ZEN FACTORY
The computed 12-month bankruptcy probability of ZEN FACTORY is 0.5% (low). The company has been active since 2018 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.
| Active | 8 yrs |
| Board | 5 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00183001 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00166068 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00126426 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20083511 |
| 31-12-2020 | volledig | 02-06-2021 | 2021-16900202 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-17800209 |
-
Current20-10-2025 → present
3 events
- 02-06-2026 Mandate renewed· Director
- 20-10-2025 Appointed· Director
- 20-10-2025 Appointed· Managing director
-
ACH Consulting SLRLegal entityDirector· perm. rep.: Anouk ChabeauState Gazette act 25082347 (02-07-2025)Current02-07-2025 → present
-
Current07-08-2024 → present
-
Lesire Real EstateLegal entityDirector· perm. rep.: Frederik LesireState Gazette act 22097079 (12-08-2022)Current12-08-2022 → present
2 events
- 12-08-2022 Appointed· Director
- 12-08-2022 Appointed· Managing director
-
Lesire Real Estate SRLLegal entityDirector· perm. rep.: Frederik LesireState Gazette act 24118358 (07-08-2024)Current20-08-2020 → present
4 events
- 07-08-2024 Mandate renewed· Director
- 07-08-2024 Mandate renewed· Managing director
- 20-08-2020 Mandate renewed· Director
- 20-08-2020 Mandate renewed· Managing director
Former directors (4)
-
Lesire Real Estate BVLegal entityDirector· perm. rep.: Frederik LesireState Gazette act 26021736 (12-02-2026)Former- → 20-10-2025
2 events
- 20-10-2025 Resigned· Director
- 20-10-2025 Resigned· Managing director
-
Former19-09-2022 → 06-06-2025
3 events
- 06-06-2025 Resigned· Director
- 07-08-2024 Mandate renewed· Director
- 19-09-2022 Appointed· Director
-
Former- → 19-09-2022
-
Former- → 12-08-2022
2 events
- 12-08-2022 Resigned· Director
- 12-08-2022 Resigned· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Marnix Van Dooren |
- | 07-08-2024 → present |
Show 2 earlier auditors
| Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Rik Neckebroeck |
- | - → 25-06-2021 |
| EY Statutory auditor · represented by Marnix Van Dooren succeeded by EY Réviseurs d'Entreprises SRL in 2024 |
- | 25-06-2021 → 07-08-2024 |
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 11-06-2018 |
| Status | Active |
| Postal code | 1160 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21332B0498/00B000 | Brussels | 5,641 m² | 1 · 1,517 m² | 25.8 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 10 Belgian State Gazette acts we know for this company, 1 has been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.
28-07-2026 Act object · General meeting · Officer reappointment · Mandate compensation
- Act object: Confirmation de mandat d'un administrateur · ZEN FACTORY
- Publication: 28/07/2026 · ZEN FACTORY
- Filing: 20/07/2026 · ZEN FACTORY
- General meeting: 02/06/2026 · ZEN FACTORY
- Officer reappointment: role: administrateur, term: 4 an, start_date: 2026-06-02 · Jacques Lefèvre
- Mandate compensation: non rémunéré · Jacques Lefèvre
- Power of attorney: scope: procéder à toute formalité généralement nécessaire ou utile relative aux décisions susmentionnées de la Société en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge · Anne Dooremont
- Power of attorney: scope: procéder à toute formalité généralement nécessaire ou utile relative aux décisions susmentionnées de la Société en ce compris le pouvoir de signer et de déposer la demande de modification de l'inscription de la Société auprès des services de la Banque-Carrefour des Entreprises, de déposer tout document au greffe compétent et de procéder aux formalités nécessaires à la publication des décisions de la Société aux Annexes du Moniteur belge · Anouk Chabeau
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Confirmation de mandat d\u0027un administrateur",
"value": "Confirmation de mandat d\u0027un administrateur",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026 - Annexes du Moniteur belge",
"value": "28/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-20",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 JUIL. 2026",
"value": "20/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-02",
"type": "general_meeting",
"quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE ORDINAIRE DU 2 JUIN 2026",
"value": "02/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-02",
"type": "officer_reappointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat d\u0027administrateur de Monsieur Jacques Lef\u00E8vre, coopt\u00E9 par le conseil d\u0027administration du 20 octobre 2025, pour une dur\u00E9e de 4 an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030.",
"value": {
"role": "administrateur",
"term": "4 an",
"start_date": "2026-06-02"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "4 an",
"start_date": "02/06/2026",
"end_condition": "venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030"
}
},
{
"type": "mandate_compensation",
"quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
"value": "non r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont et Anouk Chabeau, chacune agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9-poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la pu-blication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
"value": {
"scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
"subdelegation": true
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont et Anouk Chabeau, chacune agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9-poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la pu-blication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
"value": {
"scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
"subdelegation": true
},
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2038,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0697.808.201",
"kind": "company",
"name": "ZEN FACTORY",
"attrs": {
"seat": "Avenue Edmond Van Nieuwenhuyse 30 - B-1160 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jacques Lef\u00E8vre",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Anne Dooremont",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Anouk Chabeau",
"attrs": {}
}
]
}12-02-2026 2 directors appointed, 2 resigning
- Jacques Lefèvre, Bestuurder
- Jacques Lefèvre, Gedelegeerd bestuurder
- Frederik Lesire, Bestuurder
- Frederik Lesire, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Lesire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lesire Real Estate BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-20",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Lesire Real Estate BV, ayant pour repr\u00E9sentant permanent Frederik Lesire, avec effet ce 20 octobre 2025"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederik Lesire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lesire Real Estate BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-20",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Lesire Real Estate BV; ayant pour repr\u00E9sentant permanent Frederik Lesire, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re, avec effet ce 20 octobre 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Lef\u00E8vre",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-20",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer provisoirement Jacques Lef\u00E8vre, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques Lef\u00E8vre",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-20",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Jacques Lef\u00E8vre en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9, avec effet ce 20 octobre 2025. II portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.808.201",
"name_full": "ZEN FACTORY",
"legal_form": "SA"
}
}02-07-2025 1 director appointed, 1 resigning
- Anouk Chabeau, Bestuurder
- Charlotte Boumal, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Boumal",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Charlotte Boumal en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 6 juin 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anouk Chabeau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACH Consulting SLR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur ACH Consulting SLR, repr\u00E9sent\u00E9e par Anouk Chabeau, pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.808.201",
"name_full": "ZEN FACTORY",
"legal_form": "SA"
}
}07-08-2024 5 reappointed
- Charlotte Boumal, Bestuurder
- Carl Möhrle, Bestuurder
- Frederik Lesire, Bestuurder
- Frederik Lesire, Gedelegeerd bestuurder
- Marnix Van Dooren, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Boumal",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats d\u0027administrateur de Charlotte Boumal, Carl M\u00F6hrle et Lesire Real Estate SRL repr\u00E9sent\u00E9e par Frederik Lesire, pour un terme de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carl M\u00F6hrle",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats d\u0027administrateur de Charlotte Boumal, Carl M\u00F6hrle et Lesire Real Estate SRL repr\u00E9sent\u00E9e par Frederik Lesire, pour un terme de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Lesire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lesire Real Estate SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats d\u0027administrateur de Charlotte Boumal, Carl M\u00F6hrle et Lesire Real Estate SRL repr\u00E9sent\u00E9e par Frederik Lesire, pour un terme de 6 ans."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederik Lesire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lesire Real Estate SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sous r\u00E9serve du renouvellement de mandat d\u0027administrateur de Frederik Lesire par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les administrateurs d\u00E9cident en outre de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Lesire Real Estate SRL repr\u00E9sent\u00E9e par Frederik Lesire, pour un terme de 6 ans."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De m\u00EAme, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de mandat du commissaire EY R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Mamix Van Dooren, pour un terme de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.808.201",
"name_full": "ZEN FACTORY",
"legal_form": "SA"
}
}05-02-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-02-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0697.808.201",
"name_full": "ZEN FACTORY",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-11-2022 1 director appointed, 1 resigning
- Charlotte Boumal, Bestuurder
- Catherine Vincent, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Boumal",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Charlotte Boumal en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Vincent",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-19",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame Catherine Vincent de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.808.201",
"name_full": "ZEN FACTORY",
"legal_form": "SA"
}
}12-08-2022 2 directors appointed, 2 resigning
- Frederik Lesire, Bestuurder
- Frederik Lesire, Gedelegeerd bestuurder
- Frederik Lesire, Bestuurder
- Frederik Lesire, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Lesire",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil acte la d\u00E9mission de Monsieur Frederik Lesire en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Lesire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0660638789",
"name": "SRL Lesire Real Estate",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u00E9cide de coopter un nouvel administrateur, soit la SRL Lesire Real Estate (0660.638.789), ayant comme repr\u00E9sentant permanent Monsieur Frederik Lesire, qui accepte, avec effet imm\u00E9diat jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale qui proc\u00E8dera \u00E0 la nomination d\u00E9finitive."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederik Lesire",
"address": null,
"birth_date": null
},
"evidence_quote": "A la suite de la d\u00E9mission de Monsieur Frederik Lesire de son mandat d\u0027administrateur, le conseil acte d\u00E8s lors la d\u00E9mission de Monsieur Frederik Lesire en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederik Lesire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0660638789",
"name": "SRL Lesire Real Estate",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 la SRL Lesire Real Estate (0660.638.789), ayant comme repr\u00E9sentant permanent Monsieur Frederik Lesire, qui accepte et qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.808.201",
"name_full": "ZEN FACTORY",
"legal_form": "SA"
}
}25-06-2021 1 director appointed, 1 resigning
- Marnix Van Dooren, Commissaris
- Rik Neckebroeck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du commissaire Deloitte Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Rik Neckebroeck, arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et n\u0027est pas renouvel\u00E9."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer le cabinet de r\u00E9viseurs d\u0027entreprises EY, repr\u00E9sent\u00E9 par Marnix Van Dooren, en qualit\u00E9 de commissaire, pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels de l\u0027exercice social "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.808.201",
"name_full": "ZEN FACTORY",
"legal_form": "SA"
}
}20-08-2020 2 reappointed
- Frederik Lesire, Bestuurder
- Frederik Lesire, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Lesire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lesire Real Estate srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Lesire Real Estate srl, repr\u00E9sent\u00E9e par Frederik Lesire, pour un terme de 4 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024 pour se prononcer sur les comptes annuels de l\u0027exercice social cl\u00F4tu"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederik Lesire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lesire Real Estate srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9cision du conseil d\u0027administration de renouveler son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour la m\u00EAme p\u00E9riode."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.808.201",
"name_full": "ZEN FACTORY",
"legal_form": "SA"
}
}13-06-2018 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "Avenue Herrmann-Debroux 42, 1160 Auderghem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0438.425.053",
"name": "BPI Real Estate Belgium"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0438.425.053",
"holder_org_name": "BPI Real Estate Belgium",
"contribution_type": "cash",
"amount_paid_in_eur": 2499750,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 9999,
"amount_subscribed_eur": 2499750,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0407.131.071",
"name": "BPI Samaya"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0407.131.071",
"holder_org_name": "BPI Samaya",
"contribution_type": "cash",
"amount_paid_in_eur": 250,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 250,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2500000,
"subject_company": {
"kbo": "0697.808.201",
"name_full": "ZEN FACTORY",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-06-08",
"post_incorporation_mandates": []
}| Legal nameFR | ZEN FACTORY |