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Generated 13-08-2026
Active BE 0416.659.342Public limited company

SKYLUX

Spinnerijstraat 100 ·8530 Harelbeke, Belgium· 49 yrs active
Sector: Vervaardiging van kunststofartikelen voor de bouw (22240)
Conclusion Checked

The computed 12-month bankruptcy probability of SKYLUX is 0.4% (very low). The company has been active since 1976 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.

Based on State Gazette and CBE data.
Key figures
Active 49 yrs
Board 1
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1976, 49 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 20-05-2026 2026-00119457
31-12-2024 volledig 06-06-2025 2025-00123480
31-12-2023 volledig 07-06-2024 2024-00124821
31-12-2022 volledig 04-07-2023 2023-00215369
31-12-2021 volledig 06-07-2022 2022-20154329
31-12-2020 volledig 08-07-2021 2021-33800324
31-12-2019 volledig 05-06-2020 2020-15700036
31-12-2018 volledig 20-08-2019 2019-47400085
31-12-2017 volledig 14-09-2018 2018-62900319
31-12-2016 volledig 30-08-2017 2017-54300270
Directors & mandates 4 directors
Current directors & mandates
  • SKYHIGH INVEST
    Managing director
    State Gazette act 22106760 (07-09-2022)
    Current
    07-09-2022 → present
    2 events
    • 07-09-2022 Appointed· Managing director
    • 07-09-2022 Appointed· Voorzitter van de raad van bestuur
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Ann Dejonckheere
    Director
    State Gazette act 17138979 (02-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Comm.V MITTERELegal entity
    Director
    State Gazette act 17138979 (02-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Comm.V SKYHIGH INVESTLegal entity
    Managing director
    State Gazette act 17138979 (02-10-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 02-10-2017 Appointed· Managing director
    • 02-10-2017 Appointed· Voorzitter van de raad van bestuur
Permanent representatives (3)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Jean Glorieux
    Vaste vertegenwoordiger van skyhigh invest
    State Gazette act 22106760 (07-09-2022)
    Permanent representative
    07-09-2022 → present
  • Nikolas Vandelanotte
    Vertegenwoordiger
    State Gazette act 20067845 (18-06-2020)
    Permanent representative
    18-06-2020 → present
  • Bernard Delbarre
    Vaste vertegenwoordiger
    State Gazette act 24104273 (10-07-2024)
    Permanent representative
    - → 10-07-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
CVBA Vandelanotte Bedrijfsrevisoren
Statutory auditor
 - 02-10-2017 → 18-06-2020
Nikolas Vandelanotte
Statutory auditor
succeeded by CVBA Vandelanotte Bedrijfsrevisoren in 2017
 - 07-11-2011 → 02-10-2017
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Vervaardiging van kunststofartikelen voor de bouw(22240)
Legal form Public limited company(014)
Incorporation20-12-1976
StatusActive
Postal code8530
Establishment units 1 location
Spinnerijstraat 100, 8530 Harelbeke
Vervaardiging van radiatoren en ketels voor centrale verwarming
since 19772.037.710.573
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34322B0653/00N002 Flanders 4,589 m² 1 · 651 m² 6.0 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
20-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
06-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
10-07-2024
State Gazette act Director changes
v3.2
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
24-10-2023
State Gazette act Statutes amendment
v3.2
26-07-2023
State Gazette act Director changes
v3.2
04-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-09-2022
State Gazette act Director changes
v3.2
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-06-2020
State Gazette act Director changes
v3.2
05-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
09-08-2019
State Gazette act Capital & shares
v3.2
12-06-2019
State Gazette act Miscellaneous
proposal · Ann Dejonckheere
2018
14-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
19-06-2018
State Gazette act Miscellaneous
proposal · Jean Glorieux
26-01-2018
State Gazette act Statutes amendment
v3.2
2017
02-10-2017
State Gazette act Director changes
v3.2
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
25-08-2016
State Gazette act Miscellaneous
completed · Liesbet Degroote
21-03-2016
State Gazette act Miscellaneous
proposal · Jean Glorieux
18-03-2016
State Gazette act Capital & shares
v3.2
2015
04-11-2015
State Gazette act Minor change
Other address change · Liesbet Degroote
2011
07-11-2011
State Gazette act Director changes
v3.2
2004
26-07-2004
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 16 acts
Capital history · 3
09-08-2019
v3.2
18-03-2016
v3.2
26-07-2004
v3.2
All acts · 16 updated 2 years ago
2024
10-07-2024 Bernard Delbarre resigns as vaste vertegenwoordiger Director changes
  • Bernard Delbarre, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
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        "rrn": null,
        "name": "Bernard Delbarre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "SKYLUX"
  }
}
2023
24-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "SKYLUX"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
26-07-2023 Nikolas Vandelanotte appointed as statutory auditor Director changes
  • Nikolas Vandelanotte, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "SKYLUX"
  }
}
2022
07-09-2022 3 directors appointed Director changes
  • SKYHIGH INVEST, Gedelegeerd bestuurder
  • SKYHIGH INVEST, Voorzitter van de raad van bestuur
  • Jean Glorieux, Vaste vertegenwoordiger van skyhigh invest
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "SKYHIGH INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "SKYHIGH INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van SKYHIGH INVEST",
      "person": {
        "rrn": null,
        "name": "Jean Glorieux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "SKYLUX"
  }
}
2020
18-06-2020 2 directors appointed Director changes
  • CVBA Vandelanotte Bedrijfsrevisoren, Commissaris
  • Nikolas Vandelanotte, Vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "SKYLUX"
  }
}
2019
09-08-2019 Capital decrease of €2,228,784.02 to €3,077,918.72 Capital & shares
  • €5.306.702,74 → €3.077.918,72
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 3077918.72,
      "delta_eur": -2228784.02,
      "before_eur": 5306702.74,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "SKYLUX"
  }
}
12-06-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Ann Dejonckheere
Summary: proposalNotary: Ann Dejonckheere · Gent
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Ann Dejonckheere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-12",
    "filing_date": "2019-05-31",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-05-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.659.342",
        "name": "SKYLUX",
        "role": "demerged",
        "address": "Spinnerijstraat, 100 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0896.306.625",
        "name": "A.G.-INVEST",
        "role": "recipient",
        "address": "Veneti\u00EBlaan 40A 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.55,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "673",
      "677",
      "728"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "1,55 nieuwe aandelen A.G.-INVEST per bestaand aandeel NV SKYLUX",
    "new_shares_issued_n": 21618,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de NV SKYLUX wordt overgedragen aan de BVBA A.G.-INVEST, inclusief vast en vlootend actief, onder meer onroerende goederen (terreinen, gebouwen, fabrieksgebouwen), voorraden, geldbeleggingen en liquide middelen.",
    "equity_transferred_eur": 22043508.96,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "SKYLUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0896.306.625",
    "org_name": "Comm.V SKYHIGH INVEST",
    "person_name": null,
    "org_rep_person_name": "Jean Glorieux"
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van de NV SKYLUX voorziet in de overdracht van een deel van haar vermogen, inclusief onroerende goederen, voorraden, geldbeleggingen en liquide middelen, naar de BVBA A.G.-INVEST. De overdracht is gebaseerd op de jaarrekening per 31 december 2018, met een boekhoudkundig eigen vermogen van 22.043.508,96 euro. De aandeelhouders van de NV SKYLUX zullen nieuwe aandelen in de BVBA A.G.-INVEST ontvangen tegen een ruilverhouding van 1,55 nieuwe aandelen per bestaand aandeel. De splitsing is gepland vanaf 1 januari 2019 voor boekhoudkundige doeleinden.",
  "co_filed_documents": [
    "voorstel tot parti\u00EBle splitsing"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
19-06-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jean Glorieux
Summary: proposalNotary: Jean Glorieux · Harelbeke
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Jean Glorieux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-19",
    "filing_date": "2018-05-30",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de NV SKYLUX en de BVBA A.G.-INVEST verklaren zich akkoord met het weggelaten van het verslag van de commissaris, bedrijfsrevisor of accountant, zoals voorgesteld in artikel 731 \u00A71 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121",
      "5:133",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.659.342",
        "name": "SKYLUX",
        "role": "demerged",
        "address": "Spinnerijstraat, 100 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0896.306.625",
        "name": "A.G.-INVEST",
        "role": "recipient",
        "address": "Veneti\u00EBlaan 40A 8530 Harelbeke",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.6666666666666667,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "677",
      "728",
      "731",
      "741"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 aandeel per 1,67 aandelen",
    "new_shares_issued_n": 22706,
    "real_estate_included": true,
    "patrimony_description": "Het over te dragen vermogen bestaat uit vast activa (terreinen en gebouwen, installaties, machines en uitrusting), vlot actief (voorraden, vorderingen, geldbeleggingen, liquide middelen), en het eigen vermogen van de NV SKYLUX. Daaronder vallen ook onroerende goederen, waaronder een appartement in Knokke-Heist, een magazijn in Kortrijk, en een industri\u00EBle onroerende goederencomplex in Harelbeke.",
    "equity_transferred_eur": 20921653.53,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "SKYLUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Glorieux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 4 juni 2018 stelde de raad van bestuur van de NV SKYLUX en de zaakvoerder van de BVBA A.G.-INVEST een voorstel tot parti\u00EBle splitsing voor, waarbij een gedeelte van het vermogen van de NV SKYLUX, inclusief vast activa, vlot actief en onroerende goederen, wordt overgedragen aan de BVBA A.G.-INVEST. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2017. De aandeelhouders van de NV SKYLUX ontvangen nieuwe aandelen in de BVBA A.G.-INVEST volgens een ruilverhouding van 1:1,67. De boekhoudkundige retroactiviteit wordt vanaf 1 januari 2018 toegepast. Het voorstel is nog nie",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
26-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Skylux",
    "old": "A.G.-PLASTICS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "A.G.-PLASTICS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2017
02-10-2017 5 directors appointed Director changes
  • Ann Dejonckheere, Bestuurder
  • Comm.V SKYHIGH INVEST, Gedelegeerd bestuurder
  • Comm.V SKYHIGH INVEST, Voorzitter van de raad van bestuur
  • Comm.V MITTERE, Bestuurder
  • CVBA VANDELANOTTE BEDRIJFSREVISOREN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Dejonckheere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm.V SKYHIGH INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Comm.V SKYHIGH INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Comm.V MITTERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "A.G.-PLASTICS"
  }
}
2016
25-08-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Liesbet Degroote
Summary: completedNotary: Liesbet Degroote · Kortrijk
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Liesbet Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-25",
    "filing_date": "2016-07-13",
    "act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - Wijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.659.342",
        "name": "A.G.-PLASTICS",
        "role": "acquiring",
        "address": "8530 Harelbeke, Spinnerijstraat 100",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.530.558",
        "name": "ALLAN THOMSEN \u0026 C\u00B0",
        "role": "absorbed",
        "address": "2970 Schilde (\u0027s Gravenwezel), Dianalaan 23",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Alle activa en passiva van de overgenomen vennootschap \u0027ALLAN THOMSEN \u0026 C\u00B0\u0027 worden overgenomen zonder uitzondering of voorbehoud, inclusief alle goederen, rechten en verplichtingen, met inbegrip van onroerende goederen en activa in de vorm van immateri\u00EBle rechten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "A.G.-PLASTICS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesbet Degroote",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van A.G.-PLASTICS besloot tot een fusie door overneming van de naamloze vennootschap ALLAN THOMSEN \u0026 C\u00B0, gevestigd te Schilde. De overnemende vennootschap neemt alle activa en passiva van de overgenomen vennootschap over, op basis van de jaarrekening afgesloten per 31 december 2015. De statuten van A.G.-PLASTICS worden aangepast om het nieuwe doel, inclusief het organiseren van vluchten met vliegtuigen en helikopters, te reflecteren.",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van een met fusie door overneming gelijkgestelde verrichting wijziging statuten",
    "volmacht, aangehecht",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
21-03-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jean Glorieux
Summary: proposalNotary: Jean Glorieux · Harelbeke
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Jean Glorieux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-03-21",
    "filing_date": "2016-03-14",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.659.342",
        "name": "A.G.-PLASTICS",
        "role": "acquiring",
        "address": "8530 Harelbeke, Spinnerijstraat 100",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.530.558",
        "name": "ALLAN THOMSEN \u0026 C\u00B0",
        "role": "absorbed",
        "address": "2970 Schilde (\u0027s Gravenwezel), Dianalaan 23",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De gehele patrimoine van de overgenomen vennootschap ALLAN THOMSEN \u0026 C\u00B0 wordt overgenomen door de overnemende vennootschap A.G.-PLASTICS.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "A.G.-PLASTICS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Comm. V SKYHIGH INVEST",
    "person_name": null,
    "org_rep_person_name": "Jean Glorieux"
  },
  "summary_narrative": "Op 8 januari 2016 heeft de buitengewone algemene vergadering van A.G.-PLASTICS een fusievoorstel goedgekeurd overeenkomstig artikel 719 van het Wetboek van Vennootschappen. Het voorstel voorziet in de fusie van A.G.-PLASTICS (KBO 0416.659.342) met ALLAN THOMSEN \u0026 C\u00B0 (KBO 0428.530.558), waarbij A.G.-PLASTICS de overnemende vennootschap is en ALLAN THOMSEN \u0026 C\u00B0 wordt opgeheven zonder liquidatie. Vanaf 1 januari 2016 worden de boekhoudkundige handelingen van de overgenomen vennootschap als verricht door de overnemende vennootschap beschouwd.",
  "co_filed_documents": [
    "het fusievoorstel de dato 08/01/2016"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
18-03-2016 Capital increase of €761.45 to €5,295,915.45 Capital & shares
  • €5.295.154 → €5.295.915,45
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5295915.45,
      "delta_eur": 761.4500000001863,
      "before_eur": 5295154.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "A.G.-PLASTICS"
  }
}
2015
04-11-2015 Publication in the Belgian Official Gazette, Minor change Minor change·Liesbet Degroote
Summary: Other address changeNotary: Liesbet Degroote · Kortrijk
Technical details 
{
  "notary": {
    "name": "Liesbet Degroote",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-04",
    "filing_date": "2015-10-09",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-10-09",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "SPINNERIJSTRAAT 100, 8530 HARELBEKE",
    "address_old": "SPINNERIJSTRAAT 100, 8530 HARELBEKE",
    "effective_date": "2015-10-09",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "A.G.-PLASTICS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "drie volmachten",
    "verslag van de raad van bestuur over de wijziging van het doel",
    "verslag van de commissaris met betrekking tot de wijziging van het doel",
    "staat van activa en passiva",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2011
07-11-2011 Nikolas Vandelanotte appointed as statutory auditor Director changes
  • Nikolas Vandelanotte, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "A.G.-PLASTICS"
  }
}
2004
26-07-2004 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.659.342",
    "name_full": "A.G.-PLASTICS"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van kunststofartikelen voor de bouw22230Vervaardiging van deuren en vensters van kunststof22230Vervaardiging van kunststofartikelen voor de bouw22240Vervaardiging van kunststofelementen voor de bouw25230Waterdichtingswerken van muren43421Waterdichtingswerken van muren43991
Primary activity highlighted.
Names & trade names
Legal nameNL SKYLUX
Registered office
Spinnerijstraat 100
8530 Harelbeke, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 48 of 630 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative