Zenith Graphics
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-10
Gazette deed
Resignation: Pierre Toussaint (director)2 points ▸
Gazette deed
Resignation: Pierre Toussaint (director)
2 points ▸
- General meeting, 22-09-2026
- Director resignation, Pierre Toussaint (director)
29-06
full format · 32 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €1.2m ▲33.1%
The operating result of €1.8m and the net result of €1.2m are both a record.
26-06
full format · 35 days before the deadline
29-01
Gazette deed
1 director appointed, 1 director resigningResignation: BV WEBLOGISTICS (director) · Permanent representative: Thomas ANTHUENIS · Appointment: Thomas ANTHUENIS (director and managing director)6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: BV WEBLOGISTICS (director) · Permanent representative: Thomas ANTHUENIS · Appointment: Thomas ANTHUENIS (director and managing director)6 points ▸
- General meeting, 31-12-2024
- Director resignation, BV WEBLOGISTICS (director (not named in the articles))
- Permanent representative, Thomas ANTHUENIS
- Director discharge, BV WEBLOGISTICS
- Director appointment, Thomas ANTHUENIS (director (not named in the articles) and managing director)
- Power of attorney, Thomas ANTHUENIS
2024
26-08
Gazette deed
Reappointment: BV RSM INTERAUDIT (statutory auditor)Permanent representative: Kurt Persoons3 points ▸
Gazette deed
Reappointment: BV RSM INTERAUDIT (statutory auditor)
Permanent representative: Kurt Persoons3 points ▸
- General meeting, 20-06-2024
- Auditor reappointment, BV RSM INTERAUDIT (statutory auditor)
- Permanent representative, Kurt Persoons
26-06
full format · 35 days before the deadline
19-03
Gazette deed
Company renamed from OTM-ZENITH to Zenith GraphicsRegistered office moved from Brussel to Dilbeek · New seat: 1702 Dilbeek, Alfons Gossetlaan 30 A · Previous seat: Sint-Agatha-Berchem(1082 Brussel), Groot-Bijgaardenstraat 50010 points ▸
Gazette deed
Company renamed from OTM-ZENITH to Zenith Graphics
Registered office moved from Brussel to Dilbeek · New seat: 1702 Dilbeek, Alfons Gossetlaan 30 A · Previous seat: Sint-Agatha-Berchem(1082 Brussel), Groot-Bijgaardenstraat 50010 points ▸
- General meeting, 11-12-2023
- Name change, Zenith Graphics
- Registered-office move, 1702 Dilbeek,Alfons Gossetlaan 30 A
- Amendment of the articles
- Capital, €683,269.47
- Director resignation, Kurt Persoons (director and managing director)
- Director resignation, Thomas Anthuenis (director and managing director)
- Director appointment, Persoons Consulting (director)
- Director appointment, Weblogistics (director)
- Permanent representative, Kurt Persoons
2023
11-07
full format · 20 days before the deadline
2022
17-08
Gazette deed
Appointments: Thomas Anthuenis, Kurt Persoons and 2 others5 points ▸
Gazette deed
Appointments: Thomas Anthuenis, Kurt Persoons and 2 others
5 points ▸
- General meeting, 20-06-2022
- Director appointment, Thomas Anthuenis (managing director)
- Director appointment, Kurt Persoons (managing director)
- Director appointment, Hervé Pétillon (director)
- Director appointment, Pierre Toussaint (director)
22-06
full format · 39 days before the deadline
2021
06-10
Gazette deed
Appointment: Pierre Toussaint (director)Reappointment: SC RSM Interaudit (statutory auditor) · Power of attorney4 points ▸
Gazette deed
Appointment: Pierre Toussaint (director)
Reappointment: SC RSM Interaudit (statutory auditor) · Power of attorney4 points ▸
- General meeting, 22-06-2021
- Director appointment, Pierre Toussaint (director)
- Auditor reappointment, SC RSM Interaudit
- Power of attorney, Daniël Goovaerts
Show earlier events
05-07
full format · 26 days before the deadline
2020
31-12
Financial
Weakest financial yearnet €227,048 ▼31.5%
The net result drops to €227,048, the lowest from 2018 to 2025. It recovers the following year.
03-07
full format · 28 days before the deadline
2019
27-06
full format · 34 days before the deadline
2018
25-06
full format · 36 days before the deadline
2017
30-06
full format · 31 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank