JIFFY PACKAGING
La probabilité de faillite calculée de JIFFY PACKAGING sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1924 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 | 102 ans |
| Sites | 2 |
| Publications | 20 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00226211 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00180122 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00182926 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20086534 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23600459 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-23000512 |
| 31-12-2018 | volledig | 25-04-2019 | 2019-10600262 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-19400181 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-24400085 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23100402 |
| NACE primaire | 22220 |
| Forme juridique | SA(014) |
| Date de constitution | 14-07-1924 |
| Status | Actif |
| Code postal | 3830 |
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. |
|---|---|---|---|---|
| 73098F0076/00K000 | Flandre | 2,2 ha | 1 · 2,5 ha | - |
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.
09-09-2024 Olaf Janssen nommé commissaire
- Olaf Janssen, Commissaris
Détails techniques
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "Jiffy Packaging"
}
}17-01-2024 3 administrateurs nommés, 1 démissionnaire
- Farus BV, Bestuurder
- Alflorion BV, Bestuurder
- Farus BV, Gedelegeerd bestuurder
- Steven Thielemans, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Thielemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Farus BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alflorion BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Farus BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "Jiffy Packaging"
}
}16-03-2023 Modification des statuts
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": "0404.798.222",
"name_full": "JIFFY PACKAGING"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}01-03-2023 4 administrateurs nommés, 3 démissionnaires
- Nico Claerhout, Bestuurder
- Dieter Debacker, Bestuurder
- Steven Thielemans, Bestuurder
- Steven Thielemans, Gedelegeerd bestuurder
- Liesbeth Tielemans, Bestuurder
- Jean-Baptiste De Ruyck, Bestuurder
- Jan Dejonghe, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Tielemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Baptiste De Ruyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nico Claerhout",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Debacker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Thielemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Dejonghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Steven Thielemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "Jiffy Packaging"
}
}12-07-2021 Liesbeth Tielemans nommé administrateur
- Liesbeth Tielemans, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liesbeth Tielemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "Jiffy Packaging"
}
}07-07-2021 3 administrateurs nommés
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
- Frederick Geldhof, Bijzondere lasthebber
- Jan van Loon, Bijzondere lasthebber
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Frederick Geldhof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Jan van Loon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "Jiffy Packaging"
}
}16-07-2020 3 administrateurs nommés, 1 démissionnaire
- Jan Dejonghe, Gedelegeerd bestuurder
- Inez Vermeesch, Bijzondere lasthebber
- Jan van Loon, Bijzondere lasthebber
- Mark Köllmann, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mark K\u00F6llmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Dejonghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Inez Vermeesch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Jan van Loon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "Jiffy Packaging"
}
}29-11-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-11-29",
"filing_date": "2019-11-20",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-11-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.798.222",
"name": "JIFFY PACKAGING",
"role": "other",
"address": "Bodemstraat 11, 3830 Wellen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door \u00E9\u00E9n aandeelhouder in schriftelijke vorm, in overeenstemming met artikel 556 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "JIFFY PACKAGING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "Op 22 juli 2019 heeft een enkel aandeelhouder van JIFFY PACKAGING NV schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn op 20 november 2019 neergelegd bij de Ondernemingsrechtbank Antwerpen, afdeling Tongeren, en worden nu gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}23-10-2019 1 administrateur nommé, 1 démissionnaire
- Jean-Baptiste De Ruyck, Bestuurder
- Mark Köllmann, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark K\u00F6llmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Baptiste De Ruyck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "Jiffy Packaging"
}
}01-07-2019 1 administrateur nommé, 2 démissionnaires
- Jan Dejonghe, Bestuurder
- Peter Lewis, Bestuurder
- Gianni Zucchetti, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lewis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gianni Zucchetti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Dejonghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "Jiffy Packaging"
}
}21-05-2019 3 administrateurs nommés, 3 démissionnaires
- Peter Lewis, Bestuurder
- Markus Köllmann, Bestuurder
- Steven Thielemans, Bestuurder
- Peter Lewis, Bestuurder
- Markus Köllmann, Bestuurder
- Steven Thielemans, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lewis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus K\u00F6llmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Thielemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lewis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus K\u00F6llmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven Thielemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "Jiffy Packaging"
}
}06-12-2018 Réduction de capital de 5.050.000 € à 27.825.391 €
- €32.875.391 → €27.825.391
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 27825391.0,
"delta_eur": -5050000.0,
"before_eur": 32875391.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "JIFFY PACKAGING"
}
}10-07-2018 Olaf Janssen nommé commissaire
- Olaf Janssen, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "Jiffy Packaging"
}
}31-01-2018 Réduction de capital de 1.424.528,95 € à 32.875.391,24 €
- €34.299.920,19 → €32.875.391,24
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 32875391.24,
"delta_eur": -1424528.9499999993,
"before_eur": 34299920.19,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "JIFFY PACKAGING"
}
}27-11-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Eric SPRUYT",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2017-11-27",
"filing_date": "2017-08-10",
"act_kind_objet": "GRENSOVERSCHRIJDENDE VERRICHTING GELIJKGESTELD MET EEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.798.222",
"name": "JIFFY PACKAGING",
"role": "acquiring",
"address": "Bodemstraat 11, 3830 Wellen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PREGIS FRANCE HOLDING SAS",
"role": "absorbed",
"address": "Le Soleil Levant, Immeuble Sendai, 11, chemin des Anciennes Vignes, 69410 Champagne au Mont d\u0027Or, Frankrijk",
"is_foreign": true,
"legal_form": "SAS",
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"772/6",
"772/7",
"R. 236"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2017-09-28",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de Overnemende Vennootschap. De overname betreft het volledige patrimoine, inclusief immateri\u00EBle en materi\u00EBle activa.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "JIFFY PACKAGING",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eric SPRUYT",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van JIFFY PACKAGING NV, gevestigd te Wellen, heeft op 31 oktober 2017 de goedkeuring verleend aan een grensoverschrijdende verrichting gelijkgesteld met een fusie door overneming, waarbij JIFFY PACKAGING de Franse naamloze vennootschap PREGIS FRANCE HOLDING SAS overneemt. De overname is gebaseerd op een fusievoorstel dat op 27 juli 2017 werd opgesteld en op 10 augustus 2017 bij de rechtbank van koophandel te Antwerpen, afdeling Tongeren, is neergelegd. De fusie is uitgevoerd zonder boekhoudkundige retroactiviteit en zonder dat er nieuw",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-11-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Eric SPRUYT",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2017-11-27",
"filing_date": "2017-08-10",
"act_kind_objet": "VASTSTELLING VAN DE VOLTOOIING VAN DE GRENSOVERSCHRIJDENDE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-10-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.798.222",
"name": "JIFFY PACKAGING NV",
"role": "acquiring",
"address": "Bodemstraat 11, 3830 Wellen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "PREGIS FRANCE HOLDING SAS",
"role": "absorbed",
"address": "Le Soleil Levant, Immeuble Senda\u00EF, 11, chemin des Anciennes Vignes, 69410 Champagne au Mont d\u0027Or, Frankrijk",
"is_foreign": true,
"legal_form": "SAS",
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"772/6",
"772/8",
"772/9",
"772/14"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2017-07-27",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van PREGIS FRANCE HOLDING SAS worden overgenomen door JIFFY PACKAGING NV. De verrichting is een grensoverschrijdende met fusie door overneming gelijkgestelde verrichting, waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit.",
"equity_transferred_eur": null,
"accounting_effective_date": "2017-10-31"
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "JIFFY PACKAGING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Berquin Notarissen",
"person_name": null,
"org_rep_person_name": "Eric SPRUYT"
},
"summary_narrative": "Op 31 oktober 2017 heeft de buitengewone algemene vergadering van JIFFY PACKAGING NV het fusievoorstel goedgekeurd voor een grensoverschrijdende met fusie door overneming gelijkgestelde verrichting met PREGIS FRANCE HOLDING SAS (Frankrijk). De fusie is juridisch en boekhoudkundig ingang genomen vanaf 31 oktober 2017. De overnemende vennootschap (JIFFY PACKAGING NV) bezat al alle aandelen van de overgenomen vennootschap, waardoor het een vereenvoudigde fusie zonder nieuwe aandelenemissie was.",
"co_filed_documents": [
"uitgifte van de akte",
"be\u00EBdigde vertaling van het conformiteitsattest afgeleverd door de griffier-hoofd van dienst van de rechtbank van eerste aanleg Antwerpen, afdeling Antwerpen, d.d. 17 oktober 2017"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jente Dengler",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-08-30",
"filing_date": "2017-07-27",
"act_kind_objet": "Gemeenschappelijk voorstel tot een grensoverschrijdende met fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-07-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.798.222",
"name": "JIFFY PACKAGING NV",
"role": "acquiring",
"address": "Bodemstraat 11, 3830 Wellen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "PREGIS FRANCE HOLDING SAS",
"role": "absorbed",
"address": "Le Soleil Levant, Immeuble Senda\u00EF, 11, chemin des Anciennes Vignes, 69410 Champagne au Mont d\u0027Or, Frankrijk",
"is_foreign": true,
"legal_form": "SAS",
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"772/6",
"772/14",
"676,1\u00B0",
"R.236-14",
"L.236-25",
"L.236-11"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2016-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief actief en passief, van de Over te Nemen Vennootschap wordt overgedragen aan de Overnemende Vennootschap. De overgenomen vennootschap wordt ontbonden zonder vereffening.",
"equity_transferred_eur": 1701635.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "JIFFY PACKAGING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0404.798.222",
"org_name": "Astrea CVBA",
"person_name": "Seppe Laenen",
"org_rep_person_name": "Seppe Laenen"
},
"summary_narrative": "Op 27 juli 2017 hebben de bestuursorganen van JIFFY PACKAGING NV (Belgi\u00EB) en PREGIS FRANCE HOLDING SAS (Frankrijk) een gemeenschappelijk voorstel opgesteld voor een grensoverschrijdende met fusie door overneming gelijkgestelde verrichting. De fusie is vereenvoudigd, omdat JIFFY PACKAGING NV al alle aandelen van PREGIS FRANCE HOLDING SAS bezit. Het gehele vermogen van de Franse vennootschap wordt overgenomen door de Belgische vennootschap, die daarmee de structuur van haar groep vereenvoudigt. Het voorstel moet nog worden goedgekeurd door de algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"het gemeenschappelijk voorstel tot een grensoverschrijdende met fusie gelijkgestelde verrichting van 27 juli 2017 overeenkomstig artikel 772/6 juncto 676,1\u00B0 van het Belgisch Wetboek Vennootshappen en artikel R.236-14 van het Frans Wetboek van Koophandel."
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2017 2 administrateurs nommés, 2 démissionnaires
- Gianni Zucchetti, Bestuurder
- Olaf Janssen, Vaste vertegenwoordiger van de commissaris
- Sergio Folli, Bestuurder
- Stefan Olivier, Vaste vertegenwoordiger van de commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sergio Folli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gianni Zucchetti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "Jiffy Packaging"
}
}11-05-2016 Peter Lewis nommé administrateur
- Peter Lewis, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Lewis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "Jiffy Packaging"
}
}07-09-2015 5 administrateurs nommés
- Emst & Young Bedrijfsrevisoren BCVBA, Commissaris
- Dieter Veestraeten, Bijzondere lasthebber
- Jeroen Mues, Bijzondere lasthebber
- Catherine Macken, Bijzondere lasthebber
- Anne-Claire Leuckx, Bijzondere lasthebber
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Dieter Veestraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Jeroen Mues",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Catherine Macken",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere lasthebber",
"person": {
"rrn": null,
"name": "Anne-Claire Leuckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.798.222",
"name_full": "JIFFY PACKAGING"
}
}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 | JIFFY PACKAGING |