PLANET GROUP
The computed 12-month bankruptcy probability of PLANET GROUP is 0.1% (very low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 21 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00273807 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00405045 |
| 31-12-2022 | volledig | 29-09-2023 | 2023-00465838 |
| 31-12-2021 | verkort | 25-08-2022 | 2022-20322532 |
| 31-12-2020 | verkort | 23-07-2021 | 2021-39600234 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-22500263 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-22300323 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-55000522 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-52700481 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-56700469 |
-
Baro Projects BVBALegal entityDirector· perm. rep.: Sam BaroState Gazette act 16135190 (30-09-2016)Current24-04-2015 → present
-
Current24-04-2015 → present
Former directors (2)
-
Former— → 19-05-2020
-
Former19-05-2020 → 19-05-2020
2 events
- 19-05-2020 Appointed· Director
- 19-05-2020 Resigned· Director
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 15-10-2004 |
| Status | Active |
| Postal code | 9000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44082B0531/00K000 | Flanders | 1,366 m² | 1 · 1,366 m² | 60.5 m · 7 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-05-2026 De Clercq Annelies appointed as statutory auditor
- De Clercq Annelies — Commissaris
Technical details
{
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"role": "commissaris",
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"name": "De Clercq Annelies",
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"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Finvision Bedrijfsrevisoren",
"address": "1731 Zellik, Zuiderlaan 14 bus 12",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt Finvision Bedrijfsrevisoren als commissaris van de vennootschap, met zetel te te 1731 Zellik, Zuiderlaan 14 bus 12, die zal vertegenwoordigd worden door mevrouw De Clercq Annelies, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
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"notary": {
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},
"act_meta": {
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"pub_date": "2026-05-05",
"filing_date": "2025-06-30",
"act_kind_objet": "HERBENOEMING COMMISSARIS"
},
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{
"body": "algemene_vergadering",
"date": "2025-06-30",
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}
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"kbo": "0869.698.535",
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},
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"org_name": null,
"person_name": "Samuel Baro",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Notulen van de algemene vergadering dd. 30/06/2025"
],
"corrected_publication_numac": null
}21-01-2026 All shares are now held by a single shareholder
Technical 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": "Sofie Van Cauwenberghe",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-21",
"filing_date": "2026-01-13",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - Met fusie gelijkgestelde overneming van een 100%-dochtervennootschap (Geruisloze fusie) - Notulen van de buitengewone algemene vergadering van de overnemende vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "Finvision Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": "Annelies De Clercq"
},
"subject_company": {
"kbo": "0869.698.535",
"name_full": "PLANET GROUP",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [
{
"kbo": "0869.698.535",
"pct": null,
"kind": "org",
"name": "PLANET GROUP",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
},
{
"kbo": "0749.879.482",
"pct": null,
"kind": "org",
"name": "Planet Group Interim Holding",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}21-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Sofie Van Cauwenberghe",
"firm_city": null,
"firm_name": null,
"office_city": "Deinze",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-21",
"filing_date": "2026-01-13",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - Met fusie gelijkgestelde overneming van een 100%-dochtervennootschap (Geruisloze fusie) - Notulen van de buitengewone algemene vergadering van de overnemende vennootschap"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De enige aandeelhouder ontslaat de voorzitter van de voorlezing van de inhoud van de documenten, verslagen en stukken.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0869.698.535",
"name": "PLANET GROUP",
"role": "acquiring",
"address": "9000 Gent, Sluisweg 1 bus 13",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0749.879.482",
"name": "Planet Group Interim Holding",
"role": "absorbed",
"address": "9000 Gent, Sluisweg 1 bus 13",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:52 \u00A7 1",
"12:50",
"12:7 1\u00B0",
"12:7 juncto 12:7, 1\u00B0",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, zowel de rechten als de verplichtingen, zal overgaan op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0869.698.535",
"name_full": "PLANET GROUP",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Van Cauwenberghe",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van PLANET GROUP heeft een geruisloze fusie goedgekeurd waarbij de enige aandeelhouder, Planet Group Interim Holding, wordt overgenomen. Het gehele vermogen van de overgenomen vennootschap gaat over naar PLANET GROUP zonder uitgifte van nieuwe aandelen. De fusie wordt gelijkgesteld aan een fusie door overneming en wordt geboekt vanaf 1 januari 2026.",
"co_filed_documents": [
"afschrift van de akte van 31 december 2025",
"geco\u00F6rdineerde statuten per 31 december 2025",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-01-2026 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.698.535",
"name_full": "PLANET GROUP",
"legal_form": "NV"
}
}24-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-24",
"filing_date": "2025-11-14",
"act_kind_objet": "uittreksel fusievoorstel in overeenstemming met art. 12:50 WVV"
},
"key_dates": [
{
"date": "2025-11-14",
"label": "Neerlegging ter griffie"
},
{
"date": "2025-11-13",
"label": "Fusievoorstel"
},
{
"date": "2026-01-01",
"label": "Boekhoudkundig verrichtingsdatum"
}
],
"key_parties": [
{
"kbo": "0869.698.535",
"kind": "org",
"name": "Planet Group Interim Holding BV",
"role": "overnemende vennootschap"
},
{
"kind": "person",
"name": "Pieter Wauman",
"role": "Lasthebber"
},
{
"kind": "person",
"name": "Arthur Roosen",
"role": "Lasthebber"
},
{
"kind": "person",
"name": "Jan Heyvaert",
"role": "Lasthebber"
},
{
"kind": "org",
"name": "Truyens Advocaten",
"role": "advocaten"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0869.698.535",
"name_full": "Planet Group Interim Holding",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}05-09-2024 Registered office moved within Gent
- Amelia Earhartlaan 17, 9051 Gent → Sluisweg 1, 9000 Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Sluisweg",
"country": "BE",
"postcode": "9000",
"box_number": "13",
"street_number": "1"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Amelia Earhartlaan",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "17"
},
"effective_date": "2024-07-01",
"evidence_quote": "De enige bestuurder beslist om de zetel van de Vennootschap te verplaatsen van Amelia Earhartlaan 17, 9051 Gent naar Sluisweg 1 bus 13, 9000 Gent, en dit met ingang vanaf 1 juli 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.698.535",
"name_full": "PLANET GROUP",
"legal_form": "NV"
}
}05-09-2024 Registered office moved within Gent
- AMELIA EARHARTLAAN 17-9051 GENT → Sluisweg 1 bus 13, 9000 Gent
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Sluisweg 1 bus 13, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Sluisweg",
"country": "BE",
"postcode": "9000",
"box_number": "13",
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "AMELIA EARHARTLAAN 17-9051 GENT",
"city": "GENT",
"region": "vlaams_gewest",
"street": "AMELIA EARHARTLAAN",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2024-07-01",
"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,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-05",
"filing_date": "2024-08-27",
"act_kind_objet": "ZETELVERPLAATSING"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-06-27",
"unanimous": true
},
"subject_company": {
"kbo": "0869.698.535",
"name_full": "PLANET GROUP",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bofidi Gent CVBA",
"person_name": null,
"org_rep_person_name": "Kristof van Hecke",
"person_role_at_subject": null
},
"co_filed_documents": [
"Tegelijk hierbij neergelegd schriftelijke besluiten d.d 27/06/2024."
]
}19-05-2020 1 director appointed, 2 resigning
- BARO Samuel Paula Robert Maria — Bestuurder
- BARO Samuel Paula Robert Maria — Bestuurder
- Samuel Baro — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARO Samuel Paula Robert Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer BARO Samuel Paula Robert Maria, voornoemd, hier aanwezig;",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samuel Baro",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0878695185",
"name": "BARO PROJECTS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: ... - de besloten vennootschap \u201CBARO PROJECTS\u201D, met zetel te 9968 Oosteeklo (Assenede), Abdijstraat 40, BTW BE 0878.695.185 RPR Gent, afdeling Gent, voormeld, alhier vertegenwoordigd door haar v",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARO Samuel Paula Robert Maria",
"address": null,
"birth_date": null
},
"evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder, de heer BARO Samuel Paula Robert Maria, voornoemd, hier aanwezig en die aanvaardt en die verklaart niet getroffen te zijn door enige verbodsbepaling voor het uitoefenen van een bestuurdersmandaat."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0869.698.535",
"name_full": "PLANET GROUP",
"legal_form": "NV"
}
}19-05-2020 Articles of association amended
Technical details
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},
"statute_change": {
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"effective_date": "2020-05-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0869.698.535",
"name_full": "PLANET GROUP",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent aan geassocieerde notarissen Van Cauwenberghe \u0026 Goesaert te Deinze, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Van Cauwenberghe \u0026 Goesaert",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "De vergadering verleent bijzondere volmacht aan de co\u00F6peratieve vennootschap Bofidi Gent, te 9051 Gent-Sint-Denijs-Westrem, Kortrijksesteenweg 1126 A, ondernemingsnummer 0420.017.819, evenals aan haar bedienden, aangestelden, werknemers en lasthebbers, om, ieder met bevoegdheid om afzonderlijk op te treden en met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden (waaronder de griffie van de bevoegde ondernemingsrechtbank, de Kruispuntbank van ondernemingen, de ondernemingsloketten en de diensten van de BTW, sociale verzekeringskassen en de directe belastingen) ingevolge de hierbij genomen beslissingen.",
"holder_kbo": "0420.017.819",
"holder_name": "Bofidi Gent",
"scope_categories": [
"filing",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-03-2019 Capital increase of €5,994,523.37 to €7,621,350
- €1.626.826,63 → €7.621.350
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1014226.63,
"currency": "EUR",
"after_eur": 1626826.63,
"delta_eur": 1014226.63,
"before_eur": 612600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-02-26",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een eerste maal te verhogen met \u00E9\u00E9n miljoen veertienduizend tweehonderd zesentwintig euro drie\u00EBnzestig cent (\u20AC 1.014.226,63) om het te brengen van zeshonderd en twaalfduizend zeshonderd euro (\u20AC 612.600,00) op \u00E9\u00E9n miljoen zeshonderd zesentwintigduizend achthonderd zesentwintig euro drie\u00EBnzestig cent (\u20AC 1.626.826,63)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 5994523.37,
"currency": "EUR",
"after_eur": 7621350.0,
"delta_eur": 5994523.37,
"before_eur": 1626826.63,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-02-26",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een tweede maal te verhogen met vijf miljoen negenhonderd vierennegentigduizend vijfhonderd drie\u00EBntwintig euro zevenendertig cent (\u20AC 5.994.523.37), zodat het kapitaal verhoogd zal worden van \u00E9\u00E9n miljoen zeshonderd zesentwintigduizend achthonderd zesentwintig euro drie\u00EBnzestig cent (\u20AC 1.626.826,63) tot zeven miljoen zeshonderd \u00E9\u00E9nentwintigduizend driehonderd vijftig euro (\u20AC 7.621.350,00), door incorporatie van voormelde uitgiftepremie",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.698.535",
"name_full": "PLANET GROUP",
"legal_form": "NV"
}
}31-05-2017 Capital decrease of €1,350,000 to €612,600
- €1.962.600 → €612.600
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1350000.0,
"currency": "EUR",
"after_eur": 612600.0,
"delta_eur": -1350000.0,
"before_eur": 1962600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-05-04",
"evidence_quote": "Vermindering van het maatschappelijk kapitaal met een bedrag van \u00E9\u00E9n miljoen driehonderdvijftigduizend euro (\u20AC 1.350.000,00) om het van \u00E9\u00E9n miljoen negenhonderdtwee\u00EBnzestigduizend zeshonderd euro (\u20AC 1.962.600,00) terug te brengen op zeshonderdentwaalfduizend zeshonderd euro (\u20AC 612.600,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.698.535",
"name_full": "PLANET GROUP",
"legal_form": "NV"
}
}30-09-2016 2 reappointed
- Sam Baro — Bestuurder
- Sam Baro — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Baro",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Baro Projects BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-24",
"evidence_quote": "De algemene vergadering bevestigt de gestelde handelingen die sinds 24/04/2015 zijn gesteld. De heer Sam Baro; Baro Projects BVBA, vast vertegenwoordigd door de heer Sam Baro"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sam Baro",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-24",
"evidence_quote": "Tevens bevestigt de Raad van Bestuur de herbenoeming van de heer Sam Baro als gedelegeerd bestuurder met ingang vanaf 24/04/2015 voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.698.535",
"name_full": "PLANET GROUP",
"legal_form": "NV"
}
}15-07-2015 Capital decrease of €475,000 to €1,962,600
- €2.437.600 → €1.962.600
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 475000.0,
"currency": "EUR",
"after_eur": 1962600.0,
"delta_eur": -475000.0,
"before_eur": 2437600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-06-23",
"evidence_quote": "om het maatschappelijk kapitaal te verminderen met vierhonderd vijfenzeventigduizend euro (475.000,00 EUR) om het van twee miljoen vierhonderd zevenendertigduizend zeshonderd euro (2.437.600,00 EUR) terug te brengen op \u00E9\u00E9n miljoer negenhonderd twee\u00EBnzestigduizend zeshonderd euro (1.962.600,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.698.535",
"name_full": "PLANET GROUP",
"legal_form": "NV"
}
}15-07-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-07-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0869.698.535",
"name_full": "PLANET GROUP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de burgerlijke vennootschap onder vorm van een CVBA Bofidi Gent met zetel te 9051 Gent, Kortrijksesteenweg 1126A, BTW BE 0420.017.819 RPR Gent, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid van indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervuilen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket met het oog op de aarpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
"holder_kbo": "0420.017.819",
"holder_name": "Bofidi Gent",
"scope_categories": [
"administrative_formalities",
"KBO",
"tax",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-08-2014 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.698.535",
"name_full": "PLANET GROUP",
"legal_form": "NV"
}
}22-08-2014 Registered office moved from Deurle to Sint-Denijs-Westrem
- Xavier de Cocklaan 72, 9831 Deurle → Amelia Earhartlaan 17, 9051 Sint-Denijs-Westrem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Denijs-Westrem",
"region": null,
"street": "Amelia Earhartlaan",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Deurle",
"region": null,
"street": "Xavier de Cocklaan",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "72"
},
"effective_date": "2014-06-16",
"evidence_quote": "werd beslist de maatschappelijke zetel te verplaatsen van Xavier de Cocklaan 72, 9831 Deurle naar Amelia Earhartlaan 17, 9051 Sint-Denijs-Westrem met ingang vanaf 16/06/2014"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0869.698.535",
"name_full": "PLANET GROUP",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | PLANET GROUP |