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Moniteur belge — actes
134 actes Évolution du capital · 58
30-12-2025
v3.2
30-12-2025
v3.2
30-12-2025
Modification du capital
11-04-2025
v3.2
11-04-2025
v3.2
11-04-2025
Modification du capital
21-04-2023
v3.2
21-04-2023
v3.2
21-04-2023
Modification du capital
29-12-2022
v3.2
29-12-2022
Modification du capital
29-12-2022
v3.2
21-11-2022
v3.2
21-11-2022
v3.2
07-11-2022
v3.2
Évolution de l'adresse · 2
07-11-2018
v3.2
07-11-2018
Changement de siège
Tous les actes · 134
mis à jour il y a 6 mois
2025
30-12-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0701.960.690",
"name_full": "Packaging PrintCo"
}
}30-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Résumé:
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 …Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-24",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"share_split",
"share_consolidation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0701.960.690",
"name_full_after": "Packaging PrintCo",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "PACKAGING PRINTCO",
"current_zetel_raw": "Westlaan 2, 8560 Wevelgem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"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.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 53712497,
"shares_before": null,
"capital_after_eur": 117535712.4,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 53712497,
"label": "gewone aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}30-12-2025 Augmentation de capital de 117.535.712,40 € à 117.535.712,40 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 117535712.4,
"currency": "EUR",
"after_eur": 117535712.4,
"delta_eur": 117535712.4,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-19",
"evidence_quote": "Het kapitaal van de vennootschap bedraagt HONDERDZEVENTIEN MILJOEN VIJFHONDERDVIJFENDERTIGDUIZEND ZEVENHONDERDENTWAALF EURO VEERTIG CENT (\u20AC 117.535.712,40).",
"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"
}
}30-12-2025 Restructuration des classes d'actions
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "share_class_conversion",
"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
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-30",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": null,
"under_authorized_capital": true,
"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": null,
"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",
"volmacht",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 53712497,
"class_name": "Gewone Aandelen",
"capital_share_eur": 117535712.4,
"voting_rights_per_share": 1.0
}
]
}30-12-2025 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": "0701.960.690",
"name_full": "Packaging PrintCo"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}30-12-2025 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": "2025-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0701.960.690",
"name_full": "PACKAGING PRINTCO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-10-2025 2 reconduits
- Nicolas D'Heygere — Bestuurder
- Filip Remmery — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas D\u0027Heygere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0683618782",
"name": "Nicolas D\u0027heygere BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-14",
"evidence_quote": "De herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029 van: - Nicolas D\u0027heygere BV (Ondernemingsnummer: 0683.618.782), met zetel te Muldersdreef 26, 9831 Sint-Martens-Latem, vertegenwoordigd door haar vaste vertegenwoordiger, de heer"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Remmery",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "Callens Vandelanotte NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-14",
"evidence_quote": "De herbenoeming tot commissaris van Callens Vandelanotte NV (Ondernemingsnummmer BE 0433.608.707 / RPR Gent, afdeling Kortrijk), met zetel te President Kennedypark 1/A 8500 Kortrijk, vertegenwoordigd door de heer Filip Remmery, bedrijfsrevisor, kantoorhoudende te President Kennedypark 1/A, 8500 Kort"
}
],
"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"
}
}14-10-2025 2 administrateurs nommés
- Nicolas D'Heygere — Bestuurder
- Filip Remmery — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas D\u0027Heygere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Remmery",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0701.960.690",
"name_full": "\u0420\u0410\u0421\u041A\u0410GING PRINTCO"
}
}14-10-2025 2 reconduits
- Nicolas D'heygere — Bestuurder
- Filip Remmery — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "0683.618.782",
"name": "Nicolas D\u0027heygere",
"address": "Muldersdreef 26, 9831 Sint-Martens-Latem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0683.618.782",
"name": "Nicolas D\u0027heygere BV",
"address": "Muldersdreef 26, 9831 Sint-Martens-Latem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-06",
"evidence_quote": "De herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029 van: - Nicolas D\u0027heygere BV (Ondernemingsnummer: 0683.618.782), met zetel te Muldersdreef 26, 9831 Sint-Martens-Latem, vertegenwoordigd door haar vaste vertegenwoordiger, de heer",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Remmery",
"address": "President Kennedypark 1/A, 8500 Kortrijk",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0433.608.707",
"name": "Callens Vandelanotte NV",
"address": "President Kennedypark 1/A 8500 Kortrijk",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-06",
"evidence_quote": "De herbenoeming tot commissaris van Callens Vandelanotte NV (Ondernemingsnummmer BE 0433.608.707 / RPR Gent, afdeling Kortrijk), met zetel te President Kennedypark 1/A 8500 Kortrijk, vertegenwoordigd door de heer Filip Remmery, bedrijfsrevisor, kantoorhoudende te President Kennedypark 1/A, 8500 Kort",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-14",
"filing_date": "2025-10-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0701.960.690",
"name_full": "\u0420\u0410\u0421\u041A\u0410GING PRINTCO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DECLERCK CONSULTING BV",
"person_name": null,
"org_rep_person_name": "DECLERCK Ives",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-04-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-11",
"filing_date": "2025-04-09",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-28",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0701.960.690",
"name_full_after": "Packaging PrintCo",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Packaging PrintCo",
"current_zetel_raw": "Westlaan 2, 8560 Wevelgem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"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.",
"change_kind": "amended",
"article_title": null,
"article_number": "5.1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 47711300,
"shares_before": null,
"capital_after_eur": 117535712.4,
"capital_before_eur": 115535712.4,
"share_classes_after": [
{
"count": 14313389,
"label": "A-aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 33397911,
"label": "B-aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}11-04-2025 Augmentation de capital de 2.000.000 € à 117.535.712,40 €
- €115.535.712,40 → €117.535.712,40
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 117535712.4,
"delta_eur": 2000000.0,
"before_eur": 115535712.4,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0701.960.690",
"name_full": "Packaging PrintCo"
}
}11-04-2025 Augmentation de capital de 2.000.000 € à 117.535.712,40 €
- €115.535.712,40 → €117.535.712,40
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 117535712.4,
"delta_eur": 2000000.0,
"before_eur": 115535712.4,
"amount_type": "kapitaal_effectief",
"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",
"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"
}
}11-04-2025 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": "2025-03-28",
"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": []
}
}11-04-2025 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": "0701.960.690",
"name_full": "Packaging PrintCo"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}11-04-2025 Augmentation de capital de 2.000.000 € à 117.535.712,40 €
- €115.535.712,40 → €117.535.712,40
- Inbreng in geld · Apport en numéraire
Notaire:
Lars HANSEN · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 117535712.4,
"delta_eur": 2000000.0,
"before_eur": 115535712.4,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 302114,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2000000.0,
"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": "share_class_creation",
"after_eur": null,
"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": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-11",
"filing_date": "2025-04-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-28",
"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": 14313389,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 33397911,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}2024
27-06-2024 Ives Declerck nommé administrateur
- Ives Declerck — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ives Declerck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0701.960.690",
"name_full": "Packaging Printco"
}
}27-06-2024 Declerck Ives reconduit comme administrateur
- Declerck Ives — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Declerck Ives",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0889.790.403",
"name": "Declerck Consulting BV",
"address": "Kuipebosstraat 1/A, 8880 Ledegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": 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",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-27",
"filing_date": "2024-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0701.960.690",
"name_full": "Packaging Printco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-06-2024 Declerck Ives reconduit comme administrateur
- Declerck Ives — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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"
}
}2023
19-09-2023 1 administrateur nommé, 1 démissionnaire
- Vincent Nykjaer — Bestuurder
- Frank Vlayen — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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": {
"rrn": null,
"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"
}
}19-09-2023 1 administrateur nommé, 1 démissionnaire
- Vincent Nykjaer BV — Bestuurder
- StandbyCo 5 BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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"
}
}21-04-2023 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": "0701.960.690",
"name_full": "Packaging PrintCo"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}21-04-2023 Augmentation de capital de 29.675.018,40 € à 115.535.712,40 €
- €85.860.694 → €115.535.712,40
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 115535712.4,
"delta_eur": 29675018.400000006,
"before_eur": 85860694.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0701.960.690",
"name_full": "Packaging PrintCo"
}
}21-04-2023 Augmentation de capital de 29.675.018,40 € à 115.535.712,40 €
- €85.860.694 → €115.535.712,40
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 29675018.4,
"currency": "EUR",
"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"
}
],
"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"
}
}21-04-2023 Augmentation de capital de 56.185.675,60 € à 85.860.694 €
- €29.675.018,40 → €85.860.694
- Inbreng in geld · Apport en numéraire
Notaire:
Marc SLEDSENS · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 85860694.0,
"delta_eur": 56185675.6,
"before_eur": 29675018.4,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 4725321,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"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
},
{
"kind": "warrant_issuance",
"after_eur": null,
"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": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"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
}
]
}21-04-2023 Publication au Moniteur belge — Divers
Résumé:
otherNotaire:
Marc SLEDSENS · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
{
"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"
}21-04-2023 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": "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": []
}
}2022
29-12-2022 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": "0701.960.690",
"name_full": "Packaging PrintCo"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}29-12-2022 Augmentation de capital de 6.185.694 € à 85.860.694 €
- €79.675.000 → €85.860.694
Résumé:
v3.2
Détails techniques
{
"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"
}
}29-12-2022 Augmentation de capital
- Inbreng in geld · Apport en numéraire
Notaire:
Marc SLEDSENS · AntwerpenÉtude:
Deckers Notarissen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"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
},
{
"kind": "warrant_issuance",
"after_eur": null,
"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": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"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": "2022-12-29",
"filing_date": "2022-12-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-16",
"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": 12805159,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 29878706,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}29-12-2022 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": "2022-12-16",
"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": []
}
}Premiers 30 sur 134 actes