PLANET
De berekende faillissementskans van PLANET over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 27 jaar |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 04-07-2025 | 2025-00241019 |
| 31-12-2023 | verkort | 19-06-2024 | 2024-00141267 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00189863 |
| 31-12-2021 | verkort | 30-08-2022 | 2022-20420190 |
| 31-12-2020 | verkort | 27-07-2021 | 2021-40800016 |
| 31-12-2019 | verkort | 25-06-2020 | 2020-21100432 |
| 31-12-2018 | verkort | 12-06-2019 | 2019-18000172 |
| 31-12-2017 | verkort | 29-08-2018 | 2018-52800014 |
| 31-12-2016 | verkort | 14-08-2017 | 2017-43600099 |
| 31-12-2015 | verkort | 12-07-2016 | 2016-30500349 |
| NACE primair | 14210 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-11-1998 |
| Status | Actief |
| Postcode | 8531 |
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. |
|---|---|---|---|---|
| 34017A0236/00S006 | Vlaanderen | 1,1 ha | 1 · 5.785 m² | 7,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-09-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Elien Turpyn",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-09",
"filing_date": "2024-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-09",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.564.375",
"name_full": "PLANET",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}09-09-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Elien Turpyn",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-09",
"filing_date": "2024-07-15",
"act_kind_objet": "GERUISLOZE FUSIE - STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Alle aandeelhouders verklaren toe te stemmen dat geen tussentijdse cijfers over de stand van het vermogen moeten worden opgesteld.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0464.564.375",
"name": "PLANET",
"role": "acquiring",
"address": "8531 Harelbeke, Brugsesteenweg 42",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0408.193.717",
"name": "TEXIMCO",
"role": "absorbed",
"address": "8531 Harelbeke, Brugsesteenweg 42",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de vennootschap TEXIMCO, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de vennootschap PLANET.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-04-01"
},
"subject_company": {
"kbo": "0464.564.375",
"name_full": "PLANET",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de vennootschappen PLANET en TEXIMCO heeft een fusie goedgekeurd waarbij het gehele vermogen van TEXIMCO overgaat op PLANET. De overname is een fusie door overneming zonder vereffening. De boekhoudkundige effectieve datum is 1 april 2024 en de jaarrekening van TEXIMCO, afgesloten op 31 maart 2024, is goedgekeurd.",
"co_filed_documents": [
"uitgifte",
"VOOR EENSLUIDEND VERKLAARD VITTREKSEL",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-24",
"act_kind_objet": "Neerlegging van fusievoorstel =\u003E Geruisloze Fusie"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-05-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0464.564.375",
"name": "PLANET",
"role": "acquiring",
"address": "Brugsesteenweg 42, 8531 Harelbeke Hulste",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0408.193.717",
"name": "TEXIMCO",
"role": "absorbed",
"address": "Brugsesteenweg 42, 8531 Harelbeke Hulste",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap (NV)",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, van de over te nemen vennootschap zal overgaan op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-04-01"
},
"subject_company": {
"kbo": "0464.564.375",
"name_full": "PLANET",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "BV LUMINAD",
"person_name": null,
"org_rep_person_name": "Holvoet Sabine"
},
"summary_narrative": "De bestuursorganen van de Naamloze vennootschap PLANET en de Naamloze Vennootschap TEXIMCO hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. Hierbij zal het gehele vermogen van TEXIMCO overgaan naar PLANET. De fusie wordt op basis van de jaarrekening van TEXIMCO afgesloten op 31 maart 2024 verricht en boekhoudkundig geacht te zijn uitgevoerd vanaf 1 april 2024.",
"co_filed_documents": [
"origineel getekende geruisloze fusievoorstel te Kortrijk dd. 10/05/2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-03-2023 6 bestuurders benoemd
- Lieven VANDAELE — Bestuurder
- Tilly VANHOUTTE — Bestuurder
- Anouk VANDAELE — Bestuurder
- Michaël VANDAELE — Bestuurder
- Lieven VANDAELE — Voorzitter
- Lieven VANDAELE — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven VANDAELE",
"address": "8531 Hulste in de Distelbosstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tilly VANHOUTTE",
"address": "8531 Hulste in de Distelbosstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anouk VANDAELE",
"address": "8531 Hulste in de Distelbosstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl VANDAELE",
"address": "1 Nelson Mandelastraat, 8560 Wevelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Lieven VANDAELE",
"address": "8531 Hulste in de Distelbosstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lieven VANDAELE",
"address": "8531 Hulste in de Distelbosstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieven VANDAELE",
"address": "8531 Hulste in de Distelbosstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tilly VANHOUTTE",
"address": "8531 Hulste in de Distelbosstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anouk VANDAELE",
"address": "8531 Hulste in de Distelbosstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl VANDAELE",
"address": "1 Nelson Mandelastraat, 8560 Wevelgem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Lieven VANDAELE",
"address": "8531 Hulste in de Distelbosstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lieven VANDAELE",
"address": "8531 Hulste in de Distelbosstraat 22",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Hulste",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-06",
"filing_date": "2023-02-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.564.375",
"name_full": "PLANET",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "Luminad",
"person_name": "Holvoet Sabine",
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | PLANET |