PLUSFINANCING HOLDING
Timeline
12 events since 2021Board
Capital
Filings
Financial
End
Address
202220242026
2025
Annual accounts 2024 filed PDFmicro format · 2 days before the deadline
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 05-05-2025 · Resignations: ROGIER Luc, BERNAERS Lieven, HEREMAN Servaes and VAN DER HERTEN Sven · Director discharge: ROGIER Luc · General meeting of 05-05-202511 points ▸
- General meeting, 05-05-2025
- Auditor report, 28-03-2025
- Director resignation, ROGIER Luc (director (not named in the articles))
- Director resignation, BERNAERS Lieven (director (not named in the articles))
- Director resignation, HEREMAN Servaes (director (not named in the articles))
- Director resignation, VAN DER HERTEN Sven (director (not named in the articles))
- Director discharge, ROGIER Luc
- Director discharge, BERNAERS Lieven
- Director discharge, HEREMAN Servaes
- Director discharge, VAN DER HERTEN Sven
- Power of attorney, BERNAERS Lieven
- The deed holds 11 more points.
2024
Highest result from 2022 to 2024 net €376,434 ▲1,046% The net result of €376,434 is the highest of those years.
Liquidity more than 638 times current ratio 8.70 The current ratio rises from 0.01 to 8.70. Short-term debt falls from €1.1m to €51,741.
Equity above €200,000 equity €411,739 ▲1,066% After 2 profitable years in a row, equity reaches €411,739.
Merger: PLUSFINANCING HOLDING takes over GESELLEThe company holds all the shares of GESELLE · The company holds all the shares of ZAKENKANTOOR BERNAERS-ROGIER · General meeting of 28-06-20246 points ▸
- General meeting, 28-06-2024
- General meeting, 05-04-2024
- The company holds all the shares of GESELLE
- The company holds all the shares of ZAKENKANTOOR BERNAERS-ROGIER
- Accounting effect, 01-04-2024
- Power of attorney, Frank Muller
- The deed holds 13 more points.
Annual accounts 2023 filed PDFabbreviated format · 5 days before the deadline
Merger proposal: Plusfinancing Holding takes over GESELLEPermanent representative: Sven VAN DER HERTEN · The company holds all the shares of GESELLE · The company holds all the shares of ZAKENKANTOOR BERNAERS-ROGIER · Board meeting of 05-04-202410 points ▸
- Board meeting, 05-04-2024
- The company holds all the shares of GESELLE
- The company holds all the shares of ZAKENKANTOOR BERNAERS-ROGIER
- Board composition, Lieven BERNAERS (director), mentioned 3 times in the deed
- Board composition, Luc ROGIER (director), mentioned 3 times in the deed
- Board composition, Servaes HEREMAN (director), mentioned 3 times in the deed
- Board composition, Sven VAN DER HERTEN (director), mentioned twice in the deed
- Board composition, SVLS BV (director)
- Permanent representative, Sven VAN DER HERTEN
- Accounting effect, 01-04-2024, mentioned twice in the deed
- The deed holds 5 more points.
2023
Back to profit net €32,854 The net result is €32,854, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 7 days before the deadline
Registered office moved within ZwijndrechtNew registered office: Polderstraat 22 te 2070 Zwijndrecht · Previous registered office: Dorp West 5 te 2070 Zwijndrecht1 point ▸
- Registered-office move, Polderstraat 22 te 2070 Zwijndrecht
- The deed holds 1 more point.
2021
IncorporationFounding capital of €10,000, 100 shares · Founders: ROGIER Luc Alfons Maria, BERNAERS Lieven Eddie Maria, HEREMAN Servaes and 1 other · Appointments: ROGIER Luc Alfons Maria, BERNAERS Lieven Eddie Maria, HEREMAN Servaes and VAN dER HERTEN Sven9 points ▸
- Founder, ROGIER Luc Alfons Maria
- Founder, BERNAERS Lieven Eddie Maria
- Founder, HEREMAN Servaes
- Founder, VAN dER HERTEN Sven
- Founding capital, €10,000, 100 shares
- Director appointment, ROGIER Luc Alfons Maria
- Director appointment, BERNAERS Lieven Eddie Maria
- Director appointment, HEREMAN Servaes
- Director appointment, VAN dER HERTEN Sven
- The deed holds 1 more point.
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
On 22 January 2021 the Belgian Official Gazette published the deed of incorporation of PLUSFINANCING HOLDING.1 In 2023 the registered office moved to Zwijndrecht.2 GESELLE and ZAKENKANTOOR BERNAERS-ROGIER were merged into the company in 2024.3 In 2025 the company was dissolved and its liquidation closed in a single deed.4