ZEPHET
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-07
full format · 9 days before the deadline
11-02
Gazette deed
Permanent representative: Dirk Theuns1 point ▸
Gazette deed
Permanent representative: Dirk Theuns
1 point ▸
- Permanent representative, Dirk Theuns
- The act holds 1 more point.
11-02
Gazette deed
Permanent representatives: Dirk Van Pelt and Wim VerstraetenReappointment: Deloitte bedrijfsrevisoren BV (statutory auditor)4 points ▸
Gazette deed
Permanent representatives: Dirk Van Pelt and Wim Verstraeten
Reappointment: Deloitte bedrijfsrevisoren BV (statutory auditor)4 points ▸
- General meeting, 27-05-2025
- Permanent representative, Dirk Van Pelt
- Permanent representative, Wim Verstraeten
- Auditor reappointment, Deloitte bedrijfsrevisoren BV
2025
31-12
Financial
Weakest financial yearnet -€670,645
The net result drops to -€670,645, the lowest from 2018 to 2025.
21-08
abbreviated format · 21 days late
13-05
Gazette deed
Resignation: Dirk Theuns (director)Appointment: D-Consult BV (director)5 points ▸
Gazette deed
Resignation: Dirk Theuns (director)
Appointment: D-Consult BV (director)5 points ▸
- General meeting, 20-06-2024
- Director resignation, Dirk Theuns (director)
- Director appointment, D-Consult BV (director)
- Board meeting, 20-06-2024
- Director appointment, D-Consult BV (managing director)
2024
31-12
Financial
Back to profitnet €11,582
The net result is €11,582, after 4 loss-making years.
23-07
abbreviated format · 8 days before the deadline
12-02
Gazette deed
Amendment of the articlesGeneral meeting of 27-12-20232 points ▸
Gazette deed
Amendment of the articles
General meeting of 27-12-20232 points ▸
- General meeting, 27-12-2023
- Capital, €61,500, 1,000 shares
- The act holds 1 more point.
2023
31-12
Financial
Liquidity more than quadruplescurrent ratio 1.60
The current ratio rises from 0.32 to 1.60.
10-07
abbreviated format · 21 days before the deadline
2022
03-11
Gazette deed
Reappointment: Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)2 points ▸
Gazette deed
Reappointment: Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
2 points ▸
- General meeting, 30-06-2022
- Auditor reappointment, Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
Show earlier events
03-11
Gazette deed
Permanent representatives: Sofian Milad and Luc Van Coppenolle2 points ▸
Gazette deed
Permanent representatives: Sofian Milad and Luc Van Coppenolle
2 points ▸
- Permanent representative, Sofian Milad (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Luc Van Coppenolle (vaste vertegenwoordiger van de commissaris)
05-07
abbreviated format · 26 days before the deadline
2021
08-07
abbreviated format · 23 days before the deadline
2020
13-07
abbreviated format · 18 days before the deadline
2019
27-06
abbreviated format · 34 days before the deadline
2018
25-09
abbreviated format · 56 days late
2017
05-09
abbreviated format · 36 days late
2006
21-09
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