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Complete company report
Generated 29-06-2026
Active BE 0470.965.088Public limited company

PLASTIFLEX GROUP

Buntjesstraat 13 ·3583 Beringen, Belgium· 26 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of PLASTIFLEX GROUP is 0.2% (very low). The company has been active since 2000 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 26 yrs
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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 2000 — 26 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 12-05-2026 2026-00110839
31-12-2024 volledig 19-05-2025 2025-00099642
31-12-2024 consolidatie 07-07-2025 2025-00255079
31-12-2023 volledig 23-05-2024 2024-00097611
31-12-2023 consolidatie 05-09-2024 2024-00458196
31-12-2022 volledig 12-05-2023 2023-00087386
31-12-2022 consolidatie 27-07-2023 2023-00304968
31-12-2021 volledig 05-05-2022 2022-20022041
31-12-2020 volledig 11-05-2021 2021-14400472
31-12-2019 volledig 15-05-2020 2020-12400405
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation16-02-2000
StatusActive
Postal code3583
Establishment units 1 location
Buntjesstraat 13, 3583 Beringen
Vervaardiging van radiatoren en ketels voor centrale verwarming
since 20002.115.776.569
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71049B1420/00Z000 Flanders 2.4 ha 1 · 5,310 m² 16.3 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 35 events

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

2026
12-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
19-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
14-03-2025
State Gazette act Capital & shares
Peter VAN MELKEBEKE
14-03-2025
State Gazette act Capital & shares
v3.2
14-03-2025
State Gazette act Statutes amendment
Peter VAN MELKEBEKE
14-03-2025
State Gazette act Statutes amendment
v3.2
2024
03-10-2024
State Gazette act Director changes
v3.2
03-10-2024
State Gazette act Director changes
05-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
23-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
29-02-2024
State Gazette act Capital & shares
Tim CARNEWAL
29-02-2024
State Gazette act Statutes amendment
v3.2
29-02-2024
State Gazette act Capital & shares
v3.2
2023
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
12-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-12-2022
State Gazette act Capital & shares
v3.2
28-12-2022
State Gazette act Capital & shares
Tim CARNEWAL
23-12-2022
State Gazette act Capital & shares
Tim CARNEWAL
23-12-2022
State Gazette act Capital & shares
v3.2
05-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
28-04-2022
State Gazette act Statutes amendment
v3.2
13-01-2022
State Gazette act Director changes
v3.2
2021
04-10-2021
State Gazette act Director changes
v3.2
11-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
30-03-2021
State Gazette act Director changes
v3.2
2020
15-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
03-10-2019
State Gazette act Registered-office change
Notaris van de griffie Antwerpen, afd. Hasselt
12-03-2019
State Gazette act Director changes
v3.2
2017
20-06-2017
State Gazette act Director changes
v3.2
2016
14-10-2016
State Gazette act Director changes
v3.2
2015
11-12-2015
State Gazette act Director changes
v3.2
12-10-2015
State Gazette act Director changes
v3.2
10-03-2015
State Gazette act Director changes
v3.2
2010
26-05-2010
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 25 acts
Capital history · 8
14-03-2025
Capital change
14-03-2025
v3.2
29-02-2024
Capital change
29-02-2024
v3.2
28-12-2022
v3.2
28-12-2022
Capital change
23-12-2022
Capital change
23-12-2022
v3.2
Address history · 1
03-10-2019
Registered-office move
All acts · 25 updated 1 year ago
2025
14-03-2025 Capital increase of €14,145,690 to €60,332,095.31 Capital & shares·Peter VAN MELKEBEKE
  • €46.186.405,31 → €60.332.095,31
  • Inbreng in geld · Apport en numéraire
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 60332095.31,
      "delta_eur": 14145690.0,
      "before_eur": 46186405.31,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1781572,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 7.94
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 14145690.0,
      "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": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-04",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "PLASTIFLEX GROUP",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "uitgifte van het proces-verbaal",
    "volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 7597875,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 60332095.31,
      "voting_rights_per_share": 1.0
    }
  ]
}
14-03-2025 Capital increase of €14,145,690 to €60,332,095.31 Capital & shares
  • €46.186.405,31 → €60.332.095,31
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 60332095.31,
      "delta_eur": 14145690.0,
      "before_eur": 46186405.31,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "PLASTIFLEX GROUP"
  }
}
14-03-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Peter VAN MELKEBEKE
Notary: Peter VAN MELKEBEKE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-14",
    "filing_date": "2025-03-12",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full_after": "PLASTIFLEX GROUP",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "PLASTIFLEX GROUP",
    "current_zetel_raw": "Buntjesstraat 13, 3583 Beringen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Allen Overy Shearman Sterling (Belgium) LLP",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "elke bestuurder van de vennootschap",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "bedienden, aangestelden en lasthebbers",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Vervanging van artikel 5 van de statuten met de nieuwe kapitaalwaarde van \u20AC 60.332.095,31.",
      "new_text": "Het kapitaal bedraagt zestig miljoen driehonderdtwee\u00EBndertigduizend vijfennegentig euro \u00E9\u00E9nendertig cent (\u20AC 60.332.095,31). Het wordt vertegenwoordigd door zeven miljoen vijfhonderdzevenennegentigduizend achthonderdvijfenzeventig (7.597.875) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Sabine Reusen",
        "excluded_powers": []
      },
      {
        "name": "Nicolas Loix",
        "excluded_powers": []
      },
      {
        "name": "elke bestuurder van de vennootschap",
        "excluded_powers": []
      },
      {
        "name": "bedienden, aangestelden en lasthebbers",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 7597875,
    "shares_before": null,
    "capital_after_eur": 60332095.31,
    "capital_before_eur": 46186405.31,
    "share_classes_after": [
      {
        "count": 7597875,
        "label": "aard",
        "rights_summary": "Deel van het kapitaal en winsten pro rata temporis vanaf inschrijving.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
14-03-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "PLASTIFLEX GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2024
03-10-2024 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
  • Maris Gert — Vertegenwoordiger van bdo bedrijfsrevisoren bv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BDO Bedrijfsrevisoren BV",
      "person": {
        "rrn": null,
        "name": "Maris Gert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "Plastiflex Group"
  }
}
03-10-2024 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
  • Maris Gert — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Prins Bisschopssingel 36/3, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maris Gert",
        "address": "Prins Bisschopssingel 36/3, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "Plastiflex Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CaleAnco BV",
    "person_name": null,
    "org_rep_person_name": "Kris Calepet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-02-2024 Capital increase of €9,785,000.76 to €46,186,405.31 Capital & shares·Tim CARNEWAL
  • €36.401.404,55 → €46.186.405,31
  • Inbreng in geld · Apport en numéraire
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 46186405.31,
      "delta_eur": 9785000.76,
      "before_eur": 36401404.55,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1232368,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 7.94
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 9785000.76,
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "PLASTIFLEX GROUP",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "uitgifte van het proces-verbaal",
    "een volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
29-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "PLASTIFLEX GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
29-02-2024 Capital increase of €9,785,000.76 to €46,186,405.31 Capital & shares
  • €36.401.404,55 → €46.186.405,31
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 46186405.31,
      "delta_eur": 9785000.760000005,
      "before_eur": 36401404.55,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "PLASTIFLEX GROUP"
  }
}
2022
28-12-2022 Capital increase of €5,000,000.00 to €36,401,404.55 Capital & shares
  • €31.401.404,55 → €36.401.404,55
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 36401404.55,
      "delta_eur": 4999999.999999996,
      "before_eur": 31401404.55,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "PLASTIFLEX GROUP"
  }
}
28-12-2022 Capital increase of €5,000,000 to €36,401,404.55 Capital & shares·Tim CARNEWAL
  • €31.401.404,55 → €36.401.404,55
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
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      "after_eur": 36401404.55,
      "delta_eur": 5000000.0,
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          "n_shares_subscribed": 629637,
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  ],
  "notary": {
    "name": "Tim CARNEWAL",
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    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2022-12-28",
    "filing_date": "2022-12-26",
    "act_kind_objet": "KAPITAAL, AANDELEN"
  },
  "decision": {
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    "act_date": "2022-12-15",
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  },
  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren BV",
    "ibr_number": null,
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    "individual_name": "Gert Maris"
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  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "PLASTIFLEX GROUP",
    "legal_form": "Naamloze vennootschap",
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  "publication_proxy": {
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  "co_filed_documents": [
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    "volmacht",
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    "verslag van de commissaris",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [
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      "name": "PF Group",
      "role": "aandeelhouder",
      "n_shares": 629637,
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    }
  ],
  "share_classes_after": []
}
23-12-2022 Capital increase of €13,023,674.55 to €31,401,404.55 Capital & shares·Tim CARNEWAL
  • €18.377.730 → €31.401.404,55
  • Inbreng in geld · Apport en numéraire
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
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      "kind": "capital_increase",
      "after_eur": 31401404.55,
      "delta_eur": 13023674.55,
      "before_eur": 18377730.0,
      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1640038,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": 7.94
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 13023674.55,
      "n_shares_destroyed": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-23",
    "filing_date": "2022-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-14",
    "unanimous": null,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "PLASTIFLEX GROUP",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "volmacht",
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}
23-12-2022 Capital increase of €13,023,674.55 to €31,401,404.55 Capital & shares
  • €18.377.730 → €31.401.404,55
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 31401404.55,
      "delta_eur": 13023674.55,
      "before_eur": 18377730.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "PLASTIFLEX GROUP"
  }
}
28-04-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "PLASTIFLEX GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
13-01-2022 3 directors appointed, 2 resigning Director changes
  • Metula BV — Bestuurder
  • Caleanco BV — Bestuurder
  • Metula BV — Gedelegeerd bestuurder
  • Anchorage NV — Bestuurder
  • Yves De Backer BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Metula BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anchorage NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves De Backer BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caleanco BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Metula BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "Plastiflex Group"
  }
}
2021
04-10-2021 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
  • Maris Gert — Vertegenwoordiger van bdo bedrijfsrevisoren bv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BDO Bedrijfsrevisoren BV",
      "person": {
        "rrn": null,
        "name": "Maris Gert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "Plastiflex Group"
  }
}
30-03-2021 2 directors appointed, 1 resigning Director changes
  • Anchorage NV — Bestuurder
  • Hans Swinnen — Bestuurder
  • Hans Swinnen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Swinnen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anchorage NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Swinnen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "Plastiflex Group"
  }
}
2019
03-10-2019 Registered office moved within Paal-Beringen Registered-office change·Notaris van de griffie Antwerpen, afd. Hasselt
  • Beverlosesteenweg 99, 3583 Paal-Beringen → Buntjesstraat 3583 Paal-Beringen
Notary: Notaris van de griffie Antwerpen, afd. Hasselt · Hasselt
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Buntjesstraat 3583 Paal-Beringen",
        "city": "Paal-Beringen",
        "region": "vlaams_gewest",
        "street": "Buntjesstraat",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "3583",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beverlosesteenweg 99, 3583 Paal-Beringen",
        "city": "Paal-Beringen",
        "region": "vlaams_gewest",
        "street": "Beverlosesteenweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "99",
        "locality_suffix": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering neemt akte van de beslissing van de bestuurders om maatschappelijke zetel te Beverlosesteenweg 99, 3583 Paal-Beringen te verplaatsen naar Buntjesstraat 3583 Paal-Beringen met ingang vanaf 1 oktober 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Notaris van de griffie Antwerpen, afd. Hasselt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-10-03",
    "filing_date": "2019-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-09-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "PLASTIFLEX GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0470.965.088",
    "org_name": "Metula BVBA",
    "person_name": null,
    "org_rep_person_name": "Piet Gruwez",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Akte van de Bijzondere Algemene Vergadering",
    "Besluit van de bestuurders",
    "Kopie van de statuten (indien gewijzigd)"
  ]
}
12-03-2019 2 directors appointed Director changes
  • BDO bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
  • Maris Gert — Vertegenwoordiger van bdo bedrijfsrevisoren burg. ven. cvba
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BDO bedrijfsrevisoren Burg. Ven. CVBA",
      "person": {
        "rrn": null,
        "name": "Maris Gert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "PLASTIFLEX GROUP"
  }
}
2017
20-06-2017 Yves De Backer BVBA appointed as director Director changes
  • Yves De Backer BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves De Backer BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "Plastiflex Group"
  }
}
2016
14-10-2016 1 director appointed, 1 resigning Director changes
  • Metula BVBA — Gedelegeerd bestuurder
  • Johan Miermans — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Metula BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Miermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "Plastiflex Group"
  }
}
2015
11-12-2015 Johan Miermans appointed as managing director Director changes
  • Johan Miermans — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Miermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "PLASTIFLEX GROUP"
  }
}
12-10-2015 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
  • Maris Gert — Vertegenwoordiger van bdo bedrijfsrevisoren burg. ven. cvba
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BDO Bedrijfsrevisoren Burg. Ven. CVBA",
      "person": {
        "rrn": null,
        "name": "Maris Gert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "PLASTIFLEX GROUP"
  }
}
10-03-2015 3 directors appointed, 1 resigning Director changes
  • Anchorage NV — Bestuurder
  • Hans Swinnen — Vaste vertegenwoordiger
  • Johan Miermans — Gedelegeerd bestuurder
  • Frank Donck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Donck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anchorage NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hans Swinnen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Miermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "PLASTIFLEX GROUP"
  }
}
2010
26-05-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0470.965.088",
    "name_full": "PLASTIFLEX GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Portefeuillemaatschappijen65234Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL PLASTIFLEX GROUP
Registered office
Buntjesstraat 13
3583 Beringen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative