Leeftijd61 jaar
Vastgoed1 perceel · 2,8 ha
Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad29-03-2019
Faillissement
Intrekking faillissement
Tijdmachine — BS-events + macro-context
2019 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
30 aktes Kapitaalverloop · 5
10-03-2025
v3.2
10-03-2025
Kapitaalwijziging
22-01-2025
v3.2
22-01-2025
Kapitaalwijziging
25-03-2021
v3.2
Adresverloop · 1
18-11-2016
Zetelwijziging
Alle aktes · 30
bijgewerkt 1 jaar geleden
2025
20-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-20",
"filing_date": "2025-06-12",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.942.669",
"name": "ACE PACKAGING",
"role": "acquiring",
"address": "3290 Diest, Industrieterrein 1 bus 1",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.926.993",
"name": "Aluvin",
"role": "absorbed",
"address": "3290 Diest, Industrieterrein 1 1",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "Het gehele vermogen van de Overgenomen Vennootschap gaat zonder uitzondering noch voorbehoud over op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "ACE PACKAGING",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap ACE PACKAGING, gevestigd te Diest, heeft een buitengewone algemene vergadering gehouden om een fusiebesluit goed te keuren. Hierbij overneemt ACE PACKAGING de naamloze vennootschap Aluvin, gevestigd te Diest, in het kader van een verrichting gelijkgesteld met fusie door overneming. Het gehele vermogen van Aluvin gaat zonder uitzondering over op ACE PACKAGING.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}20-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-20",
"filing_date": "2025-06-12",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET FUSIE DOOR OVERNEMING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.942.669",
"name": "ACE PACKAGING",
"role": "acquiring",
"address": "3290 Diest, Industrieterrein 1 bus 1",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0404.926.993",
"name": "Aluvin",
"role": "absorbed",
"address": "3290 Diest, Industrieterrein 1 bus 1",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap \u0027Aluvin\u0027 wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap \u0027ACE PACKAGING\u0027.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "ACE PACKAGING",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ACE PACKAGING, gevestigd te Diest, heeft op 21 mei 2025 besloten tot een verrichting gelijkgesteld met fusie door overneming, waarbij ACE PACKAGING de naamloze vennootschap Aluvin overneemt. Het gehele vermogen van Aluvin gaat onder algemene titel over op ACE PACKAGING, met boekhoudkundige retroactiviteit vanaf 1 januari 2025.",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-04-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Berquin Notarissen BV · Brussel
Technische details
{
"stage": "proposal",
"notary": {
"name": "Berquin Notarissen BV",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-16",
"filing_date": "2025-04-08",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.926.993",
"name": "Aluvin NV",
"role": "absorbed",
"address": "Industrieterrein 1.1, 3290 Diest",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.942.669",
"name": "Ace Packaging NV",
"role": "acquiring",
"address": "Industrieterrein 1.1, 3290 Diest",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:53",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van Aluvin NV wordt overgedragen naar Ace Packaging NV. De overdracht betreft de volledige bedrijfsactiviteiten, inclusief productie, handel en dienstverlening in verpakkingen, machines en grondstoffen.",
"equity_transferred_eur": 100000.0,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "ACE PACKAGING",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "Het fusievoorstel voor een met fusie gelijkgestelde verrichting wordt voorgesteld door de raden van bestuur van Aluvin NV en Ace Packaging NV. De overname van Aluvin NV door Ace Packaging NV zal plaatsvinden via een geruisloze fusie, waarbij alle aandelen van Aluvin NV al in bezit zijn van Ace Packaging NV. De fusie is ingegeven door operationele integratie en strategische doelstellingen. De fusie wordt geacht vanaf 1 januari 2025 boekhoudkundig en fiscaal te zijn verricht voor rekening van Ace Packaging NV.",
"co_filed_documents": [
"Fusievoorstel",
"Jaarrekeningen van de laatste drie boekjaren",
"Verslagen van het bestuursorgaan en commissaris"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-04-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-16",
"filing_date": "2025-04-08",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.926.993",
"name": "Aluvin",
"role": "absorbed",
"address": "Industrieterrein 1.1, 3290 Diest",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.942.669",
"name": "Ace Packaging",
"role": "acquiring",
"address": "Industrieterrein 1 bus 1 - 3290 Diest",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:53",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen (rechten en verplichtingen) van de Over Te Nemen Vennootschap zal integraal overgaan naar de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "ACE PACKAGING",
"legal_form": "Naamloze vennootschap",
"_kbo_extracted_mismatch": "0474.073.840"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De vennootschap Aluvin NV zal middels een met fusie gelijkgestelde verrichting integraal overgaan naar de vennootschap Ace Packaging NV. De Overnemende Vennootschap bezit al alle aandelen in de Over Te Nemen Vennootschap, waardoor er geen nieuwe aandelen worden uitgegeven. De fusie zal boekhoudkundig en fiscaal worden beschouwd als verricht vanaf 1 januari 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-03-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "ACE PACKAGING"
}
}10-03-2025 7 bestuurders benoemd, 4 ontslagnemend
- Olivier Stappaerts — Bestuurder
- Dave Stappaerts — Bestuurder
- Kim Verminck — Bestuurder
- Olivier Stappaerts — Voorzitter
- Olivier Stappaerts — Gedelegeerd bestuurder
- Dave Stappaerts — Gedelegeerd bestuurder
- Kim Verminck — Gedelegeerd bestuurder
- Corfim NV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corfim NV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Corfim NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KENNIS GENOMEN VAN het ontslag, met onmiddellijke ingang, van volgende bestuurders van de Vennootschap: - Corfim NV, met als vaste vertegenwoordiger de heer Olivier Stappaerts;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave Stappaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KENNIS GENOMEN VAN het ontslag, met onmiddellijke ingang, van volgende bestuurders van de Vennootschap: - Corfim NV, met als vaste vertegenwoordiger de heer Olivier Stappaerts;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KV Consulting BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KV Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KENNIS GENOMEN VAN het ontslag, met onmiddellijke ingang, van volgende bestuurders van de Vennootschap: - Corfim NV, met als vaste vertegenwoordiger de heer Olivier Stappaerts;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Stappaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0825.687.259",
"name": "EPOS BV",
"address": "Rafnusstraat 70A, 3530 Houthalen-Helchteren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLOTEN om de volgende personen te benoemen als bestuurders van de Vennootschap, met onmiddellijke ingang, tot aan de gewone algemene vergadering van 2030 die zal beraadslagen over de goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2029: - EPOS BV, met zetel te Rafnusstraa",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave Stappaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0766.304.651",
"name": "Aldeas CommV",
"address": "Hazendreef 14, 2970 Schilde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLOTEN om de volgende personen te benoemen als bestuurders van de Vennootschap, met onmiddellijke ingang, tot aan de gewone algemene vergadering van 2030 die zal beraadslagen over de goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2029: - Aldeas CommV, met zetel te Hazend",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kim Verminck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0689.681.579",
"name": "KV Consulting BV",
"address": "Koekoeklaan 14, 3545 Halen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLOTEN om de volgende personen te benoemen als bestuurders van de Vennootschap, met onmiddellijke ingang, tot aan de gewone algemene vergadering van 2030 die zal beraadslagen over de goedkeuring van de jaarrekening van het boekjaar eindigend op 31 december 2029: - KV Consulting BV, met zetel te Ko",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN tot neerlegging, in overeenstemming met artikel 2:8, \u00A74 van het Wetboek van vennootschappen en verenigingen, van het gegeven dat alle 235.109 aandelen van de Vennootschap in handen zijn van \u00E9\u00E9n aandeelhouder (inclusief de identiteit van deze aandeelhouder).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Olivier Stappaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0825.687.259",
"name": "EPOS BV",
"address": "Rafnusstraat 70A, 3530 Houthalen-Helchteren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om EPOS BV, vast vertegenwoordigd door de heer Olivier Stappaerts, te benoemen tot voorzitter van de raad van bestuur, en dit met onmiddellijke ingang en voor onbepaalde duur, doch automatisch aflopend bij de be\u00EBindiging van zijn mandaat als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Stappaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0825.687.259",
"name": "EPOS BV",
"address": "Rafnusstraat 70A, 3530 Houthalen-Helchteren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "KENNIS GENOMEN VAN het ontslag als gedelegeerd bestuurder van EPOS BV, vast vertegenwoordigd door de heer Olivier Stappaerts, met onmiddellijke ingang.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Stappaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0825.687.259",
"name": "EPOS BV",
"address": "Rafnusstraat 70A, 3530 Houthalen-Helchteren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLOTEN om volgende personen te benoemen tot gedelegeerd bestuurders van de Vennootschap, en in die hoedanigheid te belasten met het dagelijks bestuur van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur, doch automatisch aflopend bij de be\u00EBindiging van hun mandaat als bestuurder: ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dave Stappaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0766.304.651",
"name": "Aldeas CommV",
"address": "Hazendreef 14, 2970 Schilde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLOTEN om volgende personen te benoemen tot gedelegeerd bestuurders van de Vennootschap, en in die hoedanigheid te belasten met het dagelijks bestuur van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur, doch automatisch aflopend bij de be\u00EBindiging van hun mandaat als bestuurder: ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kim Verminck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0689.681.579",
"name": "KV Consulting BV",
"address": "Koekoeklaan 14, 3545 Halen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "BESLOTEN om volgende personen te benoemen tot gedelegeerd bestuurders van de Vennootschap, en in die hoedanigheid te belasten met het dagelijks bestuur van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur, doch automatisch aflopend bij de be\u00EBindiging van hun mandaat als bestuurder: ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Laura Rosseel",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Cambrian BV",
"address": "Karel Oomsstraat 47A, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Laura Rosseel, Gis\u00E8le Verelst, Ralph Segers, Tom Vantroyen, Thijs Herremans, Robbe Van Mieghem, en iedere andere advocaat van de advocatenkantoren Cambrian BV (Karel Oomsstraat 47A, 2018 Antwerpen) en ALTIUS BV (Havenlaan 86C B.414, 1000 Brussel), ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gis\u00E8le Verelst",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ALTIUS BV",
"address": "Havenlaan 86C B.414, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Laura Rosseel, Gis\u00E8le Verelst, Ralph Segers, Tom Vantroyen, Thijs Herremans, Robbe Van Mieghem, en iedere andere advocaat van de advocatenkantoren Cambrian BV (Karel Oomsstraat 47A, 2018 Antwerpen) en ALTIUS BV (Havenlaan 86C B.414, 1000 Brussel), ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ralph Segers",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Cambrian BV",
"address": "Karel Oomsstraat 47A, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Laura Rosseel, Gis\u00E8le Verelst, Ralph Segers, Tom Vantroyen, Thijs Herremans, Robbe Van Mieghem, en iedere andere advocaat van de advocatenkantoren Cambrian BV (Karel Oomsstraat 47A, 2018 Antwerpen) en ALTIUS BV (Havenlaan 86C B.414, 1000 Brussel), ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Vantroyen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Cambrian BV",
"address": "Karel Oomsstraat 47A, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Laura Rosseel, Gis\u00E8le Verelst, Ralph Segers, Tom Vantroyen, Thijs Herremans, Robbe Van Mieghem, en iedere andere advocaat van de advocatenkantoren Cambrian BV (Karel Oomsstraat 47A, 2018 Antwerpen) en ALTIUS BV (Havenlaan 86C B.414, 1000 Brussel), ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thijs Herremans",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Cambrian BV",
"address": "Karel Oomsstraat 47A, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Laura Rosseel, Gis\u00E8le Verelst, Ralph Segers, Tom Vantroyen, Thijs Herremans, Robbe Van Mieghem, en iedere andere advocaat van de advocatenkantoren Cambrian BV (Karel Oomsstraat 47A, 2018 Antwerpen) en ALTIUS BV (Havenlaan 86C B.414, 1000 Brussel), ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Robbe Van Mieghem",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Cambrian BV",
"address": "Karel Oomsstraat 47A, 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Laura Rosseel, Gis\u00E8le Verelst, Ralph Segers, Tom Vantroyen, Thijs Herremans, Robbe Van Mieghem, en iedere andere advocaat van de advocatenkantoren Cambrian BV (Karel Oomsstraat 47A, 2018 Antwerpen) en ALTIUS BV (Havenlaan 86C B.414, 1000 Brussel), ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-10",
"filing_date": "2025-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-20",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.942.669",
"name_full": "ACE PACKAGING",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Robbe Van Mieghem",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-03-2025 7 bestuurders benoemd, 4 ontslagnemend
- EPOS BV — Bestuurder
- Aldeas CommV — Bestuurder
- KV Consulting BV — Bestuurder
- EPOS BV — Voorzitter raad van bestuur
- EPOS BV — Gedelegeerd bestuurder
- Aldeas CommV — Gedelegeerd bestuurder
- KV Consulting BV — Gedelegeerd bestuurder
- Corfim NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EPOS BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aldeas CommV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KV Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corfim NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave Stappaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KV Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "EPOS BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "EPOS BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "EPOS BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Aldeas CommV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "KV Consulting BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "ACE PACKAGING"
}
}10-03-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-10",
"filing_date": "2025-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-02-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0400.942.669",
"name_full": "ACE PACKAGING",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Cambrian BV",
"person_name": null,
"org_rep_person_name": "Karel Ooms",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0825.687.259",
"pct": 100.0,
"kind": "org",
"name": "EPOS BV",
"role": "g\u00E9rant_statutaire",
"n_shares": 235109,
"share_class": null
},
{
"kbo": "0766.304.651",
"pct": 0.0,
"kind": "org",
"name": "Aldeas CommV",
"role": "commanditaire",
"n_shares": 0,
"share_class": null
},
{
"kbo": "0689.681.579",
"pct": 0.0,
"kind": "org",
"name": "KV Consulting BV",
"role": "commanditaire",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}22-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-22",
"filing_date": "2024-11-07",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING (\u0022GERUISLOZE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.942.669",
"name": "ACE PACKAGING",
"role": "demerged",
"address": "Industrieterrein 11, 3290 Diest",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0429.917.757",
"name": "CORFIM",
"role": "recipient",
"address": "Industrieterrein 11, 3290 Diest",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8, 2\u00B0",
"12:59",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-11-07",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het Afgesplitste Vermogen bestaat uit een deel van het vermogen van ACE PACKAGING NV, inclusief activa en passiva met een netto-actiefwaarde van 478.858,29 EUR. De inrichting van het goed met zonnepanelen en machines blijft bij de demerged vennootschap.",
"equity_transferred_eur": 478858.29,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "ACE PACKAGING",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Gert Maris"
},
"summary_narrative": "De buitengewone algemene vergadering van ACE PACKAGING NV heeft op 20 december 2024 een geruisloze parti\u00EBle splitsing goedgekeurd, waarbij een deel van het vermogen van ACE PACKAGING NV (met een netto-actiefwaarde van 478.858,29 EUR) wordt overgedragen aan CORFIM NV, een 100%-moedermaatschappij. De overdracht gebeurt zonder vereffening en zonder uitgifte van nieuwe aandelen. Het vermogen dat niet expliciet is toegewezen blijft bij ACE PACKAGING. Het kapitaal van ACE PACKAGING wordt verminderd met 8.059,41 EUR, en andere balansposten worden aangepast om het totale afboekbedrag van 478.858,29 EU",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
{
"stage": "completed",
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-22",
"filing_date": "2024-11-07",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING (\u0022GERUISLOZE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.942.669",
"name": "ACE PACKAGING",
"role": "demerged",
"address": "Industrieterrein 11 3290 Diest",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0429.917.757",
"name": "CORFIM",
"role": "recipient",
"address": "Industrieterrein 11 3290 Diest",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8, 2\u00BA",
"12:59",
"7:197",
"3:56",
"12:71 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "A deel van het vermogen van de Partieel te Splitsen Vennootschap, bestaande uit de hierin beschreven activa, wordt overgedragen aan de Verkrijgende Vennootschap.",
"equity_transferred_eur": 478858.29,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "ACE PACKAGING",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap ACE PACKAGING heeft een geruisloze parti\u00EBle splitsing goedgekeurd. Hierbij wordt een deel van haar vermogen, met inbegrip van activa en onroerend goed, overgedragen aan de naamloze vennootschap CORFIM. De Partieel te Splitsen Vennootschap blijft bestaan. De vergadering heeft ook een kapitaalvermindering beslist en de statuten gewijzigd.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2025 Kapitaalvermindering van €8.059,41 tot €7.562.318,70
- €7.570.378,11 → €7.562.318,70
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
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}22-01-2025 Kapitaalvermindering van €8.059,41 tot €7.562.318,70
- €7.570.378,11 → €7.562.318,70
Notaris:
Peter VAN MELKEBEKE · BrusselKantoor:
BERQUIN NOTARISSEN
Technische details
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"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}07-01-2025 Kim Verminck benoemd tot bestuurder
- Kim Verminck — Bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}
}07-01-2025 1 bestuurder benoemd, 1 herbenoemd
- Olivier Stappaerts — Gedelegeerd bestuurder
- Kim Verminck — Vast vertegenwoordigd
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "vast vertegenwoordigd",
"person": {
"rrn": null,
"name": "Kim Verminck",
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"evidence_quote": "Uit de notulen van de algemene vergadering dd. 15 juli 2024 blijkt dat de vergadering heeft beslist om het bestuursmandaat van KV Consulting BV, vast vertegenwoordigd door de heer Kim Verminck te verlengen voor een periode van 6 jaar, eindigend op de jaarvergadering van 2030.",
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"evidence_quote": "Voor eensluidend uittreksel Corfim NV gedelegeerd bestuurder vast vertegenwoordigd door Olivier Stappaerts",
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},
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"pub_date": null,
"filing_date": "2024-12-24",
"act_kind_objet": "Onderwerp akte:"
},
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{
"body": "algemene_vergadering",
"date": "2024-07-15",
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}
],
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"subject_company": {
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}2024
21-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Ralph Segers · Leuven
Technische details
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"notary": {
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"firm_name": null,
"office_city": "Leuven",
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},
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"language": "nl",
"pub_date": "2024-11-21",
"filing_date": "2024-11-07",
"act_kind_objet": "Splitsingsvoorstel"
},
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"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.942.669",
"name": "ACE PACKAGING",
"role": "demerged",
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},
{
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}
],
"exchange_ratio": null,
"legal_articles": [
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"12:73",
"12:8, 2\u00B0"
],
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"real_estate_included": true,
"patrimony_description": "Het onroerend goed gelegen te Industrieterrein 1.1, 3290 Diest, Belgi\u00EB (met afdeling 24120 DIEST 2 AFD/WEBBEKOM/sectie B en perceelnummer: 0150/00M000) wordt afgesplitst van ACE PACKAGING NV ten gunste van Corfim NV. Er worden geen andere activa of schulden overgedragen.",
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"accounting_effective_date": "2024-07-01"
},
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"summary_narrative": "De raad van bestuur van ACE PACKAGING NV heeft op 7 november 2024 een voorstel tot parti\u00EBle splitsing door overneming neergelegd bij de griffie van de Ondernemingsrechtbank Leuven. Het voorstel beoogt de overdracht van het onroerend goed gelegen te Diest (3290 Diest) van ACE PACKAGING NV naar Corfim NV, een dochteronderneming die al alle aandelen van ACE PACKAGING bezit. De splitsing is geruisloos (zonder uitgifte van nieuwe aandelen) en zal vanaf 1 juli 2024 boekhoudkundig en fiscaal worden geacht voor rekening van de ontvangende vennootschap. Het voorstel zal worden voorgelegd aan de buiteng",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2022
01-12-2022 1 bestuurder benoemd, 2 ontslagnemend
- BDO Bedrijfsrevisoren BV — Commissaris
- M.C.C. BV — Bestuurder
- Maxim CLAESEN — Bestuurder
Samenvatting:
v3.2
Technische details
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}
}01-12-2022 1 bestuurder benoemd, 1 ontslagnemend correctie
- Katleen Daems — Commissaris
- Maxim CLAESEN — Bestuurder
Technische details
{
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{
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"address": "Prins Albertlaan 53 bus 302, 3800 Sint-Truiden",
"country": "BE",
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},
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"compensated": false,
"effective_date": "2022-12-01",
"evidence_quote": "De Bijzondere Algemene Vergadering besluit te ontslaan als bestuurder van de vennootschap met ingang van 1 december 2022: M.C.C. BV, met zetel te 3800 Sint-Truiden, Prins Albertlaan 53 bus 302 en met ondernemingsnummer 0775.772.049 (RPR Antwerpen, afdeling Hasselt).",
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"effective_date_qualifier": "immediate"
}
],
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},
"act_meta": {
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"filing_date": "2022-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-15",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-17",
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}
],
"is_correction": true,
"subject_company": {
"kbo": "0400.942.669",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Corfim NV",
"person_name": null,
"org_rep_person_name": "Olivier Stappaerts",
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},
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}2021
22-11-2021 2 bestuurders benoemd
- M.C.C. BV — Bestuurder
- Maxim Claeßen — Vast vertegenwoordigd door
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M.C.C. BV",
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"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Maxim Clae\u00DFen",
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "ACE PACKAGING"
}
}25-03-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Marc SLEDSENS · AntwerpenKantoor:
Deckers notarissen
Technische details
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"stage": "completed",
"notary": {
"name": "Marc SLEDSENS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-03-25",
"filing_date": "2021-03-18",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-03-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.942.669",
"name": "ACE PACKAGING",
"role": "acquiring",
"address": "3290 Diest, Industrieterrein 1 1",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0884.294.164",
"name": "BRM DISTRIBUTION",
"role": "absorbed",
"address": "4530 Villers-le-Bouillet, Rue de l\u0027Entreprise 6",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap (BRM DISTRIBUTION) wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap (ACE PACKAGING).",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "ACE PACKAGING",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0884.294.164",
"org_name": "BDO LEGAL",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ACE PACKAGING, naamloze vennootschap met zetel te Diest, heeft op 1 maart 2021 het fusievoorstel goedgekeurd om de besloten vennootschap BRM DISTRIBUTION, met zetel te Villers-le-Bouillet, te overnemen. De fusie wordt uitgevoerd als een vereenvoudigde fusie (silencieuse fusion), waarbij ACE PACKAGING al alle aandelen van BRM DISTRIBUTION bezit. Vanaf 1 januari 2021 worden de activiteiten van BRM DISTRIBUTION boekhoudkundig en belastingtechnisch geacht onder de verantwoordelijkheid van ACE PACKAGING te vallen. BRM DISTRIBUTION zal vanaf 1 maart 2021 opze",
"co_filed_documents": [
"afschrift van de akte",
"volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-03-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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}
}2020
23-11-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Corfim NV · Diest
Technische details
{
"stage": "proposal",
"notary": {
"name": "Corfim NV",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-11-23",
"filing_date": "2020-11-10",
"act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-11-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.942.669",
"name": "Ace Packaging NV",
"role": "acquiring",
"address": "Industrieterrein 1/1 - 3290 Diest",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.942.669",
"name": "BRM Distribution BV",
"role": "absorbed",
"address": "Rue de l\u0027Entreprise 6 - 4530 Villers-le-Bouillet",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:51 \u00A71 4\u00B0",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige patrimoine van BRM Distribution BV, inclusief roerende en onroerende goederen, wordt overgenomen door Ace Packaging NV. Dit omvat onder meer een industriegebouw gelegen te Villers-le-Bouillet, en activiteiten in verpakkingsmaterialen, handel in machines en toebehoren, financi\u00EBle en administratieve diensten, en het beheer van onroerend goed.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "Ace Packaging",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Stappaerts",
"org_rep_person_name": null
},
"summary_narrative": "Ace Packaging NV, een naamloze vennootschap met zetel in Diest, heeft een fusievoorstel ingediend voor een fusie door overneming met BRM Distribution BV, een besloten vennootschap met zetel in Villers-le-Bouillet. De fusie is voorzien in artikel 12:7 WVV en zal vanaf 1 januari 2021 boekhoudkundig en fiscaal voor rekening van Ace Packaging NV worden geacht. De overdracht van het onroerend goed in Villers-le-Bouillet is onder voorbehoud van een positief uittreksel uit de Waalse bodemdatabank.",
"co_filed_documents": [
"origineel getekend fusievoorstel dd. 6 november 2020"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2020 3 bestuurders benoemd, 2 ontslagnemend
- Olivier Stappaerts — Gedelegeerd bestuurder
- BDO Bedrijfsrevisoren CVBA — Commissaris
- Katleen Daems — Vaste vertegenwoordiger commissaris
- Nicole Thys — Bestuurder
- Gert Maris — Vaste vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Thys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Olivier Stappaerts",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Katleen Daems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "ACE PACKAGING"
}
}2018
25-07-2018 KV consulting benoemd tot bijkomende bestuurder
- KV consulting — Bijkomende bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "KV consulting",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "ACE PACKAGING"
}
}25-07-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "ACE PACKAGING"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2016
18-11-2016 3 bestuurders benoemd
- Olivier Stappaerts — Gedelegeerd bestuurder
- BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
- Gert Maris — Vaste vertegenwoordiger van commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Olivier Stappaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "Ace Packaging",
"_kbo_extracted_mismatch": "0400.942.699"
}
}18-11-2016 Zetelverplaatsing binnen Diest
- Industriepark Webbekom 1 - 3290 Diest → Industrieterrein 1/1, 3290 Diest
Notaris:
Olivier Stappaerts · Diest
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrieterrein 1/1, 3290 Diest",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Industrieterrein",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "1/1",
"locality_suffix": null
},
"old_address": {
"raw": "Industriepark Webbekom 1 - 3290 Diest",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Industriepark Webbekom",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2016-09-27",
"evidence_quote": "De Raad van Bestuur heeft beslist met ingang van 27 september 2016 de maatschappelijke zetel van de vennootschap te verplaatsen van Industriepark Webbekom 1, 3290 Diest naar Industrieterrein 1/1, 3290 Diest.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Industriepark Webbekom 1 - 3290 Diest",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Industriepark Webbekom",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2016-09-27",
"evidence_quote": "De Raad van Bestuur heeft beslist met ingang van 27 september 2016 de maatschappelijke zetel van de vennootschap te verplaatsen van Industriepark Webbekom 1, 3290 Diest naar Industrieterrein 1/1, 3290 Diest.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrieterrein 1/1, 3290 Diest",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Industrieterrein",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "1/1",
"locality_suffix": null
},
"old_address": {
"raw": "Industriepark Webbekom 1 - 3290 Diest",
"city": "Diest",
"region": "vlaams_gewest",
"street": "Industriepark Webbekom",
"country": "BE",
"postcode": "3290",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"effective_date": "2016-09-27",
"evidence_quote": "De Raad van Bestuur heeft beslist met ingang van 27 september 2016 de maatschappelijke zetel van de vennootschap te verplaatsen van Industriepark Webbekom 1, 3290 Diest naar Industrieterrein 1/1, 3290 Diest.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivier Stappaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-11-18",
"filing_date": "2016-09-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-09-27",
"unanimous": true
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "Ace Packaging",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0400.942.699"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Stappaerts",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Notulen van de Bijzondere Algemene Vergadering van 28/09/2016",
"Notulen van de Raad van Bestuur van 27/09/2016",
"Benoeming van gedelegeerd bestuurder",
"Hernieuwing commissaris BDO Bedrijfsrevisoren Burg. CVBA"
]
}2015
15-07-2015 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Ivo VRANCKEN · Genk
Technische details
{
"stage": "completed",
"notary": {
"name": "Ivo VRANCKEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-15",
"filing_date": "2015-06-29",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-06-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.942.669",
"name": "ACE PACKAGING NV",
"role": "acquiring",
"address": "3290 Diest, Webbekomstraat 1",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.806.953",
"name": "MIROTECH BVBA",
"role": "absorbed",
"address": "3550 Heusden-Zolder, Rijkelstraat 48",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 7.3677,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"694",
"695"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "1 aandeel MIROTECH BVBA tegen 7,3677 nieuwe aandelen ACE PACKAGING NV",
"new_shares_issued_n": 6631,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van MIROTECH BVBA, inclusief activa, passiva, rechten, verplichtingen, activiteiten, handelsnaam, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, vergunningen, en lopende overeenkomsten, wordt overgedragen aan ACE PACKAGING NV.",
"equity_transferred_eur": 766204.37,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "ACE PACKAGING naamloze vennootschap",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0597.711.624",
"org_name": "BDO Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Gert MARIS"
},
"summary_narrative": "De naamloze vennootschap ACE PACKAGING NV fuseerde door overname met de besloten vennootschap met beperkte aansprakelijkheid MIROTECH BVBA. De fusie werd goedgekeurd door de buitengewone algemene vergaderingen van beide vennootschappen op 29 juni 2015. Alle activa en passiva van MIROTECH BVBA werden overgenomen door ACE PACKAGING NV op basis van de jaarrekening afgesloten per 31 december 2014. De overdracht gebeurde via de uitgifte van 6.631 nieuwe aandelen van ACE PACKAGING NV tegen een ruilverhouding van 1:7,3677. MIROTECH BVBA werd bijgevolg ontbonden zonder vereffening. De fusie werd boekh",
"co_filed_documents": [
"expeditie van het proces-verbaal van buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten",
"volmacht",
"verslagen van de bestuursorganen",
"gezamenlijk verslag commissaris"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2015 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Nicole Thys · Diest
Technische details
{
"stage": "proposal",
"notary": {
"name": "Nicole Thys",
"firm_city": null,
"firm_name": null,
"office_city": "Diest",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-05-26",
"filing_date": "2015-05-07",
"act_kind_objet": "Uittreksel voorstel fusie door overenming in de zin van artikel 671 van het"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-05-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.942.669",
"name": "Ace Packaging NV",
"role": "acquiring",
"address": "Webbekomstraat 1 - 3290 Diest",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0434.806.953",
"name": "Mirotech BVBA",
"role": "absorbed",
"address": "Rijkelstraat 48 - 3550 Heusden-Zolder",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 7.3677,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"671"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": "7,3677 aandelen Ace Packaging NV per 1 aandeel Mirotech BVBA",
"new_shares_issued_n": 6631,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Mirotech BVBA wordt overgenomen door Ace Packaging NV, inclusief roerende en onroerende goederen. De fusie is gebaseerd op de boekhoudkundige eigen vermogenswaarde per 31 december 2014.",
"equity_transferred_eur": 766204.37,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "Ace Packaging",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Corfim NV",
"person_name": "Nicole Thys",
"org_rep_person_name": "Nicole Thys"
},
"summary_narrative": "Op 7 mei 2015 heeft de raad van bestuur van Ace Packaging NV een fusievoorstel ingediend voor een fusie door overneming van Mirotech BVBA. De fusie is gebaseerd op de boekhoudkundige eigen vermogenswaarde per 31 december 2014. Ace Packaging NV zal het gehele vermogen van Mirotech BVBA overnemen, waarvoor aan de aandeelhouders van Mirotech BVBA 6.631 nieuwe aandelen van Ace Packaging NV worden uitgereikt tegen een ruilverhouding van 7,3677 aandelen per 1 aandeel. De fusie wordt vanaf 1 januari 2015 boekhoudkundig en fiscaal als uitgevoerd voor rekening van Ace Packaging NV beschouwd.",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2009
26-08-2009 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ACE PACKAGING",
"old": "Eurozak - Eurosac",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "Eurozak - Eurosac NV"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}26-08-2009 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Anton Van Bael · Antwerpen
Technische details
{
"stage": "completed",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2009-08-26",
"filing_date": null,
"act_kind_objet": "FUSIE DOOR OVERNAME - ALGEMENE VERGADERING VAN DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2009-07-31",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "NV",
"jurisdiction_from": "BE",
"legal_form_before": "NV"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0400.942.669",
"name": "Eurozak - Eurosac NV",
"role": "acquiring",
"address": "Industrieterrein 1/1Webbekom 1013, 3290 Diest",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0434.297.506",
"name": "Alpagro Papier en Plastics NV",
"role": "absorbed",
"address": "Industrieterrein 1/1, I.Z. Webbekom 1013, 3290 Diest",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.01501,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2008-12-31",
"exchange_ratio_text": "150.000 nieuwe aandelen Eurozak - Eurosac NV voor 1.501 oude aandelen Alpagro Papier en Plastics NV",
"new_shares_issued_n": 150000,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap is overgegaan zonder uitzondering noch voorbehoud. De overdracht omvat alle activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, en de rechten en verplichtingen van de overgenomen vennootschap.",
"equity_transferred_eur": 2885000.0,
"accounting_effective_date": "2009-01-01"
},
"subject_company": {
"kbo": "0400.942.669",
"name_full": "Eurozak - Eurosac NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0400.942.669",
"org_name": "KPMG Tax \u0026 Legal Advisers",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap Eurozak - Eurosac NV heeft op 31 juli 2009 een buitengewone algemene vergadering gehouden waarin besloten werd tot fusie door overname van de naamloze vennootschap Alpagro Papier en Plastics NV. Het gehele vermogen van de overgenomen vennootschap is overgegaan op de overnemende vennootschap. De fusie is ge\u00EFmplementeerd met een ruilverhouding van 150.000 nieuwe aandelen Eurozak - Eurosac NV per 1.501 oude aandelen Alpagro Papier en Plastics NV. De overdracht is boekhoudkundig en fiscaal vanaf 1 januari 2009 van kracht.",
"co_filed_documents": [
"expeditie van de akte met twee volmachten aangehecht",
"geco\u00F6rdineerde tekst van de statuten",
"verslag van de commissaris",
"verslag van de raad van bestuur",
"lijst van de oprichtings- en wijzigende akten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}