ZEPA
Timeline
19 events since 2018Board
Capital
Filings
Financial
Establishments
Other
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 25 days before the deadline
2025
Weakest financial year net -€11.8m The net result drops to -€11.8m, the lowest from 2019 to 2025.
Annual accounts 2024 filed PDFfull format · 20 days before the deadline
2024
Equity above €10m equity €14.9m ▲130% After 2 profitable years in a row, equity reaches €14.9m.
1 director appointed, 1 resignationResignation: Kazmuzi BV · Appointment: True North Asset Management NV · Permanent representatives: Bernard Hendrikx and Heirbrandt - Van Rijsseghem Johan · General meeting of 08-10-20245 points ▸
- General meeting, 08-10-2024
- Director resignation, Kazmuzi BV
- Director appointment, True North Asset Management NV
- Permanent representative, Bernard Hendrikx
- Permanent representative, Heirbrandt - Van Rijsseghem Johan
Annual accounts 2023 filed PDFfull format · 23 days before the deadline
Capital increase of €8,341,486.93 to €13,341,486.93Capital from €5,000,000 to €13,341,486.93, 6,405,335 new shares · Contribution: INTEGRA FUND · INTEGRA FUND holds all the shares6 points ▸
- Auditor report, 31-05-2024
- Capital increase, €8,341,486.93
- Capital contribution, €8,341,486.93
- Capital, €13,341,486.93, 11,405,335 shares
- Amendment of the articles, article 5
- INTEGRA FUND holds all the shares
- The deed holds 9 more points.
3 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: INTEGRA MANAGEMENT (managing director) and TRUE NORTH ASSET MANAGEMENT (managing director) · Permanent representatives: HEIRBRANDT-VAN RIJSSEGHEM Johan, HENDRIKX Bernard, DE CLERCQ Ralf, SOENEN Leonard Lawrence and DE BUCK Jan Georges Marie José · Appointments: KAZMUZI (director), RAION CAPITAL (director), FABUCO (director) and EY Bedrijfsrevisoren BV (statutory auditor)18 points ▸
- Capital, €5,000,000, 5,000,000 shares
- Director resignation, INTEGRA MANAGEMENT (managing director)
- Director resignation, TRUE NORTH ASSET MANAGEMENT (managing director)
- Permanent representative, HEIRBRANDT-VAN RIJSSEGHEM Johan
- Permanent representative, HENDRIKX Bernard
- Director resignation, INTEGRA MANAGEMENT
- Director resignation, TRUE NORTH ASSET MANAGEMENT
- Director discharge, INTEGRA MANAGEMENT
- Director discharge, TRUE NORTH ASSET MANAGEMENT
- Director appointment, KAZMUZI (director (not named in the articles))
- Permanent representative, DE CLERCQ Ralf
- Director appointment, RAION CAPITAL (director (not named in the articles))
- Director appointment, FABUCO (director (not named in the articles))
- Permanent representative, SOENEN Leonard Lawrence
- Permanent representative, DE BUCK Jan Georges Marie José
- Auditor appointment, EY Bedrijfsrevisoren BV
- Registered office clause, Frank Van Dyckelaan 16, 9140 Temse
- Power of attorney, Angélique Vandaele
- The deed holds 3 more points.
2023
Back to profit net €81,502 The net result is €81,502, after one loss-making year.
Annual accounts 2022 filed PDFfull format · 31 days late
2022
Annual accounts 2021 filed PDFfull format · 3 days before the deadline
2021
Back to profit net €531,136 The net result is €531,136, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 5 days before the deadline
2020
1 statutory auditor appointedEY Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Francis Boelens and Johan Heirbrandt-Van Rijsseghem · General meeting of 10-09-20204 points ▸
- General meeting, 10-09-2020
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Francis Boelens
- Permanent representative, Johan Heirbrandt-Van Rijsseghem
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0713937717
Annual accounts 2019 filed PDFfull format · 28 days before the deadline
2019
INTEGRA CAPITAL PARTNERS NV is a shareholderINTEGRA FUND is a shareholder2 points ▸
- INTEGRA CAPITAL PARTNERS NV is a shareholder
- INTEGRA FUND is a shareholder
- The deed holds 1 more point.
2018
First establishment Frank Van Dyckelaan 16, Temse
IncorporationFounders: INTEGRA CAPITAL PARTNERS NV and INTEGRA FUND · Founding capital of €5,000,000, 5,000,000 shares, €1,250,000 paid up · Appointments: INTEGRA MANAGEMENT (director) and TRUE NORTH ASSET MANAGEMENT (director) · published on 29-11-20187 points ▸
- Founder, INTEGRA CAPITAL PARTNERS NV
- Founder, INTEGRA FUND
- Founding capital, €5,000,000, 5,000,000 shares
- Director appointment, INTEGRA MANAGEMENT
- Director appointment, TRUE NORTH ASSET MANAGEMENT
- Permanent representative, HEIRBRANDT-VAN RIJSSEGHEM Johan Edmond
- Permanent representative, HENDRIKX Bernard Marie
- The deed holds 4 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank