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Complete company report
Generated 28-07-2026
Active BE 0404.798.222Public limited company

JIFFY PACKAGING

Bodemstraat 11 ·3830 Wellen, Belgium· 102 yrs active
Sector: NACE 22220 (22220)
Conclusion Checked

The computed 12-month bankruptcy probability of JIFFY PACKAGING is 0.4% (very low). The company has been active since 1924 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 102 yrs
Locations 2
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

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 1924, 102 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 01-07-2025 2025-00226211
31-12-2023 volledig 26-06-2024 2024-00180122
31-12-2022 volledig 29-06-2023 2023-00182926
31-12-2021 volledig 22-06-2022 2022-20086534
31-12-2020 volledig 23-06-2021 2021-23600459
31-12-2019 volledig 29-06-2020 2020-23000512
31-12-2018 volledig 25-04-2019 2019-10600262
31-12-2017 volledig 18-06-2018 2018-19400181
31-12-2016 volledig 29-06-2017 2017-24400085
31-12-2015 volledig 27-06-2016 2016-23100402
Legal Structure
NACE primary 22220
Legal form Public limited company(014)
Incorporation14-07-1924
StatusActive
Postal code3830
Establishment units 2 locations
Bodemstraat 11, 3830 Wellen
de kleinhandel in breigarens
since 19902.037.888.638
Bodemstraat 11, 3830 Wellen
Groothandel in kranten, boeken en tijdschriften
since 20022.037.888.737
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.
73098F0076/00K000 Flanders 2.2 ha 1 · 2.5 ha -
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 30 events

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

2025
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-09-2024
State Gazette act Director changes
v3.2
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
17-01-2024
State Gazette act Director changes
v3.2
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
16-03-2023
State Gazette act Statutes amendment
v3.2
01-03-2023
State Gazette act Director changes
v3.2
2022
22-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
12-07-2021
State Gazette act Director changes
v3.2
07-07-2021
State Gazette act Director changes
v3.2
23-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-07-2020
State Gazette act Director changes
v3.2
29-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
29-11-2019
State Gazette act Miscellaneous
other · Susana González Melón
23-10-2019
State Gazette act Director changes
v3.2
01-07-2019
State Gazette act Director changes
v3.2
21-05-2019
State Gazette act Director changes
v3.2
25-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-12-2018
State Gazette act Capital & shares
v3.2
10-07-2018
State Gazette act Director changes
v3.2
18-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
31-01-2018
State Gazette act Capital & shares
v3.2
2017
27-11-2017
State Gazette act Miscellaneous
completed · Eric SPRUYT
27-11-2017
State Gazette act Miscellaneous
completed · Eric SPRUYT
30-08-2017
State Gazette act Miscellaneous
proposal · Jente Dengler
27-07-2017
State Gazette act Director changes
v3.2
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
27-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
11-05-2016
State Gazette act Director changes
v3.2
2015
07-09-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 20 acts
Capital history · 2
06-12-2018
v3.2
31-01-2018
v3.2
All acts · 20 updated 1 year ago
2024
09-09-2024 Olaf Janssen appointed as statutory auditor Director changes
  • Olaf Janssen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "Jiffy Packaging"
  }
}
17-01-2024 3 directors appointed, 1 resigning Director changes
  • Farus BV, Bestuurder
  • Alflorion BV, Bestuurder
  • Farus BV, Gedelegeerd bestuurder
  • Steven Thielemans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Thielemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Farus BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alflorion BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Farus BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "Jiffy Packaging"
  }
}
2023
16-03-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "JIFFY PACKAGING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
01-03-2023 4 directors appointed, 3 resigning Director changes
  • Nico Claerhout, Bestuurder
  • Dieter Debacker, Bestuurder
  • Steven Thielemans, Bestuurder
  • Steven Thielemans, Gedelegeerd bestuurder
  • Liesbeth Tielemans, Bestuurder
  • Jean-Baptiste De Ruyck, Bestuurder
  • Jan Dejonghe, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Tielemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste De Ruyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Claerhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Debacker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Thielemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dejonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Thielemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "Jiffy Packaging"
  }
}
2021
12-07-2021 Liesbeth Tielemans appointed as director Director changes
  • Liesbeth Tielemans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbeth Tielemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "Jiffy Packaging"
  }
}
07-07-2021 3 directors appointed Director changes
  • Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
  • Frederick Geldhof, Bijzondere lasthebber
  • Jan van Loon, Bijzondere lasthebber
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Frederick Geldhof",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Jan van Loon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "Jiffy Packaging"
  }
}
2020
16-07-2020 3 directors appointed, 1 resigning Director changes
  • Jan Dejonghe, Gedelegeerd bestuurder
  • Inez Vermeesch, Bijzondere lasthebber
  • Jan van Loon, Bijzondere lasthebber
  • Mark Köllmann, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark K\u00F6llmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dejonghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Inez Vermeesch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Jan van Loon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "Jiffy Packaging"
  }
}
2019
29-11-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Susana González Melón
Summary: otherNotary: Susana González Melón · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-11-29",
    "filing_date": "2019-11-20",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-11-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.798.222",
        "name": "JIFFY PACKAGING",
        "role": "other",
        "address": "Bodemstraat 11, 3830 Wellen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door \u00E9\u00E9n aandeelhouder in schriftelijke vorm, in overeenstemming met artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "JIFFY PACKAGING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 22 juli 2019 heeft een enkel aandeelhouder van JIFFY PACKAGING NV schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn op 20 november 2019 neergelegd bij de Ondernemingsrechtbank Antwerpen, afdeling Tongeren, en worden nu gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
23-10-2019 1 director appointed, 1 resigning Director changes
  • Jean-Baptiste De Ruyck, Bestuurder
  • Mark Köllmann, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark K\u00F6llmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste De Ruyck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "Jiffy Packaging"
  }
}
01-07-2019 1 director appointed, 2 resigning Director changes
  • Jan Dejonghe, Bestuurder
  • Peter Lewis, Bestuurder
  • Gianni Zucchetti, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Lewis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianni Zucchetti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dejonghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "Jiffy Packaging"
  }
}
21-05-2019 3 directors appointed, 3 resigning Director changes
  • Peter Lewis, Bestuurder
  • Markus Köllmann, Bestuurder
  • Steven Thielemans, Bestuurder
  • Peter Lewis, Bestuurder
  • Markus Köllmann, Bestuurder
  • Steven Thielemans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Lewis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus K\u00F6llmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Thielemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Lewis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus K\u00F6llmann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Thielemans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "Jiffy Packaging"
  }
}
2018
06-12-2018 Capital decrease of €5,050,000 to €27,825,391 Capital & shares
  • €32.875.391 → €27.825.391
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 27825391.0,
      "delta_eur": -5050000.0,
      "before_eur": 32875391.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "JIFFY PACKAGING"
  }
}
10-07-2018 Olaf Janssen appointed as statutory auditor Director changes
  • Olaf Janssen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "Jiffy Packaging"
  }
}
31-01-2018 Capital decrease of €1,424,528.95 to €32,875,391.24 Capital & shares
  • €34.299.920,19 → €32.875.391,24
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 32875391.24,
      "delta_eur": -1424528.9499999993,
      "before_eur": 34299920.19,
      "contribution_type": "none_or_other"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "JIFFY PACKAGING"
  }
}
2017
27-11-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Eric SPRUYT
Summary: completedNotary: Eric SPRUYT · BrusselFirm: Berquin Notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-27",
    "filing_date": "2017-08-10",
    "act_kind_objet": "GRENSOVERSCHRIJDENDE VERRICHTING GELIJKGESTELD MET EEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.798.222",
        "name": "JIFFY PACKAGING",
        "role": "acquiring",
        "address": "Bodemstraat 11, 3830 Wellen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PREGIS FRANCE HOLDING SAS",
        "role": "absorbed",
        "address": "Le Soleil Levant, Immeuble Sendai, 11, chemin des Anciennes Vignes, 69410 Champagne au Mont d\u0027Or, Frankrijk",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "772/6",
      "772/7",
      "R. 236"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2017-09-28",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende Vennootschap. De overname betreft het volledige patrimoine, inclusief immateri\u00EBle en materi\u00EBle activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "JIFFY PACKAGING",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric SPRUYT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van JIFFY PACKAGING NV, gevestigd te Wellen, heeft op 31 oktober 2017 de goedkeuring verleend aan een grensoverschrijdende verrichting gelijkgesteld met een fusie door overneming, waarbij JIFFY PACKAGING de Franse naamloze vennootschap PREGIS FRANCE HOLDING SAS overneemt. De overname is gebaseerd op een fusievoorstel dat op 27 juli 2017 werd opgesteld en op 10 augustus 2017 bij de rechtbank van koophandel te Antwerpen, afdeling Tongeren, is neergelegd. De fusie is uitgevoerd zonder boekhoudkundige retroactiviteit en zonder dat er nieuw",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "twee volmachten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-11-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Eric SPRUYT
Summary: completedNotary: Eric SPRUYT · BrusselFirm: Berquin Notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-27",
    "filing_date": "2017-08-10",
    "act_kind_objet": "VASTSTELLING VAN DE VOLTOOIING VAN DE GRENSOVERSCHRIJDENDE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-10-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.798.222",
        "name": "JIFFY PACKAGING NV",
        "role": "acquiring",
        "address": "Bodemstraat 11, 3830 Wellen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "PREGIS FRANCE HOLDING SAS",
        "role": "absorbed",
        "address": "Le Soleil Levant, Immeuble Senda\u00EF, 11, chemin des Anciennes Vignes, 69410 Champagne au Mont d\u0027Or, Frankrijk",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103",
      "772/6",
      "772/8",
      "772/9",
      "772/14"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2017-07-27",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van PREGIS FRANCE HOLDING SAS worden overgenomen door JIFFY PACKAGING NV. De verrichting is een grensoverschrijdende met fusie door overneming gelijkgestelde verrichting, waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-10-31"
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "JIFFY PACKAGING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notarissen",
    "person_name": null,
    "org_rep_person_name": "Eric SPRUYT"
  },
  "summary_narrative": "Op 31 oktober 2017 heeft de buitengewone algemene vergadering van JIFFY PACKAGING NV het fusievoorstel goedgekeurd voor een grensoverschrijdende met fusie door overneming gelijkgestelde verrichting met PREGIS FRANCE HOLDING SAS (Frankrijk). De fusie is juridisch en boekhoudkundig ingang genomen vanaf 31 oktober 2017. De overnemende vennootschap (JIFFY PACKAGING NV) bezat al alle aandelen van de overgenomen vennootschap, waardoor het een vereenvoudigde fusie zonder nieuwe aandelenemissie was.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "be\u00EBdigde vertaling van het conformiteitsattest afgeleverd door de griffier-hoofd van dienst van de rechtbank van eerste aanleg Antwerpen, afdeling Antwerpen, d.d. 17 oktober 2017"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
30-08-2017 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jente Dengler
Summary: proposalNotary: Jente Dengler · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Jente Dengler",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-08-30",
    "filing_date": "2017-07-27",
    "act_kind_objet": "Gemeenschappelijk voorstel tot een grensoverschrijdende met fusie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-07-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.798.222",
        "name": "JIFFY PACKAGING NV",
        "role": "acquiring",
        "address": "Bodemstraat 11, 3830 Wellen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PREGIS FRANCE HOLDING SAS",
        "role": "absorbed",
        "address": "Le Soleil Levant, Immeuble Senda\u00EF, 11, chemin des Anciennes Vignes, 69410 Champagne au Mont d\u0027Or, Frankrijk",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "772/6",
      "772/14",
      "676,1\u00B0",
      "R.236-14",
      "L.236-25",
      "L.236-11"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, inclusief actief en passief, van de Over te Nemen Vennootschap wordt overgedragen aan de Overnemende Vennootschap. De overgenomen vennootschap wordt ontbonden zonder vereffening.",
    "equity_transferred_eur": 1701635.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "JIFFY PACKAGING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0404.798.222",
    "org_name": "Astrea CVBA",
    "person_name": "Seppe Laenen",
    "org_rep_person_name": "Seppe Laenen"
  },
  "summary_narrative": "Op 27 juli 2017 hebben de bestuursorganen van JIFFY PACKAGING NV (Belgi\u00EB) en PREGIS FRANCE HOLDING SAS (Frankrijk) een gemeenschappelijk voorstel opgesteld voor een grensoverschrijdende met fusie door overneming gelijkgestelde verrichting. De fusie is vereenvoudigd, omdat JIFFY PACKAGING NV al alle aandelen van PREGIS FRANCE HOLDING SAS bezit. Het gehele vermogen van de Franse vennootschap wordt overgenomen door de Belgische vennootschap, die daarmee de structuur van haar groep vereenvoudigt. Het voorstel moet nog worden goedgekeurd door de algemene vergaderingen van beide vennootschappen.",
  "co_filed_documents": [
    "het gemeenschappelijk voorstel tot een grensoverschrijdende met fusie gelijkgestelde verrichting van 27 juli 2017 overeenkomstig artikel 772/6 juncto 676,1\u00B0 van het Belgisch Wetboek Vennootshappen en artikel R.236-14 van het Frans Wetboek van Koophandel."
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-07-2017 2 directors appointed, 2 resigning Director changes
  • Gianni Zucchetti, Bestuurder
  • Olaf Janssen, Vaste vertegenwoordiger van de commissaris
  • Sergio Folli, Bestuurder
  • Stefan Olivier, Vaste vertegenwoordiger van de commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Folli",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianni Zucchetti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "Jiffy Packaging"
  }
}
2016
11-05-2016 Peter Lewis appointed as director Director changes
  • Peter Lewis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Lewis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "Jiffy Packaging"
  }
}
2015
07-09-2015 5 directors appointed Director changes
  • Emst & Young Bedrijfsrevisoren BCVBA, Commissaris
  • Dieter Veestraeten, Bijzondere lasthebber
  • Jeroen Mues, Bijzondere lasthebber
  • Catherine Macken, Bijzondere lasthebber
  • Anne-Claire Leuckx, Bijzondere lasthebber
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Dieter Veestraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Jeroen Mues",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Catherine Macken",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Anne-Claire Leuckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.798.222",
    "name_full": "JIFFY PACKAGING"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van verpakkingsmateriaal van kunststof25220
Primary activity highlighted.
Names & trade names
Legal nameNL JIFFY PACKAGING
Registered office
Bodemstraat 11
3830 Wellen, 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