Indaver Plastics Recycling
De berekende faillissementskans van Indaver Plastics Recycling over 12 maanden bedraagt 1,5% (laag). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 2 |
| Vestigingen | 2 |
| Publicaties | 21 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 27-04-2026 | 2026-00104197 |
| 31-12-2024 | volledig | 24-04-2025 | 2025-00076096 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00209651 |
| 31-12-2022 | volledig | 27-03-2023 | 2023-00047852 |
| 31-12-2021 | volledig | 11-04-2022 | 2022-20003361 |
| 31-12-2020 | volledig | 15-04-2021 | 2021-10500176 |
-
Tsundoku VenturesRechtspersoonBestuurder· vast vert.: Hilde VangilbergenStaatsblad-akte 24181424 (30-12-2024)Actief02-12-2024 → heden
-
Actief01-12-2024 → heden
Voormalige bestuurders (2)
-
Voormalig16-05-2025 → 16-05-2025
2 gebeurtenissen
- 16-05-2025 Ontslagen· Bestuurder
- 16-05-2025 Mandaat verlengd· Bestuurder
-
Voormalig16-05-2025 → 16-05-2025
2 gebeurtenissen
- 16-05-2025 Ontslagen· Bestuurder
- 16-05-2025 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BCVBAActief Commissaris · vertegenwoordigd door Ronald Van den Ecker |
— | 16-03-2023 → heden |
| NACE primair | 38210 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-12-2019 |
| Status | Actief |
| Postcode | 2830 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 12040A0024/00G000 | Vlaanderen | 5,3 ha | 1 · 707 m² | — |
| 23025I0017/00T000 | Vlaanderen | 2,9 ha | 1 · 196 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
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- EY Bedrijfsrevisoren BV — Commissaris
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}06-03-2026 Mandaat van Rob Kruitwagen als bestuurder verstreken
- Rob Kruitwagen — Bestuurder
Technische details
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}06-03-2026 Wijziging in het bestuur
Technische details
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}21-11-2025 Wijziging in het bestuur
Technische details
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}21-11-2025 Alexander Bom neemt ontslag als bestuurder
- Alexander Bom — Bestuurder
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}16-05-2025 2 bestuurders benoemd, 2 ontslagnemend
- Alain Konings — Bestuurder
- Rob Kruitwagen — Bestuurder
- Alain Konings — Bestuurder
- Rob Kruitwagen — Bestuurder
Technische details
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}16-05-2025 2 ontslagnemend, 2 herbenoemd
- Alain Konings — Bestuurder
- Rob Kruitwagen — Bestuurder
- Alain Konings — Bestuurder
- Rob Kruitwagen — Bestuurder
Technische details
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}17-02-2025 Wijziging in het bestuur
Technische details
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}30-12-2024 2 bestuurders benoemd, 1 ontslagnemend
- Alexander Bom — Bestuurder
- Tsundoku Ventures BV — Bestuurder
- Werner Bosch — Bestuurder
Technische details
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"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent kwijting aan de heer Werner Bosch voor de uitoefening van zijn bestuursmandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Bom",
"address": "4824 BW Breda, De Heze 69",
"birth_date": "1976-12-07",
"profession": null,
"birth_place": "Hulst, Nederland"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-12-01",
"evidence_quote": "De algemene vergadering gaat over tot de benoeming van de heer Alexander Bom, geboven op 07/12/1976 te Hulst, Nederland, wonende te 4824 BW Breda, De Heze 69, als bestuurder van Indaver Plastics Recycling nv met ingang van 1 december 2024. Het mandaat van de heer Bom zal onbezoldigd zijn.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0702.764.208",
"name": "Tsundoku Ventures BV",
"address": "2840 Rumst, Hoge Zandvelden 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-02",
"evidence_quote": "De algemene vergadering gaat eveneens over tot de benoeming van een bijkomende bestuurder binnen de raad van bestuur van IPR nv, met name Tsundoku Ventures BV, met ondernemingsnummer 0702.764.208, met zetel te 2840 Rumst, Hoge Zandvelden 8, vast vertegenwoordigd door mevrouw Hilde Vangilbergen, en d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0740.624.197",
"name_full": "Indaver Plastics Recycling",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wendy Op \u0027t Eynde",
"org_rep_person_name": null,
"person_role_at_subject": "gemachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2024 2 bestuurders benoemd
- Alexander Bom — Bestuurder
- Hilde Vangilbergen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Bom",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-01",
"evidence_quote": "De algemene vergadering gaat over tot de benoeming van de heer Alexander Bom, geboven op 07/12/1976 te Hulst, Nederland, wonende te 4824 BW Breda, De Heze 69, als bestuurder van Indaver Plastics Recycling nv met ingang van 1 december 2024."
},
{
"kind": "director_in",
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},
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"name": "Tsundoku Ventures BV",
"address": null,
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},
"effective_date": "2024-12-02",
"evidence_quote": "De algemene vergadering gaat eveneens over tot de benoeming van een bijkomende bestuurder binnen de raad van bestuur van IPR nv, met name Tsundoku Ventures BV, met ondernemingsnummer 0702.764.208, met zetel te 2840 Rumst, Hoge Zandvelden 8, vast vertegenwoordigd door mevrouw Hilde Vangilbergen, en d"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.624.197",
"name_full": "INDAVER PLASTICS RECYCLING",
"legal_form": "NV"
}
}17-04-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-17",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-03-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Indaver Plastics Recycling",
"legal_form": "NV"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.624.197",
"name_full": "INDAVER PLASTICS RECYCLING",
"legal_form": "NV"
}
}02-05-2023 1 ontslagnemend, 1 herbenoemd
- Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
- Ronald Van den Ecker — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
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},
"effective_date": "2023-03-16",
"evidence_quote": "De algemene vergadering stelt vast dat het mandaat van de revisor Ernst \u0026 Young Bedrijfsrevisoren heden komt te vervallen."
},
{
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},
"effective_date": "2023-03-16",
"evidence_quote": "De enige aandeelhouder beslist Ernst \u0026 Young Bedrijfsrevisoren BCVBA, gevestigd in De Kleetlaan 2 te 1831 Diegem, hier vertegenwoordigd door Ronald Van den Ecker, kantoorhoudende te 2600 Berchem, Borsbeeksebrug 26, te herbenoemen als revisor."
}
],
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"subject_company": {
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}
}02-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
- Ernst & Young Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
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},
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{
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},
"reason": null,
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"evidence_quote": "De enige aandeelhouder beslist Ernst \u0026 Young Bedrijfsrevisoren BCVBA, gevestigd in De Kleetlaan 2 te 1831 Diegem, hier vertegenwoordigd door Ronald Van den Ecker, kantoorhoudende te 2600 Berchem, Borsbeeksebrug 26, te herberioemen als revisor.",
"decharge_status": null,
"mandate_duration": {
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"value": "2026"
},
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},
{
"kind": "decharge_granted",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De bezoldiging werd vastgesteld.",
"decharge_status": "granted",
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}
],
"notary": {
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"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2023-05-02",
"filing_date": "2023-04-21",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2023-03-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Alain Konings",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-09-2022 Kapitaalverhoging van €52.403.820,46 tot €61.403.820,46
- €9.000.000 → €61.403.820,46
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 52000000,
"currency": "EUR",
"after_eur": 61403820.46,
"delta_eur": 52403820.46,
"before_eur": 9000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-31",
"evidence_quote": "De vergadering besluit het kapitaal te verhogen met twee\u00EBnvijftig miljoen euro om het te brengen op eenenzestig miljoen vierhonderd drie\u00EBndertig duizend achthonderdtwintig euro zesenveertig cent zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "INDAVER PLASTICS RECYCLING",
"legal_form": "NV"
}
}06-09-2022 Kapitaalverhoging van €25.000.000 tot €30.643.828,64
- €5.643.828,64 → €30.643.828,64
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"delta_eur": 25000000.0,
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{
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"name": "Indaver Plastics Recycling",
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"liberation_pct": 100.0,
"contribution_kind": "geld",
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}
],
"share_emission": {
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"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
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"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
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}
],
"notary": {
"name": "Stephane Van Roosbroeck",
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"office_city": "Boechout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-06",
"filing_date": "2022-09-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-08-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0740.624.197",
"name_full": "Indaver Plastics Recycling",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"afschrift pv",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0740.624.197",
"pct": null,
"kind": "org",
"name": "Indaver Plastics Recycling",
"role": "aandeelhouder",
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}
],
"share_classes_after": []
}20-06-2022 INDAVER HOLDING NV neemt ontslag als bestuurder
- INDAVER HOLDING NV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "INDAVER HOLDING NV",
"address": null,
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},
"evidence_quote": "Alain Konings bestuurder Werner Bosch bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}08-07-2020 Kapitaalverhoging van €8.832.320,46 tot €9.433.820,46
- €601.500 → €9.433.820,46
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 9372320.46,
"currency": "EUR",
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"delta_eur": 8832320.46,
"before_eur": 601500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-07-01",
"evidence_quote": "De vergadering beslist, ingevolge de hiervoor de doorgevoerde inbreng van bedrijfstak, het kapitaal te verhogen met negen miljoen driehonderd twee\u00EBnzeventig duizend driehonderdtwintig euro zesenvveertig eurocent (\u20AC 9.372.320,46) om het maatschappelijk kapitaal te brengen op negen miljoen vierhonderd drie\u00EBndertig duizend achthonderdtwintig euro zesenveertig eurocent (\u20AC 9.433.820,46) door inbreng van de bedrijfstak",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "INDAVER PLASTICS RECYCLING",
"legal_form": "NV"
}
}25-05-2020 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "INDAVER PLASTICS RECYCLING",
"legal_form": "NV"
}
}03-01-2020 Oprichting van een NV
Technische details
{
"kind": "oprichting",
"seat": "Boomsesteenweg 199, 2830 Willebroek",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
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"name": "INDAVER"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "INDAVER",
"contribution_type": "cash",
"amount_paid_in_eur": 61500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 615,
"amount_subscribed_eur": 61500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
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"name_full": "Indaver Plastics Recycling",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2019-12-30",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Indaver Plastics Recycling |