Summary
ZIN IN NOORD has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.0% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
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Signals
Checked, nothing found (2)
Financials · unclassified schema
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | unclassified schema | 08-07-2026 | 2026-00287245 |
| 31-12-2024 | unclassified schema | 14-07-2025 | 2025-00291579 |
| 31-12-2023 | unclassified schema | 11-07-2024 | 2024-00265936 |
| 31-12-2022 | unclassified schema | 29-06-2023 | 2023-00198764 |
| 31-12-2021 | unclassified schema | 12-05-2022 | 2022-20029238 |
Timeline · acts, filings and financial milestones
24-07
State Gazette act
Reappointment: Deloitte Réviseurs d'Entreprises (statutory auditor)Permanent representative: Jo Van Baelen3 facts ▸
- General meeting, 24-06-2026
- Auditor reappointment, Deloitte Réviseurs d'Entreprises
- Permanent representative, Jo Van Baelen
24-10
State Gazette act
Statutes amendment10 facts ▸
- General meeting, 30-09-2025
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
25-07
State Gazette act
Resignations: Luc Leroi (director) and Damien Rensonnet (director)Appointments: Luc Leroi Sàrl (director) and Fuse Finance Sàrl (director) · Permanent representatives: Luc Leroi and Damien Rensonnet · Mandate compensation12 facts ▸
- General meeting, 23-01-2025
- Director resignation, Luc Leroi (director)
- Director resignation, Damien Rensonnet (director)
- Director appointment, Luc Leroi Sàrl (director)
- Director appointment, Fuse Finance Sàrl (director)
- Permanent representative, Luc Leroi
- Permanent representative, Damien Rensonnet
- Mandate compensation, Luc Leroi Sàrl
- Mandate compensation, Fuse Finance Sàrl
- Power of attorney, Celeste Valenzuela
- Power of attorney, Zoé Stenuit
- Power of attorney, Thijs Simoens
26-04
State Gazette act
Resignation: Martine Rorif (director)Appointments: Phirema SRL/BV (chair of the board) and GAR CONSULT SRL/BV (daily management delegate) · Permanent representatives: Philippe Berlamont and Jean-Philip Vroninks8 facts ▸
- General meeting, 04-04-2024
- Board meeting, 04-04-2024
- Director resignation, Martine Rorif (director)
- Director appointment, Phirema SRL/BV (chair of the board)
- Permanent representative, Philippe Berlamont
- Director resignation, Martine Rorif (managing director)
- Director appointment, GAR CONSULT SRL/BV (daily management delegate)
- Permanent representative, Jean-Philip Vroninks
12-03
State Gazette act
Resignation: Revron SRL (director)Appointment: GAR CONSULT SRL/ BV (director) · Permanent representative: Jean-Philip Vroninks · Mandate compensation6 facts ▸
- General meeting, 29-02-2024
- Director resignation, Revron SRL (director)
- Director appointment, GAR CONSULT SRL/ BV (director)
- Mandate compensation, GAR CONSULT SRL/ BV
- Permanent representative, Jean-Philip Vroninks
- Permanent representative, Jean-Philip Vroninks
01-02
State Gazette act
Resignations & appointmentsSole shareholder notification1 fact ▸
- Sole shareholder notification, 129506, 01-11-2023
01-09
State Gazette act
Resignations: Jean-Philip Vroninks, Philippe Berlamont and 2 othersAppointments: Revron CommV, Phirema BV and 4 others · Reappointments: Revron CommV, Phirema BV and Martine Rorif · Mandate compensation29 facts ▸
- Board meeting, 17-05-2023
- Director resignation, Jean-Philip Vroninks (director and chair)
- Director resignation, Philippe Berlamont (director)
- Director appointment, Revron CommV (director)
- Director appointment, Phirema BV (director)
- Director appointment, Revron CommV (chair)
- General meeting, 08-06-2023
- Director resignation, Jean-Philip Vroninks (director)
- Director resignation, Philippe Berlamont (director)
- Director resignation, Martine Rorif (director)
- Director reappointment, Revron CommV (director)
- Director reappointment, Phirema BV (director)
- +17 further facts in this act
17-08
State Gazette act
Resignations: Jean-Philip Vroninks, Philippe Berlamont and 2 othersAppointments: Revron S.Comm, Phirema SRL and 4 others · Reappointments: Revron S.Comm, Phirema SRL and Martine Rorif · Mandate compensation29 facts ▸
- Board meeting, 17-05-2023
- Director resignation, Jean-Philip Vroninks (director and chair of the board)
- Director resignation, Philippe Berlamont (director)
- Director appointment, Revron S.Comm (director)
- Director appointment, Phirema SRL (director)
- Director appointment, Revron S.Comm (chair of the board)
- General meeting, 08-06-2023
- Director resignation, Jean-Philip Vroninks (director)
- Director resignation, Philippe Berlamont (director)
- Director resignation, Martine Rorif (director)
- Director reappointment, Revron S.Comm (director)
- Director reappointment, Phirema SRL (director)
- +17 further facts in this act
Show earlier events
13-06
State Gazette act
Capital & sharesSole-shareholder declaration1 fact ▸
- Sole-shareholder declaration, Declaration under art. 2:8 §4 CSA that all shares of Zin in Noord SA are held by a single shareholder, Befimmo SA, since 24/11/2022., 129506
16-05
State Gazette act
Capital & sharesSole-shareholder declaration1 fact ▸
- Sole-shareholder declaration, Alle aandelen verenigd in handen van één aandeelhouder, 129506
09-02
State Gazette act
Statutes amendmentCapital · Status acquisition3 facts ▸
- Statutes amendment
- Capital, €126.979.654,86
- Status acquisition, Inscription sur la liste des fonds d'investissement immobiliers spécialisés tenue par le SPF Finances avec effet au 1er février 2023; acquisition du statut de f…
09-02
State Gazette act
Statutes amendmentCapital · Gvbf registration3 facts ▸
- Statutes amendment
- Capital, €126.979.654,86
- Gvbf registration, 01-02-2023
23-12
State Gazette act
Statutes amendmentPurpose change · Capital · Power of attorney4 facts ▸
- General meeting, 15-12-2022
- Purpose change, La Société a pour objet exclusif, tant en Belgique qu’à l’étranger, les investissements dans des biens immobiliers visés à l’article 2, 4° de l’AR FIIS et sans…
- Capital, €126.979.654,86
- Power of attorney, ZIN IN NOORD
23-12
State Gazette act
Statutes amendmentPurpose change · Capital · Power of attorney5 facts ▸
- General meeting, 15-12-2022
- Purpose change, De Vennootschap heeft als exclusief voorwerp, zowel in België als in het buitenland, de belegging in vastgoed zoals bedoeld in artikel 2, 4° van het GVBF KB en…
- Statutes amendment
- Capital, €126.979.654,86
- Power of attorney, ZIN IN NOORD
07-12
State Gazette act
Appointment: Philippe Beriamont (director)Mandate compensation3 facts ▸
- General meeting, 20-09-2022
- Director appointment, Philippe Beriamont (director)
- Mandate compensation, Philippe Beriamont
17-06
State Gazette act
Resignation: Laurent Carlier (director and managing director)2 facts ▸
- General meeting, 21-04-2022
- Director resignation, Laurent Carlier (director and managing director)
22-09
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 27-07-2021
- Registered-office move, 1000 Bruxelles, Cantersteen 47
21-09
State Gazette act
Resignation: Benoît De Blieck (director)Appointment: Jean-Philip Vroninks (director) · Mandate compensation8 facts ▸
- General meeting, 08-06-2021
- Director resignation, Benoît De Blieck (director)
- Director appointment, Jean-Philip Vroninks (director)
- Mandate compensation, Jean-Philip Vroninks
- Board meeting, 08-06-2021
- Director resignation, Benoît De Blieck (chair of the board)
- Director appointment, Jean-Philip Vroninks (chair of the board)
- Mandate compensation, Jean-Philip Vroninks
03-08
State Gazette act
Appointments: Benoît DE BLIECK, Martine RORIF and Laurent CARLIERMandate compensation · Fsma approval9 facts ▸
- Board meeting, 04-02-2020
- Director appointment, Benoît DE BLIECK (chair of the board)
- Director appointment, Martine RORIF (managing director)
- Director appointment, Laurent CARLIER (managing director)
- Mandate compensation, Martine RORIF
- Mandate compensation, Laurent CARLIER
- Director appointment, Martine RORIF (dirigeant effectif)
- Director appointment, Laurent CARLIER (dirigeant effectif)
- Fsma approval, 04-02-2020
18-02
State Gazette act
Statutes amendment · MiscellaneousCapital increase · Capital · Power of attorney11 facts ▸
- General meeting, 06-02-2020
- Capital increase, €125.779.654,86
- Capital, €126.979.654,86
- Statutes amendment
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Anne-Catherine Guiot
- Apport en nature, Droits réels et personnels sur le complexe immobilier World Trade Center
- Soulte, 843.35, EUR
- Apport en nature property, Droit résiduaire de propriété sur le terrain, droit de propriété, droit d'emphytéose et droit résiduaire de propriété sur les constructions et quotes-parts indi…
- Power of attorney, ZIN IN NOORD
- Auditor report, 04-02-2020
18-02
State Gazette act
Statutes amendment · MiscellaneousCapital · Capital increase4 facts ▸
- General meeting, 06-02-2020
- Capital, €126.979.654,86
- Capital increase, €125.779.654,86
- Statutes amendment
12-02
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment7 facts ▸
- General meeting, 06-02-2020
- Capital increase, €125.779.654,86
- Capital, €126.979.654,86
- Statutes amendment
- Power of attorney, Stéphanie Ernaelsteen
- Power of attorney, Anne-Catherine Guiot
- Constitution, 30-01-2020
12-02
State Gazette act
Capital & sharesCapital · Capital increase · Statutes amendment5 facts ▸
- General meeting, 06-02-2020
- Capital, €126.979.654,86
- Capital increase, €125.779.654,86
- Statutes amendment
- Incorporation, 30-01-2020
03-02
State Gazette act
IncorporationAppointments: Benoît DE BLIECK, Martine RORIF and 2 others · Permanent representative: Christel WEYMEERSCH · Founding capital10 facts ▸
- Incorporation, 30-01-2020
- Founding capital, €1.200.000
- Director appointment, Benoît DE BLIECK (director)
- Director appointment, Martine RORIF (director)
- Director appointment, Laurent CARLIER (director)
- Mandate compensation, Benoît DE BLIECK
- Mandate compensation, Martine RORIF
- Mandate compensation, Laurent CARLIER
- Auditor appointment, Ernst et Young Réviseurs d'Entreprises
- Permanent representative, Christel WEYMEERSCH
03-02
State Gazette act
IncorporationFounding capital · Shareholding · Power of attorney4 facts ▸
- Incorporation, 30-01-2020
- Founding capital, €1.200.000
- Shareholding, 1200, 1200
- Power of attorney
Directors · office · real estate
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D0900/00E002 | Brussels | 6,828 m² | 1 · 7,874 m² | 44.7 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Auditor · represented by Jo Van Baelen | 08-06-2023 → present |
Show 1 earlier auditors
| Ernst et Young Reviseurs d'Entreprises Auditor · represented by Christel WEYMEERSCH succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2023 | 30-01-2020 → 08-06-2023 |
Articles of association
Full text
De Vennootschap wordt opgericht voor onbepaalde duur, met dien verstande dat vanaf haar inschrijving op de lijst van GVBF bij de FOD Financiën overeenkomstig de bepalingen van het GVBF KB, deze periode automatisch wordt beperkt tot tien (10) jaar. Deze periode kan worden verlengd met opeenvolgende perioden van maximaal vijf jaar bij besluit van de algemene vergadering genomen onder de in de volgende leden bedoelde voorwaarden inzake quorum en meerderheid.
Full purpose
De Vennootschap heeft als exclusief voorwerp, zowel in België als in het buitenland, de belegging in vastgoed zoals bedoeld in artikel 2, 4° van het GVBF KB...
Structure & network
Connections & network
6 connected companiesShow 2 more companies with a shared director
Capital and shareholders
- BEFIMMO SA
- FEDIMMO SA
- BEFIMMO (BE 0455.835.167)
- FEDIMMO
- BEFIMMO (BE 0455.835.167) 1,200 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 09-02-2023 Capital stated in 2 acts · 126,979,654.86 EUR · 129,506 shares
- 18-02-2020 Capital increase of 125,779,654.86 EUR · to 126,979,654.86 EUR · 128,306 new shares
- 12-02-2020 Capital increase of 125,779,654.86 EUR · to 126,979,654.86 EUR · 128,306 new shares
- 03-02-2020 Incorporation · 1,200,000 EUR · 1,200 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector and region
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.