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Properties Plus

Active
Private limited companyfounded 2012active for 14 yearsKapelleweg 25, 8740 Pittem, BelgiumKBO/BCE: BE 0847.441.785
Summary

Properties Plus has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €296,073 and a net result of -€34,927. Equity is growing by about 9% per year across the filed financial years. Its solvency ranks better than 29% of 11,192 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

On 16 July 2012, Properties Plus was incorporated.1 In 2024 the company took the name MONTEYNE BOB.2 HAERINCK DIRK was merged into the company in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-01-2024
  3. 3Belgian Official Gazette, 29-08-2025

Acts, filings and financial milestones

2026
31-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 31 days late
2025
29-08
Gazette deed Capital & shares · Purpose · Resignations & appointments · Restructuring
Resignation: HAERINCK DIRK (sole director) · Merger · Dissolution16 facts ▸
  • General meeting, 31-07-2025
  • Other provision, “kennisname en bespreking fusievoorstel, voorzitter” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting”, 01-01-2025 (deed in Dutch)
  • Dissolution, merger, “fusie met PROPERTIES PLUS” (deed in Dutch)
  • Shareholding
  • Share cancellation, “ingetrokken en vernietigd, fusie” (deed in Dutch)
  • Share issue, “fusie door overneming, artikel 12:57 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “bevoorrechte aandelen of effecten” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
  • Custody of records, “op haar zetel, alle boeken en bescheiden die zij wettelijk verplicht is te houden en te bewaren” (deed in Dutch)
  • Real estate, “schrijnwerkerij op en met grond en aanhorigheden” (deed in Dutch)
  • +4 further facts in this act
30-06
Gazette deed Restructuring
Merger · Shareholding · Real estate8 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, jaarrekening per 2024-12-31” (deed in Dutch)
  • Board meeting, “aanvatten en uitwerken van een fusievoorstel voor te leggen aan de respectieve algemene vergadering, artikelen 12:7 iuncto 12:50 en volgende van het Wetboek van…” (deed in Dutch)
  • Shareholding
  • Other provision, “geen uitgifte aandelen bij fusie, overnemende vennootschap reeds eigenaar van alle aandelen van over te nemen vennootschap” (deed in Dutch)
  • Other provision, “geen bevoorrechte aandelen of effecten met bijzondere rechten in over te nemen vennootschap” (deed in Dutch)
  • Other provision, “geen effecten uitgegeven door overnemende vennootschap buiten aandelen uit inbrengen, aandelen die naar aanleiding van inbrengen zijn uitgegeven” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen aan leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
  • Real estate, “zoals vermeld in het fusievoorstel”, 13-06-2025 (deed in Dutch)
27-06
Gazette deed Amendment of the articles
Power of attorney4 facts ▸
  • General meeting, 24-06-2025
  • Other provision, “overgangsmaatregel verlenging lopend boekjaar”, 31-12-2025 (deed in Dutch)
  • Power of attorney
  • Power of attorney, Orinn Vijncke
07-01
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Gazette deed Amendment of the articles · Miscellaneous
Correction · Power of attorney3 facts ▸
  • General meeting, 16-12-2024
  • Correction, “materiële vergissing in vijfde besluit – aanpassen statuten, Artikel één - NAAM” (deed in Dutch)
  • Power of attorney
30-06
Financial Weakest financial yearnet -€70,469
Net result drops to -€70,469, the lowest in the series; recovery starts the following year.
30-01
NBB filing Annual accounts filed
financial year 2023 · micro format
25-01
Gazette deed Resignation: MONTEYNE Bob Jan Geert (director)
Appointment: MONTEYNE Bob Jan Geert (director) · Capital conversion · Reserve release14 facts ▸
  • General meeting, 30-12-2023
  • Other provision, “behoud rechtsvorm en aanpassing statuten aan WVV, statuten aanpassen en rechtsvorm besloten vennootschap (BV) behouden” (deed in Dutch)
  • Capital conversion, “van rechtswege omzetting vastgesteld, artikel 39,§2,tweede lid wet 23-03-2019 tot invoering WVV” (deed in Dutch)
  • Reserve release, “ontgrendeling statutair onbeschikbare eigen vermogensrekening, opheffen (ontgrendelen) en middelen beschikbaar maken voor uitkering” (deed in Dutch)
  • Purpose change
  • Director resignation, MONTEYNE Bob Jan Geert (director (not named in the articles))
  • Director appointment, MONTEYNE Bob Jan Geert (director (not named in the articles))
  • Other provision, “geen strafrechtelijke bestuursverboden, geen verbod blijkt” (deed in Dutch)
  • Director discharge, MONTEYNE Bob Jan Geert
  • Power of attorney, VANSTEENLANDT Gwendoline
  • Amendment of the articles
  • Name change, MONTEYNE BOB
  • +2 further facts in this act
2022
19-12
NBB filing Annual accounts filed
financial year 2022 · micro format
30-06
Financial Back to profitnet €17,847
Net result €17,847 after one loss-making year.
2021
13-12
NBB filing Annual accounts filed
financial year 2021 · micro format
Show earlier events
30-06
Financial Liquidity more than triplescurrent ratio 9.76
Current ratio from 2.77 to 9.76; short-term debt falls from €211,811 to €141,807.
28-01
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
30-06
Financial Back to profitnet €224,983
Net result €224,983 after one loss-making year.
30-06
Financial Equity above €200,000equity €265,400 ▲557%
Equity rises from €40,417 to €265,400.
2019
04-12
NBB filing Annual accounts filed
financial year 2019 · micro format
2018
19-12
NBB filing Annual accounts filed
financial year 2018 · micro format
2017
04-12
NBB filing Annual accounts filed
financial year 2017 · micro format
12-01
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
5 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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