A. Schulman Plastics
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.
| Active | 63 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
Marco RensDirectorState Gazette act 24032316 (22-02-2024)Current22-02-2024 → present
-
Liesbeth HeylenDirectorState Gazette act 21133352 (10-11-2021)Current10-11-2021 → present
-
Stéphane BertouilleVolmachtState Gazette act 21097542 (13-08-2021)Current13-08-2021 → present
-
Thomas PutzeysVolmachtState Gazette act 21097542 (13-08-2021)Current13-08-2021 → present
-
Valentirie PaccoVolmachtState Gazette act 21097542 (13-08-2021)Current13-08-2021 → present
Historic, not recently confirmed (1)
-
Martin Alan Richard CoopManagerState Gazette act 19049498 (10-04-2019)Not recently confirmedlast confirmed in an act from 2019
Former directors (13)
-
Martin CoopDirectorState Gazette act 24032316 (22-02-2024)Former- → 22-02-2024
-
Peter MuylaertManagerState Gazette act 19155694 (29-11-2019)Former29-11-2019 → 22-02-2024
2 events
- 22-02-2024 Resigned· Director
- 29-11-2019 Appointed· Manager
-
Jean GadboisDirectorState Gazette act 21133352 (10-11-2021)Former10-11-2021 → 12-10-2022
2 events
- 12-10-2022 Resigned· Director
- 10-11-2021 Appointed· Director
-
Adrian Coen TanVolmachtState Gazette act 21097542 (13-08-2021)Former- → 13-08-2021
-
Jan GoossensManagerState Gazette act 17033360 (02-03-2017)Former02-03-2017 → 29-11-2019
2 events
- 29-11-2019 Resigned· Manager
- 02-03-2017 Appointed· Manager
-
Ann DELMOTTEManagerState Gazette act 16091249 (01-07-2016)Former01-07-2016 → 10-04-2019
2 events
- 10-04-2019 Resigned· Manager
- 01-07-2016 Appointed· Manager
-
Heinrich Benedikt Lingnau-SchneiderManagerState Gazette act 19049498 (10-04-2019)Former- → 10-04-2019
-
Christoph CluyseManagerState Gazette act 17033360 (02-03-2017)Former02-03-2017 → 26-11-2018
2 events
- 26-11-2018 Resigned· Manager
- 02-03-2017 Appointed· Manager
-
Bernard RzekpaManagerState Gazette act 17033360 (02-03-2017)Former- → 02-03-2017
-
Isabel CasimiroManagerState Gazette act 17033360 (02-03-2017)Former- → 02-03-2017
-
Frank ROEDERERManagerState Gazette act 15163705 (23-11-2015)Former23-11-2015 → 01-07-2016
2 events
- 01-07-2016 Resigned· Manager
- 23-11-2015 Appointed· Manager
-
Joseph GINGOManagerState Gazette act 15163705 (23-11-2015)Former- → 23-11-2015
-
Tony DAPONTEManagerState Gazette act 15163705 (23-11-2015)Former- → 23-11-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor |
- | 19-06-2020 → present |
| BCVBA PwC Statutory auditor succeeded by BV PwC Bedrijfsrevisoren in 2020 |
- | 04-12-2017 → 19-06-2020 |
| Eva van Wonterghem Statutory auditor succeeded by BV PwC Bedrijfsrevisoren in 2020 |
- | 26-11-2018 → 19-06-2020 |
| NACE primary | Vervaardiging van andere producten van kunststof(22260) |
| Legal form | Private limited company(610) |
| Incorporation | 11-12-1962 |
| Status | Active |
| Postal code | 2880 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12007C0291/00P000 | Flanders | 7.8 ha | 1 · 3.5 ha | 26.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-12-2024 Articles of association amended
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}22-02-2024 1 director appointed, 2 resigning
- Marco Rens, Bestuurder
- Peter Muylaert, Bestuurder
- Martin Coop, Bestuurder
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}03-07-2023 BV PwC Bedrijfsrevisoren appointed as statutory auditor
- BV PwC Bedrijfsrevisoren, Commissaris
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}12-10-2022 Jean Gadbois resigns as director
- Jean Gadbois, Bestuurder
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}21-01-2022 Transaction in capital or shares
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}10-11-2021 2 directors appointed
- Jean Gadbois, Bestuurder
- Liesbeth Heylen, Bestuurder
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}13-08-2021 3 directors appointed, 1 resigning
- Stéphane Bertouille, Volmacht
- Thomas Putzeys, Volmacht
- Valentirie Pacco, Volmacht
- Adrian Coen Tan, Volmacht
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}25-11-2020 Articles of association amended
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}09-07-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "St\u00E9phane Bertouille",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"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"
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"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"
},
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"name_full": "A. SCHULMAN PLASTICS BV",
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"org_kbo": null,
"org_name": "Everest Law",
"person_name": null,
"org_rep_person_name": "Valentine Pacco"
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"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
- BV PwC Bedrijfsrevisoren, Commissaris
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}03-02-2020 Change in the board of directors
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}29-11-2019 1 director appointed, 1 resigning
- Peter Muylaert, Zaakvoerder
- Jan Goossens, Zaakvoerder
Technical details
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}05-08-2019 Publication in the Belgian Official Gazette, Minor change
Technical details
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"firm_city": null,
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"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",
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"address_new": "Pedro Colomalaan 25 te 2880 Bornem",
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"effective_date": "2019-07-10",
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"fiscal_year_change": {
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"old_start_mm_dd": "09-01",
"first_full_new_year": 2020,
"transition_period_end": "2019-12-31"
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"liquidation_closure": null,
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}10-04-2019 1 director appointed, 2 resigning
- Martin Alan Richard Coop, Zaakvoerder
- Heinrich Benedikt Lingnau-Schneider, Zaakvoerder
- Ann Delmotte, Zaakvoerder
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}26-11-2018 1 director appointed, 1 resigning
- Eva van Wonterghem, Commissaris
- Christoph Cluyse, Zaakvoerder
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}04-12-2017 BCVBA PwC appointed as statutory auditor
- BCVBA PwC, Commissaris
Technical details
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}02-03-2017 2 directors appointed, 2 resigning
- Jan Goossens, Zaakvoerder
- Christoph Cluyse, Zaakvoerder
- Bernard Rzekpa, Zaakvoerder
- Isabel Casimiro, Zaakvoerder
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}01-07-2016 1 director appointed, 1 resigning
- Ann DELMOTTE, Zaakvoerder
- Frank ROEDERER, Zaakvoerder
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}23-11-2015 1 director appointed, 2 resigning
- Frank ROEDERER, Zaakvoerder
- Tony DAPONTE, Zaakvoerder
- Joseph GINGO, Zaakvoerder
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{
"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"
}
}03-06-2008 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "A. SCHULMAN PLASTICS"
},
"legal_form_change": {
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"old": "besloten vennootschap met beperkte aansprakelijkheid",
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | A. Schulman Plastics |