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VPK SERVICES

Actief
NV·Activiteiten van hoofdkantoren· 27 jaar actief
Oude baan (OUD) 120 ·9200 Dendermonde, België
BE 0464.538.245
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Belgisch Staatsblad — aktes

25 aktes
Kapitaalverloop · 4
08-04-2022
Kapitaalwijziging
08-04-2022
v3.2
07-10-2016
v3.2
11-09-2006
v3.2
Alle aktes · 25 bijgewerkt 1 jaar geleden
2024
05-09-2024 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • VPK Packaging SAS — Bestuurder
  • Stephane Wilmes — Gedelegeerd bestuurder
  • Kim Vonck — Gedelegeerd bestuurder
  • VPK Packaging SAS — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0889.590.562",
        "name": "VPK Packaging SAS",
        "address": "Rue des Templiers 84, 59000 Lille",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-27",
      "evidence_quote": "De vergadering neemt akte van het feit dat de vennootschap naar Frans recht VPK Packaging SAS, met zetel te 59000 Lille (Frankrijk), Rue des Templiers 84, rechtspersonenregister 0889.590.562, vast vertegenwoordigd door de heer Philippe TRAN, met ingang van heden ontslag heeft genomen als bestuurder ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0889.590.562",
        "name": "VPK Packaging SAS",
        "address": "Rue des Templiers 84, 59000 Lille",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-27",
      "evidence_quote": "De vergadering beslist, eveneens met ingang van heden, te benoemen tot bestuurder: de vennootschap naar Frans recht VPK Packaging SAS, met zetel te 59000 Lille, (Frankrijk), Rue des Templiers 84, rechtspersonenregister 0889.590.562, vast vertegenwoordigd door de heer Patrick LECLERCQ, die in het kad",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Stephane Wilmes",
        "address": "Willem Tellstraat 19, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
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      "evidence_quote": "Bijzondere volmacht wordt verleend aan Stephane Wilmes, Willem Tellstraat 19, 9000 Gent;",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Vonck",
        "address": "Rooseveltlaan 85, 9420 Erpe-Mere",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kim Vonck, Rooseveltlaan 85, 9420 Erpe-Mere, elkeen afzonderlijk handelend, voor het vervullen van alle formaliteiten en het ondertekenen van alle stukken tot publicatie in het Belgisch Staatsblad en tot ondertekening van alle nuttige stukken voor de aanpassing van het vennootschapsdossier bij de gr",
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    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-05",
    "filing_date": "2024-07-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Stephane Wilmes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-09-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • VPK Packaging SAS — Bestuurder
  • VPK Packaging SAS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VPK Packaging SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VPK Packaging SAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK Services"
  }
}
2023
09-11-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Philippe TRAN — Bestuurder
  • Stephane Wilmes — Dagelijks bestuur
  • Kim Vonck — Dagelijks bestuur
  • Wim MESSIAEN — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim MESSIAEN",
        "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": "De vergadering neemt akte van het feit dat de vennootschap naar Frans recht VPK Packaging SAS (voorheen genaamd \u0022Ondulys Emballages SAS\u0022), met zetel te 59160 Lomme (Frankrijk), Rue Fremaux 37, rechtspersonenregister 0889.590.562, vast vertegenwoordigd door de heer Wim MESSIAEN, met ingang van heden ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe TRAN",
        "address": "Aalst, Kareelstraat 108, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0889.590.562",
        "name": "VPK Packaging SAS",
        "address": "59160 Lomme, Rue Fremaux 37",
        "country": "FR",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf heden voor een duur van vijf (5) jaar, te benoemen tot bestuurder: de vennootschap naar Frans recht VPK Packaging SAS, met zetel te 59160 Lomme, (Frankrijk), Rue Fremaux 37, rechtspersonenregister 0889.590.562, vast vertegenwoordigd door de heer Phil",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stephane Wilmes",
        "address": "Willem Tellstraat 19, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan Stephane Wilmes, Willem Tellstraat 19, 9000 Gent;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kim Vonck",
        "address": "Rooseveltlaan 85, 9420 Erpe-Mere",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kim Vonck, Rooseveltlaan 85, 9420 Erpe-Mere, elkeen afzonderlijk handelend, voor het vervullen van alle formaliteiten en het ondertekenen van alle stukken tot publicatie in het Belgisch Staatsblad en tot ondertekening van aile nuttige stukken voor de aanpassing van het vennootschapsdossier bij de gr",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2023-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK Services",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephane Wilmes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-11-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • VPK Packaging SAS — Bestuurder
  • VPK Packaging SAS — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VPK Packaging SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VPK Packaging SAS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK Services"
  }
}
16-10-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK Services NV"
  }
}
20-07-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Filip De Bock — Vaste vertegenwoordiger commissaris
  • KPMG Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK Services"
  }
}
2022
08-04-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK SERVICES"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Gewone commanditaire vennootschap",
    "changed": true
  }
}
08-04-2022 4 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging·Alexander CAUDRON
  • UNI-PAR — Bestuurder
  • ONDULYS EMBALLAGES SAS — Bestuurder
  • FINCOPRO — Bestuurder
  • VPK GROUP — Bestuurder
  • VPK PAPER — Zaakvoerder
  • UNI-PAR — Zaakvoerder
  • ONDULYS EMBALLAGES SAS — Zaakvoerder
  • FINCOPRO — Zaakvoerder
Notaris: Alexander CAUDRON · ErembodegemKantoor: Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technische details 
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      "kind": "director_out",
      "role": "zaakvoerder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": "0454.519.927",
        "name": "VPK PAPER",
        "address": "9200 Dendermonde (Oudegem), Oude Baan 120",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-29",
      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
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      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0465.120.641",
        "name": "UNI-PAR",
        "address": "9200 Dendermonde (Appels), Oude baan 120",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
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    {
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        "address": "59160 Lomm\u00E9 (Frankrijk), Rue Fremaux 37",
        "country": "FR",
        "legal_form": "SAS"
      },
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      "evidence_quote": "",
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    {
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      "person": null,
      "reason": "de_plein_droit_dissolution",
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        "kbo": "0895.515.777",
        "name": "FINCOPRO",
        "address": "3012 Leuven (Wilsele), Alfons Stesselstraat 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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    {
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      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": "0400.313.852",
        "name": "VPK GROUP",
        "address": "9200 Dendermonde, Oude Baan 120",
        "country": "BE",
        "legal_form": "NV"
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    },
    {
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      "via_org": {
        "kbo": "0465.120.641",
        "name": "UNI-PAR",
        "address": "9200 Dendermonde (Appels), Oude baan 120",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    {
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      "person": null,
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      "via_org": {
        "kbo": "0889.590.562",
        "name": "ONDULYS EMBALLAGES SAS",
        "address": "59160 Lomm\u00E9 (Frankrijk), Rue Fremaux 37",
        "country": "FR",
        "legal_form": "SAS"
      },
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      "effective_date": "2022-03-29",
      "evidence_quote": "",
      "decharge_status": null,
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
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      "person": null,
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      "subkind": "renewal",
      "via_org": {
        "kbo": "0895.515.777",
        "name": "FINCOPRO",
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        "country": "BE",
        "legal_form": "BV"
      },
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        "name": "VPK GROUP",
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        "country": "BE",
        "legal_form": "NV"
      },
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08-04-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Alexander CAUDRON
Notaris: Alexander CAUDRON · ErembodegemKantoor: Caudron, Herzeel & Breckpot, geassocieerde notarissen
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08-04-2022 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
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08-04-2022 4 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • UNI-PAR — Bestuurder
  • ONDULYS EMBALLAGES SAS — Bestuurder
  • FINCOPRO — Bestuurder
  • VPK GROUP — Bestuurder
  • VPK PAPER — Zaakvoerder
  • UNI-PAR — Zaakvoerder
  • ONDULYS EMBALLAGES SAS — Zaakvoerder
  • FINCOPRO — Zaakvoerder
Samenvatting: v3.2
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2021
08-11-2021 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Wim Messiaen — Vaste vertegenwoordiger
  • Pierre Macharis — Vaste vertegenwoordiger
  • Denis Zenner — Vaste vertegenwoordiger
  • Jean-Paul Macharis — Vaste vertegenwoordiger
  • Caroline Meyvaert — Vaste vertegenwoordiger
  • Alexis Zenner — Vaste vertegenwoordiger
Samenvatting: v3.2
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24-09-2021 2 bestuurders benoemd Bestuurswijziging
  • Wim Naessens — Vergezellen van 3 advice bv
  • Joke Reynaert — Vergezellen van hrinhouse commv
Samenvatting: v3.2
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2020
26-08-2020 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • Filip De Bock — Vaste vertegenwoordiger van kpmg bedrijfsrevisoren cvba
  • Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
Samenvatting: v3.2
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30-04-2020 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Caroline Meyvaert — Vertegenwoordiger
  • Jean-Paul Macharis — Vertegenwoordiger
  • Pierre Macharis — Vertegenwoordiger
Samenvatting: v3.2
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2018
25-10-2018 Pierre Macharis benoemd tot zaakvoerder Bestuurswijziging
  • Pierre Macharis — Zaakvoerder
Samenvatting: v3.2
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2017
08-12-2017 Ernst & Young Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
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13-04-2017 Siebren De Schutter benoemd tot group hr manager Bestuurswijziging
  • Siebren De Schutter — Group hr manager
Samenvatting: v3.2
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      "role": "Group HR-manager",
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2016
07-10-2016 Kapitaalvermindering van €311.834.867,77 tot €5.000.000 Kapitaal & aandelen
  • €316.834.867,77 → €5.000.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
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      "after_eur": 5000000.0,
      "delta_eur": -311834867.77,
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  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK SERVICES"
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07-10-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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14-06-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
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2015
04-11-2015 Pierre Macharis benoemd tot zaakvoerder Bestuurswijziging
  • Pierre Macharis — Zaakvoerder
Samenvatting: v3.2
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2006
11-09-2006 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
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11-09-2006 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Naamloze Vennootschap UNI-PAR — Zaakvoerder
  • Besloten Vennootschap met Beperkte Aansprakelijkheid Jozef Schoonjans — Zaakvoerder
  • Naamloze Vennootschap Perkament — Zaakvoerder
  • Naamloze Vennootschap UNI-PAR — Bestuurder
  • Besloten Vennootschap met Beperkte Aansprakelijkheid Jozef Schoonjans — Bestuurder
  • Naamloze Vennootschap Perkament — Bestuurder
Samenvatting: v3.2
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        "name": "Naamloze Vennootschap Perkament",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK SERVICES"
  }
}
11-09-2006 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": "0464.538.245",
    "name_full": "VPK SERVICES"
  },
  "legal_form_change": {
    "new": "GEWONE COMMANDITAIRES VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": true
  }
}