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VECTOR PACKAGING EUROPE

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Ekkelgaarden 2 ·3500 Hasselt, Belgium
BE 0445.064.704
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No insolvency signals in the Belgian State Gazette

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 
{
  "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 
{
  "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 
{
  "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"
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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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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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        "rrn": null,
        "name": "Ian Cheney",
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      "kind": "director_in",
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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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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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