PUTSEYS
InactiveOverview
Activity
“Groot- en kleinhandel in alle soorten fruit (zowel inlands als exotisch) en groenten” (deed in Dutch)
From the articles, 8 activitiesNo NACE code in the KBO yet
Size
No accounts filed yet
Financial health
Inactive: no score
Structure
- Parent
- VDV FRUIT · 100%
- Restructuring · End & cessationMerger · Accounting effect ·…
- Capital & shares · Legal-form change…Merger · Shareholding · Capital
Financials
No annual accounts filed
No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
No sitting directors in the 2 Gazette acts read. See the directors and other office holders in the KBO →
Owners and capital
Owners
1 ownerChain of control
- VDV FRUIT
- PUTSEYS
Highest known parent: VDV FRUIT. The sources do not say who stands above it.
Owners 1
- VDV FRUITparent100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Group and network
Connections & network
The network starts from this company’s shareholders. What else they own or run appears here as nodes.
This company
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Shareholding
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Acquisitions and mergers
1 transactionTaken over by:VDV FRUIT
Acts, filings and financial milestones
2024
22-05
Gazette deed
Restructuring · End & cessationMerger · Accounting effect · Power of attorney9 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect · Power of attorney9 facts ▸
- General meeting, 02-04-2024
- Other provision, “kennisname documenten en verslagen inzake fusie, artikel 12:51 §2 4°” (deed in Dutch)
- Merger, “fusie door overneming”, 28-02-2024 (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “bevoorrechte aandelen of effecten” (deed in Dutch)
- Other provision, “bezoldiging bedrijfsrevisoren, bedrijfsrevisor van betrokken vennootschappen” (deed in Dutch)
- Other provision, “bijzondere voordelen voor bestuurder, leden bestuursorganen fuserende vennootschappen” (deed in Dutch)
- Other provision, “eigendomsovergang-algemene voorwaarden overgang onder algemene titel, bestuurder overnemende vennootschap voor tegenwerpbaarheid intellectuele rechten erga omne…” (deed in Dutch)
- Power of attorney (2 times)
08-03
Gazette deed
Capital & shares · Legal-form change · RestructuringMerger · Shareholding · Capital21 facts ▸
Gazette deed
Capital & shares · Legal-form change · Restructuring
Merger · Shareholding · Capital21 facts ▸
- Merger, “gehele vermogen,alle activa en passiva,alle rechten en verplichtingen,niets uitgezonderd of voorbehouden,van Putseys gaan van rechtswege over op VDV Fruit, ter…” (deed in Dutch)
- Shareholding, 100
- General meeting, “buitengewone algemene aandeelhoudersvergadering, voor de notaris” (deed in Dutch) (2 times)
- Capital, €1,000
- Director in office, Wim Van der Velpen (manager)
- Other provision, “Leuven, rechtspersonenregister” (deed in Dutch)
- Other provision, “oprichting en statutenhistoriek”, 10-08-2006 (deed in Dutch)
- Other provision, “oprichting”, 10-08-2001 (deed in Dutch)
- Other provision, “statutenhistoriek” (deed in Dutch)
- Capital, €18,600
- Board composition, Wim Van der Velpen (director)
- Other provision, “rechtspersonenregister, RPR Leuven” (deed in Dutch)
- +9 further facts in this act
Gazette deed
2 of 2 deeds read
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Groot- en kleinhandel in alle soorten fruit (zowel inlands als exotisch) en groenten; Groot- en kleinhandel in fruit- en groetensappen…” (deed in Dutch)
8 activities (deed in Dutch)
- Groot- en kleinhandel in alle soorten fruit (zowel inlands als exotisch) en groenten
- Groot- en kleinhandel in fruit- en groetensappen
- Groot- en kleinhandel in droge of ingeblikte groenten en fruit
- Groot- en kleinhandel in verpakkingsmateriaal
- Import en export van alle soorten fruit,groenten,fruit- en groentesappen
- Verpakking van fruit en groenten
- Het voeren van alle activiteiten die behoren tot het kweken van fruit
- Het sorteren van fruit
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Provinciebaan 79,3460 Bekkevoort,België” (deed in Dutch)