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Generated 20-07-2026
Active BE 0408.425.626Public limited company

ZETES

Straatsburgstraat 3 ·1130 Brussel, Belgium· 54 yrs active
Sector: Wholesale trade (46500)
Conclusion Checked

The computed 12-month bankruptcy probability of ZETES is 0.9% (low). The company has been active since 1971 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 54 yrs
Board 4
Locations 3
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +Multiple establishment units +

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 1971, 55 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 21-09-2025 2025-00503055
31-03-2024 volledig 07-08-2024 2024-00335725
31-03-2023 volledig 30-08-2023 2023-00400254
31-03-2022 volledig 10-08-2022 2022-20285619
31-03-2021 volledig 19-07-2021 2021-37300437
31-03-2020 volledig 27-07-2020 2020-34300568
31-03-2019 volledig 10-07-2019 2019-31000242
31-03-2018 volledig 09-07-2018 2018-30300444
31-12-2016 volledig 21-06-2017 2017-20300522
31-12-2015 volledig 21-06-2016 2016-19700445
Directors & mandates 6 directors
Current directors & mandates
  • Zetes Industries SA/NVLegal entity
    Director· perm. rep.: Satoshi Mizobata
    State Gazette act 25127708 (09-10-2025)
    Current
    09-10-2025 → present
  • Ronny Depoortere
    Director
    State Gazette act 25127708 (09-10-2025)
    Current
    01-03-2022 → present
    3 events
    • 09-10-2025 Mandate renewed· Director
    • 01-03-2022 Appointed· Director
    • 01-03-2022 Appointed· Managing director
  • Pierre Lambert
    Director
    State Gazette act 25127708 (09-10-2025)
    Current
    01-04-2019 → present
    5 events
    • 09-10-2025 Mandate renewed· Director
    • 14-06-2022 Mandate renewed· Director
    • 02-09-2019 Appointed· Director
    • 01-04-2019 Appointed· Director
    • 01-04-2019 Appointed· Managing director
  • Alain WIRTZ
    Director
    State Gazette act 20113256 (30-09-2020)
    Current
    25-07-2014 → present
    3 events
    • 28-02-2022 Resigned· Director
    • 30-09-2020 Mandate renewed· Director
    • 25-07-2014 Mandate renewed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Zetes Industries SALegal entity
    Director· perm. rep.: LAMBERT Pierre
    State Gazette act 14143473 (25-07-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (1)
  • Jean-François Jacques
    Director
    State Gazette act 14143473 (25-07-2014)
    Former
    25-07-2014 → 02-09-2019
    4 events
    • 02-09-2019 Resigned· Director
    • 31-03-2019 Resigned· Director
    • 31-03-2019 Resigned· Managing director
    • 25-07-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
RSM Interaudit BVCurrent
Company auditor · represented by Gert VAN LEEMPUT
 - 28-07-2023 → present
RSM Réviseurs d'entreprisesCurrent
Company auditor · represented by Gert Van Leemput
 - 28-07-2023 → present
RSM Réviseurs d'entreprises - BedrijfsrevisorenCurrent
Statutory auditor · represented by Thomas Ghigny
 - 30-05-2023 → present
RSM Réviseurs d'Entreprises-Bedrijfsrevisoren
Statutory auditor · represented by Laurent Van der Linden
succeeded by SCCRL RSM REVISEURS D'ENTREPRISES - BEDRIJFSREVISOREN in 2016
 - 30-05-2013 → 12-07-2016
SCCRL RSM REVISEURS D'ENTREPRISES - BEDRIJFSREVISOREN
Statutory auditor · represented by Dupont Thierry en/of Van Leemput Gert
succeeded by RSM Réviseurs d'entreprises - Bedrijfsrevisoren in 2023
 - 12-07-2016 → 30-05-2023
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 Wholesale trade(46500)
Legal form Public limited company(014)
Incorporation03-08-1971
StatusActive
Postal code1130
Establishment units 3 locations
Straatsburgstraat 3, 1130 Brussel
Overige gespecialiseerde groothandel in voedingswaren
since 19712.006.856.358
ZETESCARDS
Villalaan 13, 1601 Sint-Pieters-LeeuwGroothandel in computers, randapparatuur en programmatuur
since 20072.164.755.730
Zetes 3i P&Zetes 3i P&
Nijverheidsstraat 72, 2160 WommelgemGroothandel in computers, randapparatuur en software
since 20092.176.181.835
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 2 (66.7%) Brussels 1 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
23069A0354/00T002 Flanders 8,450 m² 1 · 3,116 m² 9.5 m · 2 fl.
21821C0080/00E005 Brussels 7,752 m² 1 · 2,897 m² 10.7 m · 2 fl.
11052C0579/00E002 Flanders 1,951 m² - -
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

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

2025
06-11-2025
State Gazette act Director changes
v3.2
09-10-2025
State Gazette act Director changes
v3.2
21-09-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
02-12-2024
State Gazette act Director changes
v3.2
07-08-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
30-08-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
18-08-2023
State Gazette act Director changes
v3.2
18-08-2023
State Gazette act Capital & shares
v3.2
19-06-2023
State Gazette act Miscellaneous
proposal · Kim Nguyen
30-05-2023
State Gazette act Director changes
v3.2
18-04-2023
State Gazette act Director changes
v3.2
2022
22-11-2022
State Gazette act Capital & shares
v3.2
22-11-2022
State Gazette act Capital & shares
v3.2
28-10-2022
State Gazette act Director changes
v3.2
28-10-2022
State Gazette act Director changes
v3.2
26-09-2022
State Gazette act Miscellaneous
proposal · Eline Meesseman
10-08-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
24-03-2022
State Gazette act Director changes
v3.2
2021
19-07-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
30-09-2020
State Gazette act Director changes
v3.2
27-07-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
02-09-2019
State Gazette act Director changes
v3.2
10-07-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
21-05-2019
State Gazette act Director changes
v3.2
2018
09-07-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
11-01-2018
State Gazette act Minor change
v3.2
2017
21-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
12-07-2016
State Gazette act Director changes
v3.2
21-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
25-07-2014
State Gazette act Director changes
v3.2
10-06-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 21 acts
Capital history · 3
18-08-2023
v3.2
22-11-2022
v3.2
22-11-2022
v3.2
All acts · 21 updated 8 months ago
2025
06-11-2025 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": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}
09-10-2025 4 reappointed Director changes
  • Pierre Lambert, Bestuurder
  • Ronny Depoortere, Bestuurder
  • Satoshi Mizobata, Bestuurder
  • Thomas Ghigny, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lambert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme les mandats des administrateurs pour un d\u00E9lai de six ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2031: -Pierre Lambert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Depoortere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme les mandats des administrateurs pour un d\u00E9lai de six ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2031: -Ronny Depoortere"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Satoshi Mizobata",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Zetes Industries SA/NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme les mandats des administrateurs pour un d\u00E9lai de six ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2031: -Zetes Industries SA/NV, repr\u00E9sent\u00E9e par Satoshi Mizobata"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Ghigny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM R\u00E9viseurs d\u0027entreprises - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle, pour une dur\u00E9e de trois ans, le mandat du Commissaire Reviseur de RSM R\u00E9viseurs d\u0027entreprises - Bedrijfsrevisoren, repr\u00E9sent\u00E9e par Monsieur Thomas Ghigny"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}
2024
02-12-2024 Satoshi Mizobata reappointed as director Director changes
  • Satoshi Mizobata, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Satoshi Mizobata",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408425626",
        "name": "Zetes Industries",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle, pour une dur\u00E9e de six ans, le mandat d\u0027administrateur de la SA Zetes Industries, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Satoshi Mizobata."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}
2023
18-08-2023 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": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "NV"
  }
}
18-08-2023 Capital increase of €12,000,000 to €18,448,849.82 Capital & shares
  • €6.448.849,82 → €18.448.849,82
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12000000.0,
      "currency": "EUR",
      "after_eur": 18448849.82,
      "delta_eur": 12000000.0,
      "before_eur": 6448849.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 12.000.000,00 EUR, pour le porter de 6.448.849,82 EUR \u00E0 18.448.849,82 EUR, sans \u00E9miss\u00EDon d\u0027actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}
19-06-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Kim Nguyen
Summary: proposalNotary: Kim Nguyen · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Kim Nguyen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-06-09",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE PAR ABSORPTION DE ZETES FASTRACE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.425.626",
        "name": "ZETES SA",
        "role": "acquiring",
        "address": "Rue de Strasbourg 3, 1130 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0464.924.859",
        "name": "ZETES FASTRACE SA",
        "role": "absorbed",
        "address": "Rue de Strasbourg 3, 1130 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de ZETES FASTRACE SA, y compris ses activit\u00E9s, biens mobiliers et immobiliers, ainsi que ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 ZETES SA. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er avril 2023.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Nguyen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de ZETES SA, soci\u00E9t\u00E9 absorbante, et celui de ZETES FASTRACE SA, soci\u00E9t\u00E9 absorb\u00E9e, ont adopt\u00E9 un projet de fusion simplifi\u00E9e par absorption. Cette fusion, r\u00E9troactive au 1er avril 2023, implique que toutes les op\u00E9rations de ZETES FASTRACE SA soient comptabilis\u00E9es au nom de ZETES SA \u00E0 partir de cette date. Aucun actionnaire n\u0027a de droits sp\u00E9ciaux, et les statuts de ZETES SA seront mis \u00E0 jour pour s\u0027aligner sur le Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration est fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, et ne pr\u00E9voit pas l\u0027\u00E9mission de nouveaux titres.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
30-05-2023 Gert Van Leemput reappointed as statutory auditor Director changes
  • Gert Van Leemput, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Van Leemput",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM R\u00E9viseurs d\u0027entreprises - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle, pour une dur\u00E9e de trois ans, le mandat du Commissaire Reviseur de RSM R\u00E9viseurs d\u0027entreprises - Bedrijfsrevisoren, repr\u00E9sent\u00E9e par Monsieur Gert Van Leemput, pour un montant d\u0027honoraires qui s\u0027\u00E9l\u00E8ve \u00E0 \u20AC48.500 par an, index\u00E9 annuellement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}
18-04-2023 Pierre Lambert reappointed as director Director changes
  • Pierre Lambert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lambert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Pierre Lambert comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 14 juin 2022 pour un mandat de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}
2022
22-11-2022 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": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}
22-11-2022 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": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}
28-10-2022 1 director appointed, 1 resigning Director changes
  • Satoshi Mizobata, Bestuurder
  • Kamo Osamu, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamo Osamu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408425626",
        "name": "ZETES INDUSTRIES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e valide le remplacement de Mr Kamo Osamu par Mr Satoshi Mizobata comme repr\u00E9sentant permanent de ZETES INDUSTRIES SA au 31 mars 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Satoshi Mizobata",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408425626",
        "name": "ZETES INDUSTRIES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e valide le remplacement de Mr Kamo Osamu par Mr Satoshi Mizobata comme repr\u00E9sentant permanent de ZETES INDUSTRIES SA au 31 mars 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}
28-10-2022 2 directors appointed, 1 resigning Director changes
  • Ronny Depoortere, Bestuurder
  • Ronny Depoortere, Gedelegeerd bestuurder
  • Alain Wirtz, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Wirtz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "L\u0027Assembl\u00E9e prends acte de la d\u00E9mission de Monsieur Alain Wirtz \u00E0 la date du 28 f\u00E9vrier 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Depoortere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Ronny Depoortere comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1 mars 2022 pour un mandat de trois ans, qui se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 de l\u0027ann\u00E9e 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Depoortere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Le Conseil nomme Mr Ronny Depoortere comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 1 mars 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}
26-09-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Eline Meesseman
Summary: proposalNotary: Eline Meesseman · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Eline Meesseman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-26",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE PAR ABSORPTION DE RFIDEA SA PAR"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0408.425.626",
        "name": "ZETES SA",
        "role": "acquiring",
        "address": "Rue de Strasbourg 3, 1130 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0479.325.104",
        "name": "RFIDEA SA",
        "role": "absorbed",
        "address": "All\u00E9e des Noisetiers 2, 4031 Angleur, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de RFIDEA SA, y compris ses activit\u00E9s dans le domaine informatique, les logiciels, le mat\u00E9riel informatique et les services de conseil en ing\u00E9nierie, est transf\u00E9r\u00E9 \u00E0 ZETES SA. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er avril 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-04-01"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Meesseman",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de ZETES SA, soci\u00E9t\u00E9 absorbante, et celui de RFIDEA SA, soci\u00E9t\u00E9 absorb\u00E9e, ont approuv\u00E9 un projet de fusion simplifi\u00E9e par absorption. Cette fusion, r\u00E9troactive au 1er avril 2022, s\u0027effectue sans \u00E9mission de nouveaux titres car ZETES SA d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de RFIDEA SA. Les op\u00E9rations comptables et fiscales sont consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es au nom de ZETES SA \u00E0 partir de cette date.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-03-2022 1 director appointed, 1 resigning Director changes
  • Satoshi Mizobata, Bestuurder
  • Kamo Osamu, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamo Osamu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408425626",
        "name": "ZETES INDUSTRIES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e valide le remplacement de Mr Kamo Osamu par Mr Satoshi Mizobata comme repr\u00E9sentant permanent de ZETES INDUSTRIES SA au 31 mars 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Satoshi Mizobata",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408425626",
        "name": "ZETES INDUSTRIES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e valide le remplacement de Mr Kamo Osamu par Mr Satoshi Mizobata comme repr\u00E9sentant permanent de ZETES INDUSTRIES SA au 31 mars 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}
2020
30-09-2020 2 reappointed Director changes
  • Alain WIRTZ, Bestuurder
  • Kamo Osamu, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain WIRTZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408425626",
        "name": "ALAIN WIRTZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de la SA ALAIN WIRTZ (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alain WIRTZ) et le mandat de la Soci\u00E9t\u00E9 ZETES INDUSTRIES SA (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Kamo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kamo Osamu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0408425626",
        "name": "ZETES INDUSTRIES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de la SA ALAIN WIRTZ (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alain WIRTZ) et le mandat de la Soci\u00E9t\u00E9 ZETES INDUSTRIES SA (repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Kamo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}
2019
02-09-2019 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Pierre Lambert, Bestuurder
  • Jean-François Jacques, Bestuurder
  • Gert Van Leemput, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Van Leemput",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429471656",
        "name": "RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la proposition du conseil d\u0027administration de reconduire pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022 statuant sur les comptes de l\u0027exercice cl\u00F4tur\u00E9 au 31 mars 2022, le mandat du Commissaire, soit la soci\u00E9t\u00E9 civile ayant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lambert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En application de l\u0027article 12 des statuts et de l\u0027article 7:88 du Code des soci\u00E9t\u00E9s, l\u0027Assembl\u00E9e proc\u00E8de \u00E0 l\u0027\u00E9lection d\u00E9finitive de Monsieur Pierre Lambert, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans venant \u00E0 expiration \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 202"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e rappelle qu\u0027\u00E0 l\u0027occasion de la r\u00E9union du conseil d\u0027administration du 22 mars 2019, il avait \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 la nomination par cooptation de Monsieur Pierre Lambert, aux fins de pourvoir provisoirement \u00E0 la vacance du mandat de l\u0027administrateur d\u00E9missionnaire en la personne de Monsieur Jea"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}
21-05-2019 2 directors appointed, 2 resigning Director changes
  • Pierre Lambert, Bestuurder
  • Pierre Lambert, Gedelegeerd bestuurder
  • Jean-François Jacques, Bestuurder
  • Jean-François Jacques, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "En date du 19 mars 2019, la SPRL Jean-Fran\u00E7o\u00EDs Jacques a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la SA Zetes Industries avec effet \u00E0 la m\u00EAme date. En cons\u00E9quence de quoi, Monsieur Jean-Fran\u00E7ois Jacques pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur et admi"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "En date du 19 mars 2019, la SPRL Jean-Fran\u00E7o\u00EDs Jacques a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la SA Zetes Industries avec effet \u00E0 la m\u00EAme date. En cons\u00E9quence de quoi, Monsieur Jean-Fran\u00E7ois Jacques pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur et admi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lambert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Conform\u00E9ment aux articles 519 du Code des soci\u00E9t\u00E9s et 12 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u00E9cide de pourvoir \u00E0 la vacance du mandat de Monsieur Jean-Fran\u00E7ois Jacques en cooptant \u00E0 l\u0027unanimit\u00E9 et avec effet au 1er avril 2019, Monsieur Pierre Lambert, qui accepte, pour achever le terme du mandat "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lambert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "En outre, le Conseil d\u00E9cide de nommer, avec prise d\u0027effet au 1er avril 2019, Monsieur Pierre Lambert, qui accepte, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}
2018
11-01-2018 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2016
12-07-2016 Dupont Thierry en/of Van Leemput Gert reappointed as statutory auditor Director changes
  • Dupont Thierry en/of Van Leemput Gert, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dupont Thierry en/of Van Leemput Gert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL RSM REVISEURS D\u0027ENTREPRISES - BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller aux fonctions de commissaire pour une dur\u00E9e de trois ans, la SCCRL RSM REVISEURS D\u0027ENTREPRISES - BEDRIJFSREVISOREN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}
2014
25-07-2014 3 reappointed Director changes
  • WIRTZ Alain, Bestuurder
  • JACQUES Jean-François, Bestuurder
  • LAMBERT Pierre, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WIRTZ Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat des trois administrateurs en fonction, Messieurs WIRTZ Alain, JACQUES Jean-Fran\u00E7ois et la soci\u00E9t\u00E9 ZETES INDUSTRIES SA, repr\u00E9sent\u00E9e par Monsieur LAMBERT Pierre, et ce pour une p\u00E9riode de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUES Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat des trois administrateurs en fonction, Messieurs WIRTZ Alain, JACQUES Jean-Fran\u00E7ois et la soci\u00E9t\u00E9 ZETES INDUSTRIES SA, repr\u00E9sent\u00E9e par Monsieur LAMBERT Pierre, et ce pour une p\u00E9riode de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERT Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ZETES INDUSTRIES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouveler le mandat des trois administrateurs en fonction, Messieurs WIRTZ Alain, JACQUES Jean-Fran\u00E7ois et la soci\u00E9t\u00E9 ZETES INDUSTRIES SA, repr\u00E9sent\u00E9e par Monsieur LAMBERT Pierre, et ce pour une p\u00E9riode de six ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}
10-06-2014 Laurent Van der Linden reappointed as statutory auditor Director changes
  • Laurent Van der Linden, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM R\u00E9viseurs d\u0027Entreprises-Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-30",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e d\u00E9cide de reconduire pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2016, le mandat du Commissaire, soit la soci\u00E9t\u00E9 RSM R\u00E9viseurs d\u0027Entreprises-Bedrijfsrevisoren dont les bureaux sont situ\u00E9s chauss\u00E9e de Waterloo 1151, 1180 Uccle. Cette soci\u00E9t\u00E9 a "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.425.626",
    "name_full": "ZETES",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in andere kantoormachines en kantoorbenodigdheden, met uitzondering van computers en randapparatuur46660Groothandel in overige kantoormachines en kantoorbenodigdheden51850Overige drukkerijen18120Overige activiteiten op het gebied van drukwerk18120Vervaardiging van andere machines, apparaten en werktuigen voor specifieke doeleinden, n.e.g.28990Vervaardiging van andere machines voor specifieke doeleinden neg28990Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Reparatie en onderhoud van computers en communicatieapparatuur95100Reparatie van computers en randapparatuur95110
Primary activity highlighted.
Names & trade names
Legal nameFR ZETES
Registered office
Straatsburgstraat 3
1130 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
International Business Machines of Belgium BE 0405.912.336 · Brussel
KAISER + KRAFT BE 0414.348.960 · Brussel
Techno-Buro BE 0411.966.225 · Brussel
ABYSS BE 0458.067.157 · Ukkel
BELSYS BE 0436.073.693 · Chaumont-Gistoux
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative