PLASTIFLEX GROUP
PLASTIFLEX GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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.
| Active | 26 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 17 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| 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 |
-
Caleanco BVLegal entityDirectorState Gazette act 22005933 (13-01-2022)Current13-01-2022 → present
-
Metula BVLegal entityDirectorState Gazette act 22005933 (13-01-2022)Current13-01-2022 → present
2 events
- 13-01-2022 Appointed· Director
- 13-01-2022 Appointed· Managing director
-
Hans SwinnenDirectorState Gazette act 21039292 (30-03-2021)Current30-03-2021 → present
2 events
- 30-03-2021 Resigned· Director
- 30-03-2021 Appointed· Director
Historic, not recently confirmed (2)
-
Yves De Backer BVBALegal entityDirectorState Gazette act 17086099 (20-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
Metula BVBALegal entityManaging directorState Gazette act 16142501 (14-10-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (2)
-
Maris GertVertegenwoordiger van bdo bedrijfsrevisoren bvState Gazette act 24142422 (03-10-2024)Permanent representative12-10-2015 → present
4 events
- 03-10-2024 Appointed· Vertegenwoordiger van bdo bedrijfsrevisoren bv
- 04-10-2021 Appointed· Vertegenwoordiger van bdo bedrijfsrevisoren bv
- 12-03-2019 Appointed· Vertegenwoordiger van bdo bedrijfsrevisoren burg. ven. cvba
- 12-10-2015 Appointed· Vertegenwoordiger van bdo bedrijfsrevisoren burg. ven. cvba
-
Hans SwinnenVaste vertegenwoordigerState Gazette act 15037349 (10-03-2015)Permanent representative10-03-2015 → present
Former directors (4)
-
Anchorage NVLegal entityDirectorState Gazette act 21039292 (30-03-2021)Former10-03-2015 → 13-01-2022
3 events
- 13-01-2022 Resigned· Director
- 30-03-2021 Appointed· Director
- 10-03-2015 Appointed· Director
-
Yves De Backer BVLegal entityDirectorState Gazette act 22005933 (13-01-2022)Former- → 13-01-2022
-
Johan MiermansManaging directorState Gazette act 15173046 (11-12-2015)Former10-03-2015 → 14-10-2016
3 events
- 14-10-2016 Resigned· Managing director
- 11-12-2015 Appointed· Managing director
- 10-03-2015 Appointed· Managing director
-
Frank DonckDirectorState Gazette act 15037349 (10-03-2015)Former- → 10-03-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 04-10-2021 → present |
Show 1 earlier auditors
| BDO bedrijfsrevisoren Burg. Ven. CVBA Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2021 |
- | 12-10-2015 → 04-10-2021 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 16-02-2000 |
| Status | Active |
| Postal code | 3583 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71049B1420/00Z000 | Flanders | 2.4 ha | 1 · 5,310 m² | 16.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-03-2025 Capital increase of €14,145,690 to €60,332,095.31
- €46.186.405,31 → €60.332.095,31
- Inbreng in geld · Apport en numéraire
Technical details
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}03-10-2024 2 directors appointed
- BDO Bedrijfsrevisoren BV, Commissaris
- Maris Gert, Vertegenwoordiger van bdo bedrijfsrevisoren bv
Technical details
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}29-02-2024 Articles of association amended
Technical details
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}28-12-2022 Capital increase of €5,000,000.00 to €36,401,404.55
- €31.401.404,55 → €36.401.404,55
- Inbreng in natura · Apport en nature
Technical details
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}23-12-2022 Capital increase of €13,023,674.55 to €31,401,404.55
- €18.377.730 → €31.401.404,55
- Inbreng in geld · Apport en numéraire
Technical details
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}28-04-2022 Articles of association amended
Technical details
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}13-01-2022 3 directors appointed, 2 resigning
- Metula BV, Bestuurder
- Caleanco BV, Bestuurder
- Metula BV, Gedelegeerd bestuurder
- Anchorage NV, Bestuurder
- Yves De Backer BV, Bestuurder
Technical details
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}04-10-2021 2 directors appointed
- BDO Bedrijfsrevisoren BV, Commissaris
- Maris Gert, Vertegenwoordiger van bdo bedrijfsrevisoren bv
Technical details
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}30-03-2021 2 directors appointed, 1 resigning
- Anchorage NV, Bestuurder
- Hans Swinnen, Bestuurder
- Hans Swinnen, Bestuurder
Technical details
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}03-10-2019 Registered office moved within Paal-Beringen
- Beverlosesteenweg 99, 3583 Paal-Beringen → Buntjesstraat 3583 Paal-Beringen
Technical details
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"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.",
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},
"act_meta": {
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"co_filed_documents": [
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"Kopie van de statuten (indien gewijzigd)"
]
}12-03-2019 2 directors appointed
- BDO bedrijfsrevisoren Burg. Ven. CVBA, Commissaris
- Maris Gert, Vertegenwoordiger van bdo bedrijfsrevisoren burg. ven. cvba
Technical details
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}20-06-2017 Yves De Backer BVBA appointed as director
- Yves De Backer BVBA, Bestuurder
Technical details
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}14-10-2016 1 director appointed, 1 resigning
- Metula BVBA, Gedelegeerd bestuurder
- Johan Miermans, Gedelegeerd bestuurder
Technical details
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}11-12-2015 Johan Miermans appointed as managing director
- Johan Miermans, Gedelegeerd bestuurder
Technical details
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}12-10-2015 2 directors appointed
- BDO Bedrijfsrevisoren Burg. Ven. CVBA, Commissaris
- Maris Gert, Vertegenwoordiger van bdo bedrijfsrevisoren burg. ven. cvba
Technical details
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}10-03-2015 3 directors appointed, 1 resigning
- Anchorage NV, Bestuurder
- Hans Swinnen, Vaste vertegenwoordiger
- Johan Miermans, Gedelegeerd bestuurder
- Frank Donck, Bestuurder
Technical details
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}26-05-2010 Articles of association amended
Technical details
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}| Legal nameNL | PLASTIFLEX GROUP |