Plukon Agri Belgium
La probabilité de faillite calculée de Plukon Agri Belgium sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2013 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 | 13 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 17 |
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 | 17-06-2025 | 2025-00170257 |
| 31-12-2023 | volledig | 26-07-2024 | 2024-00299367 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00123652 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20202372 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19400037 |
| 31-12-2019 | volledig | 08-06-2020 | 2020-15700020 |
| 31-12-2018 | volledig | 05-06-2019 | 2019-16500356 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-20000461 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-17800528 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-18100572 |
-
Actif21-04-2026 → auj.
-
Actif21-04-2026 → auj.
| NACE primaire | Transformation et conservation de la viande de volaille(10120) |
| Forme juridique | SA(014) |
| Date de constitution | 22-05-2013 |
| Status | Actif |
| Code postal | 7700 |
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. |
|---|---|---|---|---|
| 54006N0209/00H000 | Wallonie | 5,2 ha | 1 · 1,5 ha | - |
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.
Sur les 19 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 18 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
28-07-2026 General meeting · Officer reappointment · Mandate compensation
- Publication: 28/07/2026 · Plukon Agri Belgium
- Filing: 17/07/2026 · Plukon Agri Belgium
- General meeting: 21/04/2026 · Plukon Agri Belgium
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2026-04-21 · Antonius Johannes Jacobus Priem
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2026-04-21 · Arie Roelof Murk Endendijk
- Mandate compensation: gratuit · Antonius Johannes Jacobus Priem
- Mandate compensation: gratuit · Arie Roelof Murk Endendijk
Détails techniques
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}28-04-2025 1 administrateur nommé, 1 démissionnaire
- Jos Briers, Representant permanent du commissaire
- Maarten Poel, Representant permanent du commissaire
Détails techniques
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}14-07-2023 Maarten Poel nommé commissaire
- Maarten Poel, Commissaire
Détails techniques
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}07-10-2022 Maarten Poel nommé commissaire
- Maarten Poel, Commissaire
Détails techniques
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}18-01-2021 Modification des statuts
Détails techniques
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}03-01-2020 1 administrateur nommé, 1 démissionnaire
- Antonius Johannes Jacobus Priem, Bestuurder
- Constant Wauters, Bestuurder
Détails techniques
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}11-10-2018 1 administrateur nommé, 1 démissionnaire
- Els De Keukelaere, Representant permanent du commissaire
- Maarten Poel, Representant permanent du commissaire
Détails techniques
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}12-06-2018 1 administrateur nommé, 1 démissionnaire
- KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises SCRL, Commissaire
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaire
Détails techniques
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}05-03-2018 1 administrateur nommé, 1 démissionnaire
- Arie Roelof Murk (Arie) Endendijk, Bestuurder
- Comelius Maria Constantinus (Kees) Van Oers, Bestuurder
Détails techniques
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}08-01-2018 2 administrateurs nommés, 2 démissionnaires
- Constant Wauters, Bestuurder
- Cornelius Maria Constantinus (Kees) van Oers, Bestuurder
- Cornelius Johannes Petrus Maria (Niels) van Gestel, Bestuurder
- Peter (Pieter) Poortinga, Bestuurder
Détails techniques
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}20-11-2017 Modification des statuts
Détails techniques
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}20-11-2017 Transfert du siège social de Maasmechelen à Mouscron
- Slakweidestraat 25, 3630 Maasmechelen → Avenue de l'Eau Vive 5, 7700 Mouscron
Détails techniques
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}07-09-2017 Transfert du siège social de Olen à Maasmechelen
- Industrielaan 13-15- B-2250 Olen → B-3630 Maasmechelen, Slakweidestraat 2
Détails techniques
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"locality_suffix": null
},
"effective_date": "2017-08-24",
"evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres, met ingang vanaf 24 augustus 2017: B-3630 Maasmechelen, Slakweidestraat 2.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te B-3630 Maasmechelen, Slakweidestraat 25.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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},
{
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},
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"postcode": "2250",
"box_number": null,
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},
"effective_date": "2017-08-24",
"evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres, met ingang vanaf 24 augustus 2017: B-3630 Maasmechelen, Slakweidestraat 2.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te B-3630 Maasmechelen, Slakweidestraat 25.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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},
{
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},
"old_address": {
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"street": "Industrielaan",
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"postcode": "2250",
"box_number": null,
"street_number": "13-15",
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},
"effective_date": "2017-08-24",
"evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres, met ingang vanaf 24 augustus 2017: B-3630 Maasmechelen, Slakweidestraat 2.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te B-3630 Maasmechelen, Slakweidestraat 25.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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},
{
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},
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"postcode": "2250",
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"street_number": "13-15",
"locality_suffix": null
},
"effective_date": "2017-08-24",
"evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres, met ingang vanaf 24 augustus 2017: B-3630 Maasmechelen, Slakweidestraat 2.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te B-3630 Maasmechelen, Slakweidestraat 25.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
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"new_address": {
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},
"old_address": {
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"street": "Industrielaan",
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"postcode": "2250",
"box_number": null,
"street_number": "13-15",
"locality_suffix": null
},
"effective_date": "2017-08-24",
"evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres, met ingang vanaf 24 augustus 2017: B-3630 Maasmechelen, Slakweidestraat 2.",
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"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te B-3630 Maasmechelen, Slakweidestraat 25.",
"statute_article_number": "2",
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},
{
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"postcode": "3630",
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},
"old_address": {
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"street": "Industrielaan",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "13-15",
"locality_suffix": null
},
"effective_date": "2017-08-24",
"evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres, met ingang vanaf 24 augustus 2017: B-3630 Maasmechelen, Slakweidestraat 2.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te B-3630 Maasmechelen, Slakweidestraat 25.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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},
{
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"new_address": {
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"region": "vlaams_gewest",
"street": "Slakweidestraat",
"country": "BE",
"postcode": "3630",
"box_number": null,
"street_number": "2",
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},
"old_address": {
"raw": "Industrielaan 13-15- B-2250 Olen",
"city": "Olen",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "2250",
"box_number": null,
"street_number": "13-15",
"locality_suffix": null
},
"effective_date": "2017-08-24",
"evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen naar volgend adres, met ingang vanaf 24 augustus 2017: B-3630 Maasmechelen, Slakweidestraat 2.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te B-3630 Maasmechelen, Slakweidestraat 25.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-09-07",
"filing_date": "2017-08-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2017-08-24",
"unanimous": true
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "Plukon Olen",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"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": [
"Proces-verbaal van de buitengewone algemene vergadering",
"Verslag van de raad van bestuur",
"Verslag van de commissaris",
"Onderhandse volmachten"
]
}27-03-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Peter Parez",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-03-14",
"act_kind_objet": "Mededeling in het kader van artikel 556 van het Wetboek van"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2017-02-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0534.698.147",
"name": "Plukon Olen NV",
"role": "other",
"address": "Industrielaan 13-15, 2250 Olen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtspositie; de actie is een mededeling in het kader van artikel 556 WVV betreffende bepalingen die van toepassing zijn bij wijziging van controle.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "Plukon Olen NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter Parez",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Plukon Olen NV, gehouden op 27 februari 2017, heeft besloten de bepalingen goed te keuren die van toepassing zijn in geval van een wijziging van de controle, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte is neergelegd bij de rechtbank van koophandel van Antwerpen op 14 maart 2017.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-01-2016 Augmentation de capital de 808.000 € à 870.000 €
- €62.000 → €870.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 870000,
"delta_eur": 808000,
"before_eur": 62000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "PLUKON OLEN"
}
}16-06-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Jonas Van Campenhout",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-06-16",
"filing_date": "2015-06-05",
"act_kind_objet": "Mededeling in het kader van artikel 556 van het Wetboek van"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2015-05-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0534.698.147",
"name": "Plukon Olen NV",
"role": "other",
"address": "Industrielaan 13, 2250 Olen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"556"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overeenkomst bevat bepalingen die van toepassing zijn bij een wijziging van de controle over de vennootschap, zoals bepaald in artikel 556 van het Wetboek van Vennootschappen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "Plukon Olen NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jonas Van Campenhout",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Plukon Olen NV, gehouden op 27 mei 2015, heeft besloten de bepalingen van toepassing bij een controlewijziging goed te keuren overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit is neergelegd bij de rechtbank van koophandel Antwerpen, afdeling Turnhout.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}08-05-2015 ERNST & YOUNG BEDRIJFSREVISOREN nommé commissaire
- ERNST & YOUNG BEDRIJFSREVISOREN, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
"address": null,
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}
}
],
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},
"subject_company": {
"kbo": "0534.698.147",
"name_full": "PLUKON OLEN"
}
}| Dénomination légaleNL | Plukon Agri Belgium |