Essity Belgium
De berekende faillissementskans van Essity Belgium over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1966 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 60 jaar |
| Vestigingen | 1 |
| Publicaties | 72 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 20-05-2026 | 2026-00114984 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00100198 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00093690 |
| 31-12-2022 | volledig | 31-05-2023 | 2023-00099124 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20036981 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-15800152 |
| 31-12-2019 | volledig | 04-06-2020 | 2020-14400016 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-13800116 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-15500424 |
| 31-12-2016 | volledig | 22-05-2017 | 2017-12600413 |
| NACE primair | Groothandel(46493) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1966 |
| Status | Actief |
| Postcode | 1831 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23015B0120/00E000 | Vlaanderen | 9.322 m² | 1 · 2.650 m² | 27,1 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Peter De Meyer — Bestuurder
- Brigitta Willems — Bestuurder
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}30-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Peter De Meyer — Bestuurder
- Brigitta Willems — Bestuurder
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}25-07-2024 5 bestuurders benoemd
- Dirk Johannes ('Hans') Kisjes — Board member
- Luc Germonpré — Auditor
- Vadim van Poppel — Auditor
- Seppe Jansegers — Auditor
- Chaima Qnioun — Auditor
Technische details
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}25-07-2024 5 bestuurders benoemd
- Dirk Johannes ("Hans") Kisjes — Dagelijks bestuur
- Luc Germonpré — Dagelijks bestuur
- Vadim van Poppel — Dagelijks bestuur
- Seppe Jansegers — Dagelijks bestuur
- Chaima Qnioun — Dagelijks bestuur
Technische details
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}10-05-2024 3 bestuurders benoemd, 3 ontslagnemend
- Luc Germonpré — Advocaat (bijzondere volmacht)
- Vadim van Poppel — Advocaat (bijzondere volmacht)
- Chaima Qnioun — Advocaat (bijzondere volmacht)
- Geert Eykens — Bediende (volmacht voor openbare aanbestedingen)
- Kristof Nijs — Bediende (volmacht voor openbare aanbestedingen)
- Vincent Burge — Bediende (volmacht voor openbare aanbestedingen)
Technische details
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}15-04-2024 Geert Eykens neemt ontslag als bestuurder
- Geert Eykens — Bestuurder
Technische details
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}15-04-2024 Geert Eykens neemt ontslag als bestuurder
- Geert Eykens — Bestuurder
Technische details
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}20-02-2024 Kwijting verleend aan het bestuur
Technische details
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}20-02-2024 Wijziging in het bestuur
Technische details
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}01-02-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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{
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},
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}01-02-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
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{
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"should_reroute_to_category": null
}01-02-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}01-02-2024 Verrichting in kapitaal of aandelen
Technische details
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}25-10-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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{
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"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ESSITY BELGIUM besloot op 1 juli 2023 tot een parti\u00EBle splitsing waarbij een deel van het vermogen van de vennootschap werd overgedragen aan de nieuwe naamloze vennootschap ESSITY PLD BELGIUM. De kapitaalvermindering van 12.333.176 euro werd uitgevoerd als onderdeel van de splitsing. Daarnaast werd het kapitaal verhoogd met 5 miljoen euro via het toegestaan kapitaal, zonder uitgifte van nieuwe aandelen. De zetel werd verplaatst van Verviers naar Machelen, en de statuten werden gewijzigd, onder andere met het verwijderen van het voorwerp \u0027fabricatie\u0027.",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-10-2023 Kapitaalverhoging van €5.000.000 tot €5.061.500
- €61.500 → €5.061.500
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5061500,
"delta_eur": 5000000,
"before_eur": 61500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "ESSITY BELGIUM"
}
}25-10-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "ESSITY BELGIUM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}18-09-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Thibault Denotte",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-18",
"filing_date": "2023-09-08",
"act_kind_objet": "VASTSTELLING VAN DE VOLTREKKING VAN DE SPLITSING-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.681.516",
"name": "ESSITY BELGIUM NV",
"role": "demerged",
"address": "RUE DE LA PAPETERIE, 2-4801 STEMBERT",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ESSITY PLD BELGIUM",
"role": "acquiring",
"address": "1831 Machelen, Berkenlaan 8B",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:154",
"7:199",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De parti\u00EBle splitsing van ESSITY BELGIUM NV bestaat uit de overdracht van een deel van het vermogen, met name de activiteiten en activa gerelateerd aan de productie van hygi\u00EBnische en medische producten, naar ESSITY PLD BELGIUM NV. Het overgebrachte vermogen omvat roerende en onroerende goederen, materieel, installaties en activiteiten in verband met de productie en distributie van papierproducten",
"equity_transferred_eur": 12333176.0,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "ESSITY BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ESSITY GROUP HOLDING",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap ESSITY BELGIUM NV heeft op 1 juli 2023 een parti\u00EBle splitsing uitgevoerd door de opslorping van haar activiteiten door ESSITY PLD BELGIUM NV. Hierbij werd het maatschappelijk kapitaal van ESSITY BELGIUM NV verlaagd met 12.333.176 euro. De zetel werd verplaatst van Verviers naar Machelen. Daarnaast werd het kapitaal verhoogd met 5 miljoen euro via het toegestaan kapitaal, zonder uitgifte van nieuwe aandelen, door een inbreng in geld van de enige aandeelhouder. De statuten werden gewijzigd om deze veranderingen te reflecteren.",
"co_filed_documents": [
"Verslag van de Raad van Bestuur opgesteld op 23 mei 2023",
"Notulen van de Buitengewone Algemene Vergadering van 8 juni 2023",
"Afschrift van de statuten van ESSITY BELGIUM NV"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-09-2023 Zetelverplaatsing van Machelen naar STEMBERT
- 1831 Machelen, Berkenlaan 8b → RUE DE LA PAPETERiE, 2-4801 STEMBERT
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "RUE DE LA PAPETERiE, 2-4801 STEMBERT",
"city": "STEMBERT",
"region": "waals_gewest",
"street": "RUE DE LA PAPETERIE",
"country": "BE",
"postcode": "4801",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "1831 Machelen, Berkenlaan 8b",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Machelen",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "8b",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Thibault Denotte",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-18",
"filing_date": "2023-09-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "ESSITY BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen-bij het Belgischr Staatsblad",
"Annexes du Moniteur-belge"
]
}18-09-2023 Kapitaalvermindering
- 2 kapitaalbewegingen in deze akte
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
},
{
"kind": "capital_decrease",
"after_eur": 5049166.83,
"delta_eur": -12333176.0,
"before_eur": 17382342.83,
"_amount_fix": "decrease_reanchor_to_share_class",
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 82560,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"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
},
{
"kind": "share_class_creation",
"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
},
{
"kind": "capital_increase",
"after_eur": 5049166.83,
"delta_eur": 5000000.0,
"before_eur": 49166.83,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ESSITY GROUP HOLDING",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 447334,
"contribution_amount_eur": 5000000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 5000000.0,
"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
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Thibault Denotte",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-18",
"filing_date": "2023-09-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-01",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-06-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.681.516",
"name_full": "ESSITY BELGIUM",
"legal_form": "NV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "ESSITY GROUP HOLDING",
"role": "aandeelhouder",
"n_shares": 447334,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 447334,
"class_name": "Gewone Aandelen",
"capital_share_eur": 5049166.83,
"voting_rights_per_share": 1.0
}
]
}18-09-2023 Kapitaalverhoging van €5.000.000 tot €5.061.500
- €61.500 → €5.061.500
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5061500,
"delta_eur": 5000000,
"before_eur": 61500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "ESSITY BELGIUM"
}
}18-09-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "ESSITY BELGIUM"
},
"legal_form_change": {
"new": "NV",
"old": "NV",
"changed": false
}
}18-09-2023 Zetelverplaatsing van Verviers naar Machelen
- 4801 Verviers, rue de la Papeterie 2 → 1831 Machelen, Berkenlaan 8B
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1831 Machelen, Berkenlaan 8B",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Berkenlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "8B",
"locality_suffix": null
},
"old_address": {
"raw": "4801 Verviers, rue de la Papeterie 2",
"city": "Verviers",
"region": "waals_gewest",
"street": "Rue de la Papeterie",
"country": "BE",
"postcode": "4801",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De verplaatsing van de zetel van de naamloze vennootschap \u0022ESSITY BELGIUM\u0022 van de 4801 Verviers, rue de la Papeterie 2, naar 1831 Machelen, Berkenlaan 8B;",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De vennootschap is gevestigd in het Vlaams Gewest (vanaf 01/07/2023). Bij eenvoudige beslissing van de raad van bestuur, mag de zetel naar om het even waar in Belgi\u00EB worden overgebracht, voor zover deze zetelverplaatsing geen wijziging van de taal van de statuten tot gevolg heeft.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Thibault Denotte",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-18",
"filing_date": "2023-09-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-08",
"unanimous": true
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "ESSITY BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BNP PARIBAS FORTIS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag van de Raad van Bestuur over de inbreng in geld zonder uitgifte van nieuwe aandelen",
"Notulen van de Buitengewone Algemene Vergadering van 8 juni 2023",
"Geco\u00F6rdineerde versie van de gewijzigde statuten"
]
}08-08-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium"
}
}08-08-2023 Frank Van Wanseele benoemd tot gedelegeerd bestuurder
- Frank Van Wanseele — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Wanseele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium"
}
}02-05-2023 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Fabian Tch\u00E9k\u00E9mian",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-02",
"filing_date": "2023-04-19",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.681.516",
"name": "SA ESSITY BELGIUM",
"role": "demerged",
"address": "Rue de la Papeterie 2, 4801 Verviers",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0794.400.504",
"name": "SA ESSITY PLD BELGIUM",
"role": "recipient",
"address": "Rue de la Papeterie 2, 4801 Verviers",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.608,
"legal_articles": [
"12:8",
"12:59",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "719.544 actions nouvelles pour 447.334 actions existantes",
"new_shares_issued_n": 719544,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne la transfert d\u0027une partie du patrimoine de SA ESSITY BELGIUM, notamment les activit\u00E9s li\u00E9es au \u0027Consumer Tissue Private Label\u0027 (CT PL), vers SA ESSITY PLD BELGIUM. Cela inclut les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9 sp\u00E9cifique, sans transfert de l\u0027ensemble du patrimoine.",
"equity_transferred_eur": 44251963.17,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "SA ESSITY BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DALDEWOLF",
"person_name": null,
"org_rep_person_name": "Sacha Comu"
},
"summary_narrative": "Le projet de scission partielle de SA ESSITY BELGIUM vise \u00E0 transf\u00E9rer les activit\u00E9s li\u00E9es au \u0027Consumer Tissue Private Label\u0027 (CT PL) vers SA ESSITY PLD BELGIUM, une soci\u00E9t\u00E9 filiale du m\u00EAme groupe. Cette op\u00E9ration s\u0027inscrit dans une r\u00E9organisation plus large du groupe Essity en Europe, visant \u00E0 am\u00E9liorer la lisibilit\u00E9 organisationnelle, optimiser les performances et renforcer la responsabilit\u00E9 de la cha\u00EEne de valeur. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e recevront 719.544 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, avec effet comptable \u00E0 partir du 1er juillet 2023.",
"co_filed_documents": [
"Annexe : r\u00E9capitulatif des actifs et passifs \u00E0 transf\u00E9rer"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-06-2022 Marie-Laure Moreau herbenoemd als commissaris
- Marie-Laure Moreau — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat d\u0027EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, en tant que commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"corrected_publication_numac": null
}22-06-2022 2 bestuurders benoemd
- EY Bedrijfsrevisoren BV — Commissaris
- Marie-Laure Moreau — Commissaris (vertegenwoordiging)
Technische details
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}22-06-2022 2 bestuurders benoemd
- EY Réviseurs d'Entreprises SRL — Auditor
- Marie-Laure Moreau — Auditor representative
Technische details
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"events": [
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}22-06-2022 EY Bedrijfsrevisoren BV herbenoemd als commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
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"evidence_quote": "De commissaris wordt voor de uitoefening van het mandaat vertegenwoordigd door mevrouw Marie-Laure Moreau, bedrijfsrevisor.",
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"evidence_quote": "Dit mandaat heeft betrekking op de controle van de boekjaren eindigend op 31 december 2022, 31 december 2023 en 31 december 2024.",
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}17-02-2021 Veronique Résimont benoemd tot gedelegeerd bestuurder
- Veronique Résimont — Gedelegeerd bestuurder
Technische details
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"subject_company": {
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Essity Belgium |