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Zenith Graphics

Active
Public limited companyfounded 1968active for 58 yearsAlfons Gossetlaan 30A, 1702 Dilbeek, BelgiumKBO/BCE: BE 0402.650.364
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Zenith GraphicsActiveChecked score 96/100
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Directors

Directors
4 directors, 1 in day-to-day management, last change in 2026

Board 4

Hervé Pétillon
Director · since 05-09-2018 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
PERSOONS CONSULTING
Director · since 11-12-2023 · Private limited company · permanent representative: Kurt Persoons · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Thomas ANTHUENIS
Director (not named in the articles) and managing director · since 31-12-2024 · earlier director and managing director, until 11-12-2023 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
WEBLOGISTICS
Director · since 31-12-2024 · earlier director (not named in the articles), until 31-12-2024 · Private limited company · permanent representative: Thomas ANTHUENIS · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Day-to-day management 1

Thomas ANTHUENIS
Director (not named in the articles) and managing director · appointed in the act of 29-01-2025
Current
Permanent representatives 2
Kurt Persoons
Permanent representative · appointed in the act of 19-03-2024 · for PERSOONS CONSULTING
Current
Thomas ANTHUENIS
Permanent representative · appointed in the act of 19-03-2024 · for WEBLOGISTICS
Current

Statutory auditor 1

RSM Interaudit BV
Statutory auditor · since 20-06-2024 · 3-year term from 2024 · permanent representative: Marie Delacrois · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, geldig wanneer zij…”
deed of 19-03-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Zenith Graphics Group 100%
  2. Zenith Graphics

Owners 1

Capital transactions

Capital over time
  1. 19-03-2024 Capital stated in the deed · €683,269.47 · 39,524 shares

Mandate history

7 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Hervé Pétillon
  • Director, appointed in the act of 17-08-2022, still in office
Thomas ANTHUENIS
  • Managing director, appointed in the act of 17-08-2022, until 11-12-2023
  • Director and managing director, until 11-12-2023
  • Director (not named in the articles) and managing director, from 31-12-2024 to date
  • Director (not named in the articles) and managing director, appointed in the act of 29-01-2025, still in office
PERSOONS CONSULTING
  • Director, from 11-12-2023 to date
WEBLOGISTICS
  • Director, appointed in the act of 19-03-2024, until 31-12-2024
  • Director, appointed in the act of 19-03-2024, still in office
RSM Interaudit BV
  • Statutory auditor, from 20-06-2024 to date
Pierre Toussaint
  • Director, appointed in the act of 17-08-2022, until 22-09-2026
Kurt Persoons
  • Managing director, appointed in the act of 17-08-2022, until 11-12-2023
  • Director and managing director, until 11-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, hoogstens zes jaar”

Articles of association, deed of 19-03-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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