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Complete company report
Generated 27-06-2026
Active BE 0477.147.849Private limited company

ZERON

Mechelsesteenweg 180 ·2018 Antwerpen, Belgium· 24 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of ZERON is 0.2% (very low). The company has been active since 2002 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.

Based on State Gazette and CBE data.
Key figures
Active 24 yrs
Board 2
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2002 — 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 24-07-2025 2025-00311921
31-12-2023 verkort 06-12-2024 2024-00613323
31-12-2022 verkort 26-10-2023 2023-00497720
31-12-2021 verkort 25-07-2022 2022-20226835
31-12-2020 micro 27-08-2021 2021-55600117
31-12-2019 micro 09-10-2020 2020-60800072
31-12-2018 micro 30-08-2019 2019-60100466
31-12-2017 micro 31-08-2018 2018-59200200
31-12-2016 micro 31-08-2017 2017-56100229
31-12-2015 verkort 26-08-2016 2016-47900279
Directors & mandates 6 directors
Current directors & mandates
  • GerantisLegal entity
    Director· perm. rep.: Tim Nagels
    State Gazette act 23155248 (05-12-2023)
    Current
    01-02-2023 → present
  • Sirius BLegal entity
    Director· perm. rep.: Jelle Geerits
    State Gazette act 22014135 (01-02-2022)
    Current
    23-12-2021 → present
Former directors (4)
  • MONTUNILLegal entity
    Daily management· perm. rep.: Erik Van den Bergh
    State Gazette act 22014135 (01-02-2022)
    Former
    01-02-2022 → 01-01-2024
    2 events
    • 01-01-2024 Resigned· Director
    • 01-02-2022 Appointed· Daily management
  • REEVALegal entity
    Daily management· perm. rep.: Guy Cretskens
    State Gazette act 22014135 (01-02-2022)
    Former
    01-02-2022 → 01-01-2024
    2 events
    • 01-01-2024 Resigned· Director
    • 01-02-2022 Appointed· Daily management
  • Erik Van den Bergh
    Director
    State Gazette act 22014135 (01-02-2022)
    Former
    — → 23-12-2021
  • Guy Cretskens
    Director
    State Gazette act 22014135 (01-02-2022)
    Former
    — → 23-12-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Finvision BedrijfsrevisorenCurrent
Statutory auditor · represented by Karel Nijs
 — 23-12-2025 → present
Forvis Mazars Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Anton Nuttens
 — 23-05-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Private limited company(610)
Incorporation21-03-2002
StatusActive
Postal code2018
Connections & network 26 connected companies
Group structure
Finvision Bedrijfsrevisoren
Parent · 99 subsidiaries · 6 locations
Control→
Gerantis
Parent · 16 subsidiaries · 1 location
Control→
MONTUNIL
Parent · 1 subsidiary · 1 location
Control→
REEVA
Parent · 1 subsidiary · 1 location
Control→
Sirius B
Parent · 6 subsidiaries · 1 location
Control→
MIVECO.COM
Subsidiary · 2 locations
→
Linked via shared directors
MONTUNIL
via Erik Van den Bergh · Permanent representative
→
REEVA
via Guy Cretskens · Permanent representative
→
Network connections
AGENCE MAR'IMMO
Shared corporate director
→
Beheer
Shared corporate director
→
GERANTIS ARTEVELDE
Shared corporate director
→
GERANTIS CHIPKA
Shared corporate director
→
Gerantis Services BV
Shared corporate director
→
GGG REAL ESTATE
Shared corporate director
→
HOUSING BEHEER
Shared corporate director
→
Ifac Service
Shared corporate director
→
JALO BEHEER
Shared corporate director
→
KEYTEL
Shared corporate director
→
PORTHOS VERZEKERINGEN
Shared corporate director
→
STESSENS
Shared corporate director
→
UW BEHEER
Shared corporate director
→
VAN HEE & Co beheer en management
Shared corporate director
→
Gerantis Rentimmo
Shared address
→
Koho Collective
Shared address
→
Praesidio
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ZERON
Mechelsesteenweg 180, 2018 Antwerpende kleinhandel in computers en standaardprogrammatuur
since 20052.148.282.952
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11810K1543/00N042 Flanders 509 m² 1 · 509 m² 32.7 m · 10 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-01-2026
State Gazette act Director changes
05-01-2026
State Gazette act Director changes
v3.2
2025
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
23-05-2025
State Gazette act Director changes
23-05-2025
State Gazette act Director changes
v3.2
2024
06-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
16-04-2024
State Gazette act Director changes
v3.2
2023
05-12-2023
State Gazette act Director changes
05-12-2023
State Gazette act Director changes
v3.2
05-12-2023
State Gazette act Capital & shares
v3.2
05-12-2023
State Gazette act Capital & shares
26-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
07-08-2023
State Gazette act Registered-office change
v3.2
07-08-2023
State Gazette act Registered-office change
2022
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
27-06-2022
State Gazette act Registered-office change
Zeron
27-06-2022
State Gazette act Registered-office change
v3.2
15-04-2022
State Gazette act Director changes
v3.2
01-02-2022
State Gazette act Director changes
v3.2
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
09-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
26-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 15 acts
Capital history · 2
05-12-2023
v3.2
05-12-2023
Capital change
Address history · 4
07-08-2023
v3.2
07-08-2023
Registered-office move
27-06-2022
Registered-office move
27-06-2022
v3.2
All acts · 15 updated 5 months ago
2026
05-01-2026 1 director appointed, 1 resigning Director changes
  • Finvision Bedrijfsrevisoren BV — Commissaris
  • Anton Nuttens — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "A01892",
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars bedrijfsrevisoren BV",
        "address": "Berchemstadionstraat 78, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De algemene vergadering beslist het mandaat van commissaris Forvis Mazars bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven bij het IBR onder nummer B00021, vertegenwoordigd door wijlen Anton Nuttens, bedrijfsrevisor, ingeschreven in het openbaar register v",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.882.722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": "Zuiderlaan 14/12, 1731 Zellik",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "De algemene vergadering van Zeron BV heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs. Het mandaat gaat in op heden en heeft een duur van 3 jaar. Het mandaat zal eindigen op de Algeme",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": "Karel Nijs",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.147.849",
    "name_full": "Zeron BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2026 1 director appointed, 1 resigning Director changes
  • Karel Nijs — Commissaris
  • Forvis Mazars bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De algemene vergadering beslist het mandaat van commissaris Forvis Mazars bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven bij het IBR onder nummer B00021, vertegenwoordigd door wijlen Anton Nuttens, bedrijfsrevisor, ingeschreven in het openbaar register v",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "De algemene vergadering van Zeron BV heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs. Het mandaat gaat in op heden en heeft een duur van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.147.849",
    "name_full": "ZERON",
    "legal_form": "BV"
  }
}
2025
23-05-2025 Forvis Mazars bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Forvis Mazars bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars bedrijfsrevisoren BV",
        "address": "Berchemstadionstraat 78, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Forvis Mazars bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven in het handelsregister van de vennootschappen van het IBR onder nummer B00021, vertegenwoordigd door dhr. Anton Nuttens, bedrijfsrevisor, kantoorhoudend te Ber",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste b\u00EDz. van Luik B vermelden:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.147.849",
    "name_full": "ZERON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-05-2025 Anton Nuttens appointed as statutory auditor Director changes
  • Anton Nuttens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om Forvis Mazars bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven in het handelsregister van de vennootschappen van het IBR onder nummer B00021, vertegenwoordigd door dhr. Anton Nuttens, bedrijfsrevisor, kantoorhoudend te Ber"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.147.849",
    "name_full": "ZERON",
    "legal_form": "BV"
  }
}
2024
16-04-2024 2 resigning Director changes
  • Erik Van den Bergh — Bestuurder
  • Guy Cretskens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van den Bergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760435359",
        "name": "Montunil BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 januari 2024 volgende bestuurders te ontslaan als personen belast met het dagelijks bestuur: -Montunil BV (BE0760.435.359), Nieuwstraat 18, 3945 Ham vast vertegenwoordigd door Erik Van den Bergh"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Cretskens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760435656",
        "name": "Reeva BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 januari 2024 volgende bestuurders te ontslaan als personen belast met het dagelijks bestuur: -Reeva BV (BE0760.435.656), Fazantendreef 30, 3140 Keerbergen, vast vertegenwoordigd door Guy Cretskens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.147.849",
    "name_full": "ZERON",
    "legal_form": "BV"
  }
}
2023
05-12-2023 Gerantis appointed as director Director changes
  • Gerantis — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerantis",
        "address": "Bisschoppenhoflaan 645, 2100 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-02-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 februari 2023 Gerantis, een naamloze vennootschap naar Belgisch recht, met zetel te Bisschoppenhoflaan 645, 2100 Antwerpen en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0727.889.285, vast vertegenwoordigd door de heer Tim N",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Nagels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt aan herinnerd dat de Vennootschap geldig vertegenwoordigd wordt jegens derden door twee bestuurders, gezamenlijk optredend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Verspreeuwen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Annalyne Van De Steene, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon en de advocaten bij het adv",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Micha Van den Abeele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Mai Nguyen, Lore Van De Velde, Annalyne Van De Steene, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charon en de advocaten bij het adv",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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    {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Emily Staels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan stelt hierbij op onherroepelijke wijze aan: Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Lore Van de Velde, Annalyne Van De Steene, Mai Nguyen, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Lennert van Impe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan stelt hierbij op onherroepelijke wijze aan: Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Lore Van de Velde, Annalyne Van De Steene, Mai Nguyen, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Thomas Charon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan stelt hierbij op onherroepelijke wijze aan: Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Lore Van de Velde, Annalyne Van De Steene, Mai Nguyen, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "de advocaten bij het advocatenkantoor Astrea CVBA",
        "address": "Posthofbrug 6, bus 1, B-2600 Antwerpen",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, bus 1, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan stelt hierbij op onherroepelijke wijze aan: Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Lore Van de Velde, Annalyne Van De Steene, Mai Nguyen, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe, Thomas Charo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bijzonder_gevolmachtigd",
      "person": {
        "rrn": null,
        "name": "Melani Simonian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor-Dehouden aan het Belgisch Staatsblad",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-04-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-04-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.147.849",
    "name_full": "ZERON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melani Simonian",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder_gevolmachtigd"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2023 Tim Nagels appointed as director Director changes
  • Tim Nagels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Nagels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0727889285",
        "name": "Gerantis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 februari 2023 Gerantis, een naamloze vennootschap naar Belgisch recht, met zetel te Bisschoppenhoflaan 645, 2100 Antwerpen en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0727.889.285, vast vertegenwoordigd door de heer Tim N"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.147.849",
    "name_full": "ZERON",
    "legal_form": "BVBA"
  }
}
05-12-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.147.849",
    "name_full": "ZERON",
    "legal_form": "BVBA"
  }
}
05-12-2023 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Benoeming bestuurder; bevestiging dat alle aandelen in \u00E9\u00E9n hand verenigd zijn; toekenning bijzondere volmachten"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-11-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-04-14"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.147.849",
    "name_full": "ZERON",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Melani Simonian",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0727.889.285",
      "pct": 100.0,
      "kind": "org",
      "name": "Gerantis",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
07-08-2023 Registered office moved within Antwerpen Registered-office change
  • Van Breestraat 35, 2018 Antwerpen → Mechelsesteenweg 180, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "5",
        "street_number": "180"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Breestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar Mechelsesteenweg 180, bus 5, 2018 Antwerpen en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.147.849",
    "name_full": "ZERON",
    "legal_form": "BVBA"
  }
}
07-08-2023 Registered office moved to Antwerpen Registered-office change
  • Mechelsesteenweg 180, bus 5, 2018 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Mechelsesteenweg 180, bus 5, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "5",
        "street_number": "180",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar Mechelsesteenweg 180, bus 5, 2018 Antwerpen en dit met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-25",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.147.849",
    "name_full": "ZERON",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lennert van Impe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": []
}
2022
27-06-2022 Registered office moved from Keerbergen to Antwerpen Registered-office change·Zeron
  • Fazantendreef 30, 3140 Keerbergen → Van Breestraat 35, 2018 Antwerpen
Notary: Zeron
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Van Breestraat 35, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Van Breestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fazantendreef 30, 3140 Keerbergen",
        "city": "Keerbergen",
        "region": "vlaams_gewest",
        "street": "Fazantendreef",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Zeron",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-06-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-05-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0477.147.849",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
27-06-2022 Registered office moved from Keerbergen to Antwerpen Registered-office change
  • Fazantendreef 30, 3140 Keerbergen → Van Breestraat 35, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Breestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Fazantendreef",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2022-05-23",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf heden verplaatst naar Van Breestraat 35, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.147.849",
    "name_full": "ZERON",
    "legal_form": "BVBA"
  }
}
15-04-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.147.849",
    "name_full": "ZERON",
    "legal_form": "BVBA"
  }
}
01-02-2022 3 directors appointed, 2 resigning Director changes
  • Jelle Geerits — Bestuurder
  • Erik Van den Bergh — Dagelijks bestuur
  • Guy Cretskens — Dagelijks bestuur
  • Guy Cretskens — Bestuurder
  • Erik Van den Bergh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Cretskens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "De enige aandeelhouder heeft kennis genomen van en bevestigt, voor zover nodig, de be\u00EBindiging van het mandaat als bestuurder van: (i)de heer Guy Cretskens, wonende te 3140 Keerbergen, Fazantendreef 30; en dit met ingang vanaf 23 december 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van den Bergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "De enige aandeelhouder heeft kennis genomen van en bevestigt, voor zover nodig, de be\u00EBindiging van het mandaat als bestuurder van: ... (ii)de heer Erik Van den Bergh, wonende te 3945 Ham, Nieuwstraat 18; en dit met ingang vanaf 23 december 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Geerits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568906384",
        "name": "Sirius B BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "De enige aandeelhouder beslist en bevestigt hierbij uitdrukkelijk te benoemen als bestuurder van de Vennootschap voor onbepaalde duur vanaf heden, Sirius B BV, met zetel te 3128 Tremelo, Stijn Streuvelslaan 13, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0568.906.384, vast ve"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Erik Van den Bergh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760435359",
        "name": "Montunil",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursorgaan beslist met \u00E9\u00E9nparigheid van stemmen om: -Montunil, een besloten vennootschap met zetel te 3945 Ham, Nieuwstraat 18 en ingeschreven in de Kruispuntbank van Ondememingen onder het nummer 0760.435.359, vast vertegenwoordigd door de heer Erik Van den Bergh; ... te benoemen als orgaan"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guy Cretskens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760435656",
        "name": "Reeva",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursorgaan beslist met \u00E9\u00E9nparigheid van stemmen om: ... -Reeva, een besloten vennootschap met zetel te 3140 Keerbergen, Fazantendreef 30 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0760.435.656, vast vertegenwoordigd door de heer Guy Cretskens; ... te benoemen als "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.147.849",
    "name_full": "ZERON",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100
Primary activity highlighted.
Names & trade names
Legal nameNL ZERON
Registered office
Mechelsesteenweg 180 bus 5
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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DATAPUNT BE 0440.931.514 · Antwerpen
DPG Media Group BE 0440.653.281 · Antwerpen
INGENIEURSBUREAU COMPUTER SOLUTIONS BE 0429.007.442 · Antwerpen
QAD EUROPE BE 0437.757.832 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative