PLUS FACTORS
La probabilité de faillite calculée de PLUS FACTORS sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2007 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 | 19 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 10 |
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 | 19-06-2025 | 2025-00159525 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00131384 |
| 31-12-2022 | volledig | 14-06-2023 | 2023-00129386 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20075418 |
| 31-12-2020 | volledig | 02-06-2021 | 2021-16700335 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20400371 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-23000116 |
| 31-12-2017 | volledig | 13-08-2018 | 2018-45200210 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-29900501 |
| 31-12-2015 | volledig | 19-08-2016 | 2016-44100222 |
-
Actif04-12-2023 → auj.
-
Actif04-12-2023 → auj.
-
Gruppo XXI BVBAPersonne moraleGérant· repr. perm.: Wim HeylenActe Moniteur 16007291 (14-01-2016)Actif11-12-2015 → auj.
Anciens dirigeants (2)
-
GRUPPO XXIPersonne moraleAdministrateur· repr. perm.: HEYLEN WimActe Moniteur 23444729 (04-12-2023)Ancien— → 04-12-2023
-
BVBA Object Design & ConsultPersonne moraleGérant· repr. perm.: Wim HeylenActe Moniteur 16007291 (14-01-2016)Ancien— → 11-12-2015
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Burg.Venn.o.v.v. CVBA, Van Havermaet GroenwegheActif Commissaire · représenté par Anne Koster |
— | 11-12-2015 → auj. |
| BV VAN HAVERMAET BEDRIJFSREVISORENActif Commissaire · représenté par Amerik JANSEN |
— | 16-12-2022 → auj. |
| BVBA VAN HAVERMAET BEDRIJFSREVISORENActif Commissaire · représenté par Anne KOSTER |
— | 28-02-2019 → auj. |
| Van Havermaet Bedrijfsrevisoren CVBAActif Commissaire · représenté par Anne KOSTER |
— | 20-08-2021 → auj. |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 19-02-2007 |
| Status | Actif |
| Code postal | 2200 |
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. |
|---|---|---|---|---|
| 13027A0065/00F002 | Flandre | 1,2 ha | 1 · 3 044 m² | 24,1 m · 6 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.
29-10-2024 Amerik JANSEN nommé commissaire
- Amerik JANSEN — Commissaris
Détails techniques
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}29-10-2024 Amerik JANSEN reconduit comme commissaire
- Amerik JANSEN — Commissaris
Détails techniques
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}04-12-2023 2 administrateurs nommés, 1 démissionnaire
- CLERX Didier — Bestuurder
- HEYLEN Wim — Bestuurder
- HEYLEN Wim — Bestuurder
Détails techniques
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"evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de besloten vennootschap \u0022GRUPPO XXI\u0022, met zetel te 2200 Herentals, Diamantstraat 8 bus 214, BTW BE0543.754.977, RPR Antwerpen, afdeling Turnhout, met als vaste vertegenwoordiger de heer HEYLEN Wim, geboren te Herentals op elf oktober negentienhonder",
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"evidence_quote": "Tot nieuwe niet-statutaire bestuurders van de vennootschap worden benoemd: - de heer CLERX Didier, geboren te Genk op dertig juli negentienhonderdzeventig, wonende te 3920 Lommel, Norbert Neeckxlaan 53 D, als bestuurder A,"
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}04-12-2023 2 administrateurs nommés, 1 démissionnaire
- CLERX Didier — Bestuurder
- HEYLEN Wim — Bestuurder
- HEYLEN Wim — Bestuurder
Détails techniques
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"evidence_quote": "verleent haar algehele ontlasting nopens de uitvoering van haar mandaat.",
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"evidence_quote": "alhier vertegenwoordigd door de besloten vennootschap Maximus Finance... ter aanvaarding van hun mandaat.",
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],
"notary": {
"name": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-12-04",
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"act_kind_objet": "Onderwerp akte:"
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"body": "algemene_vergadering",
"date": "2023-11-20",
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{
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"date": "2023-11-20",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-20",
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}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"eensluidend afschrift, geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}16-12-2022 Changement de représentant permanent : Amerik JANSEN succède à Anne KOSTER
Détails techniques
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}16-12-2022 Amerik JANSEN reconduit comme commissaire
- Amerik JANSEN — Commissaris
Détails techniques
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"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap BV VAN HAVERMAET BEDRIJFSREVISOREN, met zetel te 3500 Hasselt, Diepenbekerweg 65 bus 1, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00065, commissaris van de Vennootschap, beslist heeft om "
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}20-08-2021 Anne KOSTER reconduit comme commissaire
- Anne KOSTER — Commissaris
Détails techniques
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"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering d.d. 1 juni 2021 werd beslist om te herbenoemen als commissaris van de Vennootschap. - het bedrijfsrevisorenkantoor VAN HAVERMAET Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Diepenbekerweg 65/1 te B-3500 Hasselt, ingeschreven in het le"
}
],
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}28-02-2019 Anne KOSTER reconduit comme commissaire
- Anne KOSTER — Commissaris
Détails techniques
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"evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering d.d. 5 juni 2018 werd beslist om te herbenoemen als commissaris van de Vennootschap voor een periode van drie jaar: - het bedrijfsrevisorenkantoor Burg. Venn. ovv CVBA VAN HAVERMAET BEDRIJFSREVISOREN, met maatschappelijke zetel te 3500 Hasselt, "
}
],
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}14-01-2016 2 administrateurs nommés, 1 démissionnaire
- Wim Heylen — Zaakvoerder
- Anne Koster — Commissaris
- Wim Heylen — Zaakvoerder
Détails techniques
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"evidence_quote": "De bijzondere algemene vergadering stelt het ontslag als zaakvoerder vast van BVBA Object Design \u0026 Consult, vertegenwoordigd door de heer Wim Heylen, met ingang van 11 december 2015.",
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"name": "Gruppo XXI BVBA",
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},
"effective_date": "2015-12-11",
"evidence_quote": "Vervolgens besluit de bijzondere algemene vergadering, met eenparigheid van stemmen, over te gaan tot de benoeming van een nieuwe zaakvoerder en benoemt tot die functie, met eenparigheid van stemmen, voor onbepaalde termijn, met ingang van heden, 11 december 2015: Gruppo XXI BVBA, vertegenwoordigd d"
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},
"effective_date": "2015-12-11",
"evidence_quote": "De bijzondere algemene vergadering beslist, Burg.Venn.o.v.v. CVBA, Van Havermaet Groenweghe Bedrijfsrevisoren, ... als commissaris te benoemen voor een periode van drie boekjaren, benoeming ingaarid op heden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.329.076",
"name_full": "PLUS FACTORS",
"legal_form": "BVBA"
}
}07-12-2009 Transfert du siège social au sein de HERENTALS
- WELVAARTSTRAAT 14-1, 2200 HERENTALS → DIAMANTSTRAAT 8, 2200 HERENTALS
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "HERENTALS",
"region": null,
"street": "DIAMANTSTRAAT",
"country": "BE",
"postcode": "2200",
"box_number": "214",
"street_number": "8"
},
"old_address": {
"city": "HERENTALS",
"region": null,
"street": "WELVAARTSTRAAT",
"country": "BE",
"postcode": "2200",
"box_number": "1",
"street_number": "14-1"
},
"effective_date": "2009-11-01",
"evidence_quote": "Onderwerp akte : VERPLAATSING MAATSCHAPPELIJKE ZETEL ... Bij beslissing van de zaakvoerder wordt de maatschappelijke en administratieve zetel van de vennootschap met ingang van 01 november 2009 overgebracht naar volgend adres: DIAMANTSTRAAT 8 BUS 214 2200 HERENTALS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.329.076",
"name_full": "PLUS FACTORS",
"legal_form": "BVBA"
}
}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 | PLUS FACTORS |