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Plopsa

Actif
SRL·Exploitation de domaines récréatifs· 58 ans d'activité
Coo 0 ·4970 Stavelot, Belgique
BE 0405.853.542
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Moniteur belge — actes

16 actes
Évolution du capital · 1
06-07-2018
v3.2
Tous les actes · 16 mis à jour il y a 1 an
2025
08-01-2025 Han Wevers reconduit comme commissaire Changement d'administrateurs
  • Han Wevers — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de EY Bedrijfsrevisoren BV, Kouterveldstraat 7B, 1831 Machelen, repr\u00E9sent\u00E9 par Han Wevers est renouvel\u00E9 en tant que commissaire aux comptes conform\u00E9ment \u00E0 la proposition de l\u0027organe de gestion."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.853.542",
    "name_full": "PLOPSA",
    "legal_form": "SRL"
  }
}
2023
24-11-2023 Carl Leraerts nommé administrateur Changement d'administrateurs
  • Carl Leraerts — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Leraerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0554.995.891",
        "name": "Cervino Consulting BV",
        "address": "Nanovestraat 118, 1745 Opwijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-02",
      "evidence_quote": "L\u0027actiorinaire d\u00E9cide de nominer Cervino Consulting BV, ayant si\u00E8ge \u00E0 Nanovestraat 118, 1745 Opwijk et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0554.995.891, avec repr\u00E9seritant permanert M. Carl Leraerts, comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de 2 octobre 2023, pour une du",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "role": "commissaris",
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        "name": "Carl Leraerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0554.995.891",
        "name": "Cervino Consulting BV",
        "address": "Nanovestraat 118, 1745 Opwijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer une procuration sp\u00E9ciale \u00E0 chaque admiristrateur et \u00E0 Didier Vuylsteke de Laps, Ninya Vande Ryse et Samu\u00EBl Rodenbach afin d\u0027effectuer les formalit\u00E9s de d\u00E9p\u00F4t et de publication li\u00E9es \u00E0 les d\u00E9cisiors prises par l\u0027actionnaire unique en vue de la publicatior aux An",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.853.542",
    "name_full": "PLOPSA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samu\u00EBl Rodenbach",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-11-2023 Carl Leraerts nommé administrateur Changement d'administrateurs
  • Carl Leraerts — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Leraerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554995891",
        "name": "Cervino Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "L\u0027actiorinaire d\u00E9cide de nominer Cervino Consulting BV, ayant si\u00E8ge \u00E0 Nanovestraat 118, 1745 Opwijk et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0554.995.891, avec repr\u00E9seritant permanert M. Carl Leraerts, comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de 2 octobre 2023, pour une du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.853.542",
    "name_full": "PLOPSA",
    "legal_form": "SRL"
  }
}
26-09-2023 Van den Kerkhof Steve Comm.V démissionne de son mandat d'administrateur Changement d'administrateurs
  • Van den Kerkhof Steve Comm.V — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Kerkhof Steve Comm.V",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-17",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de mettre fin au mandat de Van den Kerkhof Steve Comm.V comme administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de 17 mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.853.542",
    "name_full": "PLOPSA",
    "legal_form": "SRL"
  }
}
08-03-2023 Changement au sein de l'organe d'administration Changement d'administrateurs·Tim Carnewal
Notaire: Tim Carnewal · BruxellesÉtude: BERQUIN NOTAIRES
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Peter Verbanck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Verbanck, Plas \u0026 Partners",
        "address": "9051 Gand, Kortrijksesteenweg 1066",
        "country": "BE",
        "legal_form": "SRL"
      },
      "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
    }
  ],
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-08",
    "filing_date": "2023-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.853.542",
    "name_full": "Plopsa",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Carnewal",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}
08-03-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.853.542",
    "name_full": "PLOPSA",
    "legal_form": "SPRL"
  }
}
2022
06-01-2022 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.853.542",
    "name_full": "PLOPSA",
    "legal_form": "SPRL"
  }
}
2021
01-09-2021 Han Wevers reconduit comme commissaire Changement d'administrateurs
  • Han Wevers — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat de EY Bedrijfsrevisoren BV repr\u00E9sent\u00E9 par Han Wevers (A01843) en tant que commissaire conform\u00E9ment \u00E0 la proposition de l\u0027organe de gestion, pour un mandat expirant \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant sur les \u00E9tats financier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.853.542",
    "name_full": "PLOPSA",
    "legal_form": "SPRL"
  }
}
04-03-2021 Gert Verhulst nommé administrateur Changement d'administrateurs
  • Gert Verhulst — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746935335",
        "name": "Remus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateur, \u00E0 partir de 1 janvier 2021, Remus BV avec si\u00E8ge \u00E0 Vlaamsekaai 81/4, 2000 Anvers, enregistr\u00E9e dans le Banque-Carrefour des Entreprises sous le num\u00E9ro 0746.935.335 et repr\u00E9sent\u00E9 par monsieur Gert Verhulst, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.853.542",
    "name_full": "PLOPSA",
    "legal_form": "SPRL"
  }
}
2019
21-08-2019 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.853.542",
    "name_full": "PLOPSA",
    "legal_form": "SPRL"
  }
}
2018
06-07-2018 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.853.542",
    "name_full": "PLOPSA COO",
    "legal_form": "SPRL"
  }
}
06-07-2018 Augmentation de capital de 3.400.000 € à 5.000.000 € Capital & actions
  • €1.600.000 → €5.000.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3400000.0,
      "currency": "EUR",
      "after_eur": 5000000.0,
      "delta_eur": 3400000.0,
      "before_eur": 1600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de trois millions quatre cent mille euros (3.400.000,00 EUR) pour le porter d\u0027un million six cent mille euros (1.600.000,00 EUR) \u00E0 cing millions euros (5.000.000,00 EUR). L\u0027augmentation du capital sera r\u00E9alis\u00E9e par incorporation de r\u00E9serves disponibles tax\u00E9es au capital et sans cr\u00E9ation de nouvelles parts.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.853.542",
    "name_full": "PLOPSA COO",
    "legal_form": "SPRL"
  }
}
06-07-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.853.542",
    "name_full": "PLOPSA COO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Verbanck, Plas \u0026 Partners SPRL, ayant son si\u00E8ge social \u00E0 9051 Sint-Denijs-Westrem, Kortrijksesteenweg 1066, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Peter Verbanck, ainsi qu\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Verbanck, Plas \u0026 Partners SPRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
07-11-2017 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0405.853.542",
    "name_full": "PLOPSA COO",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2015
09-12-2015 Ronald Van den Ecker nommé commissaire Changement d'administrateurs
  • Ronald Van den Ecker — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 civile \u0022Ernst \u0026 Young R\u00E9viseurs d\u0027entreprise\u0022 ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9, \u00E9tablie \u00E0 1831 Diegem, Avenue de Kleet 2, qui conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s, d\u00E9signe comm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.853.542",
    "name_full": "PLOPSA COO",
    "legal_form": "SPRL"
  }
}
20-04-2015 Ronald Van den Ecker démissionne de son mandat de commissaire Changement d'administrateurs
  • Ronald Van den Ecker — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Le conseil d\u0027administration a pris note de la lettre de Ernst \u0026 Young en date. 20 d\u00E9cembre 2013, indiquant que mr. Ronald Van den Ecker a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises dans l\u0027exercice de son mandat en tant que commissaire \u00E0 Plopsa Coo SPRL, et c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.853.542",
    "name_full": "PLOPSA COO",
    "legal_form": "SPRL"
  }
}