COEMAN PACKAGING

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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de volgende (gedelegeerde) bestuurders van de vennootschap: - met ingang vanaf 3 juni 2022 voor wat betreft: - Coeman Philip CommV, vast vertegenwoordigd door de heer Philip Coeman (als bestuurder en gedelegeerd bestuurder);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanderbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanderbeke Luc BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de volgende (gedelegeerde) bestuurders van de vennootschap: - met ingang vanaf 3 juni 2022 voor wat betreft: - Vanderbeke Luc BV, vast vertegenwoordigd door de heer Luc Vanderbeke (als bestuurder)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Wielfaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Creafund NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurders van de vennootschap voor een periode van 6 jaar met ingang vanaf 3 juni 2022: Creafund NV, vast vertegenwoordigd door de heer Herman Wielfaert;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wulf Ruth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurders van de vennootschap voor een periode van 6 jaar met ingang vanaf 3 juni 2022: - Mevrouw Ruth De Wulf;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Depuydt Kenneth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurders van de vennootschap voor een periode van 6 jaar met ingang vanaf 3 juni 2022: - De heer Kenneth Depuydt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schepens Gino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurders van de vennootschap voor een periode van 6 jaar met ingang vanaf 3 juni 2022: - Gino Schepens;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanderbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanderbeke Luc BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurders van de vennootschap voor een periode van 6 jaar met ingang vanaf 3 juni 2022: ... en - Vanderbeke Luc BV, vast vertegenwoordigd door de heer Luc Vanderbeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.761.090",
    "name_full": "COEMAN PACKAGING, AFGEKORT : C.P.S.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Philip Coeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Coeman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vanderbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Coeman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.761.090",
    "name_full": "COEMAN PACKAGING"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VANDERBEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463498563",
        "name": "VANDERBEKE LUC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-30",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 30/08/2021 blijkt de herbenoeming van volgende niet-statutaire bestuurders met onmiddellijke ingang tot aan de jaarvergadering van 2027: 1) VANDERBEKE LUC BV (0463.498.563), vast vertegenwoordigd door de heer Luc VANDERBEKE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip COEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463500246",
        "name": "COEMAN PHILIP CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-30",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 30/08/2021 blijkt de herbenoeming van volgende niet-statutaire bestuurders met onmiddellijke ingang tot aan de jaarvergadering van 2027: ... 2) COEMAN PHILIP CommV (0463.500.246), vast vertegenwoordigd door de heer Philip COEMAN;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip COEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463500246",
        "name": "COEMAN PHILIP CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-30",
      "evidence_quote": "Meteen na de bijzondere algemene vergadering is de raad van bestuur bijeengekomen en werd met unanimiteit beslist om COEMAN PHILIP CommV, vast vertegenwoordigd door de heer Philip COEMAN met onmiddellijke ingang te herbenoemen tot voorzitter van de raad van bestuur en gedelegeerd bestuurder voor de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip COEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463500246",
        "name": "COEMAN PHILIP CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-30",
      "evidence_quote": "Meteen na de bijzondere algemene vergadering is de raad van bestuur bijeengekomen en werd met unanimiteit beslist om COEMAN PHILIP CommV, vast vertegenwoordigd door de heer Philip COEMAN met onmiddellijke ingang te herbenoemen tot voorzitter van de raad van bestuur en gedelegeerd bestuurder voor de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric COEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-30",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 30/08/2021 blijkt de herbenoeming van volgende niet-statutaire bestuurders met onmiddellijke ingang tot aan de jaarvergadering van 2027: ... 3) De heer Fr\u00E9d\u00E9ric COEMAN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.761.090",
    "name_full": "COEMAN PACKAGING, AFGEKORT : C.P.S.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV CERTAM BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.761.090",
    "name_full": "COEMAN PACKAGING"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert van Ryckeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CERTAM BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de jaarvergadering dd. 30/08/2021 blijkt de benoeming als commissaris van de \u0027BV CERTAM BEDRIJFSREVISOREN, vestiging te 8790 Waregem, Zuiderlaan 11 bus 32, vertegenwoordigd door ex ultimo Geert van Ryckeghem en Jo Vandeputte voor een periode van 3 jaar, eindigend op de jaarvergade"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.761.090",
    "name_full": "COEMAN PACKAGING, AFGEKORT : C.P.S.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COEMAN Philip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894241218",
        "name": "COEMAN TRADING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 2 december 2019 blijkt het ontslag ter zitting aangeboden door de besloten vennootschap met beperkte aansprakelijkheid \u0022COEMAN TRADING\u0022, met zetel te 8790 Waregem, Textielstraat 17, BTW BE-0894.241.218, RPR Gent, afdeling Kortrijk, verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.761.090",
    "name_full": "COEMAN PACKAGING, AFGEKORT : C.P.S.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COEMAN Philip",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.761.090",
    "name_full": "COEMAN PACKAGING"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Berriard Loontjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-04-16",
    "filing_date": "2019-04-01",
    "act_kind_objet": "BUITENGEWONE ALGEMEN VERGADERING M\u0415T HET OOG OP PARTIELE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-03-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders van de overdragende vennootschap en de vennoten van de verkrijgende vennootschap hebben afstand genomen van de verslaggeving door de commissaris of externe accountant in verband met de parti\u00EBle splitsing.",
    "articles": [
      "731 \u00A71 in fine",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.761.090",
        "name": "COEMAN PACKAGING",
        "role": "demerged",
        "address": "TEXTIELSTRAAT 17 8790 WAREGEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "LANDERGEM INVEST",
        "role": "recipient",
        "address": "2900 SCHOTEN, HORSTEBAAN 95",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728",
      "730",
      "731",
      "733",
      "734",
      "313"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2018-12-31",
    "exchange_ratio_text": "292.311 nieuwe aandelen voor de overdragerende vennootschap",
    "new_shares_issued_n": 292311,
    "real_estate_included": true,
    "patrimony_description": "Een deel van het vermogen van de naamloze vennootschap \u0027COEMAN PACKAGING\u0027 \u2014 inclusief materi\u00EBle vaste activa, liquide middelen, reserves en overgedragen winst \u2014 wordt overgedragen naar de besloten vennootschap met beperkte aansprakelijkheid \u0027LANDERGEM INVEST\u0027. Het overgedragen vermogen omvat ook onroerend goed (terreinen en gebouwen) in Waregem.",
    "equity_transferred_eur": 5407768.5,
    "accounting_effective_date": "2019-01-01"
  },
  "subject_company": {
    "kbo": "0427.761.090",
    "name_full": "COEMAN PACKAGING",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Wouter QUAGHEBEUR"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van \u0027COEMAN PACKAGING\u0027 heeft besloten tot een parti\u00EBle splitsing van het bedrijf, waarbij een deel van het vermogen \u2014 inclusief vaste activa, liquide middelen en reserves \u2014 wordt overgedragen naar de bestaande besloten vennootschap met beperkte aansprakelijkheid \u0027LANDERGEM INVEST\u0027. De overdracht is gebaseerd op de balans per 31 december 2018 en is boekhoudkundig retroactief vanaf 1 januari 2019. De overdragende vennootschap blijft bestaan met een verminderd kapitaal. De aandeelhouders van \u0027COEMAN PACKAGING\u0027 ontvangen 292.311 nieuwe aan",
  "co_filed_documents": [
    "Afschrift van de akte de dato 28 maart 2019",
    "Co\u00F6rdinatie van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}