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ZE-MO

Liquidation closed KBO/BCE: BE 0844.379.951

Last board

6 directors, 1 in day-to-day management, last change in 2022
Chair
appointed by deed of 09-02-2021
earlier managing director, from 10-01-2020 to 09-02-2021
listed in the 2023 annual accounts, filed on 10-07-2024
Director
appointed by deed of 20-07-2017
listed in the 2023 annual accounts, filed on 10-07-2024
Director
appointed by deed of 10-01-2020
listed in the 2023 annual accounts, filed on 10-07-2024
Director and managing director
appointed by deed of 09-02-2021
Director
listed in the 2023 annual accounts, filed on 10-07-2024
Director
listed in the 2023 annual accounts, filed on 10-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 17-06-2022

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today

Director

Director

Chair

Director, Managing director

Director

Director

Director

Director

Director

Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 20-07-2017, still in office
    • Director, appointed by deed of 10-01-2020, still in office
    • Director, appointed by deed of 10-01-2020, ended, last mentioned on 10-01-2020
    • Managing director, appointed by deed of 10-01-2020, until 09-02-2021
    • Chair, appointed by deed of 09-02-2021, still in office
    • Director, appointed by deed of 09-02-2021, still in office
    • Director, appointed by deed of 09-02-2021, still in office
    • Managing director, appointed by deed of 09-02-2021, still in office
    • Director, since before 31-12-2022
    • Director, since before 31-12-2022
    • Director, until 15-06-2022
    • Director, appointed by deed of 15-06-2022, no longer listed in the 2023 annual accounts
    • Director, until 20-07-2017
    • Director, appointed by deed of 20-07-2017, no longer listed in the 2023 annual accounts

Control

Shareholder
Equity €49.8m
Profit €1.2m in 2025 (profit €898,342 in 2024)
Checked score
17.17%
This company
ZE-MO
Equity -€1.1m
Loss €16,217 in 2025

and 3 other shareholders

Capital

Contribution
€1,046,000
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
17.17%
78% until 2024
67.57% until 2018
10.45% until 2015
8.04% until 2012
Owners as a list
    • 2017 to 2025: 17.17%
    • 2019: 47.8%
    • 2020 to 2021: 54%
    • 2022: 100%
    • 2023 to 2024: 78%
    • 2012: 23%
    • 2013: 56.52%
    • 2014: 59.85%
    • 2016 to 2018: 67.57%
    • 2013 to 2015: 10.45%
    • 2012: 8.04%

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 17-06-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 15 directors
deed of 17-06-2022 (in French)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“3/4 des voix”
deed of 17-06-2022 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 17-06-2022 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Approbation des comptes puis vote spécial décharge liquidateurs et commissaire et clôture, au moins un mois avant l'assemblée générale”
“2:104, associés ou actionnaires propriétaires indivis de plein droit chacun pour sa part de tous les actifs même inconnus; procédure Roi si…”
deed of 21-01-2026 (in French)

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 21-01-2026 ↗
  • 4,970 shares
  • 2 shares
  • 4 shares
  • 1 share
  • 2 shares
  • 2 shares
  • 1 share
  • 1,030 shares
Stated in the deed deed of 12-05-2025 ↗
  • 4,970 shares
  • 2 shares
  • 4 shares
  • 1 share
  • 2 shares
  • 2 shares
  • 1 share
  • 1,030 shares
Stated in the deed deed of 17-06-2022 ↗
  • 4,970 shares
  • 2 shares
  • 4 shares
  • 1 share
  • 2 shares
  • 2 shares
  • 1 share
  • 1,030 shares
Stated in the deed deed of 15-06-2022 ↗
  • 1 share
Share transfer deed of 15-06-2022 ↗
  • to 2 shares
  • €121,125 · compensation
Show 2 older mentions
Stated in the deed deed of 20-07-2017 ↗
  • 870 shares
  • 2 shares
  • 4 shares
  • 1 share
  • 1 share
  • 2 shares
  • 2 shares
  • 3,070 shares
  • 1,030 shares
Share transfer deed of 20-07-2017 ↗
  • to
  • to 1,030 shares
Capital over time
  1. 17-06-2022 Converted to unavailable equity · €300,000
  2. 20-07-2017 Capital reduction of €80,000 · repaid to the shareholders

Next steps