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Complete company report
Generated 28-06-2026
Active BE 0445.064.704Public limited company

VECTOR PACKAGING EUROPE

Ekkelgaarden 2 ·3500 Hasselt, Belgium· 34 yrs active
Sector: NACE 22210 (22210)
Conclusion Checked

The computed 12-month bankruptcy probability of VECTOR PACKAGING EUROPE is 0.4% (very low). The company has been active since 1991 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 34 yrs
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

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 1991 — 34 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-06-2026 2026-00151157
31-12-2024 volledig 11-06-2025 2025-00142035
31-12-2023 volledig 07-06-2024 2024-00119549
31-12-2022 volledig 05-06-2023 2023-00109157
31-12-2021 volledig 07-06-2022 2022-20054204
31-12-2020 volledig 16-07-2021 2021-36800579
31-12-2019 volledig 07-08-2020 2020-40400476
31-12-2018 volledig 22-07-2019 2019-35800075
31-12-2017 volledig 31-07-2018 2018-43300244
31-12-2016 volledig 30-06-2017 2017-27500062
Legal Structure
NACE primary 22210
Legal form Public limited company(014)
Incorporation02-09-1991
StatusActive
Postal code3500
Establishment units 1 location
VECTOR PACKAGING EUROPE N.V.
Ekkelgaarden 2, 3500 HasseltVervaardiging van radiatoren en ketels voor centrale verwarming
since 19912.054.444.162
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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71324E0603/00C000 Flanders 3.3 ha 1 · 7,561 m² 12.0 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 events

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

2026
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
27-05-2026
State Gazette act Miscellaneous
proposal · Telli AKYÜZ
27-05-2026
State Gazette act Miscellaneous
Fusion proposal
2025
11-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
02-05-2025
State Gazette act Director changes
v3.2
02-05-2025
State Gazette act Director changes
2024
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
10-11-2023
State Gazette act Statutes amendment
v3.2
05-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
22-09-2022
State Gazette act Director changes
v3.2
22-09-2022
State Gazette act Capital & shares
v3.2
22-09-2022
State Gazette act Capital & shares
07-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
20-10-2021
State Gazette act Director changes
v3.2
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
20-01-2021
State Gazette act Director changes
v3.2
2020
17-12-2020
State Gazette act Director changes
v3.2
17-12-2020
State Gazette act Statutes amendment
v3.2
07-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
22-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
28-12-2018
State Gazette act Director changes
v3.2
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
06-03-2018
State Gazette act Director changes
v3.2
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
30-06-2017
State Gazette act Miscellaneous
other · Guillermo Eguidazu
16-02-2017
State Gazette act Director changes
v3.2
2016
29-11-2016
State Gazette act Director changes
v3.2
18-11-2016
State Gazette act Director changes
v3.2
2003
15-12-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 19 acts
Capital history · 2
22-09-2022
v3.2
22-09-2022
Capital change
All acts · 19 updated 1 month ago
2026
27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Telli AKYÜZ
Summary: proposalNotary: Telli AKYÜZ · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Telli AKY\u00DCZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING FUSIEVOORSTEL - VOLMACHT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van VECTOR PACKAGING EUROPE en VECTOR EUROPE verzaken unaniem aan de omstandige en schriftelijke verslagen van de bestuursorganen en het revisoraal verslag over het fusievoorstel.",
    "articles": [
      "12:26 \u00A71",
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.064.704",
        "name": "VECTOR PACKAGING EUROPE",
        "role": "acquiring",
        "address": "Ekkelgaarden 2, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.234.327",
        "name": "VECTOR EUROPE",
        "role": "absorbed",
        "address": "Ekkelgaarden 2, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26 \u00A71",
      "12:27",
      "12:28",
      "7:179",
      "7:197 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1 nieuw aandeel in VECTOR PACKAGING EUROPE in ruil voor 1 oud aandeel in VECTOR EUROPE",
    "new_shares_issued_n": 1032,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van VECTOR EUROPE wordt overgenomen door VECTOR PACKAGING EUROPE, inclusief alle roerende en onroerende goederen, activa, passiva en activiteiten, met inbegrip van de productie en commercialisatie van verpakkingsmaterialen en machines.",
    "equity_transferred_eur": 9833891.32,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.926.375",
    "org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
    "person_name": null,
    "org_rep_person_name": "Telli AKY\u00DCZ"
  },
  "summary_narrative": "Het bestuursorgaan van VECTOR PACKAGING EUROPE en VECTOR EUROPE heeft een fusievoorstel vastgesteld voor een fusie door overneming, waarbij het gehele vermogen van VECTOR EUROPE overgaat op VECTOR PACKAGING EUROPE. De fusie wordt uitgevoerd volgens artikel 12:24 e.v. WVV, met een ruilverhouding van 1:1. De algemene vergaderingen verzaken unaniem aan de verslagverplichting. De fusie is gepland voor goedkeuring door de algemene vergaderingen, met boekhoudkundige retroactiviteit vanaf 1 januari 2026.",
  "co_filed_documents": [
    "origineel ondertekend fusievoorstel dd. 29 april 2026"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING FUSIEVOORSTEL - VOLMACHT"
  },
  "key_dates": [
    {
      "date": "2026-05-27",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-04-29",
      "label": "Datum voorstel"
    },
    {
      "date": "2025-12-31",
      "label": "Datum boekhoudkundige waardering"
    },
    {
      "date": "2026-01-01",
      "label": "Datum boekhoudkundige terugwerking"
    }
  ],
  "key_parties": [
    {
      "kbo": "0445064704",
      "kind": "org",
      "name": "VECTOR PACKAGING EUROPE",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "VISCOFAN S.A.",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "0439926375",
      "kind": "org",
      "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Thomas SCHEYVAERTS",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Tim DAUSY",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ann-Sophie DE BIE",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Imke VAN HECKE",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ellen VAN INGELGEM",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Sakine YILMAZ",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Cindy VERMEIREN",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Esther KURT",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Telli AKY\u00DCZ",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Julie GHYS",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Waardering VECTOR EUROPE per 31 december 2025",
      "amount": 9833891.32
    },
    {
      "label": "Waardering VECTOR PACKAGING EUROPE per 31 december 2025",
      "amount": 7658735.58
    }
  ],
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
02-05-2025 Raf Vanendert appointed as persoon belast met dagelijks bestuur Director changes
  • Raf Vanendert — Persoon belast met dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Raf Vanendert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE"
  }
}
02-05-2025 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-02",
    "filing_date": "2025-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raf VANENDERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
10-11-2023 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": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
22-09-2022 3 directors appointed, 2 resigning Director changes
  • Andrés DÍAZ ECHEVARRÍA — Bestuurder
  • Óscar PONZ TORRECILLAS — Bestuurder
  • José Antonio CANALES GARCÍA — Bestuurder
  • Jose AMPUERO OSMA — Bestuurder
  • Nestor BASTERRA LARROUDE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose AMPUERO OSMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nestor BASTERRA LARROUDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9s D\u00CDAZ ECHEVARR\u00CDA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D3scar PONZ TORRECILLAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Antonio CANALES GARC\u00CDA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE"
  }
}
22-09-2022 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": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE NV"
  }
}
22-09-2022 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-22",
    "filing_date": "2022-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-09-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-06-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROP\u0415",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raf VANENDERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0448.234.327",
      "pct": null,
      "kind": "org",
      "name": "VECTOR EUROPE NV",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2021
20-10-2021 1 director appointed, 1 resigning Director changes
  • Tom SCHEYVAERTS — Commissaris
  • Koen VANSTRAELEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom SCHEYVAERTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen VANSTRAELEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE"
  }
}
20-01-2021 PricewaterhouseCoopers Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • PricewaterhouseCoopers Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE"
  }
}
2020
17-12-2020 Raf Vanendert appointed as algemeen directeur Director changes
  • Raf Vanendert — Algemeen directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Raf Vanendert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE"
  }
}
17-12-2020 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": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2018
28-12-2018 Raf Vanendert appointed as algemeen directeur Director changes
  • Raf Vanendert — Algemeen directeur
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Raf Vanendert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "Vector Packaging Europe"
  }
}
06-03-2018 2 directors appointed, 1 resigning Director changes
  • PwC Bedrijfsrevisoren BV CVBA — Commissaris
  • Koen Vanstraelen — Vertegenwoordiger commissaris
  • Jo François — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE"
  }
}
2017
30-06-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Guillermo Eguidazu
Summary: otherNotary: Guillermo Eguidazu · Hasselt
Technical details 
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  "stage": null,
  "notary": {
    "name": "Guillermo Eguidazu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-06-21",
    "act_kind_objet": "Kennisgeving overeenkomstig artikel 646, \u00A72 van het Wetboek van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-06-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.064.704",
        "name": "Vector Packaging Europe NV",
        "role": "other",
        "address": "Ekkelgaarden 2, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De aandelen van Vector Packaging Europe NV zijn verenigd in \u00E9\u00E9n hand. Er wordt geen overdracht van patrimoine uitgevoerd, noch een fusie of splitsing.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "Vector Packaging Europe",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillermo Eguidazu",
    "org_rep_person_name": null
  },
  "summary_narrative": "De rechtbank van koophandel te Antwerpen, afdeling Hasselt, heeft kennis genomen van het feit dat alle aandelen van Vector Packaging Europe NV zijn verenigd in \u00E9\u00E9n hand, overeenkomstig artikel 646, \u00A72 van het Wetboek van Vennootschappen. De kennisgeving werd ingediend door Guillermo Eguidazu, gevolmachtigde.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
16-02-2017 Guillermo Eguidazu Chapa appointed as bijzondere gevolmachtigde Director changes
  • Guillermo Eguidazu Chapa — Bijzondere gevolmachtigde
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Guillermo Eguidazu Chapa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "Vector Packaging Europe"
  }
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2016
29-11-2016 6 directors appointed, 4 resigning Director changes
  • José Domingo Ampuero Osma — Voorzitter van de raad van bestuur
  • José Antonio Canales Garcia — Vice voorzitter van de raad van bestuur
  • José Domingo Ampuero Osma — Bestuurder
  • Nestor Basterra Larroudé — Bestuurder
  • José Antonio Canales Garcia — Bestuurder
  • Ricardo Royo Ruiz — Algemeen directeur
  • Bellota de Encino BVBA — Bestuurder
  • Vector Market Services Pty. Ltd. — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "Voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Domingo Ampuero Osma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-Voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Antonio Canales Garcia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Domingo Ampuero Osma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nestor Basterra Larroud\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Antonio Canales Garcia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bellota de Encino BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vector Market Services Pty. Ltd.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vector International S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Cheney",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Ricardo Royo Ruiz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "Vector Packaging Europe"
  }
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18-11-2016 4 directors appointed, 3 resigning Director changes
  • Carine Van Regenmortel — Bijzondere volmacht
  • Adriaan Dauwe — Bijzondere volmacht
  • Esther Goldschmidt — Bijzondere volmacht
  • Sheena Belmans — Bijzondere volmacht
  • Bellota De Encino BVBA — Bestuurder en bijzondere volmacht
  • Andrew Lancaster — Vaste vertegenwoordiger
  • Andrew Lancaster — Bijzondere volmacht
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder en bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Bellota De Encino BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Andrew Lancaster",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Andrew Lancaster",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Carine Van Regenmortel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Adriaan Dauwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Esther Goldschmidt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Sheena Belmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE"
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2003
15-12-2003 5 directors appointed, 5 resigning Director changes
  • Hiroshi Shibamoto — Bestuurder
  • Kazunori Hattori — Bestuurder
  • Marcel Coenen — Bestuurder
  • Marcel Coenen — Afgevaardigd bestuurder
  • D. Roux — Commissaris
  • N. Iwata — Bestuurder
  • H. Shibamoto — Bestuurder
  • M. Matsunami — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiroshi Shibamoto",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Kazunori Hattori",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Coenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Afgevaardigd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Coenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "D. Roux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "N. Iwata",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "H. Shibamoto",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Matsunami",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Coenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "D. Roux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "GUNZE PLASTICS \u0026 ENGINEERING CORPORATION OF EUROPE"
  }
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van platen, vellen, buizen en profielen van kunststof22210Vervaardiging van platen, vellen, buizen en profielen van kunststof22210Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van platen, vellen, buizen en profielen van kunststof25210Vervaardiging van verpakkingsmateriaal van kunststof25220
Primary activity highlighted.
Names & trade names
Legal nameNL VECTOR PACKAGING EUROPE
Registered office
Ekkelgaarden 2
3500 Hasselt, 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