CARL ZEISS
La probabilité de faillite calculée de CARL ZEISS sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 35 ans |
| Direction | 2 |
| Sites | 2 |
| Publications | 60 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-09-2025 | volledig | 26-03-2026 | 2026-00064437 |
| 30-09-2024 | volledig | 17-07-2025 | 2025-00291093 |
| 30-09-2023 | volledig | 11-04-2024 | 2024-00061194 |
| 30-09-2022 | volledig | 06-07-2023 | 2023-00215171 |
| 30-09-2021 | volledig | 23-03-2022 | 2022-08300455 |
| 30-09-2020 | volledig | 22-03-2021 | 2021-08200023 |
| 30-09-2019 | volledig | 24-03-2020 | 2020-07300455 |
| 30-09-2018 | volledig | 15-03-2019 | 2019-07100338 |
| 30-09-2017 | volledig | 16-03-2018 | 2018-06900531 |
| 30-09-2016 | volledig | 27-03-2017 | 2017-07500041 |
-
Actif01-12-2023 → auj.
2 événements
- 01-12-2023 Nommé· Administrateur délégué
- 01-12-2023 Nommé· Administrateur
-
Actif01-01-2022 → auj.
Anciens dirigeants (4)
-
Ancien03-03-2011 → 30-09-2023
5 événements
- 30-09-2023 Démission· Administrateur
- 30-09-2023 Démission· Administrateur délégué
- 14-04-2017 Mandat renouvelé· Administrateur
- 13-06-2014 Nommé· Administrateur délégué
- 03-03-2011 Nommé· Administrateur délégué
-
Ancien30-09-2018 → 31-12-2021
2 événements
- 31-12-2021 Démission· Administrateur
- 30-09-2018 Nommé· Administrateur
-
Ancien04-03-2014 → 30-09-2018
2 événements
- 30-09-2018 Démission· Administrateur
- 04-03-2014 Mandat renouvelé· Administrateur
-
Ancien— → 15-03-2011
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Wim Van Gasse |
— | 08-03-2016 → auj. |
| Ernst & Young Bedrijfsrevisoren BV CVBAActif Commissaire · représenté par Van Gasse Wim |
— | 09-03-2016 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par Daniel Wuyts |
— | 04-04-2013 → auj. |
| Sophie Brabants Commissaire |
— | — → 14-10-2011 |
| NACE primaire | Commerce de gros(46432) |
| Forme juridique | SA(014) |
| Date de constitution | 12-07-1990 |
| Status | Actif |
| Code postal | 3001 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 24514C0073/00E000 | Flandre | 2,1 ha | 1 · 488 m² | 16,8 m · 4 ét. |
| 23772B0113/00X002 | Flandre | 3 007 m² | 1 · 995 m² | 8,3 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-12-2025 Transfert du siège social de Zaventem à Leuven
- Ikaroslaan 49, 1930 Zaventem → Interleuvenlaan 15F, 3001 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Interleuvenlaan 15F, 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "15F",
"locality_suffix": null
},
"old_address": {
"raw": "Ikaroslaan 49, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Het bestuursorgaan beslist unaniem om (...) de zetel van de Vennootschap te verplaatsen van Ikaroslaan 49, 1930 Zaventem, naar haar nieuw adres Interleuvenlaan 15F, 3001 Leuven, met ingang vanaf 1 januari 2026.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-03",
"unanimous": true
},
"subject_company": {
"kbo": "0440.998.523",
"name_full": "CARL ZEISS",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CMS DeBacker",
"person_name": null,
"org_rep_person_name": "Gauthier Blommaert",
"person_role_at_subject": null
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}24-12-2025 Transfert du siège social de Zaventem à Leuven
- Ikaroslaan 49, 1930 Zaventem → Interleuvenlaan 15F, 3001 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Interleuvenlaan 15F, 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "15F",
"locality_suffix": null
},
"old_address": {
"raw": "Ikaroslaan 49, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Het bestuursorgaan beslist unaniem om (...) de zetel van de Vennootschap te verplaatsen van Ikaroslaan 49, 1930 Zaventem, naar haar nieuw adres Interleuvenlaan 15F, 3001 Leuven, met ingang vanaf 1 januari 2026.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gauthier Blommaert",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-24",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-03",
"unanimous": true
},
"subject_company": {
"kbo": "0440.998.523",
"name_full": "CARL ZEISS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CMS DeBacker",
"person_name": null,
"org_rep_person_name": "David Prync, Gauthier Blommaert, Charles Haverbeke",
"person_role_at_subject": null
},
"co_filed_documents": [
"Formulier I - Publicatieformulier",
"Formulier II - Publicatieformulier",
"Akte van besluit bestuursorgaan"
]
}24-12-2025 Transfert du siège social de Zaventem à Leuven
- Ikaroslaan 49, 1930 Zaventem → Interleuvenlaan 15, 3001 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": "F",
"street_number": "15"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "49"
},
"effective_date": "2026-01-01",
"evidence_quote": "Het bestuursorgaan beslist unaniem om (...) de zetel van de Vennootschap te verplaatsen van Ikaroslaan 49, 1930 Zaventem, naar haar nieuw adres Interleuvenlaan 15F, 3001 Leuven, met ingang vanaf 1 januari 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.998.523",
"name_full": "CARL ZEISS",
"legal_form": "NV"
}
}09-09-2025 2 administrateurs nommés, 2 démissionnaires
- Pascal Slot — Board member (delegation of powers)
- Madelon Weemers — Board member (delegation of powers)
- Stefan Claes — Board member (delegation of powers)
- Sasja Luijk — Board member (delegation of powers)
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member (delegation of powers)",
"person": {
"rrn": null,
"name": "Stefan Claes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member (delegation of powers)",
"person": {
"rrn": null,
"name": "Sasja Luijk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (delegation of powers)",
"person": {
"rrn": null,
"name": "Pascal Slot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member (delegation of powers)",
"person": {
"rrn": null,
"name": "Madelon Weemers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.998.523",
"name_full": "CARL ZEISS"
}
}09-09-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.998.523",
"name_full": "CARL ZEISS",
"legal_form": "NV"
}
}27-09-2024 2 administrateurs nommés, 1 démissionnaire
- PwC Bedrijfsrevisoren BV — Commissaris
- Annelies Deplancke — Vaste vertegenwoordiger
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 78, bus 1, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-20",
"evidence_quote": "De aandeelhouders stellen vast dat het mandaat van de commissaris van de Vennootschap, EY Bedrijfsrevisoren BV (ondernemingsnummer 0446.334.711), met zetel te Kouterveldstraat 78, bus 1, 1831 Machelen, vast vertegenwoordigd door de heer Daniel Wuyts, bedrijfsrevisor, ten einde komt na de jaarlijkse ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Daniel Wuyts",
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2024-08-20",
"evidence_quote": "De aandeelhouders beslissen unaniem PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris van de Vennootschap aan te duiden voor een termijn van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Annelies Deplancke",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen hiervan kennis, keuren dit goed en ratificeren unaniem - voor zoveel als nodig - de onderling overeengekomen beeindiging van het mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Annelies Deplancke",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Annelies Deplancke BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-08-20",
"evidence_quote": "Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Annelies Deplancke BV aan voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Annelies Deplancke, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "David Prync",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "178 Terhulpsesteenweg, 1170 Watermaal-Bosvoorde",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen unaniem om een bijzondere volmacht te geven aan meester David Prync en/of meester Gauthier Blommaert en/of iedere andere advocaat van het advocatenkantoor CMS DeBacker, gelegen te 178 Terhulpsesteenweg, 1170 Watermaal-Bosvoorde, elk met het recht om alleen te handelen en ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Gauthier Blommaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "178 Terhulpsesteenweg, 1170 Watermaal-Bosvoorde",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen unaniem om een bijzondere volmacht te geven aan meester David Prync en/of meester Gauthier Blommaert en/of iedere andere advocaat van het advocatenkantoor CMS DeBacker, gelegen te 178 Terhulpsesteenweg, 1170 Watermaal-Bosvoorde, elk met het recht om alleen te handelen en ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-27",
"filing_date": "2024-09-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.998.523",
"name_full": "CARL ZEISS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gauthier Blommaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-09-2024 1 administrateur nommé, 1 démissionnaire
- PwC Bedrijfsrevisoren BV — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-20",
"evidence_quote": "Het mandaat met de huidige commissaris van de Vennootschap zal aldus in onderling overleg worden be\u00EBindigd met ingang van 20 augustus 2024."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-20",
"evidence_quote": "De aandeelhouders beslissen unaniem PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris van de Vennootschap aan te duiden voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.998.523",
"name_full": "CARL ZEISS",
"legal_form": "NV"
}
}27-09-2024 1 administrateur nommé, 1 démissionnaire
- PwC Bedrijfsrevisoren BV — Commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.998.523",
"name_full": "CARL ZEISS"
}
}29-04-2024 EY Bedrijfsrevisoren BV nommé auditor
- EY Bedrijfsrevisoren BV — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.998.523",
"name_full": "Carl Zeiss"
}
}29-04-2024 Daniel Wuyts reconduit comme commissaire
- Daniel Wuyts — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering bevestigt dat het mandaat van de commissaris, EY Bedrijfsrevisoren BV (ondernemingsnummer 0446.334.711), met zetel te Kouterveldstraat 78 bus 1, 1831 Machelen, vast vertegenwoordigd door de heer Daniel Wuyts, bedrijfsrevisor, hernieuwd werd voor een termijn van drie boekjaren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.998.523",
"name_full": "CARL ZEISS",
"legal_form": "NV"
}
}29-04-2024 1 démissionnaire, 1 reconduit rectificatif
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
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}06-02-2024 3 administrateurs nommés, 1 démissionnaire
- Thomas Schneider — Bestuurder
- Pascal Slot — Bestuurder
- Pascal Slot — Gedelegeerd bestuurder
- Stefan Claes — Bestuurder
Détails techniques
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}06-02-2024 2 administrateurs nommés, 2 démissionnaires
- Pascal Slot — Bestuurder
- Pascal Slot — Persoon belast met het dagelijks bestuur
- Stefan Claes — Bestuurder
- Stefan Claes — Persoon belast met het dagelijks bestuur
Détails techniques
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}06-02-2024 2 administrateurs nommés, 2 démissionnaires
- Pascal Slot — Bestuurder
- Pascal Slot — Gedelegeerd bestuurder
- Stefan Claes — Bestuurder
- Stefan Claes — Gedelegeerd bestuurder
Détails techniques
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}27-12-2022 3 administrateurs nommés, 3 démissionnaires
- Daniel Wuyts — Vergezellen van de commissaris (vaste vertegenwoordiger)
- Tom De Bot — Bevoegd persoon (volmacht)
- Tomas De Witte — Bevoegd persoon (volmacht)
- Sara van Heghe — Vergezellen van de commissaris (vaste vertegenwoordiger)
- Elke Luxem — Bevoegd persoon (volmacht)
- Roel Mannaerts — Bevoegd persoon (volmacht)
Détails techniques
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}27-12-2022 Changement de représentant permanent : Daniel Wuyts succède à Sara van Heghe
Détails techniques
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}27-12-2022 Changement au sein de l'organe d'administration
Détails techniques
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}20-10-2022 Modification des statuts
Détails techniques
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}20-10-2022 Modification des statuts
Détails techniques
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}30-05-2022 2 administrateurs nommés
- EY Bedrijfsrevisoren — Commissaris
- Sara Van Heghe — Vaste vertegenwoordiger commissaris
Détails techniques
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}30-05-2022 Sara Van Heghe nommé commissaire
- Sara Van Heghe — Commissaris
Détails techniques
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"filing_date": "2022-05-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.998.523",
"name_full": "Carl Zeiss",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan Claes",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2022 Sara Van Heghe reconduit comme commissaire
- Sara Van Heghe — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
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"via_org": {
"kbo": "0440998523",
"name": "EY Bedrijfsrevisoren",
"address": null,
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},
"evidence_quote": "De aandeelhouders hebben beslist met eenparigheid van stemmen om de besloten vennootschap \u0022EY Bedrijfsrevisoren\u0022, met zetel te De Kleetlaan 2, 1831 Diegem, te herbenoemen tot commissaris van de vennootschap"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0440.998.523",
"name_full": "CARL ZEISS",
"legal_form": "NV"
}
}28-02-2022 1 administrateur nommé, 1 démissionnaire
- Thomas Schneider — Bestuurder
- Klaus Leinmüller — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaus Leinm\u00FCller",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Uit de schriftelijke besluiten van de aandeelhouders genomen op 14 januari 2022 blijkt dat de aandeelhouders het ontslag van de heer Klaus Leinm\u00FCller als bestuurder van de vennootschap hebben aanvaard met ingang van 31 december 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Schneider",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "Met het oog op de vervanging van de heer Leinm\u00FCller, hebben de aandeelhouders beslist om, met ingang van 1 januari 2022, de heer Thomas Schneider te benoemen tot bestuurder van de vennootschap."
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "NV"
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}28-02-2022 1 administrateur nommé, 1 démissionnaire
- Thomas Schneider — Bestuurder
- Klaus Leinmüller — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaus Leinm\u00FCller",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Schneider",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.998.523",
"name_full": "Carl Zeiss"
}
}19-03-2019 Wim Van Gasse reconduit comme commissaire
- Wim Van Gasse — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van Gasse",
"address": null,
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},
"via_org": {
"kbo": "0440998523",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de schriftelijke besluiten van de aandeelhouders dd. 4 maart 2019 blijkt dat de aandeelhouders beslist hebben om de cooperatieve vennootschap met beperkte aansprakelijkheid \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, met zetel te De Kleetlaan 2, 1831 Diegem, te herbenoemen tot commissaris van de vennoots"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0440.998.523",
"name_full": "CARL ZEISS",
"legal_form": "NV"
}
}19-03-2019 Ernst & Young Bedrijfsrevisoren nommé commissaire
- Ernst & Young Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.998.523",
"name_full": "Carl Zeiss"
}
}03-01-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0440.998.523",
"name_full": "CARL ZEISS",
"legal_form": "NV"
}
}03-01-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.998.523",
"name_full": "Carl Zeiss"
}
}29-10-2018 1 administrateur nommé, 1 démissionnaire
- Klaus Leinmüller — Bestuurder
- Hilde Wautraets — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Wautraets",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-30",
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte ... Uit de schriftelijke resoluties van de aandeelhouders dd. 27 september 2018 blijkt dat de aandeelhouders beslist hebben om het ontslag, aangeboden door mevrouw Hilde Wautraets als bestuurder v"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaus Leinm\u00FCller",
"address": null,
"birth_date": null
},
"effective_date": "2018-09-30",
"evidence_quote": "Met het oog op haar vervanging, hebben de aandeelhouders beslist om de heer Klaus Leinm\u00FCller, wonende te Spitzackerring 16, 73434 Aalen-Dewangen in Duitsland, te benoemen tot bestuurder van de vennootschap met ingang van 30 september 2018."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0440.998.523",
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"legal_form": "NV"
}
}29-10-2018 1 administrateur nommé, 1 démissionnaire
- Klaus Leinmüller — Bestuurder
- Hilde Wautraets — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Wautraets",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Klaus Leinm\u00FCller",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0440.998.523",
"name_full": "Carl Zeiss"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | CARL ZEISS |