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Belgisch Staatsblad — acts
2 acts All acts · 2
updated 1 year ago
2025
18-06-2025 3 reappointed
- Buyse Patrick — Bestuurder
- Buyse Paulien — Bestuurder
- Buyse Patrick — Dagelijks bestuur
Notary:
Filip Logghe · Menen
Technical details
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"pub_date": "2025-06-18",
"filing_date": "2025-06-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-05-29",
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},
{
"body": "algemene_vergadering",
"date": "2025-05-29",
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},
{
"body": "algemene_vergadering",
"date": "2025-05-29",
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{
"body": "algemene_vergadering",
"date": "2025-05-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-05-29",
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},
{
"body": "algemene_vergadering",
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{
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},
{
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}18-06-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
Het bestaande voorwerp van de vennootschap is volledig geschrapt en vervangen door een nieuwe, gedetailleerde tekst die de activiteiten omschrijft in drie hoofdkapitelen: voor eigen rekening, voor rek…Notary:
Filip Logghe · Menen
Technical details
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"office_city": "Menen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-18",
"filing_date": "2025-06-15",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DOEL"
},
"decision": {
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},
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"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "Oostro-Pack",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Oostro - Pack",
"current_zetel_raw": "Ambachtenlaan 13 8560 Wevelgem",
"legal_form_before": "Naamloze vennootschap"
},
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{
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],
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"governance_change": {
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"admin_delegated_added": [
{
"name": "Patrick Buyse",
"excluded_powers": []
},
{
"name": "Paulien Buyse",
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}
],
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"capital_structure_change": {
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"capital_after_eur": 678250.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 9108,
"label": "Alle aandelen",
"rights_summary": "gelijke rechten, inclusief stemrecht en een gelijk recht in de winstverdeling en in het vereffeningsaldo",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}