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Complete company report
Generated 28-06-2026
Active BE 0403.069.741Public limited company

ZAMBON

Burgemeester Etienne Demunterl. 3 ·1090 Jette, Belgium· 60 yrs active
Sector: Wholesale trade (46460)
Conclusion Checked

The computed 12-month bankruptcy probability of ZAMBON is 0.5% (low). The company has been active since 1965 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 60 yrs
Board 7
Locations 1
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +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 1965 — 60 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 07-05-2026 2026-00111171
31-12-2024 volledig 17-06-2025 2025-00167533
31-12-2023 volledig 30-04-2024 2024-00080648
31-12-2022 volledig 20-04-2023 2023-00061818
31-12-2021 volledig 25-04-2022 2022-20548733
31-12-2020 volledig 20-04-2021 2021-11100408
31-12-2019 volledig 16-07-2020 2020-32600306
31-12-2018 volledig 10-05-2019 2019-13300186
31-12-2017 volledig 12-06-2018 2018-19500261
31-12-2016 volledig 07-06-2017 2017-16400306
Directors & mandates 11 directors
Current directors & mandates
  • Daniele CORINI
    Managing director
    State Gazette act 25012658 (24-01-2025)
    Current
    19-12-2024 → present
    2 events
    • 19-12-2024 Appointed· Managing director
    • 19-12-2024 Appointed· Director
  • Laura MENEGHETTI
    Director
    State Gazette act 25012658 (24-01-2025)
    Current
    19-12-2024 → present
  • Adrianus Marinus Van der Vliet
    Director
    State Gazette act 22097231 (12-08-2022)
    Current
    01-07-2022 → present
  • Wim Beuls
    Director
    State Gazette act 22075286 (24-06-2022)
    Current
    06-10-2016 → present
    2 events
    • 24-06-2022 Mandate renewed· Director
    • 06-10-2016 Appointed· Director
  • Joost SAVENIERS
    Director
    State Gazette act 16037133 (14-03-2016)
    Current
    02-06-2015 → present
  • Laurent HAVERBEKE
    Director
    State Gazette act 16037133 (14-03-2016)
    Current
    02-06-2015 → present
  • Pascal Brossard
    Managing director
    State Gazette act 10089675 (22-06-2010)
    Current
    22-06-2010 → present
Former directors (4)
  • Moreno RIMOLDI
    Director
    State Gazette act 22075286 (24-06-2022)
    Former
    06-10-2016 → 19-12-2024
    3 events
    • 19-12-2024 Resigned· Director
    • 24-06-2022 Mandate renewed· Director
    • 06-10-2016 Appointed· Director
  • Adrianus VAN DER VLIET
    Managing director
    State Gazette act 25012658 (24-01-2025)
    Former
    — → 13-11-2024
    2 events
    • 13-11-2024 Resigned· Managing director
    • 13-11-2024 Resigned· Director
  • Dirk Peeters
    Director
    State Gazette act 22075286 (24-06-2022)
    Former
    06-10-2016 → 30-06-2022
    4 events
    • 30-06-2022 Resigned· Director
    • 24-06-2022 Mandate renewed· Director
    • 01-02-2019 Mandate renewed· Managing director
    • 06-10-2016 Mandate renewed· Director
  • Paola Corna Pellegrini
    Managing director
    State Gazette act 10089675 (22-06-2010)
    Former
    — → 31-12-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Joël Brehmen
 — 02-06-2015 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Joachim HOEBEECK
 — 06-10-2016 → present
KPMG Réviseurs d'Entreprises SC SCRLCurrent
Statutory auditor · represented by Joachim HOEBEECK
 — 05-06-2019 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46460)
Legal form Public limited company(014)
Incorporation19-07-1965
StatusActive
Postal code1090
Connections & network 5 connected companies
Group structure
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
Network connections
CARROSSERIE KARREVELD
Shared address
→
CK CONSTRUCT
Shared address
→
STAMPEN
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Burgemeester Etienne Demunterl., 1090 Jette
Groothandel in farmaceutische producten
since 19652.000.634.007
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 47 events

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

2026
07-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
03-03-2026
State Gazette act Director changes
03-03-2026
State Gazette act Director changes
v3.2
2025
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-01-2025
State Gazette act Director changes
v3.2
24-01-2025
State Gazette act Director changes
correction
24-01-2025
State Gazette act Director changes
v3.2
2024
30-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
12-08-2022
State Gazette act Director changes
v3.2
12-08-2022
State Gazette act Director changes
v3.2
24-06-2022
State Gazette act Director changes
v3.2
24-06-2022
State Gazette act Director changes
24-06-2022
State Gazette act Director changes
v3.2
09-06-2022
State Gazette act Capital & shares
Guy DESCAMPS
09-06-2022
State Gazette act Capital & shares
v3.2
09-06-2022
State Gazette act Capital & shares
v3.2
25-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
07-03-2022
State Gazette act Director changes
v3.2
07-03-2022
State Gazette act Director changes
v3.2
07-03-2022
State Gazette act Statutes amendment
v3.2
07-03-2022
State Gazette act Statutes amendment
v3.2
01-03-2022
State Gazette act Statutes amendment
v3.2
01-03-2022
State Gazette act Statutes amendment
v3.2
2021
20-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
15-06-2020
State Gazette act Registered-office change
v3.2
15-06-2020
State Gazette act Registered-office change
Magali de Fooz
2019
05-06-2019
State Gazette act Director changes
v3.2
05-06-2019
State Gazette act Director changes
v3.2
10-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
22-02-2019
State Gazette act Director changes
v3.2
22-02-2019
State Gazette act Director changes
v3.2
2018
12-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
22-08-2017
State Gazette act Director changes
v3.2
22-08-2017
State Gazette act Director changes
v3.2
07-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
22-11-2016
State Gazette act Director changes
v3.2
22-11-2016
State Gazette act Director changes
v3.2
29-06-2016
State Gazette act Director changes
v3.2
29-06-2016
State Gazette act Director changes
v3.2
14-03-2016
State Gazette act Director changes
v3.2
14-03-2016
State Gazette act Director changes
v3.2
2014
18-02-2014
State Gazette act Capital & shares
v3.2
18-02-2014
State Gazette act Statutes amendment
v3.2
2010
22-06-2010
State Gazette act Director changes
v3.2
22-06-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 37 acts
Capital history · 4
09-06-2022
Capital change
09-06-2022
v3.2
09-06-2022
v3.2
18-02-2014
v3.2
Address history · 2
15-06-2020
v3.2
15-06-2020
Registered-office move
All acts · 37 updated 3 months ago
2026
03-03-2026 1 director appointed, 2 resigning, 1 reappointed Director changes
  • PricewaterhouseCoopers Bedrijfsrevisoren (PwC) — Commissaris
  • Wim Beuls — Bestuurder
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Wim Beuls — Bestuurder
Technical details 
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  "events": [
    {
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        "name": "Wim Beuls",
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      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders stellen vast dat het mandaat van dhr. Wim Beuls als Bestuurder van de Vennootschap een einde zal nemen naar aanleiding van deze Algemene Vergadering.",
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    {
      "kind": "director_renew",
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "De Aandeelhouders besluiten hierbij aldus unaniem om het mandaat van dhr. Wim Beuls als Bestuurder van de Vennootschap te hemieuwen voor een termijn van 5 jaar tot de Algemene Vergadering die wordt gehouden in 2030, die de jaarrekening van het boekjaar eindigend op 31 december 2029 zal goedkeuren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
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      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouders stellen vast dat het mandaat van de Commissaris van de Vennootschap, zijnde KPMG Bedrijfsrevisoren BV, ingeschreven bij de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0419.122.548, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, verteg",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren (PwC)",
        "address": "Culliganlaan 5, 1831 Machelen (Brab.)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voorstel van de Raad van Bestuur, besluiten de Aandeelhouders unaniem om een nieuwe Commissaris te benoemen, zijnde PricewaterhouseCoopers Bedrijfsrevisoren (PwC), ingeschreven bij de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0429.501.944, met maatschappelijke zetel te Culligan",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 2028
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.842.936",
    "org_name": "DALDEWOLF BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-03-2026 1 director appointed, 2 resigning Director changes
  • Gaëtan Roy — Commissaris
  • Wim Beuls — Bestuurder
  • Joachim Hoebbeeck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Beuls",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebbeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON"
  }
}
2025
24-01-2025 3 directors appointed, 3 resigning Director changes
  • Daniele CORINI — Bestuurder
  • Laura MENEGHETTI — Bestuurder
  • Daniele CORINI — Gedelegeerd bestuurder
  • Adrianus VAN DER VLIET — Bestuurder
  • Moreno RIMOLDI — Bestuurder
  • Adrianus VAN DER VLIET — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrianus VAN DER VLIET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-13",
      "evidence_quote": "Bevestigen unaniem het ontslag van dhr. Adrianus VAN DER VLIET als bestuurder van de Vennootschap en herroepen bijgevolg alle bevoegdheden die hem ooit werden toegekend met betrekking tot zijn mandaat, met ingang van 13 november 2024;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moreno RIMOLDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Bevestigen unaniem het ontslag van dhr. Moreno RIMOLDI als bestuurder van de Vennootschap en herroepen bijgevolg alle bevoegdheden die hem ooit werden toegekend met betrekking tot zijn mandaat, met ingang van 19 december 2024;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele CORINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Dhr. Daniele CORINI wordt met eenparigheid benoemd als bestuurder van de Vennootschap met ingang van 19 december 2024 voor een periode van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura MENEGHETTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Mevr. Laura MENEGHETTI wordt met eenparigheid benoemd als bestuurder van de Vennootschap met ingang van 19 december 2024 voor een periode van zes jaar."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrianus VAN DER VLIET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-13",
      "evidence_quote": "Erkennen het ontslag van dhr. Adrianus VAN DER VLIET als gedelegeerd bestuurder van de Vennootschap met ingang van 13 november 2024;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Daniele CORINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Besluiten met eenparigheid om dhr. Daniele CORINI met ingang van 19 december 2024 te benoemen tot gedelegeerd bestuurder en Country Lead;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "NV"
  }
}
24-01-2025 4 directors appointed, 3 resigning, 1 reappointed Director changescorrection
  • Daniele CORINI — Bestuurder
  • Laura MENEGHETTI — Bestuurder
  • Daniele CORINI — Gedelegeerd bestuurder
  • Adrianus VAN DER VLIET — Gedelegeerd bestuurder
  • Adrianus VAN DER VLIET — Bestuurder
  • Moreno RIMOLDI — Bestuurder
  • Adrianus VAN DER VLIET — Gedelegeerd bestuurder
  • Daniele CORINI — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrianus VAN DER VLIET",
        "address": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-13",
      "evidence_quote": "Bevestigen unaniem het ontslag van dhr. Adrianus VAN DER VLIET als bestuurder van de Vennootschap en herroepen bijgevolg alle bevoegdheden die hem ooit werden toegekend met betrekking tot zijn mandaat, met ingang van 13 november 2024",
      "decharge_status": null,
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      "kind": "director_out",
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        "name": "Moreno RIMOLDI",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-19",
      "evidence_quote": "Bevestigen unaniem het ontslag van dhr. Moreno RIMOLDI als bestuurder van de Vennootschap en herroepen bijgevolg alle bevoegdheden die hem ooit werden toegekend met betrekking tot zijn mandaat, met ingang van 19 december 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniele CORINI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-19",
      "evidence_quote": "Dhr. Daniele CORINI wordt met eenparigheid benoemd als bestuurder van de Vennootschap met ingang van 19 december 2024 voor een periode van zes jaar. Zijn mandaat is onbezoldigd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura MENEGHETTI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-12-19",
      "evidence_quote": "Mevr. Laura MENEGHETTI wordt met eenparigheid benoemd als bestuurder van de Vennootschap met ingang van 19 december 2024 voor een periode van zes jaar. Haar mandaat is onbezoldigd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "compensated": false,
      "effective_date": "2024-12-19",
      "evidence_quote": "Besluiten met eenparigheid om dhr. Daniele CORINI met ingang van 19 december 2024 te benoemen tot gedelegeerd bestuurder en Country Lead",
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      "evidence_quote": "Besluiten met eenparigheid dat het mandaat van dhr. Daniele CORINI onbezoldigd zal zijn",
      "decharge_status": null,
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Adrianus VAN DER VLIET",
        "address": null,
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      },
      "reason": null,
      "subkind": "confirmation",
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      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "Erkennen dat dhr. Adrianus VAN DER VLIET werd benoemd als gedelegeerd bestuurder vanaf 1 juli 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrianus VAN DER VLIET",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-13",
      "evidence_quote": "Erkennen het ontslag van dhr. Adrianus VAN DER VLIET als gedelegeerd bestuurder van de Vennootschap met ingang van 13 november 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2025-01-17",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-19",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-19",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder lasthebber"
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  "co_filed_documents": [],
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24-01-2025 2 directors appointed, 2 resigning Director changes
  • Daniele CORINI — Bestuurder
  • Laura MENEGHETTI — Bestuurder
  • Adrianus VAN DER VLIET — Bestuurder
  • Moreno RIMOLDI — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrianus VAN DER VLIET",
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      "kind": "director_out",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Daniele CORINI",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura MENEGHETTI",
        "address": null,
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.069.741",
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2022
12-08-2022 1 director appointed, 1 resigning Director changes
  • Adrianus Marinus Van der Vliet — Bestuurder
  • Dirk Peeters — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrianus Marinus Van der Vliet",
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "Zambon"
  }
}
12-08-2022 1 director appointed, 1 resigning Director changes
  • Adrianus Marinus Van der Vliet — Bestuurder
  • Dirk Peeters — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De aandeelhouders nemen er akte van dat dhr. Dirk Peeters ontslag heeft genomen als bestuurder met ingang van 30 juni 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrianus Marinus Van der Vliet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De aandeelhouders besluiten om dhr. Adrianus Marinus Van der Vliet te benoemen als bestuurder voor een periode van drie jaar met ingang van 1 juli 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
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24-06-2022 4 directors appointed Director changes
  • Dirk Peeters — Bestuurder
  • Wil Beuls — Bestuurder
  • Moreno Rimoldi — Bestuurder
  • KPMG Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0403.069.741",
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24-06-2022 2 directors appointed, 4 reappointed Director changes
  • Laetitia De Smet — Dagelijks bestuur
  • inès Vermeirer — Dagelijks bestuur
  • Dirk Peeters — Bestuurder
  • Wil Beuls — Bestuurder
  • Moreno Rimoldi — Bestuurder
  • Joachim HOEBEECK — Commissaris
Technical details 
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Peeters",
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      "reason": null,
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    {
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      "evidence_quote": "De aandeelhouders nemen er akte van dat de mandaten van de bestuurders, de heer Dirk Peeters, de heer Wil Beuls en de heer Moreno Rimoldi op de huidige gewone algemene vergadering verstrijken.",
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        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren BV",
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      "evidence_quote": "Aldus besluiter de aandeelhouders met eenparigheid van stemmen om het mandaat van de commissaris te hernieuwen voor een periode van drie jaar.",
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      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "DALDEWOLF CBVA",
        "address": "1050 Brussel, Louizalaan 81",
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten een volmacht te verlenen aan mevrouw Laetitia De Smet en mevrouw in\u00E8s Vermeirer, advocaten bij DALDEWOLF CBVA, met zetel te 1050 Brussel, Louizalaan 81, alleen handelend met mogelijkheid van indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de gewo",
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  "notary": {
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    "office_city": "Luik",
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  "decisions": [
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      "unanimous": true
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24-06-2022 4 reappointed Director changes
  • Dirk Peeters — Bestuurder
  • Wim Beuls — Bestuurder
  • Moreno Rimoldi — Bestuurder
  • Joachim HOEBEECK — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandelhouders besluiter om elk var\u0131 deze bestuurders te herbenoemen voor een periode van drie jaar."
    },
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      "evidence_quote": "De aandelhouders besluiter om elk var\u0131 deze bestuurders te herbenoemen voor een periode van drie jaar."
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      "evidence_quote": "De aandelhouders besluiter om elk var\u0131 deze bestuurders te herbenoemen voor een periode van drie jaar."
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    {
      "kind": "commissaris_renew",
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      "via_org": {
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      "evidence_quote": "Aldus besluiter de aandeelhouders met eenparigheid van stemmen om het mandaat van de commissaris te hernieuwen voor een periode van drie jaar."
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09-06-2022 Capital increase of €600,016.69 to €1,600,016.69 Capital & shares·Guy DESCAMPS
  • €1.000.000 → €1.600.016,69
  • Inbreng in geld · Apport en numéraire
Notary: Guy DESCAMPS · Sint-Gillis
Technical details 
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      "kind": "share_class_creation",
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  "act_meta": {
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    "pub_date": "2022-06-09",
    "filing_date": "2022-06-07",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-04-21",
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    "underlying_resolution_date": "2022-04-21"
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  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "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": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ZAMBON naar Italiaans recht",
      "role": null,
      "n_shares": 539227,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ZAMBON naar Zwitsers recht",
      "role": null,
      "n_shares": 15,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-06-2022 Capital increase of €600,016.69 to €1,600,016.69 Capital & shares
  • €1.000.000 → €1.600.016,69
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1600016.69,
      "delta_eur": 600016.69,
      "before_eur": 1000000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON"
  }
}
09-06-2022 Capital increase of €600,016.69 to €1,600,016.69 Capital & shares
  • €1.000.000 → €1.600.016,69
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 600016.69,
      "currency": "EUR",
      "after_eur": 1600016.69,
      "delta_eur": 600016.69,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-21",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen door inbreng in contanten ten belope van zeshonderdduizend zestien euro en negenenzestig cent (600.016,69\u20AC), om het te brengen van een miljoen euro (1.000.000,00 \u20AC) op \u00E9\u00E9n miljoen zeshonderdduizend zestien euro en negenenzestig cent (1.600.016,69\u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "NV"
  }
}
07-03-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON"
  }
}
07-03-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "SA"
  }
}
07-03-2022 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": true,
    "effective_date": "2022-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-03-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
01-03-2022 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": "2022-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-03-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
2020
15-06-2020 Registered office moved within Jette Registered-office change
  • Avenue du Bourgmestre Etienne Demunter 1, 1090 Jette → Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "Avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": "9",
        "street_number": "1"
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "1.D\u0027approuver le transfert du si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle Avenue du Bourgmestre Etienne Demunter 1 boite 9, 1090 Jette \u00E0 l\u0027adresse suivante Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette, \u00E0 partir du 1er juin 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "SA"
  }
}
15-06-2020 Registered office moved within Jette Registered-office change·Magali de Fooz
  • Avenue du Bourgmestre Etienne Demunter 1, 1090 Jette → Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette
Notary: Magali de Fooz · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Bourgmestre Etienne Demunter 1, 1090 Jette",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Bourgmestre Etienne Demunter",
        "country": "BE",
        "postcode": "1090",
        "box_number": "9",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "Le conseil prend les r\u00E9solutions suivantes: 1. D\u0027approuver le transfert du si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle Avenue du Bourgmestre Etienne Demunter 1 boite 9, 1090 Jette \u00E0 l\u0027adresse suivante Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette, \u00E0 partir du 1er juin 2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Magali de Fooz",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-06-15",
    "filing_date": "2020-06-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-06-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "Zambon",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "DALDEWOLF",
    "person_name": "Magali de Fooz",
    "org_rep_person_name": "Magali de Fooz",
    "person_role_at_subject": "avocate"
  },
  "co_filed_documents": [
    "copie des r\u00E9solutions unanimes et par \u00E9crit du conseil d\u0027administration du 2 juin 2020"
  ]
}
2019
05-06-2019 4 directors appointed Director changes
  • Dirk Peeters — Administrateur et président du conseil d'administration
  • Joachim Hoebbeeck — Commissaire de la société
  • Laetitia De Smet — Avocat (mandataire pour formalités de publicité)
  • Fabian Tchékémian — Avocat (mandataire pour formalités de publicité)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur et pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Dirk Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire de la Soci\u00E9t\u00E9",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebbeeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "avocat (mandataire pour formalit\u00E9s de publicit\u00E9)",
      "person": {
        "rrn": null,
        "name": "Laetitia De Smet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "avocat (mandataire pour formalit\u00E9s de publicit\u00E9)",
      "person": {
        "rrn": null,
        "name": "Fabian Tch\u00E9k\u00E9mian",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "Zambon"
  }
}
05-06-2019 1 director appointed, 1 reappointed Director changes
  • Joachim HOEBEECK — Commissaris
  • Dirk PEETERS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim HOEBEECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SCRL KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la SC SCRL KPMG R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli Luchthaven Brussel Nationaal 1K, B-1930 Zaventem, Belgique, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.112.548, en tant que commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e d"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk PEETERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Le Conseil renouv\u00E8le \u00E0 l\u0027unanimit\u00E9, le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de M. Dirk PEETERS! venu \u00E0 \u00E9ch\u00E9ance le 31 janvier 2019, r\u00E9troactivement \u00E0 partir du 1 f\u00E9vrier 2019 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "SA"
  }
}
22-02-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "SA"
  }
}
22-02-2019 2 directors appointed, 1 resigning Director changes
  • Dirk Peeters — Directeur général
  • Wim Beuls — Directeur financier
  • Els Coene — Bancaire pouvoir
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bancaire pouvoir",
      "person": {
        "rrn": null,
        "name": "Els Coene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur G\u00E9n\u00E9ral",
      "person": {
        "rrn": null,
        "name": "Dirk Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur Financier",
      "person": {
        "rrn": null,
        "name": "Wim Beuls",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON"
  }
}
2017
22-08-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "Zambon SA"
  }
}
22-08-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "SA"
  }
}
2016
22-11-2016 5 directors appointed, 1 resigning Director changes
  • Wim Beuls — Bestuurder
  • Moreno Rimoldi — Bestuurder
  • Dirk Peeters — Administrateur et président du conseil d'administration
  • SC SCRL KPMG Réviseurs d'entreprises — Commissaire
  • Joachim Hoebeeck — Commissaire (représentant de sc scrl kpmg)
  • Maurizio Castorina — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maurizio Castorina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wim Beuls",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Moreno Rimoldi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur et pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Dirk Peeters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SC SCRL KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant de SC SCRL KPMG)",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON"
  }
}
22-11-2016 3 directors appointed, 1 reappointed Director changes
  • Wim Beuls — Bestuurder
  • Moreno Rimoldi — Bestuurder
  • Joachim Hoebeeck — Commissaris
  • Dirk Peeters — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Beuls",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour... - M. Wim Beuls;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moreno Rimoldi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour... - M. Moreno Rimoldi."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Dirk Peeters et de le nommer en tant que pr\u00E9sident du conseil d\u0027administration \u00E0 partir de ce jour..."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "SC SCRL KPMG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e nomme la SC SCRL KPMG R\u00E9viseurs d\u0027entreprises... en tant que commissaire de la Soci\u00E9t\u00E9... La SC SCRL KPMG R\u00E9viseurs d\u0027entreprises a d\u00E9sign\u00E9 Monsieur Joachim Hoebeeck... habilit\u00E9 \u00E0 la repr\u00E9senter..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "SA"
  }
}
29-06-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.069.741",
    "name_full": "ZAMBON",
    "legal_form": "SA"
  }
}
First 30 of 37 acts
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in farmaceutische producten46460Groothandel in farmaceutische en medische artikelen46460Groothandel in farmaceutische producten51460
Primary activity highlighted.
Names & trade names
Legal nameNL ZAMBON
Registered office
Burgemeester Etienne Demunterl. 3
1090 Jette, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BREVANNES PEDI - CENTER BE 0451.745.430 · Jette
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative