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Complete company report
Generated 24-07-2026
Active BE 0464.645.836Public limited company

PLATINUM

Damvalleistraat 45 ·9070 Destelbergen, Belgium· 27 yrs active
Sector: Financial services (64210)
Conclusion Checked

PLATINUM 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 1998 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 27 yrs
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1998, 27 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 17-12-2025 2025-00585056
31-12-2023 verkort 05-01-2026 2026-00002526
31-12-2022 verkort 17-06-2024 2024-00139097
31-12-2021 verkort 19-04-2023 2023-00062175
31-12-2020 volledig 14-10-2021 2021-72300090
31-12-2019 volledig 10-09-2020 2020-52700412
31-12-2018 volledig 30-08-2019 2019-61200560
31-12-2017 volledig 31-07-2018 2018-41000010
31-12-2016 volledig 31-07-2017 2017-40100518
31-12-2015 volledig 26-07-2016 2016-35900025
Directors & mandates 3 directors
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Caroline Verdonck
    Director
    State Gazette act 19151784 (21-11-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 21-11-2019 Mandate renewed· Director
    • 30-12-2013 Mandate renewed· Director
  • Dimitri De Roeck
    Director
    State Gazette act 19151784 (21-11-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    4 events
    • 21-11-2019 Mandate renewed· Director
    • 21-11-2019 Appointed· Managing director
    • 30-12-2013 Mandate renewed· Director
    • 30-12-2013 Appointed· Managing director
Former directors (1)
  • Berteloot Bert
    Director
    State Gazette act 21136644 (22-11-2021)
    Former
    23-08-2021 → 12-12-2025
    2 events
    • 12-12-2025 Resigned· Director
    • 23-08-2021 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation24-11-1998
StatusActive
Postal code9070
Establishment units 1 location
Damvalleistraat 45, 9070 Destelbergen
Financiële holdings
since 19982.089.349.415
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.
44372A0272/00D000 Flanders 2,595 m² 1 · 188 m² 16.3 m · 4 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 15 events

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

2026
05-01-2026
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2025
22-12-2025
State Gazette act Director changes
v3.2
17-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
17-06-2024
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2023
19-04-2023
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
22-11-2021
State Gazette act Director changes
v3.2
14-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-11-2019
State Gazette act Director changes
v3.2
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
29-03-2018
State Gazette act Registered-office change
v3.2
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
26-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
30-12-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 5 acts
Address history · 1
29-03-2018
v3.2
All acts · 5 updated 7 months ago
2025
22-12-2025 Berteloot Bert resigns as director Director changes
  • Berteloot Bert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berteloot Bert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Bij buitengewone algemene vergadering dd. 30/07/2025 werd met eenparigheid van stemmen beslist het ontslag te aanvaarden als bestuurder van de Heer Berteloot Bert, Zwartberg 68 te 1790 Affligem, en dit vanaf heden. Er wordt hem kwijting verleent voor de uitoefening van zijn mandaat gedurende de afge",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.645.836",
    "name_full": "PLATINUM",
    "legal_form": "NV"
  }
}
2021
22-11-2021 1 director appointed, 1 resigning Director changes
  • Bert Berteloot, Bestuurder
  • BERT MANAGEMENT BUREAU BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERT MANAGEMENT BUREAU BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-23",
      "evidence_quote": "De vergadering heeft kennis genomen van het ontslag, met ingang van 23 augustus 2021, van de vennootschap BERT MANAGEMENT BUREAU BV, gevestigd te Zwarteberg 68, 1790 Affligem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0891.612.023 gekend op de Nederlandstalige ondernemingsrec",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Berteloot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-23",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig de benoeming, met ingang van 23 augustus 2021 van de heer Bert Berteloot, wonende te Zwarteberg 68, 1790 Affligem, als bestuurder, tot op de gewone algemene vergadering gehouden in 2025 die vergadert over het boekjaar afgesloten op 31 dece"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.645.836",
    "name_full": "PLATINUM",
    "legal_form": "NV"
  }
}
2019
21-11-2019 1 director appointed, 3 reappointed Director changes
  • Dimitri De Roeck, Gedelegeerd bestuurder
  • Dimitri De Roeck, Bestuurder
  • Caroline Verdonck, Bestuurder
  • Bert Berteloot, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri De Roeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 20 mei 2019 blijkt de herbenoeming, voor een termijn van 6 jaar tot na de jaarvergadering van 2025, van volgende bestuurders: - De heer Dimitri De Roeck, wonende te Damvalleistraat 45, 9070 Destelbergen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Verdonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 20 mei 2019 blijkt de herbenoeming, voor een termijn van 6 jaar tot na de jaarvergadering van 2025, van volgende bestuurders: - Mevrouw Caroline Verdonck, wonende te Damvalleistraat 45, 9070 Destelbergen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Berteloot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464645836",
        "name": "Bert Management Bureau",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 20 mei 2019 blijkt de herbenoeming, voor een termijn van 6 jaar tot na de jaarvergadering van 2025, van volgende bestuurders: - De BVBA Bert Management Bureau, Zwarteberg 68, 1790 Affligem met Bert Berteloot als vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri De Roeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens wordt de heer Dimitri De Roeck benoemd als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.645.836",
    "name_full": "PLATINUM",
    "legal_form": "NV"
  }
}
2018
29-03-2018 Registered office moved from Erpe-Mere to Destelbergen Registered-office change
  • Oudenaardsesteenweg 391, 9420 Erpe-Mere → Damvalleistraat 45, 9070 Destelbergen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Destelbergen",
        "region": null,
        "street": "Damvalleistraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Erpe-Mere",
        "region": null,
        "street": "Oudenaardsesteenweg",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "391"
      },
      "effective_date": "2018-03-09",
      "evidence_quote": "De vergadering beslist vanaf heden met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel en vestigingseenheid gelegen te Oudenaardsesteenweg 391 te 9420 Erpe-Mere te verplaatsen naar: Damvalleistraat 45 te 9070 Destelbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.645.836",
    "name_full": "PLATINUM",
    "legal_form": "NV"
  }
}
2013
30-12-2013 1 director appointed, 3 reappointed Director changes
  • De Roeck Dimitri, Gedelegeerd bestuurder
  • De Roeck Dimitri, Bestuurder
  • Verdonck Caroline, Bestuurder
  • Berteloot Bert, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Roeck Dimitri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van de aandeelhouders van 21 mei 2013 blijkt de herbenoeming, voor een termijn van zes jaar tot na de algemene vergadering van 2019, van de volgende bestuurders: - de heer De Roeck Dimitri, wonende Damvalle\u00EDstraat 45 te 9070 Destelbergen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verdonck Caroline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van de aandeelhouders van 21 mei 2013 blijkt de herbenoeming, voor een termijn van zes jaar tot na de algemene vergadering van 2019, van de volgende bestuurders: - mevrouw Verdonck Caroline, wonende Rietveldstraat 2 te 9080 Lochristi."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berteloot Bert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464645836",
        "name": "BMB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van de aandeelhouders van 21 mei 2013 blijkt de herbenoeming, voor een termijn van zes jaar tot na de algemene vergadering van 2019, van de volgende bestuurders: - de BVBA BMB, Langeweg 63 te 1790 Affligem, vertegenwoordigd door de heer Berteloot Bert."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Roeck Dimitri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens wordt de heer De Roeck Dimitri benoemd tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.645.836",
    "name_full": "PLATINUM",
    "legal_form": "NV"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL PLATINUM
Registered office
Damvalleistraat 45
9070 Destelbergen, 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