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PACKO COOLING

Actif
Torhoutsesteenweg 154 ·8210 Zedelgem, Belgique
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BE 0405.130.792
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Âge62 ans
Immobilier1 parcelle · 2,6 ha

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
03-03-2023
Faillite Ouverture
Date: 27-02-2023 · Ondernemingsrechtbank Gent, afdeling Oostende · PACKO COOLING BV TORHOUTSESTEENWEG 154, 8210 ZEDELGEM · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262023-03-03 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

22 actes
Évolution du capital · 2
24-02-2017
v3.2
29-06-2016
v3.2
Tous les actes · 22 mis à jour il y a 4 ans
2022
30-06-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "PACKO COOLING",
    "old": "FULLWOOD PACKO",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "FULLWOOD PACKO"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
17-05-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "FULLWOOD PACKO"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
10-01-2022 Marcellinus PROBST démissionne de son mandat d'administrateur Changement d'administrateurs
  • Marcellinus PROBST — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcellinus PROBST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "FULLWOOD PACK\u041E"
  }
}
2020
08-04-2020 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Wattyn, Kenneth — Bestuurder
  • Wattyn, Kenneth — Dagelijks bestuurder
  • Wattyn, Kenneth — Voorzitter bestuursorgaan
  • Probst, Marcelinus M.P. — Bestuurder
  • Booth, Edward — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wattyn, Kenneth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Booth, Edward",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Wattyn, Kenneth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter bestuursorgaan",
      "person": {
        "rrn": null,
        "name": "Wattyn, Kenneth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Probst, Marcelinus M.P.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "FULLWOOD PACKO"
  }
}
08-04-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "FULLWOOD PACKO"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Naamloze vennootschap",
    "changed": true
  }
}
2019
04-12-2019 2 administrateurs nommés Changement d'administrateurs
  • Grant Thornton Bedrijfsrevisoren CVBA — Commissaris bedrijfsrevisor
  • Stefaan De Coninck — Commissaris bedrijfsrevisor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "FULLWOOD PACK\u041E"
  }
}
05-11-2019 Kenneth Ronny Wattyn nommé administrateur délégué Changement d'administrateurs
  • Kenneth Ronny Wattyn — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Ronny Wattyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "FULLWOOD PACKO"
  }
}
31-10-2019 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Kerineth Ronny WATTYN — Bestuurder
  • Edward Andrew BOOTH — Bestuurder
  • Johan Gerrit HOORNEMAN — Bestuurder
  • Renaat VANHEESSEN — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Gerrit HOORNEMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat VANHEESSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerineth Ronny WATTYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Andrew BOOTH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "FULLWOOD PACK"
  }
}
2018
13-06-2018 Renaat Vanheessen nommé administrateur délégué Changement d'administrateurs
  • Renaat Vanheessen — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaat Vanheessen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "FULLWOOD PACKO"
  }
}
11-05-2018 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "FULLWOOD PACK\u041E",
    "old": "PACKO INOX",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "PACKO INOX"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
11-05-2018 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Vanheessen, Renaat — Bestuurder
  • Verhoyen, Herwig — Bestuurder
  • Maenhout, Danny — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhoyen, Herwig",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maenhout, Danny",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanheessen, Renaat",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "FULLWOOD PACK\u041E",
    "_kbo_extracted_mismatch": "0452.179.554"
  }
}
11-05-2018 Publication au Moniteur belge — Divers Divers·Jeroen PARMENTIER
Résumé: completedNotaire: Jeroen PARMENTIER · GentÉtude: DE GROO, BLINDEMAN, VAN BELLE, PARMENTIER & VAN OOST, GEASSOCIEERDE NOTARISSEN
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": {
    "language": "nl",
    "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,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.000003912,
    "legal_articles": [
      "12:7",
      "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": {
    "kbo": "0405.130.792",
    "name_full": "PACKO INOX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Parmentier",
    "org_rep_person_name": null
  },
  "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 Divers·Ivan SAELENS
Résumé: proposalNotaire: Ivan SAELENS · Oostende
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Ivan SAELENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-02-28",
    "filing_date": "2018-02-16",
    "act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OVERNEMING TUSSEN DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "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",
        "address": "Torhoutsesteenweg 154, 8210 Zedelgem",
        "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,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.00655,
    "legal_articles": [
      "673",
      "677",
      "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"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "PACKO INOX NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ivan SAELENS",
    "org_rep_person_name": null
  },
  "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 Changement d'administrateurs
  • Joacchim bvba — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joacchim bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "PACKO INO\u0425"
  }
}
2017
24-02-2017 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "Packo Inox"
  }
}
2016
07-11-2016 Dirk Van den Broeck nommé commissaris revisor Changement d'administrateurs
  • Dirk Van den Broeck — Commissaris revisor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Dirk Van den Broeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "Packo Inox"
  }
}
29-06-2016 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "PACKO INOX"
  }
}
06-06-2016 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0405.130.792",
    "name_full": "PACKO INOX"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2015
23-09-2015 2 administrateurs nommés Changement d'administrateurs
  • Johan Gerrit Hoorneman — Bestuurder
  • Johan Gerrit Hoorneman — Lid van de raad van bestuur
Résumé: v3.2
Détails techniques 
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08-04-2015 6 administrateurs nommés Changement d'administrateurs
  • Johan Ameel — Bestuurder
  • Richard Lancaster — Bestuurder
  • Spencer Davis — Bestuurder
  • Herwig Verhoyen — Bestuurder
  • Danny Maenhout — Bestuurder
  • Johan Ameel — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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08-04-2015 2 démissionnaires Changement d'administrateurs
  • Spencer Davis — Bestuurder
  • Richard Lancaster — Bestuurder
Résumé: v3.2
Détails techniques 
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08-04-2015 Dirk Van den Broeck nommé commissaris revisor Changement d'administrateurs
  • Dirk Van den Broeck — Commissaris revisor
Résumé: v3.2
Détails techniques 
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