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Complete company report
Generated 28-06-2026
Active BE 0454.520.026Public limited company

VPK PACKAGING

Oude baan (OUD) 120 ·9200 Dendermonde, Belgium· 31 yrs active
Sector: NACE 17120 (17120)
Conclusion Checked

The computed 12-month bankruptcy probability of VPK PACKAGING is 0.8% (low). The company has been active since 1995 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 31 yrs
Board 13
Locations 3
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Long track record −Higher-failure-rate sector +

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 1995 — 31 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-06-2025 2025-00149951
31-12-2023 volledig 25-06-2024 2024-00190038
31-12-2022 volledig 12-06-2023 2023-00125192
31-12-2021 volledig 13-06-2022 2022-20064711
31-12-2020 volledig 21-06-2021 2021-22900402
31-12-2019 volledig 20-07-2020 2020-32200205
31-12-2018 volledig 24-06-2019 2019-22400455
31-12-2017 volledig 22-06-2018 2018-22000560
31-12-2016 volledig 27-06-2017 2017-22600206
31-12-2015 volledig 16-06-2016 2016-18900467
Directors & mandates 18 directors
Current directors & mandates
  • KEMASANLegal entity
    Director· perm. rep.: Nicolas Macharis
    State Gazette act 23093947 (20-07-2023)
    Current
    20-07-2023 → present
  • SEBALMAKLegal entity
    Director· perm. rep.: Dirk Ockerman
    State Gazette act 20098311 (26-08-2020)
    Current
    26-08-2020 → present
  • WILCOLegal entity
    Director· perm. rep.: Jan Willaert
    State Gazette act 23093947 (20-07-2023)
    Current
    26-08-2020 → present
    2 events
    • 20-07-2023 Mandate renewed· Director
    • 26-08-2020 Mandate renewed· Director
  • D.N.J.Legal entity
    Director· perm. rep.: Johan De Neef
    State Gazette act 23093947 (20-07-2023)
    Current
    25-10-2018 → present
    2 events
    • 20-07-2023 Mandate renewed· Director
    • 25-10-2018 Mandate renewed· Director
  • VPK GroupLegal entity
    Director· perm. rep.: Pierre Macharis
    State Gazette act 18157166 (25-10-2018)
    Current
    25-10-2018 → present
  • PERKAMENTLegal entity
    Director· perm. rep.: Jean-Paul Macharis
    State Gazette act 17172856 (08-12-2017)
    Current
    08-12-2017 → present
  • UNI-PARLegal entity
    Director· perm. rep.: Pierre Macharis
    State Gazette act 23093947 (20-07-2023)
    Current
    02-06-2017 → present
    3 events
    • 20-07-2023 Mandate renewed· Director
    • 08-12-2017 Mandate renewed· Director
    • 02-06-2017 Mandate renewed· Managing director
  • Wilco BVBALegal entity
    Director· perm. rep.: Jan Willaert
    State Gazette act 14177826 (30-09-2014)
    Current
    30-09-2014 → present
  • BVBA VanheeLegal entity
    Director· perm. rep.: Johan Vanhee
    State Gazette act 02154788 (30-12-2002)
    Current
    05-12-2002 → present
  • BVBA Jozef SchoonjansLegal entity
    Director· perm. rep.: Jozef Schoonjans
    State Gazette act 02154790 (30-12-2002)
    Current
    01-09-2002 → present
  • Comm. V Johan De NeefLegal entity
    Director· perm. rep.: Johan De Neef
    State Gazette act 02154790 (30-12-2002)
    Current
    01-09-2002 → present
  • Perkament NVLegal entity
    Director· perm. rep.: Jean-Paul Macharis
    State Gazette act 02154790 (30-12-2002)
    Current
    01-09-2002 → present
  • Uni-Par NVLegal entity
    Director· perm. rep.: Pierre Macharis
    State Gazette act 20054084 (30-04-2020)
    Current
    01-09-2002 → present
    3 events
    • 30-04-2020 Appointed· Director
    • 30-04-2020 Appointed· Managing director
    • 01-09-2002 Appointed· Director
Former directors (5)
  • CAMATLegal entity
    Director· perm. rep.: Wim MESSIAEN
    State Gazette act 23093947 (20-07-2023)
    Former
    20-07-2023 → 13-10-2023
    2 events
    • 13-10-2023 Resigned· Director
    • 20-07-2023 Appointed· Director
  • Pierre Macharis
    Director
    State Gazette act 18157166 (25-10-2018)
    Former
    25-10-2018 → 30-12-2019
    2 events
    • 30-12-2019 Resigned· Director
    • 25-10-2018 Appointed· Director
  • Jozef Schoonjans
    Director
    State Gazette act 14177826 (30-09-2014)
    Former
    01-04-2014 → 24-11-2016
    3 events
    • 24-11-2016 Resigned· Director
    • 01-04-2014 Appointed· Director
    • 31-03-2014 Resigned· Director
  • Marc Van Damme
    Director
    State Gazette act 16161269 (24-11-2016)
    Former
    — → 24-11-2016
  • Johan Vanhee
    Director
    State Gazette act 02154788 (30-12-2002)
    Former
    — → 05-12-2002
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Emst & Young Lippens & Rabaey Audit BV CVBACurrent
Statutory auditor · represented by Marleen Mannekens
 — 30-09-2014 → present
Ernst & Young Bedrijfsrevisoren BV CVBACurrent
Statutory auditor · represented by Marleen Mannekens
 — 08-12-2017 → present
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Filip De Bock
 — 20-07-2023 → present
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Filip De Bock
 — 26-08-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 17120
Legal form Public limited company(014)
Incorporation28-02-1995
StatusActive
Postal code9200
Connections & network 15 connected companies
Group structure
CAMAT
Parent · 4 subsidiaries · 1 location
Control→
D.N.J.
Parent · 1 subsidiary · 1 location
Control→
KEMASAN
Parent · 1 subsidiary · 1 location
Control→
PERKAMENT
Parent · 3 subsidiaries · 2 locations
Control→
SEBALMAK
Parent · 1 subsidiary · 1 location
Control→
UNI-PAR
Parent · 4 subsidiaries · 1 location
Control→
VPK Group
Parent · 1 subsidiary · 3 locations
Control→
WILCO
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
UNI-PAR
via Pierre Macharis · Permanent representative
→
VPK Group
via Pierre Macharis · Permanent representative
→
Network connections
A&S ENERGIE
Shared corporate director
→
A&U Energie
Shared corporate director
→
ARGON
Shared corporate director
→
IMMOWELL
Shared corporate director
→
VPK Paper
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
Oude baan (OUD) 120, 9200 Dendermonde
het strijken, voorzien van een deklaag of impregneren van karton
since 19952.070.607.827
VPK PACKAGING
Industrielaan 13, 9320 Aalstde vervaardiging van karton bestemd om industrieel verder te worden bewerkt
since 20062.163.346.953
VPK Packaging NV
Wijngaardveld 34, 9300 AalstVervaardiging van papier en karton
since 20202.303.126.626
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 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42016B0865/00K003 Flanders 8.0 ha 1 · 1.8 ha 35.6 m · 4 fl.
41342B0983/00R000 Flanders 6.5 ha 1 · 1.8 ha 12.5 m · 3 fl.
41303D0052/00K000 Flanders 4.1 ha 1 · 271 m² 7.5 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 47 events

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

2025
30-12-2025
State Gazette act Statutes amendment
v3.2
30-12-2025
State Gazette act Statutes amendment
v3.2
30-12-2025
State Gazette act Statutes amendment
De vennootschap neemt de vorm aan van een naamloze vennootschap en verkrijgt de naam "VPK PACKAGING". Het voorwerp is de productie, in- en uitvoer van verpakkingsmateriaal in papier en karton en deriv… · Astrid De Wulf
16-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-11-2023
State Gazette act Director changes
13-11-2023
State Gazette act Director changes
v3.2
13-11-2023
State Gazette act Director changes
v3.2
16-10-2023
State Gazette act Director changes
v3.2
16-10-2023
State Gazette act Director changes
v3.2
20-07-2023
State Gazette act Director changes
v3.2
20-07-2023
State Gazette act Director changes
v3.2
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
13-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-09-2021
State Gazette act Director changes
v3.2
24-09-2021
State Gazette act Director changes
v3.2
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
26-08-2020
State Gazette act Director changes
v3.2
26-08-2020
State Gazette act Director changes
v3.2
20-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
30-04-2020
State Gazette act Director changes
v3.2
30-04-2020
State Gazette act Director changes
v3.2
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
05-12-2018
State Gazette act Director changes
v3.2
05-12-2018
State Gazette act Director changes
v3.2
25-10-2018
State Gazette act Director changes
v3.2
25-10-2018
State Gazette act Director changes
v3.2
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
08-12-2017
State Gazette act Director changes
v3.2
08-12-2017
State Gazette act Director changes
v3.2
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-04-2017
State Gazette act Director changes
v3.2
13-04-2017
State Gazette act Director changes
v3.2
2016
24-11-2016
State Gazette act Director changes
v3.2
24-11-2016
State Gazette act Director changes
v3.2
01-08-2016
State Gazette act Miscellaneous
completed · Astrid De Wulf
16-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
14-06-2016
State Gazette act Miscellaneous
proposal · Frederic Caudron
22-03-2016
State Gazette act Statutes amendment
v3.2
22-03-2016
State Gazette act Statutes amendment
v3.2
2014
30-09-2014
State Gazette act Director changes
v3.2
2002
30-12-2002
State Gazette act Director changes
30-12-2002
State Gazette act Director changes
v3.2
30-12-2002
State Gazette act Director changes
v3.2
30-12-2002
State Gazette act Director changes
30-12-2002
State Gazette act Director changes
v3.2
30-12-2002
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 37 acts
All acts · 37 updated 6 months ago
2025
30-12-2025 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": "0454.520.026",
    "name_full": "VPK PACKAGING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
30-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK PACKAGING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Astrid De Wulf
Summary: De vennootschap neemt de vorm aan van een naamloze vennootschap en verkrijgt de naam "VPK PACKAGING". Het voorwerp is de productie, in- en uitvoer van verpakkingsmateriaal in papier en karton en deriv…Notary: Astrid De Wulf · DendermondeFirm: ActaMunda, geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Astrid De Wulf",
    "firm_city": null,
    "firm_name": "ActaMunda, geassocieerde notarissen",
    "office_city": "Dendermonde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young Assurance Services",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full_after": "VPK PACKAGING",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "VPK PACKAGING",
    "current_zetel_raw": "9200 Dendermonde, Oude Baan 120",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "KPMG",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "De algemene vergadering beslist om artikel vijf van de statuten aan te passen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De externe vertegenwoordiging van de vennootschap wordt gewijzigd door het schrappen van de vereiste voor het optreden van een gedelegeerd bestuurder.",
      "new_text": "Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig verte-gen-woordigd, hetzij door twee bestuurders samen optredend, hetzij door het afzonderlijk optreden van een gedelegeerd-be-stuur-der, aange-wezen door de raad van bestuur. Binnen het kader van het ",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "18"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Astrid De Wulf",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "volmacht aandeelhouders",
    "notulen van de raad van bestuur",
    "statuten en jaarrekening",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap neemt de vorm aan van een naamloze vennootschap en verkrijgt de naam \u0022VPK PACKAGING\u0022. Het voorwerp is de productie, in- en uitvoer van verpakkingsmateriaal in papier en karton en derivaten of andere materialen, zowel in Belgi\u00EB als in het buitenland.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_decrease",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 470147,
    "shares_before": null,
    "capital_after_eur": 28984508.38,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 470147,
        "label": "aandelen",
        "rights_summary": "Elke aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
2023
13-11-2023 2 directors appointed, 1 resigning Director changes
  • Stephane Wilmes — Dagelijks bestuur
  • Kim Vonck — Dagelijks bestuur
  • Wim MESSIAEN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim MESSIAEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0698.690.604",
        "name": "CAMAT BV",
        "address": "Smetslaan 26, 3090 Overijse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-13",
      "evidence_quote": "De vergadering neemt akte van het feit dat de vennootschap CAMAT BV, met zetel te 3090 Overijse. Smetslaan 26, ingeschreven in het rechtspersonenregister onder nummer 0698.690.604, vast vertegenwoordigd door de heer Wim MESSIAEN, met ingang vanaf heden ontslag heeft genomen als bestuurder van de ven",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0698.690.604",
        "name": "CAMAT BV",
        "address": "Smetslaan 26, 3090 Overijse",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-13",
      "evidence_quote": "De vergadering verleent de vennootschap CAMAT BV en diens vaste vertegenwoordiger kwijting voor diens bestuur tijdens het boekjaar 2023 en vrijwaart CAMAT BV en diens vaste vertegenwoordiger voor alle bestuurdersaansprakelijkheden verband houdende met feiten die hebben plaatsgevonden vanaf heden 13 ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stephane Wilmes",
        "address": "Willem Tellstraat 19, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-13",
      "evidence_quote": "Bijzondere volmacht wordt verleend aan Stephane Wilmes, Willem Tellstraat 19, 9000 Gent en Kim Vonck Rooseveltlaan 85, 9420 Erpe-Mere, elkeen afzonderlijk handelend, voor het vervullen van alle formaliteiten en het ondertekenen van alle stukken tot publicatie in het Belgisch Staatsblad en tot ondert",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kim Vonck",
        "address": "Rooseveltlaan 85, 9420 Erpe-Mere",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-13",
      "evidence_quote": "Bijzondere volmacht wordt verleend aan Stephane Wilmes, Willem Tellstraat 19, 9000 Gent en Kim Vonck Rooseveltlaan 85, 9420 Erpe-Mere, elkeen afzonderlijk handelend, voor het vervullen van alle formaliteiten en het ondertekenen van alle stukken tot publicatie in het Belgisch Staatsblad en tot ondert",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK Packaging",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Vonck",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-11-2023 CAMAT BV resigns as director Director changes
  • CAMAT BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMAT BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK Packaging"
  }
}
13-11-2023 Wim MESSIAEN resigns as director Director changes
  • Wim MESSIAEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim MESSIAEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698690604",
        "name": "CAMAT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-13",
      "evidence_quote": "De vergadering neemt akte van het feit dat de vennootschap CAMAT BV, met zetel te 3090 Overijse. Smetslaan 26, ingeschreven in het rechtspersonenregister onder nummer 0698.690.604, vast vertegenwoordigd door de heer Wim MESSIAEN, met ingang vanaf heden ontslag heeft genomen als bestuurder van de ven",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK PACKAGING",
    "legal_form": "NV"
  }
}
16-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK Packaging"
  }
}
16-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK PACKAGING",
    "legal_form": "NV"
  }
}
20-07-2023 6 directors appointed, 1 resigning Director changes
  • Camat BV — Bestuurder
  • Uni-Par NV — Bestuurder
  • Wilco BV — Bestuurder
  • Kemasan BV — Bestuurder
  • CommV DNJ — Bestuurder
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Sebalmak CommV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebalmak CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camat BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Uni-Par NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilco BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kemasan BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV DNJ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK Packaging"
  }
}
20-07-2023 1 director appointed, 1 resigning, 5 reappointed Director changes
  • Wim Messiaen — Bestuurder
  • Sebalmak CommV — Bestuurder
  • Pierre Macharis — Bestuurder
  • Jan Willaert — Bestuurder
  • Nicolas Macharis — Bestuurder
  • Johan De Neef — Bestuurder
  • Filip De Bock — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebalmak CommV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De jaarvergadering besluit, met eenparigheid van stemmen: tot aanvaarding en bevestiging van het ontslag gegeven door Sebalmak CommV, met vaste vertegenwoordiger de heer Dirk Ockerman, met uitwerking op 2 juni 2023. De jaarvergadering verleent Sebalmak CommV kwijting voor diens beheer gedurende het ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Messiaen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698690604",
        "name": "Camat BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "tot benoeming van Camat BV, met maatschappelijke zetel te Smetslaan 26, 3090 Overijse en ondernemingsnummer 0698.690.604, vertegenwoordigd door de heer Wim Messiaen, in de hoedanigheid van bestuurder voor een termijn van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Macharis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465120641",
        "name": "Uni-Par NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "tot herbenoeming van Uni-Par NV, met maatschappelijke zetel te Dendermonde, en ondernemingsnummer 0465.120.641, vertegerwoordigd door de heer Pierre Macharis, in de hoedanigheid van bestuurder (en gedelegeerd bestuurder) voor een termijn van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Willaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822480816",
        "name": "Wilco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "tot herbenoeming van Wilco BV, met maatschappelijke zetel te Overloopakker 5, 9220 Hamme er met onderneminngsnummer 0822.480.816, vertegenwoordigd door de heer Jan Willaert, in de hoedanigheid van bestuurder voor een termijn van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Macharis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0705937195",
        "name": "Kemasan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "tot herbenoeming van Kemasan BV, met maatschappelijke zetel te Oude Baan 120, 9200 Dendermonde en met ondernemingsnummer 0705.937.195, vertegenwoordigd door de heer Nicolas Macharis, in de hoedanigheid van bestuurder voar een termijn van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Neef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886721144",
        "name": "CommV DNJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "tot herbenoeming van CommV DNJ, met maatschappelijke zetel te Albert I laan 68 bus H0201, 8620 Nieuwpoort en met ondernemingsnummer 0886.721.144, vertegenwoordigd door de heer Johan De Neef, in de hoedanigheid van bestuurder voor een termijn van 6 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "op voordracht van de raad van bestuur en na goedkeuring door de ondernemingsraad tot hernieuwing van het mandaat van KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaar. KPMG Bedrijfsrevisoren BV duidt de heer Filip De Boc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK PACKAGING",
    "legal_form": "NV"
  }
}
2021
24-09-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK PACKAGING",
    "legal_form": "NV"
  }
}
24-09-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK Packaging"
  }
}
2020
26-08-2020 2 directors appointed, 1 reappointed Director changes
  • Dirk Ockerman — Bestuurder
  • Filip De Bock — Commissaris
  • Jan Willaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Willaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822480816",
        "name": "Wilco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(her)benoeming van Wilco BV, met maatschappelijke zetel te 9220 Hamme, Overloopakker 5 en ondernemingsnummer 0822.480.816 en vast vertegenwoordigd door de heer Jan Willaert, in de hoedanigheid van bestuurder voor een termijn van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Ockerman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821897430",
        "name": "Sebalmak CommV.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoeming van Sebalmak CommV., met maatschappelijke zetel te 9310 Aalst, Jan Frans Vonckstraat 24 en met ondernemingsnummer 0821.897.430 en vast vertegenwoordigd door de heer Dirk Ockerman, in de hoedanigheid van bestuurder voor een termijn van 6 jaar."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris aan te stellen voor een termijn van 3 jaren. ... KPMG Bedrijfsrevisoren CVBA duidt de heer Filip De Bock (IBR Nr. A01913) bedrijfsrevisor, aan als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK PACKAGING",
    "legal_form": "NV"
  }
}
26-08-2020 3 directors appointed, 1 resigning Director changes
  • Wilco BV — Bestuurder
  • Sebalmak CommV. — Bestuurder
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilco BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebalmak CommV.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK Packaging"
  }
}
30-04-2020 1 director appointed, 2 resigning Director changes
  • Pierre Macharis — Voorzitter
  • Pierre Macharis — Voorzitter
  • Pierre Macharis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Pierre Macharis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Macharis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Pierre Macharis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK Packaging"
  }
}
30-04-2020 2 directors appointed, 2 resigning Director changes
  • Pierre Macharis — Gedelegeerd bestuurder
  • Pierre Macharis — Bestuurder
  • VPK Group NV — Bestuurder
  • Pierre Macharis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VPK Group NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van de neerlegging van het mandaat van VPK Group NV anderzijds en de heer Pierre Macharis anderzijds, zoals door hen beiden meegedeeld op 30 december 2019. De bijzondere algemene vergadering aanvaardt deze ontslagen en gaat over tot kwijting voor hun bes",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Macharis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-30",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van de neerlegging van het mandaat van VPK Group NV anderzijds en de heer Pierre Macharis anderzijds, zoals door hen beiden meegedeeld op 30 december 2019. De bijzondere algemene vergadering aanvaardt deze ontslagen en gaat over tot kwijting voor hun bes",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Macharis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Uni-Par NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist om het ontslag van de heer Pierre Macharis als bestuurder en voorzitter, gegeven per brief van 30 december 2019 en reeds aanvaard door de algemene vergadering op 31 december 2019, te aanvaarden en ter vervanging Uni-Par NV, vertegenwoordigd door de heer Pierre Macharis, t"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Macharis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Uni-Par NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist om het ontslag van de heer Pierre Macharis als bestuurder en voorzitter, gegeven per brief van 30 december 2019 en reeds aanvaard door de algemene vergadering op 31 december 2019, te aanvaarden en ter vervanging Uni-Par NV, vertegenwoordigd door de heer Pierre Macharis, t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK PACKAGING",
    "legal_form": "NV"
  }
}
2018
05-12-2018 1 director appointed, 1 resigning Director changes
  • Kemasan BVBA — Bestuurder
  • Perkament NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Perkament NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van de neerlegging van het mandaat van Perkament NV ... met ingang van 1 november 2018 ... De bijzondere algemene vergadering aanvaardt dit ontslag en gaat over tot kwijting voor zijn bestuur gedurende het afgelopen boekjaar.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kemasan BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "De bijzondere algemerie vergadering besluit hierbij, met ingang van 1 oktober 2018, tot de benoeming van Kemasan BVBA, met maatschappelijke zetel te 9200 Dendermonde, Oude Baan 120, met vaste vertegenwoordiger de heer Nicolas Macharis en met ondernemingsnummer 0705.937.195, in de hoedanigheid van be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK PACKAGING",
    "legal_form": "NV"
  }
}
05-12-2018 1 director appointed, 1 resigning Director changes
  • Kemasan BVBA — Bestuurder
  • Perkament NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Perkament NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kemasan BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK Packaging"
  }
}
25-10-2018 1 director appointed, 2 reappointed Director changes
  • Pierre Macharis — Bestuurder
  • Johan De Neef — Bestuurder
  • Pierre Macharis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Neef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886721144",
        "name": "CommV DNJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De herbenoeming van CommV DNJ, met maatschappelijke zetel te 8620 Nieuwpoort, aan de Albert I laan 68 bus H0201 en met ondernemingsnummer 0886.721.144, vertegenwoordigd door de heer Johan De Neef, in de hoedanigheid van bestuurder voor een termijn van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Macharis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400313852",
        "name": "VPK Packaging Group nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De herbenoeming van VPK Packaging Group nv, met maatschappelijke zetel te 9200 Dendermonde, aan de Oude Baan 120 en met ondernemingsnummer 0400.313.852, vertegenwoordigd door de heer Pierre Macharis, in de hoedanigheid van bestuurder voor een termijn van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Macharis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Pierre Macharis, wonende te Oude Pontweg 6, 9831 Sint-Martens-Latem te benoemen als bestuurder voor een termijn van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK PACKAGING",
    "legal_form": "NV"
  }
}
25-10-2018 3 directors appointed Director changes
  • CommV DNJ — Bestuurder
  • VPK Packaging Group nv — Bestuurder
  • Pierre Macharis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV DNJ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VPK Packaging Group nv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Macharis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK Packaging"
  }
}
2017
08-12-2017 4 directors appointed Director changes
  • Pierre Macharis — Bestuurder
  • Jean-Paul Macharis — Bestuurder
  • Marleen Mannekens — Commissaris
  • Pierre Macharis — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Macharis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Macharis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Macharis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK Packaging"
  }
}
08-12-2017 4 reappointed Director changes
  • Pierre Macharis — Bestuurder
  • Jean-Paul Macharis — Bestuurder
  • Marleen Mannekens — Commissaris
  • Pierre Macharis — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Macharis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465120641",
        "name": "NV Uni-Par",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 2 juni 2017 beslist met \u00E9\u00E9nparigheid varn stemmen tot de herbenoeming van de NV Uni-Par, met maatschappelijke zetel te Oude Baan 120, 9200 Dendermonde, en ondermemingsnummer 465.120.641, vertegenwoordigd door de heer Pierre Macharis, en van de NV Perkament, met maatschapp"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Macharis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465122225",
        "name": "NV Perkament",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 2 juni 2017 beslist met \u00E9\u00E9nparigheid varn stemmen tot de herbenoeming van de NV Uni-Par, met maatschappelijke zetel te Oude Baan 120, 9200 Dendermonde, en ondermemingsnummer 465.120.641, vertegenwoordigd door de heer Pierre Macharis, en van de NV Perkament, met maatschapp"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering hernieuwt het mandaat van Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, vertegenwoordigd door mevrouw Marleen Mannekens, als commissaris voor een termijn van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Macharis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465120641",
        "name": "NV Uni-Par",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-02",
      "evidence_quote": "De Raad van Bestuur van 2 juni 2017 beslist om de NV Uni-Par, met maatschappelijke zetel te Oude Baan 120, 9200 Dendermonde, en ondernemingsnummer 465.120.641, vertegenwoordigd door de heer Pierre, Macharis te herbenoemen als gedelegeerd bestuurder voor de duur van zijn mandaat, met ingang vanaf hed"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK PACKAGING",
    "legal_form": "NV"
  }
}
13-04-2017 Siebren De Schutter appointed as group hr manager Director changes
  • Siebren De Schutter — Group hr manager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Group HR-manager",
      "person": {
        "rrn": null,
        "name": "Siebren De Schutter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK PACKAGING NV"
  }
}
13-04-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK PACKAGING",
    "legal_form": "NV"
  }
}
2016
24-11-2016 2 resigning Director changes
  • Marc Van Damme — Bestuurder
  • Jozef Schoonjans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Damme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt akte van de neerlegging van het mandaat van de heer Marc Van Damme, zoals door deze laatste meegedeeld op 26 mei 2016. De Algemene Vergadering aanvaardt dit ontslag en wenst de heer Van Damme hierbij te danken voor de jarenlange uitoefening van zijn mandaat.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Schoonjans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van de neerlegging van het mandaat van de heer Jozef Schoonjans, zoals door deze laatste meegedeeld op 28 september 2016. De bijzondere algemene vergadering aanvaardt dit ontslag en gaat over tot kwijting voor zijn bestuur gedurende het afgelopen boekjaa",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK PACKAGING",
    "legal_form": "NV"
  }
}
24-11-2016 2 resigning Director changes
  • Marc Van Damme — Bestuurder
  • Jozef Schoonjans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Damme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Schoonjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK Packaging NV"
  }
}
01-08-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Astrid De Wulf
Summary: completedNotary: Astrid De Wulf · Dendermonde
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Astrid De Wulf",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-01",
    "filing_date": "2016-07-19",
    "act_kind_objet": "PARTIELE SPLITSING VAN EEN VENNOOTSCHAP DOOR BEHOUD VAN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.520.026",
        "name": "VPK PACKAGING",
        "role": "demerged",
        "address": "Oude Baan 120, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "VPK PAPER",
        "role": "recipient",
        "address": "Oude Baan 120, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "731 \u00A71 in fine",
      "734",
      "602 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-04-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van VPK PACKAGING wordt overgedragen aan VPK PAPER, inclusief 620.000 aandelen in Orndulys Emballages S.A.S. (Frans recht) en een lening van EUR 83.039.655,22. Het overgedragen vermogen omvat zowel activa als passiva, zonder onroerende goederen.",
    "equity_transferred_eur": 21960344.78,
    "accounting_effective_date": "2016-06-02"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK PACKAGING",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ernest \u0026 Young Assurance Services",
    "person_name": null,
    "org_rep_person_name": "Mannekens Marleen"
  },
  "summary_narrative": "De buitengewone algemene vergadering van VPK PACKAGING besloot op 18 juli 2016, met \u00E9\u00E9nparigheid van stemmen, tot een parti\u00EBle splitsing volgens de vereenvoudigde procedure (art. 731, \u00A71 in fine en 734 WVV). Het vermogen van VPK PACKAGING, inclusief aandelen in Orndulys Emballages S.A.S. en een lening van EUR 83.039.655,22, werd overgedragen aan de bestaande Naamloze Vennootschap VPK PAPER. Het splitsingsvoorstel was reeds op 2 juni 2016 neergelegd en bekendgemaakt in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "expeditie akte inhouderide volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
14-06-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Frederic Caudron
Summary: proposalNotary: Frederic Caudron · Aalst-Erembodegem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Frederic Caudron",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst-Erembodegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-06-14",
    "filing_date": "2016-06-02",
    "act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van VPK Packaging NV en VPK Paper NV verklaren unaniem afstand van het splitsingsverslag en het controleverslag, overeenkomstig art. 734 en art. 731 \u00A71, laatste lid WVV.",
    "articles": [
      "734",
      "731 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.520.026",
        "name": "VPK Packaging NV",
        "role": "demerged",
        "address": "Oude Baan 120, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0454.519.927",
        "name": "VPK Paper NV",
        "role": "recipient",
        "address": "Oude Baan 120, 9200 Dendermonde",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "673",
      "677",
      "728",
      "740",
      "734",
      "731 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-04-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 17424,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een deel van het activa en passiva van VPK Packaging NV, met name 620.000 aandelen in Ondulys Emballages S.A.S. en een lening van EUR 83.039.655,22 van VPK Paper aan VPK Packaging. De totale werkelijke waarde van de overgedragen activa en passiva bedraagt EUR 21.960.344,78.",
    "equity_transferred_eur": 21960344.78,
    "accounting_effective_date": "2016-05-01"
  },
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK Packaging NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leander Brebels",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het voorstel tot parti\u00EBle splitsing van VPK Packaging NV naar VPK Paper NV is opgesteld overeenkomstig art. 673, 677 en 728 WVV. Het voorstel beoogt de overdracht van een deel van het activa en passiva, inclusief aandelen in Ondulys Emballages S.A.S. en een lening van VPK Paper aan VPK Packaging, naar VPK Paper NV. De overdracht is gebaseerd op de jaarrekening afgesloten per 30 april 2016, en wordt boekhoudkundig geacht vanaf 1 mei 2016 te zijn uitgevoerd. De nieuwe aandelen worden uitgegeven aan VPK Packaging Group NV, terwijl VPK Paper NV geen nieuwe aandelen ontvangt vanwege zijn aandeelhou",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-03-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.520.026",
    "name_full": "VPK PACKAGING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-03-2016 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": "0454.520.026",
    "name_full": "VPK PACKAGING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
First 30 of 37 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van papier en karton17120Vervaardiging van papier en karton17120Vervaardiging van gegolfd papier en golfkarton en van verpakkingsmateriaal van papier en karton17210Vervaardiging van gegolfd papier, golfkarton en verpakkingsmateriaal van papier en karton17210Vervaardiging van karton21122Vervaardiging van gegolfd papier en golfkarton en van verpakkingsmateriaal van papier en karton21210
Primary activity highlighted.
Names & trade names
Legal nameNL VPK PACKAGING
Registered office
Oude baan (OUD) 120
9200 Dendermonde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
VPK Paper BE 0454.519.927 · Dendermonde
INTERSPINNING BE 0473.097.506 · Gent
ALPANI BE 0417.269.155 · Ronse
ANFIBE & C° BE 0460.679.130 · Maarkedal
ANFIBE TRADING BE 0460.679.328 · Wortegem-Petegem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative