ZMB
ActiveActs, filings and financial milestones
2025
28-02
KBO administration
Address struck
2024
19-03
Gazette deed
Transfer of 100 sharesAppointment: STEPIEN Jaroslaw (director) · Resignation: Lis Pawel (director)5 points ▸
Gazette deed
Transfer of 100 shares
Appointment: STEPIEN Jaroslaw (director) · Resignation: Lis Pawel (director)5 points ▸
- General meeting, 06-02-2024
- Director appointment, STEPIEN Jaroslaw (director)
- Share transfer, Lis Pawel → STEPIEN Jaroslaw
- Director resignation, Lis Pawel (director)
- Other provision, “recto, name and capacity” (deed in French)
2023
12-09
Gazette deed
Registered office moved from Ganshoren to BruxellesNew seat: Avenue Stalingrad 52, 1000 Bruxelles · Previous seat: Avenue de Jette 241 - 1083 Ganshoren · Director in office4 points ▸
Gazette deed
Registered office moved from Ganshoren to Bruxelles
New seat: Avenue Stalingrad 52, 1000 Bruxelles · Previous seat: Avenue de Jette 241 - 1083 Ganshoren · Director in office4 points ▸
- Board meeting, 22-05-2023
- Registered-office move, Avenue Stalingrad 52, 1000 Bruxelles
- Director in office, Alain CLUDTS (director)
- Director in office, Pawel LIS (director)
31-08
micro format · 31 days late
28-03
Gazette deed
1 director appointed, 2 directors resigningResignations: WOJTULEWICZ Zbigniew (manager) and KOWNIEROWICZ Tomasz (manager) · Appointment: LIS Pawel (administrateur non statutaire) · Amendment of the articles11 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: WOJTULEWICZ Zbigniew (manager) and KOWNIEROWICZ Tomasz (manager) · Appointment: LIS Pawel (administrateur non statutaire) · Amendment of the articles11 points ▸
- General meeting, 21-03-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “de plein droit, capital effectivement libéré” (deed in French)
- Reserve release, “suppression, fonds disponibles pour distribution” (deed in French)
- Capital
- Director resignation, WOJTULEWICZ Zbigniew (manager)
- Director resignation, KOWNIEROWICZ Tomasz (manager)
- Director appointment, LIS Pawel (administrateur non statutaire)
- Director discharge, WOJTULEWICZ Zbigniew
- Registered office clause, “1083 Ganshoren,avenue de Jette 241 bte 001” (deed in French)
- Power of attorney, Olivier PALSTERMAN
2022
05-12
micro format · 127 days late
2021
31-08
micro format · 31 days late
2020
31-12
Financial
Back to profitnet €71
The net result is €71, after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 3.22
The current ratio rises from 1.43 to 3.22. Short-term debt falls from €5,261 to €1,048.
31-08
micro format · 31 days late
2019
31-12
Financial
Weakest financial yearnet -€7,091
The net result drops to -€7,091, the lowest from 2018 to 2022. It recovers the following year.
24-10
micro format · 85 days late
Show earlier events
2018
31-08
micro format · 31 days late
2017
18-09
micro format · 49 days late
2016
31-08
full format · 31 days late
2015
31-08
full format · 31 days late
2014
29-08
full format · 29 days late
2013
15-03
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank