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Moniteur belge — actes
27 actes Évolution du capital · 6
07-07-2021
v3.2
26-06-2017
v3.2
16-05-2017
v3.2
13-05-2011
v3.2
29-06-2007
v3.2
12-06-2007
v3.2
Tous les actes · 27
mis à jour il y a 9 mois
2025
17-09-2025 2 administrateurs nommés
- EY Bedrijfsrevisoren bv — Auditor
- Blanco Blad bv — Board member
Résumé:
v3.2
Détails techniques
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}17-09-2025 2 administrateurs nommés, 1 démissionnaire, 2 reconduits
- Blanco Blad bv — Bestuurder
- Koen Claerbout — Gedelegeerd bestuurder
- Blanco Blad bv — Bestuurder
- EY Bedrijfsrevisoren bv — Commissaris
- Frédéric De Mee — Commissaris
Détails techniques
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}2024
07-10-2024 4 administrateurs nommés
- Equity@Work bv — Bestuurder
- K-CL bv — Bestuurder
- Anchorage nv — Bestuurder
- K-CL bv — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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}07-10-2024 1 administrateur nommé, 3 reconduits
- Koen Claerbout — Gedelegeerd bestuurder
- Hans Swinnen — Bestuurder
- Koen Claerbout — Bestuurder
- Anne-Charlotte Werbrouck — Bestuurder
Détails techniques
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},
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],
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"act_kind_objet": "Onderwerp akte:"
},
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"body": "algemene_vergadering",
"date": "2024-05-17",
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},
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"body": "raad_van_bestuur",
"date": "2024-06-03",
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}
],
"is_correction": false,
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"name_full": "ZENITEL",
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}2023
21-09-2023 1 administrateur nommé, 1 démissionnaire
- Yves De Backer — Bestuurder
- Yves De Backer — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}2022
22-07-2022 2 administrateurs nommés
- Jo Van Gorp — Bestuurder
- Marnix Van Dooren — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Van Gorp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marnix Van Dooren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}17-02-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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"seat_change": {
"changed": false
},
"object_change": {
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"subject_company": {
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},
"legal_form_change": {
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"old": "Naamloze vennootschap",
"changed": false
}
}2021
11-10-2021 1 administrateur nommé, 4 démissionnaires
- Yves De Backer BV — Voorzitter van de raad van bestuur
- Blanco Blad BV — Voorzitter van de raad van bestuur
- mevrouw Wenche Holen — Bestuurder
- mevrouw Liesbet Van der Perre — Bestuurder
- Cascade Dynamics BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Blanco Blad BV",
"address": null,
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}
},
{
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"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Yves De Backer BV",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "mevrouw Wenche Holen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "mevrouw Liesbet Van der Perre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cascade Dynamics BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}07-07-2021 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}11-06-2021 5 administrateurs nommés, 4 démissionnaires
- K-CL BV — Gedelegeerd bestuurder (uitvoerend)
- Wenche Holen — Onafhankelijk bestuurder
- Liesbet Van der Perre — Onafhankelijk bestuurder
- Equity@Work BV — Niet uitvoerend bestuurder
- Tris NV — Niet uitvoerend bestuurder
- Blanco Blad BV — Onafhankelijk bestuurder
- Cascade Dyramics BV — Onafhankelijk bestuurder
- Yves De Backer BV — Afhankelijk bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder (uitvoerend)",
"person": {
"rrn": null,
"name": "K-CL BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Wenche Holen",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Liesbet Van der Perre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Equity@Work BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Tris NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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}
},
{
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"person": {
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"name": "Cascade Dyramics BV",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Yves De Backer BV",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}2020
18-05-2020 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}15-05-2020 Yves De Backer nommé administrateur
- Yves De Backer — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves De Backer",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}2019
03-10-2019 1 administrateur nommé, 1 démissionnaire
- K-CL BVBA — Gedelegeerd bestuurder
- Dåstøl — Dagelijks bestuur
Résumé:
v3.2
Détails techniques
{
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"role": "dagelijks bestuur",
"person": {
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"name": "D\u00E5st\u00F8l",
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}
},
{
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}
],
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},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}21-05-2019 7 administrateurs nommés
- Blanco Blad BVBA — Onafhankelijk bestuurder
- Johan Van Gorp — Voorzitter van de raad van bestuur
- Kenneth Dastol — Uitvoerend bestuurder
- Cascade Dynamics BVBA — Onafhankelijk bestuurder
- Gail Smith — Vertegenwoordiger van cascade dynamics bvba
- Ernst & Young Bedrijfsrevisoren BV CBVA — Commissaris
- Marnix Van Dooren & C° BVBA — Vertegenwoordiger van ernst & young bedrijfsrevisoren bv cbva
Résumé:
v3.2
Détails techniques
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}
},
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"person": {
"rrn": null,
"name": "Johan Van Gorp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Dastol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Cascade Dynamics BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van Cascade Dynamics BVBA",
"person": {
"rrn": null,
"name": "Gail Smith",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CBVA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van Ernst \u0026 Young Bedrijfsrevisoren BV CBVA",
"person": {
"rrn": null,
"name": "Marnix Van Dooren \u0026 C\u00B0 BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}2018
17-05-2018 6 administrateurs nommés
- Equity@work BVBA — Afhankelijk bestuurder
- Hans Swinnen — Afhankelijk bestuurder
- Wenche Holen — Onafhankelijk bestuurder
- Liesbet Van der Perre — Onafhankelijk bestuurder
- K-CL BVBA — Afhankelijk bestuurder
- Koen Claerbout — Afhankelijk bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "afhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Equity@work BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Hans Swinnen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Wenche Holen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Liesbet Van der Perre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afhankelijk bestuurder",
"person": {
"rrn": null,
"name": "K-CL BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Koen Claerbout",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}2017
26-06-2017 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL"
}
}18-05-2017 1 administrateur nommé, 2 démissionnaires
- Yves De Backer BVBA — Afhankelijk bestuurder
- Beckers Consulting BVBA — Bestuurder
- Value Research Group BVBA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "afhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Yves De Backer BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beckers Consulting BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Value Research Group BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}16-05-2017 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL"
}
}2016
06-06-2016 3 administrateurs nommés
- Kenneth Dastol — Uitvoerend bestuurder
- Blanco Blad BVBA — Niet uitvoerend bestuurder
- Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Dastol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-uitvoerend bestuurder",
"person": {
"rrn": null,
"name": "Blanco Blad BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}2011
18-05-2011 Eugeen Beckers nommé administrateur
- Eugeen Beckers — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eugeen Beckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL"
}
}13-05-2011 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL"
}
}2007
29-06-2007 Augmentation de capital de 10.424.358,31 € à 25.274.722,95 €
- €14.850.364,64 → €25.274.722,95
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 25274722.95,
"delta_eur": 10424358.309999999,
"before_eur": 14850364.64,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL"
}
}29-06-2007 Modification des statuts
Résumé:
v3.2
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": "0403.150.608",
"name_full": "ZENITEL"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}12-06-2007 Augmentation de capital de 9.476.690,34 € à 24.327.054,98 €
- €14.850.364,64 → €24.327.054,98
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 24327054.98,
"delta_eur": 9476690.34,
"before_eur": 14850364.64,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL"
}
}12-06-2007 Modification des statuts
Résumé:
v3.2
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": "0403.150.608",
"name_full": "ZENITEL"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}2006
09-06-2006 4 administrateurs nommés, 2 démissionnaires
- Duco Sickinghe — Bestuurder
- BREC! BVBA — Bestuurder
- Houterman Management Consultancy BV — Bestuurder
- VZH NV — Bestuurder
- Svein S. Jacobsen — Bestuurder
- Rudy Broeckaert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Svein S. Jacobsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rudy Broeckaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Duco Sickinghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BREC! BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Houterman Management Consultancy BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VZH NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.150.608",
"name_full": "Zenitel"
}
}2003
24-02-2003 Publication au Moniteur belge — Modification mineure
Résumé:
Agm reschedulingNotaire:
Meester Matthieu DERYNCK · Brussel
Détails techniques
{
"notary": {
"name": "Meester Matthieu DERYNCK",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2003-02-24",
"filing_date": null,
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2003-02-10",
"unanimous": true
},
"agm_change": {
"new_schedule": "Ieder jaar wordt er op achtentwintig april om elf uur op de maatschappelijke zetel of op elke andere plaats in Belgi\u00EB in de oproepingen aangeduid, een gewone algemene vergadering gehouden. Zo deze dag op een wettelijke feestdag valt, op een zaterdag of op een zondag, heeft de vergadering plaats de eerstvolgende werkdag op hetzelfde uur.",
"old_schedule": "Ieder jaar wordt er op achtentwintig april om elf uur op de maatschappelijke zetel of op elke andere plaats in Belgi\u00EB in de oproepingen aangeduid, een gewone algemene vergadering gehouden. Zo deze dag op een wettelijke feestdag valt, op een zaterdag of op een zondag, heeft de vergadering plaats de eerstvolgende werkdag op hetzelfde uur.",
"effective_from_year": 2003,
"rule_changes_summary": "Geen wijziging van de regels betreffende quorum, meerderheid of oproepingsprocedure. Alleen de datum van de AGM is aangepast in de statuten, maar de wording blijft onveranderd."
},
"detected_kind": "agm_rescheduling",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Zellik, Research Park Zellik, Pontbeek, 63.",
"address_old": "Zellik, Research Park Zellik, Pontbeek, 63.",
"effective_date": "2003-02-10",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0403.150.608",
"name_full": "ZENITEL",
"legal_form": "NA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Akte van de algemene vergadering",
"Uittreksel uit de akte",
"Expeditie van de akte",
"Aanwezigheidslijst",
"Volmachten"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}