PLANTYN
ActiveSummary
PLANTYN has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €13.1m and a net result of €8.9m. Equity is growing by ~12.5% per year across the filed fiscal years. Its solvency ranks better than 30% of 199 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.5% (very low).
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Signals
This company filed its last 7 accounts on average 39 days before the deadline; the sector median for financial year 2024 is 5 days before the deadline, and 38% of the sector filed late.
Checked, nothing found (2)
History
PLANTYN was incorporated on 8 March 2007.1 In 2007 the capital was increased by EUR 237,405 to EUR 298,905.2 Informat was merged into the company in 2015.3 The registered office was moved to Berchem in 2018.4 The board currently has 2 members; Weyn Consultancy has served longest, since 2025.5 Revenue grew from EUR 33 million in 2018 to EUR 60 million in 2024 and headcount from 120 to 176 full-time equivalents.6
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Financials · fiscal year 2024, full schema
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 18, Printing and reproduction of recorded media, each year against the same schema; no band under 30 filings. Dashed line: the median.
Peer companies
Historical observationOf the 172 companies that looked in July 2024 the way this one looks now, 0% went bankrupt within 24 months and 97% are still going.
- Medium-sized
- 10 to 20 years old
- solvency 10 to 30%
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.5% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.9% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 172 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €46.5m | €46.1m | €60.1m | €64.6m | ▲ 7.5% |
| Turnover70 | €38.9m | €41.3m | €45.1m | €55.8m | €60.2m | ▲ 7.9% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | €422,881 | €539,042 | - | - | - |
| Own construction capitalised72 | - | - | - | €731,500 | €768,075 | ▲ 5.0% |
| Other operating income74 | - | €1.1m | €411,407 | €3.6m | €3.6m | ▲ 2.3% |
| Non-recurring operating income76A | - | €3.6m | €20,240 | - | - | - |
| Operating charges60/66A | - | €34.0m | €41.9m | €50.3m | €53.5m | ▲ 6.3% |
| Goods for resale, raw materials and consumables60 | - | €6.1m | €6.1m | €8.3m | €7.3m | ▼ 12.5% |
| Purchases600/8 | - | €7.1m | €5.8m | €9.2m | €7.5m | ▼ 18.1% |
| Change in stocks: decrease (increase)609 | - | -€981,298 | €257,021 | -€835,120 | -€214,655 | ▲ 74.3% |
| Services and other goods61 | - | €17.1m | €19.7m | €23.3m | €24.9m | ▲ 6.9% |
| Remuneration, social security and pensions62 | - | €8.9m | €9.0m | €14.9m | €16.6m | ▲ 11.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2.6m | €1.8m | €2.1m | €3.3m | €4.4m | ▲ 34.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | -€9,550 | -€14,339 | €238,346 | €36,413 | ▼ 84.7% |
| Other operating charges640/8 | - | €64,800 | €150,027 | €195,677 | €182,548 | ▼ 6.7% |
| Non-recurring operating charges66A | - | - | €4.9m | - | - | - |
| Operating profit (loss)9901 | €6.4m | €12.5m | €4.2m | €9.8m | €11.2m | ▲ 13.7% |
| Financial income75/76B | - | €113,573 | €104,753 | €753,790 | €2.1m | ▲ 174% |
| Recurring financial income75 | €7,396 | €113,573 | €104,753 | €753,790 | €2.1m | ▲ 174% |
| Income from financial fixed assets750 | - | - | - | - | €911,521 | - |
| Income from current assets751 | - | €1,695 | €104,753 | €753,790 | €1.1m | ▲ 46.8% |
| Other financial income752/9 | - | €111,878 | - | - | €44,466 | - |
| Financial charges65/66B | - | €346,354 | €622,135 | €780,652 | €792,014 | ▲ 1.5% |
| Recurring financial charges65 | €303,474 | €346,354 | €622,135 | €780,652 | €792,014 | ▲ 1.5% |
| Debt charges650 | €272,722 | €312,750 | €595,709 | €741,486 | €751,549 | ▲ 1.4% |
| Other financial charges652/9 | - | €33,604 | €26,426 | €39,166 | €40,465 | ▲ 3.3% |
| Profit (loss) for the period before taxes9903 | €6.1m | €12.2m | €3.6m | €9.8m | €12.4m | ▲ 27.0% |
| Transfer from deferred taxes780 | - | €44,281 | €853,106 | - | - | - |
| Transfer to deferred taxes680 | - | €897,388 | - | - | - | - |
| Income taxes67/77 | €1.1m | €2.5m | €2.2m | €2.6m | €3.6m | ▲ 36.7% |
| Taxes670/3 | - | €2.5m | €2.2m | €2.6m | €3.6m | ▲ 36.7% |
| Profit (loss) for the period9904 | €5.0m | €8.8m | €2.3m | €7.2m | €8.9m | ▲ 23.5% |
| Transfer from tax-exempt reserves789 | - | €132,844 | €2.6m | - | - | - |
| Transfer to tax-exempt reserves689 | - | €2.7m | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €5.0m | €6.3m | €4.9m | €7.2m | €8.9m | ▲ 23.5% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €31.4m | €43.6m | €57.8m | €54.3m | €52.0m | ▼ 4.2% |
| Fixed assets21/28 | €8.3m | €6.1m | €11.6m | €16.4m | €14.4m | ▼ 12.2% |
| Intangible fixed assets21 | €7.4m | €5.2m | €7.9m | €8.5m | €12.8m | ▲ 49.9% |
| Tangible fixed assets22/27 | €873,050 | €913,863 | €956,010 | €1.3m | €1.6m | ▲ 29.4% |
| Land and buildings22 | - | €315,420 | €702,260 | €626,388 | €573,307 | ▼ 8.5% |
| Plant, machinery and equipment23 | - | €144,523 | €0 | €0 | €77,535 | ▲ 258,449,800% |
| Furniture and vehicles24 | - | - | - | €220,404 | €239,777 | ▲ 8.8% |
| Other tangible fixed assets26 | - | €327,068 | - | - | - | - |
| Assets under construction and advance payments27 | - | €126,853 | €253,750 | €407,565 | €732,738 | ▲ 79.8% |
| Financial fixed assets28 | - | - | €2.8m | €6.6m | - | - |
| Affiliated companies280/1 | - | - | €2.8m | €6.6m | - | - |
| Participating interests280 | - | - | €2.8m | €3.5m | - | - |
| Amounts receivable281 | - | - | - | €3.2m | - | - |
| Current assets29/58 | €23.1m | €37.5m | €46.2m | €37.8m | €37.5m | ▼ 0.8% |
| Stocks and contracts in progress3 | €2.9m | €1.9m | €2.2m | €2.8m | €3.2m | ▲ 14.6% |
| Stocks30/36 | - | €1.9m | €2.2m | €2.8m | €3.2m | ▲ 14.6% |
| Work in progress32 | - | €112,160 | €24,048 | - | - | - |
| Finished goods33 | - | €1.8m | €2.2m | €2.8m | €3.2m | ▲ 14.6% |
| Amounts receivable within one year40/41 | €2.3m | €1.9m | €6.3m | €6.5m | €4.9m | ▼ 25.8% |
| Trade receivables40 | - | €1.7m | €5.7m | €5.5m | €2.4m | ▼ 57.0% |
| Other amounts receivable41 | - | €175,424 | €588,677 | €1.0m | €2.5m | ▲ 139% |
| Current investments50/53 | €186,837 | €186,837 | €186,836 | €225,561 | €225,561 | = |
| Other investments51/53 | - | €186,837 | €186,836 | €225,561 | €225,561 | = |
| Cash at bank and in hand54/58 | €16.2m | €32.6m | €36.5m | €27.6m | €28.4m | ▲ 3.1% |
| Deferred charges and accrued income490/1 | - | €970,056 | €1.1m | €701,272 | €836,834 | ▲ 19.3% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €31.4m | €43.6m | €57.8m | €54.3m | €52.0m | ▼ 4.2% |
| Equity10/15 | €9.9m | €18.8m | €21.1m | €15.4m | €13.1m | ▼ 14.5% |
| Contributions10/11 | €298,905 | €298,905 | €298,905 | €298,905 | €298,905 | = |
| Capital10 | - | €298,905 | €298,905 | €298,905 | €298,905 | = |
| Issued capital100 | - | €298,905 | €298,905 | €298,905 | €298,905 | = |
| Reserves13 | €251,554 | €2.8m | €251,554 | €251,554 | €251,554 | = |
| Non-distributable reserves130/1 | - | €29,890 | €29,890 | €29,890 | €29,890 | = |
| Legal reserve130 | - | €29,890 | €29,890 | €29,890 | €29,890 | = |
| Tax-exempt reserves132 | - | €2.6m | €54,043 | €54,043 | €54,043 | = |
| Distributable reserves133 | - | €167,620 | €167,620 | €167,620 | €167,620 | = |
| Profit (loss) carried forward14 | €9.4m | €15.7m | €20.5m | €14.8m | €12.6m | ▼ 15.1% |
| Provisions and deferred taxes16 | - | €853,106 | - | - | - | - |
| Deferred taxes168 | - | €853,106 | - | - | - | - |
| Amounts payable17/49 | €21.4m | €23.9m | €36.7m | €38.9m | €38.8m | ▼ 0.2% |
| Amounts payable after more than one year17 | €6.0m | €6.0m | €11.0m | €11.9m | €11.0m | ▼ 7.5% |
| Financial debts170/4 | - | €6.0m | €11.0m | €11.9m | €11.0m | ▼ 7.5% |
| Other loans174 | - | €6.0m | €11.0m | €11.9m | €11.0m | ▼ 7.5% |
| Amounts payable within one year42/48 | €12.6m | €15.4m | €23.1m | €23.8m | €24.0m | ▲ 1.0% |
| Current portion of amounts payable after more than one year42 | - | €60,010 | - | - | - | - |
| Trade debts44 | €5.3m | €5.7m | €11.8m | €10.0m | €3.6m | ▼ 63.9% |
| Suppliers440/4 | - | €5.7m | €11.8m | €10.0m | €3.6m | ▼ 63.9% |
| Advances received on contracts in progress46 | - | €2.8m | €3.3m | €5.0m | €4.9m | ▼ 2.2% |
| Taxes, remuneration and social security45 | - | €6.1m | €7.7m | €8.0m | €9.2m | ▲ 15.0% |
| Taxes450/3 | - | €3.7m | €5.0m | €4.8m | €6.0m | ▲ 23.8% |
| Remuneration and social security454/9 | - | €2.4m | €2.7m | €3.2m | €3.2m | ▲ 1.6% |
| Other amounts payable47/48 | - | €731,307 | €278,664 | €880,989 | €6.4m | ▲ 625% |
| Accrued charges and deferred income492/3 | - | €2.6m | €2.6m | €3.2m | €3.8m | ▲ 19.0% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €5.0m | €8.8m | €2.3m | €7.2m | €8.9m | ▲ 23.5% |
| + Depreciation and write-downs630 | €2.6m | €1.8m | €2.1m | €3.3m | €4.4m | ▲ 34.9% |
| Operating cash flow (approximation) | €7.6m | €10.7m | €4.4m | €10.4m | €13.3m | ▲ 27.0% |
| Investment in fixed assets (approximation) | - | €343,313 | -€7.5m | -€8.1m | -€2.4m | ▲ 70.7% |
| Change in cash | - | €16.4m | €3.9m | -€8.9m | €856,815 | ▲ 110% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
22-07
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Tim Vermeiren and Mike Boonen · Power of attorney8 facts ▸
- General meeting, 23-06-2026
- Auditor reappointment, KPMG Bedrijfsrevisoren BV
- Permanent representative, Tim Vermeiren (permanent representative)
- Permanent representative, Mike Boonen (permanent representative)
- Power of attorney, Micha Van den Abeele
- Power of attorney, Thomas Charon
- Power of attorney, Charlotte Everaert
- Power of attorney, Yulia Yuryeva
04-02
State Gazette act
Resignation: FINAMAS (director)Appointment: ADded Insights (director) · Director discharge4 facts ▸
- General meeting, 09-01-2026
- Director resignation, FINAMAS (director)
- Director discharge, FINAMAS
- Director appointment, ADded Insights (director)
27-03
State Gazette act
Resignation: DOOMS Consultancy BV (director)Appointment: Weyn Consultancy BV (director) · Mandate compensation9 facts ▸
- General meeting, 01-03-2025
- Board meeting, 28-02-2025
- Director resignation, DOOMS Consultancy BV (director)
- Director appointment, Weyn Consultancy BV (director)
- Mandate compensation, Weyn Consultancy BV
- Board composition, Finamas BV (director)
- Board composition, Weyn Consultancy BV (director)
- Director appointment, Weyn Consultancy BV (day-to-day manager)
- Mandate compensation, Weyn Consultancy BV
06-07
State Gazette act
Resignation: LANENS Katleen (director)Appointment: FINAMAS (gewone bestuurder) · Permanent representatives: LINS Sofie and VERMEIREN Tim · Reappointment: KPMG BEDRIJFSREVISOREN (statutory auditor)8 facts ▸
- General meeting, 26-06-2023
- Statutes amendment
- Capital, €298.904,83
- Director resignation, LANENS Katleen (director)
- Director appointment, FINAMAS (gewone bestuurder)
- Permanent representative, LINS Sofie
- Auditor reappointment, KPMG BEDRIJFSREVISOREN
- Permanent representative, VERMEIREN Tim
Show earlier events
03-03
State Gazette act
Reappointment: KPMG (statutory auditor)Resignations: Bart Uytterhoeven (director) and Bart Dooms (managing director) · Appointments: Dooms Consultancy (managing director) and Katleen Lanens (director) · Permanent representatives: Tim Vermeiren and Bart Dooms13 facts ▸
- General meeting, 18-05-2019
- Auditor reappointment, KPMG
- General meeting, 15-10-2019
- Director resignation, Bart Uytterhoeven (director)
- Director resignation, Bart Dooms (managing director)
- Director discharge, Bart Uytterhoeven
- Director discharge, Bart Dooms
- Director appointment, Dooms Consultancy (managing director)
- Mandate compensation, Dooms Consultancy
- Director appointment, Katleen Lanens (director)
- Mandate compensation, Katleen Lanens
- Permanent representative, Tim Vermeiren
- +1 further facts in this act
02-08
State Gazette act
Resignation: Natascha Van Nieuwenburg (director)Director discharge3 facts ▸
- General meeting, 02-10-2017
- Director resignation, Natascha Van Nieuwenburg (director)
- Director discharge, Natascha Van Nieuwenburg
06-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 26-02-2018
- Registered-office move, Posthofbrug 6-8 bus3, 2600 Berchem (Antwerpen)
25-07
State Gazette act
Reappointment: Bart DOOMS (managing director)Appointment: B. Uytterhoeven (director) · Mandate compensation6 facts ▸
- Board meeting, 25-04-2017
- Director reappointment, Bart DOOMS (managing director)
- Mandate compensation, Bart DOOMS
- General meeting, 23-05-2017
- Director appointment, B. Uytterhoeven (director)
- Mandate compensation, B. Uytterhoeven
24-05
State Gazette act
MiscellaneousApproval · Power of attorney3 facts ▸
- General meeting, 08-04-2017
- Approval, 08-04-2017
- Power of attorney, Clifford Chance LLP
09-03
State Gazette act
Resignation: C.M. Hay-Smith (director)Appointment: B. Dooms (managing director) · Director discharge · Mandate compensation6 facts ▸
- General meeting, 07-12-2016
- Director resignation, C.M. Hay-Smith (director)
- Director discharge, C.M. Hay-Smith
- General meeting, 14-12-2016
- Director appointment, B. Dooms (managing director)
- Mandate compensation, B. Dooms
09-02
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: L. Verrijssen · Resignation: MM Advice bvba (managing director) · No replacement6 facts ▸
- General meeting, 24-05-2016
- Auditor reappointment, KPMG Bedrijfsrevisoren
- Permanent representative, L. Verrijssen
- General meeting, 18-11-2016
- Director resignation, MM Advice bvba (managing director)
- No replacement, gedelegeerd bestuurder
24-11
State Gazette act
Capital & shares · Resignations & appointmentsApproval2 facts ▸
- General meeting, 27-10-2016
- Approval, goedkeuring van bepaalde artikels in de kredietovereenkomst, en meer algemeen, van alle bepalingen in de kredietovereenkomst die tot gevolg kunnen hebben dat er…
14-11
State Gazette act
Permanent representatives: Luc Verrijssen and Luc Oeyen3 facts ▸
- Board meeting
- Permanent representative, Luc Verrijssen
- Permanent representative, Luc Oeyen
26-01
State Gazette act
MiscellaneousApproval2 facts ▸
- General meeting, 04-01-2016
- Approval, goedkeuring, en voor zover als nodig ratificatie, overeenkomstig artikel 556 van het Wetboek Vennootschappen, van bepaalde artikels van de kredietovereenkomst o…
17-04
State Gazette act
RestructuringMerger · Accounting effect · Purpose change5 facts ▸
- Merger, absorption, vereenvoudigde procedure
- Accounting effect, 01-01-2015
- Purpose change, De vennootschap heeft tot doel, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, als zelfstandig vertegenwoordiger, commi…
- Statutes amendment
- Power of attorney, K law
20-02
State Gazette act
RestructuringPermanent representative: Murielle Machiels · Merger · Accounting effect12 facts ▸
- Board meeting, 04/02/2015
- Merger, met fusie door overneming gelijkgestelde verrichting, 01/04/2015
- Accounting effect, 01/01/2015
- Purpose change, De vennootschap heeft tot doel, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, als zelfstandig vertegenwoordiger, commi…
- Real estate, Onroerend goed gelegen te Nijverheidstraat 9, 8600 Diksmuide, gekend ten kadaster te 32003 Diksmuide, 1e afdeling, sectie D perceelnummer 0704/00P002
- Board composition, MM ADVICE BVBA (managing director)
- Board composition, Natascha van Nieuwenburg (director)
- Board composition, Clive Hay-Smith (director)
- Permanent representative, Murielle Machiels
- Board composition, Gedelegeerd Bestuurder, 04/02/2015
- Board composition, Clive Hay-Smith (director)
- Permanent representative, Murielle Machiels
16-12
State Gazette act
Permanent representatives: Sophie Brabants and Luc Verrijssen2 facts ▸
- Permanent representative, Sophie Brabants
- Permanent representative, Luc Verrijssen
15-05
State Gazette act
Resignations: N. van Nieuwenburg (director) and M. ter Hofstede (director)Reappointment: N. van Nieuwenburg (director) · Permanent representative: M. Machiels · Director discharge7 facts ▸
- General meeting, 25-03-2014
- Director resignation, N. van Nieuwenburg (director)
- Director resignation, M. ter Hofstede (director)
- Director discharge, N. van Nieuwenburg
- Director discharge, M. ter Hofstede
- Director reappointment, N. van Nieuwenburg (director)
- Permanent representative, M. Machiels
22-07
State Gazette act
Resignation: Murielle Machiels (director)Appointment: MM Advice (director) · Permanent representative: Murielle Machiels · Director discharge9 facts ▸
- General meeting, 01-07-2013
- Director resignation, Murielle Machiels (director)
- Director discharge, Murielle Machiels
- Director appointment, MM Advice (director)
- Mandate compensation, MM Advice
- Permanent representative, Murielle Machiels
- Board meeting, 01-07-2013
- Power of attorney, MM Advice
- Mandate compensation, MM Advice
02-07
State Gazette act
Resignation: Arjan Holl (director)Reappointment: KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representative: Sophie Brabants · Appointments: Marcel ter Hofstede (director) and Natascha Van Nieuwenburg (director)10 facts ▸
- General meeting, 28-05-2013
- Director resignation, Arjan Holl (director)
- Director discharge, Arjan Holl
- Auditor reappointment, KPMG Bedrijfsrevisoren
- Permanent representative, Sophie Brabants
- General meeting, 18-06-2013
- Director appointment, Marcel ter Hofstede (director)
- Mandate compensation, Marcel ter Hofstede
- Director appointment, Natascha Van Nieuwenburg (director)
- Mandate compensation, Natascha Van Nieuwenburg
24-06
State Gazette act
Resignation: Dirk Brecx (director)Permanent representative: Sophie Brabants2 facts ▸
- Director resignation, Dirk Brecx
- Permanent representative, Sophie Brabants
25-11
State Gazette act
Resignation: D. Vanhove (director)Appointment: Murielle Machiels (director) · Mandate compensation5 facts ▸
- General meeting, 20-09-2011
- Director resignation, D. Vanhove (director)
- General meeting, 29-09-2011
- Director appointment, Murielle Machiels (director)
- Mandate compensation, Murielle Machiels
30-05
State Gazette act
Resignation: J.J.W.M. Huijbregts (director)Appointment: C.M. Hay-Smith (director) · Mandate compensation4 facts ▸
- General meeting, 31-03-2011
- Director resignation, J.J.W.M. Huijbregts (director)
- Director appointment, C.M. Hay-Smith (director)
- Mandate compensation, C.M. Hay-Smith
26-04
State Gazette act
Resignation: Alfred Grainger (director)2 facts ▸
- General meeting, 31-12-2010
- Director resignation, Alfred Grainger (director)
28-09
State Gazette act
Resignation: Han Stoop (director)Appointment: J.J.W.M. Huijbregts (director) · Mandate compensation4 facts ▸
- General meeting, 15-04-2010
- Director resignation, Han Stoop (director)
- Director appointment, J.J.W.M. Huijbregts (director)
- Mandate compensation, J.J.W.M. Huijbregts
28-09
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Dirk Brecx3 facts ▸
- General meeting, 25-05-2010
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dirk Brecx
29-06
State Gazette act
Resignation: Patrick Geysen (director)Appointment: Dries Vanhove (director) · Mandate compensation4 facts ▸
- General meeting, 26-05-2009
- Director resignation, Patrick Geysen (director)
- Director appointment, Dries Vanhove (director)
- Mandate compensation, Dries Vanhove
13-06
State Gazette act
Capital & shares · Statutes amendment · RestructuringDemerger · Capital increase · Share issue9 facts ▸
- General meeting, 31-05-2007
- Demerger, Bedrijfstak "Wolters Plantyn Educatieve Uitgeverij"
- Capital increase, €237.404,83
- Share issue, 9423
- Capital, €298.904,83
- Statutes amendment
- Accounting effect, 01-01-2007
- Power of attorney, Dirk Haesaert
- Power of attorney, Dirk Haesaert
Directors · office · real estate
Board 2
5 not recently confirmed
Day-to-day management 1
2 not recently confirmed
Permanent representatives 1
Statutory auditor 1
3 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11003A0160/00H002 | Flanders | 1.5 ha | 1 · 766 m² | 7.8 m |
| 32003B0036/00Z000 | Flanders | 904 m² | 1 · 821 m² | 16.4 m · 5 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Weyn Consultancy |
|
| ADded Insights |
|
| KPMG Réviseurs d'Entreprises |
|
| Dries Vanhove |
|
| Marcel ter Hofstede |
|
| QiLeader |
|
| N. van Nieuwenburg |
|
| B. Uytterhoeven |
|
| B. Dooms |
|
| DOOMS Consultancy |
|
| Finamas |
|
| Dooms Consultancy BV |
|
| LANENS Katleen |
|
| Bart Dooms |
|
| UYTTERHOEVEN Bart |
|
| Natascha Van Nieuwenburg |
|
| C.M. Hay-Smith |
|
| MM Advice bvba |
|
| M. ter Hofstede |
|
| Murielle Machiels |
|
| Dirk Brecx |
|
| Arjan Holl |
|
| D. Vanhove |
|
| J.J.W.M. Huijbregts |
|
| Alfred Grainger |
|
| Han Stoop |
|
| Patrick Geysen |
|
Articles of association
Full purpose
De uitoefening van het bedrijf van uitgever, drukker, boekhandelaar, handelaar in bepaalde uitrusting of benodigdheden eigen aan kantoren en onderwijsinstellingen clichémaker, waaronder begrepen alle publiciteits- en journalistieke bedrijvigheden; Het ontwikkelen en/ of exploiteren van software en elektronische informatie onder welke vorm dan ook; ...
Structure & network
Owners and holdings
1 owner · 2 holdingsChain of control
- Infinitas Learning Netherlands BVNL
- PLANTYN
Highest known parent: Infinitas Learning Netherlands BV (Netherlands). The sources do not say who stands above it.
Owners 1
- Infinitas Learning Netherlands BVNLparentSourceown accounts 2024100%
Holdings 2
-
100%
- UITGEVERIJ AVERBODEsubsidiary100%
According to the 2024 annual accounts of PLANTYN and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
2 current directorsThe group is listed under Ownership & control below; here you explore it as a network.
Acquisitions and mergers
2 transactionsCapital and shareholders
- 06-07-2023 Capital stated in the act · 298,904.83 EUR · 10,038 shares
- 13-06-2007 Capital increase of 237,404.83 EUR · to 298,904.83 EUR · 9,423 new shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 9 entries · 161,631 EUR awarded · 161,631 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 4 | 57,041 EUR | 57,041 EUR |
| 2024 | 2 | 45,021 EUR | 45,021 EUR |
| 2023 | 2 | 39,260 EUR | 39,260 EUR |
| 2022 | 1 | 20,309 EUR | 20,309 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
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Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.