PLUS WOOD
De berekende faillissementskans van PLUS WOOD over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 22-05-2026 | 2026-00117794 |
| 31-12-2024 | volledig | 22-05-2025 | 2025-00102092 |
| 31-12-2023 | volledig | 24-05-2024 | 2024-00094684 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00227055 |
| 31-12-2021 | volledig | 26-07-2022 | 2022-20258268 |
| 31-12-2020 | volledig | 20-05-2021 | 2021-14800160 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20800596 |
| 31-12-2018 | volledig | 20-05-2019 | 2019-14000162 |
| 31-12-2017 | volledig | 18-05-2018 | 2018-13300191 |
| 31-12-2016 | volledig | 31-05-2017 | 2017-13900126 |
| NACE primair | Groothandel(46832) |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 29-06-2006 |
| Status | Actief |
| Postcode | 6041 |
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. |
|---|---|---|---|---|
| 52028B0245/00T000 | Wallonië | 49,9 ha | 1 · 8,8 ha | - |
| 23027M0219/00H000 | Vlaanderen | 2,9 ha | 1 · 9.158 m² | 10,1 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-10-2023 Statutenwijziging
Technische details
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}15-12-2022 6 bestuurders benoemd, 14 ontslagnemend
- DISTRIBOIS S.A., Président du conseil d'administration
- Etablissements HUART BOIS S.A., Bestuurder
- GELDHOF HOUT S.A., Bestuurder
- Goffin Christophe, Représentant permanent
- Huart Benjamin, Représentant permanent
- Geldhof Jurgen, Représentant permanent
- HOUTHANDEL BELSACK, Bestuurder
- HOUTHANDEL MOENS, Bestuurder
Technische details
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}27-10-2022 Zetelverplaatsing van Sart Saint Laurent naar Gosselies
- Chaussée de Namur 60- 5070 Sart Saint Laurent → 6041 Gosselies, Avenue des Etats Unis 110
Technische details
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}08-06-2021 4 bestuurders benoemd, 1 ontslagnemend
- Christophe Goffin, Président du conseil d'administration
- Benjamin HUART, Bestuurder
- Christophe GOFFIN, Bestuurder
- Christiane BELSACK, Représentant de la société houthandel belsack nv
- Damien BELSACK, Représentant de la société houthandel belsack nv
Technische details
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}28-07-2020 2 bestuurders benoemd, 2 ontslagnemend
- Anonyme HOUTHANDEL BELSACK, Administrator
- Anonyme DISTRIBOIS, President of the board
- TAVERNIER HOUTHANDEL NV, Administrator
- Anonyme HOUTHANDEL BELSACK, Administrator
Technische details
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}06-06-2019 5 bestuurders benoemd, 3 ontslagnemend
- Christophe GOFFIN, Bestuurder
- Benjamin HUART, Bestuurder
- Koen TAVERNIER, Bestuurder
- Marieke TAVERNIER, Bestuurder
- Benjamin HUART, Président du conseil d'administration
- Damien BELSACK, Bestuurder
- Frédéric ANDRE, Bestuurder
- Benjamin HUART, Bestuurder
Technische details
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}05-06-2018 2 bestuurders benoemd, 1 ontslagnemend
- Société Anonyme HOUTHANDEL BELSACK, Bestuurder
- Société Anonyme HUART BOIS, Président du conseil d'administration
- Société Anonyme DISTRIBOIS, Bestuurder
Technische details
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}23-06-2017 1 bestuurder benoemd, 2 ontslagnemend
- Frédéric ANDRE, Président du conseil d'administration
- Olivier De Boe, Bestuurder
- Vanderheyden Vincent, Bestuurder
Technische details
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}31-05-2016 Vanderheyden Vincent benoemd tot president du conseil d'administration
- Vanderheyden Vincent, President du conseil d'administration
Technische details
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}27-05-2015 4 bestuurders benoemd
- Société Anonyme SCHMIDT, Bestuurder
- Société Anonyme VANDERHEYDEN BOIS, Bestuurder
- Société Anonyme DISTRIBOIS, Bestuurder
- Société Anonyme SCHMIDT, Président du conseil d'administration
Technische details
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}10-07-2006 Oprichting van een Société coopérative à responsabilité limitée
Technische details
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{
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{
"org": {
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},
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},
{
"org": {
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"name": "VANDERHEYDEN BOIS",
"address": "1430 Rebecq, rue du Radoux num\u00E9ro 47",
"country": "BE",
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},
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{
"org": {
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"name": "ETABLISSEMENTS YANNART",
"address": "7033 Cuesmes, Zoning industriel de Cuesmes Parcelfle 2",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
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},
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},
{
"org": {
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"name": "CENTRE DU BOIS PAUL ANDRE",
"address": "1420 Braine-L\u0027Alleud, rue de la Colonelle num\u00E9ro 6",
"country": "BE",
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},
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},
{
"org": {
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"name": "DAPSENS SOYER",
"address": "7500 Tournai, avenue de Maire num\u00E9ro 9",
"country": "BE",
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},
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},
{
"org": {
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"name": "ETS F DELVAUX ET CO",
"address": "5590 Ciney, avenue Schlagel num\u00E9ros 39-41",
"country": "BE",
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"foreign_register_name": null,
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},
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},
{
"org": {
"kbo": "0415.258.285",
"name": "DISTRIBOIS",
"address": "6041 Charleroi (Gosselies), avenue des Etats-Unis num\u00E9ro 110",
"country": "BE",
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},
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},
{
"org": {
"kbo": "0419.039.208",
"name": "JEHOULET BOIS",
"address": "4261 Braives, rue du Centre num\u00E9ro 99",
"country": "BE",
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},
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}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet la promotion du n\u00E9goce de ses associ\u00E9s. Entrent dans cet objet: la participation directe ou indirecte \u00E0 toutes les op\u00E9rations commerciales, l\u0027achat \u00E0 la commission pour compte de ses membres, la fabrication, le commerce en gros et en d\u00E9tail (achat, vente, importation, exportation, repr\u00E9sentation et courtage) de bois, panneaux, mat\u00E9riaux et leurs d\u00E9riv\u00E9s, tous les produits, articles et mat\u00E9riels pouvant servir aux entreprises publiques et priv\u00E9es, aux particuliers (par leur nature ou leurs destinations directes ou indirectes) quincaillerie et tous les objets se rapportant ou pouvant aider \u00E0 l\u0027exercice de ce commerce, la r\u00E9alisation de devis et plans pour l\u0027\u00E9quipement ou la modernisation de magasins, la surveillance et la r\u00E9alisation de ces travaux. La soci\u00E9t\u00E9 a \u00E9galement pour objet, l\u0027entreprise et l\u0027exploitation de tous transports et camionnage; -la manutention de marchandises en ce compris le chargement, d\u00E9chargement, contr\u00F4le, pesage, la surveillance et l\u0027emballage de marchandises. Elle peut faire toutes op\u00E9rations civiles, commerciales, mobili\u00E8res, immobili\u00E8res industrielles ou financi\u00E8res se rapportant directement ou indirectement, en tout ou en partie \u00E0 l\u0027une ou l\u0027autre branche de son objet, ou de nature \u00E0 en faciliter la r\u00E9alisation. Elle peut notamment, sans que cette \u00E9num\u00E9ration soit limitative, souscrire tous contrats d\u0027achat, de vente, de commission, de consignation, de courtage et de publicit\u00E9. Elle peut s\u0027int\u00E9resser par toutes voies dans toutes soci\u00E9t\u00E9s, groupement ou entreprises existantes ou \u00E0 cr\u00E9er, en Belgique ou \u00E0 l\u0027\u00E9tranger, dont l\u0027objet serait analogue, ou connexe au sien. Elle a pour but de promouvoir les int\u00E9r\u00EAts mat\u00E9riels de ses associ\u00E9s.\n\na) par achat de mat\u00E9riaux de construction, dans le sens le plus large, \u00E0 l\u0027usage de ses associ\u00E9s;\n\nb) par la conception, la r\u00E9alisation ou la sous-traitance d\u0027actions publicitaires, l\u0027\u00E9tude ou la participation \u00E0 l\u0027\u00E9tude de tous probl\u00E8mes de marketing, d\u0027implantation, d\u0027organisation ou de gestion rencontr\u00E9s par ses associ\u00E9s,\n\nc) en favorisant ou en organisant l\u0027\u00E9change d\u0027informations ou d\u0027exp\u00E9riences commerciales;\n\nd) en fixant de commun accord, pour les articles achet\u00E9s en commun, les prix et conditions de vente et de livraison;\n\ne) en aidant les associ\u00E9s dans l\u0027exercice de leurs fonctions par tous les moyens l\u00E9gaux autoris\u00E9s;\n\nf) en harmonisant ou coordonnant leurs gammes de produits et services, ainsi que les tarifs et conditions de vente auxquels ils sont offerts.\n\nLa soci\u00E9t\u00E9 peut faire ces op\u00E9rations en nom et compte propre, mais aussi au nom et/ou pour compte de ses membres, et m\u00EAme pour compte de tiers, notamment \u00E0 titre de commissionnaire. Elle peut s\u0027int\u00E9resser par voie de souscription, apport, prise de participation ou autre mani\u00E8re, dans toute soci\u00E9t\u00E9 ou entreprise ayant une activit\u00E9 analogue, connexe ou compl\u00E9mentaire \u00E0 la sienne et, en g\u00E9n\u00E9ral, effectuer toutes op\u00E9rations de nature \u00E0 favoriser la r\u00E9alisation de son objet.",
"is_lucrative": true,
"short_summary": "Promotion du n\u00E9goce de ses associ\u00E9s par l\u0027achat, la vente, la fabrication et la distribution de bois, mat\u00E9riaux de construction et produits connexes, ainsi que la gestion de transports et manutention."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "deux bestuurders gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2007-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "14:00",
"month": 5,
"rule_text": "premier jeudi du mois de mai \u00E0 quatorze heures"
},
"founding_event": {
"n_shares_total": 450,
"n_share_classes": 1,
"bank_attestation": {
"date": "2006-06-28",
"bank_name": "KBC",
"amount_eur": 112500.0,
"iban_masked": "BE43 3632 6778 4001"
},
"amount_paid_in_eur": 112500.0,
"incorporation_date": "2006-06-28",
"amount_subscribed_eur": 112500.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0882.157.293",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "PLUS WOOD",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_abbreviated": null,
"zetel_address_raw": "5032 Isnes, Z I. Crealys, rue Guillaume Fouquet 28",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Henri VAN BREE",
"address": "Jette (1090 Bruxelles), avenue Jacques Sermon num\u00E9ro 79/M/H"
},
"via_org": null,
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},
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"bestuursverbod_checked": false,
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"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Damien BELSACK",
"address": "1674 Bellingen, Hondzochtstraat num\u00E9ro 45"
},
"via_org": null,
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},
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},
{
"kind": "natural_person",
"person": {
"name": "Philippe JEHOULET",
"address": "4261 Latinne, rue du Centre num\u00E9ro 97"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
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},
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}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "KBC",
"with_substitution": false,
"holder_person_name": null
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PLUS WOOD |