ZONEPPF Belgium
Active Risk: not assessedSummary
ZONEPPF Belgium is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het aanbrengen van lakbeschermingsfilms (Paint Protection Film – PPF), zonwerende, getinte en veiligheidsfolies; Het gedeeltelijk of…” (deed in Dutch)
7 activities (deed in Dutch)
- Het aanbrengen van lakbeschermingsfilms (Paint Protection Film – PPF), zonwerende, getinte en veiligheidsfolies
- Het gedeeltelijk of volledig wrappen van voertuigen en de esthetische personalisatie van koetswerken
- Het uitvoeren van car detailing, met inbegrip van grondige binnen- en buitenreiniging en esthetische opfrissing
- Polierwerken en het corrigeren van lakdefecten
- Het aanbrengen van beschermende oppervlaktebehandelingen, zoals keramische coatings en gelijkaardige beschermingslagen
- Onderhouds- en esthetische renovatiewerkzaamheden aan voertuigen
- Alle gespecialiseerde activiteiten in de bescherming, de esthetiek en de personalisatie van voertuigen, met name personenwagens, motorfietsen en alle andere middelen van landtransport
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ZONEPPF Belgium
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, door eenvoudige beslissing van het bestuursorgaan naar om het even welke plaats in het Vlaams Gewest of in het Nederlands…” (deed in Dutch)
- Elected domicileThe address where directors or the company receive official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, benoemd met of zonder beperking van duur” (deed in Dutch)“Bevoegdheden bestuursorgaan, geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren” (deed in Dutch)“Vergoeding bestuurders, geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Toepasselijk op elke overdracht onder levenden, ten bezwarende of kosteloze titel, vrijwillig of gedwongen, in vruchtgebruik, blote eigendom…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Niet volgestort bij uitgifte” (deed in Dutch)“Dag van de openstelling van de intekening, 15” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Tuesday of December at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Adjournment ruleWhen the board may postpone a meeting; by law once, by three weeks.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Hernieuwbare termijn van drie jaar, controle” (deed in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed