RKW Hyplast
The computed 12-month bankruptcy probability of RKW Hyplast is 0.4% (very low). The company has been active since 1975 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 | 51 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 26 |
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 | 10-06-2026 | 2026-00154598 |
| 31-12-2024 | volledig | 24-06-2025 | 2025-00208368 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00162684 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00187413 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20116518 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-24900474 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-20700319 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-24500058 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19300205 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25700182 |
-
Arnaud StiblingDirectorState Gazette act 25079875 (25-06-2025)Current25-06-2025 → present
2 events
- 25-06-2025 Appointed· Director
- 25-06-2025 Appointed· Managing director
-
Corrado PIROLIDirectorState Gazette act 23016421 (02-02-2023)Current02-02-2023 → present
-
SPREETHOF BVLegal entityDirectorState Gazette act 20154548 (28-12-2020)Current28-12-2020 → present
Historic, not recently confirmed (1)
-
Jörg Karl AchhammerDirectorState Gazette act 19102309 (26-07-2019)Not recently confirmedlast confirmed in an act from 2019
Permanent representatives (2)
-
Tim VermeirenVaste vertegenwoordiger commissarisState Gazette act 23164263 (22-12-2023)Permanent representative17-07-2020 → present
2 events
- 22-12-2023 Appointed· Vaste vertegenwoordiger commissaris
- 17-07-2020 Appointed· Vaste vertegenwoordiger van de commissaris
-
Alexander StokVertegenwoordiger van spreethof bvState Gazette act 20154548 (28-12-2020)Permanent representative28-12-2020 → present
Former directors (8)
-
Alexander StokDirectorState Gazette act 25079875 (25-06-2025)Former- → 25-06-2025
-
Marco GÖTZDirectorState Gazette act 22126169 (21-10-2022)Former21-10-2022 → 06-05-2024
2 events
- 06-05-2024 Resigned· Director
- 21-10-2022 Appointed· Director
-
Knud MÜLLERDirectorState Gazette act 21142341 (03-12-2021)Former03-12-2021 → 02-02-2023
2 events
- 02-02-2023 Resigned· Director
- 03-12-2021 Appointed· Director
-
Harald BiederbickDirectorState Gazette act 19169702 (31-12-2019)Former31-12-2019 → 21-12-2021
2 events
- 21-12-2021 Resigned· Director
- 31-12-2019 Appointed· Director
-
Roger ChantillonDirectorState Gazette act 20082821 (20-07-2020)Former20-07-2020 → 28-09-2021
2 events
- 28-09-2021 Resigned· Director
- 20-07-2020 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Forvis Mazars Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 16-12-2024 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 22-12-2023 → present |
Show 6 earlier auditors
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor |
- | - → 05-06-2015 |
| KMPG Bedrijfsrevisoren BV Statutory auditor |
- | - → 16-12-2024 |
| KPMG Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Tim Vermeiren in 2018 |
- | 05-06-2015 → 28-06-2018 |
| Luc Oeyen Commissaris (bedrijfsrevisor) |
- | 07-03-2017 → 28-06-2018 |
| Ludo Ruysen Commissaris (bedrijfsrevisor) |
- | - → 07-03-2017 |
| Tim Vermeiren Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2023 |
- | 28-06-2018 → 22-12-2023 |
| NACE primary | Vervaardiging van andere producten van kunststof(22260) |
| Legal form | Public limited company(014) |
| Incorporation | 06-08-1975 |
| Status | Active |
| Postal code | 2320 |
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. |
|---|---|---|---|---|
| 13014F0081/00B002 | Flanders | 2.3 ha | 1 · 9,703 m² | 39.7 m · 2 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 30 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-06-2025 2 directors appointed, 1 resigning
- Arnaud Stibling, Bestuurder
- Arnaud Stibling, Gedelegeerd bestuurder
- Alexander Stok, Bestuurder
Technical details
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{
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},
{
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"name": "Arnaud Stibling",
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}
],
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"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW Hyplast"
}
}04-03-2025 Transaction in capital or shares
Technical details
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}16-12-2024 1 director appointed, 1 resigning
- Forvis Mazars Bedrijfsrevisoren BV, Commissaris
- KMPG Bedrijfsrevisoren BV, Commissaris
Technical details
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}
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"subject_company": {
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}
}01-07-2024 Transaction in capital or shares
Technical details
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}06-05-2024 Marco Götz resigns as director
- Marco Götz, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco G\u00F6tz",
"address": null,
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}
}
],
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"subject_company": {
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}
}17-01-2024 Articles of association amended
Technical details
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"object_change": {
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"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-12-2023 2 directors appointed
- KPMG Bedrijfsrevisoren BV, Commissaris
- Tim Vermeiren, Vaste vertegenwoordiger commissaris
Technical details
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"kind": "director_in",
"role": "commissaris",
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}02-02-2023 1 director appointed, 1 resigning
- Corrado PIROLI, Bestuurder
- Knud MÜLLER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"subject_company": {
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}
}21-10-2022 Marco GÖTZ appointed as director
- Marco GÖTZ, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco G\u00D6TZ",
"address": null,
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}
],
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}21-12-2021 Harald Biederbick resigns as director
- Harald Biederbick, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Biederbick",
"address": null,
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}
],
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}03-12-2021 Knud MÜLLER appointed as director
- Knud MÜLLER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Knud M\u00DCLLER",
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}
],
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"subject_company": {
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}28-09-2021 Roger Chantillon resigns as director
- Roger Chantillon, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Chantillon",
"address": null,
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}
],
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"subject_company": {
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}
}28-12-2020 2 directors appointed
- SPREETHOF BV, Bestuurder
- Alexander Stok, Vertegenwoordiger van spreethof bv
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPREETHOF BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van SPREETHOF BV",
"person": {
"rrn": null,
"name": "Alexander Stok",
"address": null,
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}
}
],
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"subject_company": {
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}
}15-12-2020 2 resigning
- P.A.J. LEENDERS B.V., Bestuurder
- P.A.J. LEENDERS B.V., Gedelegeerd bestuurder
Technical details
{
"events": [
{
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},
{
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}
}20-07-2020 1 director appointed, 1 resigning
- Roger Chantillon, Bestuurder
- Reinhold Franke, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinhold Franke",
"address": null,
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}
},
{
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"person": {
"rrn": null,
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}
],
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"subject_company": {
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}
}17-07-2020 2 directors appointed
- KPMG Bedrijfsrevisoren BCVBA, Commissaris
- Tim Vermeiren, Vaste vertegenwoordiger van de commissaris
Technical details
{
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},
{
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"person": {
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"subject_company": {
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}
}31-12-2019 2 directors appointed
- P.A.J. LEENDERS B.V., Bestuurder
- Harald Biederbick, Bestuurder
Technical details
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},
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"subject_company": {
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}26-07-2019 2 directors appointed
- Jörg Karl Achhammer, Bestuurder
- Reinhold Franke, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg Karl Achhammer",
"address": null,
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}
},
{
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}28-06-2018 1 director appointed, 1 resigning
- Tim Vermeiren, Commissaris
- Luc Oeyen, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
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}
},
{
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"subject_company": {
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}26-04-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "P.A.J. Leenders B.V.",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"filing_date": "2018-04-16",
"act_kind_objet": ""
},
"decision": {
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"act_date": "2018-04-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0415.428.927",
"name": "RKW Hyplast NV",
"role": "other",
"address": "Sint-Lenaartseweg 26 - B-2320 HOOGSTRATEN",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de functie van vaste vertegenwoordiger van de bedrijfsrevisor Luc Oeyen naar Tim Vermeiren binnen de organisatie van KPMG Bedrijfsrevisoren Burg. CVBA.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "RKW Hyplast",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "P.A.J. Leenders B.V.",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van RKW Hyplast NV heeft kennis genomen van de wijziging van de vaste vertegenwoordiger van KPMG Bedrijfsrevisoren Burg. CVBA, waarbij Luc Oeyen per 14 december 2017 is opgevolgd door Tim Vermeiren. De notari\u00EBle akte bevestigt deze wijziging.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}07-03-2017 1 director appointed, 1 resigning
- Luc Oeyen, Commissaris (bedrijfsrevisor)
- Ludo Ruysen, Commissaris (bedrijfsrevisor)
Technical details
{
"events": [
{
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"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Luc Oeyen",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW Hyplast"
}
}31-10-2016 Dr. Holger Eggers resigns as director
- Dr. Holger Eggers, Bestuurder
Technical details
{
"events": [
{
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"rrn": null,
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}27-01-2016 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-27",
"filing_date": "2016-01-18",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0415.428.927",
"name": "RKW Hyplast",
"role": "acquiring",
"address": "Sint-Lenaartseweg 26, 2320 Hoogstraten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0415.428.927",
"name": "RKW HYPLAST RECYCLING",
"role": "absorbed",
"address": "Sint-Lenaartseweg 26, 2320 Hoogstraten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW Hyplast",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van RKW Hyplast NV heeft op 31 december 2015 de fusie door overneming goedgekeurd van de naamloze vennootschap RKW HYPLAST RECYCLING NV, waarbij het gehele vermogen van de overgenomen vennootschap zonder uitzondering overneemt wordt door RKW Hyplast NV. De fusie treedt juridisch en boekhoudkundig in werking vanaf 1 januari 2016.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-10-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-08",
"filing_date": "2015-09-08",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-09-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0415.428.927",
"name": "RKW Hyplast",
"role": "acquiring",
"address": "Sint Lenaartseweg 26, 2320 Hoogstraten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0450.612.708",
"name": "RKW Hyplast Recycling",
"role": "absorbed",
"address": "Sint Lenaartseweg 26, 2320 Hoogstraten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"720",
"721"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van RKW Hyplast Recycling wordt overgenomen door RKW Hyplast. De overgenomen vennootschap zal worden ontbonden zonder vereffening.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW Hyplast",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0415.428.927",
"org_name": "Loyens \u0026 Loeff CVBA",
"person_name": null,
"org_rep_person_name": "Johan Lagae"
},
"summary_narrative": "De raden van bestuur van RKW Hyplast en RKW Hyplast Recycling hebben op 8 september 2015 een voorstel vastgesteld tot een met fusie door overneming gelijkgestelde verrichting, waarbij RKW Hyplast de volledige activa en passiva van RKW Hyplast Recycling overneemt. De fusie is gepland voor 31 december 2015, met boekhoudkundige retroactiviteit vanaf 1 januari 2016. Het voorstel is ter goedkeuring voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"Fusievoorstel dd. 8 september 2015"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-06-2015 1 director appointed, 1 resigning
- KPMG Bedrijfsrevisoren BCVBA, Commissaris
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW HYPLAST"
}
}20-06-2003 Articles of association amended
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": "0415.428.927",
"name_full": "HYPLAST"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}| Legal nameNL | RKW Hyplast |