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PLINTENHAL

Actief
Botermijnstraat 3 ·3580 Beringen, België
Open faillissement
BE 1005.394.706
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Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
22-10-2025
Faillissement Opening
Datum: 16-10-2025 · Ondernemingsrechtbank Antwerpen, afdeling Hasselt · PLINTENHAL BV BOTERMIJN- STRAAT 3, 3580 BERINGEN · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-10-22 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
08-07-2025
Zetelwijziging
28-02-2025
Zetelwijziging
Alle aktes · 5 bijgewerkt 11 maanden geleden
2025
08-07-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • Bogdan Hadjiev — Bestuurder
  • Ayse Bekis — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ayse Bekis",
        "address": "3581 Beverlo Koolmijnlaan 453",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Ayse Bekis, met woonplaats te 3581 Beverlo Koolmijnlaan 453, als niet-statutaire bestuurder, en dit met ingang op 01/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bogdan Hadjiev",
        "address": "3560 Lummen Genenbosstraat 97",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-06-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Bogdan Hadjiev, met woonplaats te 3560 Lummen Genenbosstraat 97, als niet-statutaire bestuurder, en dit met ingang op 01/06/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht aan ontslagen bestuurder De algemene vergadering verleent voor onbepaalde tijd volmacht aan iedere ontslagen bestuurder om, ook na zijn ontslag, namens de rechtspersoon de acties te stellen die nodig zijn voor de publicatie van zijn ontslag in het Belgisch Staatsblad en de Kruispuntbank van",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz. van Lulk B vermeldon",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "1005.394.706",
    "name_full": "PLINTENHAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bogdan Hadjiev \u0026 Ayse Bekis",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 01/06/2025"
  ],
  "corrected_publication_numac": null
}
08-07-2025 Zetelverplaatsing van Beverlo naar Beringen Zetelwijziging
  • Koolmijniaan 498 bus 1, 3581 Beverlo → Botermijnstraat 3, 3580 Beringen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Botermijnstraat 3, 3580 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Botermijnstraat",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koolmijniaan 498 bus 1, 3581 Beverlo",
        "city": "Beverlo",
        "region": "vlaams_gewest",
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3581",
        "box_number": "1",
        "street_number": "498",
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-08",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-06-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1005.394.706",
    "name_full": "PLINTENHAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 01/06/2025"
  ]
}
28-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ayse Bekis — Bestuurder
  • Serdar Orak — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serdar Orak",
        "address": "3600 Genk Halstraat 6a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-24",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Serdar Orak, met woonplaats te 3600 Genk Halstraat 6a, als niet-statutaire bestuurder, en dit met ingang op 24/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ayse Bekis",
        "address": "3581 Beverlo Koolmijnlaan 453",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-24",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Ayse Bekis, met woonplaats te 3581 Beverlo Koolmijnlaan 453, als niet-statutaire bestuurder, en dit met ingang op 24/12/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Nijverheidspark 3 bus UNIT 10, 3580 Beringen naar Koolmijnlaan 498 bus 1, 3581 Beverlo, en dit vanaf 24/12/2024.",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.394.706",
    "name_full": "PLINTENHAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serdar Orak",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 24/12/2024"
  ],
  "corrected_publication_numac": null
}
28-02-2025 Zetelverplaatsing van Beringen naar Beverlo Zetelwijziging
  • Nijverheidspark 3 bus UNIT 10, 3580 Beringen → Koolmijnlaan 498 bus 1, 3581 Beverlo
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koolmijnlaan 498 bus 1, 3581 Beverlo",
        "city": "Beverlo",
        "region": "vlaams_gewest",
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3581",
        "box_number": "1",
        "street_number": "498",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidspark 3 bus UNIT 10, 3580 Beringen",
        "city": "Beringen",
        "region": "vlaams_gewest",
        "street": "Nijverheidspark",
        "country": "BE",
        "postcode": "3580",
        "box_number": "UNIT 10",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2024-12-24",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-28",
    "filing_date": "2025-02-17",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-12-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1005.394.706",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serdar Orak",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 24/12/2024"
  ]
}
2024
30-05-2024 Anil Serdan neemt ontslag als bestuurder Bestuurswijziging
  • Anil Serdan — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anil Serdan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Anil Serdan als niet-statutaire bestuurder, en dit met ingang op 01/04/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-30",
    "filing_date": "2024-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.394.706",
    "name_full": "PLINTENHAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}