon (director) and Massimo Mauri (director)5 facts ▸

General meeting, 02-11-2005
Director resignation, Roberto RETTANI (director)
Director resignation, Alberto ZAMBON (director)
Director appointment, Elena Zambon (director)
Director appointment, Massimo Mauri (director)

2005

02-08

State Gazette act Resignations & appointments

Power of attorney · Signing restriction9 facts ▸

General meeting, 15-06-2004
Power of attorney, Dirk Van de Capelle
Power of attorney, Mark Huygelen
Power of attorney, Dirk Peeters
Power of attorney, Massimo Mauri
Power of attorney, Alessandro Bigatti
Power of attorney, Roberto Rettani
Power of attorney, Roberto Rettani
Signing restriction, Les paiements par fax ne sont pas permis

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.

24 of 24 acts read

Directors · office · real estate

Directors

5 directors, 1 in day-to-day management, no change since 2025

Board 5

Wim Beuls

Director · since 06-10-2016

Current

Adrianus Marinus Van der Vliet

Director · since 01-07-2022

Current

Daniele CORINI

Director · since 19-12-2024

Current

Laura MENEGHETTI

Director · since 19-12-2024

Current

PEETERS Dirk Lucien Rosette

Director

Current

2 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Matthias Desimpelaere

Director · since 11-12-2006

Not recently confirmed

Sebastiano CASTORINA

Director · since 22-11-2012

Not recently confirmed

Day-to-day management 1

Daniele CORINI

Gedelegeerd bestuurder en country lead · since 19-12-2024

Current

Statutory auditor 1

PricewaterhouseCoopers Reviseurs d'Entreprises

Statutory auditor · since 03-04-2025

Current

Other functions 1

Daniele CORINI

Gedelegeerd bestuurder en country lead · since 19-12-2024

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Jette · 1 establishment unit since 1965

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Burgemeester Etienne Demunterl. 31090 Jette

1 establishment unit

Burgemeester Etienne Demunterl., 1090 Jette

NACE 51460

since 19652.000.634.007

Mandate history

23 people since 2005, 8 in office

All 23 In office 8 Ended 15

Board
Day-to-day management
Statutory auditor
Other function
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Wim Beuls	Director, from 06-10-2016 to date
PEETERS Dirk Lucien Rosette	Director, already before 07-03-2022 to date
Adrianus Marinus Van der Vliet	Director, from 01-07-2022 to date
Daniele CORINI	Director, from 19-12-2024 to date Gedelegeerd bestuurder en country lead, from 19-12-2024 to date Gedelegeerd bestuurder en country lead, from 19-12-2024 to date
Laura MENEGHETTI	Director, from 19-12-2024 to date
PricewaterhouseCoopers Reviseurs d'Entreprises	Statutory auditor, from 03-04-2025 to date
Matthias Desimpelaere	Director, from 11-12-2006 not ended, last confirmed 12-03-2007
Sebastiano CASTORINA	Director, from 22-11-2012 not ended, last confirmed 22-02-2013
KPMG Réviseurs d'Entreprises	Auditor, from 06-10-2016 to 03-04-2025
Moreno RIMOLDI	Director, from 06-10-2016 to 19-12-2024
Adrianus VAN DER VLIET	Director, until 13-11-2024 Managing director, until 13-11-2024
Dirk Peeters	Director, from 11-12-2006 to 30-06-2022 Daily management delegate, from 31-01-2013 ended, last mentioned 05-06-2019 Chair of the board, from 06-10-2016 ended, last mentioned 22-11-2016
Deloitte Bedrijfsrevisoren	Auditor, from 21-05-2012 to 06-10-2016
Maurizio Castorina	Director, until 30-06-2016
Mauro Saponelli	Director, until 14-01-2016
Pascal Brossard	Managing director, from 15-05-2009 to 31-01-2013 Director, until 31-01-2013
Roberto CONSONNI	Director, until 22-11-2012
Paola Corna Pellegrini	Director, from 11-12-2006 to 31-12-2008 Managing director, until 31-12-2008
Dirk Van de Cappelle	Director, until 11-12-2006
Elena Zambon	Director, from 02-11-2005 to 11-12-2006
Massimo Mauri	Director, from 02-11-2005 to 11-12-2006
Alberto ZAMBON	Director, until 31-10-2005
Roberto RETTANI	Director, until 31-10-2005

Show all 23 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

Alle industriële of commerciële activiteiten met betrekking tot chemische, farmaceutische, dieet-, voedings-, cosmetische, tropische producten alsmede met betrekking tot…

Full purpose

Alle industriële of commerciële activiteiten met betrekking tot chemische, farmaceutische, dieet-, voedings-, cosmetische, tropische producten alsmede met betrekking tot ziekenhuis- en medisch materiaal; het deponeren en exploiteren van octrooien, merken, licenties en de toekenning ervan voor voornoemde producten; alle activiteiten die bijkomstig zijn aan dit voorwerp; de exploitatie, concessie, aan- en verkoop, de huur van alle lokalen of gebouwen waarin voornoemde activiteiten kunnen uitgevoerd worden en van alle daartoe bestemde materialen. De vennootschap kan eveneens handelen als dienstcentrum voor alle nationale of internationale dochtervennootschappen van de groep wat betreft de boekhouding, financiën, IT, administratie, personeels- en medische zaken, business development en marketing, en elk andere dienst die de dochtervennootschappen van de groep dienstig zijn.

according to the deed of 01-03-2022

Structure & network

Connections & network

5 current directors

Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Capital and shareholders

Capital over the years

09-06-2022 Capital increase of 600,016.69 EUR · to 1,600,016.69 EUR · 539,242 new shares · “inbreng in contanten”
07-03-2022 Capital stated in 3 acts · 1,000,000 EUR · 898,712 shares

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Of 1,903 companies in sector 46460 we hold annual accounts for 1,126. 666 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded19-07-1965

Fiscal year end31-12

Activities, NACEBEL 2025

46460Wholesale of pharmaceutical and medical goods

E-invoicing

Reachable via Peppol

Peppol ID 0208:0403069741

Also 9925:BE0403069741

Registered 31-12-2025

Scores and ratios are computed by Checked and are not a credit decision.