Zenith Graphics Building Signs
La probabilité de faillite calculée de Zenith Graphics Building Signs sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2003 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 | 23 ans |
| Sites | 2 |
| Publications | 4 |
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 | verkort | 28-05-2026 | 2026-00124541 |
| 31-12-2024 | volledig | 27-06-2025 | 2025-00187295 |
| 31-12-2024 | verkort | 27-06-2025 | 2025-00187294 |
| 31-12-2023 | volledig | 29-05-2024 | 2024-00099591 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00417422 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20266851 |
| 31-12-2020 | volledig | 28-07-2021 | 2021-45000039 |
| 31-12-2019 | volledig | 28-08-2020 | 2020-50800132 |
| 31-12-2018 | volledig | 01-08-2019 | 2019-42900584 |
| 31-12-2017 | volledig | 04-07-2018 | 2018-29300491 |
Anciens dirigeants (1)
-
Jos RaisonAdministrateurActe Moniteur 25021741 (12-02-2025)Ancien- → 13-01-2025
2 événements
- 13-01-2025 Démission· Administrateur
- 13-01-2025 Démission· Directeur
| NACE primaire | Activités de conseil en relations publiques et communication(73300) |
| Forme juridique | SRL(610) |
| Date de constitution | 29-01-2003 |
| Status | Actif |
| Code postal | 1702 |
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. |
|---|---|---|---|---|
| 23026A0154/00H000 | Flandre | 7 689 m² | - | - |
| 24592F0246/00V000 | Flandre | 3 359 m² | 1 · 552 m² | 6,6 m |
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.
Nous connaissons 8 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
03-04-2025 Transfert du siège social de Evere à Dilbeek
- Rue Stroobants 62 bte 117 : 1140 Evere → 1702 Dilbeek (Groot-Bijgaarden), Alfons Gossetlaan 30/A
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1702 Dilbeek (Groot-Bijgaarden), Alfons Gossetlaan 30/A",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Alfons Gossetlaan",
"country": "BE",
"postcode": "1702",
"box_number": "A",
"street_number": "30",
"locality_suffix": "Groot-Bijgaarden"
},
"old_address": {
"raw": "Rue Stroobants 62 bte 117 : 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion flamande.",
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-03",
"filing_date": "2025-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-21",
"unanimous": null
},
"subject_company": {
"kbo": "0479.434.079",
"name_full": "WIN WIN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u2019acte",
"une procuration",
"une coordination des statuts"
]
}03-04-2025 Transfert du siège social de Evere à Dilbeek
- Rue Stroobants 62 bte 117 : 1140 Evere → Alfons Gossetlaan 30/A, en correlatieve wijziging van artikel 2 van de statuten
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Alfons Gossetlaan 30/A, en correlatieve wijziging van artikel 2 van de statuten",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Alfons Gossetlaan",
"country": "BE",
"postcode": "1702",
"box_number": "A",
"street_number": "30",
"locality_suffix": "Groot-Bijgaarden"
},
"old_address": {
"raw": "Rue Stroobants 62 bte 117 : 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Stroobantsstraat",
"country": "BE",
"postcode": "1140",
"box_number": "117",
"street_number": "62",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-03",
"filing_date": "2025-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": null,
"unanimous": null
},
"subject_company": {
"kbo": "0479.434.079",
"name_full": "WIN WIN",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kim Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"de co\u00F6rdinatie der statuten"
]
}12-02-2025 2 démissionnaires
- Jos Raison, Bestuurder
- Jos Raison, Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jos Raison",
"address": "1140 Evere Stroobantsstraat 62 bofte 117",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-01-13",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Jos Raison, domicili\u00E9 \u00E0 1140 Evere Stroobantsstraat 62 bofte 117, en tant qu\u0027administrateur non statutaire, avec effet au 13/01/2025. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9charge cette personne dans l\u0027exercice de ses fonctions.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jos Raison",
"address": "1170 Evere Stroobantsstraat 62 bo\u00EEte 117",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-01-13",
"evidence_quote": "Le conseil d\u0027administration accepte la d\u00E9mission de Jos Raison, domicili\u00E9 \u00E0 1170 Evere Stroobantsstraat 62 bo\u00EEte 117, en tant que responsable de la gestion quotidienne \u00E0 compter du 13/01/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-12",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-13",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-01-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.434.079",
"name_full": "Win Win",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Herv\u00E9 P\u00E9tillon",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13/01/2025"
],
"corrected_publication_numac": null
}16-12-2022 2 administrateurs nommés, 1 reconduit
- Kurt PERSOONS, Commissaris
- Hervé PETILLON, Commissaris
- Jos RAISON, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt PERSOONS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PERSOONS CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": "2022-09-02",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet en date du 2 septembre 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Herv\u00E9 PETILLON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-09-02",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet en date du 2 septembre 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jos RAISON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Pour autant que besoin, le mandat de Monsieur Jos RAISON est renouvel\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jos RAISON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le mandat des administrateurs n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt PERSOONS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PERSOONS CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le mandat des administrateurs n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Herv\u00E9 PETILLON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le mandat des administrateurs n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Daenen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0646.993.760",
"name": "BEYOND LAW FIRM",
"address": "283/24, avenue Louise, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 M. Thomas Daenen et Guillaume Taeke, et tout autre avocat ou employ\u00E9 de BEYOND LAW FIRM",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guillaume Taeke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0646.993.760",
"name": "BEYOND LAW FIRM",
"address": "283/24, avenue Louise, 1050 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 M. Thomas Daenen et Guillaume Taeke, et tout autre avocat ou employ\u00E9 de BEYOND LAW FIRM",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurence Beaufays",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0893.510.451",
"name": "LB Office",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est convenu que les pouvoirs bancaires dont dispose Madame Laurence Beaufays, administratrice de la SRL LB Office (BE 0893.510.451) sur les comptes de la Soci\u00E9t\u00E9, conform\u00E9ment au document repris en annexe, seront maintenus pendant la dur\u00E9e des services prest\u00E9s pour la Soci\u00E9t\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "P\u00E9tillon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "OTM GROUP",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A partir de 10.001 EUR, la signature de Monsieur P\u00E9tillon ou de Monsieur Persoons ou de la personne en charge de la comptabilit\u00E9 chez OTM GROUP est requise.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Persoons",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "OTM GROUP",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A partir de 10.001 EUR, la signature de Monsieur P\u00E9tillon ou de Monsieur Persoons ou de la personne en charge de la comptabilit\u00E9 chez OTM GROUP est requise.",
"decharge_status": "granted",
"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": "mixed",
"pub_date": "2022-12-16",
"filing_date": "2022-12-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-02",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-09-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0479.434.079",
"name_full": "Win Win SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "L\u00E9o Brutoux",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | Zenith Graphics Building Signs |
| Dénomination légaleNL | Zenith Graphics Building Signs |