PLANET
La probabilité de faillite calculée de PLANET sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1998 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 | 27 ans |
| Sites | 1 |
| Publications | 4 |
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 | 04-07-2025 | 2025-00241019 |
| 31-12-2023 | verkort | 19-06-2024 | 2024-00141267 |
| 31-12-2022 | verkort | 03-07-2023 | 2023-00189863 |
| 31-12-2021 | verkort | 30-08-2022 | 2022-20420190 |
| 31-12-2020 | verkort | 27-07-2021 | 2021-40800016 |
| 31-12-2019 | verkort | 25-06-2020 | 2020-21100432 |
| 31-12-2018 | verkort | 12-06-2019 | 2019-18000172 |
| 31-12-2017 | verkort | 29-08-2018 | 2018-52800014 |
| 31-12-2016 | verkort | 14-08-2017 | 2017-43600099 |
| 31-12-2015 | verkort | 12-07-2016 | 2016-30500349 |
| NACE primaire | 14210 |
| Forme juridique | SA(014) |
| Date de constitution | 13-11-1998 |
| Status | Actif |
| Code postal | 8531 |
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. |
|---|---|---|---|---|
| 34017A0236/00S006 | Flandre | 1,1 ha | 1 · 5 785 m² | 7,9 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.
09-09-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Elien Turpyn",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-09",
"filing_date": "2024-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-09",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-07-15"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0464.564.375",
"name_full": "PLANET",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
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"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}09-09-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Elien Turpyn",
"firm_city": null,
"firm_name": null,
"office_city": "Zwevegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-09",
"filing_date": "2024-07-15",
"act_kind_objet": "GERUISLOZE FUSIE - STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-07-15",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Alle aandeelhouders verklaren toe te stemmen dat geen tussentijdse cijfers over de stand van het vermogen moeten worden opgesteld.",
"articles": [
"12:51 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0464.564.375",
"name": "PLANET",
"role": "acquiring",
"address": "8531 Harelbeke, Brugsesteenweg 42",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0408.193.717",
"name": "TEXIMCO",
"role": "absorbed",
"address": "8531 Harelbeke, Brugsesteenweg 42",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:51 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de vennootschap TEXIMCO, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, overgaat op de vennootschap PLANET.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-04-01"
},
"subject_company": {
"kbo": "0464.564.375",
"name_full": "PLANET",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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},
"summary_narrative": "De buitengewone algemene vergadering van de vennootschappen PLANET en TEXIMCO heeft een fusie goedgekeurd waarbij het gehele vermogen van TEXIMCO overgaat op PLANET. De overname is een fusie door overneming zonder vereffening. De boekhoudkundige effectieve datum is 1 april 2024 en de jaarrekening van TEXIMCO, afgesloten op 31 maart 2024, is goedgekeurd.",
"co_filed_documents": [
"uitgifte",
"VOOR EENSLUIDEND VERKLAARD VITTREKSEL",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-06-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-04",
"filing_date": "2024-05-24",
"act_kind_objet": "Neerlegging van fusievoorstel =\u003E Geruisloze Fusie"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-05-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0464.564.375",
"name": "PLANET",
"role": "acquiring",
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"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
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"name": "TEXIMCO",
"role": "absorbed",
"address": "Brugsesteenweg 42, 8531 Harelbeke Hulste",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap (NV)",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
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"is_silent_merger": true,
"balance_basis_date": "2024-03-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening, van de over te nemen vennootschap zal overgaan op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-04-01"
},
"subject_company": {
"kbo": "0464.564.375",
"name_full": "PLANET",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "BV LUMINAD",
"person_name": null,
"org_rep_person_name": "Holvoet Sabine"
},
"summary_narrative": "De bestuursorganen van de Naamloze vennootschap PLANET en de Naamloze Vennootschap TEXIMCO hebben een voorstel opgesteld voor een met fusie door overneming gelijkgestelde verrichting. Hierbij zal het gehele vermogen van TEXIMCO overgaan naar PLANET. De fusie wordt op basis van de jaarrekening van TEXIMCO afgesloten op 31 maart 2024 verricht en boekhoudkundig geacht te zijn uitgevoerd vanaf 1 april 2024.",
"co_filed_documents": [
"origineel getekende geruisloze fusievoorstel te Kortrijk dd. 10/05/2024"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}06-03-2023 6 administrateurs nommés
- Lieven VANDAELE — Bestuurder
- Tilly VANHOUTTE — Bestuurder
- Anouk VANDAELE — Bestuurder
- Michaël VANDAELE — Bestuurder
- Lieven VANDAELE — Voorzitter
- Lieven VANDAELE — Gedelegeerd bestuurder
Détails techniques
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},
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},
{
"kind": "decharge_granted",
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"person": {
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Micha\u00EBl VANDAELE",
"address": "1 Nelson Mandelastraat, 8560 Wevelgem",
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},
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{
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},
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],
"notary": {
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"office_city": "Hulste",
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},
"act_meta": {
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"pub_date": "2023-03-06",
"filing_date": "2023-02-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "Luminad",
"person_name": "Holvoet Sabine",
"org_rep_person_name": "Holvoet Sabine",
"person_role_at_subject": "lasthebber"
},
"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 | PLANET |