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ZEPHET

Active
Public limited companyfounded 2006active for 20 yearsD'Herbouvillekaai 80, 2020 Antwerpen, BelgiumKBO/BCE: BE 0883.488.074
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ZEPHETActiveChecked score 53/100
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Directors

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

Act of 11-02-2026Permanent representative: Dirk Theuns

Act of 11-02-2026Permanent representatives: Dirk Van Pelt and Wim VerstraetenReappointment: Deloitte bedrijfsrevisoren BV (statutory auditor)

Board 2

D-Consult BV
Director · since 28-05-2024 · 6-year term from 2024 · Legal entity · permanent representative: Dirk Theuns · listed in the 2025 annual accounts, filed on 22-07-2026
Current
IKO NV
Director · since 27-05-2025 · Legal entity · listed in the 2025 annual accounts, filed on 22-07-2026
Current

Day-to-day management 1

D-Consult BV
Managing director · appointed in the act of 13-05-2025 · Legal entity · permanent representative: Dirk Theuns
Current
Permanent representatives 1
Dirk Theuns
Permanent representative · appointed in the act of 13-05-2025 · for D-Consult BV
Current

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV
Auditor · current term since 27-05-2025 · term of 3 financial years from 2026 · permanent representative: Sofian Milad · listed in the 2025 annual accounts, filed on 22-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“toekennen. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 12-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. IKO EUROPE 100%
  2. ZEPHET

Owners 1

Capital transactions

Capital over time
  1. 12-02-2024 Capital stated in the deed · €61,500 · 1,000 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
D-Consult BV
  • Director, from 28-05-2024 to date
  • Managing director, appointed in the act of 13-05-2025, still in office
IKO NV
  • Director, from 27-05-2025 to date
DELOITTE Bedrijfsrevisoren BV
  • Auditor, appointed in the act of 03-11-2022, still in office
Dirk Theuns
  • Director, until 28-05-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding in bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist,te allen tijde”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering te allen tijde”

Articles of association, deed of 12-02-2024 (in Dutch)

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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