Plukon Agri Belgium
De berekende faillissementskans van Plukon Agri Belgium over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00170257 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00299367 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00123652 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20202372 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19400037 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15700020 |
| 31-12-2018 | volledig | 05-06-2019 | 2019-16500356 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-20000461 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-17800528 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-18100572 |
-
Actief21-04-2026 → heden
-
Actief21-04-2026 → heden
| NACE primair | Verwerking en conservering van vlees van gevogelte(10120) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-05-2013 |
| Status | Actief |
| Postcode | 7700 |
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. |
|---|---|---|---|---|
| 54006N0209/00H000 | Wallonië | 5,2 ha | 1 · 1,5 ha | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 19 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 18 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
28-07-2026 General meeting · Officer reappointment · Mandate compensation
- Publication: 28/07/2026 · Plukon Agri Belgium
- Filing: 17/07/2026 · Plukon Agri Belgium
- General meeting: 21/04/2026 · Plukon Agri Belgium
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2026-04-21 · Antonius Johannes Jacobus Priem
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2026-04-21 · Arie Roelof Murk Endendijk
- Mandate compensation: gratuit · Antonius Johannes Jacobus Priem
- Mandate compensation: gratuit · Arie Roelof Murk Endendijk
Technische details
{
"facts": [
{
"date": "2026-07-28",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
"value": "28/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-17",
"type": "filing",
"quote": "D\u00C9POS\u00C9 AU GREFFE LE 17 JUIL. 2026",
"value": "17/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-21",
"type": "general_meeting",
"quote": "Extrait des r\u00E9solutions \u00E9crites des actionnaires en date du 21 avril 2026",
"value": "21/04/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-21",
"type": "officer_reappointment",
"quote": "Les actionnaires ont d\u00E9cid\u00E9 de renouveler les mandats de Monsieur Antonius Johannes Jacobus Priem ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans, avec effet \u00E0 compter du 21 avril 2026.",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2026-04-21"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "21/04/2026"
}
},
{
"date": "2026-04-21",
"type": "officer_reappointment",
"quote": "Les actionnaires ont d\u00E9cid\u00E9 de renouveler les mandats de ... Monsieur Arie Roelof Murk Endendijk en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans, avec effet \u00E0 compter du 21 avril 2026.",
"value": {
"role": "administrateur",
"term": "6 ans",
"start_date": "2026-04-21"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term": "6 ans",
"start_date": "21/04/2026"
}
},
{
"type": "mandate_compensation",
"quote": "Leurs mandats sont exerc\u00E9s \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Leurs mandats sont exerc\u00E9s \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e3"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 1364,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0534.698.147",
"kind": "company",
"name": "Plukon Agri Belgium",
"attrs": {
"seat": "Avenue de \u0027Eau Vive 5, Mouscron 7700",
"legal_form": "SA"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Antonius Johannes Jacobus Priem",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Arie Roelof Murk Endendijk",
"attrs": {}
}
]
}28-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jos Briers, Representant permanent du commissaire
- Maarten Poel, Representant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Jos Briers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "Plukon Agri Belgium"
}
}14-07-2023 Maarten Poel benoemd tot commissaire
- Maarten Poel, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "Plukon Agri Belgium NV"
}
}07-10-2022 Maarten Poel benoemd tot commissaire
- Maarten Poel, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "Plukon Agri Belgium NV"
}
}18-01-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Plukon Agri Belgium",
"old": "De KuikenaeR Belgi\u00EB",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "De KuikenaeR Belgi\u00EB"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- Antonius Johannes Jacobus Priem, Bestuurder
- Constant Wauters, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Constant Wauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antonius Johannes Jacobus Priem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "De KuikenaeR Belgi\u00EB"
}
}11-10-2018 1 bestuurder benoemd, 1 ontslagnemend
- Els De Keukelaere, Representant permanent du commissaire
- Maarten Poel, Representant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Maarten Poel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Els De Keukelaere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "De KuikenaeR Belgi\u00EB"
}
}12-06-2018 1 bestuurder benoemd, 1 ontslagnemend
- KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises SCRL, Commissaire
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaire
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "De KuikenaeR Belgi\u00EB"
}
}05-03-2018 1 bestuurder benoemd, 1 ontslagnemend
- Arie Roelof Murk (Arie) Endendijk, Bestuurder
- Comelius Maria Constantinus (Kees) Van Oers, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Comelius Maria Constantinus (Kees) Van Oers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arie Roelof Murk (Arie) Endendijk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "De KuikenaeR Belgi\u00EB"
}
}08-01-2018 2 bestuurders benoemd, 2 ontslagnemend
- Constant Wauters, Bestuurder
- Cornelius Maria Constantinus (Kees) van Oers, Bestuurder
- Cornelius Johannes Petrus Maria (Niels) van Gestel, Bestuurder
- Peter (Pieter) Poortinga, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cornelius Johannes Petrus Maria (Niels) van Gestel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter (Pieter) Poortinga",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Constant Wauters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cornelius Maria Constantinus (Kees) van Oers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "de KuikenaeR Belgie"
}
}20-11-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "De KuikenaeR Belgi\u00EB"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}20-11-2017 Zetelverplaatsing van Maasmechelen naar Mouscron
- Slakweidestraat 25, 3630 Maasmechelen → Avenue de l'Eau Vive 5, 7700 Mouscron
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de l\u0027Eau Vive 5, 7700 Mouscron",
"city": "Mouscron",
"region": "waals_gewest",
"street": "Avenue de l\u0027Eau Vive",
"country": "BE",
"postcode": "7700",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Slakweidestraat 25, 3630 Maasmechelen",
"city": "Maasmechelen",
"region": "vlaams_gewest",
"street": "Slakweidestraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "25",
"locality_suffix": null
},
"effective_date": "2017-10-10",
"evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Vincent Vroninks, notaire associ\u00E9 \u00E0 Ixelles, le 10 octobre 2017, portant la mention d\u0027enregistrement suivante: ... que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022De KuikenaeR Belgi\u00EB\u0022, a d\u00E9cid\u00E9: 1/ de transf\u00E9rer le si\u00E8ge",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli \u00E0 Avenue de l\u0027Eau Vive 5, 7700 Mouscron. Il peut, par d\u00E9cision du conseil d\u0027administration, \u00EAtre transf\u00E9r\u00E9 en tout autre endroit en Belgique, dans le respect des dispositions l\u00E9gales en vigueur en mati\u00E8re d\u0027emploi des langues.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-11-20",
"filing_date": "2017-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-10-10",
"unanimous": true
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "De KuikenaeR Belgi\u00EB",
"legal_form": "SA"
},
"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": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Procurations sous seing priv\u00E9"
]
}07-09-2017 Zetelverplaatsing van Olen naar Maasmechelen
- Industrielaan 13-15- B-2250 Olen → B-3630 Maasmechelen, Slakweidestraat 2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-3630 Maasmechelen, Slakweidestraat 2",
"city": "Maasmechelen",
"region": "vlaams_gewest",
"street": "Slakweidestraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 13-15- B-2250 Olen",
"city": "Olen",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "13-15",
"locality_suffix": null
},
"effective_date": "2017-08-24",
"evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres, met ingang vanaf 24 augustus 2017: B-3630 Maasmechelen, Slakweidestraat 2.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te B-3630 Maasmechelen, Slakweidestraat 25.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "B-3630 Maasmechelen, Slakweidestraat 2",
"city": "Maasmechelen",
"region": "vlaams_gewest",
"street": "Slakweidestraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 13-15- B-2250 Olen",
"city": "Olen",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "13-15",
"locality_suffix": null
},
"effective_date": "2017-08-24",
"evidence_quote": "Artikel 2 van de vennootschap wordt overeenkomstig aangepast.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te B-3630 Maasmechelen, Slakweidestraat 25.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-3630 Maasmechelen, Slakweidestraat 2",
"city": "Maasmechelen",
"region": "vlaams_gewest",
"street": "Slakweidestraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 13-15- B-2250 Olen",
"city": "Olen",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "13-15",
"locality_suffix": null
},
"effective_date": "2017-08-24",
"evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres, met ingang vanaf 24 augustus 2017: B-3630 Maasmechelen, Slakweidestraat 2.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te B-3630 Maasmechelen, Slakweidestraat 25.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-3630 Maasmechelen, Slakweidestraat 2",
"city": "Maasmechelen",
"region": "vlaams_gewest",
"street": "Slakweidestraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 13-15- B-2250 Olen",
"city": "Olen",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "13-15",
"locality_suffix": null
},
"effective_date": "2017-08-24",
"evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres, met ingang vanaf 24 augustus 2017: B-3630 Maasmechelen, Slakweidestraat 2.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te B-3630 Maasmechelen, Slakweidestraat 25.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-3630 Maasmechelen, Slakweidestraat 2",
"city": "Maasmechelen",
"region": "vlaams_gewest",
"street": "Slakweidestraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 13-15- B-2250 Olen",
"city": "Olen",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "13-15",
"locality_suffix": null
},
"effective_date": "2017-08-24",
"evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres, met ingang vanaf 24 augustus 2017: B-3630 Maasmechelen, Slakweidestraat 2.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te B-3630 Maasmechelen, Slakweidestraat 25.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-3630 Maasmechelen, Slakweidestraat 2",
"city": "Maasmechelen",
"region": "vlaams_gewest",
"street": "Slakweidestraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 13-15- B-2250 Olen",
"city": "Olen",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "13-15",
"locality_suffix": null
},
"effective_date": "2017-08-24",
"evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres, met ingang vanaf 24 augustus 2017: B-3630 Maasmechelen, Slakweidestraat 2.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te B-3630 Maasmechelen, Slakweidestraat 25.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-3630 Maasmechelen, Slakweidestraat 2",
"city": "Maasmechelen",
"region": "vlaams_gewest",
"street": "Slakweidestraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 13-15- B-2250 Olen",
"city": "Olen",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "13-15",
"locality_suffix": null
},
"effective_date": "2017-08-24",
"evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres, met ingang vanaf 24 augustus 2017: B-3630 Maasmechelen, Slakweidestraat 2.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te B-3630 Maasmechelen, Slakweidestraat 25.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-3630 Maasmechelen, Slakweidestraat 2",
"city": "Maasmechelen",
"region": "vlaams_gewest",
"street": "Slakweidestraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 13-15- B-2250 Olen",
"city": "Olen",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "13-15",
"locality_suffix": null
},
"effective_date": "2017-08-24",
"evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres, met ingang vanaf 24 augustus 2017: B-3630 Maasmechelen, Slakweidestraat 2.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te B-3630 Maasmechelen, Slakweidestraat 25.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-3630 Maasmechelen, Slakweidestraat 2",
"city": "Maasmechelen",
"region": "vlaams_gewest",
"street": "Slakweidestraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 13-15- B-2250 Olen",
"city": "Olen",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "13-15",
"locality_suffix": null
},
"effective_date": "2017-08-24",
"evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres, met ingang vanaf 24 augustus 2017: B-3630 Maasmechelen, Slakweidestraat 2.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te B-3630 Maasmechelen, Slakweidestraat 25.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "B-3630 Maasmechelen, Slakweidestraat 2",
"city": "Maasmechelen",
"region": "vlaams_gewest",
"street": "Slakweidestraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 13-15- B-2250 Olen",
"city": "Olen",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "13-15",
"locality_suffix": null
},
"effective_date": "2017-08-24",
"evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres, met ingang vanaf 24 augustus 2017: B-3630 Maasmechelen, Slakweidestraat 2.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te B-3630 Maasmechelen, Slakweidestraat 25.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-09-07",
"filing_date": "2017-08-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-08-24",
"unanimous": true
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "Plukon Olen",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"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": [
"Proces-verbaal van de buitengewone algemene vergadering",
"Verslag van de raad van bestuur",
"Verslag van de commissaris",
"Onderhandse volmachten"
]
}27-03-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Peter Parez",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-03-14",
"act_kind_objet": "Mededeling in het kader van artikel 556 van het Wetboek van"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2017-02-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0534.698.147",
"name": "Plukon Olen NV",
"role": "other",
"address": "Industrielaan 13-15, 2250 Olen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"556"
],
"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": "Geen overdracht van vermogen of rechtspositie; de actie is een mededeling in het kader van artikel 556 WVV betreffende bepalingen die van toepassing zijn bij wijziging van controle.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "Plukon Olen NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Parez",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Plukon Olen NV, gehouden op 27 februari 2017, heeft besloten de bepalingen goed te keuren die van toepassing zijn in geval van een wijziging van de controle, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte is neergelegd bij de rechtbank van koophandel van Antwerpen op 14 maart 2017.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-01-2016 Kapitaalverhoging van €808.000 tot €870.000
- €62.000 → €870.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 870000,
"delta_eur": 808000,
"before_eur": 62000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "PLUKON OLEN"
}
}16-06-2015 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Jonas Van Campenhout",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-06-16",
"filing_date": "2015-06-05",
"act_kind_objet": "Mededeling in het kader van artikel 556 van het Wetboek van"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2015-05-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0534.698.147",
"name": "Plukon Olen NV",
"role": "other",
"address": "Industrielaan 13, 2250 Olen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"556"
],
"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": "De overeenkomst bevat bepalingen die van toepassing zijn bij een wijziging van de controle over de vennootschap, zoals bepaald in artikel 556 van het Wetboek van Vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "Plukon Olen NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonas Van Campenhout",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Plukon Olen NV, gehouden op 27 mei 2015, heeft besloten de bepalingen van toepassing bij een controlewijziging goed te keuren overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit is neergelegd bij de rechtbank van koophandel Antwerpen, afdeling Turnhout.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}08-05-2015 ERNST & YOUNG BEDRIJFSREVISOREN benoemd tot commissaris
- ERNST & YOUNG BEDRIJFSREVISOREN, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "PLUKON OLEN"
}
}| Officiële naamNL | Plukon Agri Belgium |