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Helios Packaging

Actif
SRL·Autres activités d’imprimerie· 17 ans d'activité
Uilenbaan 200 ·2160 Wommelgem, Belgique
BE 0809.564.968
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Moniteur belge — actes

40 actes
Évolution du capital · 8
05-02-2024
v3.2
05-02-2024
Modification du capital
05-02-2024
v3.2
11-06-2018
v3.2
11-06-2018
v3.2
05-02-2016
v3.2
05-02-2016
v3.2
06-02-2014
v3.2
Évolution de l'adresse · 2
18-10-2016
Changement de siège
18-10-2016
v3.2
Tous les actes · 40 mis à jour il y a 6 mois
2025
05-12-2025 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques 
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      "reason": null,
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        "kbo": null,
        "name": "KPMG Law BV",
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      "statutory": null,
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        "name": "Chlo\u00EB Everaert",
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05-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Eric Fresnel — Persoon belast met het dagelijks bestuur
  • Frédéric Boehlen — Persoon belast met het dagelijks bestuur
Résumé: v3.2
Détails techniques 
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05-12-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Eric Fresnel — Bestuurder
  • Frédéric Boehlen — Bestuurder
Résumé: v3.2
Détails techniques 
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      "effective_date": "2025-10-15",
      "evidence_quote": "De raad-van-bestuur--neemt-hierbij-kennis-van-het-ontslag-van-de-vennootschap-Sofreh-BVgelegen-te Schuttersdreef 1, 2950 Kapellen, vast vertegenwoordigd door Fr\u00E9d\u00E9ric Boehlen als persoon belast met het dagelijks bestuur van de Vennootschap met ingang van 15/10/2025."
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      "effective_date": "2025-10-15",
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11-04-2025 Maarten Lindemans nommé commissaire Changement d'administrateurs
  • Maarten Lindemans — Commissaris
Résumé: v3.2
Détails techniques 
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11-04-2025 7 administrateurs nommés Changement d'administrateurs
  • VGD Bedrijfsrevisoren — Commissaris
  • Maarten Lindemans — Vaste vertegenwoordiger
  • Tanja De Naeyer
  • Dominique Jaminet
  • Valira Baleci
  • Kaat Willems
  • Moore Finance & Tax BV
Détails techniques 
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11-04-2025 Maarten Lindemans nommé commissaire Changement d'administrateurs
  • Maarten Lindemans — Commissaris
Résumé: v3.2
Détails techniques 
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      "evidence_quote": "Op voorstel van het bestuursorgaan, benoemen de aandeelhouders als commissaris van de vennootschap de besloten vennootschap \u0027VGD Bedrijfsrevisoren\u0027 (B00150), met maatschappelijke zetel te Neerhofiaan 2 - 1780 Wemmel (Belgi\u00EB), en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 087"
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2024
05-02-2024 7 administrateurs nommés, 2 démissionnaires Changement d'administrateurs·Lars Hansen
  • FRESNEL Eric Jacques — Bestuurder
  • BERTREAU Philippe Bertrand Fernand — Bestuurder
  • FRESNEL, Eric — A bestuurder
  • BERTREAU, Philippe — B bestuurder
  • BOEHLEN Frédéric — Vaste vertegenwoordiger
  • FRESNEL Eric Jacques — Voorzitter
  • BOEHLEN Frédéric Henri Hortense — Gedelegeerd bestuurder
  • FRESNEL, Eric Jacques — Bestuurder
Notaire: Lars Hansen · AntwerpenÉtude: Deckers notarissen
Détails techniques 
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    },
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      "kind": "director_in",
      "role": "voorzitter",
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        "rrn": null,
        "name": "FRESNEL Eric Jacques",
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    },
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      "person": {
        "rrn": null,
        "name": "BOEHLEN Fr\u00E9d\u00E9ric Henri Hortense",
        "address": "2950 Kapellen, Schuttersdreef 1",
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      },
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lars Hansen",
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    "firm_name": "Deckers notarissen",
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    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-01",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
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      "unanimous": null
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05-02-2024 6 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • FRESNEL Eric Jacques — A bestuurder
  • BERTREAU Philippe Bertrand Fernand — A bestuurder
  • SOFREH — B bestuurder
  • BOEHLEN Frédéric Henri Hortense — Vaste vertegenwoordiger van sofreh
  • FRESNEL Eric Jacques — Voorzitter van het bestuursorgaan
  • SOFREH — Gedelegeerd bestuurder
  • FRESNEL Eric Jacques — A bestuurder
  • BERTREAU Philippe Bertrand Fernand — A bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
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    },
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      "kind": "director_out",
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  "subject_company": {
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05-02-2024 5 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • FRESNEL Eric Jacques — Bestuurder
  • BERTREAU Philippe Bertrand Fernand — Bestuurder
  • BOEHLEN Frédéric Henri Hortense — Bestuurder
  • FRESNEL Eric Jacques — Gedelegeerd bestuurder
  • BOEHLEN Frédéric Henri Hortense — Gedelegeerd bestuurder
  • SOFREH — Bestuurder
  • FRESNEL Eric Jacques — Bestuurder
  • BERTREAU Philippe Bertrand Fernand — Bestuurder
Résumé: v3.2
Détails techniques 
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        "rrn": null,
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      "effective_date": "2024-01-15",
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      "kind": "director_out",
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      "effective_date": "2024-01-15",
      "evidence_quote": "De vergadering aanvaardt het ontslag met onmiddellijke ingang van de heren FRESNEL, Eric Jacques en BERTREAU, Philippe Bertrand Fernand, voornoemd."
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      "kind": "director_in",
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      "evidence_quote": "Met ingang van 19 januari 2024 te benoemen voor een hernieuwbare termijn van maximaal zes (6) jaar, behoudens herroeping door de algemene vergadering met gewone meerderheid: - tot A-bestuurder: b) de heer BERTREAU, Philippe, voornoemd;"
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      "effective_date": "2024-01-19",
      "evidence_quote": "Met ingang van 19 januari 2024 te benoemen voor een hernieuwbare termijn van maximaal zes (6) jaar, behoudens herroeping door de algemene vergadering met gewone meerderheid: - tot B-bestuurder: de besloten vennootschap \u0022SOFREH\u0022, voornoemd, met de heer BOEHLEN Fr\u00E9d\u00E9ric, voornoemd, als vaste vertegenw"
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      "kind": "director_in",
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    },
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        "address": null,
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        "name": "SOFREH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "Wordt aangesteld als gedelegeerd bestuurder: de besloten vennootschap \u0022SOFREH\u0022, voornoemd, met de heer BOEHLEN Fr\u00E9d\u00E9ric Henri Hortense, voornoemd, als vaste vertegenwoordiger."
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    "kbo": "0809.564.968",
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05-02-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "HELIOS PACKAGING",
    "legal_form": "BVBA"
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SOFREH, vertegenwoordigd door de heer BOEHLEN Fr\u00E9d\u00E9ric Henri Hortense",
        "quote": "Wordt aangesteld als gedelegeerd bestuurder: de besloten vennootschap \u0022SOFREH\u0022, voornoemd, met de heer BOEHLEN Fr\u00E9d\u00E9ric Henri Hortense, voornoemd, als vaste vertegenwoordiger.",
        "excluded_powers": "De Gekwalificeerde Bevoegdheden (art. 15 statuten: uitgaven \u003E EUR 1.000.000, verplaatsing zetel/productiefaciliteit naar buitenland, gerechtelijke reorganisatie/faillissement, investeren/vervreemden/verkopen activa \u003E EUR 1.000.000)."
      }
    ]
  }
}
05-02-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "Helios Packaging"
  }
}
05-02-2024 Restructuration des classes d'actions Capital & actions·Lars Hansen
Notaire: Lars Hansen · AntwerpenÉtude: Deckers notarissen
Détails techniques 
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    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
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      "decrease_purpose": null,
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  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-01",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-19",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-01-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "Helios Packaging",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
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  "shareholders_after": [],
  "share_classes_after": [
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      "n_shares": null,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": null,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
05-02-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
    "legal_form": "BVBA"
  }
}
05-02-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "Helios Packaging"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Besloten Vennootschap",
    "changed": false
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}
2021
24-12-2021 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Boehlen Frédéric — Bestuurder
  • Boehlen Frédéric — Bestuurder
  • Boehlen Marc — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boehlen Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "De algemene vergadering beslist het ontslag te aanvaarden van volgende bestuurders met ingang vanaf 31/08/2021: -Dhr. Boehlen Fr\u00E9d\u00E9ric, wonende te Schuttersdreef 1, 2950 Kapeilen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boehlen Marc",
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      },
      "via_org": {
        "kbo": null,
        "name": "Mr-Investments NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "De algemene vergadering beslist het ontslag te aanvaarden van volgende bestuurders met ingang vanaf 31/08/2021: -Mr-Investments NV met maatschappelijke zetel Guyotdreef 69, 2930 Brasschaat vertegenwoordigd door haar vaste vertegenwoordiger de heer Boehlen Marc."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boehlen Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sofreh BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "De algemerie vergadering beslist om volgende bestuurder te benoemen vanaf 31/08/2021: -Sofreh BV, met maatschappelijke zetel Schuttersdreef 1, 2950 Kapellen vertegeriwoordigd door haar vaste vertegenwoordiger de heer Fr\u00E9d\u00E9ric Boehlen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
    "legal_form": "BVBA"
  }
}
24-12-2021 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Sofreh BV — Bestuurder
  • Dhr. Boehlen Frédéric — Bestuurder
  • Mr-Investments NV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Boehlen Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr-Investments NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofreh BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "Helios Packaging"
  }
}
15-06-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2021-05-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Verslag van de besioten vennootschap \u0022FIGURAD BE-DRIJFSREVISOREN\u0022, vertegenwoordigd door de heer Moens Jan, bedrijfsrevisor, kantoor houdende te 9051 Gent, J-B de Ghellincklaan 21, omtrent de voorgenomen inbreng van een achtergestelde lening mits aanmaak van vijfduizend negenhonderd drie\u00EBnnegentig (5.993) aandelen, overeenkomstig artikel 5:133 \u00A71 van het Wetboek van vennootschappen en verenigingen.",
    "firm_kbo": null,
    "firm_name": "FIGURAD BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Moens Jan"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-06-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "0809.564.968",
    "name_full": "Helios Packaging"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}
2020
11-09-2020 Boehlen Timothy démissionne de son mandat d'administrateur Changement d'administrateurs
  • Boehlen Timothy — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boehlen Timothy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "Helios Packaging"
  }
}
11-09-2020 Boehlen Timothy démissionne de son mandat d'administrateur Changement d'administrateurs
  • Boehlen Timothy — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boehlen Timothy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag van de bestuurder dhr. Boehlen Timothy, wonende te 2930 Brasschaat, Guyotdreef 27 met ingang vanaf heden. Hem zal kwijting worden verleend bij de eerstvolgende algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
    "legal_form": "BVBA"
  }
}
2018
11-06-2018 Augmentation de capital de 850.000 € à 1.360.000 € Capital & actions
  • €510.000 → €1.360.000
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1360000,
      "delta_eur": 850000,
      "before_eur": 510000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "Helios Packaging"
  }
}
11-06-2018 2 démissionnaires Changement d'administrateurs
  • Boehlen Timothy Magdalena — Zaakvoerder
  • Boehlen Frédéric — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boehlen Timothy Magdalena",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818198364",
        "name": "MANIOLA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft kennis genomen van het van rechtswege be\u00EBindigde mandaat als statutaire zaakvoerders van de vennootschap van: De besloten vennootschap met beperkte aansprakelijkheid \u0022MANIOLA\u0022, met zetel te 2930 Brasschaat, Guyot-dreef 27, ingeschreven in het rechtspersonenregister Antwerpen (af"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boehlen Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465614549",
        "name": "SOFREH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022SOFREH\u0022 met zetel te 2950 Kapellen, Schuttersdreef 1, ingeschreven in het rechtspersonenregister Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0465.614.549, alsook van het mandaat van haar vaste vertegenwoordiger voor de uitoefening va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
    "legal_form": "BVBA"
  }
}
11-06-2018 2 administrateurs nommés Changement d'administrateurs
  • Boehlen Timothy — Zaakvoerder
  • Boehlen Frédéric — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boehlen Timothy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boehlen Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "Helios Packaging"
  }
}
11-06-2018 Augmentation de capital de 850.000 € à 1.360.000 € Capital & actions
  • €510.000 → €1.360.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 850000,
      "currency": "EUR",
      "after_eur": 1360000,
      "delta_eur": 850000,
      "before_eur": 510000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-25",
      "evidence_quote": "De vergadering heeft beslist het kapitaal te verhogen door inbreng van 1) de lopende achtergestelde lening van de naamloze vennootschap \u0022MR Investments\u0022, voornoemd, tegen de vennootschap, ten belope van zeshonderdduizend euro (\u20AC 600 000,00), en 2) de vordering in rekening courant van de naamloze vennootschap \u0022MR Investments\u0022, voornoemd, tegen de vennootschap, ten belope van tweehonderdvijftigduizend euro (\u20AC 250 000,00), om het kapitaal te brengen van vijfhonderdentienduizend euro (\u20AC 510 000,00) naar een miljoen driehonderdzestigduizend euro (\u20AC 1 360 000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
    "legal_form": "BVBA"
  }
}
2017
12-01-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "0809.564.968",
    "name_full": "HELIOS PACKAGING"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
12-01-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2016-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
18-10-2016 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "Helios Packaging"
  }
}
18-10-2016 Transfert du siège social de Schoten à Wommelgem Changement de siège·Notaris niet vermeld
  • Industrielaan 43, 2900 Schoten → Uilenbaan 200 unit 3b, 2160 Wommelgem
Notaire: Notaris niet vermeld · Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Uilenbaan 200 unit 3b, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Uilenbaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": "3b",
        "street_number": "200",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrielaan 43, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2016-09-26",
      "evidence_quote": "De zaakvoerders beslissen met ingang van 26 september 2016 te verplaatsen naar Uilenbaan 200 unit 3b, 2160 Wommelgem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-10-18",
    "filing_date": "2016-09-16",
    "act_kind_objet": "Onderwerp akte: Verplaatsing maatschappelijke zetel - Volmacht"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-09-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "Helios Packaging",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Stephens Finance \u0026 Tax BV CVBA",
    "person_name": "Tanja De Naeyer",
    "org_rep_person_name": null,
    "person_role_at_subject": "medewerkster bij Moore Stephens Finance \u0026 Tax BV CVBA"
  },
  "co_filed_documents": [
    "Uittreksel van het verslag van de zaakvoerders d.d. 16 september 2016"
  ]
}
18-10-2016 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
    "legal_form": "BVBA"
  }
}
18-10-2016 Transfert du siège social de Schoten à Wommelgem Changement de siège
  • Industrielaan 43, 2900 Schoten → Uilenbaan 200, 2160 Wommelgem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Uilenbaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": "3b",
        "street_number": "200"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2016-09-26",
      "evidence_quote": "De zaakvoerders beslissen met ingang van 26 september 2016 te verplaatsen naar Uilenbaan 200 unit 3b, 2160 Wommelgem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.564.968",
    "name_full": "HELIOS PACKAGING",
    "legal_form": "BVBA"
  }
}
Premiers 30 sur 40 actes