ZG Lighting Benelux
The computed 12-month bankruptcy probability of ZG Lighting Benelux is 0.3% (very low). The company has been active since 1980 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.
| Active | 46 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-04-2025 | volledig | 01-10-2025 | 2025-00525164 |
| 30-04-2024 | volledig | 08-10-2024 | 2024-00502746 |
| 30-04-2023 | volledig | 17-10-2023 | 2023-00488429 |
| 30-04-2022 | volledig | 07-10-2022 | 2022-20455354 |
| 30-04-2021 | volledig | 30-09-2021 | 2021-69600494 |
| 30-04-2020 | volledig | 30-09-2020 | 2020-57500186 |
| 30-04-2019 | volledig | 04-10-2019 | 2019-68500082 |
| 30-04-2018 | volledig | 03-10-2018 | 2018-68600186 |
| 30-04-2017 | volledig | 24-10-2017 | 2017-67500230 |
| 30-04-2016 | volledig | 18-10-2016 | 2016-65700061 |
-
Romanito Van BrabantGeneral managerState Gazette act 25066735 (26-05-2025)Current26-05-2025 → present
-
Marc-André RuschDirectorState Gazette act 22075589 (27-06-2022)Current27-06-2022 → present
-
V4 BVLegal entityDirectorState Gazette act 22037501 (21-03-2022)Current21-03-2022 → present
2 events
- 21-03-2022 Resigned· Director
- 21-03-2022 Appointed· Director
-
Hanno NussbaumerDirectorState Gazette act 21133354 (10-11-2021)Current10-11-2021 → present
-
V4Managing directorState Gazette act 20155485 (30-12-2020)Current30-12-2020 → present
-
PwC Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 20130081 (04-11-2020)Current04-11-2020 → present
Historic, not recently confirmed (3)
-
Verschuren BertDirectorState Gazette act 19024128 (15-02-2019)Not recently confirmedlast confirmed in an act from 2019
5 events
- 27-06-2022 Resigned· Managing director
- 30-12-2020 Resigned· Director
- 15-02-2019 Appointed· Director
- 06-02-2019 Appointed· Managing director
- 14-05-2018 Appointed· General manager
-
J. VanderbruggenAuditorState Gazette act 19016206 (31-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Jan StoopsSales and marketing managerState Gazette act 15121709 (24-08-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (2)
-
Bart Van GompelVertegenwoordiger commissarisState Gazette act 24029817 (19-02-2024)Permanent representative19-02-2024 → present
-
Bert VerschurenVaste vertegenwoordigerState Gazette act 20155485 (30-12-2020)Permanent representative30-12-2020 → present
Former directors (9)
-
Bertrand LombardoDirectorState Gazette act 23045551 (03-04-2023)Former03-04-2023 → 26-05-2025
2 events
- 26-05-2025 Resigned· Director
- 03-04-2023 Appointed· Director
-
Francois SchoentgenDirectorState Gazette act 21086572 (19-07-2021)Former19-07-2021 → 03-04-2023
2 events
- 03-04-2023 Resigned· Director
- 19-07-2021 Appointed· Director
-
Markus FässlerDirectorState Gazette act 21133354 (10-11-2021)Former- → 10-11-2021
-
Jean-Pierre MathiasDirectorState Gazette act 19145258 (04-11-2019)Former04-11-2019 → 19-07-2021
2 events
- 19-07-2021 Resigned· Director
- 04-11-2019 Appointed· Director
-
KPMG Bedrijfsrevisoren CVBALegal entityAuditorState Gazette act 20130081 (04-11-2020)Former- → 04-11-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Bedrijfsrevisoren bvCurrent Statutory auditor |
- | 19-02-2024 → present |
Show 2 earlier auditors
| Harry Van Donink Statutory auditor |
- | - → 13-12-2016 |
| Jo Vanderbruggen Statutory auditor succeeded by PwC Bedrijfsrevisoren bv in 2024 |
- | 13-12-2016 → 19-02-2024 |
| NACE primary | Groothandel in elektrische huishoudelijke apparaten en audio- en videoapparatuur(46431) |
| Legal form | Public limited company(014) |
| Incorporation | 18-04-1980 |
| Status | Active |
| Postal code | 2870 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12030D0103/00M002 | Flanders | 4,159 m² | 1 · 1,325 m² | 6.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 31 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-05-2025 1 director appointed, 1 resigning
- Romanito Van Brabant, General manager
- Bertrand Lombardo, Bestuurder
Technical details
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}
}19-02-2024 2 directors appointed
- PwC Bedrijfsrevisoren bv, Commissaris
- Bart Van Gompel, Vertegenwoordiger commissaris
Technical details
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}28-08-2023 Articles of association amended
Technical details
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}03-04-2023 1 director appointed, 1 resigning
- Bertrand Lombardo, Bestuurder
- Francois Schoentgen, Bestuurder
Technical details
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}
}27-06-2022 1 director appointed, 1 resigning
- Marc-André Rusch, Bestuurder
- Bert Verschuren, Gedelegeerd bestuurder
Technical details
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"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
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"rrn": null,
"name": "Bert Verschuren",
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"birth_date": null
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},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Marc-Andr\u00E9 Rusch",
"address": null,
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}
}21-03-2022 1 director appointed, 1 resigning
- V4 BV, Bestuurder
- V4 BV, Bestuurder
Technical details
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"events": [
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}10-11-2021 1 director appointed, 1 resigning
- Hanno Nussbaumer, Bestuurder
- Markus Fässler, Bestuurder
Technical details
{
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"name": "Hanno Nussbaumer",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Markus F\u00E4ssler",
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}19-07-2021 1 director appointed, 1 resigning
- Francois Schoentgen, Bestuurder
- Jean-Pierre Mathias, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Mathias",
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"person": {
"rrn": null,
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"subject_company": {
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}
}30-12-2020 2 directors appointed, 1 resigning
- V4, Gedelegeerd bestuurder
- Bert Verschuren, Vaste vertegenwoordiger
- Bert Verschuren, Bestuurder
Technical details
{
"events": [
{
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},
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},
{
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],
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}04-11-2020 1 director appointed, 1 resigning
- PwC Bedrijfsrevisoren BV, Auditor
- KPMG Bedrijfsrevisoren CVBA, Auditor
Technical details
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"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
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}
},
{
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"person": {
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}
],
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"subject_company": {
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}
}04-11-2019 1 director appointed, 1 resigning
- Jean-Pierre Mathias, Bestuurder
- Wesley Wuytack, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wesley Wuytack",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
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}
}03-05-2019 1 director appointed, 1 resigning
- Wesley Wuytack, Bestuurder
- Reinhardt Wurzer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinhardt Wurzer",
"address": null,
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}
},
{
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}
}15-02-2019 1 director appointed, 1 resigning
- Bert Verschuren, Bestuurder
- Rudolf Staricky, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudolf Staricky",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Verschuren",
"address": null,
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],
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"subject_company": {
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}
}06-02-2019 1 director appointed, 1 resigning
- Bert Verschuren, Gedelegeerd bestuurder
- Rudolf Staricky, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
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"rrn": null,
"name": "Rudolf Staricky",
"address": null,
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}
},
{
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"subject_company": {
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"name_full": "ZG LIGHTING BENELUX"
}
}31-01-2019 J. Vanderbruggen appointed as auditor
- J. Vanderbruggen, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "J. Vanderbruggen",
"address": null,
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}
}
],
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"subject_company": {
"kbo": "0420.335.345",
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}
}14-05-2018 Verschuren Bert appointed as general manager
- Verschuren Bert, General manager
Technical details
{
"events": [
{
"kind": "director_in",
"role": "General Manager",
"person": {
"rrn": null,
"name": "Verschuren Bert",
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],
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"subject_company": {
"kbo": "0420.335.345",
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}
}24-05-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Eric SPRUYT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-05-24",
"filing_date": "2017-05-12",
"act_kind_objet": "PARTIELE SPLITSING DOOR INBRENG IN \u0022ZG LIGHTING BELGIUM\u0022 BVBA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-04-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.335.345",
"name": "ZG Lighting Benelux",
"role": "demerged",
"address": "Rijksweg 47, 2870 Puurs",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0665.584.504",
"name": "ZG Lighting Belgium BVBA",
"role": "recipient",
"address": "Rijksweg 47, 2870 Puurs",
"is_foreign": false,
"legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Zumtobel Lighting GmbH",
"role": "other",
"address": "Schweizerstra\u00DFe 30, A-6851 Dorbirn, Oostenrijk",
"is_foreign": true,
"legal_form": "GmbH",
"is_new_company": false,
"jurisdiction_country": "AT"
}
],
"exchange_ratio": 1.083536,
"legal_articles": [
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-10-27",
"exchange_ratio_text": "1.083.536 nieuwe aandelen uitgegeven",
"new_shares_issued_n": 1083536,
"real_estate_included": false,
"patrimony_description": "Het afgesplitste vermogen bestaat uit alle activa en passiva, rechten en plichten, met inbegrip van commerci\u00EBle, arbeids- en huurovereenkomsten, in verband met de vaste inrichting in Nederland. Het omvat alle activiteiten van de partij in Nederland.",
"equity_transferred_eur": 131759.76,
"accounting_effective_date": "2016-10-27"
},
"subject_company": {
"kbo": "0420.335.345",
"name_full": "ZG Lighting Benelux",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric SPRUYT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ZG Lighting Benelux besloot tot een partiele splitsing waarbij de Nederlandse activiteiten, inclusief alle rechten en plichten in verband met de vaste inrichting in Nederland, overgingen naar ZG Lighting Belgium BVBA. Er werden 1.083.536 nieuwe aandelen uitgegeven aan de enige aandeelhouder, ZG Lighting Benelux, die een Oostenrijks rechtspersoon is. Het maatschappelijk kapitaal werd herzien naar 368.240,24 EUR. De splitsing is juridisch in werking getreden vanaf 27 april 2017.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}13-12-2016 1 director appointed, 1 resigning
- Jo Vanderbruggen, Commissaris
- Harry Van Donink, Commissaris
Technical details
{
"events": [
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"role": "commissaris",
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"rrn": null,
"name": "Harry Van Donink",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jo Vanderbruggen",
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}
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0420.335.345",
"name_full": "ZG LIGHTING BENELUX"
}
}28-11-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-11-28",
"filing_date": "2016-11-16",
"act_kind_objet": "Neerlegging van een voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-10-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de Betrokken Vennootschappen zullen hun verplichting tot het ontvangen van het verslag van de bedrijfsrevisor verzaken, overeenkomstig artikel 731 van het Wetboek van vennootschappen.",
"articles": [
"731"
]
},
"restructuring": {
"parties": [
{
"kbo": "0420.335.345",
"name": "ZG Lighting Benelux",
"role": "demerged",
"address": "Rijksweg 47, 2870 Puurs",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0665.584.504",
"name": "ZG Lighting Belgium",
"role": "recipient",
"address": "Rijksweg 47, 2870 Puurs",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ZG Lighting Netherlands B.V.",
"role": "other",
"address": "Piet Heinkade 55, 1019GM Amsterdam, Nederland",
"is_foreign": true,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"677",
"728"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2016-04-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 4304671,
"real_estate_included": false,
"patrimony_description": "Het Afgesplitst Vermogen bestaat uit de Nederlandse activiteiten van ZG Lighting Benelux, waaronder activa en passiva die de Vaste Inrichting vormen in Nederland. De overdracht is gedeeltelijk en beperkt tot deze activa en passiva.",
"equity_transferred_eur": 4304671.22,
"accounting_effective_date": "2016-10-27"
},
"subject_company": {
"kbo": "0420.335.345",
"name_full": "ZG Lighting Benelux",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot partiele splitsing van ZG Lighting Benelux (NV) en ZG Lighting Belgium (BV) is opgesteld overeenkomstig artikelen 677 en 728 van het Wetboek van Vennootschappen. Het doel is de Nederlandse activiteiten van ZG Lighting Benelux, die momenteel een vaste inrichting vormen in Nederland, te afsplitsen naar een afzonderlijke rechtspersoon, ZG Lighting Belgium. De activa en passiva van de Partieel Te Splitsen Vennootschap zullen worden overgedragen aan de Verkrijgende Vennootschap, die daarna de activa zal overdragen aan ZG Lighting Netherlands B.V. in Nederland. De splitsing is grens",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-08-2016 1 director appointed, 1 resigning
- Rudolf STARICKY, Bestuurder
- Jozef SLAETS, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
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},
{
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "ZG Lighting Benelux"
}
}15-12-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "ZG LIGHTING BENELUX NV"
}
}24-08-2015 Jan Stoops appointed as sales and marketing manager
- Jan Stoops, Sales and marketing manager
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Sales and Marketing Manager",
"person": {
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],
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"subject_company": {
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"name_full": "ZG LIGHTING BENELUX NV"
}
}| Legal nameNL | ZG Lighting Benelux |