PLANBUREAU
La probabilité de faillite calculée de PLANBUREAU sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1988 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 38 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 29-08-2025 | 2025-00482496 |
| 31-12-2023 | verkort | 10-10-2024 | 2024-00504945 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00425261 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20404583 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-63000042 |
| 31-12-2019 | verkort | 07-10-2020 | 2020-59800313 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-63400317 |
| 31-12-2017 | verkort | 28-09-2018 | 2018-66700065 |
| 31-12-2016 | verkort | 18-09-2017 | 2017-61200242 |
| 31-12-2015 | verkort | 23-09-2016 | 2016-61000570 |
| NACE primaire | Activités d'ingénierie(71121) |
| Forme juridique | SA(014) |
| Date de constitution | 11-03-1988 |
| Status | Actif |
| Code postal | 9700 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 45508B0060/00T002 | Flandre | 7 636 m² | 1 · 2 597 m² | 11,8 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
30-06-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Ann-Cath\u00E9rine de Grave",
"firm_city": null,
"firm_name": null,
"office_city": "Kluisbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-30",
"filing_date": "2025-06-26",
"act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0433.568.323",
"name_full_after": "PLANBUREAU",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Planbureau",
"current_zetel_raw": "Broekstraat 166, 9700 Oudenaarde",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De tekst van artikel 3 van de statuten is volledig herformuleerd om de voorwerp van de vennootschap te defini\u00EBren.",
"new_text": "De vennootschap heeft als voorwerp in Belgi\u00EB en/of in het buitenland, voor eigen rekening, hetzij in eigen naam, hetzij als tussenpersoon of commissionair, voor rekening van derden of voor gezamenlijke rekening met derden: I. Specifieke activiteiten. - de activiteiten van een studie-, teken- en adviesbureau voor bouwkundige, binnen- en buiteninrichting; - alle deskundige opdrachten binnen het kade",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "Artikel 26 is gewijzigd om de vertegenwoordigingsbevoegdheid te regelen door twee bestuurders samen te ondertekenen, waarvan \u00E9\u00E9n behorende tot de familiestaak Johan Vossaert en \u00E9\u00E9n tot de familiestaak Stefaan Vossaert.",
"new_text": "Onverminderd de vertegenwoordigingsbevoegdheid toegekend aan bestuurders voor daden van dagelijks bestuur overeenkomstig deze statuten, is de vennootschap in de handelingen en in rechte vertegenwoordigd en zijn alle akten die de vennootschap verbinden rechtsgeldig ondertekend door twee bestuurders samen waarvan \u00E9\u00E9n behorende tot de familiestaak Johan Vossaert en \u00E9\u00E9n behorende tot de familiestaak S",
"change_kind": "amended",
"article_title": null,
"article_number": "26"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Vossaert Nikolai",
"excluded_powers": []
},
{
"name": "Vossaert Justin",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann-Cath\u00E9rine de Grave",
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft als voorwerp in Belgi\u00EB en/of in het buitenland, voor eigen rekening, hetzij in eigen naam, hetzij als tussenpersoon of commissionair, voor rekening van derden of voor gezamenlijke rekening met derden: I. Specifieke activiteiten. - de activiteiten van een studie-, teken- en adviesbureau voor bouwkundige, binnen- en buiteninrichting; - alle deskundige opdrachten binnen het kader van bovengenoemde activiteiten; - De commercialisatie en prospectie van alle artikelen in de secto",
"capital_structure_change": {
"operations": [
"split"
],
"split_ratio": "1:24",
"shares_after": 144000,
"shares_before": 6000,
"capital_after_eur": 61500.0,
"capital_before_eur": 61500.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}30-06-2025 6 administrateurs nommés, 2 démissionnaires
- VOSSAERT Johan Paul Leon — Bestuurder
- VOSSAERT Justin Theo Jean — Bestuurder
- VOSSAERT Stefaan Justin Jozef Ann — Bestuurder
- VOSSAERT Nikolai Sylveer Rose-Anne — Bestuurder
- Vossaert Nikolai — Dagelijks bestuur
- Vossaert Justin — Dagelijks bestuur
- Vossaert Johan — Bestuurder
- Vossaert Nikolai — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vossaert Johan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "VOSSAERT Johan Paul Leon",
"address": "9700 Oudenaarde, Broekstraat 156",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOSSAERT Justin Theo Jean",
"address": "9790 Wortegem-Petegem, Petegemplein 15",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
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"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOSSAERT Stefaan Justin Jozef Ann",
"address": "9700 Oudenaarde, Broekstraat 185",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VOSSAERT Nikolai Sylveer Rose-Anne",
"address": "9688 Maarkedal (Schorisse), Leideveld 21",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "",
"decharge_status": null,
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"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
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"birth_place": null
},
"reason": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Vossaert Justin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": "Ann-Cath\u00E9rine de Grave",
"firm_city": null,
"firm_name": null,
"office_city": "Kluisbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-30",
"filing_date": "2025-06-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0433.568.323",
"name_full": "PLANBUREAU",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann-Cath\u00E9rine de Grave",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"Uitgifte van het proces-verbaal",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}31-10-2024 1 administrateur nommé, 1 démissionnaire
- Nikolai Vossaert — Bestuurder
- Johan Vossaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Vossaert",
"address": "9700 Oudenaarde, Broekstraat 156",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-24",
"evidence_quote": "De algemene vergadering neemt er akte van dat de bestuurdersmandaten met de huidige jaarvergadering eindigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Nikolai Vossaert",
"address": "9688 Schorisse, Leideveld 21",
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},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-24",
"evidence_quote": "De algemene vergadering benpemt tot bestuurders voor een duur van zes jaar tot de statutaire algemene vergadering van het jaar 2030: .. de heer Nikolai Vossaert, wonende te 9688 Schorisse, Leideveld 21.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"office_city": "Oudenaarde",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-31",
"filing_date": "2024-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-24",
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}
],
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | PLANBUREAU |