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Complete company report
Generated 28-06-2026
Active BE 0434.648.387Public limited company

DUMAPLAST

Vliegplein 41 ·9991 Maldegem, Belgium· 37 yrs active
Sector: NACE 20600 (20600)
Conclusion Checked

The computed 12-month bankruptcy probability of DUMAPLAST is 0.2% (very low). The company has been active since 1988 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 37 yrs
Board 13
Locations 1
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1988 — 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-07-2025 2025-00312138
31-12-2023 volledig 22-07-2024 2024-00269539
31-12-2022 volledig 28-07-2023 2023-00286605
31-12-2021 volledig 29-07-2022 2022-20255452
31-12-2020 volledig 27-07-2021 2021-40500451
31-12-2019 volledig 03-07-2020 2020-26300378
31-12-2018 volledig 25-07-2019 2019-37900295
31-12-2017 volledig 20-07-2018 2018-36100212
31-12-2016 volledig 04-07-2017 2017-28800243
31-12-2015 volledig 30-06-2016 2016-26200391
Directors & mandates 16 directors
Current directors & mandates
  • TULUMLegal entity
    Director· perm. rep.: SCHMID Florent
    State Gazette act 23106508 (16-08-2023)
    Current
    16-08-2023 → present
  • CEYSSON Olivier
    Director
    State Gazette act 23106508 (16-08-2023)
    Current
    17-02-2022 → present
    2 events
    • 16-08-2023 Mandate renewed· Director
    • 17-02-2022 Appointed· Director
  • CHAMMAS Bertrand
    Director
    State Gazette act 23106508 (16-08-2023)
    Current
    17-02-2022 → present
    2 events
    • 16-08-2023 Mandate renewed· Director
    • 17-02-2022 Appointed· Director
  • DALLAMAGGIORE Marc
    Director
    State Gazette act 23106508 (16-08-2023)
    Current
    17-02-2022 → present
    2 events
    • 16-08-2023 Mandate renewed· Director
    • 17-02-2022 Appointed· Director
  • PHELIPPEAU Edouard
    Director
    State Gazette act 23106508 (16-08-2023)
    Current
    17-02-2022 → present
    2 events
    • 16-08-2023 Mandate renewed· Director
    • 17-02-2022 Appointed· Director
  • GAVELLegal entity
    Director· perm. rep.: Jacobus Stuyck
    State Gazette act 20013741 (23-01-2020)
    Current
    01-10-2019 → present
    2 events
    • 01-10-2019 Appointed· Director
    • 30-09-2019 Resigned· Director
  • BNP Paribas Fortis Private Equity Management NVLegal entity
    Director· perm. rep.: Jan-Benjamin Beckers
    State Gazette act 18150289 (11-10-2018)
    Current
    11-10-2018 → present
  • Gavel CommVALegal entity
    Director· perm. rep.: Jacobus Stuyck
    State Gazette act 18150289 (11-10-2018)
    Current
    11-10-2018 → present
  • Kreafin Group SALegal entity
    Managing director· perm. rep.: Yves Michel
    State Gazette act 18150289 (11-10-2018)
    Current
    11-10-2018 → present
    2 events
    • 11-10-2018 Mandate renewed· Managing director
    • 11-10-2018 Mandate renewed· Director
  • Tulum BVBALegal entity
    Director· perm. rep.: Florent Schmid
    State Gazette act 18150289 (11-10-2018)
    Current
    11-10-2018 → present
  • Vanvuchelen & Co CommVALegal entity
    Director· perm. rep.: Jan Armand Vanvuchelen
    State Gazette act 18150289 (11-10-2018)
    Current
    11-10-2018 → present
  • BNP Paribas Fortis Private Equity ManagementLegal entity
    Director· perm. rep.: Jan-Benjamin Beckers
    State Gazette act 18046384 (15-03-2018)
    Current
    05-02-2018 → present
  • WORLDWIDE SALES AND MARKETINGLegal entity
    Director· perm. rep.: Yves Michel
    State Gazette act 23106508 (16-08-2023)
    Current
    19-06-2006 → present
    4 events
    • 16-08-2023 Mandate renewed· Director
    • 22-09-2020 Appointed· Managing director
    • 19-06-2006 Appointed· Managing director
    • 19-06-2006 Appointed· Director
Former directors (3)
  • BNP Paribas Fortis Private Equity Management NV/SALegal entity
    Director· perm. rep.: Mark Gevens
    State Gazette act 22034513 (11-03-2022)
    Former
    — → 17-02-2022
  • Gavel NV/SALegal entity
    Director· perm. rep.: Jan Debrouwere
    State Gazette act 22034513 (11-03-2022)
    Former
    — → 17-02-2022
  • Vanvuchelen & Co Comm VA/SCALegal entity
    Director· perm. rep.: Jan Vanvuchelen
    State Gazette act 22034513 (11-03-2022)
    Former
    — → 17-02-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Frederik Wagemans
 — 21-02-2022 → present
RSM InterAudit BV CVBACurrent
Statutory auditor · represented by Annie De Wilde
 — 11-10-2018 → present
RSM INTERAUDIT CVBACurrent
Statutory auditor · represented by Luc Toelen
 — 05-11-2015 → 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 20600
Legal form Public limited company(014)
Incorporation01-07-1988
StatusActive
Postal code9991
Connections & network 17 connected companies
Group structure
BNP Paribas Fortis Private Equity Management
Parent · 13 subsidiaries · 1 location
Control→
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
GAVEL
Parent · 4 subsidiaries · 1 location
Control→
TULUM
Parent · 4 subsidiaries · 1 location
Control→
WORLDWIDE SALES AND MARKETING
Parent · 4 subsidiaries · 1 location
Control→
Network connections
A.M.B.
Shared corporate director
→
A.P.I. EXTRUSION SA
Shared corporate director
→
Confinity
Shared corporate director
→
Finex
Shared corporate director
→
GEMMA FRISIUS-FONDS KU LEUVEN
Shared corporate director
→
GERFLOR BATTICE
Shared corporate director
→
NOVY
Shared corporate director
→
Penne International
Shared corporate director
→
PYRAMID COMPANY
Shared corporate director
→
THEODORUS IV
Shared corporate director
→
VIVES II - Louvain Technology Fund
Shared corporate director
→
XENICS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
DUMAPLAST
Vliegplein 41, 9991 MaldegemVervaardiging van radiatoren en ketels voor centrale verwarming
since 19942.039.190.616
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
43001H0459/00C000 Flanders 1.7 ha 1 · 1.1 ha 13.0 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 40 events

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

2025
03-12-2025
State Gazette act Director changes
03-12-2025
State Gazette act Director changes
v3.2
03-12-2025
State Gazette act Director changes
v3.2
07-11-2025
State Gazette act Director changes
v3.2
07-11-2025
State Gazette act Director changes
07-11-2025
State Gazette act Director changes
v3.2
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
16-08-2023
State Gazette act Director changes
v3.2
16-08-2023
State Gazette act Capital & shares
v3.2
16-08-2023
State Gazette act Director changes
v3.2
16-08-2023
State Gazette act Miscellaneous
completed · Frank Liesse
16-08-2023
State Gazette act Capital & shares
v3.2
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
26-06-2023
State Gazette act Miscellaneous
proposal · Peter Van Rompaey
2022
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
11-03-2022
State Gazette act Director changes
v3.2
11-03-2022
State Gazette act Director changes
v3.2
21-02-2022
State Gazette act Director changes
v3.2
21-02-2022
State Gazette act Director changes
v3.2
2021
27-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-09-2020
State Gazette act Director changes
v3.2
22-09-2020
State Gazette act Director changes
v3.2
03-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-01-2020
State Gazette act Director changes
v3.2
23-01-2020
State Gazette act Director changes
v3.2
2019
25-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
27-02-2019
State Gazette act Director changes
v3.2
27-02-2019
State Gazette act Director changes
v3.2
2018
11-10-2018
State Gazette act Director changes
v3.2
11-10-2018
State Gazette act Director changes
v3.2
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
15-03-2018
State Gazette act Director changes
v3.2
15-03-2018
State Gazette act Director changes
v3.2
2017
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
05-11-2015
State Gazette act Director changes
v3.2
05-11-2015
State Gazette act Director changes
v3.2
2006
19-06-2006
State Gazette act Director changes
v3.2
19-06-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 30 acts
Capital history · 2
16-08-2023
v3.2
16-08-2023
v3.2
All acts · 30 updated 6 months ago
2025
03-12-2025 Yves Michel resigns as permanent representative Director changes
  • Yves Michel — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van haar vaste vertegenwoordiger Yves Michel vervalt ook.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jacobus Stuyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0463.972.873",
        "name": "CommV Pathologie Onderzoek",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Daarnaast notuleert het verslag van het bestuursorgaan het ontslag van de CommV Pathologie Onderzoek (0463.972.873), aangezien deze vennootschap werd stopgezet op 27 juni 2014. Samen met dit ontslag vervalt ook de vaste vertegenwoordiging door Jacobus Stuyck.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Michel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0420.115.611",
        "name": "Duma Sales NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In laatste instantie bevestigt het bestuursorgaan dat het mandaat als vast vertegenwoordiger door Yves Michel van de vennootschap Duma Sales NV (0420.115.611) zonder voorwerp is, aangezien het bestuursmandaat van Duma Sales NV gestopt is op 31 juli 2023. Dit mandaat wordt dan ook geschrapt.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "Dumaplast",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tulum bv",
    "person_name": null,
    "org_rep_person_name": "Florent Schmid",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen bestuursorgaan dd 24 november 2025"
  ],
  "corrected_publication_numac": null
}
03-12-2025 3 resigning Director changes
  • Dumaplast International SA — Bestuurder
  • Dumaplast International SA — Gedelegeerd bestuurder
  • CommV Pathologie Onderzoek — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dumaplast International SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-03",
      "evidence_quote": "Blijkt uit het verslag van het bestuursorgaan dd 24 november 2025 dat volgende bestuurder ontslag neemt: Dumaplast International SA, Rue Henri Schnadt 4, L-2530 Luxembourg, bij de Kruispuntbank Ondernemingen gekend onder het nummer 0822.907.319. Het ontslag,is ingegaan op 3 september 2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dumaplast International SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-03",
      "evidence_quote": "Dumaplast International SA neemt op diezelfde datum ook ontslag als gedelegeerd bestuurder."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CommV Pathologie Onderzoek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Daarnaast notuleert het verslag van het bestuursorgaan het ontslag van de CommV Pathologie Onderzoek (0463.972.873), aangezien deze vennootschap werd stopgezet op 27 juni 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "DUMAPLAST",
    "legal_form": "NV"
  }
}
03-12-2025 6 resigning Director changes
  • Dumaplast International SA — Bestuurder
  • Dumaplast International SA — Gedelegeerd bestuurder
  • Yves Michel — Vaste vertegenwoordiger
  • CommV Pathologie Onderzoek — Bestuurder
  • Jacobus Stuyck — Vaste vertegenwoordiger
  • Yves Michel — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dumaplast International SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dumaplast International SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV Pathologie Onderzoek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jacobus Stuyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Michel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "Dumaplast"
  }
}
07-11-2025 Forvis Mazars Bedrijfsrevisoren appointed as auditor Director changes
  • Forvis Mazars Bedrijfsrevisoren — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "Dumaplast"
  }
}
07-11-2025 Forvis Mazars Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • Forvis Mazars Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren",
        "address": "Bolwerlaan 21 b 8, 1210 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Blijkt uit het verslag van de algemene vergadering dd 30/06/2025, de herbenoeming voor een periode van 3 jaar van Forvis Mazars Bedrijfsrevisoren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "Dumaplast",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tulum bv",
    "person_name": null,
    "org_rep_person_name": "Florent Schmid",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag algemene vergadering"
  ],
  "corrected_publication_numac": null
}
07-11-2025 Frederik Wagemans reappointed as statutory auditor Director changes
  • Frederik Wagemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik Wagemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkt uit het verslag van de algemene vergadering dd 30/06/2025, de herbenoeming voor een periode van 3 jaar van Forvis Mazars Bedrijfsrevisoren, 0428.837.889, Bolwerlaan 21 b 8, 1210 Brussel, lidnummer IBR B00021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "DUMAPLAST",
    "legal_form": "NV"
  }
}
2023
16-08-2023 6 reappointed Director changes
  • CHAMMAS Bertrand — Bestuurder
  • PHELIPPEAU Edouard — Bestuurder
  • CEYSSON Olivier — Bestuurder
  • DALLAMAGGIORE Marc — Bestuurder
  • SCHMID Florent — Bestuurder
  • MICHEL Yves — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAMMAS Bertrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-16",
      "evidence_quote": "De vergadering bevestigde vooreerst de mandaten van alle Bestuurders in functie en besliste dienaangaande als volgt in overeenstemming met de nieuwe statutaire regelingen ... Er werd beslist om al deze bestuursmandaten gelijk te laten lopen voor een nieuwe termijn die aanvangt op datum van de akte e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHELIPPEAU Edouard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-16",
      "evidence_quote": "De vergadering bevestigde vooreerst de mandaten van alle Bestuurders in functie en besliste dienaangaande als volgt in overeenstemming met de nieuwe statutaire regelingen ... Er werd beslist om al deze bestuursmandaten gelijk te laten lopen voor een nieuwe termijn die aanvangt op datum van de akte e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CEYSSON Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-16",
      "evidence_quote": "De vergadering bevestigde vooreerst de mandaten van alle Bestuurders in functie en besliste dienaangaande als volgt in overeenstemming met de nieuwe statutaire regelingen ... Er werd beslist om al deze bestuursmandaten gelijk te laten lopen voor een nieuwe termijn die aanvangt op datum van de akte e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DALLAMAGGIORE Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-16",
      "evidence_quote": "De vergadering bevestigde vooreerst de mandaten van alle Bestuurders in functie en besliste dienaangaande als volgt in overeenstemming met de nieuwe statutaire regelingen ... Er werd beslist om al deze bestuursmandaten gelijk te laten lopen voor een nieuwe termijn die aanvangt op datum van de akte e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHMID Florent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865316214",
        "name": "TULUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-16",
      "evidence_quote": "De vergadering bevestigde vooreerst de mandaten van alle Bestuurders in functie en besliste dienaangaande als volgt in overeenstemming met de nieuwe statutaire regelingen ... de besloten vennootschap \u0022TULUM\u0022, rechtspersonenregister Leuven 0865.316.214 ... met als vaste vertegenwoordiger voor de uito"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHEL Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463331089",
        "name": "WORLDWIDE SALES AND MARKETING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-16",
      "evidence_quote": "De vergadering bevestigde vooreerst de mandaten van alle Bestuurders in functie en besliste dienaangaande als volgt in overeenstemming met de nieuwe statutaire regelingen ... de besloten vennootschap \u0022WORLDWIDE SALES AND MARKETING\u0022, rechtspersonenregister Leuven 0463.331.089 ... met als vaste verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "DUMAPLAST",
    "legal_form": "NV"
  }
}
16-08-2023 Capital increase of €343,040.26 to €2,165,040.26 Capital & shares
  • €1.822.000 → €2.165.040,26
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2165040.26,
      "delta_eur": 343040.2599999998,
      "before_eur": 1822000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "DUMAPLAST"
  }
}
16-08-2023 6 directors appointed Director changes
  • Bertrand Chammas — Bestuurder a
  • Edouard Philippéau — Bestuurder a
  • Olivier Ceysson — Bestuurder a
  • Marc Dallamaggiore — Bestuurder a
  • TULUM — Bestuurder b
  • WORLDWIDE SALES AND MARKETING — Bestuurder b
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "Bertrand Chammas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "Edouard Philipp\u00E9au",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "Olivier Ceysson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "Marc Dallamaggiore",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder B",
      "person": {
        "rrn": null,
        "name": "TULUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder B",
      "person": {
        "rrn": null,
        "name": "WORLDWIDE SALES AND MARKETING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "DUMAPLAST"
  }
}
16-08-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frank Liesse
Summary: completedNotary: Frank Liesse · AntwerpenFirm: Celis & Liesse, geassocieerde notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-16",
    "filing_date": "2023-08-04",
    "act_kind_objet": "FUSIE DOOR OVERNEMING - OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de overgenomen vennootschappen verleenden afstand van de verslagverplichting van de bestuursorganen (art. 12:25) en van het revisoraal controleverslag (art. 12:26 \u00A71).",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.648.387",
        "name": "DUMAPLAST NV",
        "role": "acquiring",
        "address": "Vliegplein 41, 9991 Maldegem (Adegem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.177.941",
        "name": "DUMA COMPOUND NV",
        "role": "absorbed",
        "address": "Vliegplein 41, 9991 Maldegem (Adegem)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0420.115.611",
        "name": "DUMA SALES NV",
        "role": "absorbed",
        "address": "Arnould Nobelstraat 36, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.462.926",
        "name": "MATREX NV",
        "role": "absorbed",
        "address": "Arnould Nobelstraat 36, 3000 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "7:179 \u00A71",
      "7:197 \u00A71",
      "2:8 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 35046,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, van de overgenomen vennootschappen (DUMA COMPOUND NV, DUMA SALES NV en MATREX NV) werd overgenomen door DUMAPLAST NV. De overdracht betrof de volledige activa- en passivaportefeuille per 31 december 2022.",
    "equity_transferred_eur": 11674884.06,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "DUMAPLAST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KREAFIN GROUP S.A.",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van DUMAPLAST NV besloot tot fusie door overneming van DUMA COMPOUND NV, DUMA SALES NV en MATREX NV. De overgenomen vennootschappen werden ontbonden zonder liquidatie. Het gehele vermogen van de overgenomen vennootschappen werd overgenomen door DUMAPLAST NV, met als tegenprestatie de uitgifte van 35.046 nieuwe aandelen aan de Luxemburgse moedervennootschap KREAFIN GROUP S.A. De fusie werd boekhoudkundig retroactief vanaf 1 januari 2023.",
  "co_filed_documents": [
    "nieuwe statuten (bewaard in de Databank van Statuten)",
    "verslag Commissaris cfr. artikelen 7:179, \u00A71, en 7:197, \u00A71, WVV",
    "verslag Raad van Bestuur cfr. artikelen 7:179, \u00A71, en 7:197, \u00A71, WVV"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
16-08-2023 Capital increase of €343,040.26 to €2,165,040.26 Capital & shares
  • €1.822.000 → €2.165.040,26
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 343040.26,
      "currency": "EUR",
      "after_eur": 2165040.26,
      "delta_eur": 343040.26,
      "before_eur": 1822000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-01",
      "evidence_quote": "het kapitaal van NV Dumaplast verhoogd van EUR 1.822.000,00 met EUR 343.040,26 en gebracht op EUR 2.165.040,26",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "DUMAPLAST",
    "legal_form": "NV"
  }
}
26-06-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Peter Van Rompaey
Summary: proposalNotary: Peter Van Rompaey · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Peter Van Rompaey",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-26",
    "filing_date": "2023-06-15",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.648.387",
        "name": "Dumaplast NV",
        "role": "acquiring",
        "address": "Vliegplein 41 -9991 Maldegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0466.177.941",
        "name": "Duma Compound NV",
        "role": "absorbed",
        "address": "Vliegplein 41 -9991 Maldegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0420.115.611",
        "name": "Duma Sales NV",
        "role": "absorbed",
        "address": "Arnould Nobelstraat 36 -3000 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0442.462.926",
        "name": "Matrex NV",
        "role": "absorbed",
        "address": "Arnould Nobelstraat 36 -3000 Leuven",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:12",
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": "4,9292 nieuwe aandelen Dumaplast NV in ruil voor 1 bestaand aandeel Duma Compound NV; 0,51886 nieuwe aandelen Dumaplast NV in ruil voor 1 bestaand aandeel Duma Sales NV; 0,9792 nieuwe aandelen Dumaplast NV in ruil voor 1 bestaand aandeel Matrex NV",
    "new_shares_issued_n": 35046,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Duma Compound NV, Duma Sales NV en Matrex NV wordt overgenomen door Dumaplast NV. De overdracht omvat alle activa en passiva, inclusief immateri\u00EBle activa, goederen, en financi\u00EBle verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "Dumaplast",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0442.616.443",
    "org_name": "RSM InterFiduciaire BV",
    "person_name": null,
    "org_rep_person_name": "Peter Van Rompaey"
  },
  "summary_narrative": "Dumaplast NV heeft een fusievoorstel ingediend om Duma Compound NV, Duma Sales NV en Matrex NV te overnemen. De fusie wordt uitgevoerd volgens artikel 12:2 en 12:24 WVV, waarbij het gehele vermogen van de over te nemen vennootschappen overgaat op Dumaplast NV. De vergoeding voor de overname vindt plaats door het uitgeven van nieuwe aandelen in Dumaplast NV, waarbij de aandeelhouders van de over te nemen vennootschappen aandelen ontvangen in ruil voor hun bestaande aandelen. De fusie is gepland binnen de groep, met Kreafin Group SA als enige aandeelhouder van alle betrokken vennootschappen.",
  "co_filed_documents": [
    "origineel ondertekend fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
11-03-2022 4 directors appointed, 3 resigning Director changes
  • Bertrand Chammas — Bestuurder a
  • Edouard Phelippeau — Bestuurder a
  • Olivier Ceysson — Bestuurder a
  • Marc Dallamaggiore — Bestuurder a
  • Jan Vanvuchelen — Bestuurder a
  • Jan Debrouwere — Bestuurder a
  • Mark Gevens — Bestuurder a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "Jan Vanvuchelen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "Jan Debrouwere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "Mark Gevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "Bertrand Chammas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "Edouard Phelippeau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "Olivier Ceysson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder A",
      "person": {
        "rrn": null,
        "name": "Marc Dallamaggiore",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "DUMAPLAST"
  }
}
11-03-2022 4 directors appointed, 3 resigning Director changes
  • Bertrand Chammas — Bestuurder
  • Edouard Phelippeau — Bestuurder
  • Olivier Ceysson — Bestuurder
  • Marc Dallamaggiore — Bestuurder
  • Jan Vanvuchelen — Bestuurder
  • Jan Debrouwere — Bestuurder
  • Mark Gevens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vanvuchelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanvuchelen \u0026 Co Comm VA/SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag, met ingang van de datum van deze eenparige schriftelijke besluiten, van de volgende bestuurders van de Vennootschap: - Vanvuchelen \u0026 Co Comm VA/SCA (met als vaste vertegenwoordiger de heer Jan Vanvuchelen)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Debrouwere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gavel NV/SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag, met ingang van de datum van deze eenparige schriftelijke besluiten, van de volgende bestuurders van de Vennootschap: - Gavel NV/SA (met als vaste vertegenwoordiger de heer Jan Debrouwere)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Gevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP Paribas Fortis Private Equity Management NV/SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag, met ingang van de datum van deze eenparige schriftelijke besluiten, van de volgende bestuurders van de Vennootschap: - BNP Paribas Fortis Private Equity Management NV/SA (met als vaste vertegenwoordiger de heer Mark Gevens)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Chammas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen als bestuurders A van de Vennootschap met onmiddellijke ingang: - De heer Bertrand Chammas, geboren te Khartoem (Soedan) op 25 juni 1959"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Phelippeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen als bestuurders A van de Vennootschap met onmiddellijke ingang: - De heer Edouard Phelippeau, geboren te Toulon (Frankrijk) op 28 april 1967"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Ceysson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen als bestuurders A van de Vennootschap met onmiddellijke ingang: - De heer Olivier Ceysson, geboren te Aubenas (Frankrijk) op 15 oktober 1969"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dallamaggiore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen als bestuurders A van de Vennootschap met onmiddellijke ingang: - De heer Marc Dallamaggiore, geboren te Beaumont-sur-Oise (Frankrijk) op 10 april 1962"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "DUMAPLAST",
    "legal_form": "NV"
  }
}
21-02-2022 Frederik Wagemans appointed as statutory auditor Director changes
  • Frederik Wagemans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederik Wagemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming als commissaris voor de boekjaren 2021, 2022 en 2023: Mazars Bedrijfsrevisoren Ondernemingsnummer 0428.837.889 ... Mazars Bedrijfsrevisoren wordt in deze vast vertegenwoordigd door Dhr. Frederik Wagemans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "DUMAPLAST",
    "legal_form": "NV"
  }
}
21-02-2022 Mazars Bedrijfsrevisoren appointed as statutory auditor Director changes
  • Mazars Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "Dumaplast"
  }
}
2020
22-09-2020 1 director appointed, 1 resigning Director changes
  • Yves Michel — Gedelegeerd bestuurder
  • SA Kreafin Groupe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Kreafin Groupe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-03",
      "evidence_quote": "Blijkt uit het verslag van de bijzondere algemene vergadering dd 03/09/2020, het ontslag als bestuurder van de SA Kreafin Groupe, LU18389824, rue Henri Schnadt 4A, 2530 Luxembourg, Groot-Hertogdom Luxemburg. Het ontslag gaat in op 03/09/2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463331089",
        "name": "Worldwide Sales \u0026 Marketing BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkt verder uit het verslag van de raad van bestuur dd 03/09/2020 de verkiezing tot gedelegeerd bestuurder: Worldwide Sales \u0026 Marketing BV, 0463.331.089, Meerstraat 48, 3320 Hoegaarden. Deze vennootschap wordt op haar beurt vertegenwoordigd door Yves Michel, wonende op hetzelfde adres."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "DUMAPLAST",
    "legal_form": "NV"
  }
}
22-09-2020 2 directors appointed, 1 resigning Director changes
  • Worldwide Sales & Marketing BV — Gedelegeerd bestuurder
  • Yves Michel — Gedelegeerd bestuurder
  • SA Kreafin Groupe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Kreafin Groupe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Worldwide Sales \u0026 Marketing BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Michel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "Dumaplast"
  }
}
23-01-2020 1 director appointed, 1 resigning Director changes
  • Jan Debrouwere — Vast vertegenwoordiger van de commva gavel
  • Jacobus Stuyck — Vast vertegenwoordiger van de commva gavel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger van de CommVA Gavel",
      "person": {
        "rrn": null,
        "name": "Jacobus Stuyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger van de CommVA Gavel",
      "person": {
        "rrn": null,
        "name": "Jan Debrouwere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "DUMAPLAST"
  }
}
23-01-2020 1 director appointed, 1 resigning Director changes
  • Jan Debrouwere — Bestuurder
  • Jacobus Stuyck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus Stuyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464679389",
        "name": "CommVA Gavel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Treedt terug als vast vertegenwoordiger van de CommVA Gavel per 30/09/2019: Jacobus Stuyck, Leopold de Waelplaats 22/43, 2000 Antwerpen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Debrouwere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464679389",
        "name": "CommVA Gavel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Wordt benoemd als vast vertegenwoordiger van de CommVA Gavel per 01/10/2019: Jan Debrouwere, Rijvisschepark 70, 9052 Zwijnaarde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "DUMAPLAST",
    "legal_form": "NV"
  }
}
2019
27-02-2019 Mark Gevens reappointed as director Director changes
  • Mark Gevens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Gevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434648387",
        "name": "BNP Paribas Fortis Private Equity Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Neemt de raad van bestuur van de NV Dumaplast nota van de aanstelling als vast vertegenwoordiger van de bestuurder BNP Paribas Fortis Private Equity Management NV van Mark Gevens, wonende te Sint Niklaasstraat 32, 1540 Herfelingen, en dit met ingang van 1 december 2018, en ter vervanging van Jan-Ben"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "DUMAPLAST",
    "legal_form": "NV"
  }
}
27-02-2019 1 director appointed, 1 resigning Director changes
  • Mark Gevens — Vast vertegenwoordiger bestuurder
  • Jan-Benjamin Beckers — Vast vertegenwoordiger bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Gevens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vast vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Benjamin Beckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "Dumaplast"
  }
}
2018
11-10-2018 8 directors appointed Director changes
  • RSM Interaudit bv CVBA — Commissaris
  • Kreafin Group SA — Bestuurder
  • Tulum BVBA — Bestuurder
  • Worldwide Sales & Marketing BVBA — Bestuurder
  • Gavel CommVA — Bestuurder
  • Vanvuchelen & Co CommVA — Bestuurder
  • BNP Paribas Fortis Private Equity Management NV — Bestuurder
  • Kreafin Group SA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit bv CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kreafin Group SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tulum BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Worldwide Sales \u0026 Marketing BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavel CommVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanvuchelen \u0026 Co CommVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BNP Paribas Fortis Private Equity Management NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kreafin Group SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "Dumaplast"
  }
}
11-10-2018 7 reappointed Director changes
  • Annie De Wilde — Commissaris
  • Yves Michel — Bestuurder
  • Florent Schmid — Bestuurder
  • Jacobus Stuyck — Bestuurder
  • Jan Armand Vanvuchelen — Bestuurder
  • Jan-Benjamin Beckers — Bestuurder
  • Yves Michel — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit bv CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de Algemene Vergadering van 29 juni 2018 blijkt de herbenoeming van RSM Interaudit bv CVBA, bedrijfsrevisor (B00091), Waterloosesteenweg 1151, 1180 Brussel, vertegenwoordigd door Mevr. Annie De Wilde, bedrijfsrevisor (A01682), kantoorhoudend te Posthofbrug 10 bus 4, 2600 Berchem,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kreafin Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de Algemene Vergadering van 29 juni 2018 blijkt de herbenoeming van de volgende bestuurders: Kreafin Group SA, 4 rue Henri Schnadt, 2530 Luxemburg, GH Luxemburg, hier vast vertegenwoordigd door WSM BVBA, op haar beurt vertegenwoordigd door Yves Michel;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent Schmid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tulum BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de Algemene Vergadering van 29 juni 2018 blijkt de herbenoeming van de volgende bestuurders: Tulum BVBA, Teniersdreef 29, 3090 Overijse, vast vertegenwoordigd door Florent Schmid;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus Stuyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gavel CommVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de Algemene Vergadering van 29 juni 2018 blijkt de herbenoeming van de volgende bestuurders: Gavel CommVA, Leopold de Waelplaats 28/41, 2000 Antwerpen, vast vertegenwoordigd door Jacobus Stuyck;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Armand Vanvuchelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanvuchelen \u0026 Co CommVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de Algemene Vergadering van 29 juni 2018 blijkt de herbenoeming van de volgende bestuurders: Vanvuchelen \u0026 Co CommVA, Bruggesteenweg 20, 8340 Damme-Sijsele, vast vertegenwoordigd door Jan Armand Vanvuchelen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Benjamin Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP Paribas Fortis Private Equity Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de Algemene Vergadering van 29 juni 2018 blijkt de herbenoeming van de volgende bestuurders: BNP Paribas Fortis Private Equity Management NV, Warandeberg 3, 1000 Brussel, vast vertegenwoordigd door Jan-Benjamin Beckers."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kreafin Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Kreafin Group SA, gedelegeerd bestuurder, vertegenwoordigd door WSM BVBA, op haar beurt vertegenwoordigd door dhr. Yves Michel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "DUMAPLAST",
    "legal_form": "NV"
  }
}
15-03-2018 1 director appointed, 1 resigning Director changes
  • BNP Paribas Fortis Private Equity Management NV — Bestuurder
  • Pete-Invest NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pete-Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BNP Paribas Fortis Private Equity Management NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "Dumaplast"
  }
}
15-03-2018 1 director appointed, 1 resigning Director changes
  • Jan-Benjamin Beckers — Bestuurder
  • Pete-Invest NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pete-Invest NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-05",
      "evidence_quote": "Het mandaat als bestuurder van Pete-Invest NV, Brieversweg 39, 8340 Damme, ON 0448.377.154 neemt een einde op 5 februari 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Benjamin Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438091788",
        "name": "BNP Paribas Fortis Private Equity Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-05",
      "evidence_quote": "Met ingang van dezelfde datum wordt benoemd: BNP Paribas Fortis Private Equity Management NV, Warandeberg 3, 1000 Brussel, ON 0438.091.788. Het mandaat gaat in op 5 februari 2018 en zal, behoudens: herverkiezing, eindigen op de algemene jaarvergadering van juni 2018. Voor deze vennootschap zal optre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "DUMAPLAST",
    "legal_form": "NV"
  }
}
2015
05-11-2015 Luc Toelen reappointed as statutory auditor Director changes
  • Luc Toelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Toelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten om te herbenoemen voor een periode van drie jaar, zijnde tot na de algemene vergadering over het boekjaar 2017, als commissaris van de vennootschap: RSM INTERAUDIT CVBA, Posthofbrug 10 bus 4 te 2600 Berchem - B00091, vertegenwoordigd door de heer Luc Toele"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "DUMAPLAST",
    "legal_form": "NV"
  }
}
05-11-2015 RSM INTERAUDIT CVBA appointed as statutory auditor Director changes
  • RSM INTERAUDIT CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "Dumaplast"
  }
}
2006
19-06-2006 2 directors appointed Director changes
  • Yves Michel — Bestuurder
  • Yves Michel — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463331089",
        "name": "WSM bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd 10 januari 2006 blijkt de benoeming tot: bestuurder van volgende vennootschappen: WSM bvba, 0463.331.089, Mechelsevest 104, 3000 Leuven, met als vast vertegenwoordiger Yves Michel, NN 650927 411 13, Hoogstraat 4, 3321 Hoegaarden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463331089",
        "name": "WSM bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de raad van bestuur van diezelfde datum blijkt de benoeming tot gedelegeerd bestuurder van de bvba WSM, voomoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "DUMAPLAST",
    "legal_form": "NV"
  }
}
19-06-2006 2 directors appointed Director changes
  • Yves Michel — Bestuurder
  • Yves Michel — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Michel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0434.648.387",
    "name_full": "Dumaplast"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van synthetische en kunstmatige vezels20600Vervaardiging van synthetische en kunstmatige vezels20600Vervaardiging van kunststofartikelen voor de bouw22230Vervaardiging van deuren en vensters van kunststof22230Vervaardiging van synthetische en kunstmatige vezels24700
Primary activity highlighted.
Names & trade names
Legal nameNL DUMAPLAST
Registered office
Vliegplein 41
9991 Maldegem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative