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ZEPHYRA

Active
Private limited companyfounded 2008active for 18 yearsRue Forgeur 13, 4000 Liège, BelgiumKBO/BCE: BE 0896.562.783
Summary

ZEPHYRA has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €315,979 and a net result of €40,069. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 59% of 20,620 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
ZEPHYRAActiveChecked score 94/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallone, organe d’administration” (deed in French)

deed of 18-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Déterminée ou indéterminée, 10” (deed in French)
“Durée fonctions pouvoirs nouvel administrateur, 11” (deed in French)
“15, présence majorité requises par loi” (deed in French)

deed of 18-12-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Écrit, 9” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“6, 5:128” (deed in French)

deed of 18-12-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 18-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 18-12-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Chaque action donne droit à une voix, statuts” (deed in French)
Other provision: “Droits de vote indivision usufruit nue-propriété, 7” (deed in French)
Other provision: “Registre des actions, 8” (deed in French)
Other provision: “Sans excéder ci-dessus, gestion journalière représentation gestion” (deed in French)
Other provision: “Émoluments, 14” (deed in French)
Other provision: “Surveillance contrôle légal, 16” (deed in French)
Other provision: “VI, pouvoirs assemblée générale” (deed in French)
Other provision: “E-mails,courrier ordinaire même jour si pas d’adresse e-mail, convocation assemblée générale” (deed in French)
Other provision: “Tenue assemblée-bureau-procès-verbaux, administrateur le plus âgé” (deed in French)
Other provision: “Inventaire-comptes annuels-décharge, actionnaires réunis en assemblée ou assemblée générale” (deed in French)
Other provision: “Distribution, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Other provision: “Sonnette d’alarme, dissolution ou mesures annoncées à l’ordre du jour pour continuité” (deed in French)
Liquidation distribution: “Actif net entre tous actionnaires en proportion de leurs actions, apurement dettes,charges,frais ou consignation montants nécessaires” (deed in French)
Other provision: “Élection de domicile, communications,sommations,significations valablement faites” (deed in French)
Other provision: “Droit commun, entièrement au Code des sociétés et des associations” (deed in French)
3 more provisions in the deed, see the deed of 18-12-2025

deed of 18-12-2025

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