LYRECO BELGIUM
De berekende faillissementskans van LYRECO BELGIUM over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1969 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 57 jaar |
| Bestuur | 7 |
| Vestigingen | 3 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00123026 |
| 31-12-2024 | volledig | 28-05-2025 | 2025-00114225 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00150716 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00132830 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20187358 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-25000395 |
| 31-12-2019 | volledig | 12-06-2020 | 2020-16700255 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19500147 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25800345 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-18100276 |
-
Juraj NEMJOBestuurderStaatsblad-akte 25108094 (26-08-2025)Actief26-08-2025 → heden
-
Pieter Lodewijk METERBestuurderStaatsblad-akte 25108094 (26-08-2025)Actief08-07-2025 → heden
2 gebeurtenissen
- 26-08-2025 Benoemd· Bestuurder
- 08-07-2025 Benoemd· Managing director
-
Alex VanhaesendonckPeople & culture director beneluxStaatsblad-akte 25070285 (03-06-2025)Actief03-06-2025 → heden
-
Grégory LiénardAdministratorStaatsblad-akte 23080623 (22-06-2023)Actief22-06-2023 → heden
-
PwC Reviseurs d'Entreprises SRLRechtspersoonAuditorStaatsblad-akte 23080623 (22-06-2023)Actief22-06-2023 → heden
-
Kathleen VerlindenAuditorStaatsblad-akte 23065211 (16-05-2023)Actief16-05-2023 → heden
-
Gregory LIENARDGedelegeerd bestuurderStaatsblad-akte 21072158 (17-06-2021)Actief17-06-2021 → heden
Historisch, niet recent bevestigd (4)
-
DELVIGNE Alairı Louis FlorentAdministratorStaatsblad-akte 17121623 (22-08-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
GASPARD Georges André DanielAdministratorStaatsblad-akte 17121623 (22-08-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Walter RaesBestuurderStaatsblad-akte 17074240 (26-05-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Geert SchoenmaekersAlgemeen directeurStaatsblad-akte 06171491 (13-11-2006)Niet recent bevestigdlaatst bevestigd in akte van 2006
Voormalige bestuurders (12)
-
Nathalie GaspardAdministratorStaatsblad-akte 23080623 (22-06-2023)Voormalig26-05-2017 → 26-08-2025
3 gebeurtenissen
- 26-08-2025 Ontslagen· Bestuurder
- 22-06-2023 Benoemd· Administrator
- 26-05-2017 Benoemd· Gedelegeerd bestuurder
-
Paul VieijraAdministratorStaatsblad-akte 23080623 (22-06-2023)Voormalig26-05-2017 → 26-08-2025
6 gebeurtenissen
- 26-08-2025 Ontslagen· Bestuurder
- 08-07-2025 Ontslagen· Managing director
- 22-06-2023 Benoemd· Administrator
- 17-06-2021 Benoemd· Gedelegeerd bestuurder
- 22-08-2017 Ontslagen· Administrator
- 26-05-2017 Benoemd· Bestuurder
-
Roel BoonsAuditorStaatsblad-akte 23065211 (16-05-2023)Voormalig- → 16-05-2023
-
Alain DELVIGNEBestuurderStaatsblad-akte 21072158 (17-06-2021)Voormalig- → 17-06-2021
-
George GASPARDBestuurderStaatsblad-akte 21072158 (17-06-2021)Voormalig- → 17-06-2021
-
Baele ErikComité de directionStaatsblad-akte 21058465 (17-05-2021)Voormalig- → 17-05-2021
-
Rombaut PaulComité de directionStaatsblad-akte 21058465 (17-05-2021)Voormalig- → 17-05-2021
-
RAES Walter Maurice MariaAdministratorStaatsblad-akte 17121623 (22-08-2017)Voormalig- → 22-08-2017
-
Christophe ChambreBestuurderStaatsblad-akte 17074240 (26-05-2017)Voormalig- → 26-05-2017
-
Eric BigeardGedelegeerd bestuurderStaatsblad-akte 17074240 (26-05-2017)Voormalig- → 26-05-2017
-
Georges GaspardBestuurderStaatsblad-akte 17074240 (26-05-2017)Voormalig- → 26-05-2017
-
Oswald Van EvenAlgemeen directeurStaatsblad-akte 06171491 (13-11-2006)Voormalig- → 13-11-2006
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Peter Opsomer Commissaire |
- | - → 03-02-2021 |
| PwC Réviseurs d'Entreprises scorl Commissaire |
- | 13-07-2017 → 13-07-2017 |
| Roel Boons Commissaire |
- | 03-02-2021 → 03-02-2021 |
| NACE primair | Detailhandel in kranten en andere tijdschriften(47621) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-04-1969 |
| Status | Actief |
| Postcode | 4041 |
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. |
|---|---|---|---|---|
| 21804D0900/00E002 | Brussel | 6.828 m² | 1 · 7.874 m² | 44,7 m · 8 verd. |
| 11003A0160/00V002 | Vlaanderen | 4.594 m² | 1 · 1.643 m² | - |
| 62112A0559/00H000 | Wallonië | 878 m² | 1 · 383 m² | 13,1 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-08-2025 2 bestuurders benoemd, 2 ontslagnemend
- Pieter Lodewijk METER, Bestuurder
- Juraj NEMJO, Bestuurder
- Nathalie GASPARD, Bestuurder
- Paul VIEIJRA, Bestuurder
Technische details
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}08-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Pieter Lodewijk Meter, Managing director
- Paul Vieijra, Managing director
Technische details
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}03-06-2025 Alex Vanhaesendonck benoemd tot people & culture director benelux
- Alex Vanhaesendonck, People & culture director benelux
Technische details
{
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"kind": "director_in",
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}22-06-2023 4 bestuurders benoemd
- PwC Reviseurs d'Entreprises SRL, Auditor
- Nathalie Gaspard, Administrator
- Grégory Liénard, Administrator
- Paul Vieijra, Administrator
Technische details
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}16-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Kathleen Verlinden, Auditor
- Roel Boons, Auditor
Technische details
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"name": "Roel Boons",
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{
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"subject_company": {
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"name_full": "LYRECO BELGIUM"
}
}09-08-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-08-09",
"filing_date": null,
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.469.194",
"name": "Lyreco Belgium",
"role": "acquiring",
"address": "4041 Herstal (Vottem), Rue du Fond des Fourches 20",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0406.469.194",
"name": "Intersafe Belgium",
"role": "absorbed",
"address": "2800 Mechelen (Malines), Generaal De Wittelaan 17 bus 7-8",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"7:209"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 72856041.72,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "Lyreco Belgium",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
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"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal - Lawyers",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Lyreco Belgium a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Lyreco Belgium absorbe Intersafe Belgium. Le patrimoine entier de cette derni\u00E8re, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 Lyreco Belgium \u00E0 compter du 1er janvier 2021. Le capital social de Lyreco Belgium a \u00E9t\u00E9 r\u00E9duit de 72.856.041,72 \u20AC, passant de 112.856.041,72 \u20AC \u00E0 40.000.000,00 \u20AC, avec annulation de 50.776.311 actions. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter les changements et l\u0027objet social a \u00E9t\u00E9 \u00E9tendu aux activit\u00E9s de",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"deux procurations",
"le texte coordonn\u00E9 des statuts",
"une exp\u00E9dition du proc\u00E8s-verbal en langue n\u00E9erlandaise",
"le texte coordonn\u00E9 des statuts en langue n\u00E9erlandaise"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-06-2021 2 bestuurders benoemd, 2 ontslagnemend
- Gregory LIENARD, Gedelegeerd bestuurder
- Paul VIEIJRA, Gedelegeerd bestuurder
- Alain DELVIGNE, Bestuurder
- George GASPARD, Bestuurder
Technische details
{
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"name": "Alain DELVIGNE",
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},
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{
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"person": {
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},
{
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"subject_company": {
"kbo": "0406.469.194",
"name_full": "IMAL DE L\u0027ENTAPPRISE DE LIEGE"
}
}28-05-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Lara Trawinski, William Hollanders, Gauthier Davignon, Pierre Luttgens, Vincent Hasaers, Nicolas Bosschaerts, Pieter Demeulenaere",
"firm_city": null,
"firm_name": "Deloitte Legal - Lawyers",
"office_city": "Zaventem",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-28",
"filing_date": "2021-05-12",
"act_kind_objet": "D\u00E9p\u00F4t du projet de fusion dans le cadre de l\u0027op\u00E9ration assimil\u00E9e \u00E0 une"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0406.469.194",
"name": "LYRECO BELGIUM",
"role": "acquiring",
"address": "Rue du Fond des Fourches 20, 4041 Herstal",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0415.191.969",
"name": "INTERSAFE BELGIUM",
"role": "absorbed",
"address": "Generaal De Wittelaan 17, Boite 7-8, 2800 Malines",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant les droits que les obligations, de la soci\u00E9t\u00E9 Intersafe Belgium sera transf\u00E9r\u00E9e \u00E0 Lyreco Belgium. Le transfert concerne l\u0027ensemble des activit\u00E9s commerciales, industrielles et immobili\u00E8res, y compris les contrats, les cr\u00E9ances, les dettes et les actifs mat\u00E9riels et immat\u00E9riels.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "LYRECO BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal - Lawyers",
"person_name": null,
"org_rep_person_name": "Vincent Hasaers"
},
"summary_narrative": "Le projet de fusion silencieuse par absorption de la soci\u00E9t\u00E9 anonyme Intersafe Belgium par Lyreco Belgium a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions, vise \u00E0 rationaliser la structure du groupe Lyreco en Belgique apr\u00E8s l\u0027acquisition du groupe Intersafe. Le patrimoine complet de Intersafe Belgium sera transf\u00E9r\u00E9 \u00E0 Lyreco Belgium \u00E0 compter du 1er janvier 2021, avec dissolution sans liquidation de la soci\u00E9t\u00E9 ",
"co_filed_documents": [
"projet de fusion dans le cadre de l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme INTERSAFE BELGIUM par la soci\u00E9t\u00E9 anonyme LYRECO BELGIUM conform\u00E9ment \u00E0 l\u0027article 12:7 juncto article 12:50 du Code des soci\u00E9t\u00E9s et des associations d.d. 12 mai 2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2021 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Vincent Hasaers",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
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},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-28",
"filing_date": "2021-05-17",
"act_kind_objet": "Neerlegging van het voorstel tot een met fusie door overneming"
},
"decision": {
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"act_date": "2021-05-12",
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},
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{
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"name": "LYRECO BELGIUM",
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"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0406.469.194",
"name": "INTERSAFE BELGIUM",
"role": "absorbed",
"address": "Generaal De Wittelaan 17, bus 7-8, 2800 Mechelen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
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"12:7",
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],
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Intersafe Belgium, inclusief alle rechten en verplichtingen, wordt overgenomen door Lyreco Belgium zonder uitreiking van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Hasaers",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot een met fusie door overneming gelijkgestelde verrichting wordt voorgesteld door de naamloze vennootschap Lyreco Belgium (overnemende vennootschap) ten aanzien van de naamloze vennootschap Intersafe Belgium (over te nemen vennootschap), overeenkomstig artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is een vereenvoudigde fusie (silencieuse fusion), waarbij Lyreco Belgium al alle aandelen van Intersafe Belgium bezit en geen nieuwe aandelen uitgegeven worden. De handelingen van Intersafe Belgium worden boekhoudkundig en fiscaal geacht te zij",
"co_filed_documents": [
"het voorstel tot een met fusie door overneming gelijkgestelde verrichting van de naamloze vennootschap INTERSAFE BELGIUM door de naamloze vennootschap LYRECO BELGIUM overeenkomstig artikel 12:7 juncto artikel 12:50 van het Wetboek van vennootschappen en verenigingen d.d. 12 mei 2021."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-05-2021 2 ontslagnemend
- Baele Erik, Comité de direction
- Rombaut Paul, Comité de direction
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Baele Erik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Rombaut Paul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "LYRECO BELGIUM"
}
}03-02-2021 1 bestuurder benoemd, 1 ontslagnemend
- Roel Boons, Commissaire
- Peter Opsomer, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Roel Boons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "LYRECO BELGIUM"
}
}22-08-2017 Kapitaalverhoging van €5.000.000 tot €112.856.041,72
- €107.856.041,72 → €112.856.041,72
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 112856041.72,
"delta_eur": 5000000.0,
"before_eur": 107856041.72,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "LYRECO BELGIUM"
}
}13-07-2017 PwC Réviseurs d'Entreprises scorl benoemd tot commissaire
- PwC Réviseurs d'Entreprises scorl, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises scorl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "Lyreco Belgium"
}
}09-06-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Lara Trawinski",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-09",
"filing_date": "2017-05-29",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.469.194",
"name": "LYRECO BELGIUM",
"role": "acquiring",
"address": "Rue du Fond des Fourches 20, 4041 Herstal-Vottem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.041.191",
"name": "AGEROPA",
"role": "absorbed",
"address": "Rue du Fond des Fourches 20, 4041 Vottem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.099243,
"legal_articles": [
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "37.786.374 nouvelles actions pour 18.000 actions d\u0027Ageropa",
"new_shares_issued_n": 37786374,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant les droits que les obligations, de Ageropa sera transf\u00E9r\u00E9e \u00E0 Lyreco Belgium. Le transfert concerne l\u0027ensemble des activit\u00E9s commerciales, financi\u00E8res et de gestion de portefeuille exerc\u00E9es par Ageropa.",
"equity_transferred_eur": 117143215.44,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "LYRECO BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lara Trawinski",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Ageropa par Lyreco Belgium a \u00E9t\u00E9 approuv\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s le 5 mai 2017. Cette fusion, qui vise \u00E0 simplifier l\u0027organigramme du groupe et \u00E0 am\u00E9liorer la rentabilit\u00E9 globale des activit\u00E9s au sein du groupe Lyreco en Belgique, pr\u00E9voit le transfert int\u00E9gral du patrimoine d\u0027Ageropa \u00E0 Lyreco Belgium. Le rapport d\u0027\u00E9change a \u00E9t\u00E9 fix\u00E9 \u00E0 37.786.374 nouvelles actions de Lyreco Belgium pour 18.000 actions d\u0027Ageropa, sans soulte en esp\u00E8ces.",
"co_filed_documents": [
"Projet de fusion en date du 5 mai 2017"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2017 3 bestuurders benoemd, 3 ontslagnemend
- Nathalie Gaspard, Gedelegeerd bestuurder
- Walter Raes, Bestuurder
- Paul Vieijra, Bestuurder
- Georges Gaspard, Bestuurder
- Eric Bigeard, Gedelegeerd bestuurder
- Christophe Chambre, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Georges Gaspard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eric Bigeard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christophe Chambre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nathalie Gaspard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Walter Raes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Paul Vieijra",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "Lyreco Belgium"
}
}30-04-2007 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "GRIFFIE RECHTBANK VAN KOOPHANDEL",
"firm_city": null,
"firm_name": null,
"office_city": "Dendergone",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2007-04-30",
"filing_date": null,
"act_kind_objet": "Voorstel tot fusie door overneming conform artikel 693 W. Venn."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2007-04-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.469.194",
"name": "AHREND OFFICE PRODUCTS NV",
"role": "absorbed",
"address": "Spinnerijstraat 12, 9240 Zele",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0406.469.194",
"name": "A. H. REYNDAERS \u0026 ZNEN BVBA",
"role": "acquiring",
"address": "Spinnerijstraat 12, 9240 Zele",
"is_foreign": false,
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693 WVV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2006-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van AHREND OFFICE PRODUCTS NV worden overgenomen door A. H. REYNDAERS \u0026 ZNEN BVBA. De fusie geschiedt via overname zonder liquidatie van de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2007-04-20"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "AHREND OFFICE PRODUCTS",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GRIFFIE RECHTBANK VAN KOOPHANDEL",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 20 april 2007 heeft de buitengewone algemene vergadering van AHREND OFFICE PRODUCTS NV een voorstel goedgekeurd tot fusie door overneming van de vennootschap door A. H. REYNDAERS \u0026 ZNEN BVBA, conform artikel 693 WVV. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2006 en zal vanaf 20 april 2007 voor de boekhouding en belastingen als voltooid worden beschouwd.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-11-2006 1 bestuurder benoemd, 1 ontslagnemend
- Geert Schoenmaekers, Algemeen directeur
- Oswald Van Even, Algemeen directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Oswald Van Even",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Geert Schoenmaekers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "Ahrend Office Products"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | LYRECO BELGIUM |