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Complete company report
Generated 28-06-2026
Active BE 0474.480.151Public limited company

PLASTICHE

Moerenstraat 85 A ·2370 Arendonk, Belgium· 25 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of PLASTICHE is 0.7% (low). The company has been active since 2001 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.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Board 6
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2001 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-07-2025 2025-00366639
31-12-2023 volledig 31-07-2024 2024-00321440
31-12-2022 volledig 20-07-2023 2023-00269896
31-12-2021 volledig 20-07-2022 2022-20206343
31-12-2020 volledig 20-07-2021 2021-38100528
31-12-2019 volledig 01-10-2020 2020-58100585
31-12-2018 volledig 29-07-2019 2019-41100117
31-12-2017 volledig 23-08-2018 2018-50000011
31-12-2016 volledig 01-08-2017 2017-41200349
31-12-2015 volledig 29-07-2016 2016-39300069
Directors & mandates 6 directors
Current directors & mandates
  • Asphalia NVLegal entity
    Director· perm. rep.: Gunhilde Van Gorp
    State Gazette act 22088720 (22-07-2022)
    Current
    27-05-2022 → present
  • Synepeia BVLegal entity
    Director· perm. rep.: Camille De Bruyn
    State Gazette act 22088720 (22-07-2022)
    Current
    27-05-2022 → present
  • Themelia BVLegal entity
    Director· perm. rep.: Daphné Roussis
    State Gazette act 22088720 (22-07-2022)
    Current
    27-05-2022 → present
    2 events
    • 27-05-2022 Mandate renewed· Director
    • 27-05-2022 Appointed· Managing director
  • SYNEPEIALegal entity
    Director· perm. rep.: C. De Bruyn
    State Gazette act 19119043 (05-09-2019)
    Current
    01-07-2019 → present
  • THEMELIALegal entity
    Director· perm. rep.: D. Roussis
    State Gazette act 19119043 (05-09-2019)
    Current
    01-07-2019 → present
    2 events
    • 01-07-2019 Appointed· Director
    • 01-07-2019 Appointed· Managing director
  • Jan SPECK
    Managing director
    State Gazette act 17084330 (16-06-2017)
    Current
    16-06-2017 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BVBA De Nul & C°Current
Company auditor · represented by Roger De Nul
 — 26-01-2011 → present
Clybouw Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by André Clybouw
 — 27-05-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation03-04-2001
StatusActive
Postal code2370
Connections & network 9 connected companies
Group structure
SYNEPEIA
Parent · 4 subsidiaries · 1 location
Control→
THEMELIA
Parent · 3 subsidiaries · 1 location
Control→
Network connections
B & R
Shared corporate director
→
CORES DEVELOPMENT
Shared corporate director
→
HOOYBERGHS
Shared corporate director
→
RESINEX Belgium
Shared corporate director
→
Vidara Benelux
Shared corporate director
→
→
VIDARA BELGIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Wolsemstraat 43, 1700 Dilbeek
de exploitatie van autowegen, tunnels, bruggen, parkeerterreinen of -garages en rijwielstallingen.
since 20012.100.464.130
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23074A0362/00B000 Flanders 628 m² 1 · 159 m² 6.3 m · 1 fl.
13001B0709/00F002 Flanders 216 m² 1 · 216 m² 7.2 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
09-12-2025
State Gazette act Registered-office change
09-12-2025
State Gazette act Registered-office change
v3.2
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-01-2024
State Gazette act Statutes amendment
v3.2
2023
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
22-07-2022
State Gazette act Director changes
22-07-2022
State Gazette act Director changes
v3.2
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
01-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-09-2019
State Gazette act Director changes
v3.2
29-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
23-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
01-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
16-06-2017
State Gazette act Director changes
v3.2
13-06-2017
State Gazette act Director changes
v3.2
2016
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
19-09-2014
State Gazette act Director changes
v3.2
2011
26-01-2011
State Gazette act Capital & shares
v3.2
26-01-2011
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 11 acts
Capital history · 1
26-01-2011
v3.2
Address history · 2
09-12-2025
Registered-office move
09-12-2025
v3.2
All acts · 11 updated 6 months ago
2025
09-12-2025 Registered office moved from Dilbeek to Arendonk Registered-office change
  • Dorpsplein 1, 1700 Dilbeek, Belgiё → Moerenstraat 85A, 2370 Arendonk, België
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Moerenstraat 85A, 2370 Arendonk, Belgi\u00EB",
        "city": "Arendonk",
        "region": "vlaams_gewest",
        "street": "Moerenstraat",
        "country": "BE",
        "postcode": "2370",
        "box_number": null,
        "street_number": "85A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dorpsplein 1, 1700 Dilbeek, Belgi\u0451",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Dorpsplein",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-11-10",
      "evidence_quote": "De hoofdvestiging en het adres van de vennootschap zal met ingang van 10 november 2025 worden verplaatst van Dorpsplein 1, 1700 Dilbeek, Belgi\u00EB naar Moerenstraat 85A, 2370 Arendonk, Belgi\u00EB",
      "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": "absolute",
      "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,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-09",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.480.151",
    "name_full": "Plastiche NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kyra Drop",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
09-12-2025 Registered office moved from Dilbeek to Arendonk Registered-office change
  • Dorpsplein 1, 1700 Dilbeek → Moerenstraat 85A, 2370 Arendonk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arendonk",
        "region": null,
        "street": "Moerenstraat",
        "country": "BE",
        "postcode": "2370",
        "box_number": null,
        "street_number": "85A"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Dorpsplein",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-11-10",
      "evidence_quote": "De hoofdvestiging en het adres van de vennootschap zal met ingang van 10 november 2025 worden verplaatst van Dorpsplein 1, 1700 Dilbeek, Belgi\u00EB naar Moerenstraat 85A, 2370 Arendonk, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.480.151",
    "name_full": "PLASTICHE",
    "legal_form": "NV"
  }
}
2024
02-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.480.151",
    "name_full": "PLASTICHE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht wordt in het bijzonder gegeven aan mevrouw Babette H\u00E9l\u00E8ne Risk\u00E9, wonende te 2600 Antwerpen, Weidestraat 67, met macht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen, alle verrichtingen te doen, alle verklaringen af te leggen en alle documenten neer te leggen en te ondertekenen bij een erkend ondernemingsloket met het oog op een eventuele controle en/of wijziging van de ingeschreven gegevens van onderhavige vennootschap in de Kruispuntbank van Ondernemingen, en bij alle andere (fiscale en/of sociale en/of administratieve) federale en/of regionale (overheids)diensten waaronder eventueel de diensten van de BTW, tot uitvoering van voormelde statutenwijziging en/of aanneming van nieuwe statuten.",
      "holder_kbo": null,
      "holder_name": "Babette H\u00E9l\u00E8ne Risk\u00E9",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
22-07-2022 2 directors appointed, 3 reappointed Director changes
  • Clybouw Bedrijfsrevisoren BV — Commissaris
  • Themelia BV — Gedelegeerd bestuurder
  • Themelia BV — Bestuurder
  • Synepeia BV — Bestuurder
  • Asphalia NV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Themelia BV",
        "address": "Warande 71, 2480 Dessel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Synepeia BV",
        "address": "Vleminckveld 22, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Asphalia NV",
        "address": "Poederstraat 51, 2370 Arendonk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Clybouw Bedrijfsrevisoren BV",
        "address": "Oosterveldlaan 246, 2610 Wilrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Themelia BV",
        "address": "Warande 71, 2480 Dessel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-22",
    "filing_date": "2022-05-27",
    "act_kind_objet": "BENOEMING BESTUURDERS, GEDELEGEERD BESTUURDER EN COMMISSARIS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-27",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-05-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.480.151",
    "name_full": "PLASTICHE",
    "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": [],
  "corrected_publication_numac": null
}
22-07-2022 2 directors appointed, 3 reappointed Director changes
  • André Clybouw — Commissaris
  • Daphné Roussis — Gedelegeerd bestuurder
  • Daphné Roussis — Bestuurder
  • Camille De Bruyn — Bestuurder
  • Gunhilde Van Gorp — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 Roussis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Themelia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen: *Themelia BV, met maatschappelijke zetel te Warande 71, 2480 Dessel, vast vertegenwoordigd door mevrouw Daphn\u00E9 Roussis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille De Bruyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Synepeia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen: *Synepeia BV, met maatschappelijke zetel te Vleminckveld 22, 2000 Antwerpen, vast vertegenwoordigd door mevrouw Camille De Bruyn"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunhilde Van Gorp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Asphalia NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen: * Asphalia NV, met maatschappelijke zetel te Poederstraat 51, 2370 Arendonk, vast vertegenwoordigd door mevrouw Gunhilde Van Gorp"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clybouw Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "De algemene vergadering benoemt met \u00E9\u00E9nparigheid van stemmen als commissaris van de vennootschap: Clybouw Bedrijfsrevisoren BV, vertegenwoordigd door de heer Andr\u00E9 Clybouw, bedrijfsrevisor"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 Roussis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Themelia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "De raad van bestuur beslist om Themelia BV, met maatschappelijke zetel te Warande 71, 2480 Dessel, vast vertegenwoordigd door mevrouw Daphn\u00E9 Roussis, die aanvaardt, aan te stellen als gedelegeerd bestuurder van de vennootschap vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.480.151",
    "name_full": "PLASTICHE",
    "legal_form": "NV"
  }
}
2019
05-09-2019 3 directors appointed Director changes
  • C. De Bruyn — Bestuurder
  • D. Roussis — Bestuurder
  • D. Roussis — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C. De Bruyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829848757",
        "name": "Synepeia B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De Algemene Vergadering beslist, met \u00E9\u00E9nparigheid van stemmen, om de volgende personen aan te stellen tot bestuurders van de vennootschap: 1) Synepeia B.V.B.A., met maatschappelijke zetel te B-2000 Antwerpen, Leuvenstraat 7 bus 3.3, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D. Roussis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844585829",
        "name": "Themelia B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De Algemene Vergadering beslist, met \u00E9\u00E9nparigheid van stemmen, om de volgende personen aan te stellen tot bestuurders van de vennootschap: ... 2) Themelia B.V.B.A., met maatschappelijke zetel te B-2480 Dessel, Warande 71, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0844.585.8"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D. Roussis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844585829",
        "name": "Themelia B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De Raad van Bestuur beslist om de Besloten Vennootschap met Beperkte Aansprakelijkheid naar Belgisch recht Themelia, met maatschappelijke zetel te B-2480 Dessel, Warande 71, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0844.585.829, vast vertegenwoordigd door mevrouw D. Roussi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.480.151",
    "name_full": "PLASTICHE",
    "legal_form": "NV"
  }
}
2017
16-06-2017 1 director appointed, 2 reappointed Director changes
  • Jan SPECK — Gedelegeerd bestuurder
  • Jan SPECK — Bestuurder
  • Gunhilde VAN GORP — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan SPECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474480151",
        "name": "Speck NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist volgende bestuurders te herbenoemen voor een periode van zes jaar eindigend onmiddellijk na de jaarvergadering van het jaar 2022: de heer Jan SPECK. * Speck NV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jan SPECK,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunhilde VAN GORP",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474480151",
        "name": "Asphalia NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist volgende bestuurders te herbenoemen voor een periode van zes jaar eindigend onmiddellijk na de jaarvergadering van het jaar 2022: ... * Asphalia NV, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Gunhilde VAN GORP."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan SPECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk na de Algemene Vergadering heeft de nieuwe raad van bestuur beslist om aan te stellen als gedelegeerd bestuurder: * de heer Jan SPECK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.480.151",
    "name_full": "PLASTICHE",
    "legal_form": "NV"
  }
}
13-06-2017 André Clybouw appointed as statutory auditor Director changes
  • André Clybouw — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Clybouw",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474480151",
        "name": "Clybouw Bedrijfsrevisoren Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "De vergadering besluit een commissaris aan te stellen en benoemt tot die functie: Clybouw Bedrijfsrevisoren Burg. BVBA, met zetel te Oosterveldlaan 246, 2610 Wilrijk, vertegenwoordigd door! de heer Andr\u00E9 Clybouw, bedrijfsrevisor die dit aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.480.151",
    "name_full": "PLASTICHE",
    "legal_form": "NV"
  }
}
2014
19-09-2014 Jan Speck appointed as director Director changes
  • Jan Speck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Speck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474480151",
        "name": "Asphalia NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-04",
      "evidence_quote": "Asphalia NV, bestuurder van de vennootschap Plastiche NV, informeert dat haar bijzondere Algemene Vergadering de dato 4 september 2014 beslist heeft mevrouw Gunhilde Van Gorp aan te steilen als vaste vertegenwoordiger voor het bestuursmandaat van Asphalia NV bij Plastiche NV met ingang van 4 septemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.480.151",
    "name_full": "PLASTICHE",
    "legal_form": "NV"
  }
}
2011
26-01-2011 Capital increase of €110,000,000 to €118,280,000 Capital & shares
  • €8.280.000 → €118.280.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 110000000,
      "currency": "EUR",
      "after_eur": 118280000,
      "delta_eur": 110000000,
      "before_eur": 8280000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-28",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal van de vennootschap te verhogen met honderd en tien miljoen euro (\u20AC 110.000.000,00) om het te verhogen van acht miljoen tweehonderd tachtigduizend euro (\u20AC. 8.280.000,00) tot honderd achttien miljoen tweehonderd tachtigduizend euro (\u20AC 118.280.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.480.151",
    "name_full": "PLASTICHE",
    "legal_form": "NV"
  }
}
26-01-2011 Articles of association amended Statutes amendment
Summary: v3.2
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": "2011-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "BVBA De Nul \u0026 C\u00B0, bedrijfsrevisor\nVertegenwoordigd door\n(getekend) Roger De Nul\nBedrijfsrevisor.",
    "firm_kbo": null,
    "firm_name": "BVBA De Nul \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Roger De Nul"
  },
  "subject_company": {
    "kbo": "0474.480.151",
    "name_full": "PLASTICHE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht wordt in het bijzonder gegeven aan de vennootschap onder firma SPECK met maatschappelijke zetel te 1700 Dilbeek, Dorpsplein 1 en met ondernemingsnummer (BE) 0456.228.414 RPR Brussel, evenals aan de bedienden, aangestelden of lasthebbers, met macht om afzonderlijk te handelen en met macht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen, alle verrichtingen te doen, alle verklaringen af te leggen en alle documenten neer te leggen en te ondertekenen bij een erkend ondernemingsloket met het oog op een eventuele controle en/of wijziging van de ingeschreven gegevens van onderhavige vennootschap als : (handels)onderneming in de Kruispuntbank van Ondernemingen, en bij alle andere (fiscale en/of sociale en/of administratieve) federale en/of regionale (overheids)diensten waaronder eventueel de diensten van de BTW, tot uitvoering van voormelde statutenwijziging(en).",
      "holder_kbo": "0456.228.414",
      "holder_name": "SPECK",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL PLASTICHE
Registered office
Moerenstraat 85 A
2370 Arendonk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative