Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
25 aktes Kapitaalverloop · 2
23-04-2019
v3.2
06-02-2012
v3.2
Alle aktes · 25
bijgewerkt 9 maanden geleden
2025
10-09-2025 3 bestuurders benoemd, 1 herbenoemd
- Benoit Samyn — Vaste vertegenwoordiger
- Aline Gesquiere — Vaste vertegenwoordiger
- Elise Depuydt — Vaste vertegenwoordiger
- Alan Walsh — Bestuurder
Technische details
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}10-09-2025 Alan Walsh benoemd tot bestuurder
- Alan Walsh — Bestuurder
Samenvatting:
v3.2
Technische details
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}2024
27-03-2024 5 bestuurders benoemd
- Bill Finn — Dagelijks bestuur
- Benoit Samyn — Bestuurder
- Aline Gesquiere — Bestuurder
- Marie Aumann — Bestuurder
- Monard Law BV — Bestuurder
Technische details
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}27-03-2024 Bill Finn benoemd tot dagelijks bestuurder
- Bill Finn — Dagelijks bestuurder
Samenvatting:
v3.2
Technische details
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{
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}2023
29-09-2023 1 bestuurder benoemd, 1 ontslagnemend
- EY Bedrijfsrevisoren BV — Commissaris
- KPMG Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
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"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
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}
},
{
"kind": "director_in",
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"name": "EY Bedrijfsrevisoren BV",
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0441.237.360",
"name_full": "IPL Plastics Lommel"
}
}01-08-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"name_change": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}29-06-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Material correctionNotaris:
Aline Gesquiere · Antwerpen
Technische details
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"patrimony_description": "Geen overdracht van patrimoine; de actie betreft enkel de correctie van een materi\u00EBle vergissing in een eerdere publicatie.",
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"summary_narrative": "De bestuurders van Loomans Plastics besluiten unaniem tot het ontslag van Pfenixx BV als dagelijks bestuurder met ingang van 31 maart 2023. Daarnaast stellen zij vast dat de publicatie van 10 november 2022 met nummer *22133222* een materi\u00EBle vergissing bevat over de ingangsdatum van het mandaat van Patrick James Browne als bestuurder, die correct moet worden ge\u00EFnterpreteerd als 15 september 2022.",
"co_filed_documents": [
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}29-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Patrick James Browne — Bestuurder
- Dirk Vander Mierde — Dagelijks bestuurder
Samenvatting:
v3.2
Technische details
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"subject_company": {
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}2022
10-11-2022 1 bestuurder benoemd, 1 ontslagnemend
- Patrick James Browne — Bestuurder
- Kerry McConnell — Bestuurder
Samenvatting:
v3.2
Technische details
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},
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}13-10-2022 KPMG Bedrijfsrevisoren BV benoemd tot commissaris
- KPMG Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
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}03-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Pfenixx BV — Dagelijks bestuurder
- Thomas Fichter — Dagelijks bestuurder
Samenvatting:
v3.2
Technische details
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},
{
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}
}03-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Pfenixx BV — Dagelijks bestuur
- Thomas Fichter — Dagelijks bestuur
Technische details
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"name": null,
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"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-05-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-16",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-05-16",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2022-05-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Aline Gesquiere",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere lasthebber"
},
"co_filed_documents": [
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],
"corrected_publication_numac": null
}2021
25-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Kerry McConnell — Bestuurder
- Patrick James Browne — Bestuurder
Samenvatting:
v3.2
Technische details
{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Loomans Plastics"
}
}2020
30-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Thomas Fichter — Afgevaardigde tot het dagelijks bestuur
- Bill Finn — Afgevaardigde tot het dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
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{
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}
},
{
"kind": "director_in",
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"name": "Thomas Fichter",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0441.237.360",
"name_full": "Loomans Plastics"
}
}29-07-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}18-06-2020 1 bestuurder benoemd, 1 ontslagnemend
- Patrick James Browne — Bestuurder
- Patrick Dalton — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Dalton",
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}02-06-2020 2 bestuurders benoemd, 1 ontslagnemend
- Frederic Poesen — Commissaris
- Bill Finn — Afgevaardigde tot het dagelijks bestuur
- James Gerard Forde — Afgevaardigde tot het dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
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}
},
{
"kind": "director_out",
"role": "afgevaardigde tot het dagelijks bestuur",
"person": {
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"name": "James Gerard Forde",
"address": null,
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}
},
{
"kind": "director_in",
"role": "afgevaardigde tot het dagelijks bestuur",
"person": {
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"name": "Bill Finn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Loomans Plastics"
}
}2019
04-06-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Loomans Plastics"
}
}23-04-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Loomans Plastics"
}
}23-04-2019 5 bestuurders benoemd, 6 ontslagnemend
- Alan Walsh — Bestuurder
- Patrick Dalton — Bestuurder
- Alan Walsh — Voorzitter raad van bestuur
- James Gerard Forde — Afgevaardigde tot het dagelijks bestuur
- KPMG Bedrijfsrevisoren — Commissaris
- Jacques Loomans — Bestuurder
- Loomans Matrijzen NV — Bestuurder
- Loomans Group NV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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}
},
{
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}
},
{
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Immolo BVBA",
"address": null,
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}
},
{
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"person": {
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"name": "Dirk de Bast",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Alan Walsh",
"address": null,
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}
},
{
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"name": "Patrick Dalton",
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}
},
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Alan Walsh",
"address": null,
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}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
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}
},
{
"kind": "director_in",
"role": "afgevaardigde tot het dagelijks bestuur",
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}
},
{
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2017
22-08-2017 Joost Van Cauwenberge neemt ontslag als bestuurder
- Joost Van Cauwenberge — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Joost Van Cauwenberge",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0441.237.360",
"name_full": "LOOMANS PLASTICS"
}
}21-04-2017 1 bestuurder benoemd, 1 ontslagnemend
- Joost Van Cauwenberge — Vaste vertegenwoordiger
- Geert Van Cauwenberge — Vaste vertegenwoordiger
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Joost Van Cauwenberge",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}2016
12-10-2016 8 bestuurders benoemd
- Jacques Loomans — Gedelegeerd bestuurder
- Jacques Loomans — Bestuurder
- Jacques Loomans — Voorzitter
- NV Loomans Group — Bestuurder
- NV Immolo — Bestuurder
- NV Loomans Matrijzen — Bestuurder
- NV Belinvest — Bestuurder
- Dirk De Bast — Bestuurder
Samenvatting:
v3.2
Technische details
{
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{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"name": "NV Belinvest",
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}
},
{
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"role": "bestuurder",
"person": {
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"name": "Dirk De Bast",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "LOOMANS PLASTICS"
}
}2012
06-02-2012 Kapitaalverhoging van €11.409.964,58 tot €290.035,42
- €11.700.000 → €290.035,42
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
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{
"kind": "capital_increase",
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"delta_eur": -11409964.58,
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"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}06-02-2012 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"name_change": {
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},
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},
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}
}