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Helios Packaging

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Uilenbaan 200 ·2160 Wommelgem, België
BE 0809.564.968
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Belgisch Staatsblad — aktes

40 aktes
Kapitaalverloop · 8
05-02-2024
v3.2
05-02-2024
Kapitaalwijziging
05-02-2024
v3.2
11-06-2018
v3.2
11-06-2018
v3.2
05-02-2016
v3.2
05-02-2016
v3.2
06-02-2014
v3.2
Adresverloop · 2
18-10-2016
Zetelwijziging
18-10-2016
v3.2
Alle aktes · 40 bijgewerkt 6 maanden geleden
2025
05-12-2025 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Sleever International Company",
        "address": "Zone Industrielle le Val, 15 avenue Arago, 91420 Morangis",
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        "legal_form": "SA"
      },
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      "compensated": false,
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      "kind": "decharge_granted",
      "role": "bijzondere_gevolmachtigden",
      "person": {
        "rrn": null,
        "name": "Annick Garcet",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1 K, 193\u043E Zaventem",
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        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "aan te stellen als bijzondere gevolmachtigden, elk afzonderlijk handelend en met recht van",
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Chlo\u00EB Everaert",
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      "reason": null,
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        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1 K, 193\u043E Zaventem",
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        "legal_form": "BV"
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      "statutory": null,
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      "evidence_quote": "mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber",
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        "rrn": null,
        "name": "Amber Claes",
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      "reason": null,
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        "kbo": null,
        "name": "KPMG Law BV",
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05-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Eric Fresnel — Persoon belast met het dagelijks bestuur
  • Frédéric Boehlen — Persoon belast met het dagelijks bestuur
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Boehlen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING"
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05-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Eric Fresnel — Bestuurder
  • Frédéric Boehlen — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Fr\u00E9d\u00E9ric Boehlen",
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      },
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        "name": "Sofreh BV",
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      "effective_date": "2025-10-15",
      "evidence_quote": "De raad-van-bestuur--neemt-hierbij-kennis-van-het-ontslag-van-de-vennootschap-Sofreh-BVgelegen-te Schuttersdreef 1, 2950 Kapellen, vast vertegenwoordigd door Fr\u00E9d\u00E9ric Boehlen als persoon belast met het dagelijks bestuur van de Vennootschap met ingang van 15/10/2025."
    },
    {
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        "name": "Eric Fresnel",
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      "via_org": {
        "kbo": null,
        "name": "Sleever International Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Gelet op het voorgaande, beslist de raad van bestuur om Sleever International Company, een naamloze vennootschap naar Frans recht, met zetel gelegen te Zone Industrielle le Val, 15 avenue Arago, 91420 Morangis, Frankrijk, vast vertegenwoordigd door de heer Eric Fresnel, te benoemen als persoon belas"
    }
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    "model_id": 36,
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    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
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11-04-2025 Maarten Lindemans benoemd tot commissaris Bestuurswijziging
  • Maarten Lindemans — Commissaris
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
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  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "Helios Packaging"
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11-04-2025 7 bestuurders benoemd Bestuurswijziging
  • VGD Bedrijfsrevisoren — Commissaris
  • Maarten Lindemans — Vaste vertegenwoordiger
  • Tanja De Naeyer
  • Dominique Jaminet
  • Valira Baleci
  • Kaat Willems
  • Moore Finance & Tax BV
Technische details 
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      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "address": "Neerhofiaan 2 - 1780 Wemmel",
        "country": "BE",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      },
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      "evidence_quote": "Uittreksel uit het verslag van de bijzondere algemene vergadering d.d. 31 december 2024: 1. Benoeming commissaris",
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      "evidence_quote": "Voormelde revisorenvennootschap duidde de heer Maarten Lindemans (A02042) aan als vaste vertegenwoordiger voor de uitoefening van dit mandaat.",
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      "reason": null,
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV... alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer",
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    {
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      "person": {
        "rrn": null,
        "name": "Dominique Jaminet",
        "address": null,
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      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV... alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer",
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        "rrn": null,
        "name": "Valira Baleci",
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      "person": {
        "rrn": null,
        "name": "Kaat Willems",
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      "reason": null,
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      "via_org": {
        "kbo": "0451.657.041",
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        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041",
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  "act_meta": {
    "language": "mixed",
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      "body": "bijzondere_algemene_vergadering",
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    "kbo": "0809.564.968",
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11-04-2025 Maarten Lindemans benoemd tot commissaris Bestuurswijziging
  • Maarten Lindemans — Commissaris
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
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      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van het bestuursorgaan, benoemen de aandeelhouders als commissaris van de vennootschap de besloten vennootschap \u0027VGD Bedrijfsrevisoren\u0027 (B00150), met maatschappelijke zetel te Neerhofiaan 2 - 1780 Wemmel (Belgi\u00EB), en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 087"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
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2024
05-02-2024 7 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging·Lars Hansen
  • FRESNEL Eric Jacques — Bestuurder
  • BERTREAU Philippe Bertrand Fernand — Bestuurder
  • FRESNEL, Eric — A bestuurder
  • BERTREAU, Philippe — B bestuurder
  • BOEHLEN Frédéric — Vaste vertegenwoordiger
  • FRESNEL Eric Jacques — Voorzitter
  • BOEHLEN Frédéric Henri Hortense — Gedelegeerd bestuurder
  • FRESNEL, Eric Jacques — Bestuurder
Notaris: Lars Hansen · AntwerpenKantoor: Deckers notarissen
Technische details 
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      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "BOEHLEN Fr\u00E9d\u00E9ric Henri Hortense",
        "address": "2950 Kapellen, Schuttersdreef 1",
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      "kind": "director_in",
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        "rrn": null,
        "name": "FRESNEL Eric Jacques",
        "address": "1 Imp Du Moulin Vert, 75014 Parijs 14, Frankrijk",
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      "reason": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BERTREAU Philippe Bertrand Fernand",
        "address": "2 Rue d\u2019Orleans, 92200 Neuilly-sur-Seine, Frankrijk",
        "birth_date": null,
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        "birth_place": "92200 Neuilly-sur-Seine, Frankrijk"
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      "reason": null,
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05-02-2024 6 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • FRESNEL Eric Jacques — A bestuurder
  • BERTREAU Philippe Bertrand Fernand — A bestuurder
  • SOFREH — B bestuurder
  • BOEHLEN Frédéric Henri Hortense — Vaste vertegenwoordiger van sofreh
  • FRESNEL Eric Jacques — Voorzitter van het bestuursorgaan
  • SOFREH — Gedelegeerd bestuurder
  • FRESNEL Eric Jacques — A bestuurder
  • BERTREAU Philippe Bertrand Fernand — A bestuurder
Samenvatting: v3.2
Technische details 
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05-02-2024 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • FRESNEL Eric Jacques — Bestuurder
  • BERTREAU Philippe Bertrand Fernand — Bestuurder
  • BOEHLEN Frédéric Henri Hortense — Bestuurder
  • FRESNEL Eric Jacques — Gedelegeerd bestuurder
  • BOEHLEN Frédéric Henri Hortense — Gedelegeerd bestuurder
  • SOFREH — Bestuurder
  • FRESNEL Eric Jacques — Bestuurder
  • BERTREAU Philippe Bertrand Fernand — Bestuurder
Samenvatting: v3.2
Technische details 
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05-02-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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        "excluded_powers": "De Gekwalificeerde Bevoegdheden (art. 15 statuten: uitgaven \u003E EUR 1.000.000, verplaatsing zetel/productiefaciliteit naar buitenland, gerechtelijke reorganisatie/faillissement, investeren/vervreemden/verkopen activa \u003E EUR 1.000.000)."
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05-02-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
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05-02-2024 Herstructurering van de aandelenklassen Kapitaal & aandelen·Lars Hansen
Notaris: Lars Hansen · AntwerpenKantoor: Deckers notarissen
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05-02-2024 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
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05-02-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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2021
24-12-2021 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Boehlen Frédéric — Bestuurder
  • Boehlen Frédéric — Bestuurder
  • Boehlen Marc — Bestuurder
Samenvatting: v3.2
Technische details 
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      "effective_date": "2021-08-31",
      "evidence_quote": "De algemene vergadering beslist het ontslag te aanvaarden van volgende bestuurders met ingang vanaf 31/08/2021: -Dhr. Boehlen Fr\u00E9d\u00E9ric, wonende te Schuttersdreef 1, 2950 Kapeilen."
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      "effective_date": "2021-08-31",
      "evidence_quote": "De algemene vergadering beslist het ontslag te aanvaarden van volgende bestuurders met ingang vanaf 31/08/2021: -Mr-Investments NV met maatschappelijke zetel Guyotdreef 69, 2930 Brasschaat vertegenwoordigd door haar vaste vertegenwoordiger de heer Boehlen Marc."
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        "name": "Boehlen Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sofreh BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "De algemerie vergadering beslist om volgende bestuurder te benoemen vanaf 31/08/2021: -Sofreh BV, met maatschappelijke zetel Schuttersdreef 1, 2950 Kapellen vertegeriwoordigd door haar vaste vertegenwoordiger de heer Fr\u00E9d\u00E9ric Boehlen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
    "legal_form": "BVBA"
  }
}
24-12-2021 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Sofreh BV — Bestuurder
  • Dhr. Boehlen Frédéric — Bestuurder
  • Mr-Investments NV — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Boehlen Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr-Investments NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofreh BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "Helios Packaging"
  }
}
15-06-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-05-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Verslag van de besioten vennootschap \u0022FIGURAD BE-DRIJFSREVISOREN\u0022, vertegenwoordigd door de heer Moens Jan, bedrijfsrevisor, kantoor houdende te 9051 Gent, J-B de Ghellincklaan 21, omtrent de voorgenomen inbreng van een achtergestelde lening mits aanmaak van vijfduizend negenhonderd drie\u00EBnnegentig (5.993) aandelen, overeenkomstig artikel 5:133 \u00A71 van het Wetboek van vennootschappen en verenigingen.",
    "firm_kbo": null,
    "firm_name": "FIGURAD BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Moens Jan"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-06-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "Helios Packaging"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}
2020
11-09-2020 Boehlen Timothy neemt ontslag als bestuurder Bestuurswijziging
  • Boehlen Timothy — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boehlen Timothy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "Helios Packaging"
  }
}
11-09-2020 Boehlen Timothy neemt ontslag als bestuurder Bestuurswijziging
  • Boehlen Timothy — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boehlen Timothy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag van de bestuurder dhr. Boehlen Timothy, wonende te 2930 Brasschaat, Guyotdreef 27 met ingang vanaf heden. Hem zal kwijting worden verleend bij de eerstvolgende algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
    "legal_form": "BVBA"
  }
}
2018
11-06-2018 Kapitaalverhoging van €850.000 tot €1.360.000 Kapitaal & aandelen
  • €510.000 → €1.360.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1360000,
      "delta_eur": 850000,
      "before_eur": 510000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "Helios Packaging"
  }
}
11-06-2018 2 ontslagnemend Bestuurswijziging
  • Boehlen Timothy Magdalena — Zaakvoerder
  • Boehlen Frédéric — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boehlen Timothy Magdalena",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818198364",
        "name": "MANIOLA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft kennis genomen van het van rechtswege be\u00EBindigde mandaat als statutaire zaakvoerders van de vennootschap van: De besloten vennootschap met beperkte aansprakelijkheid \u0022MANIOLA\u0022, met zetel te 2930 Brasschaat, Guyot-dreef 27, ingeschreven in het rechtspersonenregister Antwerpen (af"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boehlen Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465614549",
        "name": "SOFREH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022SOFREH\u0022 met zetel te 2950 Kapellen, Schuttersdreef 1, ingeschreven in het rechtspersonenregister Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0465.614.549, alsook van het mandaat van haar vaste vertegenwoordiger voor de uitoefening va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
    "legal_form": "BVBA"
  }
}
11-06-2018 2 bestuurders benoemd Bestuurswijziging
  • Boehlen Timothy — Zaakvoerder
  • Boehlen Frédéric — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boehlen Timothy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boehlen Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "Helios Packaging"
  }
}
11-06-2018 Kapitaalverhoging van €850.000 tot €1.360.000 Kapitaal & aandelen
  • €510.000 → €1.360.000
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 850000,
      "currency": "EUR",
      "after_eur": 1360000,
      "delta_eur": 850000,
      "before_eur": 510000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-25",
      "evidence_quote": "De vergadering heeft beslist het kapitaal te verhogen door inbreng van 1) de lopende achtergestelde lening van de naamloze vennootschap \u0022MR Investments\u0022, voornoemd, tegen de vennootschap, ten belope van zeshonderdduizend euro (\u20AC 600 000,00), en 2) de vordering in rekening courant van de naamloze vennootschap \u0022MR Investments\u0022, voornoemd, tegen de vennootschap, ten belope van tweehonderdvijftigduizend euro (\u20AC 250 000,00), om het kapitaal te brengen van vijfhonderdentienduizend euro (\u20AC 510 000,00) naar een miljoen driehonderdzestigduizend euro (\u20AC 1 360 000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
    "legal_form": "BVBA"
  }
}
2017
12-01-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
12-01-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
18-10-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "Helios Packaging"
  }
}
18-10-2016 Zetelverplaatsing van Schoten naar Wommelgem Zetelwijziging·Notaris niet vermeld
  • Industrielaan 43, 2900 Schoten → Uilenbaan 200 unit 3b, 2160 Wommelgem
Notaris: Notaris niet vermeld · Antwerpen
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Uilenbaan 200 unit 3b, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Uilenbaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": "3b",
        "street_number": "200",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrielaan 43, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2016-09-26",
      "evidence_quote": "De zaakvoerders beslissen met ingang van 26 september 2016 te verplaatsen naar Uilenbaan 200 unit 3b, 2160 Wommelgem.",
      "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": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-18",
    "filing_date": "2016-09-16",
    "act_kind_objet": "Onderwerp akte: Verplaatsing maatschappelijke zetel - Volmacht"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-09-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "Helios Packaging",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Stephens Finance \u0026 Tax BV CVBA",
    "person_name": "Tanja De Naeyer",
    "org_rep_person_name": null,
    "person_role_at_subject": "medewerkster bij Moore Stephens Finance \u0026 Tax BV CVBA"
  },
  "co_filed_documents": [
    "Uittreksel van het verslag van de zaakvoerders d.d. 16 september 2016"
  ]
}
18-10-2016 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
    "legal_form": "BVBA"
  }
}
18-10-2016 Zetelverplaatsing van Schoten naar Wommelgem Zetelwijziging
  • Industrielaan 43, 2900 Schoten → Uilenbaan 200, 2160 Wommelgem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Uilenbaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": "3b",
        "street_number": "200"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2016-09-26",
      "evidence_quote": "De zaakvoerders beslissen met ingang van 26 september 2016 te verplaatsen naar Uilenbaan 200 unit 3b, 2160 Wommelgem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
    "legal_form": "BVBA"
  }
}
Eerste 30 van 40 aktes