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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
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Deeds, filings and financial milestones

Deadline for the 2027 accounts: 31-10-2027
2026
20-08
Gazette deed 2 directors appointed, 3 directors resigning
Resignations: Pierre Lambert, Satoshi Mizobata and Zetes Industries SA · Appointments: Bart Crols (director) and Ronny Depoortere (managing director)8 points ▸
  • Board meeting, 01-06-2026
  • Director resignation, Pierre Lambert (managing director), mentioned twice in the deed
  • Director resignation, Satoshi Mizobata
  • Director resignation, Zetes Industries SA
  • Director appointment, Bart Crols
  • Director appointment, Bart Crols (managing director), mentioned twice in the deed
  • General meeting, 16-06-2026
  • Director appointment, Ronny Depoortere (managing director)

Open the deed in the Belgian Official Gazette

13-07
NBB filing Annual accounts 2026 filedNBB
full format · 110 days before the deadline
2025
06-11
Gazette deed Powers of attorney: Bart Crols, Nadège Cafi and Kim Nguyen
4 points ▸
  • Board meeting, 29-09-2025
  • Power of attorney, Bart Crols
  • Power of attorney, Nadège Cafi
  • Power of attorney, Kim Nguyen

Open the deed in the Belgian Official Gazette

09-10
Gazette deed Reappointments: Pierre Lambert, Ronny Depoortere and 2 others
7 points ▸
  • General meeting, 17-06-2025
  • Director reappointment, Pierre Lambert
  • Director reappointment, Ronny Depoortere
  • Director reappointment, Zetes Industries SA/NV
  • Auditor reappointment, RSM Réviseurs d'entreprises - Bedrijfsrevisoren (statutory auditor)
  • Power of attorney, Kim Nguyen
  • Power of attorney, Nadège Cafi

Open the deed in the Belgian Official Gazette

21-09
NBB filing Annual accounts 2025 filedPDF
full format · 40 days before the deadline
2024
02-12
Gazette deed Reappointment: Zetes Industries (director)
Permanent representative: Satoshi Mizobata3 points ▸
  • General meeting, 20-06-2023
  • Director reappointment, Zetes Industries
  • Permanent representative, Satoshi Mizobata

Open the deed in the Belgian Official Gazette

07-08
NBB filing Annual accounts 2024 filedPDF
full format · 85 days before the deadline
31-03
Financial Highest result from 2019 to 2026net €12.6m ▲480%
The net result of €12.6m is the highest of those years.
31-03
Financial Equity above €25mequity €38.2m ▲111%
After 4 profitable years in a row, equity reaches €38.2m.
2023
30-08
NBB filing Annual accounts 2023 filedPDF
full format · 62 days before the deadline
18-08
Gazette deed Merger: ZETES takes over ZETES FASTRACE
Capital increase of €12,000,000 to €18,448,849.82 · Capital from €6,448,849.82 to €18,448,849.82 · Capital contribution: inbreng in natura van vordering5 points ▸
  • General meeting, 28-07-2023
  • Accounting effect, 01-04-2023
  • Capital increase, €12,000,000
  • Amendment of the articles, article 5
  • Capital, €18,448,849.82, 170,827 shares
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

19-06
Gazette deed Merger proposal: ZETES takes over Zetes Fastrace
The company holds all the shares of Zetes Fastrace2 points ▸
  • The company holds all the shares of Zetes Fastrace
  • Accounting effect, 01-04-2023
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Show earlier events
30-05
Gazette deed Reappointment: RSM Réviseurs d'entreprises-Bedrijfsrevisoren (statutory auditor)
2 points ▸
  • General meeting, 15-06-2022
  • Auditor reappointment, RSM Réviseurs d'entreprises-Bedrijfsrevisoren (statutory auditor)

Open the deed in the Belgian Official Gazette

18-04
Gazette deed Appointment: Pierre Lambert (director)
3 points ▸
  • General meeting, 30-06-2022
  • Director appointment, Pierre Lambert
  • Director in office, Pierre Lambert (managing director)

Open the deed in the Belgian Official Gazette

2022
22-11
Gazette deed Merger: ZETES takes over RFIDea
2 points ▸
  • General meeting, 28-10-2022
  • Accounting effect, 01-04-2022
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

22-11
Gazette deed Merger: ZETES takes over RFIDea
2 points ▸
  • General meeting, 28-10-2022
  • Accounting effect, 01-04-2022
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

28-10
Gazette deed Permanent representatives: Satoshi Mizobata and Kamo Osamu
3 points ▸
  • General meeting, 15-06-2021
  • Permanent representative, Satoshi Mizobata
  • Permanent representative, Kamo Osamu

Open the deed in the Belgian Official Gazette

28-10
Gazette deed Resignation: Alain Wirtz (director)
Appointment: Ronny Depoortere (director)6 points ▸
  • General meeting, 08-04-2022
  • Director resignation, Alain Wirtz
  • Director appointment, Ronny Depoortere
  • Board meeting, 08-04-2022
  • Director appointment, Ronny Depoortere (managing director)
  • Power of attorney, Gilbert Wellemans

Open the deed in the Belgian Official Gazette

26-09
Gazette deed Merger proposal: ZETES takes over RFIDea
The company holds all the shares of RFIDea2 points ▸
  • The company holds all the shares of RFIDea
  • Accounting effect, 01-04-2022
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

10-08
NBB filing Annual accounts 2022 filedPDF
full format · 82 days before the deadline
24-03
Gazette deed Permanent representatives: Satoshi Mizobata and Kamo Osamu
3 points ▸
  • General meeting, 15-06-2021
  • Permanent representative, Satoshi Mizobata
  • Permanent representative, Kamo Osamu

Open the deed in the Belgian Official Gazette

2021
19-07
NBB filing Annual accounts 2021 filedPDF
full format · 104 days before the deadline
31-03
Financial Back to profitnet €1.1m
The net result is €1.1m, after one loss-making year.
31-03
Financial Liquidity more than doubledcurrent ratio 1.63
The current ratio rises from 0.75 to 1.63. Short-term debt falls from €51.7m to €21.5m.
2020
27-07
NBB filing Annual accounts 2020 filedPDF
full format · 96 days before the deadline
31-03
Financial Weakest financial yearnet -€1.0m
The net result drops to -€1.0m, the lowest from 2019 to 2026. It recovers the following year.
2019
10-07
NBB filing Annual accounts 2019 filedPDF
full format · 113 days before the deadline
2018
09-07
NBB filing Annual accounts 2018 filedPDF
full format · 114 days before the deadline
2017
21-06
NBB filing Annual accounts 2016 filedPDF
full format · 40 days before the deadline

Show all 49 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.A deed published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

ZETES was incorporated on 3 August 1971.1 Between 2022 and 2023 the company absorbed RFIDea and ZETES FASTRACE by merger.23 In 2023 the capital was increased by €12.0m to €18.4m.3 Turnover grew from €100.8m in 2024 to €115.0m in 2026 and headcount from 313 to 368 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-11-2022
  3. 3Belgian Official Gazette, 18-08-2023
  4. 4National Bank, annual accounts 2024 and 2026

Next steps

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