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Ziegler

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Public limited companyfounded 1937Vilvoordsesteenweg 11, 1120 Brussel, Belgium12 active companies are registered at this addressKBO/BCE: BE 0403.480.507
Summary

A bankruptcy procedure is open for Ziegler according to publications in the Belgian Official Gazette. The 2024 annual accounts show equity of €26.1m and a net result of -€1.6m.

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History

Ziegler was incorporated on 27 September 1937.1 Between 2024 and 2025 the capital was increased 2 times.23 In 2025 the company absorbed LOUIS DE BIE NV and LOGFREIGHT by merger.45 On 1 June 2026 the company was declared bankrupt.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-12-2024
  3. 3Belgian Official Gazette, 05-08-2025
  4. 4Belgian Official Gazette, 27-01-2025
  5. 5Belgian Official Gazette, 04-02-2025
  6. 6Belgian Official Gazette, 05-06-2026

Acts, filings and financial milestones

2026
05-06
Bankruptcy Opening
French-language Enterprise Court of Brussels · judgment of 01-06-2026
01-04
Gazette deed Resignation: Diligencia Consult SRL (director)
Permanent representative: Diane Govaerts3 facts ▸
  • General meeting, 19-02-2026
  • Director resignation, Diligencia Consult SRL (director)
  • Permanent representative, Diane Govaerts
27-01
Gazette deed Reappointment: Groupe Audit Belgium (statutory auditor)
2 facts ▸
  • General meeting, 21-10-2025
  • Auditor reappointment, Groupe Audit Belgium (statutory auditor)
2025
17-11
Gazette deed Capital & shares
Auditor report · Capital increase · Power of attorney6 facts ▸
  • Other provision, “verantwoording uitgifteprijs en gevolgen voor vermogens- en lidmaatschapsrechten, board report article 7:179” (deed in Dutch)
  • Auditor report, “voorgestelde inbreng,financiële en boekhoudkundige gegevens getrouw en voldoende voor algemene vergadering, artikel 7:179 Wetboek van vennootschappen en verenig…” (deed in Dutch)
  • Capital increase
  • Other provision, “preferential subscription exercise terms, TWEEDE BESLUIT” (deed in Dutch)
  • Other provision, “DERDE BESLUIT without object, geen inschrijvingen” (deed in Dutch)
  • Power of attorney
14-08
Gazette deed Permanent representative: Diane Govaerts
Power of attorney43 facts ▸
  • Board meeting, 04-07-2025
  • Other provision, “Alle voorheen verleende bevoegdheden, annulering en vervanging van bevoegdheden” (deed in Dutch)
  • Board composition, Alain Ziegler (afgevaardigde bestuurder, voorzitter)
  • Board composition, Diane Govaerts (director)
  • Board composition, Charlotte Ziegler (director)
  • Board composition, Johan DE BRAUWER (director)
  • Permanent representative, Diane Govaerts
  • Power of attorney, Philippe BORMANS
  • Power of attorney, Bart CUYVERS
  • Power of attorney, Johan DE BRAUWER (3 times)
  • Power of attorney, Erik MAST (2 times)
  • Power of attorney, Dirk POTTILIUS (3 times)
  • +31 further facts in this act
05-08
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase · Capital8 facts ▸
  • Other provision, “verslag raad van bestuur artikel 7:179 Wetboek van vennootschappen en verenigingen, verantwoording uitgifteprijs en beschrijving gevolgen verrichting voor vermo…” (deed in Dutch)
  • Auditor report, “voorgestelde inbreng, financiële en boekhoudkundige gegevens in alle van materieel belang zijnde opzichten getrouw en voldoende voor algemene vergadering” (deed in Dutch)
  • Amendment of the articles, 7
  • Capital increase, €3,200,067
  • Other provision, 06-08-2025, 22-08-2025
  • Capital, €23,000,000
  • Amendment of the articles, 5
  • Power of attorney (2 times)
14-07
NBB filing Annual accounts filed
financial year 2024 · consolidated
11-07
NBB filing Annual accounts filed
financial year 2024 · full format
28-05
Gazette deed Appointment: Groupe Audit Belgium SRL (statutory auditor)
1 fact ▸
  • Auditor appointment, Groupe Audit Belgium SRL (statutory auditor)
29-04
Gazette deed Permanent representative: Diane Govaerts
Power of attorney45 facts ▸
  • Board meeting, 13-03-2025
  • Board composition, Alain Ziegler (afgevaardigde bestuurder,voorzitter)
  • Board composition, Diane Govaerts (director)
  • Permanent representative, Diane Govaerts (director)
  • Board composition, Charlotte Ziegler (director)
  • Board composition, Johan De Brauwer (director)
  • Power of attorney, Philippe BORMANS
  • Power of attorney, Bart CUYVERS
  • Power of attorney, Johan De Brauwer (3 times)
  • Power of attorney, F12 BV (2 times)
  • Power of attorney, Dirk POTTILIUS (3 times)
  • Other provision, “vertegenwoordiger, represents” (deed in Dutch)
  • +33 further facts in this act
27-01
Gazette deed Restructuring
Merger · Shareholding · Power of attorney11 facts ▸
  • Board meeting, 23-12-2024
  • Merger, “met fusie door overneming gelijkgestelde verrichting, algeheelheid van de activa en passiva van haar vermogen, niets uitgezonderd noch voorbehouden” (deed in Dutch) (2 times)
  • Shareholding (2 times)
  • Power of attorney, Alain ZIEGLER (lasthebber) (2 times)
  • Dissolution, “ontbonden zonder vereffening”, merger (deed in Dutch) (2 times)
  • Other provision, “geheel van activa en passiva op datum van heden, niets uitgezonderd noch voorbehouden, overgedragen vermogen” (deed in Dutch)
  • Other provision, “onroerende goederen in overgedragen activa, geen onroerende goederen bevatten” (deed in Dutch)
  • Other provision, “arbeidsovereenkomsten overgenomen vennootschappen, geen arbeidsovereenkomst aangegaan” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Coralie Tilleux
  • Power of attorney, Thomas Sion
2024
31-12
Financial Equity above €25mequity €26.1m ▲15%
Equity rises from €22.7m to €26.1m.
Show earlier events
04-12
Gazette deed Capital & shares
Auditor report · Capital increase · Capital11 facts ▸
  • Other provision, “board report, artikelen 7:179 en 7:197 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Auditor report, 30-10-2024
  • Auditor report, “beoordeling inbreng in natura, artikel 7:197 WVV” (deed in Dutch)
  • Auditor report, “beoordeling uitgifte van aandelen, boekhoudkundige en financiële gegevens in bijzonder verslag bestuursorgaan” (deed in Dutch)
  • Other provision, “waarderingsmethoden en gevolg inbreng, nominale waarde” (deed in Dutch)
  • Other provision, “geschiktheid beoordeling voor ander doel, vereisten Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “no fairness opinion, artikelen 7:197 en 7:179 Wetboek van Vennootschappen” (deed in Dutch)
  • Other provision, “beperking gebruik verslag, in kader van aan aandeelhouders voorgelegde kapitaalverhoging” (deed in Dutch)
  • Capital increase, €5,000,005
  • Capital, €20,000,000
  • Power of attorney
20-11
Gazette deed Restructuring
Permanent representatives: Diane Govaerts and Alain Ziegler · Shareholding · Merger24 facts ▸
  • Shareholding (2 times)
  • Merger, “fusie door opslorping (vereenvoudigde fusie), alle activa en passiva” (deed in Dutch) (2 times)
  • Other provision, “Ziegler Groep, groepsverband” (deed in Dutch)
  • Other provision, “WVV, rechtsgrond fusie” (deed in Dutch)
  • Other provision, “bestuursoordeel fusie, voorgestelde transactie in het belang van de te fuseren vennootschappen en voldoet aan legitieme behoeften” (deed in Dutch)
  • Other provision, “inactiviteit Opgeslorpte Vennootschappen, verschillende jaren” (deed in Dutch)
  • Other provision, “nut opslorping, opslorping gunstige transactie voor alle partijen” (deed in Dutch)
  • Other provision, “keuze vereenvoudigde fusie naar Belgisch recht, meest efficiënte procedure om tot één entiteit samen te voegen” (deed in Dutch)
  • Other provision, “fiscale behandeling, artikelen 11 en 18,§3 btw-wetboek” (deed in Dutch)
  • Other provision, “gezamenlijk fusievoorstel, volledige overeenstemming met bepalingen van het WVV” (deed in Dutch)
  • Board composition, Alain Ziegler (chair of the board and managing director) (2 times)
  • Board composition, Charlotte Ziegler (director)
  • +12 further facts in this act
10-07
NBB filing Annual accounts filed
financial year 2023 · full format
08-05
Gazette deed Resignations & appointments
Board meeting2 facts ▸
  • Board meeting, 15-04-2024
  • Other provision, “pour toutes les questions qui concerment l'exercice de leur mandat, élection de domicile” (deed in French)
2023
31-12
Financial Equity above €10mequity €22.7m ▲151%
Equity rises from €9.0m to €22.7m.
25-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Highest result from 2018 to 2024net €438,159 ▲163%
Net result €438,159, the highest in the series.
01-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
07-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €21,828
Net result €21,828 after one loss-making year.
16-10
NBB filing Annual accounts filed
financial year 2019 · full format · 77 days late
2019
31-12
Financial Weakest financial yearnet -€37.1m
Net result drops to -€37.1m, the lowest in the series.
28-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
25-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
22-06
NBB filing Annual accounts filed
financial year 2016 · full format
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials. An act published in both Dutch and French appears here once.
19 of 89 deeds read
About the unread acts

Of the 89 Belgian Official Gazette deeds we know for this company, 19 have been read. The other 70 have not been read yet: what they contain is neither established nor disproved here.

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