Checked.be
Active
BE 0427.761.090Public limited company
COEMAN PACKAGING
Textielstraat 17 ·8790 Waregem, Belgium· 40 yrs active
Sector: Wholesale trade
(46869)
Conclusion
The computed 12-month bankruptcy probability of COEMAN PACKAGING is 0.3% (very low). The company has been active since 1985 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 | 40 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 38 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−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
0 / 100
Low riskTrust signals
Long-established
Founded in 1985 — 40 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 26-09-2025 | 2025-00524581 |
| 31-03-2024 | volledig | 25-09-2024 | 2024-00486991 |
| 31-03-2023 | volledig | 28-09-2023 | 2023-00468853 |
| 31-03-2022 | volledig | 20-06-2022 | 2022-20097148 |
| 31-03-2021 | volledig | 20-09-2021 | 2021-67600578 |
| 31-03-2020 | volledig | 29-09-2020 | 2020-57900578 |
| 31-03-2019 | volledig | 23-09-2019 | 2019-65400004 |
| 31-03-2018 | volledig | 25-09-2018 | 2018-65600305 |
| 31-03-2017 | volledig | 18-09-2017 | 2017-61300329 |
| 31-03-2016 | volledig | 19-09-2016 | 2016-60000420 |
Directors & mandates
Current directors & mandates
-
ORTHAN & CAUCHYLegal entityManaging director· perm. rep.: Peter Le RoyState Gazette act 26011779 (23-01-2026)Current08-09-2025 → present
2 events
- 08-09-2025 Appointed· Managing director
- 08-09-2025 Appointed· Director
-
Current15-10-2024 → present
2 events
- 15-10-2024 Appointed· Director
- 15-10-2024 Appointed· Managing director
-
Atomic ConsultingLegal entityDirector· perm. rep.: Peter DennesState Gazette act 23370913 (13-07-2023)Current13-07-2023 → present
-
CREAFUNDLegal entityDirector· perm. rep.: Herman WielfaertState Gazette act 23309371 (30-01-2023)Current23-01-2023 → present
-
Current23-01-2023 → present
-
Current03-06-2022 → present
2 events
- 23-01-2023 Appointed· Director
- 03-06-2022 Appointed· Director
-
NV CREAFUNDLegal entityDirector· perm. rep.: Herman WielfaertState Gazette act 22116062 (29-09-2022)Current03-06-2022 → present
-
Current03-06-2022 → present
2 events
- 23-01-2023 Appointed· Director
- 03-06-2022 Appointed· Director
-
LANDERHOF INVESTLegal entityDirector· perm. rep.: Philip COEMANState Gazette act 22006891 (17-01-2022)Current30-08-2021 → present
3 events
- 30-08-2021 Appointed· Director
- 30-08-2021 Mandate renewed· Director
- 30-08-2021 Appointed· Managing director
-
VANDERBEKE LUCLegal entityDirector· perm. rep.: Luc VANDERBEKEState Gazette act 22006891 (17-01-2022)Current30-08-2021 → present
Former directors (8)
-
Atomic Consulting BVLegal entityDirector· perm. rep.: Peter DennesState Gazette act 24165529 (22-11-2024)Former— → 15-10-2024
-
Landerhof Invest CommVLegal entityManaging director· perm. rep.: Philip CoemanState Gazette act 24165529 (22-11-2024)Former— → 15-10-2024
-
Former03-06-2022 → 23-01-2023
2 events
- 23-01-2023 Resigned· Director
- 03-06-2022 Appointed· Director
-
Former23-01-2023 → 23-01-2023
2 events
- 23-01-2023 Resigned· Director
- 23-01-2023 Appointed· Director
-
Coeman Philip CommVLegal entityDirector· perm. rep.: Philip CoemanState Gazette act 22116062 (29-09-2022)Former— → 03-06-2022
2 events
- 03-06-2022 Resigned· Director
- 03-06-2022 Resigned· Managing director
-
Vanderbeke Luc BVLegal entityDirector· perm. rep.: Luc VanderbekeState Gazette act 22116062 (29-09-2022)Former03-06-2022 → 03-06-2022
2 events
- 03-06-2022 Resigned· Director
- 03-06-2022 Appointed· Director
-
Former30-08-2021 → 01-06-2022
2 events
- 01-06-2022 Resigned· Director
- 30-08-2021 Appointed· Director
-
COEMAN TRADINGLegal entityDirector· perm. rep.: COEMAN PhilipState Gazette act 20016130 (28-01-2020)Former— → 02-12-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV o.v.v. BVBA Lelieur, Van Ryckeghem & C°Current Statutory auditor · represented by Geert Van Ryckeghem |
— | 23-10-2018 → present |
| BV ovv BVBA Leljeur, Van Ryckegem & C°Current Statutory auditor · represented by Geert Van Ryckeghem |
— | 08-10-2015 → present |
| Certam Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Geert van Ryckeghem |
— | 20-10-2021 → present |
| Moore AuditCurrent Statutory auditor |
— | 31-03-2025 → present |
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 | Wholesale trade(46869) |
| Legal form | Public limited company(014) |
| Incorporation | 27-09-1985 |
| Status | Active |
| Postal code | 8790 |
Connections & network
Group structure
Parent · 3 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Parent · 7 subsidiaries · 1 location
Control→
Parent · 4 subsidiaries · 1 location
Control→
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Philip Coeman · Permanent representative
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Moore Audit · Statutory auditor
→
via Vanderbeke Luc · Permanent representative
→
via Moore Audit · Statutory auditor
→
via Philip Coeman · Permanent representative
former→
via Moore Audit · Statutory auditor
former→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
COEMAN PACKAGING NV
since 19852.027.826.669
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 34453F0309/00M000 | Flanders | 1.6 ha | 1 · 8,460 m² | 16.6 m · 3 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
23-01-2026
State Gazette act
Director changes
23-01-2026
State Gazette act
Director changes
23-01-2026
State Gazette act
Director changes
2025
26-09-2025
NBB filing
Annual accounts filed
2024
22-11-2024
State Gazette act
Director changes
22-11-2024
State Gazette act
Director changes
22-11-2024
State Gazette act
Director changes
04-10-2024
State Gazette act
Director changes
04-10-2024
State Gazette act
Director changes
04-10-2024
State Gazette act
Director changes
25-09-2024
NBB filing
Annual accounts filed
2023
28-09-2023
NBB filing
Annual accounts filed
13-07-2023
State Gazette act
Director changes
13-07-2023
State Gazette act
Director changes
13-07-2023
State Gazette act
Statutes amendment
13-07-2023
State Gazette act
Statutes amendment
31-05-2023
State Gazette act
Director changes
31-05-2023
State Gazette act
Director changes
31-05-2023
State Gazette act
Director changes
30-01-2023
State Gazette act
Statutes amendment
30-01-2023
State Gazette act
Director changes
30-01-2023
State Gazette act
Director changes
30-01-2023
State Gazette act
Statutes amendment
30-01-2023
State Gazette act
Director changes
2022
29-09-2022
State Gazette act
Director changes
29-09-2022
State Gazette act
Director changes
20-06-2022
NBB filing
Annual accounts filed
17-01-2022
State Gazette act
Director changes
17-01-2022
State Gazette act
Director changes
2021
20-10-2021
State Gazette act
Director changes
20-10-2021
State Gazette act
Director changes
20-09-2021
NBB filing
Annual accounts filed
2020
29-09-2020
NBB filing
Annual accounts filed
28-01-2020
State Gazette act
Director changes
28-01-2020
State Gazette act
Director changes
2019
23-09-2019
NBB filing
Annual accounts filed
16-04-2019
State Gazette act
Miscellaneous
19-03-2019
State Gazette act
Miscellaneous
2018
23-10-2018
State Gazette act
Director changes
23-10-2018
State Gazette act
Director changes
25-09-2018
NBB filing
Annual accounts filed
2017
18-09-2017
NBB filing
Annual accounts filed
2016
19-09-2016
NBB filing
Annual accounts filed
14-07-2016
State Gazette act
Statutes amendment
14-07-2016
State Gazette act
Statutes amendment
2015
08-10-2015
State Gazette act
Director changes
08-10-2015
State Gazette act
Director changes
2011
17-02-2011
State Gazette act
Miscellaneous
Belgisch Staatsblad — acts
All acts · 38
updated 5 months ago
2026
23-01-2026 2 directors appointed, 2 resigning
- Orthan & Cauchy BV — D bestuurder
- Orthan & Cauchy BV — Gedelegeerd bestuurder
- Papadi BV — D bestuurder
- Papadi BV — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.761.090",
"name_full": "COEMAN PACKAGING"
}
}23-01-2026 2 directors appointed, 1 resigning
- Orthan & Cauchy BV — Bestuurder
- Orthan & Cauchy BV — Gedelegeerd bestuurder
- Papadi BV, met vaste vertegenwoordiger Julie Eerdekens — Bestuurder
Technical details
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": "2025-09-08",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van Papadi BV, met vaste vertegenwoordiger Julie Eerdekens, als D bestuurder van de Vennootschap, met inwerkingtreding vanaf 8 september 2025.",
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"decharge_status": null,
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"evidence_quote": "De aandeelhouders danken Papadi BV, met vaste vertegenwoordiger Julie Eerdekens, voor de aan de Vennootschap bewezen diensten en geven haar hierbij tussentijdse kwijting voor de uitoefening van haar mandaat tot en met 8 september 2025",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
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{
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"role": "gedelegeerd bestuurder",
"person": {
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"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van Papadi BV,. met vaste vertegenwoordiger Julie Eerdekens, als gedelegeerd bestuurder van de Vennootschap, met inwerkingtreding vanaf 8 september 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
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"address": "Grote Thems 79, 8490 Jabbeke",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0831.166.571",
"name": "Orthan \u0026 Cauchy BV",
"address": "Grote Thems 79, 8490 Jabbeke",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-09-08",
"evidence_quote": "De raad van bestuur beslist vervolgens met eenparigheid van stemmen om Orthan \u0026 Cauchy BV, een vennootschap naar Belgisch recht, met zetel te Grote Thems 79, 8490 Jabbeke en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0831 166 571, vast vertegenwoordigd de heer Peter Le Roy, ",
"decharge_status": null,
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"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Houdenhove",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten om een volmacht toe te kennen aan Pieter-Jan Van Houdenhove, Stefanie Destoop, alsook aan iedere bestuurder van de Vennootschap, elk met de bevoegdheid afzonderlijk op te treden, om alle neerleggings- en openbaarmakingsverplichtingen te volbrengen met betrekking tot de hi",
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"effective_date": null,
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"decharge_status": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "iedere bestuurder van de Vennootschap",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
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"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-23",
"filing_date": "2026-01-15",
"act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER EN GEDELEGEERD BESTUURDER"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-10-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.761.090",
"name_full": "COEMAN PACKAGING",
"legal_form": "NAAMLOZE VENNOOTSCHAAP",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter-Jan Van Houdenhove",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2026 2 directors appointed, 2 resigning
- Peter Le Roy — Bestuurder
- Peter Le Roy — Gedelegeerd bestuurder
- Julie Eerdekens — Bestuurder
- Julie Eerdekens — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Eerdekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427761090",
"name": "Papadi BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-08",
"evidence_quote": "De aandeelhouders nemen akte van het ontslag van Papadi BV, met vaste vertegenwoordiger Julie Eerdekens, als D bestuurder van de Vennootschap, met inwerkingtreding vanaf 8 september 2025. De aandeelhouders danken Papadi BV, met vaste vertegenwoordiger Julie Eerdekens, voor de aan de Vennootschap bew",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831166571",
"name": "Orthan \u0026 Cauchy BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-08",
"evidence_quote": "De aandeelhouders beslissen vervolgens met eenparigheid van stemmen om Orthan \u0026 Cauchy BV, een vennootschap naar Belgisch recht, met zetel te Grote Thems 79, 8490 Jabbeke en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0831 166 571, vast vertegenwoordigd de heer Peter Le Roy, "
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julie Eerdekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427761090",
"name": "Papadi BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-08",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag van Papadi BV,. met vaste vertegenwoordiger Julie Eerdekens, als gedelegeerd bestuurder van de Vennootschap, met inwerkingtreding vanaf 8 september 2025. De raad van bestuur dankt Papadi BV, met vaste vertegenwoordiger Julie Eerdekens, voor de aan de Ve",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Le Roy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831166571",
"name": "Orthan \u0026 Cauchy BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-08",
"evidence_quote": "De raad van bestuur beslist vervolgens met eenparigheid van stemmen om Orthan \u0026 Cauchy BV, een vennootschap naar Belgisch recht, met zetel te Grote Thems 79, 8490 Jabbeke en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0831 166 571, vast vertegenwoordigd de heer Peter Le Roy, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.761.090",
"name_full": "COEMAN PACKAGING, AFGEKORT : C.P.S.",
"legal_form": "NV"
}
}2024
22-11-2024 2 directors appointed, 2 resigning
- Julie Eerdekens — Bestuurder
- Julie Eerdekens — Gedelegeerd bestuurder
- Peter Dennes — Bestuurder
- Philip Coeman — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Dennes",
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},
"via_org": {
"kbo": null,
"name": "Atomic Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-15",
"evidence_quote": "De enige aandeelhouder beslist om Atomic Consulting BV, met vaste vertegenwoordiger Peter Dennes, te ontslaan als bestuurder van de Vennootschap met onmiddellijke inwerkingtreding.",
"discharge_granted": true
},
{
"kind": "director_in",
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"via_org": {
"kbo": "0688911915",
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-15",
"evidence_quote": "De enige aandeelhouder beslist om Papadi BV, met zetel te Dennenlaan 9A, 2020 Antwerpen en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0688.911.915, met als vaste vertegenwoordiger Julie Eerdekens, te benoemen als D bestuurder van de Vennootschap voor een periode van 6 jaar "
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Coeman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Landerhof Invest CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-10-15",
"evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen om het mandaat van Landerhof Invest CommV, vast vertegenwoordigd door Philip Coeman, als gedelegeerd bestuurder van de Vennootschap met onmiddellijke inwerkingtreding te be\u00EBindigen.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": "0688911915",
"name": "Papadi BV",
"address": null,
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"legal_form": null
},
"effective_date": "2024-10-15",
"evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen om het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur betreft, te delegeren aan Papadi BV, vast vertegenwoordigd door Julie Eerdekens, met onmiddellijke inwerkingtreding."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.761.090",
"name_full": "COEMAN PACKAGING, AFGEKORT : C.P.S.",
"legal_form": "NV"
}
}22-11-2024 3 directors appointed, 1 resigning
- Papadi BV — Bestuurder
- Papadi BV — Dagelijks bestuur
- Papadi BV — Dagelijks bestuur
- Atomic Consulting BV — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"reason": "de_plein_droit_dissolution",
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"compensated": null,
"effective_date": "2024-11-12",
"evidence_quote": "De enige aandeelhouder beslist om Atomic Consulting BV, met vaste vertegenwoordiger Peter Dennes, te ontslaan als bestuurder van de Vennootschap met onmiddellijke inwerkingtreding.",
"decharge_status": "provisional",
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{
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"compensated": false,
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"evidence_quote": "De enige aandeelhouder beslist om Papadi BV, met zetel te Dennenlaan 9A, 2020 Antwerpen en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0688.911.915, met als vaste vertegenwoordiger Julie Eerdekens, te benoemen als D bestuurder van de Vennootschap voor een periode van 6 jaar ",
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},
{
"kind": "decharge_granted",
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"address": null,
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"legal_form": "BV"
},
"statutory": "statutair",
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"evidence_quote": "De enige aandeelhouder dankt Atomic Consulting BV, met vaste vertegenwoordiger Peter Dennes, voor de door aan de Vennootschap bewezen diensten en geeft Atomic Consulting BV, met vaste vertegenwoordiger Peter Dennes, hierbij tussentijdse kwijting voor de uitoefening van het mandaat tot en met de datu",
"decharge_status": "provisional",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": null,
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"via_org": {
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"address": "Dennenlaan 9A, 2020 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-12",
"evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen om het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur betreft, te delegeren aan Papadi BV, vast vertegenwoordigd door Julie Eerdekens, met onmiddellijke inwerkingtreding.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Houdenhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om een volmacht toe te kennen aan Pieter-Jan Van Houdenhove, Stefanie Destoop, alsook aan iedere bestuurder van de Vennootschap, elk met de bevoegdheid afzonderlijk op te treden, om alle neerleggings- en openbaarmakingsverplichtingen te voibrengen met betrekking tot de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0688.911.915",
"name": "Papadi BV",
"address": "Dennenlaan 9A, 2020 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-12",
"evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen om het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap wat dat bestuur betreft, te delegeren aan Papadi BV, vast vertegenwoordigd door Julie Eerdekens, met onmiddellijke inwerkingtreding.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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"rrn": null,
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan beslist om een bijzondere volmacht te geven aan Pieter-Jan Van Houdenhove, Stefanie Destoop, alsook aan iedere bestuurder van de Vennootschap, elk met de bevoegdheid afzonderlijk op te treden, om alle neerleggings- en openbaarmakingsverplichtingen te volbrengen met betrekking tot ",
"decharge_status": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-22",
"filing_date": "2024-11-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-15",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-10-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.761.090",
"name_full": "Coeman Packaging",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-11-2024 2 directors appointed, 2 resigning
- Papadi BV — Bestuurder
- Papadi BV — Gedelegeerd bestuurder
- Atomic Consulting BV — Bestuurder
- Landerhof Invest CommV — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Atomic Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Landerhof Invest CommV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Papadi BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.761.090",
"name_full": "Coeman Packaging"
}
}04-10-2024 MOORE AUDIT appointed as statutory auditor
- MOORE AUDIT — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MOORE AUDIT",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-31",
"evidence_quote": "De vergadering besluit te benoemen tot commissaris de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel voor een periode van drie opeenvolgende boekjaren zijnde 31/03/2025, 31/03/2026 en 31/03/2027, tot de algemerie vergadering die zal beraadslagen over het boekjaar dat afslu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.761.090",
"name_full": "COEMAN PACKAGING, AFGEKORT : C.P.S.",
"legal_form": "NV"
}
}04-10-2024 2 directors appointed
- Geert VAN RYCKEGHEM — Commissaris
- Jo VANDEPUTTE — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A01269",
"name": "Geert VAN RYCKEGHEM",
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},
"reason": null,
"subkind": "renewal",
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"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit te benoemen tot commissaris de BV MOORE AUDIT (B00212), met als zetel, Esplanade 1, bus 96, 1020 Brussel voor een periode van drie opeenvolgende boekjaren zijnde 31/03/2025, 31/03/2026 en 31/03/2027, tot de algemerie vergadering die zal beraadslagen over het boekjaar dat afslu",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02119",
"name": "Jo VANDEPUTTE",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
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"address": "Esplanade 1, bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Voormeld revisorenkantoor duidt de heer Geert VAN RYCKEGHEM (A01269) en de heer Jo VANDEPUTTE (A02119), bedrijfsrevisoren, aan als vaste vertegenwoordigers voor de uitoefening van voormeld mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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},
{
"kind": "decharge_granted",
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"name": "Geert VAN RYCKEGHEM",
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},
"reason": null,
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02119",
"name": "Jo VANDEPUTTE",
"address": null,
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"profession": "bedrijfsrevisoren",
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},
"reason": null,
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.761.090",
"name_full": "NESRLCee ONDEK",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
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}04-10-2024 3 directors appointed
- BV MOORE AUDIT — Commissaris
- Geert VAN RYCKEGHEM — Vaste vertegenwoordiger commissaris
- Jo VANDEPUTTE — Vaste vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV MOORE AUDIT",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Geert VAN RYCKEGHEM",
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Jo VANDEPUTTE",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.761.090",
"name_full": "COEMAN PACKAGING"
}
}2023
13-07-2023 Peter Dennes appointed as director
- Peter Dennes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Dennes",
"address": null,
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},
"via_org": {
"kbo": "0696759512",
"name": "Atomic Consulting BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de volgende persoon te benoemen als klasse D bestuurder voor een periode van zes jaar: - Atomic Consulting BV, met zetel te Nieuwe Kassei 83, 1790 Affligem, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0696.759"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.761.090",
"name_full": "COEMAN PACKAGING, AFGEKORT : C.P.S.",
"legal_form": "NV"
}
}13-07-2023 Atomic Consulting BV appointed as d bestuurder
- Atomic Consulting BV — D bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "D Bestuurder",
"person": {
"rrn": null,
"name": "Atomic Consulting BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.761.090",
"name_full": "COEMAN PACKAGING"
}
}13-07-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
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}13-07-2023 Articles of association amended
Summary:
v3.2
Technical details
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}31-05-2023 Philip Coeman appointed as dagelijks bestuurder
- Philip Coeman — Dagelijks bestuurder
Summary:
v3.2
Technical details
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}31-05-2023 3 directors appointed
- Philip Coeman — Dagelijks bestuur
- Pieter-Jan Van Houdenhove — Bestuurder
- Sabine Smets — Bestuurder
Technical details
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}31-05-2023 Change in the board of directors
Summary:
v3.2
Technical details
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}30-01-2023 Articles of association amended
Summary:
v3.2
Technical details
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}30-01-2023 6 directors appointed, 2 resigning
- Herman Wielfaert — Bestuurder
- Ruth De Wulf — Bestuurder
- Kenneth Depuydt — Bestuurder
- Philip Coeman — Bestuurder
- Luc Vanderbeke — Bestuurder
- Ruth De Wulf — Voorzitter
- Gino Schepens — Bestuurder
- Vanderbeke Luc — Bestuurder
Notary:
Erika Redel · Lovendegem
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}30-01-2023 6 directors appointed, 2 resigning
- Herman Wielfaert — A bestuurder
- Ruth De Wulf — A bestuurder
- Kenneth Depuydt — A bestuurder
- Philip Coeman — B bestuurder
- Luc Vanderbeke — C bestuurder
- Ruth De Wulf — Voorzitter van het bestuursorgaan
- Gino Schepens — Bestuurder
- Luc Vanderbeke — Bestuurder
Summary:
v3.2
Technical details
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}30-01-2023 Articles of association amended
Summary:
v3.2
Technical details
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"holder_name": "notaris Erika Redel en ieder van haar werknemers",
"scope_categories": [
"tax",
"filing",
"KBO"
],
"with_substitution": false
},
{
"quote": "De instrumenterende notaris en ieder van haar werknemers, alsook de heer Pieter-Jan Van Houdenhove en iedere advocaat van Bird\u0026Bird (Belgium) LLP, en iedere bestuurder van de vennootschap, of elke andere door hen aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen.",
"holder_kbo": null,
"holder_name": "Pieter-Jan Van Houdenhove",
"scope_categories": [
"tax",
"filing",
"KBO"
],
"with_substitution": false
},
{
"quote": "De instrumenterende notaris en ieder van haar werknemers, alsook de heer Pieter-Jan Van Houdenhove en iedere advocaat van Bird\u0026Bird (Belgium) LLP, en iedere bestuurder van de vennootschap, of elke andere door hen aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen.",
"holder_kbo": null,
"holder_name": "Bird\u0026Bird (Belgium) LLP",
"scope_categories": [
"tax",
"filing",
"KBO"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-01-2023 5 directors appointed, 2 resigning
- Herman Wielfaert — Bestuurder
- Ruth De Wulf — Bestuurder
- Kenneth Depuydt — Bestuurder
- Philip Coeman — Bestuurder
- Luc Vanderbeke — Bestuurder
- Gino Schepens — Bestuurder
- Vanderbeke Luc — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gino Schepens",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-23",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om het mandaat van de Heer Gino Schepens als bestuurder van de Vennootschap met ingang vanaf 23 januari 2023 te be\u00EBindigen"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderbeke Luc",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-23",
"evidence_quote": "alsook het mandaat van de Heer Vanderbeke Luc, als bestuurder met ingang vanaf 23 januari 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Wielfaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CREAFUND",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-23",
"evidence_quote": "De naamloze vennootschap CREAFUND, vast vertegenwoordigd door de Heer Herman Wielfaert"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruth De Wulf",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-23",
"evidence_quote": "Mevrouw Ruth De Wulf"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Depuydt",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-23",
"evidence_quote": "De Heer Kenneth Depuydt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Coeman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "COEMAN PHILIP",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-23",
"evidence_quote": "De gewone commanditaire vennootschap COEMAN PHILIP, vast vertegenwoordigd door de Heer Philip Coeman"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanderbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VANDERBEKE LUC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-23",
"evidence_quote": "De besloten vennootschap VANDERBEKE LUC, vast vertegenwoordigd door de Heer Luc Vanderbeke"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.761.090",
"name_full": "COEMAN PACKAGING, AFGEKORT : C.P.S.",
"legal_form": "NV"
}
}2022
29-09-2022 5 directors appointed, 3 resigning
- Herman Wielfaert — Bestuurder
- Ruth De Wulf — Bestuurder
- Kenneth Depuydt — Bestuurder
- Gino Schepens — Bestuurder
- Luc Vanderbeke — Bestuurder
- Frederic Coeman — Bestuurder
- Philip Coeman — Bestuurder en gedelegeerd bestuurder
- Luc Vanderbeke — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Coeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philip Coeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanderbeke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Wielfaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruth De Wulf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Depuydt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gino Schepens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanderbeke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.761.090",
"name_full": "Coeman Packaging"
}
}29-09-2022 5 directors appointed, 4 resigning
- Herman Wielfaert — Bestuurder
- De Wulf Ruth — Bestuurder
- Depuydt Kenneth — Bestuurder
- Schepens Gino — Bestuurder
- Luc Vanderbeke — Bestuurder
- Coeman Frederic — Bestuurder
- Philip Coeman — Bestuurder
- Philip Coeman — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Coeman Frederic",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de volgende (gedelegeerde) bestuurders van de vennootschap: - met ingang vanaf 1 juni 2022 voor wat betreft: - de heer Frederic Coeman (als bestuurder);"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Coeman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Coeman Philip CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-03",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de volgende (gedelegeerde) bestuurders van de vennootschap: - met ingang vanaf 3 juni 2022 voor wat betreft: - Coeman Philip CommV, vast vertegenwoordigd door de heer Philip Coeman (als bestuurder en gedelegeerd bestuurder);"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip Coeman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Coeman Philip CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-03",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de volgende (gedelegeerde) bestuurders van de vennootschap: - met ingang vanaf 3 juni 2022 voor wat betreft: - Coeman Philip CommV, vast vertegenwoordigd door de heer Philip Coeman (als bestuurder en gedelegeerd bestuurder);"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanderbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vanderbeke Luc BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-03",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de volgende (gedelegeerde) bestuurders van de vennootschap: - met ingang vanaf 3 juni 2022 voor wat betreft: - Vanderbeke Luc BV, vast vertegenwoordigd door de heer Luc Vanderbeke (als bestuurder)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Wielfaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Creafund NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-03",
"evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurders van de vennootschap voor een periode van 6 jaar met ingang vanaf 3 juni 2022: Creafund NV, vast vertegenwoordigd door de heer Herman Wielfaert;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Wulf Ruth",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-03",
"evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurders van de vennootschap voor een periode van 6 jaar met ingang vanaf 3 juni 2022: - Mevrouw Ruth De Wulf;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Depuydt Kenneth",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-03",
"evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurders van de vennootschap voor een periode van 6 jaar met ingang vanaf 3 juni 2022: - De heer Kenneth Depuydt;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schepens Gino",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-03",
"evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurders van de vennootschap voor een periode van 6 jaar met ingang vanaf 3 juni 2022: - Gino Schepens;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanderbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vanderbeke Luc BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-03",
"evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurders van de vennootschap voor een periode van 6 jaar met ingang vanaf 3 juni 2022: ... en - Vanderbeke Luc BV, vast vertegenwoordigd door de heer Luc Vanderbeke."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.761.090",
"name_full": "COEMAN PACKAGING, AFGEKORT : C.P.S.",
"legal_form": "NV"
}
}17-01-2022 4 directors appointed
- Philip Coeman — Voorzitter van de raad van bestuur
- Philip Coeman — Gedelegeerd bestuurder
- Luc Vanderbeke — Niet statutair bestuurder
- Frédéric Coeman — Niet statutair bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Philip Coeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philip Coeman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "Luc Vanderbeke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Coeman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.761.090",
"name_full": "COEMAN PACKAGING"
}
}17-01-2022 3 directors appointed, 2 reappointed
- Philip COEMAN — Gedelegeerd bestuurder
- Philip COEMAN — Bestuurder
- Frédéric COEMAN — Bestuurder
- Luc VANDERBEKE — Bestuurder
- Philip COEMAN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc VANDERBEKE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463498563",
"name": "VANDERBEKE LUC BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-30",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 30/08/2021 blijkt de herbenoeming van volgende niet-statutaire bestuurders met onmiddellijke ingang tot aan de jaarvergadering van 2027: 1) VANDERBEKE LUC BV (0463.498.563), vast vertegenwoordigd door de heer Luc VANDERBEKE;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip COEMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463500246",
"name": "COEMAN PHILIP CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-30",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 30/08/2021 blijkt de herbenoeming van volgende niet-statutaire bestuurders met onmiddellijke ingang tot aan de jaarvergadering van 2027: ... 2) COEMAN PHILIP CommV (0463.500.246), vast vertegenwoordigd door de heer Philip COEMAN;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philip COEMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463500246",
"name": "COEMAN PHILIP CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-30",
"evidence_quote": "Meteen na de bijzondere algemene vergadering is de raad van bestuur bijeengekomen en werd met unanimiteit beslist om COEMAN PHILIP CommV, vast vertegenwoordigd door de heer Philip COEMAN met onmiddellijke ingang te herbenoemen tot voorzitter van de raad van bestuur en gedelegeerd bestuurder voor de "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip COEMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0463500246",
"name": "COEMAN PHILIP CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-30",
"evidence_quote": "Meteen na de bijzondere algemene vergadering is de raad van bestuur bijeengekomen en werd met unanimiteit beslist om COEMAN PHILIP CommV, vast vertegenwoordigd door de heer Philip COEMAN met onmiddellijke ingang te herbenoemen tot voorzitter van de raad van bestuur en gedelegeerd bestuurder voor de "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric COEMAN",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-30",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 30/08/2021 blijkt de herbenoeming van volgende niet-statutaire bestuurders met onmiddellijke ingang tot aan de jaarvergadering van 2027: ... 3) De heer Fr\u00E9d\u00E9ric COEMAN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.761.090",
"name_full": "COEMAN PACKAGING, AFGEKORT : C.P.S.",
"legal_form": "NV"
}
}2021
20-10-2021 BV CERTAM BEDRIJFSREVISOREN appointed as statutory auditor
- BV CERTAM BEDRIJFSREVISOREN — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV CERTAM BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.761.090",
"name_full": "COEMAN PACKAGING"
}
}20-10-2021 Geert van Ryckeghem appointed as statutory auditor
- Geert van Ryckeghem — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert van Ryckeghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV CERTAM BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de jaarvergadering dd. 30/08/2021 blijkt de benoeming als commissaris van de \u0027BV CERTAM BEDRIJFSREVISOREN, vestiging te 8790 Waregem, Zuiderlaan 11 bus 32, vertegenwoordigd door ex ultimo Geert van Ryckeghem en Jo Vandeputte voor een periode van 3 jaar, eindigend op de jaarvergade"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.761.090",
"name_full": "COEMAN PACKAGING, AFGEKORT : C.P.S.",
"legal_form": "NV"
}
}2020
28-01-2020 COEMAN Philip resigns as director
- COEMAN Philip — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COEMAN Philip",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0894241218",
"name": "COEMAN TRADING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-02",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 2 december 2019 blijkt het ontslag ter zitting aangeboden door de besloten vennootschap met beperkte aansprakelijkheid \u0022COEMAN TRADING\u0022, met zetel te 8790 Waregem, Textielstraat 17, BTW BE-0894.241.218, RPR Gent, afdeling Kortrijk, verteg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.761.090",
"name_full": "COEMAN PACKAGING, AFGEKORT : C.P.S.",
"legal_form": "NV"
}
}28-01-2020 COEMAN Philip resigns as director
- COEMAN Philip — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COEMAN Philip",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.761.090",
"name_full": "COEMAN PACKAGING"
}
}2019
16-04-2019 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Berriard Loontjens · Izegem
Technical details
{
"stage": "completed",
"notary": {
"name": "Berriard Loontjens",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-16",
"filing_date": "2019-04-01",
"act_kind_objet": "BUITENGEWONE ALGEMEN VERGADERING M\u0415T HET OOG OP PARTIELE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-03-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de overdragende vennootschap en de vennoten van de verkrijgende vennootschap hebben afstand genomen van de verslaggeving door de commissaris of externe accountant in verband met de parti\u00EBle splitsing.",
"articles": [
"731 \u00A71 in fine",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.761.090",
"name": "COEMAN PACKAGING",
"role": "demerged",
"address": "TEXTIELSTRAAT 17 8790 WAREGEM",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "LANDERGEM INVEST",
"role": "recipient",
"address": "2900 SCHOTEN, HORSTEBAAN 95",
"is_foreign": false,
"legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"730",
"731",
"733",
"734",
"313"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "292.311 nieuwe aandelen voor de overdragerende vennootschap",
"new_shares_issued_n": 292311,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van de naamloze vennootschap \u0027COEMAN PACKAGING\u0027 \u2014 inclusief materi\u00EBle vaste activa, liquide middelen, reserves en overgedragen winst \u2014 wordt overgedragen naar de besloten vennootschap met beperkte aansprakelijkheid \u0027LANDERGEM INVEST\u0027. Het overgedragen vermogen omvat ook onroerend goed (terreinen en gebouwen) in Waregem.",
"equity_transferred_eur": 5407768.5,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0427.761.090",
"name_full": "COEMAN PACKAGING",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": "Wouter QUAGHEBEUR"
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van \u0027COEMAN PACKAGING\u0027 heeft besloten tot een parti\u00EBle splitsing van het bedrijf, waarbij een deel van het vermogen \u2014 inclusief vaste activa, liquide middelen en reserves \u2014 wordt overgedragen naar de bestaande besloten vennootschap met beperkte aansprakelijkheid \u0027LANDERGEM INVEST\u0027. De overdracht is gebaseerd op de balans per 31 december 2018 en is boekhoudkundig retroactief vanaf 1 januari 2019. De overdragende vennootschap blijft bestaan met een verminderd kapitaal. De aandeelhouders van \u0027COEMAN PACKAGING\u0027 ontvangen 292.311 nieuwe aan",
"co_filed_documents": [
"Afschrift van de akte de dato 28 maart 2019",
"Co\u00F6rdinatie van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}First 30 of 38 acts
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Company registry (CBE)
Activities
Groothandel in andere intermediaire producten, n.e.g.46769Groothandel in andere intermediaire producten, neg46869
Primary activity highlighted.
Names & trade names
| Legal nameNL | COEMAN PACKAGING |
Registered office
Textielstraat 17
8790 Waregem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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