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Complete company report
Generated 29-06-2026
Active BE 0405.499.788Public limited company

MONDI POPERINGE

Nijverheidslaan 11 ·8970 Poperinge, Belgium· 58 yrs active
Sector: NACE 17120 (17120)
Conclusion Checked

The computed 12-month bankruptcy probability of MONDI POPERINGE is 0.6% (low). The company has been active since 1968 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 58 yrs
Board 2
Locations 3
Publications 36
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate sector +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968 — 58 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 18-06-2025 2025-00176052
31-12-2023 volledig 12-06-2024 2024-00141584
31-12-2022 volledig 19-06-2023 2023-00145049
31-12-2021 volledig 10-06-2022 2022-20059984
31-12-2020 volledig 10-06-2021 2021-20100564
31-12-2019 volledig 12-06-2020 2020-17000135
31-12-2018 volledig 14-06-2019 2019-19500222
31-12-2017 volledig 21-06-2018 2018-21800061
31-12-2016 volledig 27-07-2017 2017-40100350
31-12-2015 volledig 23-06-2016 2016-21700315
Directors & mandates 8 directors
Current directors & mandates
  • Daniela Dorner
    Director
    State Gazette act 22136970 (23-11-2022)
    Current
    10-10-2022 → present
  • Philipp Suppan
    Director
    State Gazette act 22136970 (23-11-2022)
    Current
    07-06-2019 → present
    2 events
    • 23-11-2022 Mandate renewed· Director
    • 07-06-2019 Appointed· Director
Former directors (6)
  • Charles Humblet
    Director
    State Gazette act 22136970 (23-11-2022)
    Former
    17-10-2016 → 01-07-2025
    4 events
    • 01-07-2025 Resigned· Managing director
    • 23-11-2022 Mandate renewed· Director
    • 18-10-2016 Appointed· Managing director
    • 17-10-2016 Appointed· Director
  • Bartholomeus Winthagen
    Director
    State Gazette act 19094144 (12-07-2019)
    Former
    01-01-2015 → 10-10-2022
    5 events
    • 10-10-2022 Resigned· Director
    • 12-07-2019 Mandate renewed· Director
    • 18-10-2016 Resigned· Managing director
    • 01-01-2015 Appointed· Director
    • 01-01-2015 Appointed· Managing director
  • Claudio Fedalto
    Director
    State Gazette act 16158459 (18-11-2016)
    Former
    17-10-2016 → 07-06-2019
    3 events
    • 07-06-2019 Resigned· Director
    • 18-10-2016 Appointed· Director
    • 17-10-2016 Appointed· Director
  • Franz Hiesinger
    Director
    State Gazette act 20082733 (20-07-2020)
    Former
    — → 05-06-2019
  • Roman Billiani
    Director
    State Gazette act 16156512 (14-11-2016)
    Former
    — → 17-10-2016
  • Patrick Van Orshaegen
    Managing director
    State Gazette act 15010479 (21-01-2015)
    Former
    — → 01-01-2015
    2 events
    • 01-01-2015 Resigned· Managing director
    • 01-01-2015 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
A. Deloitte & Touche BedrijfsrevisorenCurrent
Statutory auditor · represented by Frank Verhaegen
 — 01-10-2003 → present
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Wouter Coppens
 — 24-08-2023 → present
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Dirk Cleymans
 — 07-02-2014 → present
PricewaterhouseCoopers Bedrijfsrevisoren BV
Statutory auditor · represented by Ilse De Baets
 — 01-01-2020 → 01-01-2020
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 17120
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code8970
Establishment units 3 locations
Mondi Poperinge NV
Nijverheidslaan 11, 8970 Poperingede vervaardiging van gegolfd papier en golfkarton.
since 19562.006.346.614
MONDI PACKAGING
Rue des Frères Lefort XX, 1480 Tubizede vervaardiging van gegolfd papier en golfkarton.
since 20052.151.061.805
Avenue des Artisans(GHI) 8, 7822 Ath
Vervaardiging van gegolfd papier, golfkarton en verpakkingsmateriaal van papier en karton
since 20142.232.380.863
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 (33.3%) Wallonia 2 (66.7%)
Parcel (capakey) Region Area Buildings Height / fl.
51024A0480/00E000 Wallonia 4.3 ha 1 · 2.0 ha 10.3 m · 3 fl.
33021E0526/00G000 Flanders 2.2 ha 1 · 1.7 ha 10.8 m · 2 fl.
25105C0082/00Z011 Wallonia 45 m² 1 · 56 m² —
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 46 events

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

2025
21-11-2025
State Gazette act Director changes
v3.2
21-11-2025
State Gazette act Director changes
21-11-2025
State Gazette act Director changes
v3.2
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
24-08-2023
State Gazette act Director changes
v3.2
24-08-2023
State Gazette act Director changes
v3.2
19-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
23-11-2022
State Gazette act Director changes
v3.2
23-11-2022
State Gazette act Director changes
v3.2
10-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
11-10-2021
State Gazette act Director changes
v3.2
11-10-2021
State Gazette act Director changes
v3.2
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
28-10-2020
State Gazette act Director changes
v3.2
28-10-2020
State Gazette act Director changes
v3.2
02-09-2020
State Gazette act Capital & shares
v3.2
02-09-2020
State Gazette act Statutes amendment
v3.2
02-09-2020
State Gazette act Miscellaneous
other · Daan Dierickx
02-09-2020
State Gazette act Statutes amendment
v3.2
02-09-2020
State Gazette act Capital & shares
v3.2
20-07-2020
State Gazette act Director changes
v3.2
20-07-2020
State Gazette act Director changes
v3.2
12-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
12-07-2019
State Gazette act Director changes
v3.2
12-07-2019
State Gazette act Director changes
v3.2
14-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-12-2017
State Gazette act Director changes
v3.2
29-12-2017
State Gazette act Director changes
v3.2
25-10-2017
State Gazette act Director changes
v3.2
25-10-2017
State Gazette act Director changes
v3.2
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
18-11-2016
State Gazette act Director changes
v3.2
18-11-2016
State Gazette act Director changes
v3.2
14-11-2016
State Gazette act Director changes
v3.2
14-11-2016
State Gazette act Director changes
v3.2
23-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
21-01-2015
State Gazette act Director changes
v3.2
2014
14-07-2014
State Gazette act Capital & shares
v3.2
07-02-2014
State Gazette act Director changes
v3.2
2013
05-09-2013
State Gazette act Statutes amendment
v3.2
05-09-2013
State Gazette act Capital & shares
v3.2
2004
29-03-2004
State Gazette act Minor change
Fusion completed
2003
01-10-2003
State Gazette act Director changes
v3.2
01-10-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 36 acts
Capital history · 4
02-09-2020
v3.2
02-09-2020
v3.2
14-07-2014
v3.2
05-09-2013
v3.2
All acts · 36 updated 7 months ago
2025
21-11-2025 2 resigning Director changes
  • Charles Humblet — Bestuurder
  • Charles Humblet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
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      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Humblet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE"
  }
}
21-11-2025 6 directors appointed, 2 resigning Director changes
  • Annick Garcet — Gedelegeerd bestuurder
  • Chloë Everaert — Gedelegeerd bestuurder
  • Amber Claes — Gedelegeerd bestuurder
  • Annick Garcet — Gedelegeerd bestuurder
  • Chloë Everaert — Gedelegeerd bestuurder
  • Amber Claes — Gedelegeerd bestuurder
  • Charles-Humblet — Bestuurder
  • Charles Humblet — Gedelegeerd bestuurder
Technical details 
{
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      "role": "bestuurder",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De-aandeelhouders-nemen-hierbij-kennis-van-het-ontslag-van-de-heer Charles-Humblet-als-bestuurder-van-de",
      "decharge_status": null,
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      "subkind": null,
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      "effective_date": "2025-07-01",
      "evidence_quote": "De raad van bestuur neemt hierbij kennis van het ontslag van de heer Charles Humblet als gedelegeerd-",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
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      "decharge_status": "granted",
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om hem niet te vervangen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "Annick Garcet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluiten de aandeelhouders om mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Chlo\u00EB Everaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluiten de aandeelhouders om mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Amber Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluiten de aandeelhouders om mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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,
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Amber Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om mevrouw Annick Garcet, juffrouw Chlo\u00EB Everaert en juffrouw Amber",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-21",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-22",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chlo\u00EB Everaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-11-2025 Charles Humblet resigns as managing director Director changes
  • Charles Humblet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Humblet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De aandeelhouders nemen hierbij kennis van het ontslag van de heer Charles-Humblet als bestuurder van de Vennootschap met ingang van 1 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE",
    "legal_form": "NV"
  }
}
2023
24-08-2023 Wouter Coppens reappointed as statutory auditor Director changes
  • Wouter Coppens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris van de Vennootschap voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE",
    "legal_form": "NV"
  }
}
24-08-2023 BV PwC Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BV PwC Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE"
  }
}
2022
23-11-2022 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Daniela Dorner — Bestuurder
  • Bartholomeus Winthagen — Bestuurder
  • Charles Humblet — Bestuurder
  • Philipp Suppan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Humblet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gelet op het feit dat het mandaat van de heer Charles Humblet, de heer Bartholomeus Winthagen en de heer Philipp Suppan, als bestuurders van de vennootschap verstrijkt op 17 oktober 2022 er op voorstel van de raad van bestuur, beslissen de aandeelhouders om het mandaat van de voormelde bestuurders v"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartholomeus Winthagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "De aandeelhouders nemen hierbij kennis van het ontslag van de heer Bartholomeus Winthagen, als bestuurder van de vennootschap met ingang vanaf 10.10.2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philipp Suppan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gelet op het feit dat het mandaat van de heer Charles Humblet, de heer Bartholomeus Winthagen en de heer Philipp Suppan, als bestuurders van de vennootschap verstrijkt op 17 oktober 2022 er op voorstel van de raad van bestuur, beslissen de aandeelhouders om het mandaat van de voormelde bestuurders v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniela Dorner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "Gelet op het voorgaande, beslissen de aandeelhouders om mevrouw Daniela Dorner, gedomicilieerd te Flemminggasse 4a/7-8, 1190 Wenen, Oostenrijk, te benoemen als nieuwe bestuurder van de vennootschap met ingarig vanaf 10.10.2022, voor een termijr\u0131 van zes jaar tot aan de gewone algemene vergadering va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE",
    "legal_form": "NV"
  }
}
23-11-2022 1 director appointed, 1 resigning Director changes
  • Daniela Dorner — Bestuurder
  • Bartholomeus Winthagen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartholomeus Winthagen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniela Dorner",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE"
  }
}
2021
11-10-2021 Iise De Baets resigns as statutory auditor Director changes
  • Iise De Baets — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Iise De Baets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-30",
      "evidence_quote": "De raad van bestuur neemt akte van de wijziging van de vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, die vanaf 30 juli 2021 zal vertegenwoordigd worden door Wouter Coppens in de uitoefening van zijn mandaat van commissaris ter vervanging van Iise De Baets."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE",
    "legal_form": "NV"
  }
}
11-10-2021 1 director appointed, 1 resigning Director changes
  • Wouter Coppens — Commissaris
  • Iise De Baets — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Iise De Baets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE"
  }
}
2020
28-10-2020 1 resigning, 1 reappointed Director changes
  • Bart Van Gompel — Commissaris
  • Ilse De Baets — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ilse De Baets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "met ingang vanaf boekjaar 2020 mevrouw Ilse De Baets zal optreden als nieuwe vaste vertegenwoordiger van PricewaterhouseCoopers Bedrijfsrevisoren BV in de uitoefening van haar mandaat als commissaris van MONDI POPERINGE NV en dit ter vervanging van de heer Bart Van Gompel."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Van Gompel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Uit de brief van de commissaris d.d. 9 september 2020 inzake de wijziging van de vaste vertegenwoordiger van PricewaterhouseCoopers Bedrijfsrevisoren BV, blijkt dat met ingang vanaf boekjaar 2020 mevrouw Ilse De Baets zal optreden als nieuwe vaste vertegenwoordiger van PricewaterhouseCoopers Bedrijf"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE",
    "legal_form": "NV"
  }
}
28-10-2020 1 director appointed, 1 resigning Director changes
  • Ilse De Baets — Vaste vertegenwoordiger van de commissaris
  • Bart Van Gompel — Vaste vertegenwoordiger van de commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Ilse De Baets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Van Gompel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE NV"
  }
}
02-09-2020 Capital decrease of €10,300,000 to €8,229,137.29 Capital & shares
  • €18.529.137,29 → €8.229.137,29
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 8229137.29,
      "delta_eur": -10300000.0,
      "before_eur": 18529137.29,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE N.V."
  }
}
02-09-2020 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": "0405.499.788",
    "name_full": "MONDI POPERINGE N.V."
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
02-09-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Daan Dierickx
Summary: otherNotary: Daan Dierickx · Antwerpen-Berchem
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Daan Dierickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-02",
    "filing_date": "2020-08-31",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-08-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "7:208",
      "7:209"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De actie is gericht op de vermindering van de uitgiftepremie en de wettelijke reserve via terugbetaling aan aandeelhouders, zonder overdracht van patrimoine of fusie. De kapitaalstructuur wordt aangepast door herstructurering van eigen vermogensposten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE N.V.",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daan Dierickx",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van MONDI POPERINGE N.V. besloot de uitgiftepremie en de wettelijke reserve te verminderen via terugbetaling aan aandeelhouders, conform artikel 7:208 en 7:209 van het Wetboek van het Vennootschapsrecht. De besluiten zijn genomen in overeenstemming met de statuten en de jaarrekening per 31 december 2019. De nieuwe statuten zijn goedgekeurd en aangepast aan de wettelijke vereisten.",
  "co_filed_documents": [
    "expeditie van de akte met de tekst van de statuten vervat",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
02-09-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-08-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-09-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE",
    "legal_form": "NV"
  }
}
20-07-2020 1 resigning, 1 reappointed Director changes
  • Franz Hiesinger — Bestuurder
  • Bart Van Gompel — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franz Hiesinger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "Bevestiging van het ontslag van de heer Franz Hiesinger als bestuurder van de vennootschap met ingang van 5 juni 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Van Gompel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405499788",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Herbenoemen van de BV PricewaterhouseCoopers Bedrijfsrevisoren, met zetel te 1931 Sint-Stevens-Woluwe, Woluwedal 18, vertegenwoordigd door de heer Bart Van Gompel, bedrijfsrevisor, als commissaris van de vennootschap voor een periode van drie jaar. Dit mandaat start vanaf het boekjaar afgesloten op "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE",
    "legal_form": "NV"
  }
}
20-07-2020 1 director appointed, 1 resigning Director changes
  • Bart Van Gompel — Commissaris
  • Franz Hiesinger — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franz Hiesinger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Van Gompel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE N.V."
  }
}
2019
12-07-2019 2 directors appointed, 1 resigning Director changes
  • Bartholomeus Winthagen — Bestuurder
  • Philipp Suppan — Bestuurder
  • Claudio Fedalto — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Fedalto",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartholomeus Winthagen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philipp Suppan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE N.V."
  }
}
12-07-2019 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Philipp Suppan — Bestuurder
  • Claudio Fedalto — Bestuurder
  • Bartholomeus Winthagen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Fedalto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "De algemene vergadering heeft beslist de Heer Claudio Fedalto te ontslagen als bestuurder van de vennootschap, en dit met ingang van 7 juni 2019. Aan de Heer Claudio Fedalto wordt kwijting verleend voor zijn activiteiten als bestuurder tot aan het ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartholomeus Winthagen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist het mandaat van de Heer Bartholomeus Winthagen als bestuurder van de vennootschap te verlengen tot 17 oktober 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philipp Suppan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "De algemene vergadering heeft beslist de Heer Philipp Suppan te benoemen als bestuurder van de vennootschap, met ingang van 7 juni 2019 tot 17 oktober 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE",
    "legal_form": "NV"
  }
}
2017
29-12-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE",
    "legal_form": "NV"
  }
}
29-12-2017 Tom Van Langenhove appointed as volmachtdrager Director changes
  • Tom Van Langenhove — Volmachtdrager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Tom Van Langenhove",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE N.V."
  }
}
25-10-2017 1 director appointed, 1 resigning Director changes
  • BV O.V.V.E. CVBA PricewaterhouseCoopers — Commissaris
  • BV O.V.V.E. BVBA Deloitte Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV O.V.V.E. BVBA Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist de BV O.V.V.E. BVBA Deloitte Bedrijfsrevisoren, vertegenwoordigd door de Heer Cleymans, van haar verantwoordelijkheden als commissaris-revisor te ontheffen en be\u00EBindigt har mandaat met een laatste rapport over het boekjaar dat eindigt op 31 december 2016. De alg",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV O.V.V.E. CVBA PricewaterhouseCoopers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "De algemene vergadering heeft beslist om de BV O.V.V.E. CVBA PricewaterhouseCoopers, met maatschappelijke zetel te 1931 Sint-Stevens-Woluwe, Woluwedal 18, vertegenwoordigd door de Heer Bart Van Gompel, bedrijfsrevisor, te benoemen als commissaris van de vennootschap voor een periode van drie jaar. D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE",
    "legal_form": "NV"
  }
}
25-10-2017 1 director appointed, 1 resigning Director changes
  • BV O.V.V.E. CVBA PricewaterhouseCoopers — Commissaris
  • BV O.V.V.E. BVBA Deloitte Bedrijfsrevisoren — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "BV O.V.V.E. BVBA Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV O.V.V.E. CVBA PricewaterhouseCoopers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "Mondi Poperinge N.V."
  }
}
2016
18-11-2016 2 directors appointed, 1 resigning Director changes
  • Charles Humblet — Gedelegeerd bestuurder
  • Claudio Fedalto — Bestuurder
  • Bartholomeus Winthagen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Humblet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-18",
      "evidence_quote": "De Raad van Bestuur heeft beslist de Heer Charles Humblet, wonende te 6301 GA Valkenburg (Nederland), Wehryweg 15 en bestuurder van de vennootschap, te benoemen als gedelegeerd bestuurder van de vennootschap, en dit met ingang van 18 oktober 2016."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartholomeus Winthagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-18",
      "evidence_quote": "De Raad van Bestuur heeft beslist dat het mandaat van de Heer Bartholomeus Winthagen, bestuurder van de vennootschap, als gedelegeerd bestuurder van de vennootschap een einde neemt met ingang van 18 oktober 2016. Er wordt kwijting verleend aan de Heer Bartholomeus Winthagen voor de handelingen geste",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Fedalto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-18",
      "evidence_quote": "De Raad van Bestuur heeft beslist de Heer Claudio Fedalto, wonende te1190 Wenen (Oostenrijk), Delugstrasse 7/2/2 en bestuurder van de vennootschap, te benoemen als voorzitter van de Raad van Bestuur, en dit met ingang van 18 oktober 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE",
    "legal_form": "NV"
  }
}
18-11-2016 2 directors appointed, 1 resigning Director changes
  • Charles Humblet — Gedelegeerd bestuurder
  • Claudio Fedalto — Voorzitter raad van bestuur
  • Bartholomeus Winthagen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Humblet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartholomeus Winthagen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Claudio Fedalto",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE N.V."
  }
}
14-11-2016 2 directors appointed, 1 resigning Director changes
  • Charles Humblet — Bestuurder
  • Claudio Fedalto — Bestuurder
  • Roman Billiani — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Humblet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-17",
      "evidence_quote": "De algemene vergadering heeft beslist de Heer Charles Humblet, wonende te 6301 GA Valkenburg (Nederland), Wehryweg 15, te benoemen als bestuurder van de vennootschap, en dit met ingang van 17 oktober 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Fedalto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-17",
      "evidence_quote": "De algemene vergadering heeft beslist de Heer Claudio Fedalto, wonende te 1190 Wenen (Oostenrijk), Delugstrasse 7/2/2, te benoemen als bestuurder van de vernootschap, en dit met ingang van 17 oktober 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roman Billiani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-17",
      "evidence_quote": "De algemene vergadering heeft beslist de Heer Roman Billiani, wonende te 01445 Radebeul (Duitsland), Edouard-Bilz-Strasse 57, te ontslaan als bestuurder van de vennootschap, en dit met ingang van 17 oktober: 2016, na afloop van de bijzondere algemerie vergadering. Er werd beslist om kwijting te verl",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE",
    "legal_form": "NV"
  }
}
14-11-2016 2 directors appointed, 1 resigning Director changes
  • Charles Humblet — Bestuurder
  • Claudio Fedalto — Bestuurder
  • Roman Billiani — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Humblet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Fedalto",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roman Billiani",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE N.V."
  }
}
2015
21-01-2015 2 directors appointed, 2 resigning Director changes
  • Bartholomeus Winthagen — Bestuurder
  • Bartholomeus Winthagen — Gedelegeerd bestuurder
  • Patrick Van Orshaegen — Bestuurder
  • Patrick Van Orshaegen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Orshaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De algemene vergadering heeft beslist akte te nemen van het ontslag van de Heer Patrick Van Orshaegen, wonende te 9120 Beveren-Waas, Hendrik Consciencestraat 80, als bestuurder en afgevaardigd bestuurder van de vennootschap, en dit met ingang van 1 januari 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Orshaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De algemene vergadering heeft beslist akte te nemen van het ontslag van de Heer Patrick Van Orshaegen, wonende te 9120 Beveren-Waas, Hendrik Consciencestraat 80, als bestuurder en afgevaardigd bestuurder van de vennootschap, en dit met ingang van 1 januari 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartholomeus Winthagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De algemene vergadering heeft beslist de Heer Bartholomeus Winthagen, wonende te 6311 Raensdael (Nederland), Spaanshof 5, met ingang van 1 januari 2015 te benoemen als bestuurder en afgevaardigd bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartholomeus Winthagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De algemene vergadering heeft beslist de Heer Bartholomeus Winthagen, wonende te 6311 Raensdael (Nederland), Spaanshof 5, met ingang van 1 januari 2015 te benoemen als bestuurder en afgevaardigd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE",
    "legal_form": "NV"
  }
}
2014
14-07-2014 Capital increase of €4,642,512.88 to €5,937,964.08 Capital & shares
  • €1.295.451,20 → €5.937.964,08
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4642512.88,
      "currency": "EUR",
      "after_eur": 5937964.08,
      "delta_eur": 4642512.88,
      "before_eur": 1295451.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-30",
      "evidence_quote": "het maatschappelijk kapitaal te verhogen ten bedrage van vier miljoen zeshonderd twee\u00EBnveertigduizend vijfhonderd en twaalf euro achtentachtig cent (\u20AC 4.642.512,88) om het te brengen van \u00E9\u00E9n miljoen tweehonderd vijfennegentigduizend vierhonderd eenenvijftig euro twintig cent (\u20AC 1.295.451,20) op vijf miljoen negenhonderd zevenendertigduizend negenhonderd vierenzestig euro acht cent (\u20AC 5.937.964,08) door uitgifte van negentigduizend driehonderd eenentachtig (90.381) nieuwe aandelen zonder vermelding van nominale waarde",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.499.788",
    "name_full": "MONDI POPERINGE",
    "legal_form": "NV"
  }
}
First 30 of 36 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van papier en karton17120Vervaardiging van papier en karton17120Vervaardiging van gegolfd papier en golfkarton en van verpakkingsmateriaal van papier en karton17210Vervaardiging van gegolfd papier, golfkarton en verpakkingsmateriaal van papier en karton17210Vervaardiging van papier21121Vervaardiging van gegolfd papier en golfkarton en van verpakkingsmateriaal van papier en karton21210
Primary activity highlighted.
Names & trade names
Legal nameNL MONDI POPERINGE
Registered office
Nijverheidslaan 11
8970 Poperinge, 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