Plopsa Station Antwerp
Le dossier de Plopsa Station Antwerp comporte 1 réorganisation judiciaire, selon les publications au Moniteur belge. La probabilité de faillite calculée sur 12 mois est de 14,1% (haut). Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 11 ans |
| Direction | 15 |
| Sites | 1 |
| Publications | 89 |
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 | 24-06-2025 | 2025-00199615 |
| 31-12-2023 | verkort | 13-06-2024 | 2024-00134568 |
| 31-12-2022 | verkort | 13-07-2023 | 2023-00251400 |
| 31-12-2021 | verkort | 15-06-2022 | 2022-20086554 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-24100592 |
| 30-09-2019 | verkort | 20-08-2020 | 2020-43500321 |
| 30-09-2018 | verkort | 07-05-2019 | 2019-12500551 |
| 30-09-2017 | verkort | 19-04-2018 | 2018-10200334 |
| 30-09-2016 | verkort | 10-05-2017 | 2017-12300085 |
-
CERVINO CONSULTINGPersonne moraleAdministrateur· repr. perm.: Carl LenaertsActe Moniteur 23147359 (21-11-2023)Actif02-10-2023 → auj.
-
STUDIO PLOPSAPersonne moraleAdministrateur· repr. perm.: Hans BourlonActe Moniteur 26064021 (20-05-2026)Actif17-03-2023 → auj.
2 événements
- 20-05-2026 Nommé· Administrateur
- 17-03-2023 Nommé· Administrateur
-
Actif01-01-2021 → auj.
2 événements
- 17-03-2023 Nommé· Administrateur
- 01-01-2021 Nommé· Administrateur
-
Studio Plopsa NVPersonne moraleAdministrateur· repr. perm.: Hans BourlonActe Moniteur 20030633 (25-02-2020)Actif23-12-2019 → auj.
-
Van den Kerkhof Steve Comm.VPersonne moraleAdministrateur· repr. perm.: Steve Van den KerkhofActe Moniteur 20030633 (25-02-2020)Actif23-12-2019 → auj.
2 événements
- 23-12-2019 Nommé· Administrateur
- 23-12-2019 Nommé· Administrateur délégué
-
Verhulst Gert BVBAPersonne moraleAdministrateur· repr. perm.: Gert VerhulstActe Moniteur 20030633 (25-02-2020)Actif23-12-2019 → auj.
-
Actif28-02-2018 → auj.
-
OVERSTIJNSPersonne moraleAdministrateur· repr. perm.: Kathleen Gaby De CockActe Moniteur 18050571 (23-03-2018)Actif28-02-2018 → auj.
-
Actif28-02-2018 → auj.
-
Actif08-05-2017 → auj.
-
Actif30-03-2017 → auj.
-
Actif24-10-2016 → auj.
2 événements
- 28-02-2018 Nommé· Administrateur
- 24-10-2016 Nommé· Administrateur
-
Participatiemaatschappij VlaanderenPersonne moraleAdministrateur· repr. perm.: DE COCK Kathleen GabyActe Moniteur 16113164 (10-08-2016)Actif18-07-2016 → auj.
-
VermecPersonne moraleAdministrateur· repr. perm.: Bart Kristof HoubenActe Moniteur 15077361 (02-06-2015)Actif02-06-2015 → auj.
-
WILDCARD CONCEPTSPersonne moraleAdministrateur· repr. perm.: Peter Carlos QuaghebeurActe Moniteur 15077361 (02-06-2015)Actif02-06-2015 → auj.
Anciens dirigeants (13)
-
Van den Kerkhof StevePersonne moraleAdministrateur· repr. perm.: Steve Van den KerkhofActe Moniteur 23125433 (02-10-2023)Ancien— → 17-03-2023
-
De Tondeldoos NVPersonne moraleAdministrateur· repr. perm.: Jeroen JespersActe Moniteur 20030633 (25-02-2020)Ancien— → 23-12-2019
-
NV VERMECPersonne moraleAdministrateur· repr. perm.: Brigitte BogaertActe Moniteur 20030633 (25-02-2020)Ancien— → 23-12-2019
-
Overstijns BVBAPersonne moraleAdministrateur· repr. perm.: Jeroen OverstijnsActe Moniteur 20030633 (25-02-2020)Ancien— → 23-12-2019
-
Participatiemaatschappij Vlaanderen NVPersonne moraleAdministrateur· repr. perm.: Isabelle TennstedtActe Moniteur 20030633 (25-02-2020)Ancien— → 23-12-2019
-
Ancien— → 23-12-2019
-
Ancien— → 07-06-2019
2 événements
- 07-06-2019 Démission· Administrateur
- 08-05-2017 Démission· Administrateur
-
Ancien12-09-2017 → 06-03-2019
2 événements
- 06-03-2019 Démission· Administrateur
- 12-09-2017 Nommé· Administrateur
-
Ancien13-05-2015 → 12-09-2017
5 événements
- 12-09-2017 Démission· Administrateur délégué
- 30-01-2017 Nommé· Administrateur
- 30-01-2017 Nommé· Administrateur délégué
- 02-06-2015 Nommé· Administrateur
- 13-05-2015 Nommé· Administrateur délégué
-
Ancien02-06-2015 → 10-04-2017
3 événements
- 10-04-2017 Démission· Administrateur délégué
- 30-01-2017 Nommé· Administrateur délégué
- 02-06-2015 Nommé· Administrateur
-
Ancien13-05-2015 → 09-01-2017
3 événements
- 09-01-2017 Démission· Administrateur
- 02-06-2015 Nommé· Administrateur
- 13-05-2015 Nommé· Administrateur
-
Ancien18-07-2016 → 24-10-2016
2 événements
- 24-10-2016 Démission· Administrateur
- 18-07-2016 Nommé· Administrateur
-
Ancien— → 13-05-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BCV Emst & Young BedrijfsrevisorenActif Commissaire · représenté par Han Wevers |
— | 21-11-2023 → auj. |
| WALTER HOSTEN, BEDRIJFSREVISORActif Commissaire · représenté par Han Wevers |
— | 01-10-2016 → auj. |
| NACE primaire | Restauration(56111) |
| Forme juridique | SA(014) |
| Date de constitution | 26-11-2014 |
| Status | Actif |
| Code postal | 8660 |
| Premier signal MB | 30-10-2019 |
| Dernier signal MB | 30-10-2019 |
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. |
|---|---|---|---|---|
| 38001C0405/00Z004 | Flandre | 3,7 ha | 1 · 105 m² | 8,4 m · 2 ét. |
| 11808H0963/00Z009 | Flandre | 3,5 ha | 1 · 1,9 ha | 72,8 m · 11 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.
20-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
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"name": null,
"firm_city": null,
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-20",
"filing_date": "2030-12-31",
"act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE Ondernemingsrechterbank Gent"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-06",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0463.938.924",
"person_or_entity_name": "Studio Plopsa NV"
},
"subject_company": {
"kbo": "0505.747.508",
"name_full": "PLOPSA STATION ANTWERP",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ninya Vande Ryse",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": null,
"old_end_mm_dd": "12-31",
"new_start_mm_dd": null,
"old_start_mm_dd": null,
"first_full_new_year": 2031,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Didier Vuylsteke de Laps en Ninya Vande Ryse",
"grantor_name": "PLOPSA STATION ANTWERP",
"scope_summary": "Verlening van een bijzondere volmacht aan bestuurders en twee personen om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de nodige formaliteiten inzake publicatie van de voorafgaande besluiten te verrichten.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}20-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "mandate_renewal",
"effective_date": null,
"mandate_renewal": {
"quote": "Volgende bestuurders te herbenoemen voor een mandaat dat afloopt onmiddellijk na de algemene vergadering in 2031 die beraadslaagt over het boekjaar dat eindigt per 31 december 2030: -Studio Plopsa NV, met zetel te De Pannelaan 68, 8660 De Panne en geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0463.938.924, vast vertegenwoordigd door de heer Hans Bourlon;",
"period_end": "2031",
"mandate_kind": "bestuurder",
"period_start": null,
"person_or_entity_kbo": "0463.938.924",
"person_or_entity_name": "Studio Plopsa NV"
},
"subject_company": {
"kbo": "0505.747.508",
"name_full": "PLOPSA STATION ANTWERP",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}20-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Onbekend",
"firm_city": null,
"firm_name": null,
"office_city": "Veurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-20",
"filing_date": "2030-12-31",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-06",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "De Pannelaan 68, 8660 De Panne",
"address_old": "De Pannelaan 68, 8660 De Panne",
"effective_date": "2025-06-06",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": "2031-12-31",
"mandate_kind": "bestuurder",
"period_start": "2025-06-06",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": "0463.938.924",
"person_or_entity_name": "Studio Plopsa NV"
},
"subject_company": {
"kbo": "0505.747.508",
"name_full": "Plopsa Station Antwerp",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ninya Vande Ryse",
"org_rep_person_name": null
},
"co_filed_documents": [
"Besluit van de enige aandeelhouder van 06/06/2025",
"Bijzondere volmacht van Ninya Vande Ryse"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Hans Bourlon"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Didier Vuylsteke de Laps",
"grantor_name": "Plopsa Station Antwerp",
"scope_summary": "Bevoegd om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen, en om instructies te geven voor de publicatie van de besluiten.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": "Vrijwillige opzegging door de grantor.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}20-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-20",
"filing_date": "2030-12-31",
"act_kind_objet": "herbenoemingen - volmacht"
},
"key_dates": [
{
"date": "2026-05-11",
"label": "Neerlegging ter griffie"
},
{
"date": "2025-06-06",
"label": "Eenparige schriftelijke besluiten"
},
{
"date": "2031",
"label": "Algemene vergadering"
}
],
"key_parties": [
{
"kbo": "0463938924",
"kind": "org",
"name": "Studio Plopsa NV",
"role": "Bestuurder"
},
{
"kbo": "0746935335",
"kind": "org",
"name": "Remus BV",
"role": "Bestuurder"
},
{
"kbo": "0554995891",
"kind": "org",
"name": "Cervino Consulting BV",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Hans Bourlon",
"role": "Vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Gert Verhulst",
"role": "Vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Carl Lenaerts",
"role": "Vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Didier Vuylsteke de Laps",
"role": "Bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "Ninya Vande Ryse",
"role": "Bijzonder gevolmachtigde"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0505.747.508",
"name_full": "PLOPSA STATION ANTWERP",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}15-01-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-12-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0505.747.508",
"name_full": "PLOPSA STATION ANTWERP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-01-2025 Augmentation de capital de 2.500.000 € à 7.500.000 €
- €5.000.000 → €7.500.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7500000.0,
"delta_eur": 2500000.0,
"before_eur": 5000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0505.747.508",
"name_full": "Plopsa Station Antwerp"
}
}15-01-2025 Augmentation de capital de 2.500.000 € à 7.500.000 €
- €5.000.000 → €7.500.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7500000.0,
"delta_eur": 2500000.0,
"before_eur": 5000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2500000.0,
"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": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-15",
"filing_date": "2025-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0505.747.508",
"name_full": "Plopsa Station Antwerp",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 117111,
"class_name": "Gewone Aandelen",
"capital_share_eur": 7500000.0,
"voting_rights_per_share": 1.0
}
]
}15-01-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-15",
"filing_date": "2025-01-13",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-27",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0505.747.508",
"name_full_after": "Plopsa Station Antwerp",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Plopsa Station Antwerp",
"current_zetel_raw": "De Pannelaan 68, 8660 De Panne",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt vervangen door een nieuwe tekst die het kapitaal van \u20AC7.500.000,00 en 117.111 aandelen vaststelt.",
"new_text": "Het kapitaal bedraagt zeven miljoen vijfhonderdduizend euro (\u20AC 7.500.000,00). Het wordt vertegenwoordigd door honderdzeventienduizend honderdenelf (117.111) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 7500000,
"shares_before": 5000000,
"capital_after_eur": 7500000.0,
"capital_before_eur": 5000000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}15-01-2025 Modification des statuts
Détails techniques
{
"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": "0505.747.508",
"name_full": "Plopsa Station Antwerp"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}15-01-2025 Augmentation de capital de 2.500.000 € à 7.500.000 €
- €5.000.000 → €7.500.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2500000.0,
"currency": "EUR",
"after_eur": 7500000.0,
"delta_eur": 2500000.0,
"before_eur": 5000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-27",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 2.500.000,00 EUR om het van 5.000.000,00 EUR te brengen op 7.500.000,00 EUR",
"contribution_type": "cash"
}
],
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"legal_form": "NV"
}
}21-11-2023 2 administrateurs nommés
- Han Wevers — Commissaris
- Carl Lenaerts — Bestuurder
Détails techniques
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}21-11-2023 2 administrateurs nommés
- Cervino Consulting BV — Bestuurder
- Cervino Consulting BV — Commissaris
Détails techniques
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}
}21-11-2023 BCV Emst & Young Bedrijfsrevisoren nommé commissaire
- BCV Emst & Young Bedrijfsrevisoren — Commissaris
Détails techniques
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},
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"compensated": null,
"effective_date": "2023-10-02",
"evidence_quote": "De raad van bestuur stemt in met het de benoeming van Cervino Consulting BV, met zetel te Nanovestraat 118, 1745 Opwijk en geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0554.995.891, vast vertegenwoordigd door de heer Carl Lenaerts, als persoon belast met het dagelijks bestuur van",
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"value": "2028"
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"effective_date_qualifier": "immediate"
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],
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"date": "2023-06-30",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2023-11-08",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-11-08",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0505.747.508",
"name_full": "PLOPSA STATION ANTWERP",
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},
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},
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}02-10-2023 2 administrateurs nommés, 1 démissionnaire
- Remus BV — Persoon belast met het dagelijkse bestuur
- Studio Plopsa NV — Persoon belast met het dagelijkse bestuur
- Van den Kerkhof Steve Comm.V — Persoon belast met het dagelijkse bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met het dagelijkse bestuur",
"person": {
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},
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "PLOPSA STATION ANTWERP"
}
}02-10-2023 2 administrateurs nommés, 1 démissionnaire
- Gert Verhulst — Bestuurder
- Hans Bourlon — Bestuurder
- Steve Van den Kerkhof — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
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"kbo": "0875740447",
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},
"effective_date": "2023-03-17",
"evidence_quote": "De aandeelhouder verklaart zich akkoord met het ontslag van Van den Kerkhof Steve Comm.V, met zetel te A. Dumontlaan 15, 8660 De Panne en geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0875.740.447, vast vertegenwoordigd door de heer Steve Van den Kerkhof als bestuurder van de Venn"
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{
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},
"effective_date": "2023-03-17",
"evidence_quote": "De raad van bestuur besluit om, met ingang vanaf 17 maart 2023: - Remus BV, met zetel te Entrepotkaai 1 bus 901, 2000 Antwerpen en geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0746.935.335, vast vertegenwoordigd door de heer Gert Verhulst; en - Studio Plopsa NV, met zetel te De P"
},
{
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},
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"evidence_quote": "De raad van bestuur besluit om, met ingang vanaf 17 maart 2023: - Remus BV, met zetel te Entrepotkaai 1 bus 901, 2000 Antwerpen en geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0746.935.335, vast vertegenwoordigd door de heer Gert Verhulst; en - Studio Plopsa NV, met zetel te De P"
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],
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}
}11-01-2023 Augmentation de capital de 3.000.000 € à 5.000.000 €
- €2.000.000 → €5.000.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5000000.0,
"delta_eur": 3000000.0,
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],
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},
"subject_company": {
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}
}11-01-2023 Augmentation de capital de 3.000.000 € à 5.000.000 €
- €2.000.000 → €5.000.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3000000.0,
"currency": "EUR",
"after_eur": 5000000.0,
"delta_eur": 3000000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-29",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 3.000.000,00 EUR, om het van 2.000.000,00 EUR te brengen op 5.000.000,00 EUR, zonder de uitgifte van nieuwe aandelen.",
"contribution_type": "in_kind"
}
],
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},
"subject_company": {
"kbo": "0505.747.508",
"name_full": "PLOPSA STATION ANTWERP",
"legal_form": "NV"
}
}11-01-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"statute_change": {
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}11-01-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}11-01-2023 Augmentation de capital de 3.000.000 € à 5.000.000 €
- €2.000.000 → €5.000.000
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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{
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],
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},
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},
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"individual_name": "Han Wevers"
},
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
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],
"shareholders_after": [],
"share_classes_after": [
{
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"class_name": "Gewone Aandelen",
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}
]
}25-01-2022 Augmentation de capital de 150.000 € à 1.111.500 €
- €961.500 → €1.111.500
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
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],
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}
],
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},
"act_meta": {
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"pub_date": "2022-01-25",
"filing_date": "2022-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
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],
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}25-01-2022 Augmentation de capital de 150.000 € à 1.111.500 €
- €961.500 → €1.111.500
Détails techniques
{
"events": [
{
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"effective_date": "2021-12-28",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 150.000,00 EUR, om het van 961.500,00 EUR te brengen op 1.111.500,00 EUR, zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.747.508",
"name_full": "PLOPSA STATION ANTWERP",
"legal_form": "NV"
}
}25-01-2022 Augmentation de capital de 150.000 € à 1.111.500 €
- €961.500 → €1.111.500
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1111500.0,
"delta_eur": 150000.0,
"before_eur": 961500.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0505.747.508",
"name_full": "Plopsa Station Antwerp"
}
}25-01-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0505.747.508",
"name_full": "PLOPSA STATION ANTWERP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-01-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0505.747.508",
"name_full": "Plopsa Station Antwerp"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}02-03-2021 1 administrateur nommé, 1 démissionnaire
- Remus BV — Bestuurder
- Verhulst Gert BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhulst Gert BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remus BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0505.747.508",
"name_full": "PLOPSA STATION ANTWERP"
}
}02-03-2021 Gert Verhulst nommé administrateur
- Gert Verhulst — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Verhulst",
"address": null,
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},
"via_org": {
"kbo": "0746935335",
"name": "Remus BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "De aandeelhouder besluit om, met ingang vanaf 1 januari 2021, Remus BV met zetel te Vlaamsekaai 81/4, 2000 Antwerpen, geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0746.935.335 en vast vertegenwoordigd door de heer Gert Verhulst, te benoemen als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.747.508",
"name_full": "PLOPSA STATION ANTWERP",
"legal_form": "NV"
}
}31-12-2020 Augmentation de capital de 900.000 € à 961.500 €
- €61.500 → €961.500
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 900000.0,
"currency": "EUR",
"after_eur": 961500.0,
"delta_eur": 900000.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-11",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 900.000,00 EUR, om het van 61.500,00 EUR te brengen op 961.500,00 EUR, door inbreng in geld en zonder de uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0505.747.508",
"name_full": "PLOPSA STATION ANTWERP",
"legal_form": "NV"
}
}31-12-2020 Augmentation de capital de 900.000 € à 961.500 €
- €61.500 → €961.500
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 961500.0,
"delta_eur": 900000.0,
"before_eur": 61500.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0505.747.508",
"name_full": "Plopsa Station Antwerp"
}
}31-12-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "Plopsa Station Antwerp"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}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 | Plopsa Station Antwerp |