SONOCO

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    {
      "summary": "De tweede zin van artikel 1 van de statuten is aangepast om de naam van de vennootschap te wijzigen in \u0022SONOCO\u0022.",
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      "compensated": false,
      "effective_date": "2025-02-28",
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "De vergadering stelt vervolgens vast dat het bestuursorgaan bestaat uit twee leden, met name de heer Adam Wood en de heer Roger Bloemen met handtekenbevoegd-heid overeenkomstig artikel 19 van de statuten.",
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      "via_org": {
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      "compensated": null,
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      "evidence_quote": "De vergadering verleent de bevoegdheid en opdracht aan de Clippele Advocaten, KBO 0478.375.987, met kantoor aan de Tabakvest 47, 2000 Antwerpen, vertegenwoordigd door Mr. francis de Clippele om de administratie en publicatie van het ont-slag en de benoeming te verzorgen en geeft opdracht aan Francis",
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    "act_date": "2024-12-23",
    "unanimous": true
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      "coordination",
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    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
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    "legal_form_after": "Naamloze vennootschap",
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    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is gewijzigd om het kapitaal in overeenstemming te brengen met het genomen besluit.",
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      "eigen_aandelen_vernietigen"
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    "capital_before_eur": 47400000.0,
    "share_classes_after": []
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{
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{
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      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "om het geplaatst kapitaal van de vennootschap te verminderen met een bedrag van zevenenveertig miljoen vierhonderdduizend euro (\u20AC 47.400.000,00) om het te brengen van twee miljard vijfenzeventig miljoen negenhonderdennegenduizend driehonderdenvier euro (\u20AC 2.075.909.304,00) op twee miljard achtentwintig miljoen vijfhonderdennegenduizend driehonderdenvier euro (\u20AC 2.028.509.304,00)",
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  "subject_company": {
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{
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      "before_eur": 2075909304.0,
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  ],
  "notary": {
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "SONOCO ALCORE",
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  "co_filed_documents": [
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  "share_classes_after": [
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      "n_shares": 71591528,
      "class_name": "Aandelen zonder vermelding van nominale waarde",
      "capital_share_eur": 2028509304.0,
      "voting_rights_per_share": null
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  "bedrijfsrevisor": {
    "quote": "De heer Filip LOZIE, revisor, vertegenwoordigende de besloten vennootschap \u201CPwC Bedrijfsrevisoren\u201D, gevestigd te 1831 Diegem, Culliganlaan 5, ingeschreven in het rechtspersonenregister van Brussel met ondernemingsnummer 0429.501.944, besluit zijn verslag met betrekking tot de inbreng in natura als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief van 19 juni 2023.",
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  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CDE CLIPPELE ADVOCATEN\u201D, gevestigd te 2000 Antwerpen (Antwerpen), Tabakvest 47, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0478.375.987, vertegenwoordigd door haar bestuurder, Meester Francis dE CLIPPELE.",
      "holder_kbo": "0478.375.987",
      "holder_name": "DE CLIPPELE ADVOCATEN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2068909304.0,
      "currency": "EUR",
      "after_eur": 2075909304.0,
      "delta_eur": 2068909304.0,
      "before_eur": 7000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-29",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van TWEE MILJARD ACHTENZESTIG MILJOEN NEGENHONDERDENNEGENDUIZEND DRIEHONDERDENVIER EURO (\u20AC 2.068.909.304,00) om het te brengen van ZEVEN MILJOEN EURO (\u20AC 7.000.000,00) op TWEE MILJARD VIJFENZEVENTIG MILJOEN NEGENHONDERDENNEGENDUIZEND DRIEHONDERDENVIER EURO (\u20AC 2.075.909.304,00) door uitgifte van eenenzeventig miljoen zesendertigduizend zeshonderdzesenveertig (71.036.646) aandelen, identiek aan de bestaande aandelen en met onmiddellijke ingenottreding. Op deze kapitaalverhoging werd ingetekend door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.082.088",
    "name_full": "SONOCO ALCORE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2075909304,
      "delta_eur": 2068909304,
      "before_eur": 7000000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.082.088",
    "name_full": "SONOCO ALCORE"
  }
}