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Active
BE 0404.624.414Private limited company
PLAZA
Wijnegemsteenweg 79A ·2970 Schilde, Belgium· 61 yrs active
Sector: Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
(68203)
Key figures
| Active | 61 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 3 |
Risk Assessment
Score temporarily unavailable
Trust signals
Long-established
Founded in 1965, 61 years in business.
Administrative Flags
The KBO publications could not be read just now, so at this moment we do not know whether there are strikeouts.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 08-07-2025 | 2025-00260975 |
| 31-12-2023 | verkort | 03-04-2024 | 2024-00058359 |
| 31-12-2022 | verkort | 27-03-2023 | 2023-00052125 |
| 31-12-2021 | verkort | 31-05-2022 | 2022-20044234 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-26500149 |
| 31-12-2019 | verkort | 02-10-2020 | 2020-58200459 |
| 31-12-2018 | verkort | 13-06-2019 | 2019-18300436 |
| 31-12-2017 | verkort | 10-07-2018 | 2018-32200190 |
| 31-12-2016 | verkort | 29-06-2017 | 2017-24400041 |
| 31-12-2015 | verkort | 21-06-2016 | 2016-20600042 |
Directors & mandates
Current directors & mandates
-
Ruben Van WeertDirectorState Gazette act 23143203 (13-11-2023)Current01-10-2023 → present
-
ENITRAM HOLDINGLegal entityDirector· perm. rep.: GOETHALS Martine Heidi RonnyState Gazette act 23332172 (07-04-2023)Current07-04-2023 → present
-
VAN WEERT JurgenDirectorState Gazette act 23332172 (07-04-2023)Current24-03-2023 → present
2 events
- 07-04-2023 Appointed· Director
- 24-03-2023 Appointed· Director
Former directors (1)
-
Deborah Van WeertDirectorState Gazette act 23040895 (24-03-2023)Former- → 24-03-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Directors & mandates
The mandate source could not be read just now. That does not mean there are no mandates, only that we do not know at this moment.
Legal Structure
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Private limited company(610) |
| Incorporation | 15-03-1965 |
| Status | Active |
| Postal code | 2970 |
Establishment units
Wijnegemsteenweg 79A, 2970 Schilde
since 19652.000.291.438
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
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11041C0071/00H000 | Flanders | 8,292 m² | 1 · 548 m² | 13.2 m · 4 fl. |
Methodology
via registered seat: 1
1 of 1 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.
2025
08-07-2025
NBB filing
Annual accounts filed
2024
03-04-2024
NBB filing
Annual accounts filed
2023
13-11-2023
State Gazette act
Director changes
07-04-2023
State Gazette act
Director changes
27-03-2023
NBB filing
Annual accounts filed
24-03-2023
State Gazette act
Director changes
2022
31-05-2022
NBB filing
Annual accounts filed
2021
29-06-2021
NBB filing
Annual accounts filed
2020
02-10-2020
NBB filing
Annual accounts filed
2019
13-06-2019
NBB filing
Annual accounts filed
2018
10-07-2018
NBB filing
Annual accounts filed
2017
29-06-2017
NBB filing
Annual accounts filed
2016
21-06-2016
NBB filing
Annual accounts filed
Lifecycle & Insolvency Signals
The insolvency source could not be read just now. That is not reassurance: at this moment we do not know whether there are signals.
Belgian State Gazette reading coverage
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
All acts · 3
updated 2 years ago
2023
13-11-2023 2 directors appointed
- Ruben Van Weert, Bestuurder
- Afidac bv, Dagelijks bestuur
Technical details
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}07-04-2023 3 directors appointed, 1 resigning
- GOETHALS Martine Heidi Ronny, Bestuurder
- VAN WEERT Jurgen, Bestuurder
- GOETHALS Martine Heidi Ronny, Gedelegeerd bestuurder
Notary:
Jan Van Hemeldonck · Olen
Technical details
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"co_filed_documents": [
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"de externe accountant",
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],
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}24-03-2023 1 director appointed, 1 resigning
- Jurgen Van Weert, Bestuurder
- Deborah Van Weert, Bestuurder
Technical details
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}Credit advice
Company registry (CBE)
Activities
Hotels en motels, zonder restaurant55102Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311
Primary activity highlighted.
Names & trade names
| Legal nameNL | PLAZA |
Registered office
Wijnegemsteenweg 79A bus 3
2970 Schilde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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