Checked.be
Active
BE 0408.229.844Private limited company
AVERY DENNISON MATERIALS BELGIUM
boul. John Fitzgerald Kennedy ZI ·7060 Soignies, Belgium· 55 yrs active
Sector: Vervaardiging van andere producten van kunststof
(22260)
Conclusion
The computed 12-month bankruptcy probability of AVERY DENNISON MATERIALS BELGIUM is 0.5% (low). The company has been active since 1971 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 | 55 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 49 |
Bankruptcy probability (12 mo)
0.5%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1971, 55 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 17-07-2025 | 2025-00286228 |
| 31-12-2023 | ander | 26-07-2024 | 2024-00299710 |
| 31-12-2022 | ander | 16-01-2024 | 2024-00002670 |
| 31-12-2021 | ander | 28-09-2022 | 2022-20440289 |
| 31-12-2020 | ander | 29-07-2021 | 2021-42200129 |
| 31-12-2019 | volledig | 02-09-2020 | 2020-50400199 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-37900162 |
| 31-12-2017 | volledig | 28-09-2018 | 2018-67200582 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-38400052 |
| 31-12-2015 | volledig | 13-07-2016 | 2016-32100112 |
Directors & mandates
Current directors & mandates
-
Current23-10-2025 → present
-
Current25-03-2025 → present
Historic, not recently confirmed (10)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2017
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 02-06-2020 Resigned· Managing director
- 01-08-2016 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2013
5 events
- 17-09-2013 Mandate renewed· Director
- 30-08-2013 Resigned· Director
- 22-05-2013 Mandate renewed· Director
- 14-11-2011 Mandate renewed· Director
- 02-01-2010 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2011
2 events
- 14-11-2011 Mandate renewed· Director
- 02-01-2010 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2011
3 events
- 14-11-2011 Mandate renewed· Director
- 17-02-2010 Mandate renewed· Director
- 02-01-2010 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2010
2 events
- 17-02-2010 Mandate renewed· Director
- 01-08-2008 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2008
3 events
- 01-08-2008 Mandate renewed· Director
- 07-06-2004 Appointed· Director
- 07-06-2004 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2004
Former directors (15)
-
Former04-10-2022 → 23-10-2025
2 events
- 23-10-2025 Resigned· Director
- 04-10-2022 Appointed· Director
-
Former27-05-2021 → 25-03-2025
2 events
- 25-03-2025 Resigned· Director
- 27-05-2021 Appointed· Director
-
Former02-06-2020 → 04-10-2022
2 events
- 04-10-2022 Resigned· Director
- 02-06-2020 Appointed· Managing director
-
Former09-10-2017 → 27-05-2021
2 events
- 27-05-2021 Resigned· Director
- 09-10-2017 Appointed· Manager
-
Former- → 30-06-2020
10 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Amaud Gain |
- | 08-08-2025 → present |
Show 4 earlier auditors
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Koen Hens succeeded by PwC Réviseurs d'Entreprises SC SPRL in 2017 |
- | 17-09-2013 → 29-11-2017 |
| PricewaterhouseCoopers Réviseurs d'Entreprises SRL Statutory auditor · represented by François Cattoir succeeded by PwC Réviseurs d'Entreprises SRL in 2025 |
- | 30-06-2022 → 08-08-2025 |
| PwC Reviseurs d'Entreprises Statutory auditor · represented by François Cattoir succeeded by PricewaterhouseCoopers Réviseurs d'Entreprises SRL in 2022 |
- | 16-09-2019 → 30-06-2022 |
| PwC Réviseurs d'Entreprises SC SPRL Statutory auditor · represented by Koen Hens succeeded by PwC Reviseurs d'Entreprises in 2019 |
- | 29-11-2017 → 16-09-2019 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Vervaardiging van andere producten van kunststof(22260) |
| Legal form | Private limited company(610) |
| Incorporation | 23-03-1971 |
| Status | Active |
| Postal code | 7060 |
Establishment units
boul. John Fitzgerald Kennedy SN, 7060 Soignies
since 19712.005.584.173
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
05-11-2025
State Gazette act
Resignations & appointments
08-08-2025
State Gazette act
Resignations & appointments
17-07-2025
NBB filing
Annual accounts filed
17-04-2025
State Gazette act
Resignations & appointments
2024
26-07-2024
NBB filing
Annual accounts filed
16-01-2024
NBB filing
Annual accounts filed
2023
05-09-2023
State Gazette act
Capital & shares · Statutes amendment · Legal-form change
08-05-2023
State Gazette act
Resignations & appointments
23-03-2023
State Gazette act
Resignations & appointments
2022
04-11-2022
State Gazette act
Resignations & appointments
31-10-2022
State Gazette act
Resignations & appointments
28-09-2022
NBB filing
Annual accounts filed
06-04-2022
State Gazette act
Resignations & appointments
26-01-2022
State Gazette act
Resignations & appointments
2021
29-07-2021
NBB filing
Annual accounts filed
18-06-2021
State Gazette act
Resignations & appointments
2020
02-09-2020
NBB filing
Annual accounts filed
24-07-2020
State Gazette act
Resignations & appointments
29-06-2020
State Gazette act
Legal-form change · Resignations & appointments
2019
22-11-2019
State Gazette act
Resignations & appointments
12-09-2019
State Gazette act
Resignations & appointments
28-08-2019
State Gazette act
Resignations & appointments
25-07-2019
NBB filing
Annual accounts filed
06-05-2019
State Gazette act
Resignations & appointments
2018
28-09-2018
NBB filing
Annual accounts filed
20-03-2018
State Gazette act
Resignations & appointments
23-01-2018
State Gazette act
Purpose · Statutes amendment
2017
08-12-2017
State Gazette act
Resignations & appointments
29-11-2017
State Gazette act
Resignations & appointments
23-11-2017
State Gazette act
Resignations & appointments
14-11-2017
State Gazette act
Resignations & appointments
25-09-2017
State Gazette act
Restructuring
01-09-2017
State Gazette act
Resignations & appointments
27-07-2017
NBB filing
Annual accounts filed
06-07-2017
State Gazette act
Resignations & appointments
26-06-2017
State Gazette act
Capital & shares
09-05-2017
State Gazette act
Statutes amendment
26-04-2017
State Gazette act
Resignations & appointments
2016
25-08-2016
State Gazette act
Resignations & appointments
13-07-2016
NBB filing
Annual accounts filed
2015
26-05-2015
State Gazette act
Resignations & appointments
25-03-2015
State Gazette act
Statutes amendment · Legal-form change · Resignations & appointments
11-02-2015
State Gazette act
Miscellaneous
2014
26-11-2014
State Gazette act
Resignations & appointments
14-11-2014
State Gazette act
Miscellaneous
24-09-2014
State Gazette act
Resignations & appointments
02-04-2014
State Gazette act
Assemblee Generale
12-02-2014
State Gazette act
Resignations & appointments
2013
17-09-2013
State Gazette act
Resignations & appointments
17-09-2013
State Gazette act
Resignations & appointments
22-05-2013
State Gazette act
Resignations & appointments
2011
14-11-2011
State Gazette act
Resignations & appointments
2010
02-09-2010
State Gazette act
Resignations & appointments
17-02-2010
State Gazette act
Resignations & appointments
2008
01-08-2008
State Gazette act
Resignations & appointments
2004
04-10-2004
State Gazette act
Statutes amendment
07-06-2004
State Gazette act
Resignations & appointments
07-06-2004
State Gazette act
Resignations & appointments
Belgisch Staatsblad, acts
Company purpose
La société a pour objet toutes opérations commerciales, industrielles et financières se rapportant directement ou indirectement à l'étude, la mise au point, la fabrication, l'achat, la vente, l'importation, l'exportation et le stockage de produits adhésifs en tous genres, de papiers, de matériaux et d'outillage relatifs aux produits adhésifs. La société peut faire toutes opérations commerciales, industrielles et financières, mobilières et immobilières, se rapportant directement ou indirectement à son objet social. Elle peut acquérir toute propriété ou entreprise en activité ou autrement au moyen d'achat de son actif ou des actions, ou de toute autre manière. L'objet social peut être étendu ou restreint par voie de modification aux statuts dans les conditions requises par l'article 287 du Code des sociétés.
Per act of 25-09-2017
Capital history · 3
25-09-2017
Capital increase: currency: EUR
26-06-2017
v3.2
14-11-2014
Capital: amount: 2788826.94, shares: 112.501, currency: EUR
All acts · 49
updated 9 months ago
2025
05-11-2025 1 director appointed, 1 resigning
- Johannes Cornelius Maria Martinali, Bestuurder
- Mélanie Eckart, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9lanie Eckart",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-23",
"evidence_quote": "1. Approbation de la r\u00E9vocation de Madame M\u00E9lanie Eckart, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour. Elle sera d\u00E9charg\u00E9e de l\u0027exercice de sa fonction lors de l\u0027assembl\u00E9e annuelle des actionnaires qui aura lieu en 2026.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Cornelius Maria Martinali",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-23",
"evidence_quote": "2. Approbation de la nomination de Monsieur Johannes Cornelius Maria Martinali, dont l\u0027adresse professionnelle est situ\u00E9e \u00E0 l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SRL"
}
}08-08-2025 Amaud Gain appointed as statutory auditor
- Amaud Gain, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amaud Gain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Arnaud Gain S"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SRL"
}
}17-04-2025 1 director appointed, 1 resigning
- David Valet, Bestuurder
- Timothy Presto, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy Presto",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "1. Approbation de la d\u00E9mission de Monsieur Timothy Presto, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour. Il sera d\u00E9charg\u00E9 de l\u0027exercice de sa fonction lors de l\u0027assembl\u00E9e annuelle des actionnaires qui aura lieu en 2025.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Valet",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-25",
"evidence_quote": "2. Approbation de la nomination de Monsieur David Valet, domicili\u00E9 \u00E0 (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SRL"
}
}2023
05-09-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-08-28",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}08-05-2023 François Cattoir reappointed as statutory auditor
- François Cattoir, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Le mandat de commissaire de PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entrepise, renouvel\u00E9 pour une dur\u00E9e de trois ans par r\u00E9solutions \u00E9crites du 17 octobre 2022 op\u00E8re avec e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SRL"
}
}23-03-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SRL"
}
}2022
04-11-2022 1 director appointed, 1 resigning
- Melanie Eckart, Bestuurder
- Raymond van den Berg, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond van den Berg",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-04",
"evidence_quote": "Approbation de la d\u00E9mission de Monsieur Raymond van den Berg, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melanie Eckart",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-04",
"evidence_quote": "Approbation de la nomination de Madame Melanie Eckart, domicili\u00E9e \u00E0 (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour, et ce pour une dur\u00E9e de six ann\u00E9es."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SRL"
}
}31-10-2022 François Cattoir reappointed as statutory auditor
- François Cattoir, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de commissaire de PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Cattoir, r\u00E9viseur d\u0027entrepise, est renouvel\u00E9 pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SRL"
}
}06-04-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SRL"
}
}26-01-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SRL"
}
}2021
18-06-2021 1 director appointed, 1 resigning
- Timothy Presto, Bestuurder
- Frédéric Paulette Jean Noël, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Paulette Jean No\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-27",
"evidence_quote": "Approbation de la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric.Paulette Jean No\u00EBl, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 27 Mai 2021. Monsieur Fr\u00E9d\u00E9ric Paulette Jean No\u00EBl sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des associ\u00E9s qui sera tenue en 2021.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timothy Presto",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-27",
"evidence_quote": "Approbation de la riomination de Monsieur Timothy Presto, domicili\u00E9 \u00E0 420 Chemin De Pageonni\u00E8re, 38330 Saint-Ismier, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 27 Mai 2021 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SRL"
}
}2020
24-07-2020 Frédéric Jean M Roset resigns as director
- Frédéric Jean M Roset, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Jean M Roset",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-30",
"evidence_quote": "1. Approbation de la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Jean M Roset, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 Juin 2020. Monsieur Fr\u00E9d\u00E9ric Jean M Roset sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des actionnaires qui sera tenue en 2021.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SRL"
}
}29-06-2020 1 director appointed, 1 resigning
- Raymond van den Berg, Gedelegeerd bestuurder
- Karl Heinz Lauret, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karl Heinz Lauret",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-02",
"evidence_quote": "Approbation de la d\u00E9mission de Monsieur Karl Heinz Lauret, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 2 Juin 2020. Monsieur Karl Heinz Lauret sera d\u00E9charg\u00E9 de sa fonction de g\u00E9rant durant l\u0027assembl\u00E9e annuelle des associ\u00E9s qui sera tenue en 2020 et 2021.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Raymond van den Berg",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-02",
"evidence_quote": "Approbation de la nomination de Monsieur Raymond van den Berg, domicili\u00E9 \u00E0 Twee Gezusters 2, 2342BJ Oegstgeest au Pays-Bas, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 2 Juin 2020 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SPRL"
}
}2019
22-11-2019 François Cattoir reappointed as statutory auditor
- François Cattoir, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cattoir",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-16",
"evidence_quote": "Prendre acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la socl\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises, qui sera repr\u00E9sent\u00E9e par Fran\u00E7ois Cattoir (IRE Nr. A01919) \u00E0 partir du 16 septembre 2019 pour l\u0027exercice du mandat de commissaire, en remplacement de Koen Hens (IRE Nr. A01912)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SPRL"
}
}12-09-2019 PwC Reviseurs d'Entreprises SCRL reappointed as statutory auditor
- PwC Reviseurs d'Entreprises SCRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Reviseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "PwC Reviseurs d\u0027Entreprises SCRL (B-00009), avec si\u00E8ge soc\u00EDal sis Woluwedal 18, 1932 Sint-Stevens-Woluwe, Beigique, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SPRL"
}
}28-08-2019 Hassan Hussein Rmaile resigns as managing director
- Hassan Hussein Rmaile, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hassan Hussein Rmaile",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-03",
"evidence_quote": "Approbation de la d\u00E9mission de Monsieur Hassan Hussein Rmaile, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 3 Juillet 2019. Monsieur Hassan Hussein Rmaile sera d\u00E9charg\u00E9 de sa fonction de g\u00E9rant durant l\u0027assembl\u00E9e annuelle des associ\u00E9s qui sera tenue en 2020.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SPRL"
}
}06-05-2019 1 director appointed, 1 resigning
- Hassan Hussein Rmaile, Zaakvoerder
- Jeroen Diderich, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jeroen Diderich",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-22",
"evidence_quote": "Approbation de la d\u00E9mission de Monsieur Jeroen Diderich, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 22 Mars 2019. Monsieur Jeroen Diderich sera d\u00E9charg\u00E9 de sa fonction de g\u00E9rant durant l\u0027assembl\u00E9e annuelile des associ\u00E9s qui sera tenue en 2019 et 2020.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hassan Hussein Rmaile",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-22",
"evidence_quote": "Approbation de la nomination de Monsieur Hassan Hussein Rmaile, domicili\u00E9 \u00E0 Haarlammerstraatweg 14A, 2343 LB Oegstgeest au Pays-Bas, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 22 Mars 2019 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SPRL"
}
}2018
20-03-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SPRL"
}
}23-01-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2017-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "donner tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 Madame Vitaline BOUCKAERT ainsi qu\u0027\u00E0 Madame Marie VANDENBRANDE, \u00E9lisant toutes les deux domicile chez \u0027Baker McKenzie\u0027, \u00E0 1050 Ixelles (Bruxelles), Avenue Louise 149, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, pour effectuer au nom et pour le compte de la soci\u00E9t\u00E9, suite aux r\u00E9solutions prises par la pr\u00E9sente assembl\u00E9e, toutes les d\u00E9marches n\u00E9cessaires ou utiles \u00E0 la modification des donn\u00E9es d\u0027identification et information de base de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et de l\u0027administration de la taxe sur la valeur ajout\u00E9e (le cas \u00E9ch\u00E9ant).",
"holder_kbo": null,
"holder_name": "Baker McKenzie",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2017
08-12-2017 Frédéric Jean Roset appointed as managing director
- Frédéric Jean Roset, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Jean Roset",
"address": null,
"birth_date": null
},
"effective_date": "2017-11-24",
"evidence_quote": "Approbation de la nomination de Monsieur Fr\u00E9d\u00E9ric Jean Roset, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 24 novembre 2017 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SPRL"
}
}29-11-2017 Koen Hens reappointed as statutory auditor
- Koen Hens, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Hens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises SC SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "les Associ\u00E9s d\u00E9cident de renouveler pour trois ans le mandat du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir PwC R\u00E9viseurs d\u0027Entreprises SC SPRL, Woluwedal 18, 1932 Sint-Stevens-Woluwe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "AVERY DENNISON MATERIALS BELGIUM",
"legal_form": "SPRL"
}
}23-11-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2017-10-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.229.844",
"name_full": "MACTAC EUROPE",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "donner tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 Madame Vitaline BOUCKAERT ainsi qu\u0027\u00E0 Madame Marie VANDENBRANDE, \u00E9lisant toutes les trois domicile chez \u0027Baker McKenzie\u0027, \u00E0 1050 Ixelles (Bruxelles), Avenue Louise 149, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, pour effectuer au nom et pour le compte de la soci\u00E9t\u00E9, suite aux r\u00E9solutions prises par la pr\u00E9sente assembl\u00E9e, toutes les d\u00E9marches n\u00E9cessaires ou utiles \u00E0 la modification des donn\u00E9es d\u0027identification et information de base de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et de l\u0027administration de la taxe sur la valeur ajout\u00E9e (le cas \u00E9ch\u00E9ant).",
"holder_kbo": null,
"holder_name": "Baker McKenzie",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}14-11-2017 Frédéric Paulette Jean Noël appointed as manager
- Frédéric Paulette Jean Noël, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Paulette Jean No\u00EBl",
"address": null,
"birth_date": null
},
"effective_date": "2017-10-09",
"evidence_quote": "1. Approbation de la nomination de Monsieur Fr\u00E9d\u00E9ric Paulette Jean No\u00EBl, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 9 octobre 2017 et ceci pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "MACTAC EUROPE",
"legal_form": "SPRL"
}
}25-09-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Jeroen Diderich · Mons
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jeroen Diderich",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-09-25",
"filing_date": "2017-09-14",
"act_kind_objet": "Objet de l\u0027acte: Projet d\u0027apport d\u0027une branche d\u0027activit\u00E9s"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-10-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0408.229.844",
"name": "\u041C\u0410\u0421\u0422\u0410\u0421 EUROPE SPRL",
"role": "contributor",
"address": "Boulevard J.F. Kennedy, Zone Industrielle, Zone B, 7060 Soignies, Belgique",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0428.440.684",
"name": "\u041C\u0410\u0421\u0422\u0410\u0421 COORDINATION CENTER SPRL",
"role": "recipient",
"address": "Boulevard J.F. Kennedy, Zone Industrielle, Zone B, 7060 Soignies, Belgique",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"763",
"313",
"680"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-10-27",
"exchange_ratio_text": "Les nouvelles parts sociales devant \u00EAtre \u00E9mises par MT Coordination Center \u00E0 MT Europe en contrepartie de l\u0027apport.",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027apport concerne exclusivement les actifs, passifs, droits et obligations li\u00E9s aux activit\u00E9s de recherche et d\u00E9veloppement (la \u0027Branche d\u0027Activit\u00E9\u0027) de MACtac Europe SPRL, y compris les contrats, dossiers, droits li\u00E9s aux employ\u00E9s transf\u00E9r\u00E9s, mat\u00E9riel, et goodwill associ\u00E9. Tous les \u00E9l\u00E9ments sont exclusivement utilis\u00E9s dans cette branche.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-10-27"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "\u041C\u0410\u0421\u0422\u0410\u0421 EUROPE",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Diderich",
"org_rep_person_name": null
},
"summary_narrative": "Le projet d\u0027apport concerne le transfert par MACtac Europe SPRL \u00E0 MACtac Coordination Center SPRL d\u0027une branche d\u0027activit\u00E9s li\u00E9e \u00E0 la recherche et au d\u00E9veloppement, conform\u00E9ment aux articles 760 et suivants du Code des soci\u00E9t\u00E9s. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de MT Coordination Center, vise \u00E0 restructurer le groupe MACtac dans le cadre de l\u0027int\u00E9gration par Avery Dennison. L\u0027apport inclut tous les actifs, passifs, contrats, dossiers, droits li\u00E9s aux employ\u00E9s transf\u00E9r\u00E9s et mat\u00E9riel exclusivement utilis\u00E9s dans cette branche, avec effet au ",
"co_filed_documents": [
"Projet d\u0027apport d\u0027une branche d\u0027activit\u00E9s"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}25-09-2017 Act object · Demerger · Accounting effect · Purpose
- Publication: 25/09/2017
- Filing: 14/09/2017
- Act object: Projet d'apport d'une branche d'activités
- Demerger: description: apport d'une branche d'activités (recherche et développement) · MACtac Europe SPRL
- Accounting effect: 27/10/2017 · MACtac Europe SPRL
- Purpose: La société a pour objet toutes opérations commerciales, industrielles et financières se rapportant directement ou indirectement à l'étude, la mise au point, la fabrication, l'achat, la vente, l'importation, l'exportation et le stockage de produits adhésifs en tous genres, de papiers, de matériaux et d'outillage relatifs aux produits adhésifs. La société peut faire toutes opérations commerciales, industrielles et financières, mobilières et immobilières, se rapportant directement ou indirectement à son objet social. Elle peut acquérir toute propriété ou entreprise en activité ou autrement au moyen d'achat de son actif ou des actions, ou de toute autre manière. L'objet social peut être étendu ou restreint par voie de modification aux statuts dans les conditions requises par l'article 287 du Code des sociétés. · MACtac Europe SPRL
- Purpose: La société a pour objet le développement et la centralisation dans le seul intérêt des sociétés du groupe auquel elle appartient, au sens de l'article 2 de l'Arrêté Royal n°187 trente décembre mil neuf cent quatre-vingt-deux sur la création de centres de coordination, de publicité, fourniture et rassemblement d'informations, assurance et réassurance, recherche scientifique, relations avec les autorités nationales internationales, centralisation de travaux comptables, administratifs et d'informatique, centralisation d'opérations financières, en ce compris la refacturation et le factoring, les opérations de couverture de risques résultant des fluctuations des taux de change des monnaies ainsi que toutes activités ayant un caractère préparatoire ou auxiliaire pour les sociétés du groupe. La société peut s'approprier, donner ou prendre en location, ériger, aliéner ou échanger tous biens meubles ou immeubles, d'exploitation ou d'équipement, et d'une manière générale entreprendre toutes opérations de coordination se rapportant directement ou indirectement à son objet social, y compris l'exploitation de tous droits intellectuels et de propriété industrielle et commerciale y relatifs. L'objet social peut être étendu ou restreint par voie de modification aux statuts dans les conditions requises par l'article 287 du Code des sociétés. · MACtac Coordination Center SPRL
- Filing representative: mandataire pour la signature du projet d'apport · Jeroen Diderich
- Capital increase: currency: EUR · MACtac Coordination Center SPRL
- General meeting: 27/10/2017 · MACtac Coordination Center SPRL
Summary:
Act object · Demerger · Accounting effect · Purpose
Technical details
{
"facts": [
{
"date": "2017-09-25",
"type": "publication",
"quote": "Bijlagen bij het. Belgisch Staatsblad - 25/09/2017",
"value": "25/09/2017",
"object": null,
"subject": null
},
{
"date": "2017-09-14",
"type": "filing",
"quote": "TRIBUNAL DE COMMERCE 14 SEP. 2017",
"value": "14/09/2017",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Projet d\u0027apport d\u0027une branche d\u0027activit\u00E9s",
"value": "Projet d\u0027apport d\u0027une branche d\u0027activit\u00E9s",
"object": null,
"subject": null
},
{
"type": "demerger",
"quote": "Projet d\u0027apport d\u0027une branche d\u0027activit\u00E9s ... par MT Europe \u00E0 MT Coordination Center",
"value": {
"proposed": true,
"description": "apport d\u0027une branche d\u0027activit\u00E9s (recherche et d\u00E9veloppement)"
},
"object": "e2",
"status": "proposed",
"subject": "e1"
},
{
"date": "2017-10-27",
"type": "accounting_effect",
"quote": "L\u0027apport envisag\u00E9 aura l\u00EDeu d\u0027un point de vue juridique, comptable et fiscal avec effet au 27 octobre 2017.",
"value": "27/10/2017",
"object": "e2",
"subject": "e1"
},
{
"type": "purpose",
"quote": "Objet: ... MACTAC EUROPE SPRL ...",
"value": "La soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations commerciales, industrielles et financi\u00E8res se rapportant directement ou indirectement \u00E0 l\u0027\u00E9tude, la mise au point, la fabrication, l\u0027achat, la vente, l\u0027importation, l\u0027exportation et le stockage de produits adh\u00E9sifs en tous genres, de papiers, de mat\u00E9riaux et d\u0027outillage relatifs aux produits adh\u00E9sifs. La soci\u00E9t\u00E9 peut faire toutes op\u00E9rations commerciales, industrielles et financi\u00E8res, mobili\u00E8res et immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet social. Elle peut acqu\u00E9rir toute propri\u00E9t\u00E9 ou entreprise en activit\u00E9 ou autrement au moyen d\u0027achat de son actif ou des actions, ou de toute autre mani\u00E8re. L\u0027objet social peut \u00EAtre \u00E9tendu ou restreint par voie de modification aux statuts dans les conditions requises par l\u0027article 287 du Code des soci\u00E9t\u00E9s.",
"object": null,
"subject": "e1"
},
{
"type": "purpose",
"quote": "Objet: ... MACtac Coordination Center ...",
"value": "La soci\u00E9t\u00E9 a pour objet le d\u00E9veloppement et la centralisation dans le seul int\u00E9r\u00EAt des soci\u00E9t\u00E9s du groupe auquel elle appartient, au sens de l\u0027article 2 de l\u0027Arr\u00EAt\u00E9 Royal n\u00B0187 trente d\u00E9cembre mil neuf cent quatre-vingt-deux sur la cr\u00E9ation de centres de coordination, de publicit\u00E9, fourniture et rassemblement d\u0027informations, assurance et r\u00E9assurance, recherche scientifique, relations avec les autorit\u00E9s nationales internationales, centralisation de travaux comptables, administratifs et d\u0027informatique, centralisation d\u0027op\u00E9rations financi\u00E8res, en ce compris la refacturation et le factoring, les op\u00E9rations de couverture de risques r\u00E9sultant des fluctuations des taux de change des monnaies ainsi que toutes activit\u00E9s ayant un caract\u00E8re pr\u00E9paratoire ou auxiliaire pour les soci\u00E9t\u00E9s du groupe. La soci\u00E9t\u00E9 peut s\u0027approprier, donner ou prendre en location, \u00E9riger, ali\u00E9ner ou \u00E9changer tous biens meubles ou immeubles, d\u0027exploitation ou d\u0027\u00E9quipement, et d\u0027une mani\u00E8re g\u00E9n\u00E9rale entreprendre toutes op\u00E9rations de coordination se rapportant directement ou indirectement \u00E0 son objet social, y compris l\u0027exploitation de tous droits intellectuels et de propri\u00E9t\u00E9 industrielle et commerciale y relatifs. L\u0027objet social peut \u00EAtre \u00E9tendu ou restreint par voie de modification aux statuts dans les conditions requises par l\u0027article 287 du Code des soci\u00E9t\u00E9s.",
"object": null,
"subject": "e2"
},
{
"type": "filing_representative",
"quote": "Pour extrait conforme, Jeroen Diderich G\u00E9rant et mandataire",
"value": "mandataire pour la signature du projet d\u0027apport",
"object": "e2",
"subject": "e3"
},
{
"type": "capital_increase",
"quote": "L\u0027apport tel que propos\u00E9 de la Branche d\u0027Activit\u00E9s par MT Europe \u00E0 MT Coordination Center se fera en contrepartie des parts sociales devant \u00EAtre \u00E9mis\u00E9es par MT Coordination Center \u00E0 MT Europe.",
"value": {
"currency": "EUR"
},
"object": "e1",
"subject": "e2",
"_value_raw": "\u00E9mission de parts sociales en contrepartie de l\u0027apport de la branche d\u0027activit\u00E9s"
},
{
"date": "2017-10-27",
"type": "general_meeting",
"quote": "La date actuellement envisag\u00E9e pour telle assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s est le 27 octobre 2017.",
"value": "27/10/2017",
"object": null,
"subject": "e2"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 16948,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0408.229.844",
"kind": "company",
"name": "MACtac Europe SPRL",
"attrs": {
"seat": "Boulevard J.F. Kennedy, Zone Industrielle, Zone B, 7060 Soignies, Belgique",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"short_name": "MT Europe"
}
},
{
"id": "e2",
"kbo": "0428.440.684",
"kind": "company",
"name": "MACtac Coordination Center SPRL",
"attrs": {
"seat": "Boulevard J.F. Kennedy, Zone Industrielle, Zone B, 7060 Soignies, Belgique",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"short_name": "MT Coordination Center"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jeroen Diderich",
"attrs": {
"role": "G\u00E9rant et mandataire"
}
}
]
}01-09-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "MACTAC EUROPE",
"legal_form": "SPRL"
}
}06-07-2017 Guido Alvino resigns as managing director
- Guido Alvino, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guido Alvino",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-24",
"evidence_quote": "Approbatior de la d\u00E9mission de Monsieur Guido Alvino, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 24 avril, 2017. Monsieur Guido Alvino sera d\u00E9charg\u00E9 de sa fonction de g\u00E9rant durant l\u0027assembl\u00E9e annuelle des associ\u00E9s qui sera terue en 2017 et 2018.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "MACTAC EUROPE",
"legal_form": "SPRL"
}
}26-06-2017 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "MACTAC EUROPE",
"legal_form": "SPRL"
}
}09-05-2017 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-04-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.229.844",
"name_full": "MACTAC EUROPE",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-04-2017 Jeroen Diderich appointed as manager
- Jeroen Diderich, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jeroen Diderich",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-11",
"evidence_quote": "Approbatie van de benoeming van de heer Jeroen Diderich, domicili\u00E9 \u00E0 Johan van Oldenbarneveltlaan 19a, 2582 NG La Haye au Pays-Bas, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 11 janvier 2017 et ceci pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.229.844",
"name_full": "MACTAC EUROPE",
"legal_form": "SPRL"
}
}First 30 of 49 acts
Credit advice
Company registry (CBE)
Activities
Vervaardiging van papier en karton17120Vervaardiging van papier21121Vervaardiging van andere producten van kunststof22260Vervaardiging van overige producten van kunststof25240
Primary activity highlighted.
Names & trade names
| Legal nameFR | AVERY DENNISON MATERIALS BELGIUM |
Registered office
boul. John Fitzgerald Kennedy ZI bus Zone B
7060 Soignies, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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