Checked.be
Active
BE 0402.642.545Public limited company
LEVIAT
Industrielaan 2 ·1740 Ternat, Belgium· 65 yrs active
Sector: NACE 25402
(25402)
Conclusion
The computed 12-month bankruptcy probability of LEVIAT is 0.6% (low). The company has been active since 1961 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.
Based on State Gazette and CBE data.
Key figures
| Active | 65 yrs |
| Board | 5 |
| Locations | 3 |
| Publications | 26 |
Bankruptcy probability (12 mo)
0.6%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Multiple establishment units
+Higher-failure-rate sector
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1961, 65 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 16-04-2026 | 2026-00081784 |
| 31-12-2024 | volledig | 31-07-2025 | 2025-00344500 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00241479 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00307278 |
| 31-12-2021 | volledig | 30-11-2022 | 2022-20535053 |
| 01-01-2021 | volledig | 25-06-2021 | 2021-25400576 |
| 01-01-2020 | volledig | 30-10-2020 | 2020-65900290 |
| 01-01-2019 | volledig | 17-06-2019 | 2019-19200228 |
| 01-01-2018 | volledig | 15-06-2018 | 2018-20600133 |
| 01-01-2017 | volledig | 12-06-2017 | 2017-17200483 |
Directors & mandates
Current directors & mandates
-
Current25-11-2025 → present
-
Current23-05-2025 → present
-
Current02-12-2024 → present
-
Current26-01-2024 → present
-
Current17-09-2020 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (12)
-
Former17-09-2020 → 25-11-2025
2 events
- 25-11-2025 Resigned· Director
- 17-09-2020 Appointed· Director
-
Former01-04-2019 → 23-05-2025
2 events
- 23-05-2025 Resigned· Director
- 01-04-2019 Appointed· Director
-
Former- → 23-05-2025
-
INCONELLegal entityManaging director· perm. rep.: Michel De ConinckState Gazette act 23089271 (12-07-2023)Former01-04-2021 → 31-05-2024
3 events
- 31-05-2024 Resigned· Managing director
- 01-04-2023 Mandate renewed· Managing director
- 01-04-2021 Appointed· Managing director
-
Former- → 26-01-2024
-
Former- → 16-09-2020
-
Former01-06-2018 → 16-09-2020
2 events
- 16-09-2020 Resigned· Director
- 01-06-2018 Appointed· Director
-
Former02-06-2014 → 31-12-2019
3 events
- 31-12-2019 Resigned· Director
- 30-06-2019 Resigned· Director
- 02-06-2014 Mandate renewed· Director
-
Former26-06-2017 → 30-06-2019
2 events
- 30-06-2019 Resigned· Director
- 26-06-2017 Appointed· Director
-
Former01-06-2018 → 28-12-2018
2 events
- 28-12-2018 Resigned· Director
- 01-06-2018 Appointed· Director
-
Former02-06-2014 → 26-10-2018
2 events
- 26-10-2018 Resigned· Director
- 02-06-2014 Mandate renewed· Director
-
Former- → 17-10-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| De besloten vennootschap Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Sofian Milad |
- | 01-01-2025 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 25402 |
| Legal form | Public limited company(014) |
| Incorporation | 01-07-1961 |
| Status | Active |
| Postal code | 1740 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
"PLAKABETON" / "Leviat"
since 19612.102.669.592
Industrielaan 21, 1740 Ternat
since 20232.352.538.822
Handelsstraat 2, 1740 Ternat
since 20232.352.538.921
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
3
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23086B0354/00B004 | Flanders | 3.0 ha | 1 · 7,789 m² | 8.5 m · 3 fl. |
| 23086B0338/00V000 | Flanders | 9,989 m² | 1 · 6,318 m² | 9.9 m · 2 fl. |
| 23086B0321/00P000 | Flanders | 8,882 m² | 1 · 6,246 m² | 9.5 m · 2 fl. |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
16-04-2026
NBB filing
Annual accounts filed
05-03-2026
State Gazette act
Director changes
02-02-2026
State Gazette act
Statutes amendment
2025
04-12-2025
State Gazette act
Director changes
13-10-2025
State Gazette act
Director changes
31-07-2025
NBB filing
Annual accounts filed
02-06-2025
State Gazette act
Director changes
03-04-2025
State Gazette act
Statutes amendment
02-01-2025
State Gazette act
Director changes
2024
09-10-2024
State Gazette act
Director changes
29-08-2024
State Gazette act
Director changes
11-07-2024
NBB filing
Annual accounts filed
08-04-2024
State Gazette act
Director changes
2023
27-07-2023
NBB filing
Annual accounts filed
12-07-2023
State Gazette act
Director changes
2022
30-11-2022
NBB filing
Annual accounts filed
22-04-2022
State Gazette act
Statutes amendment
2021
25-06-2021
NBB filing
Annual accounts filed
23-04-2021
State Gazette act
Director changes
2020
30-10-2020
NBB filing
Annual accounts filed
05-10-2020
State Gazette act
Director changes
2019
04-10-2019
State Gazette act
Director changes
18-07-2019
State Gazette act
Director changes
26-06-2019
State Gazette act
Director changes
17-06-2019
NBB filing
Annual accounts filed
01-04-2019
State Gazette act
Director changes
01-04-2019
State Gazette act
Director changes
2018
05-12-2018
State Gazette act
Director changes
12-07-2018
State Gazette act
Director changes
15-06-2018
NBB filing
Annual accounts filed
2017
14-11-2017
State Gazette act
Director changes
26-06-2017
State Gazette act
Director changes
12-06-2017
NBB filing
Annual accounts filed
2015
27-08-2015
State Gazette act
Miscellaneous
06-08-2015
State Gazette act
Capital & shares
2014
30-06-2014
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 1
06-08-2015
v3.2
All acts · 26
updated 5 months ago
2026
05-03-2026 Sofian Milad reappointed as statutory auditor
- Sofian Milad, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sofian Milad",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De besloten vennootschap Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Sofian Milad zijn in plaats van Ben Vandeweyer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT",
"legal_form": "NV"
}
}02-02-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2025
04-12-2025 1 director appointed, 1 resigning
- Jeremy James Hallett, Bestuurder
- Angéline Chaigneau, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ang\u00E9line Chaigneau",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "De raad van bestuur heeft besloten om het mandaat van mevrouw Ang\u00E9line Chaigneau als bestuurder van de vennootschap in onderling akkoord te be\u00EBindigen met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy James Hallett",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-25",
"evidence_quote": "De Heer Jeremy James Hallett, geboren te 10 Maart 1981 in Kaapstad (Zuid-Afrika), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT",
"legal_form": "NV"
}
}13-10-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT",
"legal_form": "NV"
}
}02-06-2025 1 director appointed, 2 resigning
- Nico Ramstetter, Bestuurder
- Frédéric Parayre, Bestuurder
- Sven Snauwaert, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Parayre",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "We nemen kennis van het ontslag van Fr\u00E9d\u00E9ric Parayre en Sven Snauwaert als bestuurders.van de vennootschap in onderling akkoord en met onmiddelijke ingang."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Snauwaert",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "We nemen kennis van het ontslag van Fr\u00E9d\u00E9ric Parayre en Sven Snauwaert als bestuurders.van de vennootschap in onderling akkoord en met onmiddelijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Ramstetter",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "De Heer Ramstetter Nico, geboren te 14 oktober 1977 in Hamburg (Duitsland), wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "LEVIAT",
"legal_form": "NV"
}
}03-04-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan iedere medewerker van Meester Koenraad DE PUYDT, Frank VERLINDE en Evelien Taelemans, notarissen met standplaats te Asse, die hun ambt uitoefenen in de Besloten Vennootschap \u2018DE PUYDT, VERLINDE \u0026 TAELEMANS\u2019, met zetel te 1730 Asse, Kerkstraat 2, ieder afzonderlijk bevoegd, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Meester Koenraad DE PUYDT, Frank VERLINDE en Evelien Taelemans, notarissen",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2025 Hespeel Stefanie appointed as director
- Hespeel Stefanie, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hespeel Stefanie",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-02",
"evidence_quote": "Mevrouw Hespeel Stefanie, geboren te 12 maart 1973 in Izegem, wordt benoemd tot bestuurder van de vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}2024
09-10-2024 Deloitte Bedrijfsrevisoren BV reappointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "Verlenging van het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV, met 3 jaar, met name vanaf 01/06/2024 tot 01/06/2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}29-08-2024 Michel De Coninck resigns as managing director
- Michel De Coninck, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel De Coninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869599159",
"name": "Inconel BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-31",
"evidence_quote": "De bestuurders van de Vennootschap nemen kennis van het ontslag van Inconel BV, met maatschappelijke zetel te 2840 Rumst, Predikherenhoevestraat 23, met ondernemingsnummer 0869.599.159, vast vertegenwoordigd door de heer Michel De Coninck, uit het mandaat van de gedelegeerde tot het dagelijks bestuu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}08-04-2024 1 director appointed, 1 resigning
- Sven Kurth Snauwaert, Bestuurder
- Daisy Korthout, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daisy Korthout",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-26",
"evidence_quote": "De aandeelhouders beslissen unaniem om het mandaat van mevrouw Daisy Korthout als bestuurster van de Vennootschap in onderling akkoord met haar te be\u00EBindigen met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven Kurth Snauwaert",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-26",
"evidence_quote": "De aandeelhouders van de Vennootschap beslissen unaniem om de heer Sven Kurth Snauwaert, geboren op 17 november 1970 in Geneve, te benoemen als nieuwe bestuurder van de Vennootschap. Het mandaat gaat in op heden, voor een duur van maximaal zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}2023
12-07-2023 Michel De Coninck reappointed as managing director
- Michel De Coninck, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel De Coninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869599159",
"name": "Inconel BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-01",
"evidence_quote": "De bestuurders van de Vennootschap beslissen unaniem om het mandaat van de gedelegeerde tot het dagelijks bestuur namelijk, Inconel BV, met maatschappelijke zetel te 2840 Rumst, Predikherenhoevestraat 23, met ondernemingsnummer 0869.599.159, vast vertegenwoordigd door de heer Michel De Coninck, te h"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}2022
22-04-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan meester Thijs Herremans van het kantoor \u0022Altius\u0022, woonstkeuze gedaan hebbende te 1000 Brussel, Havenlaan 86C bus B414 (Tour \u0026 Taxis - Royal Depot), evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Altius",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
23-04-2021 Michel De Coninck appointed as managing director
- Michel De Coninck, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michel De Coninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0869599159",
"name": "Inconel BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-01",
"evidence_quote": "De bestuurders van de Vennootschap beslissen unaniem om te benoemen als gedelegeerde tot het dagelijks bestuur: Inconel BV, met maatschappelijke zetel te 2840 Rumst, Predikherenhoevestraat 23, met ondernemingsnummer 0869.599.159, vast vertegenwoordigd door de heer Michel De Coninck"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}2020
05-10-2020 2 directors appointed, 2 resigning
- Angeline Chaigneau, Bestuurder
- Daisy Maria Korthout, Bestuurder
- Frank Claerhout, Bestuurder
- Garrat Rogan, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Claerhout",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-16",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag, met ingang van 16 september 2020, van de heer Frank Claerhout en de heer Garrat Rogan als bestuurders van de Vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Garrat Rogan",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-16",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag, met ingang van 16 september 2020, van de heer Frank Claerhout en de heer Garrat Rogan als bestuurders van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Angeline Chaigneau",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-17",
"evidence_quote": "De aandeelhouders besluiten om, met onmiddellijke ingang, (i) mevrouw Angeline Chaigneau, van Franse nationaliteit, geboren te Dax, Frankrijk op 19 oktober 1974 en wonende te 6 rue Batiste Marcet, 31200 Toulouse, Frankrijk, en (ii) mevrouw Daisy Maria Korthout, van Belgische nationaliteit, geboren t"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daisy Maria Korthout",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-17",
"evidence_quote": "De aandeelhouders besluiten om, met onmiddellijke ingang, (i) mevrouw Angeline Chaigneau, van Franse nationaliteit, geboren te Dax, Frankrijk op 19 oktober 1974 en wonende te 6 rue Batiste Marcet, 31200 Toulouse, Frankrijk, en (ii) mevrouw Daisy Maria Korthout, van Belgische nationaliteit, geboren t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}2019
04-10-2019 Dirk Van Loo resigns as director
- Dirk Van Loo, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Loo",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Na beraadslaging, heeft de raad van bestuur, met eenparigheid van stemmen: BESLOTEN akte te nemen varn het ontslag van Dirk Van Loo als orgaan van dagelijks bestuur van de vennootschap per 31 december 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}18-07-2019 François Bruart resigns as director
- François Bruart, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Bruart",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-30",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Fran\u00E7ois Bruart als bestuurder van de Vennootschap per 30 juni 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}26-06-2019 Dirk Van Loo resigns as director
- Dirk Van Loo, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Loo",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-30",
"evidence_quote": "BESLOTEN akte te nemen van het ontslag met ingang op 30 juni 2019 van de heer Dirk Van Loo als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}01-04-2019 Gert Vanaken resigns as director
- Gert Vanaken, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vanaken",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-28",
"evidence_quote": "BESLOTEN akte te nemen van het ontslag met ingang op 28 december 2018 van de heer Gert Vanaken als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}01-04-2019 2 directors appointed
- Fréderic Parayre, Bestuurder
- Frank Albert Cyriel Claerhout, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9deric Parayre",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van de heren Fr\u00E9deric Parayre en Frank Albert Cyriel Claerhout als bestuurders van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Albert Cyriel Claerhout",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van de heren Fr\u00E9deric Parayre en Frank Albert Cyriel Claerhout als bestuurders van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}2018
05-12-2018 2 resigning
- Armand Meyers, Bestuurder
- Armand Meyers SPRL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armand Meyers",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-26",
"evidence_quote": "Armand Meyers biedt zijn ontslag aan als bestuurder. Dit ontslag wordt aanvaard."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armand Meyers SPRL",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-26",
"evidence_quote": "Armand Meyers SPRL biedt zijn ontslag aan als orgaan van het dagelijks bestuur van de vennootschap vanaf heden"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}12-07-2018 2 directors appointed
- Gert Vanaken, Bestuurder
- Garrat Rogan, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Vanaken",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "Benoeming van de heren Gert Vanaken en Garrat Rogan tot bestuurder voor een periode van 6 jaar; met name van 1/6/2018 tot 1/6/2024"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Garrat Rogan",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-01",
"evidence_quote": "Benoeming van de heren Gert Vanaken en Garrat Rogan tot bestuurder voor een periode van 6 jaar; met name van 1/6/2018 tot 1/6/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}2017
14-11-2017 Arijan Bakker resigns as director
- Arijan Bakker, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arijan Bakker",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-17",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Arijan Bakker als bestuurder van de Vennootschap per de datum van deze besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}26-06-2017 1 director appointed, 1 reappointed
- François Bruart, Bestuurder
- EY Bedrijfsrevisoren BCVBA, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Bruart",
"address": null,
"birth_date": null
},
"evidence_quote": "benoeming van de heer Fran\u00E7ois Bruart tot bestuurder voor een periode van 6 jaar"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-01",
"evidence_quote": "verlenging van het mandaat van de Commissaris, EY Bedrijfsrevisoren BCVBA, met 3 jaar, met name van 1/6/2017 tot 1/6/2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}2015
27-08-2015 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Armand Meyers · Ternat
Technical details
{
"stage": null,
"notary": {
"name": "Armand Meyers",
"firm_city": null,
"firm_name": null,
"office_city": "Ternat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-08-27",
"filing_date": "2015-07-10",
"act_kind_objet": "Schrapping bestuurder"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2015-07-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.642.545",
"name": "Plakabeton NV",
"role": "other",
"address": "Industrielaan 2, 1740 Ternat",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"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. Het betreft uitsluitend de ontslagneming van een bestuurder.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "Plakabeton",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Armand Meyers",
"org_rep_person_name": null
},
"summary_narrative": "Tijdens de gewone algemene vergadering van de aandeelhouders van Plakabeton NV op 10 juli 2015 werd het ontslag van Jean-Luc Bernard als bestuurder aangenomen. Aangezien het bestuur volstaat, werd hij niet onmiddellijk vervangen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}06-08-2015 Capital increase of €46,716,418.99 to €49,000,000
- €2.283.581,01 → €49.000.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 46716418.99,
"currency": "EUR",
"after_eur": 49000000.0,
"delta_eur": 46716418.99,
"before_eur": 2283581.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-07-15",
"evidence_quote": "Verhoging van het kapitaal van de Vennootschap met zesenveertig miljoen zevenhonderdzestienduizend vierhonderdachttien euro negenennegentig cent (46.716.418,99 EUR), om het te brengen op negenenveertig miljoen euro (49.000.000,00 EUR). Deze kapitaalverhoging werd verwezenlijkt door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}2014
30-06-2014 4 reappointed
- Armand Meyers, Bestuurder
- Dirk Van Loo, Bestuurder
- Jean-Luc Bernard, Bestuurder
- EY Bedrijfsrevisoren, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armand Meyers",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-02",
"evidence_quote": "De mandaten van bestuurders Armand Meyers, Dirk Van Loo en Jean-Luc Bernard werden verlengd met 6 jaren. Hun mandaten lopen nu van 2/6/2014 tot 2/6/2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Van Loo",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-02",
"evidence_quote": "De mandaten van bestuurders Armand Meyers, Dirk Van Loo en Jean-Luc Bernard werden verlengd met 6 jaren. Hun mandaten lopen nu van 2/6/2014 tot 2/6/2020."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Bernard",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-02",
"evidence_quote": "De mandaten van bestuurders Armand Meyers, Dirk Van Loo en Jean-Luc Bernard werden verlengd met 6 jaren. Hun mandaten lopen nu van 2/6/2014 tot 2/6/2020."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2014-06-02",
"evidence_quote": "Tevens werd er ook beslist om het mandaat van commissaris EY Bedrijfsrevisoren te verlengen met 3 jaren. Hun mandaat loopt nu van 2/6/2014 tot 2/6/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.642.545",
"name_full": "PLAKABETON",
"legal_form": "NV"
}
}Credit advice
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Company registry (CBE)
Activities
Koudvervormen of koudfelsen24330Koudvervormen of koudfelsen24330Bewerken van metaal en poedermetallurgie25402Persen, stampen en profielwalsen van metaal; poedermetallurgie25502Koudvervormen en koudfelsen27330Vervaardiging van metalen constructiewerken en delen daarvan25110Vervaardiging van metalen constructiewerken en delen daarvan25110
Primary activity highlighted.
Names & trade names
| Legal nameNL | LEVIAT |
Registered office
Industrielaan 2
1740 Ternat, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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