Levenscyclus & insolventie-signalen
1 gebeurtenis uit het Belgisch Staatsblad21-02-2025
KBO-administratie
Address strikeout main
Tijdmachine — BS-events + macro-context
2021 — 2026Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 2
26-03-2025
Zetelwijziging
26-03-2025
v3.2
Alle aktes · 10
bijgewerkt 25 dagen geleden
2026
03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-04-02",
"act_kind_objet": "ONTSLAGEN EN BENOEMINGEN - VOLMACHT"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-02",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0792.787.433",
"name_full": null,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": "Dominique Jaminet",
"org_rep_person_name": "Dominique Jaminet"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "bestuursorgaan",
"person_name": "Joshua David Ellis"
},
"special_procuration": {
"grantee_kbo": "0451.657.041",
"grantee_name": "Moore Finance \u0026 Tax BV",
"grantor_name": null,
"scope_summary": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV en haar personeel, waaronder Tanja De Naeyer, Dominique Jaminet, Valira Baleci en Kaat Willems, met mogelijkheid van indeplaatsstelling.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"tax",
"personnel",
"other"
],
"termination_clause": "Een intrekking gebeurt door middel van een aangetekend schrijven aan de andere partij.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
26-03-2025 1 bestuurder benoemd, 1 ontslagnemend
- GmbH Packsize — Bestuurder
- Stefan Amann — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Amann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-25",
"evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke uitwerking de heer Stefan Amann te ontslaan als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GmbH Packsize",
"address": "Herringhauser Stra\u00DFe 35, 32051 Herford (Duitsland)",
"country": "DE",
"legal_form": "GmbH"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-03-25",
"evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke uitwerking de GmbH Packsize, met zetel te 32051 Herford (Duitsland), Herringhauser Stra\u00DFe 35, en registratienummer HRB 13205, te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur en onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stephen Larsen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GmbH Packsize",
"address": "Herringhauser Stra\u00DFe 35, 32051 Herford (Duitsland)",
"country": "DE",
"legal_form": "GmbH"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt kennis van de beslissing van de GmbH Packsize, om de heer Stephen Larsen, te benoemen als vaste vertegenwoordiger van de GmbH Packsize voor de uitoefening van haar mandaat als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Amann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GmbH Packsize",
"address": "Herringhauser Stra\u00DFe 35, 32051 Herford (Duitsland)",
"country": "DE",
"legal_form": "GmbH"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Kristoffel Vermeersch",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MVVP Avocats/Advocaten",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, mevrouw Marie-Judith Vanden Kerchove, mevrouw Charlotte De Backer, en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel, elk all",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Marie-Judith Vanden Kerchove",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MVVP Avocats/Advocaten",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, mevrouw Marie-Judith Vanden Kerchove, mevrouw Charlotte De Backer, en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel, elk all",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Charlotte De Backer",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MVVP Avocats/Advocaten",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, mevrouw Marie-Judith Vanden Kerchove, mevrouw Charlotte De Backer, en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel, elk all",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzonder_gevolmachtigde",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MVVP Avocats/Advocaten",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, mevrouw Marie-Judith Vanden Kerchove, mevrouw Charlotte De Backer, en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel, elk all",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Kristoffel Vermeersch",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MVVP Avocats/Advocaten",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, mevrouw Marie-Judith Vanden Kerchove, mevrouw Charlotte De Backer, en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel, elk alleen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Marie-Judith Vanden Kerchove",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MVVP Avocats/Advocaten",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, mevrouw Marie-Judith Vanden Kerchove, mevrouw Charlotte De Backer, en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel, elk alleen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Charlotte De Backer",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MVVP Avocats/Advocaten",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, mevrouw Marie-Judith Vanden Kerchove, mevrouw Charlotte De Backer, en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel, elk alleen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzonder_gevolmachtigde",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MVVP Avocats/Advocaten",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, mevrouw Marie-Judith Vanden Kerchove, mevrouw Charlotte De Backer, en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel, elk alleen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-31",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.787.433",
"name_full": "PACKSIZE BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Judith Vanden Kerchove",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-03-2025 Zetelverplaatsing naar Heverlee
- Interleuvenlaan 62 3001 Heverlee (Leuven)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Interleuvenlaan 62\n3001 Heverlee (Leuven)",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "62",
"locality_suffix": "(Leuven)"
},
"old_address": null,
"effective_date": "2025-01-01",
"evidence_quote": "Uit de schriftelijke besluiten van de enige bestuurder d.d. 19/02/2025 blijkt dat de de enige bestuurder beslist heeft om de zetel van de Vennootschap met ingang van 01/01/2025 naar het volgende adres te verplaatsen:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0792.787.433",
"name_full": "PACKSIZE BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Judith Vanden Kerchove",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}26-03-2025 Stefan Amann neemt ontslag als bestuurder
- Stefan Amann — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Amann",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-31",
"evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke uitwerking de heer Stefan Amann te ontslaan als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.787.433",
"name_full": "PACKSIZE",
"legal_form": "BV"
}
}26-03-2025 Zetelverplaatsing van Wichelen naar Heverlee
- Bohemen 101, 9260 Wichelen → Interleuvenlaan 62, 3001 Heverlee
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heverlee",
"region": "Vlaams Gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "62"
},
"old_address": {
"city": "Wichelen",
"region": "Vlaams Gewest",
"street": "Bohemen",
"country": "BE",
"postcode": "9260",
"box_number": null,
"street_number": "101"
},
"effective_date": "2025-01-01",
"evidence_quote": "Uit de schriftelijke besluiten van de enige bestuurder d.d. 19/02/2025 blijkt dat de de enige bestuurder beslist heeft om de zetel van de Vennootschap met ingang van 01/01/2025 naar het volgende adres te verplaatsen: Interleuvenlaan 62 3001 Heverlee (Leuven)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.787.433",
"name_full": "PACKSIZE",
"legal_form": "BV"
}
}2024
14-10-2024 Frank Langerbeins neemt ontslag als bestuurder
- Frank Langerbeins — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Langerbeins",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-03",
"evidence_quote": "Ingevolge het overlijden komt een einde aan het mandaat van de heer Langerbeins als bestuurder van de BV PACKSIZE, met ingang van 03/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.787.433",
"name_full": "PACKSIZE",
"legal_form": "BV"
}
}14-10-2024 Mandaat van Frank Langerbeins als bestuurder beëindigd door overlijden
- Frank Langerbeins — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Langerbeins",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-03",
"evidence_quote": "De enige aandeelhouder neemt kennis van het overlijden van de heer Frank Langerbeins op 03/07/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kristoffel Vermeersch",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Ravelingien",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Jan Ravelingien",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie-Judith Vanden Kerchove",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan mevrouw Marie-Judith Vanden Kerchove",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederik Laevens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Frederik Laevens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MVVP Avocats/Advocaten",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel, elk alleen handelend",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-14",
"filing_date": "2024-08-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-02",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.787.433",
"name_full": "PACKSIZE BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Judith Vanden Kerchove",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2024 2 bestuurders benoemd
- Stefan Amann — Bestuurder
- Frank Langerbeins — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Amann",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-01",
"evidence_quote": "De enige aandeelhouder beslist om de heer Stefan Amann, geboren op 19 maart 1979, woonplaats kiezend op de zetel van de rechtspersoon voor alle materies die aan de uitoefening van zijn mandaat raken, te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur, onbezoldigd en met ingang vana"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Langerbeins",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-01",
"evidence_quote": "De enige aandeelhouder beslist om de heer Frank Langerbeins, geboren op 24 april 1974, woonplaats kiezend op de zetel van de rechtspersoon voor alle materies die aan de uitoefening van zijn mandaat raken, te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur, onbezoldigd en met ingang"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.787.433",
"name_full": "PACKSIZE",
"legal_form": "BV"
}
}09-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- Stefan Amann — Bestuurder
- Frank Langerbeins — Bestuurder
- Filip Roose — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Amann",
"address": null,
"birth_date": "1979-03-19",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-08-01",
"evidence_quote": "De enige aandeelhouder beslist om de heer Stefan Amann, geboren op 19 maart 1979, woonplaats kiezend op de zetel van de rechtspersoon voor alle materies die aan de uitoefening van zijn mandaat raken, te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur, onbezoldigd en met ingang vana",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Langerbeins",
"address": null,
"birth_date": "1974-04-24",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-08-01",
"evidence_quote": "De enige aandeelhouder beslist om de heer Frank Langerbeins, geboren op 24 april 1974, woonplaats kiezend op de zetel van de rechtspersoon voor alle materies die aan de uitoefening van zijn mandaat raken, te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur, onbezoldigd en met ingang",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Roose",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-08-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de heer Filip Roose in zijn hoedanigheid van bestuurder van de Vennootschap met ingang 1 augustus 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kristoffel Vermeersch",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, de heer Jan Ravelingien, de heer Emile Vanrobaeys, de heer Frederik Laevens en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Ravelingien",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, de heer Jan Ravelingien, de heer Emile Vanrobaeys, de heer Frederik Laevens en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emile Vanrobaeys",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, de heer Jan Ravelingien, de heer Emile Vanrobaeys, de heer Frederik Laevens en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederik Laevens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, de heer Jan Ravelingien, de heer Emile Vanrobaeys, de heer Frederik Laevens en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MVVP Avocats/Advocaten",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, de heer Jan Ravelingien, de heer Emile Vanrobaeys, de heer Frederik Laevens en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MVVP Avocats/Advocaten",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, de heer Jan Ravelingien, de heer Emile Vanrobaeys, de heer Frederik Laevens en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel, e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-09",
"filing_date": "2024-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-21",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-12-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.787.433",
"name_full": "PACKSIZE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MVVP Avocats/Advocaten",
"person_name": null,
"org_rep_person_name": "Emile Vanrobaeys",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
26-10-2022 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "9260 Wichelen, Bohemen 101",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0789.901.880",
"name": "PACKSIZE AB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0789.901.880",
"holder_org_name": "PACKSIZE AB",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0792.787.433",
"name_full": "Packsize",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-10-21",
"post_incorporation_mandates": []
}