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PLEX-WOOD

Active Private limited companyfounded 2020active for 6 yearsRue de la Nouvelle usine 1, 6200 ChâteletKBO/BCE: BE 0741.723.960 subsidiary of

Timeline

16 events since 2020

Deadline for the 2027 accounts: 31-10-2027

2026
Annual accounts 2026 filed NBBabbreviated format · 11 days before the deadline
2025
Annual accounts 2025 filed PDFfull format · 3 days before the deadline
Back to profit net €32,730 The net result is €32,730, after 2 loss-making years.
2024
Annual accounts 2024 filed PDFmicro format · 2 days before the deadline
Weakest financial year net -€38,133 The net result drops to -€38,133, the lowest from 2020 to 2026. It recovers the following year.
2023
Annual accounts 2023 filed PDFmicro format · 14 days before the deadline
2022
Annual accounts 2022 filed PDFmicro format · 4 days before the deadline
Highest result from 2020 to 2026 net €141,113 ▲5,190% The operating result of €191,180 and the net result of €141,113 are both a record.
Liquidity more than 116 times current ratio 5.58 The current ratio rises from 0.05 to 5.58. Short-term debt falls from €67,819 to €47,027.
Equity above €150,000 equity €166,310 ▲560% With a profit in every financial year since 2020, equity grows to €166,310.
2021
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
Registered office moved from Fleurus to ChâtelineauNew registered office: Rue de la Nouvelle Usine 1, 6200 CHÂTELINEAU · Previous registered office: Rue du Berlaimont 6, 6220 FLEURUS · Board meeting of 29-12-20202 points ▸
  • Board meeting, 29-12-2020
  • Registered-office move, Rue de la Nouvelle Usine 1, 6200 CHÂTELINEAU

Open the deed in the Belgian Official Gazette

2020
Demerger1 point ▸
  • Accounting effect, 01-01-2019
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 16 days late
Merger proposal: to be absorbed by KATRIXKATRIX holds all the shares · Board meeting of 03-09-20204 points ▸
  • KATRIX holds all the shares
  • Accounting effect, 01-07-2020
  • Net-asset statement, 30-06-2020
  • Board meeting, 03-09-2020, mentioned twice in the deed
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

IncorporationDemerger: POLYPLASTICS splits off to PLEX-WOOD · Appointments: (statutory director) and (statutory director) · Capital of €20,021.24, 234 shares · published on 21-01-20209 points ▸
  • Capital, €20,021.24, 234 shares
  • 234 shares
  • Director appointment, (statutory director)
  • Director appointment, (statutory director)
  • Board rule, 1
  • Director appointment, (director (not named in the articles))
  • Accounting effect, 01-01-2019
  • holds 234 shares
  • Auditor report, 01-12-2019
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

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

PLEX-WOOD was incorporated on 17 January 2020 as a private limited company.1 The registered office was moved to Châtelineau in 2021.2 is statutory director of the company, appointed by deed of 21-01-2020.3 Total assets rose from €139,713 in 2020 to €258,755 in 2026.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-01-2021
  3. 3Belgian Official Gazette, 21-01-2020
  4. 4National Bank, annual accounts 2020 and 2026

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