Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
27 acts Capital history · 6
07-07-2021
v3.2
26-06-2017
v3.2
16-05-2017
v3.2
13-05-2011
v3.2
29-06-2007
v3.2
12-06-2007
v3.2
All acts · 27
updated 9 months ago
2025
17-09-2025 2 directors appointed
- EY Bedrijfsrevisoren bv — Auditor
- Blanco Blad bv — Board member
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
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"name": "EY Bedrijfsrevisoren bv",
"address": null,
"birth_date": null
}
},
{
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"role": "board member",
"person": {
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"name": "Blanco Blad bv",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Zenitel"
}
}17-09-2025 2 directors appointed, 1 resigning, 2 reappointed
- Blanco Blad bv — Bestuurder
- Koen Claerbout — Gedelegeerd bestuurder
- Blanco Blad bv — Bestuurder
- EY Bedrijfsrevisoren bv — Commissaris
- Frédéric De Mee — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "0446.334.711",
"name": "EY Bedrijfsrevisoren bv",
"address": "1831 Machelen, Kouterveldstraat 7B bus 1",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering van 16/05/2025 blijkt de herbenoeming van de commissaris",
"decharge_status": null,
"mandate_duration": {
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"value": 3
},
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},
{
"kind": "director_in",
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"address": "1750 Lennik, Opperbusingenstraat 58",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering van 04/06/2025 blijkt dat Blanco Blad bv... sedert 16/05/2025 werd herbenoemd tot bestuurder",
"decharge_status": null,
"mandate_duration": {
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"value": "2028"
},
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},
{
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"name": "Blanco Blad bv",
"address": "1750 Lennik, Opperbusingenstraat 58",
"birth_date": null,
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},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van bestuurder Blanco Blad bv, voornoemd, is vervallen onmiddellijk na de jaarvergadering gehouden op 16/05/2025. Er werd toen niet over gegaan tot formele herbenoeming doch deze bestuurder is wel in functie gebleven.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Koen Claerbout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "K-CL bv",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "K-CL bv Gedelegeerd bestuurder Vast vertegenwoordigd door Koen Claerbout",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric De Mee",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren bv",
"address": "1831 Machelen, Kouterveldstraat 7B bus 1",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering van 16/05/2025 blijkt de herbenoeming van de commissaris",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-17",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-16",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-06-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
07-10-2024 4 directors appointed
- Equity@Work bv — Bestuurder
- K-CL bv — Bestuurder
- Anchorage nv — Bestuurder
- K-CL bv — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Equity@Work bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}
},
{
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"person": {
"rrn": null,
"name": "Anchorage nv",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "K-CL bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL"
}
}07-10-2024 1 director appointed, 3 reappointed
- Koen Claerbout — Gedelegeerd bestuurder
- Hans Swinnen — Bestuurder
- Koen Claerbout — Bestuurder
- Anne-Charlotte Werbrouck — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Swinnen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0884.443.030",
"name": "Equity@Work bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Claerbout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0806.354.070",
"name": "K-CL bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Charlotte Werbrouck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0816.976.164",
"name": "Anchorage nv",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Koen Claerbout",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0806.354.070",
"name": "K-CL bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
21-09-2023 1 director appointed, 1 resigning
- Yves De Backer — Bestuurder
- Yves De Backer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves De Backer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves De Backer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}2022
22-07-2022 2 directors appointed
- Jo Van Gorp — Bestuurder
- Marnix Van Dooren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Van Gorp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}17-02-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2021
11-10-2021 1 director appointed, 4 resigning
- Yves De Backer BV — Voorzitter van de raad van bestuur
- Blanco Blad BV — Voorzitter van de raad van bestuur
- mevrouw Wenche Holen — Bestuurder
- mevrouw Liesbet Van der Perre — Bestuurder
- Cascade Dynamics BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Blanco Blad BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Yves De Backer BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "mevrouw Wenche Holen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "mevrouw Liesbet Van der Perre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cascade Dynamics BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}07-07-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}11-06-2021 5 directors appointed, 4 resigning
- K-CL BV — Gedelegeerd bestuurder (uitvoerend)
- Wenche Holen — Onafhankelijk bestuurder
- Liesbet Van der Perre — Onafhankelijk bestuurder
- Equity@Work BV — Niet uitvoerend bestuurder
- Tris NV — Niet uitvoerend bestuurder
- Blanco Blad BV — Onafhankelijk bestuurder
- Cascade Dyramics BV — Onafhankelijk bestuurder
- Yves De Backer BV — Afhankelijk bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder (uitvoerend)",
"person": {
"rrn": null,
"name": "K-CL BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Wenche Holen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Liesbet Van der Perre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Equity@Work BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Tris NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Blanco Blad BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Cascade Dyramics BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "afhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Yves De Backer BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}2020
18-05-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}15-05-2020 Yves De Backer appointed as director
- Yves De Backer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves De Backer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}2019
03-10-2019 1 director appointed, 1 resigning
- K-CL BVBA — Gedelegeerd bestuurder
- Dåstøl — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "D\u00E5st\u00F8l",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "K-CL BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}21-05-2019 7 directors appointed
- Blanco Blad BVBA — Onafhankelijk bestuurder
- Johan Van Gorp — Voorzitter van de raad van bestuur
- Kenneth Dastol — Uitvoerend bestuurder
- Cascade Dynamics BVBA — Onafhankelijk bestuurder
- Gail Smith — Vertegenwoordiger van cascade dynamics bvba
- Ernst & Young Bedrijfsrevisoren BV CBVA — Commissaris
- Marnix Van Dooren & C° BVBA — Vertegenwoordiger van ernst & young bedrijfsrevisoren bv cbva
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Blanco Blad BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Johan Van Gorp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Dastol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Cascade Dynamics BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van Cascade Dynamics BVBA",
"person": {
"rrn": null,
"name": "Gail Smith",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CBVA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van Ernst \u0026 Young Bedrijfsrevisoren BV CBVA",
"person": {
"rrn": null,
"name": "Marnix Van Dooren \u0026 C\u00B0 BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}2018
17-05-2018 6 directors appointed
- Equity@work BVBA — Afhankelijk bestuurder
- Hans Swinnen — Afhankelijk bestuurder
- Wenche Holen — Onafhankelijk bestuurder
- Liesbet Van der Perre — Onafhankelijk bestuurder
- K-CL BVBA — Afhankelijk bestuurder
- Koen Claerbout — Afhankelijk bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "afhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Equity@work BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Hans Swinnen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Wenche Holen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Liesbet Van der Perre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afhankelijk bestuurder",
"person": {
"rrn": null,
"name": "K-CL BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Koen Claerbout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}2017
26-06-2017 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL"
}
}18-05-2017 1 director appointed, 2 resigning
- Yves De Backer BVBA — Afhankelijk bestuurder
- Beckers Consulting BVBA — Bestuurder
- Value Research Group BVBA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "afhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Yves De Backer BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beckers Consulting BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Value Research Group BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}16-05-2017 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL"
}
}2016
06-06-2016 3 directors appointed
- Kenneth Dastol — Uitvoerend bestuurder
- Blanco Blad BVBA — Niet uitvoerend bestuurder
- Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Dastol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Blanco Blad BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}2011
18-05-2011 Eugeen Beckers appointed as director
- Eugeen Beckers — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eugeen Beckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL"
}
}13-05-2011 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL"
}
}2007
29-06-2007 Capital increase of €10,424,358.31 to €25,274,722.95
- €14.850.364,64 → €25.274.722,95
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 25274722.95,
"delta_eur": 10424358.309999999,
"before_eur": 14850364.64,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL"
}
}29-06-2007 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}12-06-2007 Capital increase of €9,476,690.34 to €24,327,054.98
- €14.850.364,64 → €24.327.054,98
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 24327054.98,
"delta_eur": 9476690.34,
"before_eur": 14850364.64,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL"
}
}12-06-2007 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}2006
09-06-2006 4 directors appointed, 2 resigning
- Duco Sickinghe — Bestuurder
- BREC! BVBA — Bestuurder
- Houterman Management Consultancy BV — Bestuurder
- VZH NV — Bestuurder
- Svein S. Jacobsen — Bestuurder
- Rudy Broeckaert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Svein S. Jacobsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Broeckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duco Sickinghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BREC! BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Houterman Management Consultancy BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VZH NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}2003
24-02-2003 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm reschedulingNotary:
Meester Matthieu DERYNCK · Brussel
Technical details
{
"notary": {
"name": "Meester Matthieu DERYNCK",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-02-24",
"filing_date": null,
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2003-02-10",
"unanimous": true
},
"agm_change": {
"new_schedule": "Ieder jaar wordt er op achtentwintig april om elf uur op de maatschappelijke zetel of op elke andere plaats in Belgi\u00EB in de oproepingen aangeduid, een gewone algemene vergadering gehouden. Zo deze dag op een wettelijke feestdag valt, op een zaterdag of op een zondag, heeft de vergadering plaats de eerstvolgende werkdag op hetzelfde uur.",
"old_schedule": "Ieder jaar wordt er op achtentwintig april om elf uur op de maatschappelijke zetel of op elke andere plaats in Belgi\u00EB in de oproepingen aangeduid, een gewone algemene vergadering gehouden. Zo deze dag op een wettelijke feestdag valt, op een zaterdag of op een zondag, heeft de vergadering plaats de eerstvolgende werkdag op hetzelfde uur.",
"effective_from_year": 2003,
"rule_changes_summary": "Geen wijziging van de regels betreffende quorum, meerderheid of oproepingsprocedure. Alleen de datum van de AGM is aangepast in de statuten, maar de wording blijft onveranderd."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Zellik, Research Park Zellik, Pontbeek, 63.",
"address_old": "Zellik, Research Park Zellik, Pontbeek, 63.",
"effective_date": "2003-02-10",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL",
"legal_form": "NA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Akte van de algemene vergadering",
"Uittreksel uit de akte",
"Expeditie van de akte",
"Aanwezigheidslijst",
"Volmachten"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": {
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"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}