Summary
ZIN IN NOORD 2025 has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.1% (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 | 2026-00286875 |
| 31-12-2024 | unclassified schema | 14-07-2025 | 2025-00286220 |
| 31-12-2023 | unclassified schema | 11-07-2024 | 2024-00263765 |
| 31-12-2022 | unclassified schema | 29-06-2023 | 2023-00199983 |
| 31-12-2021 | unclassified schema | 12-05-2022 | 2022-20029382 |
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
07-11
State Gazette act
Statutes amendment9 facts ▸
- General meeting, 30-09-2025
- 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 compensation9 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
21-10
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital7 facts ▸
- General meeting, 16-10-2024
- Capital decrease, €132.819.500,72
- Capital, €127.205.741,74
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
05-09
State Gazette act
Reappointment: Phirema SRL (director)Permanent representative: Philippe Berlamont · Mandate compensation4 facts ▸
- General meeting, 27-06-2024
- Director reappointment, Phirema SRL (director)
- Permanent representative, Philippe Berlamont
- Mandate compensation, Phirema SRL
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) · Mandate compensation · Power of attorney5 facts ▸
- General meeting, 29-02-2024
- Director resignation, Revron SRL (director)
- Director appointment, GAR CONSULT SRL/ BV (director)
- Mandate compensation, GAR CONSULT SRL/ BV
- Power of attorney, Stibbe SRL
01-02
State Gazette act
Resignations & appointmentsSingle shareholder declaration1 fact ▸
- Single shareholder declaration, 262165, 01-11-2023
29-08
State Gazette act
Capital & sharesSole-shareholder declaration1 fact ▸
- Sole-shareholder declaration, Totalité des actions de Zin in Noord 2025 SA détenues par un actionnaire unique depuis le 17 juillet 2022
Show earlier events
17-08
State Gazette act
Resignations: Jean-Philip Vroninks, Philippe Berlamont and Ernst and YoungAppointments: Revron S.Comm, Phirema SRL and 3 others · Reappointments: Revron S.Comm (director) and Phirema SRL (director) · Permanent representatives: Jean-Philip Vroninks and Philippe Berlamont25 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 reappointment, Revron S.Comm (director)
- Mandate compensation, Revron S.Comm
- Director reappointment, Phirema SRL (director)
- Mandate compensation, Phirema SRL
- Permanent representative, Jean-Philip Vroninks
- +13 further facts in this act
09-02
State Gazette act
Statutes amendmentCapital · Shareholder restriction3 facts ▸
- Statutes amendment
- Capital, €261.160.284,75
- Shareholder restriction, La Société n'avait, et n'aura qu'un seul actionnaire; il est interdit à plus d'un seul et unique investisseur d'être actionnaire; tout transfert conduisant à pl…
28-12
State Gazette act
Statutes amendmentPurpose change · Capital · Power of attorney7 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, €261.160.284,75
- Power of attorney, Les administrateurs de la société
- Status renunciation, renonciation à l'agrément en tant que société immobilière réglementée institutionnelle au sens de la loi du 12 mai 2014 relative aux sociétés immobilières régle…
- Status adoption, adoption du statut de fonds d'investissement immobilier spécialisé (FIIS) tel que défini à l'article 1er de l'arrêté royal du 9 novembre 2016 relatif aux fonds…
- Sole shareholder, Lors de l'adoption par la Société du statut de FIIS, la Société n'avait, et n'aura qu'un seul actionnaire. Les statuts doivent être préalablement modifiés si la…
07-12
State Gazette act
Appointment: Philippe Berlamont (director)Mandate compensation3 facts ▸
- General meeting, 20-09-2022
- Director appointment, Philippe Berlamont (director)
- Mandate compensation, Philippe Berlamont
17-06
State Gazette act
Resignation: Laurent Carlier (director)2 facts ▸
- General meeting, 20-04-2022
- Director resignation, Laurent Carlier (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
13-01
State Gazette act
Appointments: Benoît De Blieck, Martine Rorif and Laurent CarlierMandate compensation8 facts ▸
- Board meeting, 10-12-2020
- Director appointment, Benoît De Blieck (chair of the board)
- Director appointment, Martine Rorif (daily management delegate)
- Director appointment, Laurent Carlier (daily management delegate)
- Mandate compensation, Martine Rorif
- Mandate compensation, Laurent Carlier
- Director appointment, Martine Rorif (dirigeant effectif (administrateur délégué))
- Director appointment, Laurent Carlier (dirigeant effectif (administrateur délégué))
23-12
State Gazette act
Capital & sharesCapital increase · Real estate · Statutes amendment4 facts ▸
- General meeting, 16-12-2020
- Capital increase, €259.960.284,75
- Real estate, droits réels et personnels dans l'immeuble World Trade Center III (WTC III), sis avenue Simon Bolivar, 30, Chaussée d'Anvers et Boulevard du Roi Albert II et le…
- Statutes amendment
11-12
State Gazette act
IncorporationAppointments: Benoît DE BLIECK, Martine RORIF and 2 others · Founding capital · Mandate compensation9 facts ▸
- Incorporation, 09-12-2020
- 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 (statutory auditor)
About the unread acts
Of the 20 Belgian State Gazette acts we know for this company, 19 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Not every act has been read: a resignation may be missing here
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, Réviseurs d’Entreprises Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2023 | 09-12-2020 → 08-06-2023 |
Articles of association
Full text
étant entendu qu'à partir du moment où la Société est inscrite sur la liste des FIIS tenue par la SPF Finances conformément aux dispositions de l'AR FIIS, cette durée est de plein droit limitée à dix (10) ans. Cette durée peut être prorogée par périodes successives de maximum cinq (5) ans sur décision de l'assemblée générale... La résolution de proroger la durée de la Société est valablement adoptée à l'unanimité des votes valablement exprimés.
Full purpose
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...
Structure & network
Connections & network
6 connected companiesShow 2 more companies with a shared director
Capital and shareholders
- FEDIMMO (BE 0886.003.839)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 21-10-2024 Capital reduction of 132,819,500.72 EUR · to 128,340,784.03 EUR · repaid to the shareholders
- 09-02-2023 Capital stated in 2 acts · 261,160,284.75 EUR · 262,165 shares
- 23-12-2020 Capital increase of 259,960,284.75 EUR · to 261,160,284.75 EUR · 260,965 new shares · in kind
- 11-12-2020 Incorporation · 1,200,000 EUR · 1,200 shares
Recognitions · licences · registrations
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Identification & contact
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