Platinion
The computed 12-month bankruptcy probability of Platinion is 0.4% (very low). The company has been active since 2016 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 | 9 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 04-07-2025 | 2025-00244374 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00235381 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00200960 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20158946 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23800002 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-22200524 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-36100008 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24300057 |
-
Current09-02-2026 → present
-
Current01-03-2023 → present
Former directors (4)
-
Former15-02-2021 → 01-01-2026
2 events
- 01-01-2026 Resigned· Director
- 15-02-2021 Appointed· Director
-
Former26-06-2019 → 01-03-2023
2 events
- 01-03-2023 Resigned· Director
- 26-06-2019 Appointed· Managing director
-
Former- → 31-12-2020
-
Former- → 26-06-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Ann Cleenewerck |
- | 04-08-2025 → present |
| SCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Ann Cleenewerck succeeded by PwC Réviseurs d'Entreprises SRL in 2025 |
- | 05-03-2020 → 04-08-2025 |
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Private limited company(610) |
| Incorporation | 04-08-2016 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21804D1343/00R000 | Brussels | 3,064 m² | 1 · 2,352 m² | 34.5 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-02-2026 1 director appointed, 1 resigning
- Frédéric Geurts, Bestuurder
- Jonas Geerinck, Bestuurder
Technical details
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"name": "Jonas Geerinck",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Les Actionnaires prennent acte de, et acceptent, la d\u00E9mission de M. Jonas Geerinck [...] en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 1 janvier 2026.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Geurts",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Fr\u00E9d\u00E9ric Geurts [...] en tant qu\u0027administrateur B de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
}
],
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"subject_company": {
"kbo": "0660.712.134",
"name_full": "PLATINION",
"legal_form": "SRL"
}
}04-08-2025 Ann Cleenewerck appointed as statutory auditor
- Ann Cleenewerck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Ann Cleenewerck",
"address": null,
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"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
}
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}07-04-2023 1 director appointed, 1 resigning
- Patrick Staudacher, Bestuurder
- William James Bruce, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William James Bruce",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur William James Bruce, ayant fait \u00E9lection de domicile \u00E0 5 Oakhurst Gardens, Londres E17 3PX, Royaume-Uni, en sa qualit\u00E9 d\u0027administrateur A de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er mars 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Staudacher",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Patrick Staudacher, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur A de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er mars 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
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"subject_company": {
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"legal_form": "SRL"
}
}12-10-2022 Change in the board of directors
Technical details
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"subject_company": {
"kbo": "0660.712.134",
"name_full": "PLATINION",
"legal_form": "SPRL"
}
}12-10-2022 Articles of association amended
Technical details
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"statute_change": {
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"effective_date": "2022-10-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0660.712.134",
"name_full": "PLATINION",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Philippe Malherbe, Lauranne Demesmaeker of iedere andere advocaat of medewerker van het kantoor malherbe, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 65, bus 11 allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Kantoor Malherbe",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-10-2022 Ann Cleenewerck reappointed as statutory auditor
- Ann Cleenewerck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann Cleenewerck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0660712134",
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires d\u00E9cident de renommer la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Culliganlaan 5, 1831 Diegem, pr\u00E9sent\u00E9 par Mme Ann Cleenewerck, r\u00E9viseur d\u0027entreprises, comme commissaire pour un terme de trois ans."
}
],
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"subject_company": {
"kbo": "0660.712.134",
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"legal_form": "SPRL"
}
}30-03-2021 1 director appointed, 1 resigning
- Jonas Geerinck, Bestuurder
- Peter Adams, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Adams",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-31",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de M. Peter Adams, r\u00E9sidant au Jef De Belderlaan 9, 9831 Sint-Martens-Latem, en tant que administrateur B de la Soci\u00E9t\u00E9 avec effet \u00E0 compter du 31 d\u00E9cembre 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonas Geerinck",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-15",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer M. Jonas Geerinck, r\u00E9sidant \u00E0 Reinaertdreef 23, 9830 Sint-Martens-Latem, en tant que administrateur B de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
}
],
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},
"subject_company": {
"kbo": "0660.712.134",
"name_full": "PLATINION",
"legal_form": "SPRL"
}
}05-03-2020 Ann Cleenewerck appointed as statutory auditor
- Ann Cleenewerck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann Cleenewerck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0660.712.134",
"name_full": "PLATINION",
"legal_form": "SPRL"
}
}22-10-2019 1 director appointed, 1 resigning
- William James Bruce, Gedelegeerd bestuurder
- Deborah Simpson, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Deborah Simpson",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-26",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Deborah Simpson en qualit\u00E9 de g\u00E9rant A de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 26 juin 2019."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "William James Bruce",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-26",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur William James Bruce, domicili\u00E9 \u00E0 5 Oakhurst Gardens, Londres E17 3PX, Royaume-Uni, en qualit\u00E9 de g\u00E9rant A de la Soci\u00E9t\u00E9. Son mandat prend effet \u00E0 compter du 26 juin 2019, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
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"subject_company": {
"kbo": "0660.712.134",
"name_full": "PLATINION",
"legal_form": "SPRL"
}
}31-10-2018 Change in the board of directors
Technical details
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"subject_company": {
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"legal_form": "SPRL"
}
}27-10-2016 Change in the board of directors
Technical details
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},
"subject_company": {
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"legal_form": "SPRL"
}
}27-10-2016 Change in the board of directors
Technical details
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"subject_company": {
"kbo": "0660.712.134",
"name_full": "PLATINION",
"legal_form": "BVBA"
}
}08-08-2016 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Boulevard de l\u0027Imp\u00E9ratrice 13",
"schema": "v3.2",
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"founders": [
{
"org": {
"kbo": null,
"name": "BCG Holding Corp."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "nominatives",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "BCG Holding Corp.",
"contribution_type": "cash",
"amount_paid_in_eur": 6193.8,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 999,
"amount_subscribed_eur": 18531.45,
"is_anonymous_silent_partner": false
},
{
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},
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"amount_paid_in_eur": 6.2,
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"amount_subscribed_eur": 18.55,
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],
"capital_eur": 18550,
"subject_company": {
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},
"initial_directors": [],
"incorporation_date": "2016-08-02",
"post_incorporation_mandates": []
}08-08-2016 Incorporation of a new BV
Technical details
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"seat": "Keizerinlaan 13, 1000 Brussel",
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],
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"subject_company": {
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"name_full": "Platinion",
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"initial_directors": [],
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Platinion |
| Legal nameNL | Platinion |