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Complete company report
Generated 28-06-2026
Active BE 0445.212.479Public limited company

PLBE

Kontichsesteenweg 54 ·2630 Aartselaar, Belgium· 34 yrs active
Sector: NACE 22210 (22210)
Conclusion Checked

The computed 12-month bankruptcy probability of PLBE is 0.4% (very low). The company has been active since 1991 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 34 yrs
Board 8
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

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
Long-established
Founded in 1991 — 34 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 16-06-2025 2025-00145992
31-12-2023 verkort 13-06-2024 2024-00142928
31-12-2022 verkort 13-06-2023 2023-00129669
31-12-2021 verkort 23-06-2022 2022-20103074
31-12-2020 verkort 12-07-2021 2021-34800597
31-12-2019 verkort 06-07-2020 2020-27300094
31-12-2018 verkort 05-07-2019 2019-31100564
31-12-2017 verkort 11-06-2018 2018-17800095
31-12-2016 verkort 20-06-2017 2017-20100172
31-12-2015 volledig 22-06-2016 2016-21300159
Directors & mandates 14 directors
Current directors & mandates
  • DESMATIELegal entity
    Director· perm. rep.: Dieter De Saeger
    State Gazette act 25113828 (09-09-2025)
    Current
    09-07-2025 → present
  • J&R ParticipatiesLegal entity
    Director· perm. rep.: Jean-Paul Sols
    State Gazette act 25113828 (09-09-2025)
    Current
    09-07-2025 → present
  • EQUITY@WORKLegal entity
    Director· perm. rep.: Hans Swinnen
    State Gazette act 24112062 (24-07-2024)
    Current
    10-06-2024 → present
  • Hans Swinnen
    Director
    State Gazette act 22088375 (22-07-2022)
    Current
    22-07-2022 → present
  • Steven Callewaert bvbaLegal entity
    Director· perm. rep.: Steven Callewaert
    State Gazette act 16098521 (14-07-2016)
    Current
    11-03-2014 → present
    2 events
    • 14-07-2016 Mandate renewed· Director
    • 11-03-2014 Appointed· Director
  • Veract bvbaLegal entity
    Director· perm. rep.: Peter Verlinden
    State Gazette act 19099423 (23-07-2019)
    Current
    11-03-2014 → present
    3 events
    • 23-07-2019 Mandate renewed· Director
    • 14-07-2016 Mandate renewed· Director
    • 11-03-2014 Appointed· Director
  • Equity@Work bvbaLegal entity
    Director· perm. rep.: Hans Swinnen
    State Gazette act 19099423 (23-07-2019)
    Current
    10-06-2013 → present
    3 events
    • 23-07-2019 Mandate renewed· Director
    • 24-08-2018 Mandate renewed· Director
    • 10-06-2013 Appointed· Director
  • Jan Vanroy
    Director
    State Gazette act 09013294 (26-01-2009)
    Current
    19-12-2008 → present
Former directors (6)
  • Equity@Work BVLegal entity
    Director· perm. rep.: Hans Swinnen
    State Gazette act 25113828 (09-09-2025)
    Former
    — → 09-07-2025
  • Veract BVLegal entity
    Director· perm. rep.: Peter Verlinden
    State Gazette act 25113828 (09-09-2025)
    Former
    — → 09-07-2025
  • Gerald Green
    Director
    State Gazette act 14053082 (28-02-2014)
    Former
    10-06-2013 → 11-03-2014
    2 events
    • 11-03-2014 Resigned· Director
    • 10-06-2013 Appointed· Director
  • Johan Miermans
    Managing director
    State Gazette act 14060150 (11-03-2014)
    Former
    — → 11-03-2014
    2 events
    • 11-03-2014 Resigned· Managing director
    • 11-03-2014 Resigned· Director
  • Dirk Slegers
    Director
    State Gazette act 14053082 (28-02-2014)
    Former
    — → 10-06-2013
  • Luc Wils
    Director
    State Gazette act 09013294 (26-01-2009)
    Former
    — → 19-12-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Company auditor · represented by Peter Lenoir
 — 14-12-2021 → present
Mazars Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Peter Lenoir
 — 24-07-2024 → present
Mazars Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Peter Lenoir
 — 24-08-2018 → 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 22210
Legal form Public limited company(014)
Incorporation23-09-1991
StatusActive
Postal code2630
Connections & network 6 connected companies
Group structure
DESMATIE
Parent · 3 subsidiaries · 1 location
Control→
J&R Participaties
Parent · 3 subsidiaries · 1 location
Control→
Network connections
Aartselaar Logistics
Shared corporate director
→
SMARTUNIT
Shared corporate director
→
3 D
Shared address
→
AQUAPLUS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PLASTIFLEX BELGIUM
Onafhankelijkheidslaan 17-18, 9000 GentVervaardiging van radiatoren en ketels voor centrale verwarming
since 19952.054.345.875
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11001B0081/00G000 Flanders 1.2 ha 1 · 2,550 m² 7.6 m · 2 fl.
44808H0085/00P002 Flanders 668 m² 1 · 264 m² 18.6 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 32 events

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

2026
28-01-2026
State Gazette act Capital & shares
v3.2
28-01-2026
State Gazette act Capital & shares
2025
09-09-2025
State Gazette act Registered-office change
09-09-2025
State Gazette act Registered-office change
v3.2
09-09-2025
State Gazette act Director changes
09-09-2025
State Gazette act Director changes
v3.2
19-08-2025
State Gazette act Director changes
19-08-2025
State Gazette act Director changes
v3.2
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
24-07-2024
State Gazette act Director changes
v3.2
24-07-2024
State Gazette act Director changes
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
22-07-2022
State Gazette act Director changes
22-07-2022
State Gazette act Director changes
v3.2
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
03-01-2022
State Gazette act Statutes amendment
v3.2
2021
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
06-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
23-07-2019
State Gazette act Director changes
v3.2
05-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
24-08-2018
State Gazette act Director changes
v3.2
11-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
22-05-2018
State Gazette act Registered-office change
v3.2
2017
28-06-2017
State Gazette act Director changes
v3.2
20-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
14-07-2016
State Gazette act Director changes
v3.2
22-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
11-03-2014
State Gazette act Registered-office change
v3.2
11-03-2014
State Gazette act Director changes
v3.2
28-02-2014
State Gazette act Director changes
v3.2
2009
26-01-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 22 acts
Capital history · 2
28-01-2026
v3.2
28-01-2026
Capital change
Address history · 4
09-09-2025
Registered-office move
09-09-2025
v3.2
22-05-2018
v3.2
11-03-2014
v3.2
All acts · 22 updated 5 months ago
2026
28-01-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLBE",
    "legal_form": "NV"
  }
}
28-01-2026 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2026-01-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLBE",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gertjan Van Hoeyweghen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
2025
09-09-2025 Registered office moved to Gent Registered-office change
  • Onafhankelijkheidslaan 17-18, 9000 Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Onafhankelijkheidslaan 17-18, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Onafhankelijkheidslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "17-18",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2222 Heist-op-den-Berg, Dennenlaan 22",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Dennenlaan",
        "country": "BE",
        "postcode": "2222",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2830 Willebroek, Westdijk 71 bus 4",
        "city": "Willebroek",
        "region": "vlaams_gewest",
        "street": "Westdijk",
        "country": "BE",
        "postcode": "2830",
        "box_number": "4",
        "street_number": "71",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2630 Aartselaar, Kontichsesteenweg 54",
        "city": "Aartselaar",
        "region": "vlaams_gewest",
        "street": "Kontichsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-07-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLBE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gertjan Van Hoeyweghen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
09-09-2025 Registered office moved from Gent to Aartselaar Registered-office change
  • Onafhankelijkheidslaan 17-18, 9000 Gent → Kontichsesteenweg 54, 2630 Aartselaar
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aartselaar",
        "region": "Vlaams Gewest",
        "street": "Kontichsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Onafhankelijkheidslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "17-18"
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "Verplaatsing, met onmiddellijke ingang, van de zetel van de Vennootschap naar 2630 Aartselaar, Kontichsesteenweg 54."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLBE",
    "legal_form": "NV"
  }
}
09-09-2025 2 directors appointed, 2 resigning Director changes
  • Jean-Paul Sols — Bestuurder
  • Dieter De Saeger — Bestuurder
  • Peter Verlinden — Bestuurder
  • Hans Swinnen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verlinden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Veract BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van het ontslag van de volgende bestuurders van de Vennootschap, met onmiddellijke ingang: - Veract BV, vast vertegenwoordigd door de heer Peter Verlinden;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Swinnen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Equity@Work BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van het ontslag van de volgende bestuurders van de Vennootschap, met onmiddellijke ingang: - Equity@Work BV, vast vertegenwoordigd door de heer Hans Swinnen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlenen van tussentijdse kwijting aan de ontslagnemende bestuurders van de Vennootschap voor de uitoefening van hun mandaat vanaf de aanvang van huidig boekjaar tot op datum van dit besluit",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Sols",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0759.451.008",
        "name": "J\u0026R Participaties BV",
        "address": "Dennenlaan 22, 2222 Heist-op-den-Berg",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteiten als bestuurder van de Vennootschap voor een duurtijd van zes jaar: J\u0026R Participaties BV, met zetel te 2222 Heist-op-den-Berg, Dennenlaan 22, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0759.451.008 (RPR Antwerpen, af",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter De Saeger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0834.334.315",
        "name": "Desmatie BV",
        "address": "Westdijk 71 bus 4, 2830 Willebroek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteiten als bestuurder van de Vennootschap voor een duurtijd van zes jaar: Desmatie BV, met zetel te 2830 Willebroek, Westdijk 71 bus 4, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0834.334.315 (RPR Antwerpen, afdeling Antwe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael Bollen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlenen van een bijzondere volmacht aan het advocatenkantoor Laurius BV, met zetel gelegen te Oudeleeuwenrui 19, 2000 Antwerpen, en tevens met kantoren te 1040 Brussel, Louis Schmidtlaan 29 bus 1, vertegenwoordigd door Mr. Michael Bollen en/of Mr. Gertjan Van Hoeyweghen, ieder van hen alleen handel",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gertjan Van Hoeyweghen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlenen van een bijzondere volmacht aan het advocatenkantoor Laurius BV, met zetel gelegen te Oudeleeuwenrui 19, 2000 Antwerpen, en tevens met kantoren te 1040 Brussel, Louis Schmidtlaan 29 bus 1, vertegenwoordigd door Mr. Michael Bollen en/of Mr. Gertjan Van Hoeyweghen, ieder van hen alleen handel",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michael Bollen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht Verlenen van een bijzondere volmacht aan het advocatenkantoor Laurius BV, met zetel gelegen te Oudeleeuwenrui 19, 2000 Antwerpen, en tevens met kantoren te 1040 Brussel, Louis Schmidtlaan 29 bus 1, vertegenwoordigd door Mr. Michael Bollen en/of Mr. Gertjan Van Hoeyweghen, ieder v",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gertjan Van Hoeyweghen",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Laurius BV",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht Verlenen van een bijzondere volmacht aan het advocatenkantoor Laurius BV, met zetel gelegen te Oudeleeuwenrui 19, 2000 Antwerpen, en tevens met kantoren te 1040 Brussel, Louis Schmidtlaan 29 bus 1, vertegenwoordigd door Mr. Michael Bollen en/of Mr. Gertjan Van Hoeyweghen, ieder v",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "filing_date": "2025-09-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-09",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLBE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-09-2025 2 directors appointed, 2 resigning Director changes
  • Jean-Paul Sols — Bestuurder
  • Dieter De Saeger — Bestuurder
  • Peter Verlinden — Bestuurder
  • Hans Swinnen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Veract BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van het ontslag van de volgende bestuurders van de Vennootschap, met onmiddellijke ingang: - Veract BV, vast vertegenwoordigd door de heer Peter Verlinden;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Swinnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Equity@Work BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van het ontslag van de volgende bestuurders van de Vennootschap, met onmiddellijke ingang: - Equity@Work BV, vast vertegenwoordigd door de heer Hans Swinnen.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Sols",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759451008",
        "name": "J\u0026R Participaties BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteiten als bestuurder van de Vennootschap voor een duurtijd van zes jaar: J\u0026R Participaties BV, met zetel te 2222 Heist-op-den-Berg, Dennenlaan 22, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0759.451.008 (RPR Antwerpen, af"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter De Saeger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834334315",
        "name": "Desmatie BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-09",
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteiten als bestuurder van de Vennootschap voor een duurtijd van zes jaar: ... Desmatie BV, met zetel te 2830 Willebroek, Westdijk 71 bus 4, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0834.334.315 (RPR Antwerpen, afdeling A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLBE",
    "legal_form": "NV"
  }
}
19-08-2025 Peter Verlinden reappointed as director Director changes
  • Peter Verlinden — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verlinden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Veract BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-19",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLBE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Equity@Work BV",
    "person_name": null,
    "org_rep_person_name": "Hans Swinnen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-08-2025 Peter Verlinden reappointed as director Director changes
  • Peter Verlinden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445212479",
        "name": "Veract BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 10 juni 2025 beslist te herbenoemen als bestuurder tot na de algemene vergadering van 2028: -Veract BV, met als vast vertegenwoordiger Peter Verlinden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLBE",
    "legal_form": "NV"
  }
}
2024
24-07-2024 2 reappointed Director changes
  • Hans Swinnen — Bestuurder
  • Peter Lenoir — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Swinnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EQUITY@WORK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: EQUITY@WORK, Uilenberg 22, 9140 Temse. Zijn mandaat gaat in op 10/06/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 11/06/2030. Voor deze vennootschap zal Hans Swinnen wonende te Uilenberg 22, 9140 Temse o"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Mazars Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te 1210 Sint-Joost-ten-Node, Bolwerklaan 21 bus 8, die zal vertegenwoordigd worden door Peter Lenoir, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLBE",
    "legal_form": "NV"
  }
}
24-07-2024 3 directors appointed Director changes
  • Equity@Work — Bestuurder
  • Hans Swinnen — Vaste vertegenwoordiger
  • Peter Lenoir — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Equity@Work",
        "address": "Uilenberg 22, 9140 Temse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-10",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: EQUITY@WORK, Uilenberg 22, 9140 Temse. Zijn mandaat gaat in o\u0440 10/06/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 11/06/2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2030-06-11"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hans Swinnen",
        "address": "Uilenberg 22, 9140 Temse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Voor deze vennootschap zal Hans Swinnen wonende te Uilenberg 22, 9140 Temse optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WWV. Het mandaat van de zopas benoemde bestuurder is onbezoldigd. tenzij anders beslist door de algemene vergadering.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": "1210 Sint-Joost-ten-Node, Bolwerklaan 21 bus 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt Mazars Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te 1210 Sint-Joost-ten-Node, Bolwerklaan 21 bus 8, die zal vertegenwoordigd worden door Peter Lenoir, bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": null,
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLBE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
22-07-2022 Hans Swinnen appointed as director Director changes
  • Hans Swinnen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Verlinden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Veract BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Swinnen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "2022-07-22",
    "filing_date": "2022-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLBE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2022 2 reappointed Director changes
  • Peter Verlinden — Bestuurder
  • Hans Swinnen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445212479",
        "name": "Veract BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 13 juni 2022 beslist te herbenoemen tot na de Algemene Vergadering van 2025: Veract BV, met als vast vertegenwoordiger de heer Peter Verlinden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Swinnen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 13 juni 2022 beslist te herbenoemen tot na de Algemene Vergadering van 2025: ... Equity@Work Hans Swinnen Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLBE",
    "legal_form": "NV"
  }
}
03-01-2022 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering bevestigt de herbenoeming van Mazars Bedrijfsrevisoren CVBA, met zetel te 1210, Sint-Joost-ten-Node, Bolwerklaan 21/8, RPR Brussel, Nederlandstalige afdeling, ondernemingsnummer BTW BE (0)428.837.889, vertegenwoordigd door de heer Peter Lenoir, als commissaris van de vennootschap",
    "firm_kbo": "0428837889",
    "firm_name": "Mazars Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Peter Lenoir"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLASTIFLEX BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 ... met mogelijkheid van indeplaatsstelling, waarbij ze elk afzonderlijk de mogelijkheid hebben voor: - het vervullen van alle formaliteiten inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels-en ambachtenondernemingen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten of andere administratieve diensten; - het vervullen van diverse administratieve verplichtingen: * alle formaliteiten te vervullen inzake de inschrijvingen, wijzigingen (voorafgaande, huidige en toekomstige) en doorhaling bij een sociaal verzekeringsfonds en/of een sociaal secretariaat voor de vennootschap en/of haar bestuursorgaan; * het inschrijven in een register, op een rol, in een databank of bij een beroepsorde of beroepsvereniging; alle formaliteiten te vervullen bij de ondernemingsrechtbank, (voorgaande, huidige en toekomstige) met name de neerlegging en ondertekening van de nodige formulieren voor publicaties in de Bijlagen tot het Belgisch Staatsblad, \u2026; * de formaliteiten te vervullen inzake registratie btw; met name de aanvraag van het btw-nummer, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid; * het vervullen van alle formaliteiten betreffende de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van (i) houders van aandelen of obligaties in het digitaal effectenregister e-stox, alsook van (ii) de uiteindelijke begunstigden van de rechtspersoon in het UBO-register.",
      "holder_kbo": "0451657041",
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "KBO",
        "social_security",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
23-07-2019 2 reappointed Director changes
  • Peter Verlinden — Bestuurder
  • Hans Swinnen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Veract bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemerie vergadering van 10 juni 2019 herbenoemt volgende bestuurder voor een periode van drie jaar! en dit tot na de algemene vergadering van 2022: -Veract bvba met als vast vertegenwoordiger de heer Peter Verlinden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Swinnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Equity@Work bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemerie vergadering van 10 juni 2019 herbenoemt volgende bestuurder voor een periode van drie jaar! en dit tot na de algemene vergadering van 2022: -Veract bvba met als vast vertegenwoordiger de heer Peter Verlinden\nEquity@Work bvba\nvertegenwoordigd door Hans Swinnen\nBestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLASTIFLEX BELGIUM",
    "legal_form": "NV"
  }
}
2018
24-08-2018 1 director appointed, 1 reappointed Director changes
  • Peter Lenoir — Commissaris
  • Hans Swinnen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Swinnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Equity@Work bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 11 juni 2018 herbenoemt Equity@Work bvba met als vast vertegenwoordiger de heer Hans Swinnen voor een periode van zes jaar tot de algemene vergadering van 2024."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt als commissaris Mazars Bedrijfsrevisoren cvba met als vertegenwoordiger de heer Peter Lenoir voor een periode van 3 jaar tot na de algemene vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLASTIFLEX BELGIUM",
    "legal_form": "NV"
  }
}
22-05-2018 Registered office moved from Zwijnaarde to Gent Registered-office change
  • Rijvisschestraat 118, 9052 Zwijnaarde → Onafhankelijkheidslaan 17-18, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Onafhankelijkheidslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "17-18"
      },
      "old_address": {
        "city": "Zwijnaarde",
        "region": null,
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "118"
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "De Raad van Bestur van 24 april 2018 beslist de maatschappelijke zetel te verplaatsen naar 9000 Gent, Onafhankelijkheidslaan 17-18. Deze wijziging gaat in op 18 mei 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLASTIFLEX BELGIUM",
    "legal_form": "NV"
  }
}
2017
28-06-2017 Steven Callewaert resigns as director Director changes
  • Steven Callewaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callewaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445212479",
        "name": "Steven Callewaert bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 12 juni 2017 neemt kennis van het ontslag als bestuurder van Steven Callewaert bvba met als vast vertegenwoordiger de heer Steven Callewaert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLASTIFLEX BELGIUM",
    "legal_form": "NV"
  }
}
2016
14-07-2016 2 reappointed Director changes
  • Steven Callewaert — Bestuurder
  • Peter Verlinden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callewaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Steven Callewaert bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 13 juni 2016 herbenoemt volgende bestuurders voor een periode van drie jaar en dit tot en met de algemene vergadering van 2019: - Steven Callewaert bvba met als vast vertegenwoordiger de heer Steven Callewaert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Veract bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 13 juni 2016 herbenoemt volgende bestuurders voor een periode van drie jaar en dit tot en met de algemene vergadering van 2019: - Veract bvba met als vast vertegenwoordiger de heer Peter Verlinden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLASTIFLEX BELGIUM",
    "legal_form": "NV"
  }
}
2014
11-03-2014 Registered office moved from Paal to Zwijnaarde Registered-office change
  • Beverlosesteenweg 99, 3583 Paal → Rijvisschestraat 118, 9052 Zwijnaarde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwijnaarde",
        "region": null,
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "118"
      },
      "old_address": {
        "city": "Paal",
        "region": null,
        "street": "Beverlosesteenweg",
        "country": "BE",
        "postcode": "3583",
        "box_number": null,
        "street_number": "99"
      },
      "effective_date": null,
      "evidence_quote": "De bijzonder algemene vergadering beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar Rijvisschestraat 118, 9052 Zwijnaarde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLASTIFLEX BELGIUM",
    "legal_form": "NV"
  }
}
11-03-2014 2 directors appointed, 3 resigning Director changes
  • Steven Callewaert — Bestuurder
  • Peter Verlinden — Bestuurder
  • Johan Miermans — Bestuurder
  • Johan Miermans — Gedelegeerd bestuurder
  • Gerald Green — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callewaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Steven Callewaert bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt volgende nieuwe bestuurders tot na de algemene vergadering van 2016: - Steven Callewaert bvba met als vast vertegenwoordiger Dhr. Steven Callewaert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Veract bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt volgende nieuwe bestuurders tot na de algemene vergadering van 2016: - Veract bvba met als vast vertegenwoordiger Dhr. Peter Verlinden"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Miermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 31 december 2013 neemt kennis van het ontslag van: - Dhr. Johan Miermans als bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Miermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 31 december 2013 neemt kennis van het ontslag van: - Dhr. Johan Miermans als bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Green",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 31 december 2013 neemt kennis van het ontslag van: - Dhr. Gerald Green als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLASTIFLEX BELGIUM",
    "legal_form": "NV"
  }
}
28-02-2014 2 directors appointed, 1 resigning Director changes
  • Gerald Green — Bestuurder
  • Hans Swinnen — Bestuurder
  • Dirk Slegers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Green",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-10",
      "evidence_quote": "De vergadering benoemt de volgende bestuurders voor een periode van 6 jaar tot de algemene vergadering te houden in 2018: - Gerald Green, Knoxview Lane 143, NC 28117 Mooresville, Verenigde Staten van Amerika"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Swinnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Equity@work BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-10",
      "evidence_quote": "De vergadering benoemt de volgende bestuurders voor een periode van 6 jaar tot de algemene vergadering te houden in 2018: - Equity@work BVBA, Uilenberg 22, 9140 Temse, met als vertegenwoordiger Hans Swinnen, wonende te Uilenberg 22, 9140 Temse."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Slegers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-10",
      "evidence_quote": "Het mandaat van Dirk Slegers, Pontfort 15, 2470 Retie, wordt niet verlengd en loopt dus af na de jaarvergadering op 10 juni 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLASTIFLEX BELGIUM",
    "legal_form": "NV"
  }
}
2009
26-01-2009 1 director appointed, 1 resigning Director changes
  • Jan Vanroy — Bestuurder
  • Luc Wils — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Wils",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-19",
      "evidence_quote": "De raad van bestuur aanvaardt het ontslag van de bestuurder Luc Wils met ingang van 19 december 2008."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vanroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-19",
      "evidence_quote": "De raad van bestuur besluit de heer Jan Vanroy, wonende te 3590 Diest-Schaffen, Zelemseweg 108 te co\u00F6pteren als bestuurder van de vennootschap en dit met ingang van 19 december 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLASTIFLEX BELGIUM",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van platen, vellen, buizen en profielen van kunststof22210Vervaardiging van platen, vellen, buizen en profielen van kunststof22210Vervaardiging van platen, vellen, buizen en profielen van kunststof25210
Primary activity highlighted.
Names & trade names
Legal nameNL PLBE
Registered office
Kontichsesteenweg 54
2630 Aartselaar, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BOZARC BE 0844.026.494 · Aartselaar
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative