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STUDIO PLOPSA

Actif
SA·Activités de société holding· 27 ans d'activité
De Pannelaan 68 ·8660 De Panne, Belgique
BE 0463.938.924
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Moniteur belge — actes

20 actes
Évolution du capital · 5
29-12-2021
Modification du capital
29-12-2021
v3.2
10-06-2015
v3.2
13-05-2015
v3.2
01-04-2011
v3.2
Tous les actes · 20 mis à jour il y a 1 an
2025
03-01-2025 4 administrateurs nommés Changement d'administrateurs
  • Studio 100 NV — Bestuurder
  • Remus BV — Bestuurder
  • EY Bedrijfsrevisoren BV — Commissaris
  • Didier Vuylsteke de Laps — Bijzonder gevolmachtigde
Résumé: v3.2
Détails techniques 
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03-01-2025 EY Bedrijfsrevisoren BV reconduit comme commissaire Changement d'administrateurs
  • 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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2024
22-02-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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2023
20-11-2023 2 administrateurs nommés Changement d'administrateurs
  • Cervino Consulting BV — Bestuurder
  • Carl Leriaerts — Persoon belast met het dagelijks bestuur
Résumé: v3.2
Détails techniques 
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20-11-2023 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques 
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        "name": "Ninya Vande Ryse",
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    {
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        "rrn": null,
        "name": "Samu\u00EBl Rodenbach",
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  "act_meta": {
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  "decisions": [
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02-10-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Gert Verhulst — Persoon belast met het dagelijkse bestuur
  • Hans Bourion — Persoon belast met het dagelijkse bestuur
  • Van den Kerkhof Steve Comm. V — Bestuurder
Résumé: v3.2
Détails techniques 
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2021
29-12-2021 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
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29-12-2021 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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31-08-2021 3 administrateurs nommés Changement d'administrateurs
  • Van den Kerkhof Steve CommV — Gedelegeerd bestuurder
  • Studio 100 NV — Bestuurder
  • EY bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques 
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02-03-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Remus BV — Bestuurder
  • Verhulst Gert BV — Bestuurder
Résumé: v3.2
Détails techniques 
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2019
14-08-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Hans Bourlon — Vaste vertegenwoordiger
  • Oliver BVBA — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
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20-03-2019 4 administrateurs nommés Changement d'administrateurs
  • Gert Verhulst — Bestuurder
  • Hans Bourlon — Bestuurder
  • Steve Van den Kerkhof — Bestuurder
  • Han Wevers — Commissaris
Résumé: v3.2
Détails techniques 
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2017
08-11-2017 Ronald Van den Ecker démissionne de son mandat de vertegenwoordiger van de commissaris Changement d'administrateurs
  • Ronald Van den Ecker — Vertegenwoordiger van de commissaris
Résumé: v3.2
Détails techniques 
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        "name": "Ronald Van den Ecker",
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07-07-2017 Publication au Moniteur belge — Divers Divers·Susana Gonzalez Melon
Résumé: otherNotaire: Susana Gonzalez Melon · Gent
Détails techniques 
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    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
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  "decision": {
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      {
        "kbo": "0463.938.924",
        "name": "Studio Plopsa",
        "role": "other",
        "address": "De Pannelaan 68, 8660 Adinkerke",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "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 reorganisatie; besluitvorming door \u00E9\u00E9n aandeelhouder over de opname van een besluit in het register van de rechtspersoon.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0463.938.924",
    "name_full": "Studio Plopsa",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "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 Changement d'administrateurs
  • Patrick Elmendorff — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Elmendorff",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.938.924",
    "name_full": "STUDIO PLOPSA"
  }
}
2015
24-12-2015 6 administrateurs nommés Changement d'administrateurs
  • 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
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Tony Hubert Verhulst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Piet Bourlon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Fransiscus Van den Kerkhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Piet Bourlon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Elmendorff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.938.924",
    "name_full": "STUDIO PLOPSA"
  }
}
10-06-2015 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.938.924",
    "name_full": "Studio Plopsa"
  }
}
13-05-2015 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.938.924",
    "name_full": "Studio Plopsa"
  }
}
2011
01-04-2011 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.938.924",
    "name_full": "STUDIO PLOPSA"
  }
}
2008
08-08-2008 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Hans Bourlon — Vaste vertegenwoordiger
  • Mark Kiekens — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mark Kiekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hans Bourlon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.938.924",
    "name_full": "STUDIO PLOPSA"
  }
}