Indaver Plastics2Chemicals
De berekende faillissementskans van Indaver Plastics2Chemicals over 12 maanden bedraagt 1,3% (laag). De jaarrekening over 2025 toont een eigen vermogen van €5,42M en een nettoresultaat van €-10,91M. De cijfers schommelen te sterk van jaar tot jaar voor een betrouwbare trendprojectie. De solvabiliteit is beter dan 12% van 56 sectorgenoten (boekjaar 2025). Het bedrijf is actief sinds 2021 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €5,42M |
| Netto resultaat | €-10,91M |
| Werknemers (VTE) | 36,5 |
| Beter dan sector | 12% |
Kwetsbaar profiel, let vooral op rentabiliteit.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Kantoor S.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 5,8% | 35,8% | |
| Nettoresultaat | €-10,91M | €11k | |
| Eigen vermogen | €5,42M | €740k | |
| Bruto bedrijfsmarge | €-4,67M | €45k | |
| Personeelskosten | €4,62M | €2,90M |
| Boekjaar | 2025 |
|---|---|
| Neerlegging | verkort |
| Omzet | - |
| EBITDA | €-9,30M |
| Nettoresultaat | €-10,91M |
| Cashflow | €-8,66M |
| Personeelskosten | €4,62M |
| Belastingen op het resultaat | €-603k |
| Dividenden | - |
| Totaal activa | €93,23M |
| Eigen vermogen | €5,42M |
| Schulden | €87,81M |
| waarvan ≤ 1 jaar | €30,68M |
| waarvan > 1 jaar | €48,60M |
| Werkkapitaal | €-21,58M |
| Werknemers (VTE) | 36,5 |
| 2025 | |
|---|---|
| Current ratio | 0,30 |
| Quick ratio | 0,09 |
| Werkkapitaalratio | -23,2% |
| Solvabiliteit | 5,8% |
| Debt / equity | 16,20 |
| Langetermijnschuldgraad | 8,97 |
| Interest coverage | -11150,01 |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | -11,7% |
| ROE | -201,3% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2025 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €93,23M |
| Vaste activa | 21/28 | €84,14M |
| Immateriële vaste activa | 21 | €8,33M |
| Materiële vaste activa | 22/27 | €75,81M |
| Vlottende activa | 29/58 | €9,09M |
| Voorraden en bestellingen in uitvoering | 3 | €6,22M |
| Vorderingen op ten hoogste één jaar | 40/41 | €2,81M |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €93,23M |
| Eigen vermogen | 10/15 | €5,42M |
| Inbreng / kapitaal | 10/11 | €20,09M |
| Reserves | 13 | €26k |
| Overgedragen winst (verlies) | 14 | €-22,19M |
| Schulden | 17/49 | €87,81M |
| Schulden op meer dan één jaar | 17 | €48,60M |
| Schulden op ten hoogste één jaar | 42/48 | €30,68M |
| Handelsschulden op ten hoogste één jaar | 44 | €5,31M |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €-4,67M |
| Bedrijfsresultaat | 9901 | €-11,55M |
| Financiële opbrengsten | 75 | €39k |
| Financiële kosten | 65 | €834 |
| Resultaat vóór belasting | 9903 | €-11,51M |
| Belastingen op het resultaat | 67/77 | €-603k |
| Resultaat van het boekjaar | 9904 | €-10,91M |
| Te bestemmen resultaat | 9905 | €-10,91M |
-
Tsundoku VenturesRechtspersoonBestuurder· vast vert.: Hilde VangilbergenStaatsblad-akte 25010153 (22-01-2025)Actief01-01-2025 → heden
-
Gavilán ConsultingRechtspersoonBestuurder· vast vert.: Karl HutsStaatsblad-akte 24124244 (21-08-2024)Actief01-07-2024 → heden
-
ENTRA MOBILE BVRechtspersoonBestuurder· vast vert.: Dirk MichielsensStaatsblad-akte 22105313 (02-09-2022)Actief02-09-2022 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Ronald Van den Ecker |
- | 21-05-2024 → heden |
| NACE primair | Andere afvalverwijdering(38330) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-06-2021 |
| Status | Actief |
| Postcode | 2030 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
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. |
|---|---|---|---|---|
| 11816B0138/00K000 | Vlaanderen | 42,8 ha | 1 · 267 m² | 7,2 m |
| 11816C0032/00B000 | Vlaanderen | 25,2 ha | 1 · 8.992 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-05-2026 Act object · Power of attorney
- Publication: 2026-05-27
- Act object: Beslissing van de Raad van Bestuur dd 11/02/2026 - volmachtenprocedure
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
- Power of attorney · INDAVER PLASTICS2CHEMICALS
Technische details
{
"facts": [
{
"type": "publication",
"quote": "Belgisch Staatsblad - 27/05/2026",
"value": "2026-05-27",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: Beslissing van de Raad van Bestuur dd 11/02/2026 - volmachtenprocedure",
"value": "Beslissing van de Raad van Bestuur dd 11/02/2026 - volmachtenprocedure",
"object": null,
"subject": null
},
{
"type": "power_of_attorney",
"quote": "Jonathan Van Steelant",
"value": null,
"object": "e4",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Dirk Michielsens",
"value": null,
"object": "e6",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Paul De Bruycker",
"value": null,
"object": "e8",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Karl Huts",
"value": null,
"object": "e10",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Hilde Vangilbergen",
"value": null,
"object": "e12",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "GOETHALS Bart",
"value": null,
"object": "e13",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "HEYLEN Philip",
"value": null,
"object": "e14",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "OOMS Wim",
"value": null,
"object": "e15",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "GEORG Gerrit-Jan",
"value": null,
"object": "e16",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "FLYNN Seamus",
"value": null,
"object": "e17",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "MOERMAN Erik",
"value": null,
"object": "e18",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "OPDENAKKER Stefan",
"value": null,
"object": "e19",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "SCHRAUWEN Steve",
"value": null,
"object": "e20",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "SMIS Piet",
"value": null,
"object": "e21",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "DE LAET Steven",
"value": null,
"object": "e22",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "KUEHNBACH Stefan",
"value": null,
"object": "e23",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "DE NEEF Sven",
"value": null,
"object": "e24",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "ENZMANN Steffen",
"value": null,
"object": "e25",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "OFFECIERS Johan",
"value": null,
"object": "e26",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "DE VOLDER Marc",
"value": null,
"object": "e27",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "MEUNIER Mathieu",
"value": null,
"object": "e28",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "BOBELYN Joke",
"value": null,
"object": "e29",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "ROOSENBROECK Guy",
"value": null,
"object": "e30",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "HOUBEN Sonja",
"value": null,
"object": "e31",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "TORREMANS Geert",
"value": null,
"object": "e32",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "PAULY Matthias",
"value": null,
"object": "e33",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "ELLERKMANN Andreas",
"value": null,
"object": "e34",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "CLOQUET Gregory",
"value": null,
"object": "e35",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "APPELBE Ruth",
"value": null,
"object": "e36",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "RUBRECH Jonas",
"value": null,
"object": "e37",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "JANSSENS Iise",
"value": null,
"object": "e38",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "SCHATTEMAN Robby",
"value": null,
"object": "e39",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "VAN BRECHT Andres",
"value": null,
"object": "e40",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "GROTE Florian",
"value": null,
"object": "e41",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "BLUM Marcus",
"value": null,
"object": "e42",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "VAN DER MEI Joeke",
"value": null,
"object": "e43",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "BIRTHISTLE Peter",
"value": null,
"object": "e44",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "JONKERS Chantal",
"value": null,
"object": "e45",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "JASPERS Mariet",
"value": null,
"object": "e46",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "DE VOOGD Jan-Kees",
"value": null,
"object": "e47",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "SMIT Martin",
"value": null,
"object": "e48",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "KONINGS Alain",
"value": null,
"object": "e49",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "DE SCHUTTER Filip",
"value": null,
"object": "e50",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "GOMMERS Liesbeth",
"value": null,
"object": "e51",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "VINK Bert",
"value": null,
"object": "e52",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "COENEN Marcel",
"value": null,
"object": "e53",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "DE BOER Aldo",
"value": null,
"object": "e54",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "GEARY Michael",
"value": null,
"object": "e55",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "KEANEY Jackie",
"value": null,
"object": "e56",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "KAVANAGH Brendan",
"value": null,
"object": "e57",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Mc CORMACK Grace",
"value": null,
"object": "e58",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "O\u0027LOUGHLIN Fergal",
"value": null,
"object": "e59",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "TATTON John",
"value": null,
"object": "e60",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "OBBERS Cedric",
"value": null,
"object": "e61",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "VAN AELST Korneel",
"value": null,
"object": "e62",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "PLUCKERS Geert",
"value": null,
"object": "e63",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "KRESOVIC Uros",
"value": null,
"object": "e64",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "BULTH\u00C9 Kathleen",
"value": null,
"object": "e65",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "VAN AKEN Pieter",
"value": null,
"object": "e66",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "RAMAKERS Marleen",
"value": null,
"object": "e67",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "MERTENS ine",
"value": null,
"object": "e68",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "VAN ZUNDERT Wouter",
"value": null,
"object": "e69",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "GEVAERT Stephan",
"value": null,
"object": "e70",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "JACOBS Jan",
"value": null,
"object": "e71",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "SCHOONJANS Kristien",
"value": null,
"object": "e72",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "LATUHERU Myra",
"value": null,
"object": "e73",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "KAKEBEEKE Wouter",
"value": null,
"object": "e74",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "MOONEY Louise",
"value": null,
"object": "e75",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "GLOWSCAK Tinol",
"value": null,
"object": "e76",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "VRANCKEN Karl",
"value": null,
"object": "e77",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "WIRTH Stefan",
"value": null,
"object": "e78",
"subject": "e1",
"needs_verify": true
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 31185,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0770.489.311",
"kind": "company",
"name": "INDAVER PLASTICS2CHEMICALS",
"attrs": {
"seat": "Poldervlietweg 5 - Haven 550, 2030 Antwerpen",
"legal_form": "Naamloze Vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Indaver Holding NV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "AVELIN BV",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jonathan Van Steelant",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "ENTRA MOBILE BV",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Dirk Michielsens",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "PDB BV",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Paul De Bruycker",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "company",
"name": "Gavil\u00E1n Consulting BV",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Karl Huts",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "company",
"name": "Tsundoku Ventures BV",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Hilde Vangilbergen",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "GOETHALS Bart",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "HEYLEN Philip",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "OOMS Wim",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "GEORG Gerrit-Jan",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "FLYNN Seamus",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "MOERMAN Erik",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "OPDENAKKER Stefan",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "SCHRAUWEN Steve",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "SMIS Piet",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "DE LAET Steven",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "KUEHNBACH Stefan",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "DE NEEF Sven",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "ENZMANN Steffen",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "OFFECIERS Johan",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "DE VOLDER Marc",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "person",
"name": "MEUNIER Mathieu",
"attrs": {}
},
{
"id": "e29",
"kbo": null,
"kind": "person",
"name": "BOBELYN Joke",
"attrs": {}
},
{
"id": "e30",
"kbo": null,
"kind": "person",
"name": "ROOSENBROECK Guy",
"attrs": {}
},
{
"id": "e31",
"kbo": null,
"kind": "person",
"name": "HOUBEN Sonja",
"attrs": {}
},
{
"id": "e32",
"kbo": null,
"kind": "person",
"name": "TORREMANS Geert",
"attrs": {}
},
{
"id": "e33",
"kbo": null,
"kind": "person",
"name": "PAULY Matthias",
"attrs": {}
},
{
"id": "e34",
"kbo": null,
"kind": "person",
"name": "ELLERKMANN Andreas",
"attrs": {}
},
{
"id": "e35",
"kbo": null,
"kind": "person",
"name": "CLOQUET Gregory",
"attrs": {}
},
{
"id": "e36",
"kbo": null,
"kind": "person",
"name": "APPELBE Ruth",
"attrs": {}
},
{
"id": "e37",
"kbo": null,
"kind": "person",
"name": "RUBRECH Jonas",
"attrs": {}
},
{
"id": "e38",
"kbo": null,
"kind": "person",
"name": "JANSSENS Iise",
"attrs": {}
},
{
"id": "e39",
"kbo": null,
"kind": "person",
"name": "SCHATTEMAN Robby",
"attrs": {}
},
{
"id": "e40",
"kbo": null,
"kind": "person",
"name": "VAN BRECHT Andres",
"attrs": {}
},
{
"id": "e41",
"kbo": null,
"kind": "person",
"name": "GROTE Florian",
"attrs": {}
},
{
"id": "e42",
"kbo": null,
"kind": "person",
"name": "BLUM Marcus",
"attrs": {}
},
{
"id": "e43",
"kbo": null,
"kind": "person",
"name": "VAN DER MEI Joeke",
"attrs": {}
},
{
"id": "e44",
"kbo": null,
"kind": "person",
"name": "BIRTHISTLE Peter",
"attrs": {}
},
{
"id": "e45",
"kbo": null,
"kind": "person",
"name": "JONKERS Chantal",
"attrs": {}
},
{
"id": "e46",
"kbo": null,
"kind": "person",
"name": "JASPERS Mariet",
"attrs": {}
},
{
"id": "e47",
"kbo": null,
"kind": "person",
"name": "DE VOOGD Jan-Kees",
"attrs": {}
},
{
"id": "e48",
"kbo": null,
"kind": "person",
"name": "SMIT Martin",
"attrs": {}
},
{
"id": "e49",
"kbo": null,
"kind": "person",
"name": "KONINGS Alain",
"attrs": {}
},
{
"id": "e50",
"kbo": null,
"kind": "person",
"name": "DE SCHUTTER Filip",
"attrs": {}
},
{
"id": "e51",
"kbo": null,
"kind": "person",
"name": "GOMMERS Liesbeth",
"attrs": {}
},
{
"id": "e52",
"kbo": null,
"kind": "person",
"name": "VINK Bert",
"attrs": {}
},
{
"id": "e53",
"kbo": null,
"kind": "person",
"name": "COENEN Marcel",
"attrs": {}
},
{
"id": "e54",
"kbo": null,
"kind": "person",
"name": "DE BOER Aldo",
"attrs": {}
},
{
"id": "e55",
"kbo": null,
"kind": "person",
"name": "GEARY Michael",
"attrs": {}
},
{
"id": "e56",
"kbo": null,
"kind": "person",
"name": "KEANEY Jackie",
"attrs": {}
},
{
"id": "e57",
"kbo": null,
"kind": "person",
"name": "KAVANAGH Brendan",
"attrs": {}
},
{
"id": "e58",
"kbo": null,
"kind": "person",
"name": "Mc CORMACK Grace",
"attrs": {}
},
{
"id": "e59",
"kbo": null,
"kind": "person",
"name": "O\u0027LOUGHLIN Fergal",
"attrs": {}
},
{
"id": "e60",
"kbo": null,
"kind": "person",
"name": "TATTON John",
"attrs": {}
},
{
"id": "e61",
"kbo": null,
"kind": "person",
"name": "OBBERS Cedric",
"attrs": {}
},
{
"id": "e62",
"kbo": null,
"kind": "person",
"name": "VAN AELST Korneel",
"attrs": {}
},
{
"id": "e63",
"kbo": null,
"kind": "person",
"name": "PLUCKERS Geert",
"attrs": {}
},
{
"id": "e64",
"kbo": null,
"kind": "person",
"name": "KRESOVIC Uros",
"attrs": {}
},
{
"id": "e65",
"kbo": null,
"kind": "person",
"name": "BULTH\u00C9 Kathleen",
"attrs": {}
},
{
"id": "e66",
"kbo": null,
"kind": "person",
"name": "VAN AKEN Pieter",
"attrs": {}
},
{
"id": "e67",
"kbo": null,
"kind": "person",
"name": "RAMAKERS Marleen",
"attrs": {}
},
{
"id": "e68",
"kbo": null,
"kind": "person",
"name": "MERTENS ine",
"attrs": {}
},
{
"id": "e69",
"kbo": null,
"kind": "person",
"name": "VAN ZUNDERT Wouter",
"attrs": {}
},
{
"id": "e70",
"kbo": null,
"kind": "person",
"name": "GEVAERT Stephan",
"attrs": {}
},
{
"id": "e71",
"kbo": null,
"kind": "person",
"name": "JACOBS Jan",
"attrs": {}
},
{
"id": "e72",
"kbo": null,
"kind": "person",
"name": "SCHOONJANS Kristien",
"attrs": {}
},
{
"id": "e73",
"kbo": null,
"kind": "person",
"name": "LATUHERU Myra",
"attrs": {}
},
{
"id": "e74",
"kbo": null,
"kind": "person",
"name": "KAKEBEEKE Wouter",
"attrs": {}
},
{
"id": "e75",
"kbo": null,
"kind": "person",
"name": "MOONEY Louise",
"attrs": {}
},
{
"id": "e76",
"kbo": null,
"kind": "person",
"name": "GLOWSCAK Tinol",
"attrs": {}
},
{
"id": "e77",
"kbo": null,
"kind": "person",
"name": "VRANCKEN Karl",
"attrs": {}
},
{
"id": "e78",
"kbo": null,
"kind": "person",
"name": "WIRTH Stefan",
"attrs": {}
}
]
}22-07-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.489.311",
"name_full": "INDAVER PLASTICS2CHEMICALS",
"legal_form": "NV"
}
}25-03-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-25",
"filing_date": "2025-03-14",
"act_kind_objet": "Beslissing van de Raad van Bestuur dd 22/01/2025 - Volmachtenprocedure"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-01-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0770.489.311",
"name": "INDAVER PLASTICS2CHEMICALS",
"role": "recipient",
"address": "Poldervlietweg 5 - Haven 550, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Indaver Holding NV",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0770.489.311",
"name_full": "INDAVER PLASTICS2CHEMICALS",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Indaver Holding NV heeft beslist om een volmachtenprocedure te goedkeuren en te implementeren binnen Indaver Plastics2Chemicals nv. Deze procedure, die op 20/12/2024 door de Raad van Bestuur van Indaver Holding NV werd goedgekeurd, stelt dat bijzondere volmachthouders kunnen worden aangesteld om beslissingen te nemen en vennootschappen te vertegenwoordigen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2025 Hilde Vangilbergen benoemd tot bestuurder
- Hilde Vangilbergen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Vangilbergen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0702764208",
"name": "Tsundoku Ventures BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering gaat over tot de benoeming van een bijkomende bestuurder binnen de raad van bestuur van P2C NV, met name Tsundoku Ventures BV, met ondernemingsnummer 0702.764.208, met zetel te 2840 Rumst, Hoge Zandvelden 8, vast vertegenwoordigd door mevrouw Hilde Vangilbergen, en dit met in"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.489.311",
"name_full": "INDAVER PLASTICS2CHEMICALS",
"legal_form": "NV"
}
}21-08-2024 Karl Huts benoemd tot bestuurder
- Karl Huts, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Huts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0636863792",
"name": "Gavilan Consulting bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering gaat over tot benoeming van Gavilan Consulting bv, met ondernemingsnummer BE 0636.863.792, met zetel te Kerkplein 22, 9120 Melsele en met vaste vertegenwoordiger de heer Karl Huts als bestuurder van Indaver Plastics2Chemicals nv met ingang van 1 juli 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.489.311",
"name_full": "INDAVER PLASTICS2CHEMICALS",
"legal_form": "NV"
}
}21-05-2024 Ronald Van den Ecker herbenoemd als commissaris
- Ronald Van den Ecker, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering stelt vast dat het mandaat van de commissaris komt te vervallen op de gewone algemene vergadering 2024 en beslist EY Bedrijfsrevisoren BV, gevestigd te Kouterveldstraat 7B 001, 1831 Diegem, met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer Ronald Van den Ecke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.489.311",
"name_full": "INDAVER PLASTICS2CHEMICALS",
"legal_form": "NV"
}
}10-05-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.489.311",
"name_full": "INDAVER PLASTICS2CHEMICALS",
"legal_form": "NV"
}
}15-04-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.489.311",
"name_full": "INDAVER PLASTICS2CHEMICALS",
"legal_form": "NV"
}
}11-05-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.489.311",
"name_full": "INDAVER PLASTICS2CHEMICALS",
"legal_form": "NV"
}
}02-09-2022 Dirk Michielsens benoemd tot bestuurder
- Dirk Michielsens, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Michielsens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ENTRA MOBILE BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1.2. DIRECTOR INDAVER HOLDING NV: ENTRA MOBILE BV, met als vaste vertegenwoordiger Dirk Michielsens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.489.311",
"name_full": "INDAVER PLASTICS2CHEMICALS",
"legal_form": "NV"
}
}17-08-2022 Kapitaalverhoging van €24.966,18 tot €86.466,18
- €61.500 → €86.466,18
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 24966.18,
"currency": "EUR",
"after_eur": 86466.18,
"delta_eur": 24966.18,
"before_eur": 61500,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-30",
"evidence_quote": "De vergadering vast dat de parti\u00EBle splitsing verwezenlijkt is; hierdoor is het kapitaal van de verkrijgende vennootschap verhoogd met vierentwintigduizend negenhonderd zesenzestig euro en achttien cent (\u20AC 24.966,18) om het te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500) op zesentachtigduizend vierhonderd zesenzestig euro en achttien cent (\u20AC 86.466,18) door hogervermelde inbreng in natura ingevolge parti\u00EBle splitsing.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0770.489.311",
"name_full": "INDAVER PLASTICS2CHEMICALS",
"legal_form": "NV"
}
}29-07-2022 Notarial deed · General meeting · Demerger · Accounting effect
- Publication: 29/07/2022 · INDAVER
- Filing: 19/07/2022 · INDAVER
- Notarial deed: 30/06/2022 · INDAVER
- General meeting: 30/06/2022 · INDAVER
- Demerger: description: partiële splitsing door overdracht van activa en passiva, consideration: 730 nieuwe aandelen zonder vermelding van waarde, volgestort · INDAVER
- Accounting effect: 01/01/2022 · INDAVER
- Net asset statement: date: 31/12/2021, amount: 67846.08, currency: EUR, description: netto inbrengwaarde · INDAVER
Technische details
{
"facts": [
{
"date": "2022-07-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad -29/07/2022-",
"value": "29/07/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-07-19",
"type": "filing",
"quote": "Het origineel dezer werd neergelegd Ondernemingsrechtbank Gent afdeling Dendermonde 19 JULI 2022",
"value": "19/07/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-06-30",
"type": "notarial_deed",
"quote": "Uit een proces-verbaal opgemaakt door notaris Stephane Van Roosbroeck te Boechout op 30 juni 2022",
"value": "30/06/2022",
"object": "e3",
"subject": "e1"
},
{
"date": "2022-06-30",
"type": "general_meeting",
"quote": "Uit een proces-verbaal opgemaakt door notaris Stephane Van Roosbroeck te Boechout op 30 juni 2022, blijkt dat de buitengewone algemene vergadering van de aandeelhouders volgende besluiten heeft genomen.",
"value": "30/06/2022",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "De algemene vergadering van de partieel te splitsen vennootschap besluit vervolgens tot goedkeuring van de parti\u00EBle splitsing van de vennootschap door overdracht van de in het parti\u00EBle splitsingsvoorstel beschreven activa en passiva, van de onderhavige naamloze vennootschap \u0022Indaver\u0022, naar de naamloze vennootschap \u0022Indaver Plastics2Chemicais\u0022 ... en dit tegen uitreiking van zevenhonderddertig (730) nieuwe aandelen zonder vermelding van waarde, volgestort, van de verkrijgende vennootschap",
"value": {
"description": "parti\u00EBle splitsing door overdracht van activa en passiva",
"consideration": "730 nieuwe aandelen zonder vermelding van waarde, volgestort"
},
"object": "e2",
"subject": "e1"
},
{
"date": "2022-01-01",
"type": "accounting_effect",
"quote": "De datum vanaf welke de verrichtingen van de toegewezen activa en passiva van de inbrengende vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de verkrijgende vennootschap wordt vastgesteld op 1 januari 2022.",
"value": "01/01/2022",
"object": null,
"subject": "e1"
},
{
"date": "2021-12-31",
"type": "net_asset_statement",
"quote": "Het betreft een netto inbrengwaarde van zevenenzestigduizend achthonderd zesenviertig euro en acht cent (\u20AC 67.846,08). ... op basis van de balans per 31 december 2021.",
"value": {
"date": "31/12/2021",
"amount": 67846.08,
"currency": "EUR",
"description": "netto inbrengwaarde"
},
"amount": 67846.08,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"date": "31/12/2021",
"amount": "67846.08",
"currency": "EUR",
"description": "netto inbrengwaarde"
}
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6627,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0427.973.304",
"kind": "company",
"name": "INDAVER",
"attrs": {
"seat": "Burcht Singelberg Kentenislaan 1 Blok D - Haven 1548 9120 Beveren (Kallo)",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0770.489.311",
"kind": "company",
"name": "Indaver Plastics2Chemicais",
"attrs": {
"seat": "2030 Antwerpen, Poldervlietweg 5 - haven 550",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Stephane Van Roosbroeck",
"attrs": {
"role": "notaris",
"address": "Boechout"
}
}
]
}24-05-2022 Act object · Board meeting · Demerger · Net asset statement
- Act object: Neerlegging van een gezamenlijk voorstel tot partiële splitsing in overeenstemming met artikelen 12:8, 1° juncto 12:59 van het Wetboek van Vennootschappen en Verenigingen tussen INDAVER NV (als Partieel te Splitsen Vennootschap) en INDAVER Plastics2Chemicals NV (als Verkrijgende Vennootschap) · INDAVER NV
- Publication: 24/05/2022 · INDAVER NV
- Filing: 16/05/2022 · INDAVER NV
- Board meeting: 06/05/2022 · INDAVER NV
- Demerger · INDAVER NV
- Net asset statement: date: 31/12/2021, amount: 67846.08, currency: EUR · INDAVER NV
- Accounting effect: 01/01/2022 · INDAVER NV
- Filing representative: neerlegging van de publicatieformulieren · Carine Aters
- Filing representative: neerlegging van de publicatieformulieren · Wendy Op 't Eynde
- Legal effect: 01/07/2022 · INDAVER NV
- Share issuance: count: 730, exchange_ratio: 0.0003828514 · INDAVER Plastics2Chemicals NV
- Dividend entitlement: 01/01/2022 · INDAVER Plastics2Chemicals NV
- Waiver auditor report: ja · INDAVER NV
- Special report: kapitaalverhoging door middel van inbreng in natura · INDAVER Plastics2Chemicals NV
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : Neerlegging van een gezamenlijk voorstel tot parti\u00EBle splitsing in overeenstemming met artikelen 12:8, 1\u00B0 juncto 12:59 van het Wetboek van Vennootschappen en Verenigingen tussen INDAVER NV (als Partieel te Splitsen Vennootschap) en INDAVER Plastics2Chemicals NV (als Verkrijgende Vennootschap)",
"value": "Neerlegging van een gezamenlijk voorstel tot parti\u00EBle splitsing in overeenstemming met artikelen 12:8, 1\u00B0 juncto 12:59 van het Wetboek van Vennootschappen en Verenigingen tussen INDAVER NV (als Partieel te Splitsen Vennootschap) en INDAVER Plastics2Chemicals NV (als Verkrijgende Vennootschap)",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/05/2022 - Annexes du Moniteur belge",
"value": "24/05/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-16",
"type": "filing",
"quote": "Het origineel dezer werd neergelegd ... 16 MEI 2022",
"value": "16/05/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-05-06",
"type": "board_meeting",
"quote": "Op 6 mei 2022 werd, door de bestuursorganen ... het hierna geformuleerde voorstel ... opgesteld.",
"value": "06/05/2022",
"object": null,
"subject": "e1"
},
{
"type": "demerger",
"quote": "Neerlegging van een gezamenlijk voorstel tot parti\u00EBle splitsing ... tussen INDAVER NV (als Partieel te Splitsen Vennootschap) en INDAVER Plastics2Chemicals NV (als Verkrijgende Vennootschap)",
"value": {
"proposed": true
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"date": "2021-12-31",
"type": "net_asset_statement",
"quote": "Netto-eigen vermogen (A-P) EUR 67.846,08",
"value": {
"date": "31/12/2021",
"amount": 67846.08,
"currency": "EUR"
},
"amount": 67846.08,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"date": "31/12/2021",
"amount": "67.846,08",
"currency": "EUR"
}
},
{
"date": "2022-01-01",
"type": "accounting_effect",
"quote": "Vanaf 1 januari 2022 zullen de verrichtingen gesteld door de Partieel te Splitsen Vennootschap ... geacht worden te zijn uitgevoerd voor rekening van de Verkrijgende Vennootschap vanuit boekhoudkundig oogpunt en op het vlak van directe belastingen.",
"value": "01/01/2022",
"object": "e2",
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "beslist heeft ... om mevrouw Carine Aters ... te belasten met de neerlegging van de publicatieformulieren",
"value": "neerlegging van de publicatieformulieren",
"object": "e1",
"subject": "e3"
},
{
"type": "filing_representative",
"quote": "beslist heeft ... om ... mevrouw Wendy Op \u0027t Eynde ... te belasten met de neerlegging van de publicatieformulieren",
"value": "neerlegging van de publicatieformulieren",
"object": "e1",
"subject": "e4"
},
{
"date": "2022-07-01",
"type": "legal_effect",
"quote": "De bestuursorganen bevestigen dat de Parti\u00EBle Splitsing juridische uitwerking zal hebben met ingang van 1 juli 2022.",
"value": "01/07/2022",
"object": "e2",
"subject": "e1"
},
{
"type": "share_issuance",
"quote": "Bovenstaande houdt in dat in ruil voor het in te brengen netto eigen vermogen er 730 nieuwe aandelen door de Verkrijgende Vennootschap zullen worden uitgegeven. ... Ruilverhouding = (X)/(Y) (afgerond) 0,0003828514 ... Er wordt geen opleg in geld betaald.",
"value": {
"count": 730,
"exchange_ratio": "0.0003828514",
"cash_consideration": false
},
"object": null,
"subject": "e2"
},
{
"date": "2022-01-01",
"type": "dividend_entitlement",
"quote": "De nieuw uitgegeven aandelen in de Verkrijgende Vennootschap nemen deel in het bedrijfsresultaat en zijn dividendgerechtigd vanaf 1 januari 2022.",
"value": "01/01/2022",
"object": null,
"subject": "e2"
},
{
"type": "waiver_auditor_report",
"quote": "Voorgesteld wordt aan de aandeelhouders om, overeenkomstig de bepalingen van artikel 12:65 WVV, met unanimiteit van stemmen te verzaken aan het opstellen van het verslag van de commissaris (artikel 12:62, \u00A71 WVV) met betrekking tot de Parti\u00EBle Splitsing, en dus tevens aan het ter beschikking stellen ervan.",
"value": true,
"object": null,
"subject": "e1"
},
{
"type": "special_report",
"quote": "Volledigheidshalve merkt het bestuursorgaan van de Verkrijgende Vennootschap op dat zij aan haar commissaris de opdracht zal geven om een bijzonder verslag op te stellen inzake de kapitaalverhoging door middel van inbreng in natura overeenkomstig artikel 7:197 WVV.",
"value": "kapitaalverhoging door middel van inbreng in natura",
"object": null,
"subject": "e2"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 18140,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0427.973.304",
"kind": "company",
"name": "INDAVER NV",
"attrs": {
"seat": "Burcht Singelberg, Ketenislaan 1 Blok D - Haven 1548, 9130 Kallo",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": "0770.489.311",
"kind": "company",
"name": "INDAVER Plastics2Chemicals NV",
"attrs": {
"seat": "Poldervlietweg 5 - Haven 55, 2030 Antwerpen",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Carine Aters",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Wendy Op \u0027t Eynde",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Paul De Bruycker",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Kari Huts",
"attrs": {}
}
]
}01-07-2021 Oprichting van een NV
Technische details
{
"kind": "oprichting",
"seat": "2030 Antwerpen Poldervlietweg 5 \u2013 Haven 550",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "INDAVER HOLDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "aandelen op toonder",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "INDAVER HOLDING",
"contribution_type": "cash",
"amount_paid_in_eur": 61500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 615,
"amount_subscribed_eur": 61500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0770.489.311",
"name_full": "Indaver Plastics2Chemicals",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2021-06-29",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Indaver Plastics2Chemicals |