ZEN IMMO
La probabilité de faillite calculée de ZEN IMMO sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2001 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 | 24 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 19 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 10-01-2025 | micro | 08-10-2025 | 2025-00543810 |
| 10-01-2024 | micro | 19-09-2024 | 2024-00465747 |
| 31-01-2022 | micro | 27-09-2022 | 2022-20448104 |
| 31-01-2021 | micro | 30-11-2021 | 2021-78800128 |
| 30-09-2019 | micro | 29-06-2020 | 2020-23600025 |
| 30-09-2018 | micro | 05-06-2019 | 2019-16100091 |
| 30-09-2017 | micro | 29-06-2018 | 2018-26100473 |
| 30-09-2016 | volledig | 18-08-2017 | 2017-44400548 |
| 30-09-2015 | volledig | 24-05-2016 | 2016-13600320 |
| 30-09-2014 | volledig | 03-07-2015 | 2015-28800330 |
-
Actif05-08-2026 → auj.
| NACE primaire | Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 21-12-2001 |
| Status | Actif |
| Code postal | 1060 |
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. |
|---|---|---|---|---|
| 21562A0233/00C005 | Bruxelles | 112 m² | 1 · 149 m² | 19,7 m · 6 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.
Sur les 21 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 20 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
06-08-2026 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: DEMISSIONS, NOMINATIONS · PRO - ACTIVE
- Publication: 06/08/2026 · PRO - ACTIVE
- Filing: 04-08-2026 · PRO - ACTIVE
- General meeting: 3 août 2026 · PRO - ACTIVE
- Officer reappointment: role: administrateur, term: six ans, start_date: 2026-08-03 · Julien Demesse
- Officer resignation: role: administrateur délégué, end_date: 2026-08-03 · Julien Demesse
- Officer resignation: role: administrateur, end_date: 2015-07-13 · ZEN IMMO
Détails techniques
{
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"value": "DEMISSIONS, NOMINATIONS",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2026 - Annexes du Moniteur belge",
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{
"date": "2026-08-04",
"type": "filing",
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"value": "04-08-2026",
"object": null,
"subject": "e1"
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{
"date": "2026-08-03",
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"quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 ao\u00FBt 2026",
"value": "3 ao\u00FBt 2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-03",
"type": "officer_reappointment",
"quote": "Prolongation du mandat : \u2022 Julien Demesse, administrateur, Rue Langeveld 77 bo\u00EEte C 5, 1180 Uccle pour une dur\u00E9e de six ans.",
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"start_date": "3 ao\u00FBt 2026"
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},
{
"type": "officer_resignation",
"quote": "Fin de mandat pour cause d\u0027expiration du terme : \u2022 Julien Demesse, administrateur d\u00E9l\u00E9gu\u00E9, Rue Langeveld 77 bo\u00EEte C 5, 1180 Uccle, \u00E0 dater du 3 ao\u00FBt 2026",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"end_date": "2026-08-03"
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"object": "e1",
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"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"reason": "expiration du terme",
"end_date": "3 ao\u00FBt 2026"
}
},
{
"flag": "The end date \u002713 juillet 2015\u0027 is in the past relative to the meeting date \u00273 ao\u00FBt 2026\u0027. This is likely a typo in the source text (possibly meant 2025 or 2016), but extracted as printed.",
"type": "officer_resignation",
"quote": "Fin de mandat pour cause d\u0027expiration du terme : ... \u2022 ZEN IMMO (0476.392.239), SA, Rue de Bosnie 87, 1060 Saint-Gilles, administrateur , repr\u00E9sent\u00E9e par Julien Demesse, \u00E0 dater du 13 juillet 2015.",
"value": {
"role": "administrateur",
"end_date": "2015-07-13"
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"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"reason": "expiration du terme",
"end_date": "13 juillet 2015"
}
}
],
"act_meta": {
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"kind": "company",
"name": "PRO - ACTIVE",
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
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"kbo": "0476.392.239",
"kind": "company",
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"legal_form": "SA"
}
}
]
}05-08-2026 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: DEMISSIONS, NOMINATIONS · ZEN IMMO
- Publication: 05/08/2026 · ZEN IMMO
- Filing: 03-08-2026 · ZEN IMMO
- General meeting: 15 septembre 2025 · ZEN IMMO
- Officer reappointment: role: administrateur, term: jusqu’au 14 septembre 2031 · Julien Demesse
- Officer resignation: date: 2018-07-03, role: administrateur · PRO - ACTIVE
Détails techniques
{
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"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
"value": "DEMISSIONS, NOMINATIONS",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026 - Annexes du Moniteur belge",
"value": "05/08/2026",
"object": null,
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{
"date": "2026-08-03",
"type": "filing",
"quote": "D\u00E9pos\u00E9 03-08-2026",
"value": "03-08-2026",
"object": null,
"subject": "e1"
},
{
"date": "2025-09-15",
"type": "general_meeting",
"quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 septembre 2025",
"value": "15 septembre 2025",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "Prolongation du mandat : \u2022 Julien Demesse, administrateur, Rue Langeveld 77 bo\u00EEte C 5, 1180 Uccle jusqu\u2019au 14 septembre 2031.",
"value": {
"role": "administrateur",
"term": "jusqu\u2019au 14 septembre 2031"
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"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "jusqu\u2019au 14 septembre 2031",
"start_date": null
}
},
{
"date": "2018-07-03",
"flag": "The resignation date \u00273 juillet 2018\u0027 is in the past relative to the meeting date \u002715 septembre 2025\u0027 and filing date \u002703-08-2026\u0027. This appears to be a retroactive acknowledgment or a typo in the source text.",
"type": "officer_resignation",
"quote": "Fin de mandat pour cause d\u2019expiration du terme : \u2022 PRO - ACTIVE (0455.606.624), SA, Avenue du Pesage 56, 1050 Ixelles, administrateur , repr\u00E9sent\u00E9e par Julien Demesse, \u00E0 dater du 3 juillet 2018.",
"value": {
"date": "2018-07-03",
"role": "administrateur"
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},
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"name": "Julien Demesse",
"attrs": {
"address": "Rue Langeveld 77 bo\u00EEte C 5, 1180 Uccle"
}
},
{
"id": "e3",
"kbo": "0455.606.624",
"kind": "company",
"name": "PRO - ACTIVE",
"attrs": {
"seat": "Avenue du Pesage 56, 1050 Ixelles",
"legal_form": "SA"
}
}
]
}29-08-2024 Transfert du siège social au sein de Bruxelles
- 104 Avenue Molière, 1190 Bruxelles → 85 Rue de Bosnie, 1060 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "85 Rue de Bosnie, 1060 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de Bosnie",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "85",
"locality_suffix": null
},
"old_address": {
"raw": "104 Avenue Moli\u00E8re, 1190 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Moli\u00E8re",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "104",
"locality_suffix": null
},
"effective_date": "2024-09-15",
"evidence_quote": "Par d\u00E9cision du conseil d\u0027administration, il est d\u00E9cid\u00E9 de transf\u00E9rer l\u0027unique si\u00E8ge d\u0027exploitation au 85 Rue de Bosnie 1060 Bruxelles au bureau/d\u00E9p\u00F4t arri\u00E8re \u00E0 la date du 15/09/2024 et de supprimer celui du 104 Avenue Moli\u00E8re \u00E0 1190 Bruxelles.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Julien Demesse",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-29",
"filing_date": "2024-08-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-21",
"unanimous": true
},
"subject_company": {
"kbo": "0476.392.239",
"name_full": "Zen Immo",
"legal_form": "SA"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Julien Demesse",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge"
]
}11-10-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Laurent VIGNERON",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-11",
"filing_date": "2022-09-30",
"act_kind_objet": "Rectification d\u0027une erreur mat\u00E9rielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-02",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.392.239",
"name": "ZEN IMMO",
"role": "other",
"address": "1060 Saint-Gilles, rue de Bosnie 87",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"1:24 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La correction porte sur une erreur mat\u00E9rielle dans l\u0027ordre du jour et le titre de la premi\u00E8re r\u00E9solution du proc\u00E8s-verbal du 22 mars 2022, concernant la modification de la date de cl\u00F4ture de l\u0027exercice social et du calendrier de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0476.392.239",
"name_full": "ZEN IMMO",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent VIGNERON",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ZEN IMMO, r\u00E9unie le 22 mars 2022, a rectifi\u00E9 une erreur mat\u00E9rielle dans le proc\u00E8s-verbal concernant la modification de la date de cl\u00F4ture de l\u0027exercice social et du calendrier de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle. L\u0027assembl\u00E9e a confirm\u00E9 la r\u00E9solution adopt\u00E9e le 22 mars 2022, modifiant l\u0027article 29 des statuts pour fixer la cl\u00F4ture de l\u0027exercice social au 10 janvier, et l\u0027article 19 pour d\u00E9placer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle au dernier lundi du mois de juin. Ces d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9.",
"co_filed_documents": [
"une exp\u00E9dition conforme du PV du 02/09/2022"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2022-03-30",
"what_corrected": "Erreur mat\u00E9rielle dans l\u0027ordre du jour et le titre de la premi\u00E8re r\u00E9solution du PV du 22 mars 2022 : remplacement de \u00AB r\u00E9duction de l\u0027exercice social \u00BB par \u00AB modification de l\u0027exercice social \u00BB",
"prior_pub_number": "22320892"
},
"should_reroute_to_category": null
}31-08-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Laurent VIGNERON",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-31",
"filing_date": "2022-08-28",
"act_kind_objet": "Objet de l\u0027acte : DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-08-19",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.392.239",
"name": "ZEN IMMO",
"role": "recipient",
"address": "Rue de Bosnie 87, 1060 Saint-Gilles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0455.606.624",
"name": "PRO-ACTIVE",
"role": "contributor",
"address": "1050 Ixelles, Rue Gray, 149",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 294,
"real_estate_included": true,
"patrimony_description": "L\u0027apport en nature concerne un bien immeuble situ\u00E9 \u00E0 Forest, avenue du Bempt, 31-33, comprenant un b\u00E2timent principal et un b\u00E2timent arri\u00E8re, cadastr\u00E9s sous le num\u00E9ro 21384D0266/00K006. L\u0027apport inclut le terrain, les b\u00E2timents, les servitudes et les droits li\u00E9s \u00E0 la propri\u00E9t\u00E9, ainsi que les obligations et droits d\u00E9coulant des stipulations du titre de propri\u00E9t\u00E9.",
"equity_transferred_eur": 1778700.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0476.392.239",
"name_full": "ZEN IMMO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "capital_shares",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent VIGNERON",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB ZEN IMMO \u00BB a approuv\u00E9 une augmentation de capital de 1.778.700 EUR, r\u00E9alis\u00E9e par l\u0027apport en nature d\u0027un immeuble situ\u00E9 \u00E0 Forest, avenue du Bempt, 31-33, attribu\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB PRO-ACTIVE \u00BB. Ce bien, dont la valeur est estim\u00E9e \u00E0 1.778.700 EUR, a \u00E9t\u00E9 \u00E9valu\u00E9 par un r\u00E9viseur d\u0027entreprises, et les 294 nouvelles actions \u00E9mises ont \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9es en contrepartie. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouveau capital de 1.840.700 EUR. L\u0027assembl\u00E9e a \u00E9galement approuv\u00E9 les rapports de l\u0027organe d\u0027administration et du ",
"co_filed_documents": [
"une exp\u00E9dition conforme du PV du 19/08/2022",
"statuts coordonn\u00E9s de la soci\u00E9t\u00E9 en date du 19/08/2022"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}30-03-2022 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": "0476.392.239",
"name_full": "ZEN IMMO"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-09-2020 Augmentation de capital de 558.000 € à 620.000 €
- €62.000 → €620.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 620000,
"delta_eur": 558000,
"before_eur": 62000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.392.239",
"name_full": "ZEN IMMO"
}
}02-09-2020 3 administrateurs nommés, 1 démissionnaire
- Julien Demesse, Gedelegeerd bestuurder
- Julien Demesse, Bestuurder
- Julien Demesse, Représentant permanent
- S.I.W., Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Julien Demesse",
"address": null,
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}
},
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},
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},
{
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],
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}
}30-08-2018 2 administrateurs nommés
- Julien Demesse, Bestuurder
- Julien Demesse, Gedelegeerd bestuurder
Détails techniques
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}11-06-2018 Julien Demesse nommé administrateur délégué
- Julien Demesse, Gedelegeerd bestuurder
Détails techniques
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}24-05-2018 2 administrateurs nommés, 2 démissionnaires
- Julien Demesse, Bestuurder
- Julien Demesse, Bestuurder
- Alain Demesse, Bestuurder
- Alain Demesse, Gedelegeerd bestuurder
Détails techniques
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}07-04-2017 Transfert du siège social au sein de Bruxelles
- 104 Avenue Molière 1190 Bruxelles → 104 Avenue Molière 1190 Bruxelles
Détails techniques
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},
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],
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte:"
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"co_filed_documents": [
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"Proc\u00E8s-verbal du Conseil d\u0027Administration du 12 novembre 2015",
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]
}14-10-2016 1 administrateur nommé, 3 démissionnaires
- Julien Demesse, Représentant permanent
- Anna Principato, Gedelegeerd bestuurder
- Anna Principato, Bestuurder
- Anna Principato, Représentant permanent
Détails techniques
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}19-07-2016 3 administrateurs nommés
- Julien Demesse, Gedelegeerd bestuurder
- Alain Demesse, Gedelegeerd bestuurder
- SA Pro Active, Bestuurder
Détails techniques
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},
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}12-02-2016 Julien Demesse nommé administrateur délégué
- Julien Demesse, Gedelegeerd bestuurder
Détails techniques
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}24-11-2015 2 administrateurs nommés
- Julien DEMESSE, Bestuurder
- Julien DEMESSE, Secrétaire
Détails techniques
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}04-08-2015 2 administrateurs nommés
- Demesse Julien, Representant permanent
- Principato Anna, Gedelegeerd bestuurder
Détails techniques
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},
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}29-04-2011 2 administrateurs nommés
- Anna PRINCIPATO, Bestuurder
- Anna PRINCIPATO, Gedelegeerd bestuurder
Détails techniques
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},
{
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],
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"subject_company": {
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}
}17-11-2010 Sofie Roobaert démissionne de son mandat d'administrateur
- Sofie Roobaert, Bestuurder
Détails techniques
{
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],
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}
}| Dénomination légaleFR | ZEN IMMO |