Checked.be
Active
BE 0466.400.051Public limited company
PLOPSA
De Pannelaan 68 ·8660 De Panne, Belgium· 27 yrs active
Sector: NACE 93210
(93210)
Conclusion
The computed 12-month bankruptcy probability of PLOPSA is 0.4% (very low). The company has been active since 1999 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 | 27 yrs |
| Board | 9 |
| Locations | 5 |
| Publications | 22 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Multiple establishment units
+Lower-failure-rate sector
−Long track record
−
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 1999, 27 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 strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00201576 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00166956 |
| 31-12-2022 | volledig | 26-07-2023 | 2023-00280121 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20108741 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-26000262 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-19700330 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-23400472 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-21200405 |
| 31-10-2016 | volledig | 20-06-2017 | 2017-20100452 |
| 31-10-2015 | volledig | 16-06-2016 | 2016-18600567 |
Directors & mandates
Current directors & mandates
-
Carl LenaertsPersoon belast met het dagelijks bestuurState Gazette act 24003360 (05-01-2024)Current05-01-2024 → present
-
Cervino Consulting BVLegal entityDirectorState Gazette act 24003360 (05-01-2024)Current05-01-2024 → present
-
Remus BVLegal entityPersoon belast met het dagelijkse bestuurState Gazette act 23125426 (02-10-2023)Current02-03-2021 → present
2 events
- 02-10-2023 Appointed· Persoon belast met het dagelijkse bestuur
- 02-03-2021 Appointed· Director
-
Fortis Private Equity Belgium NVLegal entityDirectorState Gazette act 21104164 (31-08-2021)Current21-02-2019 → present
2 events
- 31-08-2021 Appointed· Director
- 21-02-2019 Appointed· Director
-
Studio Plopsa NVLegal entityPersoon belast met het dagelijkse bestuurState Gazette act 23125426 (02-10-2023)Current21-02-2019 → present
3 events
- 02-10-2023 Appointed· Persoon belast met het dagelijkse bestuur
- 31-08-2021 Appointed· Director
- 21-02-2019 Appointed· Director
-
Claeys EricDirectorState Gazette act 21104164 (31-08-2021)Current05-10-2005 → present
5 events
- 05-01-2024 Resigned· Director
- 31-08-2021 Appointed· Director
- 21-02-2019 Appointed· Director
- 24-12-2015 Appointed· Director
- 05-10-2005 Appointed· Director
-
Gert VerhulstDirectorState Gazette act 25000622 (02-01-2025)Current05-10-2005 → present
2 events
- 02-01-2025 Appointed· Director
- 05-10-2005 Appointed· Director
-
Hans BourionDirectorState Gazette act 25000622 (02-01-2025)Current05-10-2005 → present
2 events
- 02-01-2025 Appointed· Director
- 05-10-2005 Appointed· Director
-
Van den Kerkhof SteveManaging directorState Gazette act 21104164 (31-08-2021)Current05-10-2005 → present
2 events
- 31-08-2021 Appointed· Managing director
- 05-10-2005 Appointed· Director
Historic, not recently confirmed (8)
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.
-
Verhulst Gert BVBALegal entityDirectorState Gazette act 19026870 (21-02-2019)Not recently confirmedlast confirmed in an act from 2019
-
Boone BrigitteDirectorState Gazette act 18060508 (12-04-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 12-04-2018 Appointed· Director
- 06-07-2015 Appointed· Director
-
Hans Piet BourlonManaging directorState Gazette act 15179733 (24-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
Pierre Paul DemaerelDirectorState Gazette act 15179733 (24-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
Steve Franciscus Van den KerkhofManaging directorState Gazette act 15179733 (24-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
Verhulst Gert Tony HubertDirectorState Gazette act 15179733 (24-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
Hans BourlonManaging directorState Gazette act 05138835 (05-10-2005)Not recently confirmedlast confirmed in an act from 2005
-
Mark KiekensDirectorState Gazette act 05138835 (05-10-2005)Not recently confirmedlast confirmed in an act from 2005
Permanent representatives (6)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Hans BourlonVaste vertegenwoordigerState Gazette act 19110871 (14-08-2019)Permanent representative14-08-2019 → present
-
Luc WeverberghVaste vertegenwoordigerState Gazette act 17002381 (04-01-2017)Permanent representative04-01-2017 → 19-06-2018
3 events
- 19-06-2018 Resigned· Vaste vertegenwoordiger
- 04-01-2017 Resigned· Vaste vertegenwoordiger
- 04-01-2017 Appointed· Vaste vertegenwoordiger
-
Raf MoonVaste vertegenwoordigerState Gazette act 17002381 (04-01-2017)Permanent representative04-01-2017 → present
-
Oliver BVBALegal entityVaste vertegenwoordigerState Gazette act 19110871 (14-08-2019)Permanent representative- → 14-08-2019
-
Raf MoonsVaste vertegenwoordigerState Gazette act 17002381 (04-01-2017)Permanent representative- → 04-01-2017
-
Ronald Van den EckerVertegenwoordiger van de commissarisState Gazette act 17157242 (08-11-2017)Permanent representative- → 08-11-2017
Former directors (6)
-
Raf MoonsDirectorState Gazette act 25000622 (02-01-2025)Former- → 02-01-2025
-
Van den Kerkhof Steve Comm.VLegal entityManaging directorState Gazette act 19026870 (21-02-2019)Former21-02-2019 → 02-10-2023
2 events
- 02-10-2023 Resigned· Persoon belast met het dagelijkse bestuur
- 21-02-2019 Appointed· Managing director
-
Verhulst Gert BVLegal entityDirectorState Gazette act 21027515 (02-03-2021)Former- → 02-03-2021
-
Oliver BVBALegal entityManaging directorState Gazette act 19026870 (21-02-2019)Former21-02-2019 → present
-
BNP Paribas Fortis Private Equity Management NVLegal entityDirectorState Gazette act 16085999 (23-06-2016)Former23-06-2016 → 19-06-2018
3 events
- 19-06-2018 Resigned· Director
- 23-06-2016 Resigned· Director
- 23-06-2016 Appointed· Director
-
Luc WeverberghDirectorState Gazette act 15179733 (24-12-2015)Former24-12-2015 → present
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.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Han WeversCurrent Statutory auditor |
- | 31-08-2021 → present |
| Emst & Young Bedrijfsrevisoren BV CVBA Statutory auditor succeeded by Han Wevers in 2021 |
- | 21-02-2019 → 31-08-2021 |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Emst & Young Bedrijfsrevisoren BV CVBA in 2019 |
- | 24-12-2015 → 21-02-2019 |
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 | 93210 |
| Legal form | Public limited company(014) |
| Incorporation | 30-06-1999 |
| Status | Active |
| Postal code | 8660 |
Establishment units
Plopsaland Theater Hotel
since 19992.092.834.584
PLOPSA WIJNEGEM SHOPPING CENTER
since 20062.150.987.965
PLOPSA INDOOR HASSELT
since 20062.150.988.955
Plop-Up Shop
since 20242.360.018.215
Plopsaland Village
since 20252.382.137.876
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
5
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11050B0010/00E002 | Flanders | 5.6 ha | 1 · 4.9 ha | 27.4 m · 4 fl. |
| 38001C0328/00W000 | Flanders | 4.5 ha | 1 · 187 m² | 4.5 m |
| 38001C0405/00Z004 | Flanders | 3.7 ha | 1 · 105 m² | 8.4 m · 2 fl. |
| 71323C1080/00T000 | Flanders | 1.3 ha | 1 · 1.0 ha | 17.9 m · 5 fl. |
| 38402D0070/06_000 | Flanders | 21 m² | - | - |
Methodology
via registered seat: 1 · via establishment units: 4
5 of 5 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
26-08-2025
State Gazette act
Capital & shares
24-06-2025
NBB filing
Annual accounts filed
02-01-2025
State Gazette act
Director changes
2024
24-06-2024
NBB filing
Annual accounts filed
13-02-2024
State Gazette act
Statutes amendment
05-01-2024
State Gazette act
Director changes
2023
02-10-2023
State Gazette act
Director changes
26-07-2023
NBB filing
Annual accounts filed
2022
24-06-2022
NBB filing
Annual accounts filed
2021
29-12-2021
State Gazette act
Capital & shares
31-08-2021
State Gazette act
Director changes
23-06-2021
NBB filing
Annual accounts filed
02-03-2021
State Gazette act
Director changes
2020
17-06-2020
NBB filing
Annual accounts filed
2019
14-08-2019
State Gazette act
Director changes
25-06-2019
NBB filing
Annual accounts filed
21-02-2019
State Gazette act
Director changes
2018
25-10-2018
State Gazette act
Statutes amendment
20-06-2018
NBB filing
Annual accounts filed
19-06-2018
State Gazette act
Director changes
12-04-2018
State Gazette act
Director changes
2017
08-11-2017
State Gazette act
Director changes
07-07-2017
State Gazette act
Miscellaneous
20-06-2017
NBB filing
Annual accounts filed
04-01-2017
State Gazette act
Director changes
2016
23-06-2016
State Gazette act
Director changes
16-06-2016
NBB filing
Annual accounts filed
2015
24-12-2015
State Gazette act
Director changes
06-07-2015
State Gazette act
Director changes
10-06-2015
State Gazette act
Capital & shares
2011
01-04-2011
State Gazette act
Capital & shares
2005
05-10-2005
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 4
26-08-2025
v3.2
29-12-2021
v3.2
10-06-2015
v3.2
01-04-2011
v3.2
All acts · 22
updated 11 months ago
2025
26-08-2025 Capital increase of €11,300,000 to €19,800,000
- €8.500.000 → €19.800.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 19800000,
"delta_eur": 11300000,
"before_eur": 8500000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "PLOPSA"
}
}02-01-2025 3 directors appointed, 1 resigning
- Hans Bourion, Bestuurder
- Gert Verhulst, Bestuurder
- Han Wevers, Commissaris
- Raf Moons, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Moons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Bourion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Verhulst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "PLOPSA"
}
}2024
13-02-2024 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": "0466.400.051",
"name_full": "PLOPSA"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-01-2024 2 directors appointed, 1 resigning
- Cervino Consulting BV, Bestuurder
- Carl Lenaerts, Persoon belast met het dagelijks bestuur
- Eric Claeys, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cervino Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Carl Lenaerts",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Claeys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "PLOPSA"
}
}2023
02-10-2023 2 directors appointed, 1 resigning
- Remus BV, Persoon belast met het dagelijkse bestuur
- Studio Plopsa NV, Persoon belast met het dagelijkse bestuur
- Van den Kerkhof Steve Comm.V, Persoon belast met het dagelijkse bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met het dagelijkse bestuur",
"person": {
"rrn": null,
"name": "Van den Kerkhof Steve Comm.V",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijkse bestuur",
"person": {
"rrn": null,
"name": "Remus BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "persoon belast met het dagelijkse bestuur",
"person": {
"rrn": null,
"name": "Studio Plopsa NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "PLOPSA"
}
}2021
29-12-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "PLOPSA"
}
}31-08-2021 5 directors appointed
- Van den Kerkhof Steve, Gedelegeerd bestuurder
- Studio Plopsa NV, Bestuurder
- Fortis Private Equity Belgium NV, Bestuurder
- Claeys Eric, Bestuurder
- Han Wevers, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Van den Kerkhof Steve",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Studio Plopsa NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fortis Private Equity Belgium NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claeys Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Han Wevers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "PLOPSA"
}
}02-03-2021 1 director appointed, 1 resigning
- Remus BV, Bestuurder
- Verhulst Gert BV, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhulst Gert BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remus BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "PLOPSA"
}
}2019
14-08-2019 1 director appointed, 1 resigning
- Hans Bourlon, Vaste vertegenwoordiger
- Oliver BVBA, Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Hans Bourlon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Oliver BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "Plopsa"
}
}21-02-2019 7 directors appointed
- Verhulst Gert BVBA, Bestuurder
- Oliver BVBA, Gedelegeerd bestuurder
- Van den Kerkhof Steve Comm.V, Gedelegeerd bestuurder
- Studio Plopsa NV, Bestuurder
- Fortis Private Equity Belgium NV, Bestuurder
- Claeys Eric, Bestuurder
- Emst & Young Bedrijfsrevisoren BV CVBA, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhulst Gert BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Oliver BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Van den Kerkhof Steve Comm.V",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Studio Plopsa NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fortis Private Equity Belgium NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claeys Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emst \u0026 Young Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "PLOPSALAND"
}
}2018
25-10-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "PLOPSA",
"old": "PLOPSALAND",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "PLOPSALAND"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-06-2018 2 resigning
- BNP Paribas Fortis Private Equity Management NV, Bestuurder
- Luc Weverbergh, Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BNP Paribas Fortis Private Equity Management NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Weverbergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "PLOPSALAND"
}
}12-04-2018 Boone Brigitte appointed as director
- Boone Brigitte, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boone Brigitte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "PLOPSALAND"
}
}2017
08-11-2017 Ronald Van den Ecker resigns as vertegenwoordiger van de commissaris
- Ronald Van den Ecker, Vertegenwoordiger van de commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "PLOPSALAND"
}
}07-07-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Susana Gonzalez Melon · Veurne
Technical details
{
"stage": null,
"notary": {
"name": "Susana Gonzalez Melon",
"firm_city": null,
"firm_name": null,
"office_city": "Veurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-07-07",
"filing_date": "2017-06-28",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.400.051",
"name": "Plopsaland",
"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": "De besluiten van de aandeelhouders overeenkomstig artikel 556 WVV zijn neergelegd. Geen overdracht van vermogen of reorganisatie van de vennootschap wordt uitgevoerd; het gaat uitsluitend om de formalisering van een schriftelijke besluitvorming van de aandeelhouders.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "Plopsaland",
"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 28 juni 2017 is een notari\u00EBle akte neergelegd bij de rechtbank van koophandel van Gent, waarin de aandeelhouders van Plopsaland, naamloze vennootschap met zetel te Adinkerke, hun schriftelijke besluitvorming overeenkomstig artikel 556 van het Wetboek van Vennootschappen hebben vastgelegd. De akte bevestigt de goedkeuring van besluiten die reeds op 22 juni 2017 zijn genomen door de aandeelhouders, zonder dat er sprake is van een reorganisatie, fusie of splitsing.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}04-01-2017 2 directors appointed, 2 resigning
- Raf Moon, Vaste vertegenwoordiger
- Luc Weverbergh, Vaste vertegenwoordiger
- Luc Weverbergh, Vaste vertegenwoordiger
- Raf Moons, Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Raf Moon",
"address": null,
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}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Weverbergh",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Luc Weverbergh",
"address": null,
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}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Raf Moons",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "PLOPSALAND"
}
}2016
23-06-2016 1 director appointed, 1 resigning
- BNP Paribas Fortis Private Equity Management NV, Bestuurder
- BNP Paribas Fortis Private Equity Management NV, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BNP Paribas Fortis Private Equity Management NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BNP Paribas Fortis Private Equity Management NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "PLOPSALAND"
}
}2015
24-12-2015 7 directors appointed
- Verhulst Gert Tony Hubert, Bestuurder
- Hans Piet Bourlon, Gedelegeerd bestuurder
- Steve Franciscus Van den Kerkhof, Gedelegeerd bestuurder
- Pierre Paul Demaerel, Bestuurder
- Luc Weverbergh, Bestuurder
- Eric Claeys, Bestuurder
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Verhulst Gert Tony Hubert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Hans Piet Bourlon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Steve Franciscus Van den Kerkhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Paul Demaerel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Weverbergh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Claeys",
"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": "0466.400.051",
"name_full": "PLOPSALAND"
}
}06-07-2015 Brigitte Boone appointed as director
- Brigitte Boone, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Boone",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "PLOPSALAND"
}
}10-06-2015 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "Plopsaland"
}
}2011
01-04-2011 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "PLOPSALAND"
}
}2005
05-10-2005 6 directors appointed
- Hans Bourion, Bestuurder
- Gert Verhulst, Bestuurder
- Mark Kiekens, Bestuurder
- Eric Claeys, Bestuurder
- Steve Van den Kerkhof, Bestuurder
- Hans Bourlon, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Bourion",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Verhulst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Kiekens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Claeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steve Van den Kerkhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Hans Bourlon",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.400.051",
"name_full": "PLOPSALAND"
}
}Credit advice
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Company registry (CBE)
Activities
Pretparken92332Activiteiten van pret- en themaparken93210Exploitatie van pret- en themaparken93212
Primary activity highlighted.
Names & trade names
| Legal nameNL | PLOPSA |
Registered office
De Pannelaan 68
8660 De Panne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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