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PACKO COOLING

Active
Private limited company·Vervaardiging van machines voor de landbouw en de bosbouw· 62 yrs active
Torhoutsesteenweg 154 ·8210 Zedelgem, Belgium
Open bankruptcy
BE 0405.130.792
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Age62 yrs
Real estate1 parcel · 2.6 ha

Lifecycle & Insolvency Signals

1 event from the State Gazette
03-03-2023
Bankruptcy Opening
Date: 27-02-2023 · Ondernemingsrechtbank Gent, afdeling Oostende · PACKO COOLING BV TORHOUTSESTEENWEG 154, 8210 ZEDELGEM · Publications in State Gazette ↗

Time machine — BS events + macro context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-03-03 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgisch Staatsblad — acts

22 acts
Capital history · 2
24-02-2017
v3.2
29-06-2016
v3.2
All acts · 22 updated 4 years ago
2022
30-06-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PACKO COOLING",
    "old": "FULLWOOD PACKO",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "FULLWOOD PACKO"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
17-05-2022 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": "0405.130.792",
    "name_full": "FULLWOOD PACKO"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
10-01-2022 Marcellinus PROBST resigns as director Director changes
  • Marcellinus PROBST — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcellinus PROBST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "FULLWOOD PACK\u041E"
  }
}
2020
08-04-2020 4 directors appointed, 1 resigning Director changes
  • Wattyn, Kenneth — Bestuurder
  • Wattyn, Kenneth — Dagelijks bestuurder
  • Wattyn, Kenneth — Voorzitter bestuursorgaan
  • Probst, Marcelinus M.P. — Bestuurder
  • Booth, Edward — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wattyn, Kenneth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Booth, Edward",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Wattyn, Kenneth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter bestuursorgaan",
      "person": {
        "rrn": null,
        "name": "Wattyn, Kenneth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Probst, Marcelinus M.P.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "FULLWOOD PACKO"
  }
}
08-04-2020 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": "0405.130.792",
    "name_full": "FULLWOOD PACKO"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Naamloze vennootschap",
    "changed": true
  }
}
2019
04-12-2019 2 directors appointed Director changes
  • Grant Thornton Bedrijfsrevisoren CVBA — Commissaris bedrijfsrevisor
  • Stefaan De Coninck — Commissaris bedrijfsrevisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "FULLWOOD PACK\u041E"
  }
}
05-11-2019 Kenneth Ronny Wattyn appointed as managing director Director changes
  • Kenneth Ronny Wattyn — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Ronny Wattyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "FULLWOOD PACKO"
  }
}
31-10-2019 2 directors appointed, 2 resigning Director changes
  • Kerineth Ronny WATTYN — Bestuurder
  • Edward Andrew BOOTH — Bestuurder
  • Johan Gerrit HOORNEMAN — Bestuurder
  • Renaat VANHEESSEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Gerrit HOORNEMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat VANHEESSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerineth Ronny WATTYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Andrew BOOTH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "FULLWOOD PACK"
  }
}
2018
13-06-2018 Renaat Vanheessen appointed as managing director Director changes
  • Renaat Vanheessen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat Vanheessen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "FULLWOOD PACKO"
  }
}
11-05-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "FULLWOOD PACK\u041E",
    "old": "PACKO INOX",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "PACKO INOX"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
11-05-2018 1 director appointed, 2 resigning Director changes
  • Vanheessen, Renaat — Bestuurder
  • Verhoyen, Herwig — Bestuurder
  • Maenhout, Danny — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhoyen, Herwig",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maenhout, Danny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanheessen, Renaat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "FULLWOOD PACK\u041E",
    "_kbo_extracted_mismatch": "0452.179.554"
  }
}
11-05-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jeroen PARMENTIER
Summary: completedNotary: Jeroen PARMENTIER · GentFirm: DE GROO, BLINDEMAN, VAN BELLE, PARMENTIER & VAN OOST, GEASSOCIEERDE NOTARISSEN
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Jeroen PARMENTIER",
    "firm_city": null,
    "firm_name": "DE GROO, BLINDEMAN, VAN BELLE, PARMENTIER \u0026 VAN OOST, GEASSOCIEERDE NOTARISSEN",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-11",
    "filing_date": "2018-04-30",
    "act_kind_objet": "Parti\u00EBle splitsing door overneming - Algemene vergadering van de partieel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-04-05",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Naamloze vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Naamloze vennootschap"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.130.792",
        "name": "PACKO INOX",
        "role": "demerged",
        "address": "Torhoutsesteenweg 154, 8210 Zedelgem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0452.179.554",
        "name": "FP HOLDINGS",
        "role": "recipient",
        "address": "Torhoutsesteenweg 154, 8210 Zedelgem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.000003912,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "740"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 nieuw aandeel per 255.557 bestaande aandelen",
    "new_shares_issued_n": 1,
    "real_estate_included": true,
    "patrimony_description": "Het overgedragen vermogen omvat alle activa en passiva verbonden aan de activiteiten van PACKO INOX op de bedrijfslocatie Industriepark Heernisse, Cardijnlaan 10 te Diksmuide, en de aandelenparticipatie van PACKO INOX in haar dochtervennootschap PACKO IMMO INOX. Het omvat zowel contractuele als extracontractuele rechten, inclusief onroerende goederen.",
    "equity_transferred_eur": 6758009.49,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "PACKO INOX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Parmentier",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van PACKO INOX besliste op 5 april 2018 tot goedkeuring van een parti\u00EBle splitsing door overneming. Het deel van het vermogen van PACKO INOX, inclusief de activiteiten op de site in Diksmuide en de participatie in PACKO IMMO INOX, werd overgedragen aan FP HOLDINGS. De overdracht vond plaats op basis van de jaarrekening per 31 december 2017. Als tegenprestatie werd \u00E9\u00E9n nieuw aandeel uitgegeven door FP HOLDINGS, waarbij de verkrijgende vennootschap al 99,99% van de aandelen van PACKO INOX bezat. Het maatschappelijk kapitaal werd verminderd ",
  "co_filed_documents": [
    "De expeditie van het proces-verbaal",
    "De geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
28-02-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Ivan SAELENS
Summary: proposalNotary: Ivan SAELENS · Oostende
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Ivan SAELENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-02-28",
    "filing_date": "2018-02-16",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING TUSSEN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-02-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.130.792",
        "name": "PACKO INOX NV",
        "role": "demerged",
        "address": "Torhoutsesteenweg 154, 8210 Zedelgem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.179.554",
        "name": "FP HOLDINGS NV",
        "role": "recipient",
        "address": "Torhoutsesteenweg 154, 8210 Zedelgem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0437.538.096",
        "name": "PACKO IMMO INOX",
        "role": "other",
        "address": "Torhoutsesteenweg 154, 8210 Zedelgem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00655,
    "legal_articles": [
      "673",
      "677",
      "728",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 nieuw aandeel voor 152.707,50 aandelen",
    "new_shares_issued_n": 1,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft de volledige bedrijfstak \u0027Packo pumps\u0027, \u0027surface Treatment\u0027 en \u0027Melkmachinecomponenten\u0027 gevestigd in Diksmuide, inclusief materi\u00EBle en immateri\u00EBle vaste activa, vorderingen, schulden, personeel en onroerende goederen (percelen in Cardijnlaan 10, Diksmuide).",
    "equity_transferred_eur": 6758009.49,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "PACKO INOX NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ivan SAELENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing tussen PACKO INOX NV en FP HOLDINGS NV voorziet in de overdracht van een volledige bedrijfstak, gevestigd in Diksmuide, inclusief onroerende goederen, vorderingen, schulden en personeel, naar FP HOLDINGS NV. De overdracht is gebaseerd op de boekhoudkundige waarde van het eigen vermogen per 31 december 2017, met een ruilverhouding van 1 nieuw aandeel in FP HOLDINGS NV voor een aandeel in PACKO INOX NV. De splitsing is gepland op basis van artikelen 673 juncto 677, 728 en 743 van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
19-02-2018 Joacchim bvba resigns as director Director changes
  • Joacchim bvba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joacchim bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "PACKO INO\u0425"
  }
}
2017
24-02-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "Packo Inox"
  }
}
2016
07-11-2016 Dirk Van den Broeck appointed as commissaris revisor Director changes
  • Dirk Van den Broeck — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Dirk Van den Broeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "Packo Inox"
  }
}
29-06-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "PACKO INOX"
  }
}
06-06-2016 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": true
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "PACKO INOX"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2015
23-09-2015 2 directors appointed Director changes
  • Johan Gerrit Hoorneman — Bestuurder
  • Johan Gerrit Hoorneman — Lid van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Gerrit Hoorneman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Gerrit Hoorneman",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
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08-04-2015 6 directors appointed Director changes
  • Johan Ameel — Bestuurder
  • Richard Lancaster — Bestuurder
  • Spencer Davis — Bestuurder
  • Herwig Verhoyen — Bestuurder
  • Danny Maenhout — Bestuurder
  • Johan Ameel — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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08-04-2015 2 resigning Director changes
  • Spencer Davis — Bestuurder
  • Richard Lancaster — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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  "subject_company": {
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    "name_full": "PACKO INOX"
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08-04-2015 Dirk Van den Broeck appointed as commissaris revisor Director changes
  • Dirk Van den Broeck — Commissaris revisor
Summary: v3.2
Technical details 
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  "subject_company": {
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