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PLASMAN PLASTICS

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Skaldenstraat 72 ·9042 Gent, België
BE 0430.951.303
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Belgisch Staatsblad — aktes

31 aktes
Kapitaalverloop · 2
28-06-2010
v3.2
12-07-2005
v3.2
Alle aktes · 31 bijgewerkt 7 maanden geleden
2025
03-11-2025 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging·Koenraad L.M.G. Aerts
  • Jurgen Vanhessche — Bestuurder
  • Stefan Jensen — Bestuurder
  • Jurgen Vanhessche — Afgevaardigd bestuurder
  • Anders Nicklas Berntsson — Bestuurder
  • Jan Meuleman — Bestuurder
Notaris: Koenraad L.M.G. Aerts · Luik
Technische details 
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08-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BV Price Waterhouse Coopers Bedrijfsrevisoren — Commissaris
  • Ernst & Young — Commissaris
Technische details 
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08-09-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BV Price Waterhouse Coopers Bedrijfsrevisoren — Commissaris
  • Ernst & Young Bedrijfsrevisoren — Commissaris
Samenvatting: v3.2
Technische details 
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2024
11-09-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jan Meuleman — Bestuurder
  • A.P Anderson — Bestuurder
Samenvatting: v3.2
Technische details 
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11-09-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jan Meuleman — Bestuurder
  • A.P Anderson — Bestuurder
Technische details 
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11-09-2024 Michel Huyge neemt ontslag als bestuurder Bestuurswijziging
  • Michel Huyge — Bestuurder
Samenvatting: v3.2
Technische details 
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11-09-2024 Mandaat van Michel Huyge als bestuurder verstreken Bestuurswijziging
  • Michel Huyge — Bestuurder
Technische details 
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    {
      "body": "algemene_vergadering",
      "date": "2024-01-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "PLASMAN PLASTICS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ake Peter Andersson",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
23-06-2023 Francis Boelens benoemd tot commissaris Bestuurswijziging
  • Francis Boelens — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "PLASMAN PLASTICS"
  }
}
19-05-2023 Michel Huyghe benoemd tot bestuurder Bestuurswijziging
  • Michel Huyghe — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Huyghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "Plasman Plastics"
  }
}
11-01-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging·Koenraad L.M.G. Aerts
  • Peter Andersson — Bestuurder
  • Roger Verheyden — Bestuurder
Notaris: Koenraad L.M.G. Aerts · Luik
Technische details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Verheyden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-11-30",
      "evidence_quote": "De Algemene Vergadering van 21 december 2022 neemt akte van het ontslag van de heer Roger Verheyden als bestuurder (lid van de Raad van Bestuur) en bevestigt de be\u00EBindiging van zijn bestuursmandaat met ingang van 30 november 2022 als effectieve datum van ontsiag.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
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        "birth_place": null
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      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-11-30",
      "evidence_quote": "De vergadering heeft beslist om de heer Peter Andersson te benoemen als bestuurder voor onbepaalde duur, met ingang van 30 november 2022.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": "Koenraad L.M.G. Aerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-02",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "Plasman Plastics",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
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    "person_name": "Koenraad L.M.G. Aerts",
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    "person_role_at_subject": "bijzondere volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-01-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Peter Andersson — Bestuurder
  • Roger Verheyden — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Verheyden",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Andersson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "Plasman Plastics"
  }
}
2022
28-07-2022 Francis Boelens benoemd tot commissaris Bestuurswijziging
  • Francis Boelens — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "Plasman Plastics NV"
  }
}
2021
29-12-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "PLASMAN PLASTICS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
28-01-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "PLASMAN PLASTICS"
  }
}
28-01-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "PLASMAN PLASTICS"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
28-01-2021 Lars Mikael Martensson neemt ontslag als raad van bestuur Bestuurswijziging
  • Lars Mikael Martensson — Raad van bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Lars Mikael Martensson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "Plasman Plastics"
  }
}
2020
07-10-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PLASMAN PLASTICS",
    "old": "PLASTAL",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "PLASMAN PLASTICS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2019
25-04-2019 Tom Vanheule neemt ontslag als bestuurder Bestuurswijziging
  • Tom Vanheule — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanheule",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "Plastal"
  }
}
30-01-2019 Roger Verheyden benoemd tot bestuurder Bestuurswijziging
  • Roger Verheyden — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Verheyden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "Plastal"
  }
}
2018
30-11-2018 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Anders Nicklas Berntsson — Bestuurder
  • Larsson — Bestuurder
  • Dhont — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Larsson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anders Nicklas Berntsson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "Plastal"
  }
}
2017
28-09-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Lars Mikael Mårtensson — Bestuurder
  • E. Nilsagard — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E. Nilsagard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Mikael M\u00E5rtensson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "Plastal"
  }
}
07-02-2017 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Eva Nilsagard — Bestuurder
  • Francis Boelens — Commissaris
  • Wouter Coppens — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Nilsagard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "PLASTAL"
  }
}
2016
05-10-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Patrick Dhont — Bestuurder
  • Karl G Lindström — Raad van bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Karl G Lindstr\u00F6m",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Dhont",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "Plastal"
  }
}
2015
31-12-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Wouter Coppens — Commissaris
  • Tom Van Varenbergh — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Van Varenbergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "Plastal"
  }
}
15-12-2015 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Tom Van Huele — Bestuurder
  • Karl G Lindström — Bestuurder
  • Peter Karsberg — Raad van bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Peter Karsberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Van Huele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl G Lindstr\u00F6m",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "Plastal"
  }
}
06-07-2015 Erik Tomas Larsson neemt ontslag als bestuurder Bestuurswijziging
  • Erik Tomas Larsson — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Tomas Larsson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "Plastal"
  }
}
2010
28-06-2010 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "PLASTAL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
28-06-2010 Kapitaalverhoging van €5.941.000 tot €18.331.612 Kapitaal & aandelen
  • €12.390.612 → €18.331.612
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 18331612,
      "delta_eur": 5941000,
      "before_eur": 12390612,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "PLASTAL"
  }
}
2007
21-06-2007 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Tor-Enk Westvik — Bestuurder
  • Magnus Widén — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magnus Wid\u00E9n",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tor-Enk Westvik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "Plastal"
  }
}
2005
12-07-2005 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.951.303",
    "name_full": "PLASTAL"
  }
}
Eerste 30 van 31 aktes