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ZEX

Active Risk: not assessed
Foreign entityfounded 2010active for 15 yearsVal Fleuri 55, 1526 Luxembourg, LuxembourgKBO/BCE: BE 0552.775.284

Acts, filings and financial milestones

2024
21-10
Gazette deed Registered office
Board meeting2 points ▸
  • Board meeting, 30-09-2024
  • Other provision, “bijkantoor adreswijziging, met onmiddellijke effect” (deed in French)

Open the act in the Belgian Official Gazette

2022
13-06
Gazette deed Resignations & appointments
Director in office · Branch representative6 points ▸
  • Board meeting, 19-05-2022
  • Director in office, DTAX.lu SA (sole director)
  • Director in office, Laurent Cherpion (sole director)
  • Branch representative, “représentant légal de la société en Belgique, resignation” (deed in French)
  • Branch representative, “représentant légal la société en Belgique, appointment” (deed in French)
  • Other provision, “Rollebeekstraat, 43 à 1650 Beersel” (deed in French)

Open the act in the Belgian Official Gazette

11-02
Gazette deed Resignations & appointments
Director in office · Branch representative · Director discharge5 points ▸
  • Board meeting, 27-01-2022
  • Director in office, DTAX.lu SA (sole director)
  • Branch representative, “représentant légal de la société en Belgique, resignation” (deed in French)
  • Director discharge, Philip Mackenzie Hartog
  • Branch representative, “représentant légal de la société en Belgique, appointment” (deed in French)

Open the act in the Belgian Official Gazette

2016
28-11
NBB filing Annual accounts 2015 filedPDF
unclassified schema · 120 days late
Gazette deedNBB filing

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

History

ZEX was incorporated on 30 December 2010.1 The company has filed annual accounts once, for financial year 2015.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2015