ZENTECH
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-10
Gazette deed
Reappointment: Arnaud Allaer Gestion SComm (managing director)Resignation: BOURS Vincent (director)3 points ▸
Gazette deed
Reappointment: Arnaud Allaer Gestion SComm (managing director)
Resignation: BOURS Vincent (director)3 points ▸
- General meeting, 16-06-2026
- Director reappointment, Arnaud Allaer Gestion SComm (managing director)
- Director resignation, BOURS Vincent
15-07
full format · 16 days before the deadline
2025
31-12
Financial
Back to profitnet €85,760
The net result is €85,760, after 4 loss-making years.
17-07
full format · 14 days before the deadline
2024
14-06
full format · 47 days before the deadline
11-01
Gazette deed
Permanent representatives: ALLAER Arnaud Laurent Marc and FELLIN Benoît StéphaneResignation: BOSSELOIR Alain (director) · LaCAR MDx technologies holds all the shares10 points ▸
Gazette deed
Permanent representatives: ALLAER Arnaud Laurent Marc and FELLIN Benoît Stéphane
Resignation: BOSSELOIR Alain (director) · LaCAR MDx technologies holds all the shares10 points ▸
- General meeting, 21-12-2023
- LaCAR MDx technologies holds all the shares
- Permanent representative, ALLAER Arnaud Laurent Marc
- Power of attorney, Florence LISMONDE, mentioned 2 times in the deed
- Permanent representative, FELLIN Benoît Stéphane
- Capital, €2,469,262.72, 220,781 shares
- Director resignation, BOSSELOIR Alain
- Power of attorney, RASSON
- Power of attorney, WILKIN
- Registered office clause, Avenue Pré-Aily 10, 4031 Liège
- The act holds 7 more points.
2023
31-08
full format · 31 days late
2022
31-12
Financial
Weakest financial yearnet -€2.3m
The net result drops to -€2.3m, the lowest from 2018 to 2025. It recovers the following year.
10-08
full format · 10 days late
02-06
Gazette deed
2 directors appointed, 8 directors resigningResignations: Morpho, JCHytech and 6 others · Appointments: ARNAUD ALLAER GESTION (director) and Vincent Bours (director) · Permanent representative: Arnaud Allaer12 points ▸
Gazette deed
2 directors appointed, 8 directors resigning
Resignations: Morpho, JCHytech and 6 others · Appointments: ARNAUD ALLAER GESTION (director) and Vincent Bours (director) · Permanent representative: Arnaud Allaer12 points ▸
- General meeting, 02-05-2022
- Director resignation, Morpho
- Director resignation, JCHytech
- Director resignation, PH&A
- Director resignation, Sparaxis
- Director resignation, Noshaq
- Director resignation, Sogepa
- Director resignation, Didier Bossut
- Director resignation, Becker Global Business Links
- Director appointment, ARNAUD ALLAER GESTION
- Director appointment, Vincent Bours
- Permanent representative, Arnaud Allaer
2021
22-06
full format · 39 days before the deadline
2020
31-12
Financial
Back to profitnet €2.7m
The net result is €2.7m, after one loss-making year.
Show earlier events
31-12
Financial
Liquidity more than doubledcurrent ratio 2.16
The current ratio rises from 1.00 to 2.16. Short-term debt falls from €2.7m to €2.4m.
31-12
Financial
Equity above €2mequity €3.6m ▲325%
Equity rises from €837,732 to €3.6m.
26-06
full format · 35 days before the deadline
2019
28-06
full format · 33 days before the deadline
2018
31-07
full format · on the deadline day
2017
15-05
full format · 77 days before the deadline
1990
05-10
Gazette deed
Incorporation
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