VIVA PACKAGING EUROPE
The computed 12-month bankruptcy probability of VIVA PACKAGING EUROPE is 0.4% (very low). The company has been active since 2000 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 | 25 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 25-11-2025 | 2025-00570638 |
| 30-06-2024 | volledig | 04-12-2024 | 2024-00610199 |
| 30-06-2023 | volledig | 20-11-2023 | 2023-00515364 |
| 30-06-2022 | volledig | 22-11-2022 | 2022-20524925 |
| 30-06-2021 | volledig | 18-11-2021 | 2021-77600329 |
| 30-06-2020 | volledig | 23-11-2020 | 2020-71500004 |
| 30-06-2019 | volledig | 21-11-2019 | 2019-74000536 |
| 30-06-2018 | volledig | 22-11-2018 | 2018-72700207 |
| 30-06-2017 | volledig | 30-11-2017 | 2017-70900292 |
| 30-06-2016 | volledig | 20-12-2016 | 2016-70700523 |
-
Lode VandenbosscheDirectorState Gazette act 23143146 (13-11-2023)Current30-09-2023 → present
Former directors (1)
-
Yves SterckxDirectorState Gazette act 23143146 (13-11-2023)Former- → 30-09-2023
| NACE primary | Groothandel in foto- en filmapparatuur en in andere optische artikelen(46432) |
| Legal form | Public limited company(014) |
| Incorporation | 28-09-2000 |
| Status | Active |
| Postal code | 2030 |
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. |
|---|---|---|---|---|
| 11807G0086/00C005 | Flanders | 1.2 ha | 1 · 4,757 m² | 16.1 m · 4 fl. |
| 11807G2128/00K002 | Flanders | 1,937 m² | 1 · 1,736 m² | 15.9 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 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-03-2025 1 director appointed, 2 reappointed
- PwC Bedrijfsrevisoren BV, Commissaris
- Choi King Yeung, Bestuurder
- Choi Anita, Bestuurder
Technical details
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"address": "1831 Diegem, Culliganlaan 5",
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{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Steven Van Bael",
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"profession": "bedrijfsrevisor",
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},
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"kbo": null,
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"value": "2027"
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],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-11-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-26",
"unanimous": null
}
],
"is_correction": false,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2025 3 reappointed
- Choi King Yeung, Bestuurder
- Choi Anita, Bestuurder
- PwC Bedrijfsrevisoren CVBA, Commissaris
Technical details
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"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-23",
"filing_date": "2025-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-26",
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}
],
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"legal_form": "N"
},
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"org_rep_person_name": null,
"person_role_at_subject": "Afgevaardigd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-07-2024 Capital increase of €44,274,676.86 to €44,374,676.86
- €100.000 → €44.374.676,86
Technical details
{
"events": [
{
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{
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},
{
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],
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},
"decrease_purpose": null,
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"not_yet_called_eur": null,
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"merger_exchange_ratio": 1.17,
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},
{
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{
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],
"share_emission": {
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},
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},
{
"kind": "share_buyback",
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},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": 1000,
"not_yet_called_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
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},
{
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}
],
"share_emission": {
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"share_form": "no_nominal_value",
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},
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}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-01",
"filing_date": "2024-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-03",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Steven Van Bael"
},
"subject_company": {
"kbo": "0472.855.796",
"name_full": "VIVA PACKAGING EUROPE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Viva International Holdings Limited",
"role": "aandeelhouder",
"n_shares": 51798,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "Viva Holdings Limited",
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}
],
"share_classes_after": []
}17-11-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-17",
"filing_date": "2023-10-31",
"act_kind_objet": "Neerlegging van een gezamenlijk voorstel van een fusie door overneming"
},
"decision": {
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"act_date": "2023-10-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Er wordt voorgesteld om te verzaken aan het opstellen van het schriftelijk verslag over het fusievoorstel van de commissaris en dus tevens aan het ter beschikking stellen ervan.",
"articles": [
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0472.855.796",
"name": "VIVA PACKAGING EUROPE",
"role": "acquiring",
"address": "Noorderlaan 31A, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0836.949.652",
"name": "VIVA BELGIUM HOLDINGS",
"role": "absorbed",
"address": "Noorderlaan 31A, 2030 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.17,
"legal_articles": [
"12:2",
"12:24"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": "1 aandeel in de Over te Nemen Vennootschap omgeruild worden voor 1,17 aandeel in de Overnemende Vennootschap",
"new_shares_issued_n": null,
"_silent_flag_cleared": true,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Over te Nemen Vennootschap, zowel de rechten als de verplichtingen, overgaat op de Overnemende Vennootschap.",
"equity_transferred_eur": 77133115.0,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0472.855.796",
"name_full": "VIVA PACKAGING EUROPE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Lode Vandenbossche",
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},
"summary_narrative": "De Overnemende Vennootschap VIVA PACKAGING EUROPE NV en de Over te Nemen Vennootschap VIVA BELGIUM HOLDINGS BV hebben de intentie om een fusie door overneming te voeren. Hierbij overgaat het gehele vermogen van de Over te Nemen Vennootschap op de Overnemende Vennootschap, met als gevolg ontbinding zonder vereffening. Er worden nieuwe aandelen uitgereikt aan de aandeelhouders van de Over te Nemen Vennootschap. Dit gezamenlijk voorstel wordt voorgelegd aan de buitengewone algemene vergadering van beide vennootschappen.",
"co_filed_documents": [
"Gezamenlijk voorstel van een fusie door overneming"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-11-2023 3 directors appointed, 1 resigning
- Lode Vandenbossche, Bestuurder
- Yves Sterckx, Gedelegeerd bestuurder
- Lode Vandenbossche, Gedelegeerd bestuurder
- Yves Sterckx, Bestuurder
Technical details
{
"events": [
{
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"effective_date": "2023-09-30",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Yves Sterckx als bestuurder van de Vennootschap.",
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{
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},
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"evidence_quote": "De aandeelhouders beslissen om Lode Vandenbossche, wonende te Ruyseveltslei 10 - 2950 Kapellen te benoemen als bestuurder met ingang van 30 september 2023.",
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},
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{
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},
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"compensated": false,
"effective_date": "2023-09-30",
"evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van Yves Sterckx als gedelegeerd bestuurder van de Vennootschap, met ingang van 30 september 2023.",
"decharge_status": null,
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},
{
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},
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"compensated": false,
"effective_date": "2023-09-30",
"evidence_quote": "Conform de schriftelijke beslissing van de aandeelhouders van de Vennootschap van 30 september 2023, waarin de benoeming van Lode Vandenbossche als bestuurder van de Vennootschap werd bevestigd, heeft de Raad van Bestuur nu besloten om Lode Vandenbossche verder te benoemen als gedelegeerd bestuurder",
"decharge_status": null,
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"kind": "indefinite",
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},
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
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"evidence_quote": "De aandeelhouders beslissen om volmacht te geven aan Mr. Jan Van Gysegem en Mr. Hasnein Ali, of elke andere advocaat van Claeys \u0026 Engels, met kantoor te 9000 Gent, Ferdinand Lousbergskaai 103/4-5, elk individueel handelend en met mogelijkheid tot indeplaatsstelling, om de nodige documenten te ondert",
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"evidence_quote": "De Raad van Bestuur geeft volmacht aan meester Jan Van Gysegem en meester Hasnein Ali advocaten Claeys \u0026 Engels, kantoorhoudende te 9000 Gent, Ferdinand Lousbergskaai 103 bus 4-5, met mogelijkheid van indeplaatsstelling door eender welke advocaat van Claeys \u0026 Engels, om, ieder afzonderlijk, de formu",
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{
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}| Legal nameNL | VIVA PACKAGING EUROPE |