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PLAYWORLD

Active Private limited companyfounded 1993active for 33 yearsChaussée de Mons (S-V) 544, 7100 La LouvièreKBO/BCE: BE 0450.295.774 subsidiary of
PLAYWORLD
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Timeline

52 events since 1993

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 30 days before the deadline
2025
Weakest financial year net -€135,680 The net result drops to -€135,680, the lowest from 2007 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0450295774
Annual accounts 2024 filed PDFmicro format · 9 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Equity above €500,000 equity €588,399 ▲18.7% After 4 profitable years in a row, equity reaches €588,399.
3 directors appointedPermanent representatives: and · , (managing director) and (managing director) · holds 26,219 shares · General meeting of 30-11-202310 points ▸
  • General meeting, 30-11-2023
  • holds 26,219 shares
  • Permanent representative,
  • holds 2 shares
  • 26,221 shares
  • Director appointment,
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Permanent representative,
  • Director appointment, (chair of the board)
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Highest result from 2007 to 2025 net €212,739 ▲50% The operating result of €216,168 and the net result of €212,739 are both a record.
Resignation: (managing director)General meeting of 30-06-20222 points ▸
  • General meeting, 30-06-2022
  • Director resignation, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 13 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 2 days before the deadline
Capital increase of €150,000 to €650,000Capital from €500,000 to €650,000, 6,051 new shares · Permanent representatives: , and · Appointments: and · General meeting of 11-06-202111 points ▸
  • General meeting, 11-06-2021
  • holds 20,168 shares
  • holds 2 shares
  • Permanent representative,
  • Capital increase, €150,000, mentioned twice in the deed
  • Director appointment, (director (not named in the articles) and managing director)
  • Director appointment, (director (not named in the articles) and managing director)
  • Director appointment, (director (not named in the articles) and managing director)
  • Permanent representative, (sole director and permanent representative)
  • Permanent representative, (sole director and permanent representative)
  • Power of attorney,
  • The deed holds 22 more points.

Open the deed in the Belgian Official Gazette

2020
Back to profit net €36,558 The net result is €36,558, after 6 loss-making years.
1 director resigning (class A director) · Permanent representatives: , and · Director discharge: (class A director) · General meeting of 10-03-202010 points ▸
  • General meeting, 10-03-2020
  • Director resignation, (class A director)
  • Director discharge, (class A director)
  • Board composition, (class A director)
  • Board composition, (class B director)
  • Board composition, (class B director)
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 70 days late
2019
Annual accounts 2018 filed PDFmicro format · 2 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 28 days late
2017
Annual accounts 2016 filed PDFfull format · 18 days late
Capital increase of €181,407.99 to €500,000Capital from €318,592.01 to €500,000, 7,318 new shares · Appointments: , , and · Permanent representatives: , and · General meeting of 22-03-201615 points ▸
  • General meeting, 22-03-2016
  • Incorporation, 11-06-1993
  • holds 12,851 shares
  • holds 1 share
  • Capital increase, €181,407.99, mentioned twice in the deed
  • Registered-office move, La Louvière section de Saint-Vaast, Chaussée de Mons, numéro 544, mentioned twice in the deed
  • Director appointment, (manager)
  • Power of attorney,
  • Permanent representative, , mentioned 3 times in the deed
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative,
  • Director appointment, (manager)
  • Director appointment, (manager)
  • Director appointment, (manager)
  • Capital, €500,000, 20,170 shares
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2016
Liquidity more than doubled current ratio 1.48 The current ratio rises from 0.59 to 1.48.
Annual accounts 2015 filed PDFabbreviated format · 61 days late
4 directors appointedCapital from €318,592.01 to €500,000, 7,318 new shares · Capital after the increase: €318,592.01, 12,200 new shares · (manager van categorie "a"), (manager van categorie "b"), (manager van categorie "b") and (manager van categorie "a") · General meeting of 22-03-201614 points ▸
  • General meeting, 22-03-2016
  • Registered-office move, La Louvière, gedeelte Saint-Vaast, Bergensesteenweg nummer 544
  • Director appointment, (manager van categorie "a")
  • Permanent representative,
  • Director appointment, (manager van categorie "b")
  • Permanent representative,
  • Director appointment, (manager van categorie "b")
  • Permanent representative,
  • Director appointment, (manager van categorie "a")
  • Power of attorney,
  • Capital, €500,000, 20,170 shares
  • Founding capital, BEF 750.000, 750 shares
  • Capital increase, €181,407.99, mentioned twice in the deed
  • Capital increase, €300,000
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

New manager appointed, resigned · General meeting of 16-02-20163 points ▸
  • General meeting, 16-02-2016
  • Director resignation, (manager)
  • Director appointment, (manager)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2013
Back to profit net €14,641 The net result is €14,641, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2011
Back to profit net €35,729 The net result is €35,729, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 4 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 1 day before the deadline
2008
Equity above €200,000 equity €213,719 ▲56.9% With a profit in every financial year since 2007, equity grows to €213,719.
Annual accounts 2007 filed PDFabbreviated format · 3 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 1 day before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
New establishment in Roeselare Stationsplein 29
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
First establishment Chaussée de Mons (S-V) 544, La Louvière
Incorporation published on 01-07-1993

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

PLAYWORLD was incorporated on 21 June 1993.1 Between 2016 and 2021 the capital was increased 3 times, most recently to €650,000.234 The board currently has 4 members.5 Total assets rose from €366,433 in 2018 to €847,829 in 2025 and headcount from 2.8 to 3.6 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-07-2016
  3. 3Belgian Official Gazette, 23-01-2017
  4. 4Belgian Official Gazette, 30-06-2021
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2018 and 2025

Next steps

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