PLUS FACTORS
The computed 12-month bankruptcy probability of PLUS FACTORS is 0.1% (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.
| Active | 19 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00159525 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00131384 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00129386 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20075418 |
| 31-12-2020 | volledig | 02-06-2021 | 2021-16700335 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20400371 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-23000116 |
| 31-12-2017 | volledig | 13-08-2018 | 2018-45200210 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-29900501 |
| 31-12-2015 | volledig | 19-08-2016 | 2016-44100222 |
-
Current04-12-2023 → present
-
Current04-12-2023 → present
-
Gruppo XXI BVBALegal entityManager· perm. rep.: Wim HeylenState Gazette act 16007291 (14-01-2016)Current11-12-2015 → present
Former directors (2)
-
Former— → 04-12-2023
-
BVBA Object Design & ConsultLegal entityManager· perm. rep.: Wim HeylenState Gazette act 16007291 (14-01-2016)Former— → 11-12-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Burg.Venn.o.v.v. CVBA, Van Havermaet GroenwegheCurrent Statutory auditor · represented by Anne Koster |
— | 11-12-2015 → present |
| BV VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Amerik JANSEN |
— | 16-12-2022 → present |
| BVBA VAN HAVERMAET BEDRIJFSREVISORENCurrent Statutory auditor · represented by Anne KOSTER |
— | 28-02-2019 → present |
| Van Havermaet Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Anne KOSTER |
— | 20-08-2021 → present |
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 19-02-2007 |
| Status | Active |
| Postal code | 2200 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13027A0065/00F002 | Flanders | 1.2 ha | 1 · 3,044 m² | 24.1 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-10-2024 Amerik JANSEN appointed as statutory auditor
- Amerik JANSEN — Commissaris
Technical details
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"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering d.d. 4 juni 2024 werd beslist om te herbenoemen als commissaris van de Vennootschap.",
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"corrected_publication_numac": null
}29-10-2024 Amerik JANSEN reappointed as statutory auditor
- Amerik JANSEN — Commissaris
Technical details
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"evidence_quote": "het bedrijfsrevisorenkantoor VAN HAVERMAET Bedrijfsrevisoren BV, met maatschappelijke zetel te Diepenbekerweg 65/1 te B-3500 Hasselt, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B-00065, met als vaste vertegenwoordiger de heer Amerik JANSEN, bedrijfsrevisor, kan"
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}04-12-2023 2 directors appointed, 1 resigning
- CLERX Didier — Bestuurder
- HEYLEN Wim — Bestuurder
- HEYLEN Wim — Bestuurder
Technical details
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"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de besloten vennootschap \u0022GRUPPO XXI\u0022, met zetel te 2200 Herentals, Diamantstraat 8 bus 214, BTW BE0543.754.977, RPR Antwerpen, afdeling Turnhout, met als vaste vertegenwoordiger de heer HEYLEN Wim, geboren te Herentals op elf oktober negentienhonder",
"discharge_granted": true
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"evidence_quote": "Tot nieuwe niet-statutaire bestuurders van de vennootschap worden benoemd: - de heer CLERX Didier, geboren te Genk op dertig juli negentienhonderdzeventig, wonende te 3920 Lommel, Norbert Neeckxlaan 53 D, als bestuurder A,"
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}04-12-2023 2 directors appointed, 1 resigning
- CLERX Didier — Bestuurder
- HEYLEN Wim — Bestuurder
- HEYLEN Wim — Bestuurder
Technical details
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"evidence_quote": "verleent haar algehele ontlasting nopens de uitvoering van haar mandaat.",
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"statutory": "niet_statutair",
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{
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],
"notary": {
"name": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-04",
"filing_date": "2023-11-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
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}
],
"is_correction": false,
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},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidend afschrift, geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}16-12-2022 Permanent representative changed: Amerik JANSEN succeeds Anne KOSTER
Technical details
{
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"co_filed_documents": [],
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}16-12-2022 Amerik JANSEN reappointed as statutory auditor
- Amerik JANSEN — Commissaris
Technical details
{
"events": [
{
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"via_org": {
"kbo": null,
"name": "BV VAN HAVERMAET BEDRIJFSREVISOREN",
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},
"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00065, commissaris van de Vennootschap, beslist heeft om "
}
],
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"subject_company": {
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}20-08-2021 Anne KOSTER reappointed as statutory auditor
- Anne KOSTER — Commissaris
Technical details
{
"events": [
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"kbo": null,
"name": "VAN HAVERMAET Bedrijfsrevisoren CVBA",
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},
"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering d.d. 1 juni 2021 werd beslist om te herbenoemen als commissaris van de Vennootschap. - het bedrijfsrevisorenkantoor VAN HAVERMAET Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Diepenbekerweg 65/1 te B-3500 Hasselt, ingeschreven in het le"
}
],
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}28-02-2019 Anne KOSTER reappointed as statutory auditor
- Anne KOSTER — Commissaris
Technical details
{
"events": [
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"person": {
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},
"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering d.d. 5 juni 2018 werd beslist om te herbenoemen als commissaris van de Vennootschap voor een periode van drie jaar: - het bedrijfsrevisorenkantoor Burg. Venn. ovv CVBA VAN HAVERMAET BEDRIJFSREVISOREN, met maatschappelijke zetel te 3500 Hasselt, "
}
],
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}14-01-2016 2 directors appointed, 1 resigning
- Wim Heylen — Zaakvoerder
- Anne Koster — Commissaris
- Wim Heylen — Zaakvoerder
Technical details
{
"events": [
{
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"name": "BVBA Object Design \u0026 Consult",
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},
"effective_date": "2015-12-11",
"evidence_quote": "De bijzondere algemene vergadering stelt het ontslag als zaakvoerder vast van BVBA Object Design \u0026 Consult, vertegenwoordigd door de heer Wim Heylen, met ingang van 11 december 2015.",
"discharge_granted": false
},
{
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"via_org": {
"kbo": null,
"name": "Gruppo XXI BVBA",
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},
"effective_date": "2015-12-11",
"evidence_quote": "Vervolgens besluit de bijzondere algemene vergadering, met eenparigheid van stemmen, over te gaan tot de benoeming van een nieuwe zaakvoerder en benoemt tot die functie, met eenparigheid van stemmen, voor onbepaalde termijn, met ingang van heden, 11 december 2015: Gruppo XXI BVBA, vertegenwoordigd d"
},
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"kbo": null,
"name": "Burg.Venn.o.v.v. CVBA, Van Havermaet Groenweghe",
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},
"effective_date": "2015-12-11",
"evidence_quote": "De bijzondere algemene vergadering beslist, Burg.Venn.o.v.v. CVBA, Van Havermaet Groenweghe Bedrijfsrevisoren, ... als commissaris te benoemen voor een periode van drie boekjaren, benoeming ingaarid op heden"
}
],
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}
}07-12-2009 Registered office moved within HERENTALS
- WELVAARTSTRAAT 14-1, 2200 HERENTALS → DIAMANTSTRAAT 8, 2200 HERENTALS
Technical details
{
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{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HERENTALS",
"region": null,
"street": "DIAMANTSTRAAT",
"country": "BE",
"postcode": "2200",
"box_number": "214",
"street_number": "8"
},
"old_address": {
"city": "HERENTALS",
"region": null,
"street": "WELVAARTSTRAAT",
"country": "BE",
"postcode": "2200",
"box_number": "1",
"street_number": "14-1"
},
"effective_date": "2009-11-01",
"evidence_quote": "Onderwerp akte : VERPLAATSING MAATSCHAPPELIJKE ZETEL ... Bij beslissing van de zaakvoerder wordt de maatschappelijke en administratieve zetel van de vennootschap met ingang van 01 november 2009 overgebracht naar volgend adres: DIAMANTSTRAAT 8 BUS 214 2200 HERENTALS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.329.076",
"name_full": "PLUS FACTORS",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | PLUS FACTORS |