Platinion
De berekende faillissementskans van Platinion over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00244374 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00235381 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00200960 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20158946 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23800002 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-22200524 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-36100008 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24300057 |
-
Actief09-02-2026 → heden
-
Actief01-03-2023 → heden
Voormalige bestuurders (4)
-
Voormalig15-02-2021 → 01-01-2026
2 gebeurtenissen
- 01-01-2026 Ontslagen· Bestuurder
- 15-02-2021 Benoemd· Bestuurder
-
Voormalig26-06-2019 → 01-03-2023
2 gebeurtenissen
- 01-03-2023 Ontslagen· Bestuurder
- 26-06-2019 Benoemd· Gedelegeerd bestuurder
-
Voormalig- → 31-12-2020
-
Voormalig- → 26-06-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Ann Cleenewerck |
- | 04-08-2025 → heden |
| SCRL PwC Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Ann Cleenewerck opgevolgd door PwC Réviseurs d'Entreprises SRL in 2025 |
- | 05-03-2020 → 04-08-2025 |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 04-08-2016 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21804D1343/00R000 | Brussel | 3.064 m² | 1 · 2.352 m² | 34,5 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric Geurts, Bestuurder
- Jonas Geerinck, Bestuurder
Technische details
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"name": "Jonas Geerinck",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Les Actionnaires prennent acte de, et acceptent, la d\u00E9mission de M. Jonas Geerinck [...] en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1 janvier 2026.",
"discharge_granted": true
},
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"name": "Fr\u00E9d\u00E9ric Geurts",
"address": null,
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},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Fr\u00E9d\u00E9ric Geurts [...] en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
}
],
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},
"subject_company": {
"kbo": "0660.712.134",
"name_full": "PLATINION",
"legal_form": "SRL"
}
}04-08-2025 Ann Cleenewerck benoemd tot commissaris
- Ann Cleenewerck, Commissaris
Technische details
{
"events": [
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"name": "SRL PwC Reviseurs d\u0027Entreprises",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
}
],
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}07-04-2023 1 bestuurder benoemd, 1 ontslagnemend
- Patrick Staudacher, Bestuurder
- William James Bruce, Bestuurder
Technische details
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"events": [
{
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"role": "bestuurder",
"person": {
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"name": "William James Bruce",
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},
"effective_date": "2023-03-01",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur William James Bruce, ayant fait \u00E9lection de domicile \u00E0 5 Oakhurst Gardens, Londres E17 3PX, Royaume-Uni, en sa qualit\u00E9 d\u0027administrateur A de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er mars 2023"
},
{
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"name": "Patrick Staudacher",
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},
"effective_date": "2023-03-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Patrick Staudacher, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur A de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er mars 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
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"subject_company": {
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}
}12-10-2022 Wijziging in het bestuur
Technische details
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}
}12-10-2022 Statutenwijziging
Technische details
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"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "PLATINION",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Philippe Malherbe, Lauranne Demesmaeker of iedere andere advocaat of medewerker van het kantoor malherbe, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 65, bus 11 allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Kantoor Malherbe",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-10-2022 Ann Cleenewerck herbenoemd als commissaris
- Ann Cleenewerck, Commissaris
Technische details
{
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"name": "PwC Reviseurs d\u0027Entreprises",
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},
"evidence_quote": "Les actionnaires d\u00E9cident de renommer la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Culliganlaan 5, 1831 Diegem, pr\u00E9sent\u00E9 par Mme Ann Cleenewerck, r\u00E9viseur d\u0027entreprises, comme commissaire pour un terme de trois ans."
}
],
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"subject_company": {
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}
}30-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Jonas Geerinck, Bestuurder
- Peter Adams, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Adams",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de M. Peter Adams, r\u00E9sidant au Jef De Belderlaan 9, 9831 Sint-Martens-Latem, en tant que administrateur B de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 31 d\u00E9cembre 2020."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jonas Geerinck",
"address": null,
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},
"effective_date": "2021-02-15",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Jonas Geerinck, r\u00E9sidant \u00E0 Reinaertdreef 23, 9830 Sint-Martens-Latem, en tant que administrateur B de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
}
],
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"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "PLATINION",
"legal_form": "SPRL"
}
}05-03-2020 Ann Cleenewerck benoemd tot commissaris
- Ann Cleenewerck, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann Cleenewerck",
"address": null,
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"via_org": {
"kbo": null,
"name": "SCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
}
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}
}22-10-2019 1 bestuurder benoemd, 1 ontslagnemend
- William James Bruce, Gedelegeerd bestuurder
- Deborah Simpson, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Deborah Simpson",
"address": null,
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},
"effective_date": "2019-06-26",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Deborah Simpson en qualit\u00E9 de g\u00E9rant A de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 26 juin 2019."
},
{
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},
"effective_date": "2019-06-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur William James Bruce, domicili\u00E9 \u00E0 5 Oakhurst Gardens, Londres E17 3PX, Royaume-Uni, en qualit\u00E9 de g\u00E9rant A de la Soci\u00E9t\u00E9. Son mandat prend effet \u00E0 compter du 26 juin 2019, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
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"subject_company": {
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"name_full": "PLATINION",
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}
}31-10-2018 Wijziging in het bestuur
Technische details
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}
}27-10-2016 Wijziging in het bestuur
Technische details
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"name_full": "PLATINION",
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}
}27-10-2016 Wijziging in het bestuur
Technische details
{
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"subject_company": {
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"legal_form": "BVBA"
}
}08-08-2016 Oprichting van een SRL
Technische details
{
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"seat": "1000 Bruxelles, Boulevard de l\u0027Imp\u00E9ratrice 13",
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"founders": [
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],
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},
"initial_directors": [],
"incorporation_date": "2016-08-02",
"post_incorporation_mandates": []
}08-08-2016 Oprichting van een BV
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Platinion |
| Officiële naamNL | Platinion |