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Complete company report
Generated 29-06-2026
Active BE 0402.976.206Private limited company

A. Schulman Plastics

Pedro Colomalaan(BOR) 25 ·2880 Bornem, Belgium· 63 yrs active
Sector: NACE 22260 (22260)
Conclusion Checked

The computed 12-month bankruptcy probability of A. Schulman Plastics is 0.4% (very low). The company has been active since 1962 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 63 yrs
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1962 — 63 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 20-06-2025 2025-00157104
31-12-2024 consolidatie 23-06-2025 2025-00168739
31-12-2023 volledig 06-06-2024 2024-00112733
31-12-2023 consolidatie 26-02-2024 2024-00034182
31-12-2022 volledig 13-06-2023 2023-00121659
31-12-2022 consolidatie 02-03-2023 2023-00034328
31-12-2021 volledig 04-07-2022 2022-20130851
31-12-2021 consolidatie 28-03-2022 2022-09100366
31-12-2020 volledig 07-06-2021 2021-17900210
31-12-2020 consolidatie 24-03-2021 2021-08500299
Legal Structure
NACE primary 22260
Legal form Private limited company(610)
Incorporation11-12-1962
StatusActive
Postal code2880
Establishment units 1 location
Pedro Colomalaan(BOR) 25, 2880 Bornem
Vervaardiging van radiatoren en ketels voor centrale verwarming
since 19642.036.254.385
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12007C0291/00P000 Flanders 7.8 ha 1 · 3.5 ha 26.1 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 35 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-12-2024
State Gazette act Statutes amendment
Dominique BERTOUILLE
24-12-2024
State Gazette act Statutes amendment
v3.2
06-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
26-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
22-02-2024
State Gazette act Director changes
v3.2
22-02-2024
State Gazette act Director changes
2023
03-07-2023
State Gazette act Director changes
v3.2
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
02-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
12-10-2022
State Gazette act Director changes
v3.2
04-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
28-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
21-01-2022
State Gazette act Capital & shares
v3.2
2021
10-11-2021
State Gazette act Director changes
v3.2
13-08-2021
State Gazette act Director changes
v3.2
07-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
24-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
2020
25-11-2020
State Gazette act Miscellaneous
completed · Dimitri CLEENEWERCK de CRAYENCOUR
25-11-2020
State Gazette act Statutes amendment
v3.2
25-11-2020
State Gazette act Capital & shares
v3.2
09-07-2020
State Gazette act Miscellaneous
proposal · Stéphane Bertouille
19-06-2020
State Gazette act Director changes
v3.2
03-02-2020
State Gazette act Director changes
v3.2
03-02-2020
State Gazette act Statutes amendment
v3.2
2019
29-11-2019
State Gazette act Director changes
v3.2
05-08-2019
State Gazette act Minor change
Fiscal year change · Dimitri CLEENEWERCK de CRAYENCOUR
10-04-2019
State Gazette act Director changes
v3.2
2018
26-11-2018
State Gazette act Director changes
v3.2
2017
04-12-2017
State Gazette act Director changes
v3.2
02-03-2017
State Gazette act Director changes
v3.2
2016
01-07-2016
State Gazette act Director changes
v3.2
2015
23-11-2015
State Gazette act Director changes
v3.2
2008
03-06-2008
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 25 acts
Capital history · 2
21-01-2022
v3.2
25-11-2020
v3.2
All acts · 25 updated 1 year ago
2024
24-12-2024 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Dominique BERTOUILLE
Notary: Dominique BERTOUILLE · Brussel
Technical details 
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    "pub_date": "2024-12-24",
    "filing_date": "2024-12-20",
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    "legal_form_before": "Besloten Vennootschap"
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  "special_mandates": [],
  "articles_modified": [
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      "summary": "De enige aandeelhouder verzakt aan de opstelling en mededeling van het bijzonder verslag van het bestuursorgaan en het verslag van de commissaris.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121"
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      "summary": "De opvragingen van stortingen voor de inbreng in geld zullen gebeuren overeenkomstig artikel 7 van de statuten.",
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    "person_name": "Dominique BERTOUILLE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 uitgifte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 50000000.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
24-12-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "kbo": "0402.976.206",
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    "old": "Besloten Vennootschap",
    "changed": false
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22-02-2024 1 director appointed, 2 resigning Director changes
  • Marco Rens — Bestuurder
  • Peter Muylaert — Bestuurder
  • Martin Coop — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.976.206",
    "name_full": "A. Schulman Plastics"
  }
}
22-02-2024 1 director appointed, 2 resigning Director changes
  • Marco Rens — Bestuurder
  • Peter Muylaert — Bestuurder
  • Martin Coop — Bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Muylaert",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De aandeelhouder neemt kennis van en aanvaardt, voor zover als nodig, het ontslag van de heer Peter Muylaert, als bestuurder van de Vennootschap, en dit met ingang op 1 januari 2024.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Martin Coop",
        "address": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De aandeelhouder neemt kennis van en aanvaardt, voor zover als nodig, het ontslag van de heer Martin Coop, als bestuurder van de Vennootschap, en dit met ingang op 1 januari 2024.",
      "decharge_status": "pending_next_agm",
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    },
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      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De aandeelhouder keurt de benoeming goed van de heer Marco Rens, wonende te (...) Nederland, als bestuurder van de Vennootschap met ingang van 1 januari 2024 en dit voor onbepaalde duur. De uitoefening van zijn mandaat zal niet bezoldigd zijn.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine Pacco",
        "address": "Louizalaan 283/19, Brussel (1050 Brussel)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Everest Law",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist om Meester Valentine Pacco of Meester Barbara W\u00E9ry, kantoorhoudende te Louizalaan 283/19, Brussel (1050 Brussel), met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor Everest Law, bijzondere volmachten toe te kennen, teneinde",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbara W\u00E9ry",
        "address": "Louizalaan 283/19, Brussel (1050 Brussel)",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Everest Law",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist om Meester Valentine Pacco of Meester Barbara W\u00E9ry, kantoorhoudende te Louizalaan 283/19, Brussel (1050 Brussel), met de mogelijkheid tot subdelegatie aan iedere andere advocaat of medewerker van het advocatenkantoor Everest Law, bijzondere volmachten toe te kennen, teneinde",
      "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": "Antwerp",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-22",
    "filing_date": "2024-02-14",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-01",
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      "date": "2024-01-01",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0402.976.206",
    "name_full": "A. Schulman Plastics",
    "legal_form": "BV"
  },
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    "person_name": "Valentine Pacco",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
03-07-2023 BV PwC Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BV PwC Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
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  ],
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  "subject_company": {
    "kbo": "0402.976.206",
    "name_full": "A. SCHULMAN PLASTICS"
  }
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2022
12-10-2022 Jean Gadbois resigns as director Director changes
  • Jean Gadbois — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.976.206",
    "name_full": "A. Schulman Plastics"
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}
21-01-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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2021
10-11-2021 2 directors appointed Director changes
  • Jean Gadbois — Bestuurder
  • Liesbeth Heylen — Bestuurder
Summary: v3.2
Technical details 
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        "name": "Jean Gadbois",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Heylen",
        "address": null,
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  "subject_company": {
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13-08-2021 3 directors appointed, 1 resigning Director changes
  • Stéphane Bertouille — Volmacht
  • Thomas Putzeys — Volmacht
  • Valentirie Pacco — Volmacht
  • Adrian Coen Tan — Volmacht
Summary: v3.2
Technical details 
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      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Adrian Coen Tan",
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        "birth_date": null
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    },
    {
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      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bertouille",
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      "person": {
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2020
25-11-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: completedNotary: Dimitri CLEENEWERCK de CRAYENCOUR · BrusselFirm: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technical details 
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  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-25",
    "filing_date": "2020-08-31",
    "act_kind_objet": "MET GRENSOVERSCHRIJDENDE FUSIE GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-09-09",
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  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Besloten vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Besloten vennootschap"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.976.206",
        "name": "A. SCHULMAN PLASTICS",
        "role": "acquiring",
        "address": "Pedro Colomlaan nummer 25 te 2880 Bornem",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0753.434.434",
        "name": "A. SCHULMAN AG",
        "role": "absorbed",
        "address": "Baarerstrasse 14, 6300 Zug, Zwitserland",
        "is_foreign": true,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "CH"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:111",
      "12:112",
      "12:7",
      "12:50"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2020-08-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt overgenomen onder algemene titel, inclusief alle activa en passiva, contractuele verhoudingen, intellectuele eigendomsrechten, licenties, vergunningen, huurovereenkomsten, vestigingseenheden en eventuele verbonden verbintenissen. Er is geen onroerend goed of andere eigendomsrechten op onroerende goederen in het overgedragen actief.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-09-01"
  },
  "subject_company": {
    "kbo": "0402.976.206",
    "name_full": "A. SCHULMAN PLASTICS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.388.338",
    "org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU"
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van A. SCHULMAN PLASTICS besliste met \u00E9\u00E9nparigheid van stemmen de grensoverschrijdende fusie gelijkgestelde verrichting door overneming van de naamloze vennootschap naar Zwitsers recht \u0027A. SCHULMAN AG\u0027. De overnemende vennootschap neemt het gehele vermogen van de overgenomen vennootschap over, inclusief alle activa en passiva, zonder uitzondering. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 augustus 2020. De overgenomen vennootschap wordt automatisch ontbonden zonder vereffening. De statuten van de vennootschap worden aangepa",
  "co_filed_documents": [
    "gelijkvormige uitgifte van de akte",
    "volmachten",
    "geco\u00F6rdineeerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0402.976.206",
    "name_full": "A. SCHULMAN PLASTICS"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Besloten vennootschap",
    "changed": false
  }
}
25-11-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.976.206",
    "name_full": "A. SCHULMAN PLASTICS"
  }
}
09-07-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Stéphane Bertouille
Summary: proposalNotary: Stéphane Bertouille · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "St\u00E9phane Bertouille",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-09",
    "filing_date": "2020-06-30",
    "act_kind_objet": "GEMEENSCHAPPELIJK GRENSOVERSCHRIJDEND FUSIEVOORSTEL VAN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-06-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.976.206",
        "name": "A. SCHULMAN PLASTICS BV",
        "role": "acquiring",
        "address": "Pedro Colomalaan 25, 2880 Bornem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "A. SCHULMAN AG",
        "role": "absorbed",
        "address": "Baarerstrasse 14, 6300 Zug, Zwitserland",
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "CH"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:111",
      "12:119",
      "12:7",
      "12:50",
      "12:103"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle activa en passiva van A. SCHULMAN AG, inclusief buitenbalansrechten en -verplichtingen, worden overgedragen naar A. SCHULMAN PLASTICS BV. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2019.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-09-01"
  },
  "subject_company": {
    "kbo": "0402.976.206",
    "name_full": "A. SCHULMAN PLASTICS BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Everest Law",
    "person_name": null,
    "org_rep_person_name": "Valentine Pacco"
  },
  "summary_narrative": "A. SCHULMAN PLASTICS BV, een besloten vennootschap met zetel te Bornem, en A. SCHULMAN AG, een naamloze vennootschap met zetel te Zug (Zwitserland), hebben een gemeenschappelijk grensoverschrijdend fusievoorstel opgesteld voor een fusie door overneming van A. SCHULMAN AG door A. SCHULMAN PLASTICS BV. De fusie is gebaseerd op de volledige eigendom van alle aandelen van A. SCHULMAN AG door A. SCHULMAN PLASTICS BV, waardoor geen ruilverhouding of contante betaling nodig is. De fusie zal van kracht worden op de datum waarop de notaris de voltooiing vaststelt, met boekhoudkundige retroactiviteit va",
  "co_filed_documents": [
    "Bijlage 1: Statuten van A. SCHULMAN PLASTICS BV",
    "Bijlage 2: Balans van A. SCHULMAN AG op 31.12.2019",
    "Bijlage 3: Bijzonder verslag van het bestuursorgaan van A. SCHULMAN PLASTICS BV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-06-2020 BV PwC Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BV PwC Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.976.206",
    "name_full": "A. Schulman Plastics"
  }
}
03-02-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.976.206",
    "name_full": "A. SCHULMAN PLASTICS"
  }
}
03-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0402.976.206",
    "name_full": "A. SCHULMAN PLASTICS"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "changed": false
  }
}
2019
29-11-2019 1 director appointed, 1 resigning Director changes
  • Peter Muylaert — Zaakvoerder
  • Jan Goossens — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Goossens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Muylaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.976.206",
    "name_full": "A. Schulman Plastics"
  }
}
05-08-2019 Publication in the Belgian Official Gazette — Minor change Minor change·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: Fiscal year changeNotary: Dimitri CLEENEWERCK de CRAYENCOUR · BrusselFirm: Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technical details 
{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-05",
    "filing_date": "2019-12-31",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-07-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste donderdag van juni om 18u30",
    "old_schedule": "eerste donderdag van juni om 18u30 (voor 2020)",
    "effective_from_year": 2020,
    "rule_changes_summary": "De datum van de AGM wordt vastgelegd op de eerste donderdag van juni om 18u30, met ingang van 2020. De oude datum was niet expliciet vastgelegd in de statuten, maar de nieuwe regel is nu formeel vastgelegd."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Pedro Colomalaan 25 te 2880 Bornem",
    "address_old": "Pedro Colomalaan 25 te 2880 Bornem",
    "effective_date": "2019-07-10",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0402.976.206",
    "name_full": "A. SCHULMAN PLASTICS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten",
    "Uitgifte van de akte",
    "Volmachten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "08-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "09-01",
    "first_full_new_year": 2020,
    "transition_period_end": "2019-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-04-2019 1 director appointed, 2 resigning Director changes
  • Martin Alan Richard Coop — Zaakvoerder
  • Heinrich Benedikt Lingnau-Schneider — Zaakvoerder
  • Ann Delmotte — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Heinrich Benedikt Lingnau-Schneider",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ann Delmotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martin Alan Richard Coop",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.976.206",
    "name_full": "A. Schulman Plastics"
  }
}
2018
26-11-2018 1 director appointed, 1 resigning Director changes
  • Eva van Wonterghem — Commissaris
  • Christoph Cluyse — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christoph Cluyse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eva van Wonterghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.976.206",
    "name_full": "A. Schulman Plastics BVBA"
  }
}
2017
04-12-2017 BCVBA PwC appointed as statutory auditor Director changes
  • BCVBA PwC — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.976.206",
    "name_full": "A. Schulman Plastics"
  }
}
02-03-2017 2 directors appointed, 2 resigning Director changes
  • Jan Goossens — Zaakvoerder
  • Christoph Cluyse — Zaakvoerder
  • Bernard Rzekpa — Zaakvoerder
  • Isabel Casimiro — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard Rzekpa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isabel Casimiro",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Goossens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christoph Cluyse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.976.206",
    "name_full": "A. Schulman Plastics"
  }
}
2016
01-07-2016 1 director appointed, 1 resigning Director changes
  • Ann DELMOTTE — Zaakvoerder
  • Frank ROEDERER — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank ROEDERER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ann DELMOTTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.976.206",
    "name_full": "A. Schulman Plastics"
  }
}
2015
23-11-2015 1 director appointed, 2 resigning Director changes
  • Frank ROEDERER — Zaakvoerder
  • Tony DAPONTE — Zaakvoerder
  • Joseph GINGO — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tony DAPONTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joseph GINGO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank ROEDERER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.976.206",
    "name_full": "A. Schulman Plastics"
  }
}
2008
03-06-2008 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "0402.976.206",
    "name_full": "A. SCHULMAN PLASTICS"
  },
  "legal_form_change": {
    "new": "",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere producten van kunststof22260Vervaardiging van andere producten van kunststof22290Vervaardiging van overige producten van kunststof25240
Primary activity highlighted.
Names & trade names
Legal nameNL A. Schulman Plastics
Registered office
Pedro Colomalaan(BOR) 25
2880 Bornem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative