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ZENIT-SA

Inactive KBO/BCE: BE 0473.548.456 subsidiary of JLB FIN & TECH
ZENIT-SA
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Timeline

25 events since 2002
2020
Merger: absorbed by FINEXDissolution of the company · Dissolved without liquidation · FINEX holds all the shares · General meeting of 19-12-20195 points ▸
  • General meeting, 19-12-2019
  • FINEX holds all the shares
  • Accounting effect, 01-07-2019
  • Power of attorney, FINEX (gérante de la société absorbée)
  • Power of attorney, Jean-Louis JADOT (représentant de la sprl finex)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2019
Merger proposal: to be absorbed by Finances et ExpertisesFinances et Expertises holds all the shares2 points ▸

Open the deed in the Belgian Official Gazette

Registered office moved within TournaiNew registered office: Rue Albert Allard n°2 1er étage, 7500 TOURNAI · Previous registered office: Rue Général Ruquoy, 2 à 7500 TOURNAI · Permanent representative: Jean-Louis JADOT · Board meeting of 12-08-20193 points ▸
  • Board meeting, 12-08-2019
  • Registered-office move, Rue Albert Allard n°2 1er étage, 7500 TOURNAI
  • Permanent representative, Jean-Louis JADOT

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 13 days late
2018
Annual accounts 2017 filed PDFfull format · 13 days late
2017
Highest result from 2006 to 2018 net €305,829 ▲63.6% The operating result of €302,654 and the net result of €305,829 are both a record.
Annual accounts 2016 filed PDFfull format · 18 days late
2016
Annual accounts 2015 filed PDFfull format · 24 days late
2015
Annual accounts 2014 filed PDFfull format · 26 days late
2014
Annual accounts 2013 filed PDFfull format · 20 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 29 days late
2012
Annual accounts 2011 filed PDFfull format · 28 days late
2011
Annual accounts 2010 filed PDFfull format · 29 days late
2010
Liquidity more than quadruples current ratio 2.67 The current ratio rises from 0.60 to 2.67. Short-term debt falls from €424,819 to €133,127.
Annual accounts 2009 filed PDFfull format · 26 days late
2009
Back to profit net €30,677 The net result is €30,677, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Weakest financial year net -€7,753 The net result drops to -€7,753, the lowest from 2006 to 2018.
Annual accounts 2007 filed PDFfull format · 28 days late
2007
Annual accounts 2006 filed PDFfull format · 29 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format

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

In 2019 the registered office moved to Tournai.1 ZENIT-SA has filed 18 sets of annual accounts, the latest for financial year 2018.2

  1. 1Belgian Official Gazette, 02-09-2019
  2. 2National Bank, annual accounts 2018

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