ZEBRA TECHNOLOGIES BELGIUM
La probabilité de faillite calculée de ZEBRA TECHNOLOGIES BELGIUM sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2014 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 | 11 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 38 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00338557 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00274109 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00267062 |
| 31-12-2021 | volledig | 03-08-2022 | 2022-20277719 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-36600154 |
| 31-12-2019 | volledig | 25-08-2020 | 2020-44600260 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-33300146 |
| 31-12-2017 | volledig | 03-08-2018 | 2018-43500460 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-59600272 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-51600342 |
-
Actif08-08-2023 → auj.
-
Actif01-01-2017 → auj.
Anciens dirigeants (5)
-
Ancien16-03-2022 → 14-07-2023
2 événements
- 14-07-2023 Démission· Administrateur
- 16-03-2022 Nommé· Administrateur
-
Ancien30-09-2019 → 10-03-2022
2 événements
- 10-03-2022 Démission· Administrateur
- 30-09-2019 Nommé· Gérant
-
Ancien— → 30-09-2019
-
Ancien— → 31-12-2016
-
Ancien— → 31-12-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActif Commissaire · représenté par Luc Coppenolle |
— | 19-03-2019 → auj. |
| Deloitte Revisoren BVActif Commissaire · représenté par Poelmans Hannes |
— | 23-07-2025 → auj. |
| RSM INTERAUDIT SRLActif Commissaire · représenté par Delphine Delahaut |
— | 22-12-2025 → auj. |
| DELOITTE Bedrijfsrevisoren BV Commissaire · représenté par Hannes Poelmans |
— | 01-01-2022 → 26-06-2025 |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SRL(610) |
| Date de constitution | 19-08-2014 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21805E0534/00D000 | Bruxelles | 1 027 m² | 1 · 800 m² | 44,0 m · 8 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.
30-01-2026 3 administrateurs nommés
- Chadia Belhadi — Volmachtdrager (bijzondere machtiging)
- Marjolein Noppert — Volmachtdrager (bijzondere machtiging)
- David Richelle — Bijzonder gevolmachtigde (voor corpoconsult bv)
Détails techniques
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}30-01-2026 Changement au sein de l'organe d'administration
Détails techniques
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}30-01-2026 2 administrateurs nommés
- Chadia Belhadi — Dagelijks bestuur
- Marjolein Noppert — Dagelijks bestuur
Détails techniques
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}22-12-2025 1 administrateur nommé, 1 démissionnaire
- Delphine Delahaut — Commissaris
- Hannes Poelmans — Commissaris
Détails techniques
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}22-12-2025 1 administrateur nommé, 1 démissionnaire
- Delphine Delahaut — Commissaris
- Hannes Poelmans — Commissaris
Détails techniques
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}22-12-2025 1 administrateur nommé, 1 démissionnaire
- Delphine Delahaut — Commissaris
- Hannes Poelmans — Commissaris
Détails techniques
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}23-07-2025 Poelmans Hannes reconduit comme commissaire
- Poelmans Hannes — Commissaris
Détails techniques
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}23-07-2025 Deloitte Revisoren BV reconduit comme commissaire
- Deloitte Revisoren BV — Commissaris
Détails techniques
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}23-07-2025 1 administrateur nommé, 1 démissionnaire
- Poelmans Hannes — Commissaris
- Poelmans Hannes — Commissaris
Détails techniques
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}23-10-2023 1 administrateur nommé, 1 démissionnaire
- Lucie Kucerová — Bestuurder
- Chirag Patel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chirag Patel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucie Kucerov\u00E1",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0559.882.812",
"name_full": "Zebra Technologies Belgium"
}
}23-10-2023 1 administrateur nommé, 1 démissionnaire
- Lucie Kucerová — Bestuurder
- Chirag Patel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chirag Patel",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-14",
"evidence_quote": "NEMEN KENNIS van de brief van de heer Chirag Patel van 14 juli 2023 waarbij deze persoon als bestuurder van de Vennootschap ontslag neemt, met ingang van 14 juli 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucie Kucerov\u00E1",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-08",
"evidence_quote": "BENOEMEN met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: - Mevrouw Lucie Kucerov\u00E1, woonstkeuze doend op de zetel van de Vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.882.812",
"name_full": "ZEBRA TECHNOLOGIES BELGIUM",
"legal_form": "BV"
}
}25-08-2023 Hannes Poelmans reconduit comme commissaire
- Hannes Poelmans — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hannes Poelmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Hannes Poelmans zijn in plaats van Luc Van Coppenolle."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0559.882.812",
"name_full": "ZEBRA TECHNOLOGIES BELGIUM",
"legal_form": "BV"
}
}25-08-2023 1 administrateur nommé, 1 démissionnaire
- Hannes Poelmans — Vaste vertegenwoordiger commissaris
- Luc Van Coppenolle — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Hannes Poelmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0559.882.812",
"name_full": "Zebra Technologies Belgium"
}
}09-08-2022 2 administrateurs nommés
- Deloitte Bedrijfsrevisoren BV — Commissaris
- Koen Devos — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0429.053.863",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Gateway Building, Luchthaven Brussel Nationaal 1/J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6.5 HERBENOEMEN met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap voor de boekjaren die afgesloten zullen worden per 31 december 2022, 31 december 2023 en 31 december 2024: Deloitte Bedrijfsrevisoren BV (B00025), met zetel te Gateway Building, Luchthaven Brussel Nation",
"decharge_status": null,
"mandate_duration": {
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"value": "2025"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Koen Devos",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Eversheds Sutherland (Belgium) LLP",
"address": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "6.7 BESLUITEN volmacht te geven aan Koen Devos, Maxiem Devos of elke andere advocaat bij Eversheds Sutherland (Belgium) LLP, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, ieder individueel handelend en met recht van indeplaatsstelling, om alle formaliteiten te vervullen bij de bevoegde griffie van de",
"decharge_status": null,
"mandate_duration": 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": "2022-08-09",
"filing_date": "2022-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-07-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0559.882.812",
"name_full": "Zebra Technologies Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eversheds Sutherland (Belgium) LLP",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-08-2022 Luc Coppenolle reconduit comme commissaire
- Luc Coppenolle — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Coppenolle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-08",
"evidence_quote": "6.5 HERBENOEMEN met onmiddellijke ingang de volgende persoon tot commissaris van de Vennootschap voor de boekjaren die afgesloten zullen worden per 31 december 2022, 31 december 2023 en 31 december 2024: Deloitte Bedrijfsrevisoren BV (B00025), met zetel te Gateway Building, Luchthaven Brussel Nation"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.882.812",
"name_full": "ZEBRA TECHNOLOGIES BELGIUM",
"legal_form": "BV"
}
}09-08-2022 Luc Coppenolle nommé commissaire
- Luc Coppenolle — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Coppenolle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0559.882.812",
"name_full": "Zebra Technologies Belgium"
}
}06-04-2022 1 administrateur nommé, 1 démissionnaire
- Chirag Patel — Bestuurder
- Miguel A. Lopez Rosas — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel A. Lopez Rosas",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-10",
"evidence_quote": "De aandeelhouders, in het licht van het bovenstaande en met eenparigheid van stemmen: 6.1 NEMEN KENNIS van de brief van de heer Miguel A. Lopez Rosas van 10 maart 2022 waarbij deze persoon als bestuurder van de Vennootschap ontslag neemt met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chirag Patel",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-16",
"evidence_quote": "6.2 BENOEMEN met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: - De heer Chirag Patel, wonende te 98 Howberry Road, Edgware, Londen HA8 6SY, Verenigd Koninkrijk."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.882.812",
"name_full": "ZEBRA TECHNOLOGIES BELGIUM",
"legal_form": "BV"
}
}06-04-2022 1 administrateur nommé, 1 démissionnaire
- Chirag Patel — Bestuurder
- Miguel A. Lopez Rosas — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miguel A. Lopez Rosas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chirag Patel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0559.882.812",
"name_full": "Zebra Technologies Belgium"
}
}09-11-2020 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": "0559.882.812",
"name_full": "ZEBRA TECHNOLOGIES BELGIUM",
"legal_form": "BV"
}
}09-11-2020 2 administrateurs nommés
- Colleen O'Sullivan — Bijzondere volmachthouder
- Joshua D. Quever — Bijzondere volmachthouder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bijzondere Volmachthouder",
"person": {
"rrn": null,
"name": "Colleen O\u0027Sullivan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bijzondere Volmachthouder",
"person": {
"rrn": null,
"name": "Joshua D. Quever",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0559.882.812",
"name_full": "Zebra Technologies Belgium"
}
}21-10-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0559.882.812",
"name_full": "ZEBRA TECHNOLOGIES BELGIUM"
}
}21-10-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0559.882.812",
"name_full": "ZEBRA TECHNOLOGIES BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}21-10-2020 Transfert du siège social au sein de Bruxelles
- Rue Royale 97, 1000 Bruxelles → Avenue Marnix 23 (5e étage), 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Marnix 23 (5e \u00E9tage), 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Royale 97, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"effective_date": "2020-10-06",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : Avenue Marnix 23 (5e \u00E9tage), 1000 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-21",
"filing_date": "2020-10-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-10-06",
"unanimous": true
},
"subject_company": {
"kbo": "0559.882.812",
"name_full": "ZEBRA TECHNOLOGIES BELGIUM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eversheds Sutherland (Belgium) SC",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Statuts coordonn\u00E9s"
]
}21-10-2020 Transfert du siège social au sein de Bruxelles
- Rue Royale 97, 1000 Bruxelles → Avenue Marnix 23, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Marnix",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Royale",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "97"
},
"effective_date": "2020-10-06",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : Avenue Marnix 23 (5e \u00E9tage), 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0559.882.812",
"name_full": "ZEBRA TECHNOLOGIES BELGIUM",
"legal_form": "SPRL"
}
}21-10-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-10-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0559.882.812",
"name_full": "ZEBRA TECHNOLOGIES BELGIUM",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 Eversheds Sutherland (Belgium) SC avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal de l\u2019entreprise, et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
"holder_kbo": null,
"holder_name": "Eversheds Sutherland (Belgium) SC",
"scope_categories": [
"filing",
"tax",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-10-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2020-10-21",
"filing_date": "2020-10-19",
"act_kind_objet": "SIEGE SOCIAL, DIVERS, MODIFICATION FORME JURIDIQUE,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2020-10-06",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "SRL",
"jurisdiction_from": null,
"legal_form_before": "SRL"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0559.882.812",
"name": "ZEBRA TECHNOLOGIES BELGIUM",
"role": "other",
"address": "Rue Royale 97, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"39, \u00A71",
"39, \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert du si\u00E8ge social \u00E0 une nouvelle adresse n\u2019implique pas de transfert de patrimoine. Les modifications portent sur les statuts, notamment la r\u00E9organisation des comptes de capitaux propres, sans changement d\u2019objet social.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0559.882.812",
"name_full": "ZEBRA TECHNOLOGIES BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul MASELIS",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de ZEBRA TECHNOLOGIES BELGIUM a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse Avenue Marnix 23, 1000 Bruxelles. Elle a \u00E9galement adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s, en modifiant notamment les comptes de capitaux propres, sans modifier l\u0027objet social. Les r\u00E9solutions ont \u00E9t\u00E9 prises \u00E0 la majorit\u00E9 des voix, conform\u00E9ment aux dispositions l\u00E9gales.",
"co_filed_documents": [
"l\u0027exp\u00E9dition du proc\u00E8sverbal",
"les procurations",
"les statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}21-10-2020 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": "0559.882.812",
"name_full": "ZEBRA TECHNOLOGIES BELGIUM",
"legal_form": "SPRL"
}
}30-10-2019 1 administrateur nommé, 1 démissionnaire
- Miguel A. Lopez Rosas — Zaakvoerder
- Stephen Piercey — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Stephen Piercey",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-30",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Stephen Piercey als zaakvoerder van Vennootschap met ingang vanaf 30 september 2019."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Miguel A. Lopez Rosas",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-30",
"evidence_quote": "De algemene vergadering benoemt met ingang vanaf 30 september 2019 de volgende persoon tot zaakvoerder van de Vennootschap: - De heer Miguel A. Lopez Rosas, wonende te Calle Pe\u00F1a Unzue 13, 28791 Soto del Real Madrid, Spanje."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ZEBRA TECHNOLOGIES BELGIUM",
"legal_form": "SPRL"
}
}30-10-2019 1 administrateur nommé, 1 démissionnaire
- Miguel A. Lopez Rosas — Zaakvoerder
- Stephen Piercey — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
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},
{
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"subject_company": {
"kbo": "0559.882.812",
"name_full": "Zebra Technologies Belgium"
}
}17-04-2019 Luc Van Coppenolle nommé commissaire
- Luc Van Coppenolle — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Van Coppenolle",
"address": null,
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},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-19",
"evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang vanaf vandaag de volgende persoon tot commissaris van de Vennootschap: de burgerlijke vennootschap opgericht onder de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren, met maatschappelijke "
}
],
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"subject_company": {
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"legal_form": "SPRL"
}
}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 légaleFR | ZEBRA TECHNOLOGIES BELGIUM |