Zca
ActiveSummary
Zca has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €160,373. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 28% of 4,113 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
14-07
Gazette deed
Capital & shares · RestructuringAuditor report · Demerger · Capital increase15 facts ▸
- General meeting, 06-06-2025
- Other provision, “kennisname en bespreking voorstel tot splitsing, origineel verslagen met uitgifte proces-verbaal op ondernemingsrechtbank Gent” (deed in Dutch)
- Other provision, “artikelen 12:62 §1 in fine en 12:65 eerste en tweede lid WVV, in zoverre artikel 12:64 naar splitsingsverslagen verwijst” (deed in Dutch)
- Other provision, “bestuursorgaan van elke betrokken vennootschap dient eigen algemene vergadering en bestuursorgaan andere vennootschap niet op hoogte te stellen, afzien verslag…” (deed in Dutch)
- Other provision, “Verkrijgende vennootschap, afstand tussentijdse cijfers” (deed in Dutch)
- Auditor report, EUR, “VIJFDE BESLUIT” (deed in Dutch)
- Other provision, “bijzonder verslag bestuursorgaan en lezing en neerlegging verslagen, exemplaar verslagen met uitgifte proces-verbaal op griffie bevoegde ondernemingsrechtbanken” (deed in Dutch)
- Demerger, “partiële splitsing door overneming, enige aandeelhouder van partieel gesplitste vennootschap” (deed in Dutch)
- Demerger, “cijfers_per_2024-12-31, goedkeuring eigendomsoverdracht afgesplitst vermogen” (deed in Dutch)
- Capital increase, €12,050.29
- Share issue, “zonder aanduiding nominale waarde”, 300 (deed in Dutch)
- Other provision, “inschrijving aandelenregister en vernietiging register, enige aandeelhouder of gevolmachtigde” (deed in Dutch)
- +3 further facts in this act
16-04
Gazette deed
RestructuringAccounting effect · Kind of shares · Real estate13 facts ▸
- Other provision, “ruilverhouding-aandelen-opleg”, 200 (deed in Dutch)
- Other provision, “zetel-overnemende-vennootschap, wijze-uitreiking-aandelen” (deed in Dutch)
- Other provision, “winstrecht-uitgereikte-aandelen”, 01-01-2025 (deed in Dutch)
- Accounting effect, 01-01-2025
- Kind of shares, “stemrecht, geen-stemrecht” (deed in Dutch)
- Other provision, “bezoldiging-verslag-artikel-12:62, aandeelhouders-en-houders-andere-stemrechtverlenende-effecten” (deed in Dutch)
- Other provision, “bijzondere-voordelen-bestuursorganen” (deed in Dutch)
- Other provision, “kosten-en-lasten-splitsing”, 1/2-1/2 (deed in Dutch)
- Other provision, “boekhoudkundig-eigen-vermogen-per-2024-12-31-en-bij-oprichting-overnemende-vennootschap, verdeling-aandelen-onder-aandeelhouders-criterium” (deed in Dutch)
- Real estate, “volle-eigendom, Grote-steenweg-131” (deed in Dutch)
- Other provision, “bestuurder, vertegenwoordiging-voorstel” (deed in Dutch) (5 times)
- Demerger, “partiële splitsing door overneming, goedkeuring door buitengewone algemene vergaderingen van betrokken vennootschappen op geldige wijze” (deed in Dutch)
- +1 further fact in this act
04-04
Gazette deed
Resignations: D'HUYVETTER Ludwina Maria Emelie, DE VOS Els and 2 othersAppointments: Campe Wim (director) and ÖZGÜR Murat (director) · Purpose change · Power of attorney17 facts ▸
- General meeting, 28-03-2025
- Director resignation, D'HUYVETTER Ludwina Maria Emelie (director (not named in the articles))
- Director resignation, DE VOS Els (director (not named in the articles))
- Director resignation, CAMPE An Griet Sofie (director (not named in the articles))
- Director appointment, Campe Wim (director (not named in the articles))
- Director appointment, ÖZGÜR Murat (director (not named in the articles))
- Purpose change
- Power of attorney
- Board meeting, “eenparigheid van stemmen, raad van bestuur” (deed in Dutch)
- Director resignation, DE VOS Els (managing director)
- Director resignation, D'HUYVETTER Ludwina Maria Emelie (managing director)
- Director resignation, CARLIER Anne-Mieke (managing director)
- +5 further facts in this act
05-01
Gazette deed
Reappointments: D'HUYVETTER Ludwina Maria Emelie, CARLIER Anne-Mieke Delphine and 2 othersAppointments: D'HUYVETTER Ludwina Maria Emelie, CARLIER Anne-Mieke Delphine and 2 others · Amendment of the articles · Kind of shares17 facts ▸
- General meeting, 20-12-2023
- Amendment of the articles (2 times)
- Director reappointment, D'HUYVETTER Ludwina Maria Emelie (director (not named in the articles))
- Director reappointment, CARLIER Anne-Mieke Delphine (director (not named in the articles))
- Director reappointment, CAMPE An Griet Sofie (director (not named in the articles))
- Director reappointment, DE VOS Els (director (not named in the articles))
- Kind of shares, “verdubbeling aantal aandelen, eenparigheid van stemmen” (deed in Dutch)
- Shareholding, 17, 17
- Shareholding, 6, 6
- Shareholding, 12, 12
- Registered office clause, “9800 Deinze,Oude Heirbaan 49-51 bus 5” (deed in Dutch)
- Power of attorney
- +5 further facts in this act
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About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.