Ziegler
Une procédure de faillite est ouverte pour Ziegler selon les publications au Moniteur belge. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 88 ans |
| Sites | 18 |
| Publications | 187 |
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | EMMANUELLE BOUILLON CHAUSSEE DE LA
HULPE 187, 1170 WATERMAEL-BOITSFORT |
01-06-2026 → auj. | Moniteur belge |
| Curateur | GUY KELDER PLACE GUY D’AREZZO 18, 1180 UCCLE- |
01-06-2026 → auj. | Moniteur belge |
| Curateur | Catherine HERINCKX AVENUE DU
CONGO 1, 1050 IXELLES |
01-06-2026 → auj. | Moniteur belge |
| NACE primaire | 95311 |
| Forme juridique | SA(014) |
| Date de constitution | 27-09-1937 |
| Status | Actif |
| Code postal | 1120 |
| Premier signal MB | 05-06-2026 |
| Dernier signal MB | 05-06-2026 |
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. |
|---|---|---|---|---|
| 63084C0016/00E000 | Wallonie | 5,8 ha | 1 · 633 m² | — |
| 41303D0052/00K000 | Flandre | 4,1 ha | 1 · 271 m² | 7,5 m · 2 ét. |
| 11818E0211/00C003 | Flandre | 3,3 ha | 1 · 3 281 m² | 29,2 m · 3 ét. |
| 41303D0094/00D000 | Flandre | 3,2 ha | 1 · 1,0 ha | 9,6 m · 2 ét. |
| 62312A0478/00B003 | Wallonie | 2,1 ha | 1 · 4 582 m² | — |
| 23084A0103/00G000 | Flandre | 1,9 ha | 1 · 9 636 m² | 10,4 m · 2 ét. |
| 44807G0227/00T003 | Flandre | 1,5 ha | 1 · 278 m² | 9,9 m · 3 ét. |
| 11024G0019/00R002 | Flandre | 1,0 ha | 1 · 5 847 m² | 17,7 m |
| 31812Q0247/00E000 | Flandre | 9 854 m² | 1 · 4 012 m² | 11,9 m · 3 ét. |
| 23051A0291/00A000 | Flandre | 9 656 m² | 1 · 4 701 m² | — |
Encore 6 parcelles — disponible à partir de Starter.
Voir les plans →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.
01-04-2026 Diane Govaerts démissionne de son mandat d'administrateur
- Diane Govaerts — Bestuurder
Détails techniques
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}01-04-2026 Diane Govaerts démissionne de son mandat de commissaire
- Diane Govaerts — Commissaris
Détails techniques
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}27-01-2026 Groupe Audit Belgium nommé auditor
- Groupe Audit Belgium — Auditor
Détails techniques
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}27-01-2026 Werner Claeys reconduit comme commissaire
- Werner Claeys — Commissaris
Détails techniques
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}27-01-2026 2 administrateurs nommés
- Werner Claeys — Commissaris
- Sophie Tuyttens — Commissaris
Détails techniques
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}17-11-2025 Augmentation de capital de 10.000.000 € à 10.000.000 €
- €0 → €10.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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"shareholders_after": [],
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}17-11-2025 Opération sur le capital ou les actions
Détails techniques
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}17-11-2025 Opération sur le capital ou les actions
Détails techniques
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}17-11-2025 Augmentation de capital de 10.000.000 € à 10.000.000 €
- €0 → €10.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}17-11-2025 Augmentation de capital à 10.000.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
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}17-11-2025 Augmentation de capital à 10.000.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
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}14-08-2025 56 administrateurs nommés
- Alain Ziegler — Afgevaardigde bestuurder, voorzitter
- Diane Govaerts — Bestuurder
- Charlotte Ziegler — Bestuurder
- Johan De Brauwer — Bestuurder
- Philippe Bormans — Volmachthouder, dienst verzekeringen
- Bart Cuyvers — Volmachthouder, dienst geschillen
- Johan De Brauwer — Volmachthouder, personeelsdienst
- Erik Mast — Volmachthouder, dienst financien
Détails techniques
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},
{
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"role": "Directeur, Head of Sea Freight Belgium",
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},
{
"kind": "director_in",
"role": "Directeur, Head of Air Freight Belgium",
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},
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},
{
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"person": {
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"name": "Carina Krol",
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}
},
{
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},
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},
{
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"person": {
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"name": "Xavier De Jonckeere",
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},
{
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},
{
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{
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}14-08-2025 Changement au sein de l'organe d'administration
Détails techniques
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}14-08-2025 Changement au sein de l'organe d'administration
Détails techniques
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}14-08-2025 30 administrateurs nommés
- Jan VAN DE WAL — Directeur
- Stephan VAN DEN BRUEL — Directeur
- Johan DE BRAUWER — Directeur
- Dirk POTTILIUS — Directeur
- Carina KROL — Directeur
- Tejo DECRAENE — Directeur
- Xavier DE JONCKEERE — Directeur
- Luc AUDIENS — Directeur
Détails techniques
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}14-08-2025 45 administrateurs nommés
- Alain Ziegler — Bestuurder
- Diane Govaerts — Bestuurder
- Charlotte Ziegler — Bestuurder
- Johan De Brauwer — Bestuurder
- Jan VAN DE WAL — Directeur
- Stephan VAN DEN BRUEL — Directeur
- Johan DE BRAUWER — Directeur
- Dirk POTTILIUS — Directeur
Détails techniques
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}05-08-2025 Modification des statuts
Détails techniques
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}05-08-2025 Augmentation de capital de 3.000.000 € à 23.000.000 €
- €20.000.000 → €23.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}05-08-2025 Augmentation de capital de 3.200.067 €
- Inbreng in geld · Apport en numéraire
Détails techniques
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}05-08-2025 Modification des statuts
Détails techniques
{
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}05-08-2025 Augmentation de capital de 3.000.000 € à 23.000.000 €
- €20.000.000 → €23.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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}05-08-2025 Augmentation de capital de 3.000.000 € à 23.000.000 €
- €20.000.000 → €23.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
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"act_meta": {
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},
"subject_company": {
"kbo": "0403.480.507",
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}05-08-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
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},
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{
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"holder_name": "tout employ\u00E9 de l\u2019\u00E9tude \u00AB Van Halteren Notaires \u00BB",
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{
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{
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],
"articles_modified": [
{
"summary": "L\u0027article 7, al. 2 a \u00E9t\u00E9 modifi\u00E9 pour mettre en concordance la prime d\u0027\u00E9mission des actions nouvelles avec l\u0027article 184 CIR 92, en exigeant que le montant de la prime soit int\u00E9gralement lib\u00E9r\u00E9 d\u00E8s la souscription et port\u00E9 \u00E0 un compte distinct dans les capitaux propres.",
"new_text": "Lorsqu\u2019une prime d\u2019\u00E9mission des actions nouvelles est pr\u00E9vue, le montant de cette prime d\u2019\u00E9mission doit \u00EAtre int\u00E9gralement lib\u00E9r\u00E9 d\u00E8s la souscription et est port\u00E9 et maintenu \u00E0 un compte distinct : \u0022Primes d\u0027\u00E9mission\u0022 dans les capitaux propres au passif du bilan.",
"change_kind": "amended",
"article_title": null,
"article_number": "7, al. 2"
},
{
"summary": "Le premier paragraphe de l\u0027article 5 a \u00E9t\u00E9 remplac\u00E9 par un texte fixant le capital \u00E0 23.000.000 EUR repr\u00E9sent\u00E9 par 59.457 actions et stipulant que le texte sera mis en conformit\u00E9 avec le nouvel \u00E9tat du capital et des actions si l\u0027augmentation de capital est davantage r\u00E9alis\u00E9e.",
"new_text": "Le capital est fix\u00E9 \u00E0 23.000.000 EUR. Il est repr\u00E9sent\u00E9 par 59.457 actions, sans d\u00E9signation de valeur nominale, jouissant des m\u00EAmes droits et avantages. Dans la mesure ou l\u2019augmentation de capital sera davantage r\u00E9alis\u00E9e, le texte de l\u2019article 5 des statuts sera mis en conformit\u00E9 avec le nouvel \u00E9tat du capital et des actions.",
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"article_title": null,
"article_number": "5"
}
],
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},
{
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{
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"share_class_creation"
],
"split_ratio": null,
"shares_after": 59457,
"shares_before": null,
"capital_after_eur": 23000000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "actions existantes",
"rights_summary": "jouissent des m\u00EAmes droits et avantages que les actions existantes",
"voting_per_share": null
},
{
"count": 3039,
"label": "nouvelles actions",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-08-2025 Augmentation de capital
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3200067,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2025-07-28",
"evidence_quote": "De vergadering beslist het kapitaal in geld te verhogen met voorkeurrecht voor de aandeelhouders van een maximum bedrag van 3.200.067 EUR",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": null,
"currency": "EUR",
"after_eur": 23000000,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-28",
"evidence_quote": "De vergadering stelt vast en verzoekt ondergetekende notaris er akte van te geven dat de kapitaalverhoging daadwerkelijk verwezenlijkt is en het kapitaal aldus op 23.000.000 EUR is gebracht",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": "ZIEGLER",
"legal_form": "NV"
}
}05-08-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Samuel Wynant",
"firm_city": null,
"firm_name": "Van Halteren Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-05",
"filing_date": "2025-08-01",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "GROUPE AUDIT BELGIUM",
"ibr_number": null,
"individual_name": "Werner Claeys"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full_after": "Ziegler",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Ziegler",
"current_zetel_raw": "Chauss\u00E9e de Vilvorde 11 1120 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "ieder medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "ieder medewerker van het Van Halteren kantoor",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "iedere bestuurder van de vennootschap",
"scope_categories": [
"kbo"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "ieder bestuurder",
"scope_categories": [
"ubo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De tweede alinea van artikel 7 wordt gewijzigd om de volgestorte uitgiftepremies op een afzonderlijke rekening onder het eigen vermogen te boeken.",
"new_text": "Wanneer voor de nieuwe aandelen in een uitgiftepremie is voorzien, moet het bedrag daarvan bij de inschrijving worden volgestort en worden geboekt en bijgehouden op een afzonderlijke rekening \u0022Uitgiftepremies\u0022, onder het eigen vermogen op het passief van de balans.",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "Het eerste lid van artikel 5 wordt vervangen door de tekst die het kapitaal en het aantal aandelen weergeeft.",
"new_text": "Het kapitaal bedraagt 23.000.000 EUR Het is vertegenwoordigd door 59.457 aandelen, zonder aanduiding van nominale waarde, die van dezelfde rechten en voordelen genieten.",
"change_kind": "renumbered",
"article_title": null,
"article_number": "5"
},
{
"summary": "Artikel 7 wordt hernummerd en de tekst wordt gealigneerd met de nieuwe kapitaal- en aandelentoestand.",
"new_text": null,
"change_kind": "renumbered",
"article_title": null,
"article_number": "7"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "ieder medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
"excluded_powers": []
},
{
"name": "ieder medewerker van het Van Halteren kantoor",
"excluded_powers": []
},
{
"name": "iedere bestuurder van de vennootschap",
"excluded_powers": []
},
{
"name": "ieder bestuurder",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel Wynant",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie",
"aanwezigheidslijst",
"volmachten",
"verslagen",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 59457,
"shares_before": null,
"capital_after_eur": 23000000.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "genieten van dezelfde rechten en voordelen die dezelfde rechten en voordelen genieten als de bestaande aandelen",
"voting_per_share": null
},
{
"count": 3039,
"label": "nieuwe aandelen",
"rights_summary": "genietend van dezelfde rechten en voordelen die dezelfde rechten en voordelen genieten als de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-08-2025 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": "2025-08-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.480.507",
"name_full": "ZIEGLER",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 tout collaborateur de l\u2019\u00E9tude Van Halteren pour proc\u00E9der aux publications au Moniteur Belge du pr\u00E9sent acte",
"holder_kbo": null,
"holder_name": "Van Halteren Notaires",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-08-2025 Augmentation de capital
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3200067,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2025-07-28",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital en num\u00E9raire avec droit de pr\u00E9f\u00E9rence pour les actionnaires pour un montant maximum de 3.200.067 EUR par l\u2019\u00E9mission de maximum 3.039 nouvelles actions",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": null,
"currency": "EUR",
"after_eur": 23000000,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-28",
"evidence_quote": "L\u0027assembl\u00E9e constate et requiert le notaire instrumentant d\u0027acter que l\u2019augmentation de capital est effectivement partiellement r\u00E9alis\u00E9e et le capital est ainsi port\u00E9 \u00E0 23.000.000 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": "ZIEGLER",
"legal_form": "SA"
}
}05-08-2025 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": "2025-08-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De revisor, de besloten vennootschap \u201CGROUPE AUDIT BELGIUM\u201D, vertegenwoordigd door de heer Werner Claeys, bedrijfsrevisor, heeft een verslag over de voorgestelde inbreng opgesteld",
"firm_kbo": null,
"firm_name": "GROUPE AUDIT BELGIUM",
"ibr_number": null,
"individual_name": "Werner Claeys"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": "ZIEGLER",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "aan ieder medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten; \u2022 aan ieder medewerker van het Van Halteren kantoor om over te gaan tot de publicatie van deze akte in het Belgisch Staatsblad;",
"holder_kbo": null,
"holder_name": "Van Halteren Notarissen",
"scope_categories": [
"publication",
"filing",
"drafting_statutes"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-05-2025 Werner Claeys reconduit comme commissaire
- Werner Claeys — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "nomination avec effet r\u00E9troactif au 1er janvier 2024 du commissaire actuel, Groupe Audit Belgium SRL, repr\u00E9sent\u00E9e par Monsieur Werner Claeys, au contr\u00F4le des comptes consolid\u00E9s pour une p\u00E9riode de 3 ann\u00E9es couvrant les exercices comptables de 2024, 2025 et 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": "ZIEGLER",
"legal_form": "SA"
}
}28-05-2025 Werner Claeys reconduit comme commissaire
- Werner Claeys — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Werner Claeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-01",
"evidence_quote": "Op voorstel van de Raad van Bestuur en voorlegging aan de Ondernemingsraad, benoeming met terugwerkende kracht vanaf 1 januari 2024 van de huidige commissaris, Groupe Audit Belgium SRL, vertegenwoordigd door de heer Werner Claeys, om de geconsolideerde rekeningen te controleren voor een periode van "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.480.507",
"name_full": "ZIEGLER",
"legal_form": "NV"
}
}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 | Ziegler |
| Dénomination légaleNL | Ziegler |