PACKO COOLING
Une procédure de faillite est ouverte pour PACKO COOLING selon les publications au Moniteur belge. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 62 ans |
| Sites | 1 |
| Publications | 23 |
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2021 | volledig | 19-07-2022 | 2022-20219654 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23200578 |
| 31-12-2019 | volledig | 14-05-2020 | 2020-12100312 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-38200317 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-33500418 |
| 31-12-2016 | volledig | 23-08-2017 | 2017-47400004 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-25800416 |
| 31-12-2014 | volledig | 31-08-2015 | 2015-56200021 |
| 31-12-2013 | volledig | 16-07-2014 | 2014-30800482 |
| 31-12-2012 | volledig | 21-08-2013 | 2013-44900361 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | GREGORY BELPAME L. SPILLIAERTSTRAAT 63,
8400 OOSTENDE |
27-02-2023 → auj. | Moniteur belge |
| Curateur | JAN FERLIN L.SPIL-
LIAERTSTRAAT 63, 8400 OOSTENDE |
27-02-2023 → auj. | Moniteur belge |
| NACE primaire | 28300 |
| Forme juridique | SRL(610) |
| Date de constitution | 10-03-1964 |
| Status | Actif |
| Code postal | 8210 |
| Premier signal MB | 03-03-2023 |
| Dernier signal MB | 03-03-2023 |
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. |
|---|---|---|---|---|
| 31040D0465/00D002 | Flandre | 2,6 ha | 1 · 616 m² | 9,7 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
30-06-2022 Modification des statuts
Détails techniques
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"new": "Besloten Vennootschap",
"old": "Besloten Vennootschap",
"changed": false
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}17-05-2022 Modification des statuts
Détails techniques
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"old": "Besloten Vennootschap",
"changed": false
}
}10-01-2022 Marcellinus PROBST démissionne de son mandat d'administrateur
- Marcellinus PROBST — Bestuurder
Détails techniques
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}08-04-2020 4 administrateurs nommés, 1 démissionnaire
- Wattyn, Kenneth — Bestuurder
- Wattyn, Kenneth — Dagelijks bestuurder
- Wattyn, Kenneth — Voorzitter bestuursorgaan
- Probst, Marcelinus M.P. — Bestuurder
- Booth, Edward — Bestuurder
Détails techniques
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}08-04-2020 Modification des statuts
Détails techniques
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}
}04-12-2019 2 administrateurs nommés
- Grant Thornton Bedrijfsrevisoren CVBA — Commissaris bedrijfsrevisor
- Stefaan De Coninck — Commissaris bedrijfsrevisor
Détails techniques
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}05-11-2019 Kenneth Ronny Wattyn nommé administrateur délégué
- Kenneth Ronny Wattyn — Gedelegeerd bestuurder
Détails techniques
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}31-10-2019 2 administrateurs nommés, 2 démissionnaires
- Kerineth Ronny WATTYN — Bestuurder
- Edward Andrew BOOTH — Bestuurder
- Johan Gerrit HOORNEMAN — Bestuurder
- Renaat VANHEESSEN — Bestuurder
Détails techniques
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}13-06-2018 Renaat Vanheessen nommé administrateur délégué
- Renaat Vanheessen — Gedelegeerd bestuurder
Détails techniques
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}11-05-2018 Modification des statuts
Détails techniques
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}11-05-2018 1 administrateur nommé, 2 démissionnaires
- Vanheessen, Renaat — Bestuurder
- Verhoyen, Herwig — Bestuurder
- Maenhout, Danny — Bestuurder
Détails techniques
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"_kbo_extracted_mismatch": "0452.179.554"
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}11-05-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Jeroen PARMENTIER",
"firm_city": null,
"firm_name": "DE GROO, BLINDEMAN, VAN BELLE, PARMENTIER \u0026 VAN OOST, GEASSOCIEERDE NOTARISSEN",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
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"pub_date": "2018-05-11",
"filing_date": "2018-04-30",
"act_kind_objet": "Parti\u00EBle splitsing door overneming - Algemene vergadering van de partieel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-04-05",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.130.792",
"name": "PACKO INOX",
"role": "demerged",
"address": "Torhoutsesteenweg 154, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0452.179.554",
"name": "FP HOLDINGS",
"role": "recipient",
"address": "Torhoutsesteenweg 154, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
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}
],
"exchange_ratio": 0.000003912,
"legal_articles": [
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"12:50",
"12:75",
"740"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 nieuw aandeel per 255.557 bestaande aandelen",
"new_shares_issued_n": 1,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen omvat alle activa en passiva verbonden aan de activiteiten van PACKO INOX op de bedrijfslocatie Industriepark Heernisse, Cardijnlaan 10 te Diksmuide, en de aandelenparticipatie van PACKO INOX in haar dochtervennootschap PACKO IMMO INOX. Het omvat zowel contractuele als extracontractuele rechten, inclusief onroerende goederen.",
"equity_transferred_eur": 6758009.49,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
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"org_name": null,
"person_name": "Jeroen Parmentier",
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"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van PACKO INOX besliste op 5 april 2018 tot goedkeuring van een parti\u00EBle splitsing door overneming. Het deel van het vermogen van PACKO INOX, inclusief de activiteiten op de site in Diksmuide en de participatie in PACKO IMMO INOX, werd overgedragen aan FP HOLDINGS. De overdracht vond plaats op basis van de jaarrekening per 31 december 2017. Als tegenprestatie werd \u00E9\u00E9n nieuw aandeel uitgegeven door FP HOLDINGS, waarbij de verkrijgende vennootschap al 99,99% van de aandelen van PACKO INOX bezat. Het maatschappelijk kapitaal werd verminderd ",
"co_filed_documents": [
"De expeditie van het proces-verbaal",
"De geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-02-2018 Publication au Moniteur belge — Divers
Détails techniques
{
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"notary": {
"name": "Ivan SAELENS",
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"firm_name": null,
"office_city": "Oostende",
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"act_meta": {
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"pub_date": "2018-02-28",
"filing_date": "2018-02-16",
"act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING TUSSEN DE"
},
"decision": {
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"act_date": "2018-02-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.130.792",
"name": "PACKO INOX NV",
"role": "demerged",
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"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0452.179.554",
"name": "FP HOLDINGS NV",
"role": "recipient",
"address": "Torhoutsesteenweg 154, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0437.538.096",
"name": "PACKO IMMO INOX",
"role": "other",
"address": "Torhoutsesteenweg 154, 8210 Zedelgem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
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],
"exchange_ratio": 0.00655,
"legal_articles": [
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"728",
"743"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": "1 nieuw aandeel voor 152.707,50 aandelen",
"new_shares_issued_n": 1,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft de volledige bedrijfstak \u0027Packo pumps\u0027, \u0027surface Treatment\u0027 en \u0027Melkmachinecomponenten\u0027 gevestigd in Diksmuide, inclusief materi\u00EBle en immateri\u00EBle vaste activa, vorderingen, schulden, personeel en onroerende goederen (percelen in Cardijnlaan 10, Diksmuide).",
"equity_transferred_eur": 6758009.49,
"accounting_effective_date": "2018-01-01"
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"subject_company": {
"kbo": "0405.130.792",
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing tussen PACKO INOX NV en FP HOLDINGS NV voorziet in de overdracht van een volledige bedrijfstak, gevestigd in Diksmuide, inclusief onroerende goederen, vorderingen, schulden en personeel, naar FP HOLDINGS NV. De overdracht is gebaseerd op de boekhoudkundige waarde van het eigen vermogen per 31 december 2017, met een ruilverhouding van 1 nieuw aandeel in FP HOLDINGS NV voor een aandeel in PACKO INOX NV. De splitsing is gepland op basis van artikelen 673 juncto 677, 728 en 743 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-02-2018 Joacchim bvba démissionne de son mandat d'administrateur
- Joacchim bvba — Bestuurder
Détails techniques
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"subject_company": {
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}24-02-2017 Opération sur le capital ou les actions
Détails techniques
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}07-11-2016 Dirk Van den Broeck nommé commissaris revisor
- Dirk Van den Broeck — Commissaris revisor
Détails techniques
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}29-06-2016 Opération sur le capital ou les actions
Détails techniques
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"subject_company": {
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}06-06-2016 Modification des statuts
Détails techniques
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}23-09-2015 2 administrateurs nommés
- Johan Gerrit Hoorneman — Bestuurder
- Johan Gerrit Hoorneman — Lid van de raad van bestuur
Détails techniques
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"subject_company": {
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}08-04-2015 6 administrateurs nommés
- Johan Ameel — Bestuurder
- Richard Lancaster — Bestuurder
- Spencer Davis — Bestuurder
- Herwig Verhoyen — Bestuurder
- Danny Maenhout — Bestuurder
- Johan Ameel — Gedelegeerd bestuurder
Détails techniques
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},
{
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"role": "bestuurder",
"person": {
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"name": "Danny Maenhout",
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
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"name": "Johan Ameel",
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],
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"subject_company": {
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"name_full": "Packo Inox"
}
}08-04-2015 2 démissionnaires
- Spencer Davis — Bestuurder
- Richard Lancaster — Bestuurder
Détails techniques
{
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}08-04-2015 Dirk Van den Broeck nommé commissaris revisor
- Dirk Van den Broeck — Commissaris revisor
Détails techniques
{
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | PACKO COOLING |