PREMIUM PLUS
ActiveSummary
PREMIUM PLUS has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €803,037 and a net result of €192,351. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 22% of 568 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
06-08
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointmentsAppointment: TO DHOES (bijkomend dagelijks bestuurder) · Permanent representative: D’Hoe Thomas · Incorporation7 facts ▸
- General meeting, 14-07-2025
- Incorporation, 26-03-2012
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Amendment of the articles, 5
- Amendment of the articles, 11
- Director appointment, TO DHOES (bijkomend dagelijks bestuurder)
- Permanent representative, D’Hoe Thomas
14-01
Gazette deed
Appointments: TO DHOES BV (director) and KBA CONSULT BV (director)Permanent representatives: Thomas D'Hoe and Kristof Bartok5 facts ▸
- General meeting, 24-12-2024
- Director appointment, TO DHOES BV (director)
- Permanent representative, Thomas D'Hoe
- Director appointment, KBA CONSULT BV (director)
- Permanent representative, Kristof Bartok
02-04
Gazette deed
Appointments: 2wo invest (day-to-day manager) and KBA Consult (day-to-day manager)Permanent representatives: Pinoy Kurt and BARTOK Kristof · Legal form clause · Amendment of the articles14 facts ▸
- General meeting, 21-03-2024
- Legal form clause, “besloten vennootschap, dwingende bepalingen nieuw vennootschapsrecht” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden statutenwijziging, opheffen” (deed in Dutch)
- Other provision, “bijzonder verslag wijziging rechten verbonden aan effecten, tegelijk met uitgifte akte op griffie ondernemingsrechtbank” (deed in Dutch)
- Kind of shares, “vervalt zodra één of meerdere natuurlijke personen alleen houder zijn van alle aandelen of één of meer rechtspersonen alleen houder zijn van alle aandelen, invo…” (deed in Dutch)
- Kind of shares, “op naam”, 21-03-2024 (deed in Dutch)
- Registered office clause, “9100 Sint-Niklaas,Grote Markt 6 bus a” (deed in Dutch)
- Board meeting, “benoeming dagelijks bestuurders, onbepaalde duur” (deed in Dutch)
- Director appointment, 2wo invest (day-to-day manager)
- Permanent representative, Pinoy Kurt
- +2 further facts in this act
Show earlier events
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.