Plat4mation
La probabilité de faillite calculée de Plat4mation sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2016 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 | 10 ans |
| Sites | 1 |
| Publications | 2 |
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 | volledig | 30-09-2025 | 2025-00522973 |
| 31-12-2023 | verkort | 26-07-2024 | 2024-00291808 |
| 31-12-2022 | verkort | 28-07-2023 | 2023-00286989 |
| 31-12-2021 | verkort | 20-07-2022 | 2022-20211015 |
| 31-12-2020 | verkort | 22-07-2021 | 2021-38300324 |
| 31-12-2019 | verkort | 07-07-2020 | 2020-27000376 |
| 31-12-2018 | verkort | 28-06-2019 | 2019-25700054 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-26200301 |
| 31-12-2016 | verkort | 10-07-2017 | 2017-29900118 |
| NACE primaire | Programmation, conseil informatique(62900) |
| Forme juridique | SRL(610) |
| Date de constitution | 06-01-2016 |
| Status | Actif |
| Code postal | 2800 |
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. |
|---|---|---|---|---|
| 12402A0204/00G000 | Flandre | 4 340 m² | 1 · 997 m² | - |
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.
28-02-2024 1 administrateur nommé, 1 démissionnaire
- Flow Midco B.V., Bestuurder
- Roel Schoenmakers, Bestuurder
Détails techniques
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"name": "Roel Schoenmakers",
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"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van de Vennootschap van de volgende personen, met onmiddellijke ingang: - de heer Roel Schoenmakers:",
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"name": "Flow Midco B.V.",
"address": "Arthur van Schendelstraat 650, 3511MJ, Utrecht",
"country": "NL",
"legal_form": "BV"
},
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"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om de besloten vennootschap met beperkte aansprakelijkheid naar Nederlands recht, Flow Midco B.V., met statutaire zetel te Utrecht en met kantooradres te Arthur van Schendelstraat 650, 3511MJ, Utrecht, en met KvK-nummer 92608515, met onmiddellijke ingang te benoemen al",
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{
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"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Elmer de Valk",
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},
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"evidence_quote": "De enige aandeelhouder neemt kennis van het gegeven dat de heer Elmer de Valk de vaste vertegenwoordiger is van de hierbij benoemde bestuurder.",
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{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Vermeylen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS CVBA",
"address": "Havenlaan 86C, bus 414, 1000 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht toe te kennen aan J\u00E9r\u00F4me Vermeylen, Thijs Herremans, Jef Sprengers, Gauthier Davignon, Richard Liu, Evrard de Lhoneux, Melih S\u00F6g\u00FCt en iedere andere advocaat van het advocatenkantoor ALTIUS CVBA, Havenlaan 86C, bus 414, 1000 Brussel. leder van vo",
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-28",
"filing_date": "2024-02-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-02-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0645.638.136",
"name_full": "20 FIB",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Melih S\u00F6g\u00FCt",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-11-2023 3 administrateurs nommés
- CVBA VRC Bedrijfsrevisoren, Commissaris
- Adams Caroline, Bestuurder
- Adams Caroline, Bestuurder
Détails techniques
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"name": "CVBA VRC Bedrijfsrevisoren",
"address": "West Point Park, \u0027t Hofveld 6, bus \u04213, 1702 Groot-Bijgaarden",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist eenparig te benoemen als commissaris, voor een periode van 3 jaar met ingang vanaf heden, de CVBA VRC Bedrijfsrevisoren",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Geert Keunen",
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Hun mandaat vervalt onmiddellijk na de jaarvergadering gehouden in het jaar 2026 met betrekking tot de jaarrekening over het boekjaar afgesloten op 31 december 2025.",
"decharge_status": "granted",
"mandate_duration": {
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},
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"name": "CVBA VRC Bedrijfsrevisoren",
"address": "West Point Park, \u0027t Hofveld 6, bus \u04213, 1702 Groot-Bijgaarden",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De bezoldiging bedraagt jaarlijks 10.200,00 (exclusief BTW), jaarlijks aan te passen aan de consumptieprijsindex.",
"decharge_status": "granted",
"mandate_duration": {
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},
{
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"person": {
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"name": "Adams Caroline",
"address": "2640 Mortsel, Liersesteenweg 289",
"birth_date": null,
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"birth_place": "2640 Mortsel, BE"
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Adams Accountants \u0026 TaxAdvisers NV",
"address": "2640 Mortsel, Liersesteenweg 21",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt aan als bijzondere gemachtigde: Adams Accountants \u0026 TaxAdvisers NV, met maatschappelijke zetel te 2640 Mortsel, Liersesteenweg 21, vertegenwoordigd door haar bestuurder, Caroline Adams",
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},
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"name": "Adams Accountants \u0026 TaxAdvisers NV",
"address": "2640 Mortsel, Liersesteenweg 21",
"country": "BE",
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Adams Accountants \u0026 TaxAdvisers NV, lasthebber, vertegenwoordigd door Adams Caroline, bestuurder.",
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}
],
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2023-06-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0645.638.136",
"name_full": "Plat4mation",
"legal_form": "BV"
},
"publication_proxy": {
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},
"co_filed_documents": [
"verslag van de gewone algemene vergadering der aandeelhouders, gehouden op de maatschappelijke zetel op 30 juni 2023"
],
"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 | Plat4mation |
| AbréviationNL | P4M |