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ZIG EN ZAG

Inactive
KBO/BCE: BE 0627.677.102

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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ZIG EN ZAGInactive
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Acts, filings and financial milestones

2025
04-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 4 days late
21-03
Gazette deed Restructuring · End & cessation
Resignations: LIV-IT BV (director) and FLASSEKLITS BV (director) · Permanent representatives: Meeuwsse Björn and Janssens Robin · Merger24 facts ▸
  • General meeting, 24-02-2025
  • Other provision, “Kennisneming en bespreking fusievoorstel, geen opmerking” (deed in Dutch)
  • Other provision, “activa en passiva van vermogen ZIG EN ZAG BV(over te nemen vennootschap), wijziging activa en passiva” (deed in Dutch)
  • Merger, 24-02-2025
  • Accounting effect, 01-01-2024
  • Dissolution, “ontbinding zonder vereffening, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel op LIV-IT BV” (deed in Dutch)
  • Shareholding, LIV-IT BV
  • Share cancellation, “te vernietigen aandelen”, 100 (deed in Dutch)
  • Other provision, “bijzondere rechten voor aandelen” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor bestuurders, bestuurders betrokken vennootschappen” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor bedrijfsrevisoren” (deed in Dutch)
  • Other provision, “handelszaak, in zijn geheel met alle rechten en verplichtingen naar LIV-IT BV” (deed in Dutch)
  • +12 further facts in this act
2024
31-12
Financial Back to profitnet €48,226
Net result €48,226 after 3 loss-making years.
30-07
NBB filing Annual accounts filed
financial year 2023 · micro format
11-07
Gazette deed Restructuring
Permanent representatives: Bjöm Meeuwsse and Robin Janssens · Merger · Shareholding15 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, bestuursorganen van LIV-IT BV en ZIG EN ZAG BV” (deed in Dutch)
  • Other provision, “ZIG EN ZAG” (deed in Dutch)
  • Shareholding, LIV-IT
  • Other provision, “geen uitgifte nieuwe aandelen bij vermogensovergang, overnemende vennootschap LIV-IT BV eigenaar is van alle aandelen van over te nemen vennootschap ZIG EN ZAG…” (deed in Dutch)
  • Other provision, “geen ruilverhouding of opleg in geld” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “rechten voor aandeelhouders met bijzondere rechten, noch aan aandeelhouders van LIV-IT BV,noch aan aandeelhouders van ZIG EN ZAG BV” (deed in Dutch)
  • Other provision, “geen verslag artikel 12:26 WVV en geen bezoldiging verslaggeving, alle aandeelhouders van te fuseren vennootschappen stemmen hiermee in en aandelen van overneme…” (deed in Dutch)
  • Other provision, “leden van bestuursorganen van te fuseren vennootschappen, geen bijzondere voordelen leden bestuursorganen” (deed in Dutch)
  • Other provision, “zakelijke overwegingen fusie, na verrichting zullen overbodige administratieve werkings- en beheerskosten wegvallen” (deed in Dutch)
  • Other provision, 20-06-2024
  • Permanent representative, Bjöm Meeuwsse ((vaste vertegenwoordiger van)bestuurder)
  • +3 further facts in this act
29-01
Gazette deed Reappointments: LIV-IT BV (director) and FLASSEKLITS BV (director)
Permanent representatives: Meeuwsse Björn and Janssens Robin · Legal-form conversion · Capital conversion14 facts ▸
  • General meeting, 08-12-2023
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Other provision, “aanpassing statuten aan WVV, behoudens afwijkende statutaire bepalingen in de nieuwe statuten” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
  • Other provision, “behoud onbeschikbaar eigen vermogen”, 8160 (deed in Dutch)
  • Amendment of the articles, “kapitaal” (deed in Dutch)
  • Registered office clause, “Vlaams Gewest, Sint-Laureiskaai 8-12,2000 Antwerpen” (deed in Dutch)
  • Board rule, 2, 0
  • Director reappointment, LIV-IT BV (director)
  • Director reappointment, FLASSEKLITS BV (director)
  • Permanent representative, Meeuwsse Björn
  • +2 further facts in this act
2023
31-12
Financial Liquidity more than quadruplescurrent ratio 2.31
Current ratio from 0.52 to 2.31; short-term debt falls from €117,973 to €13,663.
23-11
NBB filing Annual accounts filed
financial year 2022 · micro format · 115 days late
2022
31-12
Financial Weakest financial yearnet -€54,124
Net result drops to -€54,124, the lowest in the series.
09-12
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 131 days late
23-03
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 235 days late
2021
01-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 335 days late
Show earlier events
2020
31-12
Financial Equity above €100,000equity €103,446 ▲5.9%
A profit in every financial year since 2018 builds equity to €103,446.
2019
30-10
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 91 days late
2018
27-09
NBB filing Annual accounts filed
financial year 2017 · micro format · 58 days late
2017
28-09
NBB filing Annual accounts filed
financial year 2016 · micro format · 59 days late
2016
30-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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