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Generated 28-06-2026
Active BE 0891.278.065Private limited company

PLATYPUS

Kapelstraat 108 ·2160 Wommelgem, Belgium· 18 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of PLATYPUS is 0.2% (very low). The company has been active since 2007 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 18 yrs
Board 3
Locations 1
Publications 12
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 −

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
Established
Founded in 2007 — 18 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 25-02-2025 2025-00038712
31-12-2023 verkort 10-06-2024 2024-00117566
30-06-2023 verkort 15-12-2023 2023-00528361
30-06-2022 verkort 15-12-2022 2022-20537703
30-06-2021 verkort 06-01-2022 2022-00400556
30-06-2020 verkort 24-12-2020 2020-77100356
30-06-2019 verkort 19-12-2019 2019-76800225
30-06-2018 verkort 20-12-2018 2018-75300098
30-06-2017 verkort 06-12-2017 2017-71200600
30-06-2016 verkort 14-12-2016 2016-70300557
Directors & mandates 4 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (25061769). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • KERELLegal entity
    Director· perm. rep.: Kristof Gouvaerts
    State Gazette act 25061769 (14-05-2025)
    Current
    06-05-2025 → present
  • SIMBOLegal entity
    Director· perm. rep.: Roel Simons
    State Gazette act 25061769 (14-05-2025)
    Current
    06-05-2025 → present
  • LUMALegal entity
    Director· perm. rep.: Rafaël Lambrix
    State Gazette act 25061769 (14-05-2025)
    Current
    16-04-2025 → present
    2 events
    • 06-05-2025 Appointed· Director
    • 16-04-2025 Appointed· Managing director
Former directors (1)
  • Stefan Nuyts
    Director
    State Gazette act 20331098 (07-07-2020)
    Former
    07-07-2020 → 06-05-2025
    2 events
    • 06-05-2025 Resigned· Director
    • 07-07-2020 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
ACCOUNTANTS NOORDERKEMPENCurrent
Statutory auditor · represented by Rans Jeroen
 — 01-01-2025 → 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 Financial services(64210)
Legal form Private limited company(610)
Incorporation06-08-2007
StatusActive
Postal code2160
Connections & network 20 connected companies
Group structure
ACCOUNTANTS NOORDERKEMPEN
Parent · 8 subsidiaries · 1 location
Control→
KEREL
Parent · 5 subsidiaries · 1 location
Control→
LUMA
Parent · 10 subsidiaries · 1 location
Control→
SIMBO
Parent · 3 subsidiaries · 1 location
Control→
IMMO VERBOVEN
Subsidiary · 1 location
→
TAXI VERBOVEN VRACHT
Subsidiary · 1 location
→
Network connections
Aedificandi
Shared corporate director
→
AXEL VERVOORDT INTERIOR & DESIGN
Shared corporate director
→
BD Addressed
Shared corporate director
→
BD LOG
Shared corporate director
→
BD MEDIA
Shared corporate director
→
BELGIAN DISTRIBUTION GROUP
Shared corporate director
→
DYMAR M.S.
Shared corporate director
→
GROBETON
Shared corporate director
→
GSJ advocaten
Shared corporate director
→
IDETEX
Shared corporate director
→
JOS DEJONGH BOUWONDERNEMING
Shared corporate director
→
M & S INVEST
Shared corporate director
→
MYFOOD REAL ESTATE
Shared corporate director
→
PAPERBOY
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PLATYPUS
Kapelstraat 108, 2160 WommelgemFinanciële holdings
since 20072.389.280.739
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.
11052C0159/00X000 Flanders 6,545 m² 1 · 2,220 m² 8.5 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 22 events

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

2025
15-12-2025
State Gazette act Director changes
v3.2
15-12-2025
State Gazette act Director changes
11-12-2025
State Gazette act Director changes
v3.2
11-12-2025
State Gazette act Director changes
14-05-2025
State Gazette act Director changes
v3.2
14-05-2025
State Gazette act Director changes
25-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
10-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
21-12-2023
State Gazette act Minor change
v3.2
21-12-2023
State Gazette act Minor change
Fiscal year change · Harold DECKERS
15-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
15-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
06-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
24-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
07-07-2020
State Gazette act Statutes amendment
v3.2
07-07-2020
State Gazette act Director changes
v3.2
2019
19-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
20-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
06-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
26-01-2017
State Gazette act Statutes amendment
v3.2
26-01-2017
State Gazette act Capital & shares
v3.2
2016
14-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad — acts 12 acts
Capital history · 1
26-01-2017
v3.2
All acts · 12 updated 6 months ago
2025
15-12-2025 Rans Jeroen appointed as statutory auditor Director changes
  • Rans Jeroen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Rans Jeroen",
        "address": null,
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      },
      "via_org": {
        "kbo": "0415922241",
        "name": "PKF Bofidi Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 29 september 2025 blijkt de benoeming als commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2025 tot en met de algemene vergadering der aandeelhouders die zich uitspreekt over de jaarrekening ein"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.278.065",
    "name_full": "PLATYPUS",
    "legal_form": "BV"
  }
}
15-12-2025 3 directors appointed Director changes
  • PKF Bofidi Audit — Dagelijks bestuur
  • Simbo BV — Dagelijks bestuur
  • Luma CommV — Dagelijks bestuur
Technical details 
{
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      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit",
        "address": "Half Daghmael 11 bus 1, 3020 Herent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan BV ACCOUNTANTS NOORDERKEMPEN, rechtspersoon met zetel te 2920 Kalmthout, Onderzeel 10, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0415922241, alhier vertegenwoordigd door DVL Consultancy CommV, bestuurder, met als vaste vertegenwoordiger V",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
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      },
      "statutory": null,
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      "evidence_quote": "Simbo BV Bestuurder vast vertegenwoordigd door Simons Roel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Luma CommV",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Luma CommV Bestuurder vast vertegenwoordigd door Lambrix Rafa\u00EBl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-12-15",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.278.065",
    "name_full": "Platypus",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
11-12-2025 Rafaël Lambrix appointed as managing director Director changes
  • Rafaël Lambrix — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Lambrix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0631734571",
        "name": "CommV.LUMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-16",
      "evidence_quote": "Wordt retroactief benoemd tot dagelijks bestuurder vanaf 16 april 2025 voor onbepaalde duur: CommV.LUMA (ON. 0631.734.571), vast vertegenwoordigd door haar bestuurder de heer Rafa\u00EBl Lambrix"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.278.065",
    "name_full": "PLATYPUS",
    "legal_form": "BV"
  }
}
11-12-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • CommV.LUMA — Dagelijks bestuur
  • Rafaël Lambrix — Dagelijks bestuur
  • CommV.LUMA — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0631.734.571",
        "name": "CommV.LUMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-16",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Lambrix",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0631.734.571",
        "name": "CommV.LUMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "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": "2025-12-11",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.278.065",
    "name_full": "PLATYPUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Firma Law",
    "person_name": null,
    "org_rep_person_name": "Olivier Lemahieu",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen bestuursorgaan van 17.11.2025",
    "volmacht aan ondertekenende volmachthouder"
  ],
  "corrected_publication_numac": null
}
14-05-2025 3 directors appointed, 1 resigning Director changes
  • Rafaël Lambrix — Bestuurder
  • Roel Simons — Bestuurder
  • Kristof Gouvaerts — Bestuurder
  • Stefan Nuyts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Nuyts",
        "address": null,
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      },
      "effective_date": "2025-05-06",
      "evidence_quote": "De algemene vergadering neemt kennis van de ontslagbrief en aanvaardt het ontslag als bestuurder met ingang op heden van: de heer Stefan Nuyts; Aan de bestuurder wordt kwijting verleend binnen de grenzen van de toepasselijke wetgeving voor elke aansprakelijkheid uit hoofde van de uitoefening van zij",
      "discharge_granted": true
    },
    {
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        "name": "CommV. LUMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "Worden benoemd tot bestuurders met ingang van heden voor onbepaalde duur: CommV. LUMA (ON. 0631.734.571), vast vertegenwoordigd door haar bestuurder de heer Rafa\u00EBl Lambrix."
    },
    {
      "kind": "director_in",
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        "name": "Roel Simons",
        "address": null,
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      },
      "via_org": {
        "kbo": "0700734037",
        "name": "BV SIMBO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "BV SIMBO (ON. 0700.734.037), vast vertegenwoordigd door haar bestuurder de heer Roel Simons."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Gouvaerts",
        "address": null,
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      },
      "via_org": {
        "kbo": "0657910418",
        "name": "BV KEREL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "BV KEREL (ON. 0657.910.418), vast vertegenwoordigd door haar bestuurder de heer Kristof Gouvaerts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0891.278.065",
    "name_full": "PLATYPUS",
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  }
}
14-05-2025 3 directors appointed, 1 resigning Director changes
  • Rafaël Lambrix — Bestuurder
  • Roel Simons — Bestuurder
  • Kristof Gouvaerts — Bestuurder
  • Stefan Nuyts — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Nuyts",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-06",
      "evidence_quote": "De algemene vergadering neemt kennis van de ontslagbrief en aanvaardt het ontslag als bestuurder met ingang op heden van: de heer Stefan Nuyts;",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Rafa\u00EBl Lambrix",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0631.734.571",
        "name": "CommV. LUMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-06",
      "evidence_quote": "Worden benoemd tot bestuurders met ingang van heden voor onbepaalde duur: CommV. LUMA (ON. 0631.734.571), vast vertegenwoordigd door haar bestuurder de heer Rafa\u00EBl Lambrix.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Simons",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0700.734.037",
        "name": "BV SIMBO",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-06",
      "evidence_quote": "De heer Roel Simons verklaart namens BV SIMBO het mandaat als bestuurder in de Vennootschap te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Gouvaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0657.910.418",
        "name": "BV KEREL",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-06",
      "evidence_quote": "De heer Kristof Gouvaerts verklaart namens BV KEREL het mandaat als bestuurder in de Vennootschap te aanvaarden.",
      "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": "mixed",
    "pub_date": "2025-05-04",
    "filing_date": "2025-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.278.065",
    "name_full": "PLATYPUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Lemahieu",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "ontslagbrief Stefan Nuyts",
    "notulen bijzondere algemene vergadering",
    "volmacht aan ondertekenende volmachthouder"
  ],
  "corrected_publication_numac": null
}
2023
21-12-2023 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0891.278.065",
    "name_full": "PLATYPUS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
21-12-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Harold DECKERS
Summary: Fiscal year changeNotary: Harold DECKERS · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Harold DECKERS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de eerste maandag van de maand juni om twintig uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aangepast artikel 20 van de statuten over de datum van de algemene vergadering en artikel 23 over schriftelijke en elektronische algemene vergadering."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0891.278.065",
    "name_full": "PLATYPUS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "consolidated",
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2020
07-07-2020 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": "2020-06-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.278.065",
    "name_full": "PLATYPUS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-07-2020 Stefan NUYTS reappointed as director Director changes
  • Stefan NUYTS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan NUYTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders met name de heer NUYTS Stefan, wonende te 2950 Kapellen, Valkenlaan 29, als niet-statutaire bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.278.065",
    "name_full": "PLATYPUS",
    "legal_form": "BVBA"
  }
}
2017
26-01-2017 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": "2016-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.278.065",
    "name_full": "PLATYPUS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-01-2017 Capital increase of €408,084 to €426,684 Capital & shares
  • €18.600 → €426.684
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 408084.0,
      "currency": "EUR",
      "after_eur": 426684.0,
      "delta_eur": 408084.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-21",
      "evidence_quote": "Verhoging van het kapitaal met een bedrag van vierhonderdenachtduizend vierentachtig euro (\u20AC 408.084,00), om het van achttienduizend zeshonderd euro (\u20AC 18.600,00) te brengen op vierhonderdzesentwintigduizend zeshonderdvierentachtig euro (\u20AC 426.684,00), door uitgifte van tweeduizend honderdvierennegentig (2.194) nieuwe aandelen ... Op de nieuwe aandelen werd gestort ten belope van 100%.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.278.065",
    "name_full": "PLATYPUS",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van holdings64210Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL PLATYPUS
Registered office
Kapelstraat 108
2160 Wommelgem, 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