Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 2
22-09-2022
v3.2
22-09-2022
Kapitaalwijziging
Alle aktes · 19
bijgewerkt 1 maand geleden
2026
27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Telli AKYÜZ · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Telli AKY\u00DCZ",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-18",
"act_kind_objet": "NEERLEGGING EN BEKENDMAKING FUSIEVOORSTEL - VOLMACHT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De algemene vergaderingen van VECTOR PACKAGING EUROPE en VECTOR EUROPE verzaken unaniem aan de omstandige en schriftelijke verslagen van de bestuursorganen en het revisoraal verslag over het fusievoorstel.",
"articles": [
"12:26 \u00A71",
"12:25"
]
},
"restructuring": {
"parties": [
{
"kbo": "0445.064.704",
"name": "VECTOR PACKAGING EUROPE",
"role": "acquiring",
"address": "Ekkelgaarden 2, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0448.234.327",
"name": "VECTOR EUROPE",
"role": "absorbed",
"address": "Ekkelgaarden 2, 3500 Hasselt",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:24",
"12:25",
"12:26 \u00A71",
"12:27",
"12:28",
"7:179",
"7:197 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": "1 nieuw aandeel in VECTOR PACKAGING EUROPE in ruil voor 1 oud aandeel in VECTOR EUROPE",
"new_shares_issued_n": 1032,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van VECTOR EUROPE wordt overgenomen door VECTOR PACKAGING EUROPE, inclusief alle roerende en onroerende goederen, activa, passiva en activiteiten, met inbegrip van de productie en commercialisatie van verpakkingsmaterialen en machines.",
"equity_transferred_eur": 9833891.32,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0445.064.704",
"name_full": "VECTOR PACKAGING EUROPE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0439.926.375",
"org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"person_name": null,
"org_rep_person_name": "Telli AKY\u00DCZ"
},
"summary_narrative": "Het bestuursorgaan van VECTOR PACKAGING EUROPE en VECTOR EUROPE heeft een fusievoorstel vastgesteld voor een fusie door overneming, waarbij het gehele vermogen van VECTOR EUROPE overgaat op VECTOR PACKAGING EUROPE. De fusie wordt uitgevoerd volgens artikel 12:24 e.v. WVV, met een ruilverhouding van 1:1. De algemene vergaderingen verzaken unaniem aan de verslagverplichting. De fusie is gepland voor goedkeuring door de algemene vergaderingen, met boekhoudkundige retroactiviteit vanaf 1 januari 2026.",
"co_filed_documents": [
"origineel ondertekend fusievoorstel dd. 29 april 2026"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Fusion proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-18",
"act_kind_objet": "NEERLEGGING EN BEKENDMAKING FUSIEVOORSTEL - VOLMACHT"
},
"key_dates": [
{
"date": "2026-05-27",
"label": "Publicatie datum"
},
{
"date": "2026-04-29",
"label": "Datum voorstel"
},
{
"date": "2025-12-31",
"label": "Datum boekhoudkundige waardering"
},
{
"date": "2026-01-01",
"label": "Datum boekhoudkundige terugwerking"
}
],
"key_parties": [
{
"kbo": "0445064704",
"kind": "org",
"name": "VECTOR PACKAGING EUROPE",
"role": "Oprichter"
},
{
"kind": "org",
"name": "VISCOFAN S.A.",
"role": "Aandeelhouder"
},
{
"kbo": "0439926375",
"kind": "org",
"name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Thomas SCHEYVAERTS",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Tim DAUSY",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Ann-Sophie DE BIE",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Imke VAN HECKE",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Ellen VAN INGELGEM",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Sakine YILMAZ",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Cindy VERMEIREN",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Esther KURT",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Telli AKY\u00DCZ",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Julie GHYS",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "Waardering VECTOR EUROPE per 31 december 2025",
"amount": 9833891.32
},
{
"label": "Waardering VECTOR PACKAGING EUROPE per 31 december 2025",
"amount": 7658735.58
}
],
"subject_company": {
"kbo": "0445.064.704",
"name_full": "VECTOR PACKAGING EUROPE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}2025
02-05-2025 Raf Vanendert benoemd tot persoon belast met dagelijks bestuur
- Raf Vanendert — Persoon belast met dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "persoon belast met dagelijks bestuur",
"person": {
"rrn": null,
"name": "Raf Vanendert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.064.704",
"name_full": "VECTOR PACKAGING EUROPE"
}
}02-05-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-02",
"filing_date": "2025-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-02-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.064.704",
"name_full": "VECTOR PACKAGING EUROPE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raf VANENDERT",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
10-11-2023 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": "0445.064.704",
"name_full": "VECTOR PACKAGING EUROPE"
},
"legal_form_change": {
"new": "NV",
"old": "Naamloze vennootschap",
"changed": false
}
}2022
22-09-2022 3 bestuurders benoemd, 2 ontslagnemend
- Andrés DÍAZ ECHEVARRÍA — Bestuurder
- Óscar PONZ TORRECILLAS — Bestuurder
- José Antonio CANALES GARCÍA — Bestuurder
- Jose AMPUERO OSMA — Bestuurder
- Nestor BASTERRA LARROUDE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jose AMPUERO OSMA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nestor BASTERRA LARROUDE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9s D\u00CDAZ ECHEVARR\u00CDA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "\u00D3scar PONZ TORRECILLAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos\u00E9 Antonio CANALES GARC\u00CDA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.064.704",
"name_full": "VECTOR PACKAGING EUROPE"
}
}22-09-2022 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.064.704",
"name_full": "VECTOR PACKAGING EUROPE NV"
}
}22-09-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-22",
"filing_date": "2022-09-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-09-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-06-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0445.064.704",
"name_full": "VECTOR PACKAGING EUROP\u0415",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Raf VANENDERT",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0448.234.327",
"pct": null,
"kind": "org",
"name": "VECTOR EUROPE NV",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}2021
20-10-2021 1 bestuurder benoemd, 1 ontslagnemend
- Tom SCHEYVAERTS — Commissaris
- Koen VANSTRAELEN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom SCHEYVAERTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen VANSTRAELEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.064.704",
"name_full": "VECTOR PACKAGING EUROPE"
}
}20-01-2021 PricewaterhouseCoopers Bedrijfsrevisoren BV benoemd tot commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.064.704",
"name_full": "VECTOR PACKAGING EUROPE"
}
}2020
17-12-2020 Raf Vanendert benoemd tot algemeen directeur
- Raf Vanendert — Algemeen directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Raf Vanendert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.064.704",
"name_full": "VECTOR PACKAGING EUROPE"
}
}17-12-2020 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": "0445.064.704",
"name_full": "VECTOR PACKAGING EUROPE"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}2018
28-12-2018 Raf Vanendert benoemd tot algemeen directeur
- Raf Vanendert — Algemeen directeur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Raf Vanendert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.064.704",
"name_full": "Vector Packaging Europe"
}
}06-03-2018 2 bestuurders benoemd, 1 ontslagnemend
- PwC Bedrijfsrevisoren BV CVBA — Commissaris
- Koen Vanstraelen — Vertegenwoordiger commissaris
- Jo François — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Koen Vanstraelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.064.704",
"name_full": "VECTOR PACKAGING EUROPE"
}
}2017
30-06-2017 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Guillermo Eguidazu · Hasselt
Technische details
{
"stage": null,
"notary": {
"name": "Guillermo Eguidazu",
"firm_city": null,
"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2017-06-21",
"act_kind_objet": "Kennisgeving overeenkomstig artikel 646, \u00A72 van het Wetboek van"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-06-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0445.064.704",
"name": "Vector Packaging Europe NV",
"role": "other",
"address": "Ekkelgaarden 2, 3500 Hasselt",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De aandelen van Vector Packaging Europe NV zijn verenigd in \u00E9\u00E9n hand. Er wordt geen overdracht van patrimoine uitgevoerd, noch een fusie of splitsing.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0445.064.704",
"name_full": "Vector Packaging Europe",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillermo Eguidazu",
"org_rep_person_name": null
},
"summary_narrative": "De rechtbank van koophandel te Antwerpen, afdeling Hasselt, heeft kennis genomen van het feit dat alle aandelen van Vector Packaging Europe NV zijn verenigd in \u00E9\u00E9n hand, overeenkomstig artikel 646, \u00A72 van het Wetboek van Vennootschappen. De kennisgeving werd ingediend door Guillermo Eguidazu, gevolmachtigde.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}16-02-2017 Guillermo Eguidazu Chapa benoemd tot bijzondere gevolmachtigde
- Guillermo Eguidazu Chapa — Bijzondere gevolmachtigde
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Guillermo Eguidazu Chapa",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0445.064.704",
"name_full": "Vector Packaging Europe"
}
}2016
29-11-2016 6 bestuurders benoemd, 4 ontslagnemend
- José Domingo Ampuero Osma — Voorzitter van de raad van bestuur
- José Antonio Canales Garcia — Vice voorzitter van de raad van bestuur
- José Domingo Ampuero Osma — Bestuurder
- Nestor Basterra Larroudé — Bestuurder
- José Antonio Canales Garcia — Bestuurder
- Ricardo Royo Ruiz — Algemeen directeur
- Bellota de Encino BVBA — Bestuurder
- Vector Market Services Pty. Ltd. — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Domingo Ampuero Osma",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Jos\u00E9 Antonio Canales Garcia",
"address": null,
"birth_date": null
}
},
{
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},
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}18-11-2016 4 bestuurders benoemd, 3 ontslagnemend
- Carine Van Regenmortel — Bijzondere volmacht
- Adriaan Dauwe — Bijzondere volmacht
- Esther Goldschmidt — Bijzondere volmacht
- Sheena Belmans — Bijzondere volmacht
- Bellota De Encino BVBA — Bestuurder en bijzondere volmacht
- Andrew Lancaster — Vaste vertegenwoordiger
- Andrew Lancaster — Bijzondere volmacht
Samenvatting:
v3.2
Technische details
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}2003
15-12-2003 5 bestuurders benoemd, 5 ontslagnemend
- Hiroshi Shibamoto — Bestuurder
- Kazunori Hattori — Bestuurder
- Marcel Coenen — Bestuurder
- Marcel Coenen — Afgevaardigd bestuurder
- D. Roux — Commissaris
- N. Iwata — Bestuurder
- H. Shibamoto — Bestuurder
- M. Matsunami — Bestuurder
Samenvatting:
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