LYRECO BELGIUM
The computed 12-month bankruptcy probability of LYRECO BELGIUM is 0.7% (low). The company has been active since 1969 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.
| Active | 57 yrs |
| Board | 7 |
| Locations | 3 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 26-05-2026 | 2026-00123026 |
| 31-12-2024 | volledig | 28-05-2025 | 2025-00114225 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00150716 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00132830 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20187358 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-25000395 |
| 31-12-2019 | volledig | 12-06-2020 | 2020-16700255 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19500147 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25800345 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-18100276 |
-
Juraj NEMJODirectorState Gazette act 25108094 (26-08-2025)Current26-08-2025 → present
-
Pieter Lodewijk METERDirectorState Gazette act 25108094 (26-08-2025)Current08-07-2025 → present
2 events
- 26-08-2025 Appointed· Director
- 08-07-2025 Appointed· Managing director
-
Alex VanhaesendonckPeople & culture director beneluxState Gazette act 25070285 (03-06-2025)Current03-06-2025 → present
-
Grégory LiénardAdministratorState Gazette act 23080623 (22-06-2023)Current22-06-2023 → present
-
PwC Reviseurs d'Entreprises SRLLegal entityAuditorState Gazette act 23080623 (22-06-2023)Current22-06-2023 → present
-
Kathleen VerlindenAuditorState Gazette act 23065211 (16-05-2023)Current16-05-2023 → present
Show 1 more sitting directors
-
Gregory LIENARDManaging directorState Gazette act 21072158 (17-06-2021)Current17-06-2021 → present
Historic, not recently confirmed (4)
-
DELVIGNE Alairı Louis FlorentAdministratorState Gazette act 17121623 (22-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
GASPARD Georges André DanielAdministratorState Gazette act 17121623 (22-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Walter RaesDirectorState Gazette act 17074240 (26-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
Geert SchoenmaekersAlgemeen directeurState Gazette act 06171491 (13-11-2006)Not recently confirmedlast confirmed in an act from 2006
Former directors (12)
-
Nathalie GaspardAdministratorState Gazette act 23080623 (22-06-2023)Former26-05-2017 → 26-08-2025
3 events
- 26-08-2025 Resigned· Director
- 22-06-2023 Appointed· Administrator
- 26-05-2017 Appointed· Managing director
-
Paul VieijraAdministratorState Gazette act 23080623 (22-06-2023)Former26-05-2017 → 26-08-2025
6 events
- 26-08-2025 Resigned· Director
- 08-07-2025 Resigned· Managing director
- 22-06-2023 Appointed· Administrator
- 17-06-2021 Appointed· Managing director
- 22-08-2017 Resigned· Administrator
- 26-05-2017 Appointed· Director
-
Roel BoonsAuditorState Gazette act 23065211 (16-05-2023)Former- → 16-05-2023
-
Alain DELVIGNEDirectorState Gazette act 21072158 (17-06-2021)Former- → 17-06-2021
-
George GASPARDDirectorState Gazette act 21072158 (17-06-2021)Former- → 17-06-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Peter Opsomer Commissaire |
- | - → 03-02-2021 |
Show 2 earlier auditors
| PwC Réviseurs d'Entreprises scorl Commissaire |
- | 13-07-2017 → 13-07-2017 |
| Roel Boons Commissaire |
- | 03-02-2021 → 03-02-2021 |
| NACE primary | Detailhandel in kranten en andere tijdschriften(47621) |
| Legal form | Public limited company(014) |
| Incorporation | 25-04-1969 |
| Status | Active |
| Postal code | 4041 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D0900/00E002 | Brussels | 6,828 m² | 1 · 7,874 m² | 44.7 m · 8 fl. |
| 11003A0160/00V002 | Flanders | 4,594 m² | 1 · 1,643 m² | - |
| 62112A0559/00H000 | Wallonia | 878 m² | 1 · 383 m² | 13.1 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 28 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-08-2025 2 directors appointed, 2 resigning
- Pieter Lodewijk METER, Bestuurder
- Juraj NEMJO, Bestuurder
- Nathalie GASPARD, Bestuurder
- Paul VIEIJRA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Nathalie GASPARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Paul VIEIJRA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pieter Lodewijk METER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Juraj NEMJO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "Lyreco Belgium"
}
}08-07-2025 1 director appointed, 1 resigning
- Pieter Lodewijk Meter, Managing director
- Paul Vieijra, Managing director
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Managing Director",
"person": {
"rrn": null,
"name": "Paul Vieijra",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Managing Director",
"person": {
"rrn": null,
"name": "Pieter Lodewijk Meter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "Lyreco Belgium"
}
}03-06-2025 Alex Vanhaesendonck appointed as people & culture director benelux
- Alex Vanhaesendonck, People & culture director benelux
Technical details
{
"events": [
{
"kind": "director_in",
"role": "People \u0026 Culture Director Benelux",
"person": {
"rrn": null,
"name": "Alex Vanhaesendonck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "LYRECO BELGIUM"
}
}22-06-2023 4 directors appointed
- PwC Reviseurs d'Entreprises SRL, Auditor
- Nathalie Gaspard, Administrator
- Grégory Liénard, Administrator
- Paul Vieijra, Administrator
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Nathalie Gaspard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Li\u00E9nard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Paul Vieijra",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "LYRECO BELGIUM"
}
}16-05-2023 1 director appointed, 1 resigning
- Kathleen Verlinden, Auditor
- Roel Boons, Auditor
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Roel Boons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Kathleen Verlinden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "LYRECO BELGIUM"
}
}09-08-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-08-09",
"filing_date": null,
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.469.194",
"name": "Lyreco Belgium",
"role": "acquiring",
"address": "4041 Herstal (Vottem), Rue du Fond des Fourches 20",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0406.469.194",
"name": "Intersafe Belgium",
"role": "absorbed",
"address": "2800 Mechelen (Malines), Generaal De Wittelaan 17 bus 7-8",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"7:209"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 72856041.72,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "Lyreco Belgium",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal - Lawyers",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Lyreco Belgium a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle Lyreco Belgium absorbe Intersafe Belgium. Le patrimoine entier de cette derni\u00E8re, sans exception ni r\u00E9serve, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 Lyreco Belgium \u00E0 compter du 1er janvier 2021. Le capital social de Lyreco Belgium a \u00E9t\u00E9 r\u00E9duit de 72.856.041,72 \u20AC, passant de 112.856.041,72 \u20AC \u00E0 40.000.000,00 \u20AC, avec annulation de 50.776.311 actions. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter les changements et l\u0027objet social a \u00E9t\u00E9 \u00E9tendu aux activit\u00E9s de",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"deux procurations",
"le texte coordonn\u00E9 des statuts",
"une exp\u00E9dition du proc\u00E8s-verbal en langue n\u00E9erlandaise",
"le texte coordonn\u00E9 des statuts en langue n\u00E9erlandaise"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-06-2021 2 directors appointed, 2 resigning
- Gregory LIENARD, Gedelegeerd bestuurder
- Paul VIEIJRA, Gedelegeerd bestuurder
- Alain DELVIGNE, Bestuurder
- George GASPARD, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain DELVIGNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "George GASPARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gregory LIENARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Paul VIEIJRA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "IMAL DE L\u0027ENTAPPRISE DE LIEGE"
}
}28-05-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Lara Trawinski, William Hollanders, Gauthier Davignon, Pierre Luttgens, Vincent Hasaers, Nicolas Bosschaerts, Pieter Demeulenaere",
"firm_city": null,
"firm_name": "Deloitte Legal - Lawyers",
"office_city": "Zaventem",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-28",
"filing_date": "2021-05-12",
"act_kind_objet": "D\u00E9p\u00F4t du projet de fusion dans le cadre de l\u0027op\u00E9ration assimil\u00E9e \u00E0 une"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.469.194",
"name": "LYRECO BELGIUM",
"role": "acquiring",
"address": "Rue du Fond des Fourches 20, 4041 Herstal",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0415.191.969",
"name": "INTERSAFE BELGIUM",
"role": "absorbed",
"address": "Generaal De Wittelaan 17, Boite 7-8, 2800 Malines",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant les droits que les obligations, de la soci\u00E9t\u00E9 Intersafe Belgium sera transf\u00E9r\u00E9e \u00E0 Lyreco Belgium. Le transfert concerne l\u0027ensemble des activit\u00E9s commerciales, industrielles et immobili\u00E8res, y compris les contrats, les cr\u00E9ances, les dettes et les actifs mat\u00E9riels et immat\u00E9riels.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "LYRECO BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Legal - Lawyers",
"person_name": null,
"org_rep_person_name": "Vincent Hasaers"
},
"summary_narrative": "Le projet de fusion silencieuse par absorption de la soci\u00E9t\u00E9 anonyme Intersafe Belgium par Lyreco Belgium a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des actions de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027op\u00E9ration, qui ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions, vise \u00E0 rationaliser la structure du groupe Lyreco en Belgique apr\u00E8s l\u0027acquisition du groupe Intersafe. Le patrimoine complet de Intersafe Belgium sera transf\u00E9r\u00E9 \u00E0 Lyreco Belgium \u00E0 compter du 1er janvier 2021, avec dissolution sans liquidation de la soci\u00E9t\u00E9 ",
"co_filed_documents": [
"projet de fusion dans le cadre de l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme INTERSAFE BELGIUM par la soci\u00E9t\u00E9 anonyme LYRECO BELGIUM conform\u00E9ment \u00E0 l\u0027article 12:7 juncto article 12:50 du Code des soci\u00E9t\u00E9s et des associations d.d. 12 mai 2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-05-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Vincent Hasaers",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-28",
"filing_date": "2021-05-17",
"act_kind_objet": "Neerlegging van het voorstel tot een met fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.469.194",
"name": "LYRECO BELGIUM",
"role": "acquiring",
"address": "Rue du Fond des Fourches 20, 4041 Herstal",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0406.469.194",
"name": "INTERSAFE BELGIUM",
"role": "absorbed",
"address": "Generaal De Wittelaan 17, bus 7-8, 2800 Mechelen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Intersafe Belgium, inclusief alle rechten en verplichtingen, wordt overgenomen door Lyreco Belgium zonder uitreiking van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "LYRECO BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Hasaers",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot een met fusie door overneming gelijkgestelde verrichting wordt voorgesteld door de naamloze vennootschap Lyreco Belgium (overnemende vennootschap) ten aanzien van de naamloze vennootschap Intersafe Belgium (over te nemen vennootschap), overeenkomstig artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie is een vereenvoudigde fusie (silencieuse fusion), waarbij Lyreco Belgium al alle aandelen van Intersafe Belgium bezit en geen nieuwe aandelen uitgegeven worden. De handelingen van Intersafe Belgium worden boekhoudkundig en fiscaal geacht te zij",
"co_filed_documents": [
"het voorstel tot een met fusie door overneming gelijkgestelde verrichting van de naamloze vennootschap INTERSAFE BELGIUM door de naamloze vennootschap LYRECO BELGIUM overeenkomstig artikel 12:7 juncto artikel 12:50 van het Wetboek van vennootschappen en verenigingen d.d. 12 mei 2021."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-05-2021 2 resigning
- Baele Erik, Comité de direction
- Rombaut Paul, Comité de direction
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Baele Erik",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Comit\u00E9 de Direction",
"person": {
"rrn": null,
"name": "Rombaut Paul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "LYRECO BELGIUM"
}
}03-02-2021 1 director appointed, 1 resigning
- Roel Boons, Commissaire
- Peter Opsomer, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Roel Boons",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "LYRECO BELGIUM"
}
}22-08-2017 Capital increase of €5,000,000 to €112,856,041.72
- €107.856.041,72 → €112.856.041,72
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 112856041.72,
"delta_eur": 5000000.0,
"before_eur": 107856041.72,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "LYRECO BELGIUM"
}
}13-07-2017 PwC Réviseurs d'Entreprises scorl appointed as commissaire
- PwC Réviseurs d'Entreprises scorl, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises scorl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "Lyreco Belgium"
}
}09-06-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Lara Trawinski",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-06-09",
"filing_date": "2017-05-29",
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-05-05",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.469.194",
"name": "LYRECO BELGIUM",
"role": "acquiring",
"address": "Rue du Fond des Fourches 20, 4041 Herstal-Vottem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0440.041.191",
"name": "AGEROPA",
"role": "absorbed",
"address": "Rue du Fond des Fourches 20, 4041 Vottem",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 2.099243,
"legal_articles": [
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": "37.786.374 nouvelles actions pour 18.000 actions d\u0027Ageropa",
"new_shares_issued_n": 37786374,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant les droits que les obligations, de Ageropa sera transf\u00E9r\u00E9e \u00E0 Lyreco Belgium. Le transfert concerne l\u0027ensemble des activit\u00E9s commerciales, financi\u00E8res et de gestion de portefeuille exerc\u00E9es par Ageropa.",
"equity_transferred_eur": 117143215.44,
"accounting_effective_date": "2017-01-01"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "LYRECO BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lara Trawinski",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme Ageropa par Lyreco Belgium a \u00E9t\u00E9 approuv\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s le 5 mai 2017. Cette fusion, qui vise \u00E0 simplifier l\u0027organigramme du groupe et \u00E0 am\u00E9liorer la rentabilit\u00E9 globale des activit\u00E9s au sein du groupe Lyreco en Belgique, pr\u00E9voit le transfert int\u00E9gral du patrimoine d\u0027Ageropa \u00E0 Lyreco Belgium. Le rapport d\u0027\u00E9change a \u00E9t\u00E9 fix\u00E9 \u00E0 37.786.374 nouvelles actions de Lyreco Belgium pour 18.000 actions d\u0027Ageropa, sans soulte en esp\u00E8ces.",
"co_filed_documents": [
"Projet de fusion en date du 5 mai 2017"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2017 3 directors appointed, 3 resigning
- Nathalie Gaspard, Gedelegeerd bestuurder
- Walter Raes, Bestuurder
- Paul Vieijra, Bestuurder
- Georges Gaspard, Bestuurder
- Eric Bigeard, Gedelegeerd bestuurder
- Christophe Chambre, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Georges Gaspard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Eric Bigeard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Christophe Chambre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Nathalie Gaspard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Walter Raes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Paul Vieijra",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "Lyreco Belgium"
}
}30-04-2007 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "GRIFFIE RECHTBANK VAN KOOPHANDEL",
"firm_city": null,
"firm_name": null,
"office_city": "Dendergone",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2007-04-30",
"filing_date": null,
"act_kind_objet": "Voorstel tot fusie door overneming conform artikel 693 W. Venn."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2007-04-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0406.469.194",
"name": "AHREND OFFICE PRODUCTS NV",
"role": "absorbed",
"address": "Spinnerijstraat 12, 9240 Zele",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0406.469.194",
"name": "A. H. REYNDAERS \u0026 ZNEN BVBA",
"role": "acquiring",
"address": "Spinnerijstraat 12, 9240 Zele",
"is_foreign": false,
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693 WVV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2006-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van AHREND OFFICE PRODUCTS NV worden overgenomen door A. H. REYNDAERS \u0026 ZNEN BVBA. De fusie geschiedt via overname zonder liquidatie van de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2007-04-20"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "AHREND OFFICE PRODUCTS",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "GRIFFIE RECHTBANK VAN KOOPHANDEL",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 20 april 2007 heeft de buitengewone algemene vergadering van AHREND OFFICE PRODUCTS NV een voorstel goedgekeurd tot fusie door overneming van de vennootschap door A. H. REYNDAERS \u0026 ZNEN BVBA, conform artikel 693 WVV. De fusie is gebaseerd op de jaarrekening afgesloten per 31 december 2006 en zal vanaf 20 april 2007 voor de boekhouding en belastingen als voltooid worden beschouwd.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-11-2006 1 director appointed, 1 resigning
- Geert Schoenmaekers, Algemeen directeur
- Oswald Van Even, Algemeen directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Oswald Van Even",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "algemeen directeur",
"person": {
"rrn": null,
"name": "Geert Schoenmaekers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.469.194",
"name_full": "Ahrend Office Products"
}
}| Legal nameNL | LYRECO BELGIUM |