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ZERO WASTE SOLUTIONS

Dissolved and wound up on 30-11-2022 KBO/BCE: BE 0735.482.308
ZERO WASTE SOLUTIONS
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Last board

3 directors, no change since 2022
POTVIN Olivier
Director (not named in the articles)
since 01-10-2019
listed in the 2021 annual accounts, filed on 07-07-2022
POTVIN Olivier Frederique Luc Marie
Director (not named in the articles)
since 01-10-2019 term without a fixed end
listed in the 2021 annual accounts, filed on 07-07-2022
FRANCOISE BURLET CONSULTING BV
Director (not named in the articles), permanent representative BURLET Françoise Marie Laure Ghislaine
since 19-06-2020 term without a fixed end
listed in the 2021 annual accounts, filed on 07-07-2022
Permanent representatives 1
BURLET Françoise Marie Laure Ghislaine
Permanent representative, for FRANCOISE BURLET CONSULTING
appointed by deed of 30-06-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
POTVIN Olivier
Director (not named in the articles)
POTVIN Olivier Frederique Luc Marie
Director (not named in the articles)
FRANCOISE BURLET CONSULTING
Director (not named in the articles)
Arthur Peemans
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • POTVIN Olivier
    • Director (not named in the articles), from 01-10-2019 to date
  • POTVIN Olivier Frederique Luc Marie
    • Director (not named in the articles), from 01-10-2019 to date
  • FRANCOISE BURLET CONSULTING
    • Director (not named in the articles), from 19-06-2020 to date
  • Arthur Peemans
    • Director (not named in the articles), appointed by deed of 30-06-2020, until 01-05-2022

Control

Shareholder
GOGREEN CAPITAL
Equity €6.4m
Loss €668,605 in 2025 (loss €1.4m in 2024)
Checked score 85
share not stated
This company
ZERO WASTE SOLUTIONS
Equity €104,935
Loss €105,997 in 2021

and 1 other shareholder

Capital

Capital
€294,998.19
Shares
1,499,257 in the deed of 30-06-2020 and 1 later capital increase
Contribution per share
€0.20
Equity per share
€0.07 in 2021
Source
deed of 30-06-2020 and 1 later capital increase

Owners through the years

as the annual accounts name them
BRUSTART BY FINANCE&INVEST.BRUSSELS
12.33%
12.33%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 30-06-2020 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 5 directors
“Reunions organe administration, Article17”
“Approbation Business Plan Annuel ou modification substantielle, substantiel si impact de 75.000 euros, vente totalité ou quasi-totalité…”
“TITRE IV ADMINISTRATION-CONTROLE Article 14 Composition Organe d'Administration”
“Article 15 Vacance, Actionnaires s’efforcent meilleurs délais avant prochaine réunion Organe obtenir révocation et remplacement”
deed of 30-06-2020 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Totalité ou partie avec droits obligations,sans articles 10,11,12,13,si (a)écrit assume droits obligations Convention et (b)conditions 8.2.1…”
“Autres cessions libres, 9BIS.3”
“Immobilisation_lock-up, troisième anniversaire Date de Closing”
“Droit De Suite applicable seulement après application article 11 ou renonciation unanime ou non-application, priorité préemption suite”
“Tiers intéressé hors Actionnaire et Entité Affiliée offre acquérir 100% ou plus Titres en circulation en une ou plusieurs fois, Obligation…”
deed of 30-06-2020 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 17:00
deed of 30-06-2020 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 03-10-2019 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à tout moment à…”
deed of 30-06-2020 (in French)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 30-06-2020 ↗
  • POTVIN Olivier 600,000 shares
  • PEEMANS Arthur 400,000 shares
  • PEEMANS Yves Robert Ivan 18,491 shares · €9,999.93 in cash
  • CALBERG Annick Christine Eric Marie 9,245 shares · €4,999.70 in cash
  • POTVIN Daniel 36,982 shares · €19,999.87 in cash
  • MAIRLOT Luc Fernand Jean-Louis 27,736 shares · €14,999.63 in cash
  • POULAERT Olivier François Fernand 18,491 shares · €9,999.93 in cash
  • CHASTEL Nathalie 18,491 shares · €9,999.93 in cash
  • SOLANT (BE 0721.854.303) 92,455 shares · €49,999.66 in cash
  • GOGREEN CAPITAL (BE 0809.715.517) 92,455 shares · €49,999.66 in cash
  • BRUSTART (BE 0448.925.797) 184,911 shares · €99,999.87 in cash
At incorporation deed of 03-10-2019 ↗
Capital over time
  1. 30-06-2020 Capital increase of €269,998.19 · 499,257 new shares · in cash
  2. 30-06-2020 Incorporation · €25,000 · 1,000,000 shares
  3. 30-06-2020 Capital increase of €269,998.19 · 499,257 new shares · in cash
  4. 03-10-2019 Incorporation · €25,000 · 1,000,000 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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