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ZELISS

Active Private limited companyfounded 2017active for 9 yearsBergensesteenweg 24, 1600 Sint-Pieters-LeeuwKBO/BCE: BE 0681.744.407
ZELISS
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Timeline

22 events since 2017

Deadline for the 2026 accounts: 31-07-2027

2026
2 directors appointed, 2 resignationsTransfer of 50 shares from to · Transfer of 25 shares from to · Transfer of 25 shares from to · General meeting of 06-05-202610 points ▸
  • General meeting, 06-05-2026
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Share transfer, , 50 shares
  • Share transfer, , 25 shares
  • Share transfer, , 25 shares
  • holds 75 shares
  • holds 25 shares

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFmicro format · 100 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 134 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0681744407
2 directors appointed, 1 resignationTransfer of 50 shares from to · Transfer of 50 shares from to · Resignation: · General meeting of 03-03-20258 points ▸
  • General meeting, 03-03-2025
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Share transfer, , 50 shares
  • Share transfer, , 50 shares
  • holds 50 shares
  • holds 50 shares

Open the deed in the Belgian Official Gazette

Registered office moved from Linkebeek to Sint-Pieters-LeeuwNew registered office: Bergensesteenweg 24/8 te 1600 Sint-Pieters-Leeuw · Previous registered office: Alsembergsesteenweg 34, 1630 LINKEBEEK · General meeting of 31-01-20252 points ▸
  • General meeting, 31-01-2025
  • Registered-office move, Bergensesteenweg 24/8 te 1600 Sint-Pieters-Leeuw
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2024
Transfer of 100 shares from to Resignation: (director) · Appointment: (director) · Director discharge: · General meeting of 06-11-20247 points ▸
  • General meeting, 06-11-2024
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Director discharge,
  • Share transfer, , 100 shares
  • holds 100 shares

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 14 days before the deadline
2023
Back to profit net €19,675 The net result is €19,675, after 2 loss-making years.
Annual accounts 2022 filed PDFmicro format · 49 days late
Transfer of 25 shares from to Resignation: (director) · Director discharge: holds 100 shares · General meeting of 23-05-20235 points ▸
  • General meeting, 23-05-2023
  • Director resignation,
  • Director discharge,
  • Share transfer, , 25 shares
  • holds 100 shares

Open the deed in the Belgian Official Gazette

2022
Weakest financial year net -€67,488 The net result drops to -€67,488, the lowest from 2018 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFmicro format · 71 days late
Transfer of 25 shares from to Appointment: (director) · Director discharge: holds 75 shares · General meeting of 11-07-20226 points ▸
  • General meeting, 11-07-2022
  • Director appointment,
  • Director discharge,
  • Share transfer, , 25 shares
  • holds 75 shares
  • holds 25 shares

Open the deed in the Belgian Official Gazette

First establishment AZ CAR SERVICE, Louis Mascréstraat 17, Anderlecht
2021
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 29-06-20214 points ▸
  • General meeting, 29-06-2021
  • Director resignation,
  • Director discharge,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 58 days late
1 director appointed, 1 manager resigning, 1 reappointmentResignation: (manager) · Reappointment: (director) · Appointment: (director) · General meeting of 09-02-202110 points ▸
  • General meeting, 09-02-2021
  • holds all the shares
  • Registered-office move, Flemish Region
  • Purpose change, “Herstellingen - Depannagewerken voor carrossiewerken; Herstellingen - Depannagewerken koelingstechnieken” (deed in Dutch)
  • 100 shares
  • Director resignation, (manager)
  • Director reappointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director discharge,
  • Registered office clause, Alsembergsesteenweg 34, 1630 Linkebeek
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2020
Back to profit net €2,154 The net result is €2,154, after one loss-making year.
2019
Annual accounts 2018 filed PDFmicro format · 58 days late
2018
Resignation: (manager)Transfer of shares from to · Director discharge: (manager) · holds 100 shares · General meeting of 30-09-20186 points ▸
  • General meeting, 30-09-2018
  • Director resignation, (manager)
  • Director discharge, (manager)
  • Share transfer,
  • holds 100 shares
  • is a shareholder

Open the deed in the Belgian Official Gazette

2017
IncorporationFounding capital of €1, 100 shares · Founders: (constituant,comparant); (constituant,comparant) · Appointments: (manager) and (manager) · published on 28-09-20177 points ▸
  • Capital, €1, 100 shares
  • Founding capital, €1
  • Director appointment, (manager)
  • Director appointment, (manager)
  • Founder, (constituant,comparant)
  • Founder, (constituant,comparant)
  • Founding capital, €1, 100 shares
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

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

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

History

ZELISS was incorporated on 26 September 2017 by two natural persons, with a starting capital of €1.12 The registered office was moved to Sint-Pieters-Leeuw in 2025.3 The board currently has 2 members.4 Turnover fell from €57,037 in 2018 to €43,875 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-09-2017
  3. 3Belgian Official Gazette, 12-02-2025
  4. 4Belgian Official Gazette, 15-05-2026
  5. 5National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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