ANZIPLAST
The computed 12-month bankruptcy probability of ANZIPLAST is 0.4% (very low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 43 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00163692 |
| 31-12-2023 | volledig | 19-07-2024 | 2024-00268072 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00109174 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20213062 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24200277 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-24700311 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-26500255 |
| 31-12-2017 | volledig | 09-07-2018 | 2018-30300351 |
| 31-12-2016 | volledig | 27-06-2017 | 2017-21900064 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-26700125 |
-
Peter VAN STEENManaging directorState Gazette act 23368492 (07-07-2023)Current07-07-2023 → present
3 events
- 07-07-2023 Appointed· Managing director
- 07-07-2023 Resigned· Director (executive)
- 18-09-2015 Appointed· Director (executive)
-
Peter VANDEPUTTEManaging directorState Gazette act 23368492 (07-07-2023)Current07-07-2023 → present
Historic, not recently confirmed (10)
-
THE COACHING LOOPDirectorState Gazette act 19009358 (18-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
VAN STEEN MauritsDirectorState Gazette act 19009358 (18-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
VANDEPUTTE Frank Herman DominiekDirectorState Gazette act 19009358 (18-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Casier Trading NVLegal entityDirectorState Gazette act 18085906 (01-06-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 01-06-2018 Appointed· Director
- 01-06-2018 Appointed· Managing director
-
Ecnoel BVBALegal entityDirectorState Gazette act 18085906 (01-06-2018)Not recently confirmedlast confirmed in an act from 2018
-
Hannelore CasierDirectorState Gazette act 18085906 (01-06-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 01-06-2018 Appointed· Director
- 15-05-2017 Appointed· Director
- 18-09-2015 Resigned· Director
-
Valtech NVLegal entityDirectorState Gazette act 18085906 (01-06-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 01-06-2018 Appointed· Director
- 01-06-2018 Appointed· Managing director
-
CASIER TRADINGDirectorState Gazette act 15132974 (18-09-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 18-09-2015 Appointed· Director
- 18-09-2015 Appointed· Gedelegeerd bestuurder / voorzitter raad van bestuur
-
LOMA PHARMADirectorState Gazette act 15132974 (18-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Edith GelhofDirectorState Gazette act 09143293 (12-10-2009)Not recently confirmedlast confirmed in an act from 2009
Permanent representatives (1)
-
Jan CasierVaste vertegenwoordiger van casier trading nvState Gazette act 18085906 (01-06-2018)Permanent representative- → 01-06-2018
Former directors (5)
-
Edith GeldofDirectorState Gazette act 15132974 (18-09-2015)Former18-09-2015 → 01-06-2018
2 events
- 01-06-2018 Resigned· Director
- 18-09-2015 Appointed· Director
-
Jan CasierDagelijks bestuurder van anziplast nvState Gazette act 18085906 (01-06-2018)Former- → 01-06-2018
-
BVBA LOMA PHARMALegal entityDirectorState Gazette act 17068621 (15-05-2017)Former- → 15-05-2017
-
CAVANCODirector (executive)State Gazette act 15132974 (18-09-2015)Former- → 18-09-2015
-
Siska WydoogheDirectorState Gazette act 09143293 (12-10-2009)Former- → 12-10-2009
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VRC Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 25-09-2024 → present |
Show 2 earlier auditors
| Steven TJOLLYN Statutory auditor succeeded by VRC Bedrijfsrevisoren BV in 2024 |
- | 05-07-2021 → 25-09-2024 |
| Yves Christiaens Statutory auditor succeeded by Steven TJOLLYN in 2021 |
- | 12-10-2009 → 05-07-2021 |
| NACE primary | Vervaardiging van andere producten van kunststof(22260) |
| Legal form | Public limited company(014) |
| Incorporation | 31-01-1983 |
| Status | Active |
| Postal code | 8870 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36494D0090/00H000 | Flanders | 1.6 ha | 1 · 1.2 ha | 15.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-09-2024 VRC Bedrijfsrevisoren BV appointed as statutory auditor
- VRC Bedrijfsrevisoren BV, Commissaris
Technical details
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"subject_company": {
"kbo": "0423.649.082",
"name_full": "ANZIPLAST"
}
}07-07-2023 Articles of association amended
Technical details
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}05-07-2021 Steven TJOLLYN appointed as statutory auditor
- Steven TJOLLYN, Commissaris
Technical details
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}18-01-2019 3 directors appointed
- THE COACHING LOOP, Bestuurder
- VANDEPUTTE Frank Herman Dominiek, Bestuurder
- VAN STEEN Maurits, Bestuurder
Technical details
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}10-08-2018 Yves Christiaens appointed as statutory auditor
- Yves Christiaens, Commissaris
Technical details
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}01-06-2018 6 directors appointed, 3 resigning
- Hannelore Casier, Bestuurder
- Casier Trading NV, Bestuurder
- Ecnoel BVBA, Bestuurder
- Valtech NV, Bestuurder
- Casier Trading NV, Gedelegeerd bestuurder
- Valtech NV, Gedelegeerd bestuurder
- Edith Geldof, Bestuurder
- Jan Casier, Vaste vertegenwoordiger van casier trading nv
Technical details
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"kind": "director_out",
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"person": {
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},
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"kind": "director_out",
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},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Ecnoel BVBA",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valtech NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
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"rrn": null,
"name": "Casier Trading NV",
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{
"kind": "director_in",
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"person": {
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"name": "Valtech NV",
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"subject_company": {
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}15-05-2017 1 director appointed, 1 resigning
- Hannelore CASIER, Bestuurder
- BVBA LOMA PHARMA, Bestuurder
Technical details
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"subject_company": {
"kbo": "0423.649.082",
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}15-09-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"stage": null,
"notary": {
"name": "Bernard Loontjens",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-09-15",
"filing_date": "2015-08-26",
"act_kind_objet": "STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-08-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0423.649.082",
"name_full": "ANZIPLAST",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Bernard Loontjens",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van ANZIPLAST NV, gehouden op 25 augustus 2016, heeft besloten tot wijziging van het doel van de vennootschap. Het nieuwe doel omvat de handel, fabricage en verkoop van producten uit kunststof, hout en gemengde materialen, inclusief machines en matrijzen. Daarnaast is een bijkomend sociaal doel vastgelegd: het werven van werkzoekenden uit kansengroepen en het begeleiden van werknemers. De vergadering bevestigde ook de herbenoeming van de commissaris, V.R.C. Bedrijfsrevisoren, en gaf volmacht aan de raad van bestuur en de notaris om de ",
"co_filed_documents": [
"Afschrift de dato 25 augustus 2016",
"Co\u00F6rdinering van de statuten",
"Bijzonder verslag van de Raad van Bestuur aangaande de doelwijziging",
"Bedrijfsrevisoraal verslag inzake de doelwijziging van de NV ANZIPLAST"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}18-09-2015 5 directors appointed, 2 resigning
- LOMA PHARMA, Bestuurder
- CASIER TRADING, Bestuurder
- Edith Geldof, Bestuurder
- CASIER TRADING, Gedelegeerd bestuurder / voorzitter raad van bestuur
- Peter Van Steen, Directeur
- Hannelore Casier, Bestuurder
- CAVANCO, Directeur
Technical details
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "CAVANCO",
"address": null,
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}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Peter Van Steen",
"address": null,
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}
],
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"subject_company": {
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}12-10-2009 2 directors appointed, 1 resigning
- Edith Gelhof, Bestuurder
- Yves Christiaens, Commissaris
- Siska Wydooghe, Bestuurder
Technical details
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{
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}
}| Legal nameNL | ANZIPLAST |