Packaging PrintCo

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  },
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    "kbo": "0701.960.690",
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    "office_city": "Antwerpen",
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het oprichten, deelnemen in, besturen van en toezicht houden op ondernemingen en vennootschappen, het financieren, het lenen en uitlenen van gelden, het verstrekken van adviezen en diensten, het verstrekken van garanties, het verrichten van industri\u00EBle, financi\u00EBle en commerci\u00EBle activiteiten en al hetgeen met voorgaande verband houdt of daartoe bevorderlijk kan zijn, alles in de ruimste zin van het woord.",
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  "subject_company": {
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    "name_full": "\u0420\u0410\u0421\u041A\u0410GING PRINTCO"
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      "summary": "Artikel 5.1 van de statuten is aangepast om het geplaatste kapitaal te vermelden als \u20AC 117.535.712,40, verdeeld in 47.711.300 aandelen, waarvan 14.313.389 A-aandelen en 33.397.911 B-aandelen.",
      "new_text": "Het geplaatst kapitaal bedraagt HONDERDZEVENTIEN MILJOEN VIJFHONDERDVIJFENDERTIGDUIZEND ZEVENHONDERDENTWAALF EURO VEERTIG CENT (\u20AC 117.535.712,40), en is verdeeld in zevenenveertig miljoen zevenhonderdenelfduizend driehonderd (47.711.300) aandelen zonder vermelding van nominale waarde, waarvan 14.313.389 A-aandelen en 33.397.911 B-aandelen.",
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{
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      "before_eur": 115535712.4,
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      "effective_date": "2025-03-28",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van TWEE MILJOEN EURO (\u20AC 2.000.000,00) om het te brengen van HONDERDVIJFTIEN MILJOEN VIJFHONDERDVIJFENDERTIGDUIZEND ZEVENHONDERDENTWAALF EURO VEERTIG CENT (\u20AC 115.535.712,40) op HONDERDZEVENTIEN MILJOEN VIJFHONDERDVIJFENDERTIGDUIZEND ZEVENHONDERDENTWAALF EURO VEERTIG CENT (\u20AC 117.535.712,40) door uitgifte van driehonderd en tweeduizend honderdveertien (302.114) nieuwe aandelen... door inbreng in geld",
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  "subject_company": {
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    "name_full": "PACKAGING PRINTCO",
    "legal_form": "NV"
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    "underlying_resolution_date": null
  },
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  },
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    "volmachten",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 14313389,
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      "voting_rights_per_share": null
    },
    {
      "n_shares": 33397911,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
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}

{
  "events": [
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      "role": "bestuurder",
      "person": {
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        "name": "Ives Declerck",
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      }
    }
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  "act_meta": {
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  "subject_company": {
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  }
}

{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
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      },
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        "address": "Kuipebosstraat 1/A, 8880 Ledegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "evidence_quote": "De raad van bestuur besluit aan de jaarvergadering de herbenoeming tot bestuurder voor te stellen, voor een periode eindigend onmiddellijk na de jaarvergadering van 2029, van: \u2022 Declerck Consulting BV (Ondernemingsnummer: BE 0889.790.403), met zetel te Kuipebosstraat 1/A, 8880 Ledegem, vertegenwoord",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
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    "office_city": "Gent",
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  },
  "act_meta": {
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    "pub_date": "2024-06-27",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "Packaging Printco",
    "legal_form": "NV"
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  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Declerck Ives",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889790403",
        "name": "Declerck Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur besluit aan de jaarvergadering de herbenoeming tot bestuurder voor te stellen, voor een periode eindigend onmiddellijk na de jaarvergadering van 2029, van: \u2022 Declerck Consulting BV (Ondernemingsnummer: BE 0889.790.403), met zetel te Kuipebosstraat 1/A, 8880 Ledegem, vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.960.690",
    "name_full": "PACKAGING PRINTCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vlayen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "StandbyCo 5 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Er wordt akte genomen van het ontslag van StandbyCo 5 BV, vertegenwoordigd door Frank Vlayen, met ingang op 30/6/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Vincent Nykjaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776869436",
        "name": "Vincent Nykjaer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Er wordt besloten om Vincent Nykjaer BV, met zetel te Theo Andriesstraat 56, 2870 Puurs-Sint-Amands, ingeschreven in het rechtspersonenregister onder nummer 0776.869.436, vast vertegenwoordigd door Vincent Nykjaer te benoemen als bestuurders van de Vennootschap met ingang op 30/6/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.960.690",
    "name_full": "PACKAGING PRINTCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "StandbyCo 5 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Nykjaer BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0701.960.690",
    "name_full": "Packaging PrintCo"
  }
}

{
  "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": "0701.960.690",
    "name_full": "Packaging PrintCo"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
  "events": [
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      "kind": "capital_increase",
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      "delta_eur": 29675018.400000006,
      "before_eur": 85860694.0,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0701.960.690",
    "name_full": "Packaging PrintCo"
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}

{
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      "after_eur": 115535712.4,
      "delta_eur": 29675018.4,
      "before_eur": 85860694.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-12",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van NEGENENTWINTIG MILJOEN ZESHONDERDVIJFENZEVENTIGDUIZEND ACHTTIEN EURO VEERTIG CENT (\u20AC 29.675.018,40) om het te brengen van VIJFENTACHTIG MILJOEN ACHTHONDERDZESTIGDUIZEND ZESHONDERDVIERENNEGENTIG EURO (\u20AC 85.860.694,00) op HONDERDVIJFTIEN MILJOEN VIJFHONDERDVIJFENDERTIGDUIZEND ZEVENHONDERDENTWAALF EURO VEERTIG CENT (\u20AC 115.535.712,40) door uitgifte van VIER MILJOEN ZEVENHONDERDVIJFENTWINTIGDUIZEND DRIEHONDERDEENENTWINTIG (4.725.321) nieuwe aandelen... Op deze aandelen werd ingetekend door inbreng in geld",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.960.690",
    "name_full": "PACKAGING PRINTCO",
    "legal_form": "NV"
  }
}

{
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      "before_eur": 29675018.4,
      "share_emission": {
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        "share_class": null,
        "n_new_shares": 4725321,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": 56185675.6,
      "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
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    {
      "kind": "warrant_issuance",
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      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
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        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_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,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
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      "delta_eur": null,
      "before_eur": null,
      "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": 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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-12",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0701.960.690",
    "name_full": "Packaging PrintCo",
    "legal_form": "Naamloze vennootschap",
    "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": [
    "afschrift van de akte",
    "volmachten",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 14222755,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 33186431,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-19",
    "act_kind_objet": "KAPITAAL, AANDELEN, DIVERSEN, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-04-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0701.960.690",
        "name": "Packaging PrintCo",
        "role": "other",
        "address": "Westlaan 2, 8560 Wevelgem",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "184 WIB",
      "5:1"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 4725321,
    "real_estate_included": false,
    "patrimony_description": "Het geplaatst kapitaal wordt verhoogd met \u20AC29.675.018,40 door uitgifte van 4.725.321 nieuwe aandelen (1.417.596 A-aandelen en 3.307.725 B-aandelen), met inbreng in geld en volledige volstorting. De aandelen zijn identiek aan de bestaande aandelen en hebben onmiddellijke ingebruikname.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0701.960.690",
    "name_full": "Packaging PrintCo",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers Notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van Packaging PrintCo besloot tot verhoging van het kapitaal van \u20AC85.860.694,00 naar \u20AC115.535.712,40 door uitgifte van 4.725.321 nieuwe aandelen, waarvan 1.417.596 A-aandelen en 3.307.725 B-aandelen, met inbreng in geld en volledige volstorting. Daarnaast werden de statuten aangepast om de nieuwe kapitaalstructuur en de uitgifte van winstbewijzen op naam te vermelden.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "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": "2023-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0701.960.690",
    "name_full": "PACKAGING PRINTCO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "0701.960.690",
    "name_full": "Packaging PrintCo"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6185694.0,
      "currency": "EUR",
      "after_eur": 85860694.0,
      "delta_eur": 6185694.0,
      "before_eur": 79675000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-16",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van ZES MILJOEN HONDERDVIJFENTACHTIGDUIZEND ZESHONDERDVIERENNEGENTIG EURO (\u20AC 6.185.694,00) om het te brengen van NEGENENZEVENTIG MILJOEN ZESHONDERDVIJFENZEVENTIGDUIZEND EURO (\u20AC 79.675.000,00) op VIJFENTACHTIG MILJOEN ACHTHONDERDZESTIGDUIZEND ZESHONDERDVIERENNEGENTIG EURO (\u20AC 85.860.694,00) door uitgifte van EEN MILJOEN HONDERDENTIENDUIZEND VIJFHONDERDACHTENDERTIG (1.110.538) nieuwe aandelen... Op deze aandelen zal worden ingetekend door inbreng in geld en werd volledig volstort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0701.960.690",
    "name_full": "PACKAGING PRINTCO",
    "legal_form": "NV"
  }
}

{
  "events": [
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      "after_eur": 79675000.0,
      "delta_eur": 73489006.0,
      "before_eur": 6185694.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1110538,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 73489006.0,
      "n_shares_destroyed": null,
      "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
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    {
      "kind": "warrant_issuance",
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      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
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    },
    {
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      "after_eur": null,
      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
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      "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"
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  ],
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
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    "pub_date": "2022-12-29",
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  "co_filed_documents": [
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    {
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  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2022-12-16",
    "legal_form_change": false
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  "subject_company": {
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    "name_full": "PACKAGING PRINTCO",
    "legal_form": "NV"
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  "governance_change": {
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}