Ekopak

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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0461.377.728",
    "name_full": "Ekopak",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": null,
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  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els DE KEUKELAERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDK Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "De vergadering neemt kennis van en acteert het ontslag van EDK Management BV, vast vertegenwoordigd door Mevr. Els DE KEUKELAERE als bestuurder van de Vennootschap per 31.01.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.377.728",
    "name_full": "EKOPAK",
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  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Souverainestraat 13, 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Souverainestraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Careelstraat 13, 8700 Tielt",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Careelstraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "De vergadering besluit om het adres van de zetel van de Vennootschap met ingang van 1.03.2025 te verplaatsen van Careelstraat 13, 8700 TIELT naar Souverainestraat 13, 9800 DEINZE.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anastasia KARPENKO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-21",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0461.377.728",
    "name_full": "Ekopak",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Anastasia KARPENKO",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel van de akte",
    "Bijzondere volmacht aan advocatenkantoor LLK BV"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "onafhankelijke bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos De Vuyst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0461.377.728",
    "name_full": "Ekopak"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos DE VUYST",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0454949103",
        "name": "DEVUMA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "Op voordracht van het Remuneratie- en Nominatiecomit\u00E9 en overeenkomstig artikel 13 van de statuten werd besloten tot co\u00F6ptatie van DEVUMA BV (ON 0454949103) met vaste vertegenwoordiger dhr. Jos DE VUYST als onafhankelijke bestuurder ter vervanging van mevr. Kristina LOGUINOVA onder dezelfde voorwaar"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Peter Van den Eynde",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV / PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV / PwC Reviseurs d\u0027Entreprises SRL, met zetel te 1831 Diegem, Culliganlaan 5, overeenkomstig artikel 3:60 van het Wetboek van Vennootschappen en Verenigingen, benoemt in haar hoedanigheid van commissaris Peter Van den Eynde BV, vast vertegenwoordigd door Peter Van de"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Kristina LOGUINOVA",
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        "birth_date": null
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "Op voordracht van het Remuneratie- en Nominatiecomit\u00E9 en overeenkomstig artikel 13 van de statuten werd besloten tot co\u00F6ptatie van DEVUMA BV (ON 0454949103) met vaste vertegenwoordiger dhr. Jos DE VUYST als onafhankelijke bestuurder ter vervanging van mevr. Kristina LOGUINOVA onder dezelfde voorwaar"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
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        "rrn": null,
        "name": "Griet Helsen BV",
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        "birth_date": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV / PwC Reviseurs d\u0027Entreprises SRL, met zetel te 1831 Diegem, Culliganlaan 5, overeenkomstig artikel 3:60 van het Wetboek van Vennootschappen en Verenigingen, benoemt in haar hoedanigheid van commissaris Peter Van den Eynde BV, vast vertegenwoordigd door Peter Van de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0461.377.728",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "non-executive director and chair of the Remuneration and Nominations Committee",
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      "kind": "director_out",
      "role": "director",
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        "rrn": null,
        "name": "Kristina Loguinova",
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        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0461.377.728",
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}

{
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    {
      "kind": "director_out",
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      },
      "via_org": {
        "kbo": null,
        "name": "TREFI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de Algemene Vergadering neemt kennis van de co\u00F6ptatie door de Raad van Bestuur van QUILAUDEM BV, vast vertegenwoordigd door Mevrouw Nathalie VAN DEN HAUTE, als niet-uitvoerend Bestuurder en voorzitter van het Remuneratie- en Nominatiecomit\u00E9 per 1 februari 2024 ingevolge het voortijdig vrijwillig ont"
    },
    {
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      },
      "effective_date": "2024-06-24",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van Mevr. Kristina LOGUINOVA als bestuurder van de Vennootschap vanaf heden en dankt haar voor haar bijdrage en geleverde inzet aan de Raad van Bestuur en haar Comit\u00E9s ten andere op vlak van ESG en compliance zaken."
    }
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    {
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      "evidence_quote": "QUILAUDEM BV, vast vertegenwoordigd door Mevrouw Nathalie VAN DEN HAUTE, zal de termijn van het mandaat van haar voorganger uitdoen (afloop mandaat onmiddellijk na de gewone algemene vergadering van het jaar 2025).",
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        "name": "ALYCHLO NV",
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        "country": null,
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      },
      "statutory": "statutair",
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      "evidence_quote": "De vergadering, en iedere aandeelhouder afzonderlijk, beslist en erkent voorts dat QUILAUDEM BV, vast vertegenwoordigd door Mevrouw Nathalie VAN DEN HAUTE, wordt geacht te zijn benoemd op voordracht van ALYCHLO NV in toepassing van artikel 14 van de statuten.",
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    {
      "kind": "director_out",
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        "name": "Kristina LOGUINOVA",
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      },
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorzitter deelt mee dat Mevr. Kristina LOGUINOVA te kennen heeft gegeven dat zij omwille van nieuwe professionele verplichtingen haar mandaat als bestuurder bij EKOPAK NV dient te be\u00EBindigen.",
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    {
      "kind": "decharge_granted",
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        "name": "Kristina LOGUINOVA",
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      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van Mevr. Kristina LOGUINOVA als bestuurder van de Vennootschap vanaf heden en dankt haar voor haar bijdrage en geleverde inzet aan de Raad van Bestuur en haar Comit\u00E9s ten andere op vlak van ESG en compliance zaken.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie VAN DEN HAUTE",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering verleent aan de bestuursleden, elk van hen alleen handelend en met recht tot indeplaatsstelling, alle bevoegdheden voor de uitvoering van de door de Gewone Algemene Vergadering genomen beslissingen alsook alle bevoegdheden om deze beslissingen bekend te maken.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anastasia KARPENKO",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "advocatenkantoor LLK BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene vergadering verleent daarenboven in het bijzonder volmacht aan Mtr. Anastasia KARPENKO (advocaat bij advocatenkantoor LLK BV), om alle handelingen te verrichten die noodzakelijk of nuttig zouden kunnen zijn voor de vervulling van de formaliteiten (met inbegrip van, maar niet beperkt tot ",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.377.728",
    "name_full": "Ekopak",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Anastasia Karpenko",
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    "person_role_at_subject": "bijzondere lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-23",
    "filing_date": "2024-05-21",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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    "exchange_ratio": null,
    "legal_articles": [
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      "7:202",
      "2:7 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0461.377.728",
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  },
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    "org_kbo": null,
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    "person_name": "Jeroen Parmentier",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Ekopak, gehouden op 14 mei 2024, heeft besloten tot hernieuwing van de machtigingen aan de raad van bestuur inzake kapitaalverhoging onder het toegestane kapitaal, inkoop en vervreemding van eigen aandelen, en andere bevoegdheden. De statuten werden gewijzigd om de datum van bekendmaking te vervangen door de datum van de bekendmaking, en om de geldigheidsduur van de machtigingen te verlengen. Ook werden bepalingen aangepast over de centrale effectenbewaarinstelling en overgangsbepalingen opgenomen.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-23",
    "filing_date": "2024-05-21",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.377.728",
        "name": "Ekopak",
        "role": "other",
        "address": "Careelstraat 13, 8700 Tielt",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
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    "kbo": "0461.377.728",
    "name_full": "Ekopak",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Parmentier",
    "org_rep_person_name": null
  },
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
  ],
  "detected_real_type": "other",
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  "should_reroute_to_category": "statutes"
}

{
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      "role": "non-executive director and chair of the Remuneration and Nominations Committee",
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        "name": "Kurt Trenson",
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      "kind": "director_in",
      "role": "independent director",
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        "name": "Valerie Dejaeghere",
        "address": null,
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        "name": "Peter Opsomer",
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      "kind": "director_in",
      "role": "commissioner (representative of BV PwC Bedrijfsrevisoren)",
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{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Valerie DEJAEGHERE",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "MARFA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt MARFA BV, vast vertegenwoordigd door mevrouw Valerie DEJAEGHERE, tot (onafhankelijke) bestuurder van de Vennootschap voor een periode van vier jaar (afloop mandaat onmiddellijk na de gewone algemene vergadering van het jaar 2027)."
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        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering (her)benoemt de BV PwC Bedrijfsrevisoren, met zetel te 1831 Diegem. Culliganlaan 5, als commissaris voor een termijn van drie jaar."
    },
    {
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        "name": "Griet Helsen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 1 juli 2023 vertegenwoordigd worden door mevrouw Griet Helsen, in de uitoefening van zijn mandaat van commissaris, ter vervanging van de heer Peter Opsomer."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVJS BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt kennis van de co\u00F6ptatie door de Raad van Bestuur van TREFI BV, vast vertegenwoordigd door de Heer Kurt TRENSON, als niet-uitvoerend bestuurder en voorzitter van het Remuneratie- en Nominatiecomit\u00E9 ingevolge het voortijdig vrijwillig ontslag van BVJS BV, vast vertegenwoo"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 1 juli 2023 vertegenwoordigd worden door mevrouw Griet Helsen, in de uitoefening van zijn mandaat van commissaris, ter vervanging van de heer Peter Opsomer."
    }
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.377.728",
    "name_full": "EKOPAK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2022-01-01",
      "evidence_quote": "de raad van bestuur heeft besloten - onder de opschortende voorwaarde (maar zonder terugwerkende kracht) en in de mate van de uitoefening van de Inschrijvingsrechten - het kapitaal van de vennootschap te verhogen door de uitgifte van maximaal 5.000 nieuwe aandelen, bij wijze van inbreng in geld",
      "contribution_type": "cash"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0461.377.728",
    "name_full": "EKOPAK",
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}

{
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    "pub_date": "2022-01-24",
    "filing_date": "2022-01-14",
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    "act_date": "2021-12-17",
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    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-01-01"
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  "subject_company": {
    "kbo": "0461.377.728",
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    "verslag van de commissaris in toepassing van artikel 7:180, tweede lid jo. 7:191, derde lid van het Wetboek van vennootschappen en verenigingen, betreffende de uitgifte van inschrijvingsrechten binnen het toegestane kapitaal met opheffing van het wettelijk voorkeurrecht ten gunste van een of meer bepaalde personen die evenwel behoren tot het personeel"
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{
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}