CARTONNERIES DE WALLONIE

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  }
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{
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        "rrn": null,
        "name": "Jan Willaert",
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  }
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{
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      "person": {
        "rrn": null,
        "name": "Jean-Paul Macharis",
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        "birth_date": null
      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Pierre Machars",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Leclercq",
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        "birth_date": null
      }
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    "name_full": "Cartonneries de Wallonie"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Kim Vonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gand",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-08",
    "filing_date": "2019-05-31",
    "act_kind_objet": "Ratification des procurations"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-09-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0627.789.740",
        "name": "Cartonneries de Wallonie SA",
        "role": "other",
        "address": "rue du Hainaut 17, 6180 Courcelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "3 Advice BV",
        "role": "other",
        "address": "rue du Hainaut 17, 6180 Courcelles",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0647.508.553",
        "name": "HRinHouse CommV",
        "role": "other",
        "address": "Ricksteenweg 23a, 8750 Zwevezele",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "VPK Packaging Group NV",
        "role": "other",
        "address": "rue du Hainaut 17, 6180 Courcelles",
        "is_foreign": false,
        "legal_form": "NV",
        "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": 0,
    "real_estate_included": false,
    "patrimony_description": "La procuration concerne la gestion quotidienne et les d\u00E9cisions relatives aux ressources humaines, y compris la n\u00E9gociation, la conclusion, la modification et la r\u00E9siliation des contrats li\u00E9s aux ressources humaines, ainsi que la repr\u00E9sentation l\u00E9gale de VPK Group NV et de ses filiales belges dans ce domaine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0627.789.740",
    "name_full": "Cartonneries de Wallonie",
    "legal_form": "SA"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Vonck",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Cartonneries de Wallonie SA a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9, le 1er septembre 2021, la ratification de deux procurations sp\u00E9ciales accord\u00E9es par VPK Group NV \u00E0 3 Advice BV et \u00E0 HRinHouse CommV, afin qu\u0027elles puissent agir au nom de VPK et de ses filiales belges dans le cadre de la politique des ressources humaines. Ces pouvoirs incluent la gestion quotidienne, la n\u00E9gociation et la signature de contrats li\u00E9s aux ressources humaines, avec une limite de 150 000 euros par contrat. Une troisi\u00E8me procuration a \u00E9t\u00E9 accord\u00E9e \u00E0 Leander Brebels, St\u00E9phane Wilmes et Kim Vonck pour ",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 01/09/2021",
    "Texte original de la procuration (en n\u00E9erlandais)"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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    {
      "kind": "capital_decrease",
      "after_eur": 200000,
      "delta_eur": -4800000,
      "before_eur": 5000000,
      "contribution_type": "geld"
    }
  ],
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    },
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    },
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        "name": "Filip De Bock",
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      }
    },
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}

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        "name": "Marleen Mannekens",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
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}

{
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      "role": "commissaire au comptes",
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        "name": "Ernst \u0026 Young Assurances Services CVBA",
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    {
      "kind": "director_in",
      "role": "gestionnaire des ressources humaines",
      "person": {
        "rrn": null,
        "name": "Siebren De Schutter",
        "address": null,
        "birth_date": null
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}

{
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      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Cath\u00E9rine De Ridder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Stephane Wilmes",
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      }
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}

{
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      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Assurance Services CVBA",
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        "birth_date": null
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{
  "notary": {
    "name": "Frederic Caudron",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst-Erembodegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-04-03",
    "filing_date": "2015-04-01",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-04-01",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0454.519.927",
        "name": "VPK Paper",
        "address": "9200 Dendermonde (Oudegem), Oude Baan 120",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 2500000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0465.122.225",
        "name": "PERKAMENT",
        "address": "9200 Dendermonde (Oudegem), Oude Baan 120",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 2500000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers:\nLa production, la transformation, la distribution et commercialisation, l\u2019importation et l\u2019exportation de mat\u00E9riaux d\u2019emballage en papier, carton ou autres mat\u00E9riaux, ainsi que ses d\u00E9riv\u00E9s et produits li\u00E9s.\nCette liste n\u2019est pas exhaustive et doit \u00EAtre interpr\u00E9t\u00E9e dans le sens le plus large du mot.\n La soci\u00E9t\u00E9 peut accomplir des mandats de gestion dans d\u2019autres entreprises; elle pourra faire toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques se rapportant \u00E0 la consultance et/ou la prestation de services \u00E0 d\u2019autres entreprises belges ou \u00E9trang\u00E8res, et ceci en vertu de relations contractuelles ou nominations statuaires, ainsi qu\u2019en qualit\u00E9 de consultant externe ou organe de cette entreprise.\nLa soci\u00E9t\u00E9 peut accomplir la fonction de liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nElle peut faire, tant pour elle-m\u00EAme que pour le compte de tiers, tous actes et op\u00E9rations financi\u00E8res, commerciales, industrielles, mobili\u00E8res ou immobili\u00E8res se rattachant directement ou indirectement, en tout ou en partie \u00E0 son objet social, ou pouvant en amener le d\u00E9veloppement ou en faciliter la r\u00E9alisation, et notamment, et sans que la d\u00E9signation soit limitative: pr\u00EAter, emprunter, hypoth\u00E9quer, acqu\u00E9rir ou c\u00E9der tous brevets, patentes, licences, marques, participer aux op\u00E9rations lease-back.\nElle peut pr\u00EAter \u00E0 toutes soci\u00E9t\u00E9s et se porter caution pour elles, m\u00EAme hypoth\u00E9cairement, \u00E0 l\u2019exception des restrictions l\u00E9gales en la mati\u00E8re.\nElle peut s\u0027int\u00E9resser par voie de souscription, cession, apport, fusion et toutes autres voies dans toute soci\u00E9t\u00E9, entreprise ou op\u00E9ration ayant un objet similaire ou connexe au sien, ou de nature \u00E0 en favoriser le d\u00E9veloppement.",
    "is_lucrative": true,
    "short_summary": "Production, transformation, distribution, commercialization, import/export of paper, cardboard, and related packaging materials, including financial, commercial, industrial, and real estate operations."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs conjointement ou l\u0027administrateur d\u00E9l\u00E9gu\u00E9",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2016-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 6,
    "rule_text": "premier vendredi du mois de juin \u00E0 dix heures"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2015-04-01",
    "amount_subscribed_eur": 5000000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0627.789.740",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "CARTONNERIES DE WALLONIE",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "6180 Courcelles, Rue de Hainaut 17",
    "equity_account_type": "unavailable",
    "_kbo_extracted_mismatch": "0454.519.927"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0454.519.927",
        "name": "VPK Paper",
        "legal_form": "SA"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2015-04-01",
        "numac_or_number": "15305799"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0465.122.225",
        "name": "PERKAMENT",
        "legal_form": "SA"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": "MACHARIS Jean Paul",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2010-12-29",
        "numac_or_number": "10189402"
      }
    },
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0465.120.641",
        "name": "UNI-PAR",
        "legal_form": "SA"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2021
      },
      "rep_person_name": "MACHARIS Pierre",
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