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ZAMBON

Active Public limited companyfounded 1965active for 61 yearsBurgemeester Etienne Demunterl. 3, 1090 JetteKBO/BCE: BE 0403.069.741 subsidiary of .#4 oldest company in Jette, Wholesale and retail trade sector
ZAMBON
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Timeline

80 events since 1965

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFfull format · 85 days before the deadline
1 statutory auditor appointed, 1 resignation, 1 director reappointedReappointment: · Resignation: (statutory auditor) · Appointment: ) (statutory auditor) · General meeting of 03-04-20256 points ▸
  • General meeting, 03-04-2025
  • Director reappointment,
  • Auditor resignation,
  • Auditor appointment, )
  • Power of attorney,
  • Power of attorney,

Open the deed in the Belgian Official Gazette

2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0403069741
Annual accounts 2024 filed PDFfull format · 44 days before the deadline
Deed on the board PDF
2024
Annual accounts 2023 filed PDFfull format · 92 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 102 days before the deadline
2022
Resignation: (director)Appointment: (director) · General meeting of 30-06-20223 points ▸
  • General meeting, 30-06-2022
  • Director resignation,
  • Director appointment,

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3 directors reappointed, 1 statutory auditor reappointed, , and (statutory auditor) · General meeting of 07-04-20228 points ▸
  • General meeting, 07-04-2022
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Auditor reappointment, (statutory auditor)

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Capital increase of €600,016.69 to €1,600,016.69Capital from €1,000,000 to €1,600,016.69, 539,242 new shares · General meeting of 21-04-20224 points ▸
  • General meeting, 21-04-2022
  • Capital increase, €600,016.69
  • Amendment of the articles, article 5
  • Power of attorney,
  • The deed holds 6 more points.

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Annual accounts 2021 filed PDFfull format · 97 days before the deadline
Purpose change · Amendment of the articles · Resignations & appointments“La société a pour objet toutes activités industrielles ou commerciales concernant les produits chimiques…” (deed in French) · Board composition: (director) · Board composition: (director) · General meeting of 30-12-20218 points ▸
  • 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…” (deed in French)
  • Capital, €1,000,000, 898,712 shares
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Registered office clause, avenue du Bourgmestre Etienne Demunter 3, 1090 Jette
  • Power of attorney,
  • The deed holds 4 more points.

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Amendment of the articlesGeneral meeting of 30-12-20212 points ▸
  • General meeting, 30-12-2021
  • Capital, €1,000,000, 898,712 shares
  • The deed holds 1 more point.

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2021
Back to profit net €331,837 The net result is €331,837, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 102 days before the deadline
2020
Weakest financial year net -€1.0m The net result drops to -€1.0m, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFfull format · 15 days before the deadline
Registered office moved within JetteNew registered office: Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette · Previous registered office: Avenue du Bourgmestre Etienne Demunter 1 boite 9, 1090 Jette · Board meeting of 02-06-20202 points ▸
  • Board meeting, 02-06-2020
  • Registered-office move, Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette

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2019
Appointment: (statutory auditor)Board meeting of 19-04-201910 points ▸
  • Board meeting, 20-12-2018
  • Board meeting, 14-03-2019
  • Power of attorney, (chief financial officer pro tempore)
  • Power of attorney, (head of finance and treasury pro tempore)
  • General meeting, 16-04-2019
  • Board composition, (director and chair of the board)
  • Board composition, (director)
  • Board composition, (director)
  • Auditor appointment,
  • Board meeting, 19-04-2019
  • The deed holds 3 more points.

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Annual accounts 2018 filed PDFfull format · 82 days before the deadline
Powers of attorney: , and 3 points ▸
  • Power of attorney,
  • Power of attorney, (director general)
  • Power of attorney, (financial director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFfull format · 49 days before the deadline
2017
Back to profit net €423,651 The net result is €423,651, after 2 loss-making years.
Resignations & appointmentsGeneral meeting of 02-08-20171 point ▸
  • General meeting, 02-08-2017
  • The deed holds 1 more point.

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Annual accounts 2016 filed PDFfull format · 54 days before the deadline
2016
2 directors appointed, 1 statutory auditor appointed, 1 resignation, 1 reappointmentResignation: · Appointments: , and (statutory auditor) · Reappointment: (director and chair of the board) · General meeting of 06-10-20169 points ▸
  • General meeting, 06-10-2016
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Director reappointment, (director and chair of the board)
  • Board composition, (director and chair of the board)
  • Board composition, (director)
  • Board composition, (director)
  • Auditor appointment, (statutory auditor)

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Resignation: (director)General meeting of 07-06-20163 points ▸
  • Registered office clause, Avenue du Bourgmestre Etienne Demunter 1/ boîte 9 à 1090 Bruxelles
  • General meeting, 07-06-2016
  • Director resignation,

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Annual accounts 2015 filed PDFfull format · 52 days before the deadline
Reappointment: (statutory auditor)Permanent representative: · General meeting of 02-06-20154 points ▸
  • Registered office clause, Avenue du Bourgmestre Etienne Demunter 1 / boîte 9, 1090 Bruxelles
  • General meeting, 02-06-2015
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,
  • The deed holds 1 more point.

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2015
Annual accounts 2014 filed PDFfull format · 50 days before the deadline
2014
Company name: ZAMBON3 points ▸
  • Company name, ZAMBON
  • Enterprise number, 403,069,741
  • Registered office, Burgemeester Etienne Demunterlaan 1/9, 1090 Jette
  • The deed holds 2 more points.

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Annual accounts 2013 filed PDFfull format · 36 days before the deadline
Amendment of the articlesCapital of €1,000,000, 898,712 shares1 point ▸
  • Capital, €1,000,000, 898,712 shares
  • The deed holds 1 more point.

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2013
Annual accounts 2012 filed PDFfull format · 69 days before the deadline
New daily management delegate appointed, resigned · General meeting of 31-01-20139 points ▸
  • General meeting, 31-01-2013
  • Director resignation,
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board meeting, 31-01-2013
  • Director resignation, (managing director)
  • Director appointment, (daily management delegate)
  • The deed holds 1 more point.

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Resignation: (director)Appointment: (director) · General meeting of 22-11-20126 points ▸
  • General meeting, 22-11-2012
  • Director resignation,
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

2012
Reappointment: (statutory auditor)Permanent representative: · General meeting of 21-05-20123 points ▸
  • General meeting, 21-05-2012
  • Auditor reappointment,
  • Permanent representative,

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Annual accounts 2011 filed PDFfull format · 53 days before the deadline
2011
Equity above €2m equity €2.2m ▲63.6% Equity rises from €1.4m to €2.2m.
Annual accounts 2010 filed PDFfull format · 34 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 26 days before the deadline
New managing director appointed, resigned · Mandate compensation: · Board meeting of 15-05-20095 points ▸
  • Board meeting, 15-05-2009
  • Director resignation, (managing director)
  • Director appointment, (managing director)
  • Mandate compensation,
  • Director resignation,
  • The deed holds 1 more point.

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2009
Annual accounts 2008 filed PDFfull format · 59 days before the deadline
2008
Highest result from 2007 to 2025 net €2.6m ▲61.5% The net result of €2.6m is the highest of those years.
Annual accounts 2007 filed PDFfull format · 31 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 21 days before the deadline
3 directors appointed, 3 resignationsResignations: , and · Appointments: , and · Director discharge: · General meeting of 11-12-200610 points ▸
  • General meeting, 11-12-2006
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2006
Annual accounts 2005 filed PDFfull format
2 directors appointed, 2 resignationsResignations: and · Appointments: and · General meeting of 02-11-20055 points ▸
  • General meeting, 02-11-2005
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2005
Powers of attorney: , and 4 othersGeneral meeting of 15-06-20047 points ▸
  • General meeting, 15-06-2004
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney, , mentioned twice in the deed
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFunclassified schema
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFunclassified schema
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFunclassified schema
1989
Annual accounts 1988 filed PDFunclassified schema
1988
Annual accounts 1987 filed PDFunclassified schema
1987
Annual accounts 1986 filed PDFunclassified schema
1986
Annual accounts 1985 filed PDFunclassified schema
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1965
Incorporation KBO
First establishment Burgemeester Etienne Demunterl., Jette

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

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 €1.6m.3 Today the board has 4 members.4 Turnover went from €25.1m in 2018 to €18.8m in 2025 and headcount from 42.7 to 20.8 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-06-2020
  3. 3Belgian Official Gazette, 09-06-2022
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2018 and 2025

Next steps

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