ZAMBON
La probabilité de faillite calculée de ZAMBON sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 1965 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 | 60 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 37 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 07-05-2026 | 2026-00111171 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00167533 |
| 31-12-2023 | volledig | 30-04-2024 | 2024-00080648 |
| 31-12-2022 | volledig | 20-04-2023 | 2023-00061818 |
| 31-12-2021 | volledig | 25-04-2022 | 2022-20548733 |
| 31-12-2020 | volledig | 20-04-2021 | 2021-11100408 |
| 31-12-2019 | volledig | 16-07-2020 | 2020-32600306 |
| 31-12-2018 | volledig | 10-05-2019 | 2019-13300186 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-19500261 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-16400306 |
-
Actif19-12-2024 → auj.
2 événements
- 19-12-2024 Nommé· Administrateur délégué
- 19-12-2024 Nommé· Administrateur
-
Actif19-12-2024 → auj.
-
Actif01-07-2022 → auj.
-
Actif06-10-2016 → auj.
2 événements
- 24-06-2022 Mandat renouvelé· Administrateur
- 06-10-2016 Nommé· Administrateur
-
Actif02-06-2015 → auj.
-
Actif02-06-2015 → auj.
-
Actif22-06-2010 → auj.
Anciens dirigeants (4)
-
Ancien06-10-2016 → 19-12-2024
3 événements
- 19-12-2024 Démission· Administrateur
- 24-06-2022 Mandat renouvelé· Administrateur
- 06-10-2016 Nommé· Administrateur
-
Ancien— → 13-11-2024
2 événements
- 13-11-2024 Démission· Administrateur délégué
- 13-11-2024 Démission· Administrateur
-
Ancien06-10-2016 → 30-06-2022
4 événements
- 30-06-2022 Démission· Administrateur
- 24-06-2022 Mandat renouvelé· Administrateur
- 01-02-2019 Mandat renouvelé· Administrateur délégué
- 06-10-2016 Mandat renouvelé· Administrateur
-
Ancien— → 31-12-2008
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte BedrijfsrevisorenActif Commissaire · représenté par Joël Brehmen |
— | 02-06-2015 → auj. |
| KPMG Réviseurs d'EntreprisesActif Commissaire · représenté par Joachim HOEBEECK |
— | 06-10-2016 → auj. |
| KPMG Réviseurs d'Entreprises SC SCRLActif Commissaire · représenté par Joachim HOEBEECK |
— | 05-06-2019 → auj. |
| NACE primaire | Commerce de gros(46460) |
| Forme juridique | SA(014) |
| Date de constitution | 19-07-1965 |
| Status | Actif |
| Code postal | 1090 |
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.
03-03-2026 1 administrateur nommé, 2 démissionnaires, 1 reconduit
- PricewaterhouseCoopers Bedrijfsrevisoren (PwC) — Commissaris
- Wim Beuls — Bestuurder
- KPMG Bedrijfsrevisoren BV — Commissaris
- Wim Beuls — Bestuurder
Détails techniques
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}03-03-2026 1 administrateur nommé, 2 démissionnaires
- Gaëtan Roy — Commissaris
- Wim Beuls — Bestuurder
- Joachim Hoebbeeck — Commissaris
Détails techniques
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}24-01-2025 3 administrateurs nommés, 3 démissionnaires
- Daniele CORINI — Bestuurder
- Laura MENEGHETTI — Bestuurder
- Daniele CORINI — Gedelegeerd bestuurder
- Adrianus VAN DER VLIET — Bestuurder
- Moreno RIMOLDI — Bestuurder
- Adrianus VAN DER VLIET — Gedelegeerd bestuurder
Détails techniques
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"effective_date": "2024-11-13",
"evidence_quote": "Bevestigen unaniem het ontslag van dhr. Adrianus VAN DER VLIET als bestuurder van de Vennootschap en herroepen bijgevolg alle bevoegdheden die hem ooit werden toegekend met betrekking tot zijn mandaat, met ingang van 13 november 2024;"
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}24-01-2025 4 administrateurs nommés, 3 démissionnaires, 1 reconduit rectificatif
- Daniele CORINI — Bestuurder
- Laura MENEGHETTI — Bestuurder
- Daniele CORINI — Gedelegeerd bestuurder
- Adrianus VAN DER VLIET — Gedelegeerd bestuurder
- Adrianus VAN DER VLIET — Bestuurder
- Moreno RIMOLDI — Bestuurder
- Adrianus VAN DER VLIET — Gedelegeerd bestuurder
- Daniele CORINI — Gedelegeerd bestuurder
Détails techniques
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}24-01-2025 2 administrateurs nommés, 2 démissionnaires
- Daniele CORINI — Bestuurder
- Laura MENEGHETTI — Bestuurder
- Adrianus VAN DER VLIET — Bestuurder
- Moreno RIMOLDI — Bestuurder
Détails techniques
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}12-08-2022 1 administrateur nommé, 1 démissionnaire
- Adrianus Marinus Van der Vliet — Bestuurder
- Dirk Peeters — Bestuurder
Détails techniques
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}12-08-2022 1 administrateur nommé, 1 démissionnaire
- Adrianus Marinus Van der Vliet — Bestuurder
- Dirk Peeters — Bestuurder
Détails techniques
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{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De aandeelhouders nemen er akte van dat dhr. Dirk Peeters ontslag heeft genomen als bestuurder met ingang van 30 juni 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrianus Marinus Van der Vliet",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De aandeelhouders besluiten om dhr. Adrianus Marinus Van der Vliet te benoemen als bestuurder voor een periode van drie jaar met ingang van 1 juli 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "NV"
}
}24-06-2022 4 administrateurs nommés
- Dirk Peeters — Bestuurder
- Wil Beuls — Bestuurder
- Moreno Rimoldi — Bestuurder
- KPMG Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Peeters",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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}
},
{
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}
},
{
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"person": {
"rrn": null,
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"address": null,
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON"
}
}24-06-2022 2 administrateurs nommés, 4 reconduits
- Laetitia De Smet — Dagelijks bestuur
- inès Vermeirer — Dagelijks bestuur
- Dirk Peeters — Bestuurder
- Wil Beuls — Bestuurder
- Moreno Rimoldi — Bestuurder
- Joachim HOEBEECK — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Peeters",
"address": null,
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "De aandeelhouders nemen er akte van dat de mandaten van de bestuurders, de heer Dirk Peeters, de heer Wil Beuls en de heer Moreno Rimoldi op de huidige gewone algemene vergadering verstrijken.",
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},
{
"kind": "director_renew",
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},
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"evidence_quote": "De aandeelhouders nemen er akte van dat de mandaten van de bestuurders, de heer Dirk Peeters, de heer Wil Beuls en de heer Moreno Rimoldi op de huidige gewone algemene vergadering verstrijken.",
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"mandate_duration": {
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
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},
"reason": null,
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"evidence_quote": "De aandeelhouders nemen er akte van dat de mandaten van de bestuurders, de heer Dirk Peeters, de heer Wil Beuls en de heer Moreno Rimoldi op de huidige gewone algemene vergadering verstrijken.",
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},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02262",
"name": "Joachim HOEBEECK",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem, Belgie",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aldus besluiter de aandeelhouders met eenparigheid van stemmen om het mandaat van de commissaris te hernieuwen voor een periode van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Laetitia De Smet",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DALDEWOLF CBVA",
"address": "1050 Brussel, Louizalaan 81",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een volmacht te verlenen aan mevrouw Laetitia De Smet en mevrouw in\u00E8s Vermeirer, advocaten bij DALDEWOLF CBVA, met zetel te 1050 Brussel, Louizalaan 81, alleen handelend met mogelijkheid van indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de gewo",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "in\u00E8s Vermeirer",
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},
"reason": null,
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"kbo": null,
"name": "DALDEWOLF CBVA",
"address": "1050 Brussel, Louizalaan 81",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten een volmacht te verlenen aan mevrouw Laetitia De Smet en mevrouw in\u00E8s Vermeirer, advocaten bij DALDEWOLF CBVA, met zetel te 1050 Brussel, Louizalaan 81, alleen handelend met mogelijkheid van indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de gewo",
"decharge_status": null,
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"kind": "indefinite",
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-06-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DALDEWOLF CBVA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-06-2022 4 reconduits
- Dirk Peeters — Bestuurder
- Wim Beuls — Bestuurder
- Moreno Rimoldi — Bestuurder
- Joachim HOEBEECK — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Peeters",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandelhouders besluiter om elk var\u0131 deze bestuurders te herbenoemen voor een periode van drie jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Beuls",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandelhouders besluiter om elk var\u0131 deze bestuurders te herbenoemen voor een periode van drie jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moreno Rimoldi",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandelhouders besluiter om elk var\u0131 deze bestuurders te herbenoemen voor een periode van drie jaar."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joachim HOEBEECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Aldus besluiter de aandeelhouders met eenparigheid van stemmen om het mandaat van de commissaris te hernieuwen voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "NV"
}
}09-06-2022 Augmentation de capital de 600.016,69 € à 1.600.016,69 €
- €1.000.000 → €1.600.016,69
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1600016.69,
"delta_eur": 600016.69,
"before_eur": 1000000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ZAMBON naar Italiaans recht",
"share_class": null,
"liberation_pct": 100.0,
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"n_shares_subscribed": 539227,
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},
{
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"kind": "org",
"name": "ZAMBON naar Zwitsers recht",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": null,
"n_shares_subscribed": 15,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 539242,
"with_new_shares": true,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
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"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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},
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Guy DESCAMPS",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Gillis",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-09",
"filing_date": "2022-06-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-21",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-04-21"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ZAMBON naar Italiaans recht",
"role": null,
"n_shares": 539227,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "ZAMBON naar Zwitsers recht",
"role": null,
"n_shares": 15,
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}
],
"share_classes_after": []
}09-06-2022 Augmentation de capital de 600.016,69 € à 1.600.016,69 €
- €1.000.000 → €1.600.016,69
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1600016.69,
"delta_eur": 600016.69,
"before_eur": 1000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON"
}
}09-06-2022 Augmentation de capital de 600.016,69 € à 1.600.016,69 €
- €1.000.000 → €1.600.016,69
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 600016.69,
"currency": "EUR",
"after_eur": 1600016.69,
"delta_eur": 600016.69,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-04-21",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen door inbreng in contanten ten belope van zeshonderdduizend zestien euro en negenenzestig cent (600.016,69\u20AC), om het te brengen van een miljoen euro (1.000.000,00 \u20AC) op \u00E9\u00E9n miljoen zeshonderdduizend zestien euro en negenenzestig cent (1.600.016,69\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "NV"
}
}07-03-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON"
}
}07-03-2022 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": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "SA"
}
}07-03-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-02-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-03-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}01-03-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-01-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-03-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}15-06-2020 Transfert du siège social au sein de Jette
- Avenue du Bourgmestre Etienne Demunter 1, 1090 Jette → Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jette",
"region": "Brussels",
"street": "Avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "3"
},
"old_address": {
"city": "Jette",
"region": "Brussels",
"street": "Avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": "9",
"street_number": "1"
},
"effective_date": "2020-06-01",
"evidence_quote": "1.D\u0027approuver le transfert du si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle Avenue du Bourgmestre Etienne Demunter 1 boite 9, 1090 Jette \u00E0 l\u0027adresse suivante Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette, \u00E0 partir du 1er juin 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "SA"
}
}15-06-2020 Transfert du siège social au sein de Jette
- Avenue du Bourgmestre Etienne Demunter 1, 1090 Jette → Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette",
"city": "Jette",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Bourgmestre Etienne Demunter",
"country": "BE",
"postcode": "1090",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Bourgmestre Etienne Demunter 1, 1090 Jette",
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"street": "Avenue du Bourgmestre Etienne Demunter",
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"postcode": "1090",
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"street_number": "1",
"locality_suffix": null
},
"effective_date": "2020-06-01",
"evidence_quote": "Le conseil prend les r\u00E9solutions suivantes: 1. D\u0027approuver le transfert du si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle Avenue du Bourgmestre Etienne Demunter 1 boite 9, 1090 Jette \u00E0 l\u0027adresse suivante Avenue du Bourgmestre Etienne Demunter 3, 1090 Jette, \u00E0 partir du 1er juin 2020.",
"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": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Magali de Fooz",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-06-15",
"filing_date": "2020-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-06-02",
"unanimous": true
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "Zambon",
"legal_form": "SA"
},
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"org_name": "DALDEWOLF",
"person_name": "Magali de Fooz",
"org_rep_person_name": "Magali de Fooz",
"person_role_at_subject": "avocate"
},
"co_filed_documents": [
"copie des r\u00E9solutions unanimes et par \u00E9crit du conseil d\u0027administration du 2 juin 2020"
]
}05-06-2019 4 administrateurs nommés
- Dirk Peeters — Administrateur et président du conseil d'administration
- Joachim Hoebbeeck — Commissaire de la société
- Laetitia De Smet — Avocat (mandataire pour formalités de publicité)
- Fabian Tchékémian — Avocat (mandataire pour formalités de publicité)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur et pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
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},
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},
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}
},
{
"kind": "director_in",
"role": "avocat (mandataire pour formalit\u00E9s de publicit\u00E9)",
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"rrn": null,
"name": "Fabian Tch\u00E9k\u00E9mian",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "Zambon"
}
}05-06-2019 1 administrateur nommé, 1 reconduit
- Joachim HOEBEECK — Commissaris
- Dirk PEETERS — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joachim HOEBEECK",
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},
"via_org": {
"kbo": null,
"name": "SC SCRL KPMG R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de nommer la SC SCRL KPMG R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli Luchthaven Brussel Nationaal 1K, B-1930 Zaventem, Belgique, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.112.548, en tant que commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e d"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Dirk PEETERS",
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},
"effective_date": "2019-02-01",
"evidence_quote": "Le Conseil renouv\u00E8le \u00E0 l\u0027unanimit\u00E9, le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de M. Dirk PEETERS! venu \u00E0 \u00E9ch\u00E9ance le 31 janvier 2019, r\u00E9troactivement \u00E0 partir du 1 f\u00E9vrier 2019 pour une p\u00E9riode de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "SA"
}
}22-02-2019 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": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "SA"
}
}22-02-2019 2 administrateurs nommés, 1 démissionnaire
- Dirk Peeters — Directeur général
- Wim Beuls — Directeur financier
- Els Coene — Bancaire pouvoir
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bancaire pouvoir",
"person": {
"rrn": null,
"name": "Els Coene",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Dirk Peeters",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Directeur Financier",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON"
}
}22-08-2017 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "Zambon SA"
}
}22-08-2017 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": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "SA"
}
}22-11-2016 5 administrateurs nommés, 1 démissionnaire
- Wim Beuls — Bestuurder
- Moreno Rimoldi — Bestuurder
- Dirk Peeters — Administrateur et président du conseil d'administration
- SC SCRL KPMG Réviseurs d'entreprises — Commissaire
- Joachim Hoebeeck — Commissaire (représentant de sc scrl kpmg)
- Maurizio Castorina — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maurizio Castorina",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"name": "SC SCRL KPMG R\u00E9viseurs d\u0027entreprises",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON"
}
}22-11-2016 3 administrateurs nommés, 1 reconduit
- Wim Beuls — Bestuurder
- Moreno Rimoldi — Bestuurder
- Joachim Hoebeeck — Commissaris
- Dirk Peeters — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Beuls",
"address": null,
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},
"effective_date": "2016-10-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour... - M. Wim Beuls;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moreno Rimoldi",
"address": null,
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},
"effective_date": "2016-10-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe \u00E0 l\u0027unanimit\u00E9 les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 partir de ce jour... - M. Moreno Rimoldi."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Dirk Peeters et de le nommer en tant que pr\u00E9sident du conseil d\u0027administration \u00E0 partir de ce jour..."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joachim Hoebeeck",
"address": null,
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},
"via_org": {
"kbo": "0419122548",
"name": "SC SCRL KPMG R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-10-06",
"evidence_quote": "L\u0027assembl\u00E9e nomme la SC SCRL KPMG R\u00E9viseurs d\u0027entreprises... en tant que commissaire de la Soci\u00E9t\u00E9... La SC SCRL KPMG R\u00E9viseurs d\u0027entreprises a d\u00E9sign\u00E9 Monsieur Joachim Hoebeeck... habilit\u00E9 \u00E0 la repr\u00E9senter..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "SA"
}
}29-06-2016 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": "0403.069.741",
"name_full": "ZAMBON",
"legal_form": "SA"
}
}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 | ZAMBON |