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VPK SERVICES

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Public limited company·Activiteiten van hoofdkantoren· 27 yrs active
Oude baan (OUD) 120 ·9200 Dendermonde, Belgium
BE 0464.538.245
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Belgisch Staatsblad — acts

25 acts
Capital history · 4
08-04-2022
Capital change
08-04-2022
v3.2
07-10-2016
v3.2
11-09-2006
v3.2
All acts · 25 updated 1 year ago
2024
05-09-2024 3 directors appointed, 1 resigning Director changes
  • VPK Packaging SAS — Bestuurder
  • Stephane Wilmes — Gedelegeerd bestuurder
  • Kim Vonck — Gedelegeerd bestuurder
  • VPK Packaging SAS — Bestuurder
Technical details 
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      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": "0889.590.562",
        "name": "VPK Packaging SAS",
        "address": "Rue des Templiers 84, 59000 Lille",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-27",
      "evidence_quote": "De vergadering neemt akte van het feit dat de vennootschap naar Frans recht VPK Packaging SAS, met zetel te 59000 Lille (Frankrijk), Rue des Templiers 84, rechtspersonenregister 0889.590.562, vast vertegenwoordigd door de heer Philippe TRAN, met ingang van heden ontslag heeft genomen als bestuurder ",
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      "effective_date": "2024-08-27",
      "evidence_quote": "De vergadering beslist, eveneens met ingang van heden, te benoemen tot bestuurder: de vennootschap naar Frans recht VPK Packaging SAS, met zetel te 59000 Lille, (Frankrijk), Rue des Templiers 84, rechtspersonenregister 0889.590.562, vast vertegenwoordigd door de heer Patrick LECLERCQ, die in het kad",
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    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Vonck",
        "address": "Rooseveltlaan 85, 9420 Erpe-Mere",
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      },
      "reason": null,
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      "evidence_quote": "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 ondertekening van alle nuttige stukken voor de aanpassing van het vennootschapsdossier bij de gr",
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  "act_meta": {
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    "pub_date": "2024-09-05",
    "filing_date": "2024-07-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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  "subject_company": {
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}
05-09-2024 1 director appointed, 1 resigning Director changes
  • VPK Packaging SAS — Bestuurder
  • VPK Packaging SAS — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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2023
09-11-2023 3 directors appointed, 1 resigning Director changes
  • Philippe TRAN — Bestuurder
  • Stephane Wilmes — Dagelijks bestuur
  • Kim Vonck — Dagelijks bestuur
  • Wim MESSIAEN — Bestuurder
Technical details 
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    {
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      "role": "bestuurder",
      "person": {
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        "name": "Wim MESSIAEN",
        "address": null,
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "De vergadering neemt akte van het feit dat de vennootschap naar Frans recht VPK Packaging SAS (voorheen genaamd \u0022Ondulys Emballages SAS\u0022), met zetel te 59160 Lomme (Frankrijk), Rue Fremaux 37, rechtspersonenregister 0889.590.562, vast vertegenwoordigd door de heer Wim MESSIAEN, met ingang van heden ",
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    },
    {
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        "name": "Philippe TRAN",
        "address": "Aalst, Kareelstraat 108, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0889.590.562",
        "name": "VPK Packaging SAS",
        "address": "59160 Lomme, Rue Fremaux 37",
        "country": "FR",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf heden voor een duur van vijf (5) jaar, te benoemen tot bestuurder: de vennootschap naar Frans recht VPK Packaging SAS, met zetel te 59160 Lomme, (Frankrijk), Rue Fremaux 37, rechtspersonenregister 0889.590.562, vast vertegenwoordigd door de heer Phil",
      "decharge_status": null,
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        "value": "5"
      },
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    },
    {
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      },
      "reason": null,
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      "evidence_quote": "Bijzondere volmacht wordt verleend aan Stephane Wilmes, Willem Tellstraat 19, 9000 Gent;",
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    {
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        "address": "Rooseveltlaan 85, 9420 Erpe-Mere",
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      },
      "reason": null,
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      "evidence_quote": "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 ondertekening van aile nuttige stukken voor de aanpassing van het vennootschapsdossier bij de gr",
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2023-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-09-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK Services",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-11-2023 1 director appointed, 1 resigning Director changes
  • VPK Packaging SAS — Bestuurder
  • VPK Packaging SAS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VPK Packaging SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "bestuurder",
      "person": {
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        "name": "VPK Packaging SAS",
        "address": null,
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      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK Services"
  }
}
16-10-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK Services NV"
  }
}
20-07-2023 2 directors appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
  • Filip De Bock — Vaste vertegenwoordiger commissaris
  • KPMG Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK Services"
  }
}
2022
08-04-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
  "name_change": {
    "new": "",
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  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK SERVICES"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Gewone commanditaire vennootschap",
    "changed": true
  }
}
08-04-2022 4 directors appointed, 5 resigning Director changes·Alexander CAUDRON
  • UNI-PAR — Bestuurder
  • ONDULYS EMBALLAGES SAS — Bestuurder
  • FINCOPRO — Bestuurder
  • VPK GROUP — Bestuurder
  • VPK PAPER — Zaakvoerder
  • UNI-PAR — Zaakvoerder
  • ONDULYS EMBALLAGES SAS — Zaakvoerder
  • FINCOPRO — Zaakvoerder
Notary: Alexander CAUDRON · ErembodegemFirm: Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technical details 
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        "kbo": "0454.519.927",
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        "address": "9200 Dendermonde (Oudegem), Oude Baan 120",
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        "legal_form": "NV"
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      "evidence_quote": "Kwijting wordt hen verleend voor de uitoefening van hun opdracht.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
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      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Erembodegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-08",
    "filing_date": "2022-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK SERVICES",
    "legal_form": "Gewone commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander CAUDRON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte",
    "2 volmachten",
    "verslag van de commissaris",
    "co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}
08-04-2022 Transaction in capital or shares Capital & shares·Alexander CAUDRON
Notary: Alexander CAUDRON · ErembodegemFirm: Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Erembodegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-08",
    "filing_date": "2022-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-29",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Filip De Bock"
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK SERVICES",
    "legal_form": "Gewone commanditaire vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TAONT Ayrton",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmachten",
    "verslag van de commissaris",
    "co\u00F6rdinatie"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "ONDULYS EMBALLAGES SAS",
      "role": null,
      "n_shares": 1503314,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "VPK GROUP",
      "role": null,
      "n_shares": 7827383,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
08-04-2022 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": "0464.538.245",
    "name_full": "VPK SERVICES"
  }
}
08-04-2022 4 directors appointed, 5 resigning Director changes
  • UNI-PAR — Bestuurder
  • ONDULYS EMBALLAGES SAS — Bestuurder
  • FINCOPRO — Bestuurder
  • VPK GROUP — Bestuurder
  • VPK PAPER — Zaakvoerder
  • UNI-PAR — Zaakvoerder
  • ONDULYS EMBALLAGES SAS — Zaakvoerder
  • FINCOPRO — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNI-PAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ONDULYS EMBALLAGES SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "FINCOPRO",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VPK GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VPK PAPER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
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        "name": "UNI-PAR",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ONDULYS EMBALLAGES SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FINCOPRO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VPK GROUP",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK SERVICES"
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}
2021
08-11-2021 3 directors appointed, 3 resigning Director changes
  • Wim Messiaen — Vaste vertegenwoordiger
  • Pierre Macharis — Vaste vertegenwoordiger
  • Denis Zenner — Vaste vertegenwoordiger
  • Jean-Paul Macharis — Vaste vertegenwoordiger
  • Caroline Meyvaert — Vaste vertegenwoordiger
  • Alexis Zenner — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Messiaen",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre Macharis",
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      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Macharis",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Caroline Meyvaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Denis Zenner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexis Zenner",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK Services"
  }
}
24-09-2021 2 directors appointed Director changes
  • Wim Naessens — Vergezellen van 3 advice bv
  • Joke Reynaert — Vergezellen van hrinhouse commv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vergezellen van 3 Advice BV",
      "person": {
        "rrn": null,
        "name": "Wim Naessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vergezellen van HRInHouse CommV",
      "person": {
        "rrn": null,
        "name": "Joke Reynaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK Services"
  }
}
2020
26-08-2020 2 directors appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • Filip De Bock — Vaste vertegenwoordiger van kpmg bedrijfsrevisoren cvba
  • Ernst & Young Bedrijfsrevisoren BV CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "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": "vaste vertegenwoordiger van KPMG Bedrijfsrevisoren CVBA",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK Services"
  }
}
30-04-2020 2 directors appointed, 1 resigning Director changes
  • Caroline Meyvaert — Vertegenwoordiger
  • Jean-Paul Macharis — Vertegenwoordiger
  • Pierre Macharis — Vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre Macharis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Caroline Meyvaert",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Macharis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK Services"
  }
}
2018
25-10-2018 Pierre Macharis appointed as manager Director changes
  • Pierre Macharis — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre Macharis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK Services"
  }
}
2017
08-12-2017 Ernst & Young Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK Services"
  }
}
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": "0464.538.245",
    "name_full": "VPK SERVICES GCV"
  }
}
2016
07-10-2016 Capital decrease of €311,834,867.77 to €5,000,000 Capital & shares
  • €316.834.867,77 → €5.000.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 5000000.0,
      "delta_eur": -311834867.77,
      "before_eur": 316834867.77,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK SERVICES"
  }
}
07-10-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK SERVICES"
  },
  "legal_form_change": {
    "new": "Gewone Commanditaire Vennootschap",
    "old": "Gewone Commanditaire Vennootschap",
    "changed": false
  }
}
14-06-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": true
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  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK Services"
  },
  "legal_form_change": {
    "new": "Gewone commanditaire vennootschap",
    "old": "Gewone commanditaire vennootschap",
    "changed": false
  }
}
2015
04-11-2015 Pierre Macharis appointed as manager Director changes
  • Pierre Macharis — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre Macharis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK Services"
  }
}
2006
11-09-2006 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": "0464.538.245",
    "name_full": "VPK SERVICES"
  }
}
11-09-2006 3 directors appointed, 3 resigning Director changes
  • Naamloze Vennootschap UNI-PAR — Zaakvoerder
  • Besloten Vennootschap met Beperkte Aansprakelijkheid Jozef Schoonjans — Zaakvoerder
  • Naamloze Vennootschap Perkament — Zaakvoerder
  • Naamloze Vennootschap UNI-PAR — Bestuurder
  • Besloten Vennootschap met Beperkte Aansprakelijkheid Jozef Schoonjans — Bestuurder
  • Naamloze Vennootschap Perkament — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Naamloze Vennootschap UNI-PAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Besloten Vennootschap met Beperkte Aansprakelijkheid Jozef Schoonjans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Naamloze Vennootschap Perkament",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naamloze Vennootschap UNI-PAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Besloten Vennootschap met Beperkte Aansprakelijkheid Jozef Schoonjans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naamloze Vennootschap Perkament",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK SERVICES"
  }
}
11-09-2006 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0464.538.245",
    "name_full": "VPK SERVICES"
  },
  "legal_form_change": {
    "new": "GEWONE COMMANDITAIRES VENNOOTSCHAP",
    "old": "NAAMLOZE VENNOOTSCHAP",
    "changed": true
  }
}