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PLASTEC

Active
Public limited companyfounded 1993active for 33 yearsPrijkelstraat 32, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0451.013.178
Summary

PLASTEC has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.5m and a net result of €894,647. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 58% of 230 sector peers (NACE 22, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PLASTEC
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 25-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1” (deed in Dutch)
3 more provisions on this in the deed

deed of 25-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Artikel9, register van aandelen op naam” (deed in Dutch)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
2 provisions in the deed

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“1/ De vergadering heeft besloten het woord “doel” in het voorwerp van de vennootschap te vervangen door het woord “voorwerp”. De vergadering…” (deed in Dutch)

deed of 25-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Volmacht algemene vergadering, vereisten voor toelating tot vergadering vervuld” (deed in Dutch)
Other provision: “Stemrecht algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigd effectenaantal” (deed in Dutch)
Other provision: “Winstaanwending, 1/10de van het kapitaal” (deed in Dutch)
11 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024