ZEPPELIN SYSTEMS BENELUX
The computed 12-month bankruptcy probability of ZEPPELIN SYSTEMS BENELUX is 0.5% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 13-06-2025 | 2025-00140905 |
| 31-12-2023 | verkort | 02-07-2024 | 2024-00206117 |
| 31-12-2022 | verkort | 14-06-2023 | 2023-00127250 |
| 31-12-2021 | verkort | 21-06-2022 | 2022-20093537 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-23800209 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-24600566 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-22600471 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-39800382 |
| 31-12-2016 | volledig | 25-09-2017 | 2017-62900477 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-52300453 |
-
BOSCHERT RalfDirectorState Gazette act 24321283 (11-01-2024)Current11-01-2024 → present
-
SEGERS Marc HenriDirectorState Gazette act 24321283 (11-01-2024)Current11-01-2024 → present
-
THEUWISSEN BertDirectorState Gazette act 24321283 (11-01-2024)Current19-02-2019 → present
3 events
- 11-01-2024 Appointed· Director
- 25-09-2019 Appointed· Managing director
- 19-02-2019 Appointed· Managing director
Historic, not recently confirmed (3)
-
Segers MarcVoorzitter van de raad van bestuurState Gazette act 19025585 (19-02-2019)Not recently confirmedlast confirmed in an act from 2019
4 events
- 19-02-2019 Resigned· Director
- 19-02-2019 Appointed· Voorzitter van de raad van bestuur
- 27-01-2015 Appointed· Director
- 27-01-2015 Appointed· Managing director
-
Bernhard SCHERERDirectorState Gazette act 11124445 (11-08-2011)Not recently confirmedlast confirmed in an act from 2011
-
Michael BAUMGÄRTNERGedelegeerd bestuurderState Gazette act 11124445 (11-08-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (1)
-
Kevin VeestraetenVertegenwoordiger commissarisState Gazette act 20145930 (08-12-2020)Permanent representative08-12-2020 → present
Former directors (6)
-
Gerstmann PeterDirectorState Gazette act 19025585 (19-02-2019)Former19-02-2019 → 11-01-2024
2 events
- 11-01-2024 Resigned· Director
- 19-02-2019 Appointed· Director
-
Wassermann AlexanderDirectorState Gazette act 19127904 (25-09-2019)Former25-09-2019 → 18-01-2022
2 events
- 18-01-2022 Resigned· Director
- 25-09-2019 Appointed· Director
-
Kiefer Axel JakobDirectorState Gazette act 19025585 (19-02-2019)Former01-07-2016 → 25-09-2019
3 events
- 25-09-2019 Resigned· Director
- 19-02-2019 Appointed· Director
- 01-07-2016 Appointed· Director
-
Baumgärtner Peter MichaelDirectorState Gazette act 16091302 (01-07-2016)Former- → 01-07-2016
2 events
- 01-07-2016 Resigned· Director
- 27-01-2015 Resigned· Bestuurder belast met het dagelijks bestuur
-
Wolfgang HornDirectorState Gazette act 16091302 (01-07-2016)Former- → 01-07-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| pricewaterhouseCoopers BedrijfsrevisorenCurrent Statutory auditor |
- | 11-01-2024 → present |
Show 4 earlier auditors
| BCVBA PricewaterhouseCoopers Bedrijfsrevisoren Statutory auditor succeeded by Kevin Veestraeten in 2019 |
- | 10-10-2017 → 19-02-2019 |
| Kevin Veestraeten Statutory auditor succeeded by PriceWaterhouseCoopers Bedrijfsrevisoren BV in 2020 |
- | 19-02-2019 → 08-12-2020 |
| Koen Vanstraelen Statutory auditor |
- | - → 19-02-2019 |
| PriceWaterhouseCoopers Bedrijfsrevisoren BV Statutory auditor succeeded by pricewaterhouseCoopers Bedrijfsrevisoren in 2024 |
- | 08-12-2020 → 11-01-2024 |
| NACE primary | Installatie van industriële machines, toestellen en werktuigen(33200) |
| Legal form | Public limited company(014) |
| Incorporation | 04-06-1990 |
| Status | Active |
| Postal code | 3600 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71302A0002/00C034 | Flanders | 8,170 m² | 1 · 1,196 m² | 7.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-01-2024 6 directors appointed, 1 resigning
- SEGERS Marc Henri, Bestuurder
- THEUWISSEN Bert, Bestuurder
- BOSCHERT Ralf, Bestuurder
- SEGERS Marc Henri, Bestuurder
- THEUWISSEN Bert, Bestuurder
- pricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
- GERSTMANN Peter, Bestuurder
Technical details
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"subject_company": {
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"name_full": "ZEPPELIN SYSTEMS BENELUX"
}
}18-01-2022 Wassermann Alexander resigns as director
- Wassermann Alexander, Bestuurder
Technical details
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}08-12-2020 2 directors appointed
- PriceWaterhouseCoopers Bedrijfsrevisoren BV, Commissaris
- Kevin Veestraeten, Vertegenwoordiger commissaris
Technical details
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}
}10-02-2020 Registered office moved within Genk
- 3600 Genk, Munsterenstraat 9 → 3600 Genk, Woudstraat 3 B
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3600 Genk, Woudstraat 3 B",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Woudstraat",
"country": "BE",
"postcode": "3600",
"box_number": "B",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "3600 Genk, Munsterenstraat 9",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Munsterenstraat",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2020-02-01",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen dat: de maatschappelijke zetel zal worden verplaatst van 3600 Genk, Munsterenstraat 9 naar 3600 Genk, Woudstraat 3 B en dit met ingang van 1 februari 2020;",
"region_changed": false,
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-01-15",
"unanimous": true
},
"subject_company": {
"kbo": "0440.521.441",
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"legal_form": "NV"
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"publication_proxy": {
"kind": "org",
"org_kbo": "0440.521.441",
"org_name": "QPS Accountants bv",
"person_name": null,
"org_rep_person_name": "Jos Martens / Steven Gils",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen raad van bestuur dd. 15/01/2020"
]
}25-09-2019 2 directors appointed, 1 resigning
- Wassermann Alexander, Bestuurder
- Theuwissen Bert, Gedelegeerd bestuurder
- Kiefer Axel Jakob, Bestuurder
Technical details
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},
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"rrn": null,
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{
"kind": "director_in",
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"subject_company": {
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}19-02-2019 5 directors appointed, 2 resigning
- Theuwissen Bert, Gedelegeerd bestuurder
- Gerstmann Peter, Bestuurder
- Kiefer Axel Jakob, Bestuurder
- Segers Marc, Voorzitter van de raad van bestuur
- Kevin Veestraeten, Commissaris
- Segers Marc, Bestuurder
- Koen Vanstraelen, Commissaris
Technical details
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{
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},
{
"kind": "director_out",
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"person": {
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}10-10-2017 BCVBA PricewaterhouseCoopers Bedrijfsrevisoren appointed as statutory auditor
- BCVBA PricewaterhouseCoopers Bedrijfsrevisoren, Commissaris
Technical details
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}01-07-2016 1 director appointed, 2 resigning
- Kiefer Axel Jakob, Bestuurder
- Baumgärtner Peter Michael, Bestuurder
- Wolfgang Horn, Bestuurder
Technical details
{
"events": [
{
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},
{
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"person": {
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},
{
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}27-01-2015 2 directors appointed, 1 resigning
- Segers Marc, Bestuurder
- Segers Marc, Gedelegeerd bestuurder
- Baumgärtner Peter Michael, Bestuurder belast met het dagelijks bestuur
Technical details
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}02-12-2011 Articles of association amended
Technical details
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"name_change": {
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}
}11-08-2011 2 directors appointed, 1 resigning
- Bernhard SCHERER, Bestuurder
- Michael BAUMGÄRTNER, Gedelegeerd bestuurder
- Jos DE BACKER, Bestuurder
Technical details
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}| Legal nameNL | ZEPPELIN SYSTEMS BENELUX |