STUDIO PLOPSA
La probabilité de faillite calculée de STUDIO PLOPSA sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1998 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 | 27 ans |
| Sites | 1 |
| Publications | 20 |
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 | 24-06-2025 | 2025-00200440 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00135467 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00251767 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20116032 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-24200040 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-19700230 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-23400474 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-23200195 |
| 31-10-2016 | volledig | 20-06-2017 | 2017-20100446 |
| 31-10-2015 | volledig | 16-06-2016 | 2016-18600569 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 26-08-1998 |
| Status | Actif |
| Code postal | 8660 |
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. |
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.
03-01-2025 4 administrateurs nommés
- Studio 100 NV — Bestuurder
- Remus BV — Bestuurder
- EY Bedrijfsrevisoren BV — Commissaris
- Didier Vuylsteke de Laps — Bijzonder gevolmachtigde
Détails techniques
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}03-01-2025 EY Bedrijfsrevisoren BV reconduit comme commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
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"evidence_quote": "De aandeelhouder verklaart zich akkoord om de commissaris EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Han Wevers te herbenoemen voor een mandaat dat afloopt onmiddellijk na de algemene vergadering in 2027 die beraadslaagt over de jaarrekening afgesloten op 31 december 2026.",
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"evidence_quote": "De aandeelhouder besluit een bijzondere volmacht te verlenen aan Didier Vuylsteke de Laps en elke bestuurder van de Vennootschap, allen met beroepsadres op de zetel van de Vennootschap, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, om alle documenten, in",
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"corrected_publication_numac": null
}22-02-2024 Modification des statuts
Détails techniques
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}20-11-2023 2 administrateurs nommés
- Cervino Consulting BV — Bestuurder
- Carl Leriaerts — Persoon belast met het dagelijks bestuur
Détails techniques
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"kind": "director_in",
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}20-11-2023 Décharge accordée aux administrateurs
Détails techniques
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"name": "Ninya Vande Ryse",
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{
"kind": "substantive_delegation",
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"person": {
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"name": "Samu\u00EBl Rodenbach",
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"decisions": [
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},
{
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],
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"publication_proxy": {
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}02-10-2023 2 administrateurs nommés, 1 démissionnaire
- Gert Verhulst — Persoon belast met het dagelijkse bestuur
- Hans Bourion — Persoon belast met het dagelijkse bestuur
- Van den Kerkhof Steve Comm. V — Bestuurder
Détails techniques
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},
{
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"subject_company": {
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}29-12-2021 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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"subscribers": [
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],
"decrease_purpose": null,
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"n_shares_destroyed": null,
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],
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],
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}29-12-2021 Opération sur le capital ou les actions
Détails techniques
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}31-08-2021 3 administrateurs nommés
- Van den Kerkhof Steve CommV — Gedelegeerd bestuurder
- Studio 100 NV — Bestuurder
- EY bedrijfsrevisoren BV — Commissaris
Détails techniques
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}
}02-03-2021 1 administrateur nommé, 1 démissionnaire
- Remus BV — Bestuurder
- Verhulst Gert BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"name": "Verhulst Gert BV",
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},
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}14-08-2019 1 administrateur nommé, 1 démissionnaire
- Hans Bourlon — Vaste vertegenwoordiger
- Oliver BVBA — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
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},
{
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"name": "Oliver BVBA",
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}
],
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}20-03-2019 4 administrateurs nommés
- Gert Verhulst — Bestuurder
- Hans Bourlon — Bestuurder
- Steve Van den Kerkhof — Bestuurder
- Han Wevers — Commissaris
Détails techniques
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{
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"subject_company": {
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}
}08-11-2017 Ronald Van den Ecker démissionne de son mandat de vertegenwoordiger van de commissaris
- Ronald Van den Ecker — Vertegenwoordiger van de commissaris
Détails techniques
{
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"subject_company": {
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}
}07-07-2017 Publication au Moniteur belge — Divers
Détails techniques
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},
"act_meta": {
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"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
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],
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"patrimony_description": "Geen overdracht van vermogen of reorganisatie; besluitvorming door \u00E9\u00E9n aandeelhouder over de opname van een besluit in het register van de rechtspersoon.",
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},
"summary_narrative": "Op 22 juni 2017 heeft een enkel aandeelhouder van Studio Plopsa, naamloze vennootschap met zetel te Adinkerke, schriftelijk besloten overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Het besluit werd op 28 juni 2017 neergelegd bij de rechtbank van koophandel van Gent, in overeenstemming met de wettelijke vereisten voor het neerleggen van schriftelijke besluiten van aandeelhouders.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}19-06-2017 Patrick Elmendorff démissionne de son mandat d'administrateur
- Patrick Elmendorff — Bestuurder
Détails techniques
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}24-12-2015 6 administrateurs nommés
- Gert Tony Hubert Verhulst — Bestuurder
- Hans Piet Bourlon — Bestuurder
- Steve Fransiscus Van den Kerkhof — Bestuurder
- Hans Piet Bourlon — Bestuurder
- Patrick Elmendorff — Bestuurder
- Ernst & Young Bedrijfsrevisoren BCVBA — Commissaris
Détails techniques
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}10-06-2015 Opération sur le capital ou les actions
Détails techniques
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}13-05-2015 Opération sur le capital ou les actions
Détails techniques
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}01-04-2011 Opération sur le capital ou les actions
Détails techniques
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}08-08-2008 1 administrateur nommé, 1 démissionnaire
- Hans Bourlon — Vaste vertegenwoordiger
- Mark Kiekens — Vaste vertegenwoordiger
Détails techniques
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}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 | STUDIO PLOPSA |