PLUXEE BELGIUM
The computed 12-month bankruptcy probability of PLUXEE BELGIUM is 0.2% (very low). The company has been active since 1968 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 | 58 yrs |
| Board | 10 |
| Locations | 2 |
| Publications | 82 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-08-2025 | volledig | 23-01-2026 | 2026-00015203 |
| 31-08-2024 | volledig | 31-01-2025 | 2025-00027788 |
| 31-08-2023 | volledig | 15-01-2024 | 2024-00002690 |
| 31-08-2022 | volledig | 18-01-2023 | 2023-00001163 |
| 31-08-2021 | volledig | 25-03-2022 | 2022-08700183 |
| 31-08-2020 | volledig | 30-03-2021 | 2021-09100203 |
| 31-08-2019 | volledig | 25-02-2020 | 2020-05600502 |
| 31-08-2018 | volledig | 14-02-2019 | 2019-05100243 |
| 31-08-2017 | volledig | 29-01-2018 | 2018-02600245 |
| 31-08-2016 | volledig | 24-01-2017 | 2017-02100018 |
-
Current01-09-2025 → present
2 events
- 24-12-2025 Mandate renewed· Director
- 01-09-2025 Appointed· Director
-
Current01-09-2025 → present
2 events
- 24-12-2025 Mandate renewed· Director
- 01-09-2025 Appointed· Director
-
Current21-05-2024 → present
2 events
- 24-12-2025 Mandate renewed· Director
- 21-05-2024 Appointed· Managing director
-
Current21-05-2024 → present
2 events
- 24-12-2025 Mandate renewed· Director
- 21-05-2024 Appointed· Director
-
Current04-02-2014 → present
-
Current04-02-2014 → present
-
Current04-02-2014 → present
-
Current04-02-2014 → present
-
Current04-02-2014 → present
-
Current19-04-2010 → present
Former directors (14)
-
Former01-02-2025 → 31-08-2025
2 events
- 31-08-2025 Resigned· Director
- 01-02-2025 Appointed· Director
-
Former18-01-2022 → 31-08-2025
3 events
- 31-08-2025 Resigned· Director
- 21-06-2023 Mandate renewed· Director
- 18-01-2022 Appointed· Director
-
Former17-12-2021 → 31-01-2025
3 events
- 31-01-2025 Resigned· Director
- 21-06-2023 Mandate renewed· Director
- 17-12-2021 Appointed· Director
-
Former13-10-2017 → 21-05-2024
8 events
- 21-05-2024 Resigned· Director
- 21-06-2023 Mandate renewed· Managing director
- 23-01-2020 Mandate renewed· Managing director
- 23-01-2020 Mandate renewed· Director
- 14-01-2020 Mandate renewed· Director
- 14-01-2020 Mandate renewed· Managing director
- 03-01-2020 Appointed· Managing director
- 13-10-2017 Appointed· Director
-
Former17-12-2021 → 22-04-2024
3 events
- 22-04-2024 Resigned· Director
- 21-06-2023 Mandate renewed· Director
- 17-12-2021 Appointed· Director
-
Former15-02-2017 → 31-08-2023
5 events
- 31-08-2023 Resigned· Director
- 21-06-2023 Mandate renewed· Director
- 23-01-2020 Mandate renewed· Director
- 14-01-2020 Mandate renewed· Director
- 15-02-2017 Mandate renewed· Director
-
Former15-02-2017 → 18-01-2022
4 events
- 18-01-2022 Resigned· Director
- 23-01-2020 Mandate renewed· Director
- 14-01-2020 Mandate renewed· Director
- 15-02-2017 Mandate renewed· Director
-
Former01-07-2018 → 08-12-2021
4 events
- 08-12-2021 Resigned· Director
- 23-01-2020 Mandate renewed· Director
- 14-01-2020 Mandate renewed· Director
- 01-07-2018 Appointed· Director
-
Former17-08-2011 → 08-12-2021
5 events
- 08-12-2021 Resigned· Director
- 23-01-2020 Mandate renewed· Director
- 14-01-2020 Mandate renewed· Director
- 15-02-2017 Mandate renewed· Director
- 17-08-2011 Appointed· Director
-
Former12-12-2012 → 30-06-2018
3 events
- 30-06-2018 Resigned· Director
- 15-02-2017 Mandate renewed· Director
- 12-12-2012 Appointed· Director
-
Former17-08-2011 → 13-10-2017
4 events
- 13-10-2017 Resigned· Director
- 15-02-2017 Mandate renewed· Director
- 15-02-2017 Mandate renewed· Managing director
- 17-08-2011 Appointed· Managing director
-
Former17-08-2011 → 12-12-2012
2 events
- 12-12-2012 Resigned· Director
- 17-08-2011 Appointed· Director
-
Former— → 17-08-2011
-
Former— → 17-08-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Pascal DepraetereCurrent Statutory auditor |
— | 12-10-2018 → present |
| PWCCurrent Statutory auditor · represented by Patrick Mortroux |
— | 04-07-2024 → present |
| PWC Reviseur d'entreprises SCRLCurrent Statutory auditor · represented by Isabelle Rasmont |
— | 10-12-2014 → present |
| Ernst & Young Statutory auditor · represented by Carlo-Sébastien D'Addario |
— | 13-01-2023 → 04-07-2024 |
| SCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Isabelle RASMONT |
— | 30-06-2015 → 13-01-2023 |
| NACE primary | 88999 |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21804D0881/00L000 | Brussels | 1,041 m² | — | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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}24-12-2025 Discharge granted to the board
Technical details
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}24-12-2025 4 directors appointed
- Stijn Van Brussel — Directeur général
- Sébastien Godet — Bestuurder
- Laurent Sury — Bestuurder
- Stéphane Lhopiteau — Bestuurder
Technical details
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}24-12-2025 4 reappointed
- Sébastien Godet — Bestuurder
- Stijn Van Brussel — Bestuurder
- Laurent Sury — Bestuurder
- Stéphane Lhopiteau — Bestuurder
Technical details
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}24-12-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"summary_narrative": "Le conseil d\u0027administration de PLUXEE BELGIUM a d\u00E9sign\u00E9 Monsieur Stijn Van Brussel comme Directeur G\u00E9n\u00E9ral avec des pouvoirs \u00E9tendus pour repr\u00E9senter la soci\u00E9t\u00E9 dans toutes les affaires courantes, y compris la gestion financi\u00E8re, commerciale, juridique, sociale et informatique, dans le respect des politiques du groupe. Le pouvoir est valable jusqu\u0027au 31 d\u00E9cembre 2031 et peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment. Le conseil a \u00E9galement donn\u00E9 procuration \u00E0 Monsieur Yves Stans et Madame Marie-Agn\u00E8s Lambrecht pour effectuer les formalit\u00E9s de d\u00E9p\u00F4t et de publication.",
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}18-09-2025 5 directors appointed, 4 resigning
- Stijn Van Brussel — Bestuurder
- Laurent Sury — Bestuurder
- Stijn Van Brussel — Directeur
- Yves Stans — Directeur
- Marie-Agnès Lambrecht — Directeur
- Ben Broeckx — Bestuurder
- Haluk Temel — Bestuurder
- Ben Broeckx — Directeur
Technical details
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}18-09-2025 3 directors appointed, 4 resigning
- Stijn Van Brussel — Bestuurder
- Laurent Sury — Bestuurder
- Stijn Van Brussel — Directeur général
- Ben Broeckx — Bestuurder
- Haluk Temel — Bestuurder
- Ben Broeckx — Directeur général
- Stéphane Lhopiteau — Gedelegeerd bestuurder
Technical details
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}18-09-2025 2 directors appointed, 2 resigning
- Stijn Van Brussel — Bestuurder
- Laurent Sury — Bestuurder
- Ben Broeckx — Bestuurder
- Haluk Temel — Bestuurder
Technical details
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}14-02-2025 1 director appointed, 1 resigning
- Ben Broeckx — Bestuurder
- Sven Marinus — Bestuurder
Technical details
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}14-02-2025 2 directors appointed, 2 resigning
- Ben Broeckx — Bestuurder
- Ben Broeckx — Directeur général
- Sven Marinus — Bestuurder
- Sven Marinus — Directeur général
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}14-02-2025 Change in the board of directors
Technical details
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}14-02-2025 Sven Marinus appointed as directeur général
- Sven Marinus — Directeur général
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}04-07-2024 3 directors appointed, 3 resigning
- Sébastien Godet — Bestuurder
- Stéphane Lhopiteau — Gedelegeerd bestuurder
- Patrick Mortroux — Commissaris
- Jean Istasse — Bestuurder
- Aurélien Sonet — Bestuurder
- Carlo-Sébastien D'Addario — Commissaris
Technical details
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- Stéphane Lhopiteau — Gedelegeerd bestuurder
- Patrick Mortrouxet — Commissaris
- Jean Istasse — Bestuurder
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- Sébastien Godet — Bestuurder
- Stéphane Lhopiteau — Gedelegeerd bestuurder
- Patrick Mortrouxet — Commissaire (cabinet pwc)
- Jean Istasse — Bestuurder
- Aurélien Sonet — Bestuurder
- Carlo-Sébastien D'Addario — Commissaire (cabinet ernst & young)
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}11-01-2024 Articles of association amended
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}11-01-2024 Registered office moved from Ixelles to Bruxelles
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}05-01-2024 Sven Marinus appointed as directeur général
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}05-01-2024 Change in the board of directors
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- Aurélien Sonet — Bestuurder
- Jean Istasse — Bestuurder
- Sven Marinus — Bestuurder
- Haluk Temel — Bestuurder
- Michel Croisé — Bestuurder
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}21-11-2023 5 directors appointed, 2 resigning
- Aurélien Sonet — Directeur
- Jean Istasse — Directeur
- Sven Marinus — Directeur
- Haluk Temel — Directeur
- Pauline Grégoire — Directeur
- Michel Croisé — Bestuurder
- Elisabeth Pelgrims — Directeur
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}21-06-2023 5 reappointed
- Jean ISTASSE — Bestuurder
- Sven MARINUS — Bestuurder
- Haluk TEMEL — Bestuurder
- Michel CROISÉ — Bestuurder
- Aurélien SONET — Gedelegeerd bestuurder
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal name | PLUXEE BELGIUM |