Essity Belgium
La probabilité de faillite calculée de Essity Belgium sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1966 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 60 ans |
| Sites | 1 |
| Publications | 72 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 20-05-2026 | 2026-00114984 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00100198 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00093690 |
| 31-12-2022 | volledig | 31-05-2023 | 2023-00099124 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20036981 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-15800152 |
| 31-12-2019 | volledig | 04-06-2020 | 2020-14400016 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-13800116 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-15500424 |
| 31-12-2016 | volledig | 22-05-2017 | 2017-12600413 |
| NACE primaire | Commerce de gros(46493) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1966 |
| Status | Actif |
| Code postal | 1831 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23015B0120/00E000 | Flandre | 9 322 m² | 1 · 2 650 m² | 27,1 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
30-08-2024 1 administrateur nommé, 1 démissionnaire
- Peter De Meyer — Bestuurder
- Brigitta Willems — Bestuurder
Détails techniques
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}30-08-2024 1 administrateur nommé, 1 démissionnaire
- Peter De Meyer — Bestuurder
- Brigitta Willems — Bestuurder
Détails techniques
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}25-07-2024 5 administrateurs nommés
- Dirk Johannes ('Hans') Kisjes — Board member
- Luc Germonpré — Auditor
- Vadim van Poppel — Auditor
- Seppe Jansegers — Auditor
- Chaima Qnioun — Auditor
Détails techniques
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}25-07-2024 5 administrateurs nommés
- Dirk Johannes ("Hans") Kisjes — Dagelijks bestuur
- Luc Germonpré — Dagelijks bestuur
- Vadim van Poppel — Dagelijks bestuur
- Seppe Jansegers — Dagelijks bestuur
- Chaima Qnioun — Dagelijks bestuur
Détails techniques
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}10-05-2024 3 administrateurs nommés, 3 démissionnaires
- Luc Germonpré — Advocaat (bijzondere volmacht)
- Vadim van Poppel — Advocaat (bijzondere volmacht)
- Chaima Qnioun — Advocaat (bijzondere volmacht)
- Geert Eykens — Bediende (volmacht voor openbare aanbestedingen)
- Kristof Nijs — Bediende (volmacht voor openbare aanbestedingen)
- Vincent Burge — Bediende (volmacht voor openbare aanbestedingen)
Détails techniques
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}15-04-2024 Geert Eykens démissionne de son mandat d'administrateur
- Geert Eykens — Bestuurder
Détails techniques
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}15-04-2024 Geert Eykens démissionne de son mandat d'administrateur
- Geert Eykens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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}20-02-2024 Décharge accordée aux administrateurs
Détails techniques
{
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{
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{
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{
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],
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},
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},
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{
"body": "raad_van_bestuur",
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],
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"kbo": "0405.681.516",
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},
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},
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}20-02-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium"
}
}01-02-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
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],
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},
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},
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},
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},
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}01-02-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-01",
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"act_kind_objet": "Proces-verbaal van de Raad van Bestuur met betrekking tot de vaststelling van de waarde van het overgedragen netto-actief naar aanleiding van de parti\u00EBle splitsing van de naamloze vennootschap \u0022ESSITY BELGIUM\u0022"
},
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},
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{
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},
{
"kbo": "0794.400.504",
"name": "ESSITY PLD BELGIUM",
"role": "contributor",
"address": "4801 Verviers, rue de la Papeterie 2",
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}
],
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"real_estate_included": false,
"patrimony_description": "De activa en passiva die werden overgedragen in het kader van de Parti\u00EBle Splitsing.",
"equity_transferred_eur": 48766114.0,
"accounting_effective_date": "2023-07-01"
},
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"kbo": "0405.681.516",
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},
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"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-02-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Thibault Denotte",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-01",
"filing_date": "2024-01-24",
"act_kind_objet": "Proces-verbaal van de Raad van Bestuur met betrekking tot de vaststelling"
},
"decision": {
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"act_date": "2023-09-07",
"unanimous": null
},
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"report_waiver": null,
"restructuring": {
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{
"kbo": "0405.681.516",
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},
{
"kbo": "0794.400.504",
"name": "ESSITY PLD BELGIUM",
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}
],
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"legal_articles": [
"12:7",
"12:50",
"12:75"
],
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een deel van het netto-actief van ESSITY BELGIUM, inclusief activa en passiva, met name kapitaal, reserves en overgedragen resultaat. De overdracht is gebaseerd op de balans afgesloten op 30 juni 2023.",
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},
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},
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},
"summary_narrative": "De Raad van Bestuur van ESSITY BELGIUM heeft op 7 september 2023 het proces-verbaal vastgesteld met de definitieve cijfers van de partiele splitsing, gebaseerd op de balans afgesloten op 30 juni 2023. De overdracht van het netto-actief, ter waarde van EUR 48.766.114, vond plaats naar ESSITY PLD BELGIUM. De splitsing was juridisch en boekhoudkundig van kracht per 1 juli 2023.",
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"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-02-2024 Opération sur le capital ou les actions
Détails techniques
{
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"act_meta": {
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},
"subject_company": {
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"name_full": "ESSITY BELGIUM"
}
}25-10-2023 Publication au Moniteur belge — Divers
Détails techniques
{
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},
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"pub_date": "2023-10-25",
"filing_date": "2023-10-17",
"act_kind_objet": "VASTSTELLING VAN DE VOLTREKKING VAN DE SPLITSING -"
},
"decision": {
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{
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},
{
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],
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De parti\u00EBle splitsing van ESSITY BELGIUM omvat de overdracht van een deel van het vermogen, inclusief activiteiten en activa, naar ESSITY PLD BELGIUM. De overdracht betreft een bedrijfstak (business branch) van de vennootschap, niet het volledige vermogen.",
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},
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"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van ESSITY BELGIUM besloot op 1 juli 2023 tot een parti\u00EBle splitsing waarbij een deel van het vermogen van de vennootschap werd overgedragen aan de nieuwe naamloze vennootschap ESSITY PLD BELGIUM. De kapitaalvermindering van 12.333.176 euro werd uitgevoerd als onderdeel van de splitsing. Daarnaast werd het kapitaal verhoogd met 5 miljoen euro via het toegestaan kapitaal, zonder uitgifte van nieuwe aandelen. De zetel werd verplaatst van Verviers naar Machelen, en de statuten werden gewijzigd, onder andere met het verwijderen van het voorwerp \u0027fabricatie\u0027.",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-10-2023 Augmentation de capital de 5.000.000 € à 5.061.500 €
- €61.500 → €5.061.500
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5061500,
"delta_eur": 5000000,
"before_eur": 61500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "ESSITY BELGIUM"
}
}25-10-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "ESSITY BELGIUM"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}18-09-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Thibault Denotte",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-18",
"filing_date": "2023-09-08",
"act_kind_objet": "VASTSTELLING VAN DE VOLTREKKING VAN DE SPLITSING-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-01",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.681.516",
"name": "ESSITY BELGIUM NV",
"role": "demerged",
"address": "RUE DE LA PAPETERIE, 2-4801 STEMBERT",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ESSITY PLD BELGIUM",
"role": "acquiring",
"address": "1831 Machelen, Berkenlaan 8B",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"7:154",
"7:199",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De parti\u00EBle splitsing van ESSITY BELGIUM NV bestaat uit de overdracht van een deel van het vermogen, met name de activiteiten en activa gerelateerd aan de productie van hygi\u00EBnische en medische producten, naar ESSITY PLD BELGIUM NV. Het overgebrachte vermogen omvat roerende en onroerende goederen, materieel, installaties en activiteiten in verband met de productie en distributie van papierproducten",
"equity_transferred_eur": 12333176.0,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "ESSITY BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ESSITY GROUP HOLDING",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap ESSITY BELGIUM NV heeft op 1 juli 2023 een parti\u00EBle splitsing uitgevoerd door de opslorping van haar activiteiten door ESSITY PLD BELGIUM NV. Hierbij werd het maatschappelijk kapitaal van ESSITY BELGIUM NV verlaagd met 12.333.176 euro. De zetel werd verplaatst van Verviers naar Machelen. Daarnaast werd het kapitaal verhoogd met 5 miljoen euro via het toegestaan kapitaal, zonder uitgifte van nieuwe aandelen, door een inbreng in geld van de enige aandeelhouder. De statuten werden gewijzigd om deze veranderingen te reflecteren.",
"co_filed_documents": [
"Verslag van de Raad van Bestuur opgesteld op 23 mei 2023",
"Notulen van de Buitengewone Algemene Vergadering van 8 juni 2023",
"Afschrift van de statuten van ESSITY BELGIUM NV"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-09-2023 Transfert du siège social de Machelen à STEMBERT
- 1831 Machelen, Berkenlaan 8b → RUE DE LA PAPETERiE, 2-4801 STEMBERT
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "RUE DE LA PAPETERiE, 2-4801 STEMBERT",
"city": "STEMBERT",
"region": "waals_gewest",
"street": "RUE DE LA PAPETERIE",
"country": "BE",
"postcode": "4801",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "1831 Machelen, Berkenlaan 8b",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Machelen",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "8b",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Thibault Denotte",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-18",
"filing_date": "2023-09-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "ESSITY BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen-bij het Belgischr Staatsblad",
"Annexes du Moniteur-belge"
]
}18-09-2023 Réduction de capital
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 5049166.83,
"delta_eur": -12333176.0,
"before_eur": 17382342.83,
"_amount_fix": "decrease_reanchor_to_share_class",
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 82560,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 5049166.83,
"delta_eur": 5000000.0,
"before_eur": 49166.83,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "ESSITY GROUP HOLDING",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 447334,
"contribution_amount_eur": 5000000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 5000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Thibault Denotte",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-18",
"filing_date": "2023-09-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-01",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-06-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.681.516",
"name_full": "ESSITY BELGIUM",
"legal_form": "NV",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "org",
"name": "ESSITY GROUP HOLDING",
"role": "aandeelhouder",
"n_shares": 447334,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 447334,
"class_name": "Gewone Aandelen",
"capital_share_eur": 5049166.83,
"voting_rights_per_share": 1.0
}
]
}18-09-2023 Augmentation de capital de 5.000.000 € à 5.061.500 €
- €61.500 → €5.061.500
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5061500,
"delta_eur": 5000000,
"before_eur": 61500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "ESSITY BELGIUM"
}
}18-09-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "ESSITY BELGIUM"
},
"legal_form_change": {
"new": "NV",
"old": "NV",
"changed": false
}
}18-09-2023 Transfert du siège social de Verviers à Machelen
- 4801 Verviers, rue de la Papeterie 2 → 1831 Machelen, Berkenlaan 8B
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1831 Machelen, Berkenlaan 8B",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Berkenlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "8B",
"locality_suffix": null
},
"old_address": {
"raw": "4801 Verviers, rue de la Papeterie 2",
"city": "Verviers",
"region": "waals_gewest",
"street": "Rue de la Papeterie",
"country": "BE",
"postcode": "4801",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-07-01",
"evidence_quote": "De verplaatsing van de zetel van de naamloze vennootschap \u0022ESSITY BELGIUM\u0022 van de 4801 Verviers, rue de la Papeterie 2, naar 1831 Machelen, Berkenlaan 8B;",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De vennootschap is gevestigd in het Vlaams Gewest (vanaf 01/07/2023). Bij eenvoudige beslissing van de raad van bestuur, mag de zetel naar om het even waar in Belgi\u00EB worden overgebracht, voor zover deze zetelverplaatsing geen wijziging van de taal van de statuten tot gevolg heeft.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Thibault Denotte",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-18",
"filing_date": "2023-09-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-06-08",
"unanimous": true
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "ESSITY BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BNP PARIBAS FORTIS",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag van de Raad van Bestuur over de inbreng in geld zonder uitgifte van nieuwe aandelen",
"Notulen van de Buitengewone Algemene Vergadering van 8 juni 2023",
"Geco\u00F6rdineerde versie van de gewijzigde statuten"
]
}08-08-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium"
}
}08-08-2023 Frank Van Wanseele nommé administrateur délégué
- Frank Van Wanseele — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Frank Van Wanseele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium"
}
}02-05-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Fabian Tch\u00E9k\u00E9mian",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-05-02",
"filing_date": "2023-04-19",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.681.516",
"name": "SA ESSITY BELGIUM",
"role": "demerged",
"address": "Rue de la Papeterie 2, 4801 Verviers",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0794.400.504",
"name": "SA ESSITY PLD BELGIUM",
"role": "recipient",
"address": "Rue de la Papeterie 2, 4801 Verviers",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.608,
"legal_articles": [
"12:8",
"12:59",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "719.544 actions nouvelles pour 447.334 actions existantes",
"new_shares_issued_n": 719544,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne la transfert d\u0027une partie du patrimoine de SA ESSITY BELGIUM, notamment les activit\u00E9s li\u00E9es au \u0027Consumer Tissue Private Label\u0027 (CT PL), vers SA ESSITY PLD BELGIUM. Cela inclut les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9 sp\u00E9cifique, sans transfert de l\u0027ensemble du patrimoine.",
"equity_transferred_eur": 44251963.17,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "SA ESSITY BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DALDEWOLF",
"person_name": null,
"org_rep_person_name": "Sacha Comu"
},
"summary_narrative": "Le projet de scission partielle de SA ESSITY BELGIUM vise \u00E0 transf\u00E9rer les activit\u00E9s li\u00E9es au \u0027Consumer Tissue Private Label\u0027 (CT PL) vers SA ESSITY PLD BELGIUM, une soci\u00E9t\u00E9 filiale du m\u00EAme groupe. Cette op\u00E9ration s\u0027inscrit dans une r\u00E9organisation plus large du groupe Essity en Europe, visant \u00E0 am\u00E9liorer la lisibilit\u00E9 organisationnelle, optimiser les performances et renforcer la responsabilit\u00E9 de la cha\u00EEne de valeur. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e recevront 719.544 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, avec effet comptable \u00E0 partir du 1er juillet 2023.",
"co_filed_documents": [
"Annexe : r\u00E9capitulatif des actifs et passifs \u00E0 transf\u00E9rer"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-06-2022 Marie-Laure Moreau reconduit comme commissaire
- Marie-Laure Moreau — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": "De Kleetlaan 2, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat d\u0027EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, en tant que commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
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},
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],
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"office_city": "Verviers",
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "algemene_vergadering",
"date": "2022-05-17",
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],
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},
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"person_name": "Frank Van Wanseele",
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"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-06-2022 2 administrateurs nommés
- EY Bedrijfsrevisoren BV — Commissaris
- Marie-Laure Moreau — Commissaris (vertegenwoordiging)
Détails techniques
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}22-06-2022 2 administrateurs nommés
- EY Réviseurs d'Entreprises SRL — Auditor
- Marie-Laure Moreau — Auditor representative
Détails techniques
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"subject_company": {
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}
}22-06-2022 EY Bedrijfsrevisoren BV reconduit comme commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
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"events": [
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"evidence_quote": "Dit mandaat heeft betrekking op de controle van de boekjaren eindigend op 31 december 2022, 31 december 2023 en 31 december 2024.",
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},
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}17-02-2021 Veronique Résimont nommé administrateur délégué
- Veronique Résimont — Gedelegeerd bestuurder
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Essity Belgium |