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ZETES

Active
Public limited companyfounded 1971active for 55 yearsStraatsburgstraat 3, 1130 Brussels, BelgiumKBO/BCE: BE 0408.425.626
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ZETESActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2026

Board 3

Ronny Depoortere
Director · current term since 17-06-2025 · 6-year term from 2025 · listed in the 2026 annual accounts, filed on 13-07-2026
Current
Zetes Industries SA/NV
Director · since 17-06-2025 · 6-year term from 2025 · Legal entity · permanent representative: Satoshi Mizobata · listed in the 2026 annual accounts, filed on 13-07-2026
Current
Bart Crols
Director · appointed by deed of 20-08-2026
Current

Day-to-day management 2

Ronny Depoortere
Managing director · appointed by deed of 28-10-2022 · 6-year term from 2026
Current
Bart Crols
Managing director · appointed by deed of 20-08-2026
Current
Permanent representatives 1
Satoshi Mizobata
Permanent representative · in office according to the deed of 09-10-2025 · for Zetes Industries SA/NV
Current

Statutory auditor 1

RSM Réviseurs d'entreprises - Bedrijfsrevisoren
Statutory auditor · current term since 17-06-2025 · 3-year term from 2025 · permanent representative: Thomas Ghigny · listed in the 2026 annual accounts, filed on 13-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. POUVOIR DE REPRÉSENTATION. L'organe d'administration représente la société à l'égard des tiers et en justice, en tant que…”
deed of 18-08-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. PANASONICJP consolidates
  2. PANASONIC HOLDING (NETHERLANDS) B.V.NL consolidated
  3. ZETES INDUSTRIES 100%
  4. ZETES

Owners 2

Owners through the years 2006 to 2026
Owners through the years
Name20062007201120152016201820192020202120222023202420252026
ZETES INDUSTRIES 100%
PANASONICJP consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 18-08-2023 ↗
  • ZETES INDUSTRIES NV in kind
Capital over time
  1. 18-08-2023 Capital increase of €12,000,000 · to €18,448,849.82 · no new shares · “apport d'une créance certaine,liquide et exigible”

Mandate history

8 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Ronny Depoortere
  • Director, appointed by deed of 28-10-2022, still in office
  • Managing director, appointed by deed of 28-10-2022, still in office
Zetes Industries SA/NV
  • Director, since before 17-06-2025
Bart Crols
  • Managing director, appointed by deed of 20-08-2026, still in office
  • Director, appointed by deed of 20-08-2026, still in office
RSM Réviseurs d'entreprises - Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 30-05-2023, still in office
Zetes Industries
  • Director, from before 02-12-2024 to 20-08-2026
Pierre Lambert
  • Director, appointed by deed of 18-04-2023, ended, last mentioned on 09-10-2025
  • Managing director, until 31-03-2026
Satoshi Mizobata
  • Director, until 31-03-2026
Alain Wirtz
  • Board, until 28-02-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors

Articles of association, deed of 18-08-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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