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Complete company report
Generated 28-06-2026
Active BE 0673.938.281Private limited company

Zibber

Diamantstraat (HRT) 8/218 ·2200 Herentals, Belgium· 9 yrs active
Sector: NACE 82990 (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of Zibber is 0.4% (very low). The company has been active since 2017 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 9 yrs
Board 3
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −

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
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
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 overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 23-07-2025 2025-00297541
31-12-2023 verkort 28-06-2024 2024-00176932
31-12-2022 verkort 30-11-2023 2023-00519737
31-12-2021 verkort 28-07-2022 2022-20235092
31-12-2020 verkort 02-07-2021 2021-30100493
31-12-2019 verkort 24-09-2020 2020-55700265
31-12-2018 verkort 25-10-2019 2019-71200398
Directors & mandates 3 directors
Current directors & mandates
  • Mohamed ZAHOER
    Director
    State Gazette act 25102853 (13-08-2025)
    Current
    01-08-2025 → present
  • Doğan KAHVECI
    Director
    State Gazette act 25088924 (14-07-2025)
    Current
    03-11-2020 → present
    2 events
    • 31-03-2025 Appointed· Director
    • 03-11-2020 Mandate renewed· Director
  • MEEUWSEN Hans Johannes
    Director
    State Gazette act 20352642 (03-11-2020)
    Current
    03-11-2020 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 82990
Legal form Private limited company(610)
Incorporation06-04-2017
StatusActive
Postal code2200
Connections & network 14 connected companies
Network connections
BQNT
Shared address
→
Digly
Shared address
→
EFKON BELGIUM
Shared address
→
Previder Belgium
Shared address
→
RST consultancy
Shared address
→
SALESWISE
Shared address
→
SCOPE
Shared address
→
SWINDON DESIGNS
Shared address
→
SWYNS
Shared address
→
→
WISEWORKS
Shared address
→
Yuki works
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Zibber BVBA
Diamantstraat (HRT) 8/218, 2200 HerentalsOverige grafische activiteiten n.e.g.
since 20172.263.309.215
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13027A0065/00F002 Flanders 1.2 ha 1 · 3,044 m² 24.1 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 20 events

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

2026
13-03-2026
State Gazette act Director changes
B Criffier
2025
13-08-2025
State Gazette act Director changes
13-08-2025
State Gazette act Director changes
v3.2
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
14-07-2025
State Gazette act Capital & shares
14-07-2025
State Gazette act Director changes
v3.2
14-07-2025
State Gazette act Capital & shares
v3.2
14-07-2025
State Gazette act Director changes
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
30-06-2021
State Gazette act Registered-office change
v3.2
2020
03-11-2020
State Gazette act Director changes
v3.2
03-11-2020
State Gazette act Statutes amendment
v3.2
24-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
25-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
12-03-2019
State Gazette act Registered-office change
v3.2
2017
19-07-2017
State Gazette act Registered-office change
v3.2
10-04-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 13 acts
Capital history · 2
14-07-2025
Capital change
14-07-2025
v3.2
Address history · 3
30-06-2021
v3.2
12-03-2019
v3.2
19-07-2017
v3.2
All acts · 13 updated 3 months ago
2026
13-03-2026 1 director appointed, 1 resigning Director changes·B Criffier
  • Mohamed ZAHOER — Enig bestuurder
  • Doğan KAHVECI — Bestuurder
Notary: B Criffier · Antwerpen
Technical details 
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        "name": "Do\u011Fan KAHVECI",
        "address": "5981 HH Panningen (Nederland), Marechausseestraat 36 a.",
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      "reason": "de_plein_droit_dissolution",
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        "kbo": "0428.179.774",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslist om, zonder enige beperking, een mandaat te verlenen aan de NV VAN HAVERMAET, met zetel te 3500 Hasselt, Diepenbekerweg 65, gekend onder het ondernemingsnummer 0428.179.774, vertegenwoordigd door mevrouw Stephanie CASADO, mevrouw Dagmar WILLEMS of mevrouw Joche LOENDERS, waarbij elk van hen a",
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    {
      "kind": "decharge_granted",
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      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "B Criffier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-01",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joche LOENDERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 01/03/2026."
  ],
  "corrected_publication_numac": null
}
2025
13-08-2025 2 directors appointed Director changes
  • Mohamed ZAHOER — Bestuurder
  • Doğan KAHVECI — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed ZAHOER",
        "address": "Zwanenkamp 1202, 3607NS Maarssen (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-08-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Do\u011Fan KAHVECI",
        "address": "Marechausseestraat 36 a, 5981 HH Panningen (Nederland)",
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        "birth_place": null
      },
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0428.179.774",
        "name": "NV VAN HAVERMAET",
        "address": "Diepenbekerweg 65, 3500 Hasselt",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslist om, zonder enige beperking, een mandaat te verlenen aan de NV VAN HAVERMAET, met zetel te 3500 Hasselt, Diepenbekerweg 65, gekend onder het ondernemingsnummer 0428.179.774, vertegenwoordigd door mevrouw Stephanie CASADO, mevrouw Dagmar WILLEMS, mevrouw Evi VANDERLINDEN of mevrouw Joche LOEND",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Do\u011Fan KAHVECI",
        "address": "Marechausseestraat 36 a, 5981 HH Panningen (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed ZAHOER",
        "address": "Zwanenkamp 1202, 3607NS Maarssen (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
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      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": "Zibber",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dagmar WILLEMS",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 8/07/2025",
    "Origineel getekende verklaring geen bestuursverboden d.d. 8/07/2025"
  ],
  "corrected_publication_numac": null
}
13-08-2025 Mohamed ZAHOER appointed as director Director changes
  • Mohamed ZAHOER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed ZAHOER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "beslist om ... te benoemen als bijkomend bestuurder van de Vennootschap, met ingang van 1 augustus 2025, voor onbepaalde duur: \u2022de heer Mohamed ZAHOER, wonende te 3607NS Maarssen (Nederland), Zwanenkamp 1202."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": "ZIBBER",
    "legal_form": "BV"
  }
}
14-07-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    }
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-07-03",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-05-23"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": "Zibber",
    "legal_form": "B.V.",
    "_kbo_filled_from_list": true,
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joche LOENDERS",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Beslissing van de Enige Aandeelhouder d.d. 23/05/2025",
    "Origineel getekende kennisgeving van de Enige bestuurder overeenkomstig de artikelen 2:8 \u00A74 en 2:12 van het WVV ingevolge de vereniging van alle aandelen in \u00E9\u00E9n hand d.d. 23/05/2025"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Do\u011Fan KAHVECI",
      "role": "simple_associ\u00E9",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
14-07-2025 Doğan KAHVECI appointed as director Director changes
  • Doğan KAHVECI — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Do\u011Fan KAHVECI",
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      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Met ingang van 31 maart 2025, en voor onbepaalde duur, wordt de Vennootschap aldus bestuurd door volgende enige bestuurder: \u26ABde heer Do\u011Fan KAHVECI, wonende te 5981 HH Panningen (Nederland), Marechausseestraat 36 a."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": "ZIBBER",
    "legal_form": "BV"
  }
}
14-07-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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}
14-07-2025 1 director appointed, 1 resigning Director changes
  • Doğan KAHVECI — Enig bestuurder
  • Hans MEEUWSEN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans MEEUWSEN",
        "address": "6021 CK Budel (Nederland), Dr. Ant Mathijsenstraat 43",
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      },
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    },
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      },
      "reason": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "sole_shareholder_declaration",
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      "evidence_quote": "Kennisgeving waarbij de enige bestuurder verklaart dat alle aandelen van de Vennootschap in \u00E9\u00E9n hand zijn verenigd en waarbij de identiteit van de enige aandeelhouder wordt meegedeeld",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0428.179.774",
        "name": "NV VAN HAVERMAET",
        "address": "3500 Hasselt, Diepenbekerweg 65",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "beslist om, zonder enige beperking, een mandaat te verlenen aan de NV VAN HAVERMAET, met zetel te 3500 Hasselt, Diepenbekerweg 65, gekend onder het ondememingsnummer 0428.179.774, vertegenwoordigd door mevrouw Stephanie CASADO, mevrouw Dagmar WILLEMS, mevrouw Evi VANDERLINDEN of mevrouw Joche LOENDE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie CASADO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dagmar WILLEMS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evi VANDERLINDEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joche LOENDERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": "Zibber",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joche LOENDERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Beslissing van de Enige Aandeelhouder d.d. 23/05/2025",
    "Origineel getekende kennisgeving van de Enige bestuurder overeenkomstig de artikelen 2:8 \u00A74 en 2:12 van het WVV ingevolge de vereniging van alle aandelen in \u00E9\u00E9n hand d.d. 23/05/2025"
  ],
  "corrected_publication_numac": null
}
2021
30-06-2021 Registered office moved from Antwerpen to Herentals Registered-office change
  • Rijnkaai 37, 2000 Antwerpen → Diamantstraat 8, 2200 Herentals
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": "Vlaams Gewest",
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "218",
        "street_number": "8"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "36",
        "street_number": "37"
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Blijkens de notuien van de Vergadering van de Bestuurders d.d. 1 juni 2021 werd beslist om, met ingang van 1 juni 2021, de zetel van de vennootschap te verplaatsen: van: 2000 Antwerpen, Rijnkaai 37 bus 36, naar: 2200 Herentals, Diamantstraat 8/218."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": "ZIBBER",
    "legal_form": "BV"
  }
}
2020
03-11-2020 2 reappointed Director changes
  • MEEUWSEN Hans Johannes — Bestuurder
  • KAHVECI Dogan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEEUWSEN Hans Johannes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie ... De algemene vergadering gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: \u2022 De heer MEEUWSEN Hans Johannes, geboren te Eindhoven (Nederlan",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAHVECI Dogan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie ... De algemene vergadering gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur: \u2022 De heer KAHVECI Dogan, geboren te Tegelen (Nederland) op 21 ok",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": "ZIBBER",
    "legal_form": "BVBA"
  }
}
03-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-10-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": "ZIBBER",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "NV Van Havermaet, met zetel te 3500 Hasselt, Diepenbekerweg 65, vertegenwoordigd door mevrouw Marie-Jeanne Vrijsen (wonende te 3941 Hechtel-Eksel, Gerard Jehoelstraat 42) en/of mevrouw Stephanie Casado (wonende te 3665 As, Zander Le\u00EBnstraat 48), met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": null,
      "holder_name": "NV Van Havermaet",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
12-03-2019 Registered office moved within Antwerpen Registered-office change
  • IJzerenpoortkaai 10, 2000 Antwerpen → Rijnkaai 37, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "36",
        "street_number": "37"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "IJzerenpoortkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2018-11-24",
      "evidence_quote": "Wordt de maatschappelijke zetel verplaatst naar Rijnkaai 37 bus 36 2000 Antwerpen. Dit met ingang vanaf 24/11/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": "ZIBBER",
    "legal_form": "BVBA"
  }
}
2017
19-07-2017 Registered office moved from Herentals to Antwerpen Registered-office change
  • Diamantstraat 8, 2200 Herentals → IJzerenpoortkaai 10, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "IJzerenpoortkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Herentals",
        "region": "Vlaams Gewest",
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "488",
        "street_number": "8"
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Zetelverplaatsing bij beslissing zaakvoerders Op 13.06.2017 hebben de zaakvoerders beslist de maatschappelijke zetel te verplaatsen naar 2000 Antwerpen - IJzerenpoortkaai 10. Deze wijziging gaat in op 01.07.2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": "ZIBBER",
    "legal_form": "BVBA"
  }
}
10-04-2017 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2200 Herentals, Diamantstraat 8 bus 488",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0671.683.131",
        "name": "Vanquish Holding B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0671.683.131",
      "holder_org_name": "Vanquish Holding B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 854,
      "amount_subscribed_eur": 8540.78,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0671.683.230",
        "name": "Iconiq B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0671.683.230",
      "holder_org_name": "Iconiq B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4,
      "amount_subscribed_eur": 4.61,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0671.683.527",
        "name": "TSITL B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0671.683.527",
      "holder_org_name": "TSITL B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4,
      "amount_subscribed_eur": 4.61,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0673.938.281",
    "name_full": "Zibber",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-05",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van fotografen, met uitzondering van persfotografen74201Activiteiten van fotografen, met uitzondering van persfotografen74201Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL Zibber
Registered office
Diamantstraat (HRT) 8/218
2200 Herentals, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.C.C. BE 0440.476.802 · Zoersel
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ADMINISTRATION AND ANSWERING CENTRE BE 0436.888.592 · Antwerpen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative