RKW Hyplast
La probabilité de faillite calculée de RKW Hyplast sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1975 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 51 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 26 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00154598 |
| 31-12-2024 | volledig | 24-06-2025 | 2025-00208368 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00162684 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00187413 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20116518 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-24900474 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-20700319 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-24500058 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19300205 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25700182 |
-
Arnaud StiblingAdministrateurActe Moniteur 25079875 (25-06-2025)Actif25-06-2025 → auj.
2 événements
- 25-06-2025 Nommé· Administrateur
- 25-06-2025 Nommé· Administrateur délégué
-
Corrado PIROLIAdministrateurActe Moniteur 23016421 (02-02-2023)Actif02-02-2023 → auj.
-
SPREETHOF BVPersonne moraleAdministrateurActe Moniteur 20154548 (28-12-2020)Actif28-12-2020 → auj.
Historique, non confirmé récemment (1)
-
Jörg Karl AchhammerAdministrateurActe Moniteur 19102309 (26-07-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
Representants permanents (2)
-
Tim VermeirenVaste vertegenwoordiger commissarisActe Moniteur 23164263 (22-12-2023)Representant permanent17-07-2020 → auj.
2 événements
- 22-12-2023 Nommé· Vaste vertegenwoordiger commissaris
- 17-07-2020 Nommé· Vaste vertegenwoordiger van de commissaris
-
Alexander StokVertegenwoordiger van spreethof bvActe Moniteur 20154548 (28-12-2020)Representant permanent28-12-2020 → auj.
Anciens dirigeants (8)
-
Alexander StokAdministrateurActe Moniteur 25079875 (25-06-2025)Ancien- → 25-06-2025
-
Marco GÖTZAdministrateurActe Moniteur 22126169 (21-10-2022)Ancien21-10-2022 → 06-05-2024
2 événements
- 06-05-2024 Démission· Administrateur
- 21-10-2022 Nommé· Administrateur
-
Knud MÜLLERAdministrateurActe Moniteur 21142341 (03-12-2021)Ancien03-12-2021 → 02-02-2023
2 événements
- 02-02-2023 Démission· Administrateur
- 03-12-2021 Nommé· Administrateur
-
Harald BiederbickAdministrateurActe Moniteur 19169702 (31-12-2019)Ancien31-12-2019 → 21-12-2021
2 événements
- 21-12-2021 Démission· Administrateur
- 31-12-2019 Nommé· Administrateur
-
Roger ChantillonAdministrateurActe Moniteur 20082821 (20-07-2020)Ancien20-07-2020 → 28-09-2021
2 événements
- 28-09-2021 Démission· Administrateur
- 20-07-2020 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Forvis Mazars Bedrijfsrevisoren BVActif Commissaire |
- | 16-12-2024 → auj. |
| KPMG Bedrijfsrevisoren BVActif Commissaire |
- | 22-12-2023 → auj. |
Afficher 6 commissaires précédents
| Ernst & Young Bedrijfsrevisoren BCVBA Commissaire |
- | - → 05-06-2015 |
| KMPG Bedrijfsrevisoren BV Commissaire |
- | - → 16-12-2024 |
| KPMG Bedrijfsrevisoren BCVBA Commissaire remplacé par Tim Vermeiren en 2018 |
- | 05-06-2015 → 28-06-2018 |
| Luc Oeyen Commissaris (bedrijfsrevisor) |
- | 07-03-2017 → 28-06-2018 |
| Ludo Ruysen Commissaris (bedrijfsrevisor) |
- | - → 07-03-2017 |
| Tim Vermeiren Commissaire remplacé par KPMG Bedrijfsrevisoren BV en 2023 |
- | 28-06-2018 → 22-12-2023 |
| NACE primaire | Fabrication d’autres articles en matières plastiques(22260) |
| Forme juridique | SA(014) |
| Date de constitution | 06-08-1975 |
| Status | Actif |
| Code postal | 2320 |
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. |
|---|---|---|---|---|
| 13014F0081/00B002 | Flandre | 2,3 ha | 1 · 9 703 m² | 39,7 m · 2 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.
Nous connaissons 30 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
25-06-2025 2 administrateurs nommés, 1 démissionnaire
- Arnaud Stibling, Bestuurder
- Arnaud Stibling, Gedelegeerd bestuurder
- Alexander Stok, Bestuurder
Détails techniques
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"role": "bestuurder",
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"rrn": null,
"name": "Alexander Stok",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Stibling",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Stibling",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW Hyplast"
}
}04-03-2025 Opération sur le capital ou les actions
Détails techniques
{
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"act_meta": {
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},
"subject_company": {
"kbo": "0415.428.927",
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}
}16-12-2024 1 administrateur nommé, 1 démissionnaire
- Forvis Mazars Bedrijfsrevisoren BV, Commissaris
- KMPG Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KMPG Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW Hyplast NV"
}
}01-07-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW Hyplast"
}
}06-05-2024 Marco Götz démissionne de son mandat d'administrateur
- Marco Götz, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco G\u00F6tz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW Hyplast"
}
}17-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW Hyplast"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-12-2023 2 administrateurs nommés
- KPMG Bedrijfsrevisoren BV, Commissaris
- Tim Vermeiren, Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "RKW Hyplast NV"
}
}02-02-2023 1 administrateur nommé, 1 démissionnaire
- Corrado PIROLI, Bestuurder
- Knud MÜLLER, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Knud M\u00DCLLER",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Corrado PIROLI",
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}
}
],
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},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW Hyplast"
}
}21-10-2022 Marco GÖTZ nommé administrateur
- Marco GÖTZ, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marco G\u00D6TZ",
"address": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW Hyplast"
}
}21-12-2021 Harald Biederbick démissionne de son mandat d'administrateur
- Harald Biederbick, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Biederbick",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}03-12-2021 Knud MÜLLER nommé administrateur
- Knud MÜLLER, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Knud M\u00DCLLER",
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}28-09-2021 Roger Chantillon démissionne de son mandat d'administrateur
- Roger Chantillon, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Chantillon",
"address": null,
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}
}
],
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},
"subject_company": {
"kbo": "0415.428.927",
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}
}28-12-2020 2 administrateurs nommés
- SPREETHOF BV, Bestuurder
- Alexander Stok, Vertegenwoordiger van spreethof bv
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SPREETHOF BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van SPREETHOF BV",
"person": {
"rrn": null,
"name": "Alexander Stok",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW Hyplast"
}
}15-12-2020 2 démissionnaires
- P.A.J. LEENDERS B.V., Bestuurder
- P.A.J. LEENDERS B.V., Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P.A.J. LEENDERS B.V.",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "P.A.J. LEENDERS B.V.",
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}
],
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"subject_company": {
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}
}20-07-2020 1 administrateur nommé, 1 démissionnaire
- Roger Chantillon, Bestuurder
- Reinhold Franke, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinhold Franke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Chantillon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW HYPLAST"
}
}17-07-2020 2 administrateurs nommés
- KPMG Bedrijfsrevisoren BCVBA, Commissaris
- Tim Vermeiren, Vaste vertegenwoordiger van de commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW HYPLAST"
}
}31-12-2019 2 administrateurs nommés
- P.A.J. LEENDERS B.V., Bestuurder
- Harald Biederbick, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P.A.J. LEENDERS B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harald Biederbick",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW HYPLAST"
}
}26-07-2019 2 administrateurs nommés
- Jörg Karl Achhammer, Bestuurder
- Reinhold Franke, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00F6rg Karl Achhammer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reinhold Franke",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW Hyplast"
}
}28-06-2018 1 administrateur nommé, 1 démissionnaire
- Tim Vermeiren, Commissaris
- Luc Oeyen, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Oeyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Vermeiren",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW HYPLAST"
}
}26-04-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "P.A.J. Leenders B.V.",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2018-04-16",
"act_kind_objet": ""
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2018-04-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0415.428.927",
"name": "RKW Hyplast NV",
"role": "other",
"address": "Sint-Lenaartseweg 26 - B-2320 HOOGSTRATEN",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de functie van vaste vertegenwoordiger van de bedrijfsrevisor Luc Oeyen naar Tim Vermeiren binnen de organisatie van KPMG Bedrijfsrevisoren Burg. CVBA.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW Hyplast",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "P.A.J. Leenders B.V.",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van RKW Hyplast NV heeft kennis genomen van de wijziging van de vaste vertegenwoordiger van KPMG Bedrijfsrevisoren Burg. CVBA, waarbij Luc Oeyen per 14 december 2017 is opgevolgd door Tim Vermeiren. De notari\u00EBle akte bevestigt deze wijziging.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}07-03-2017 1 administrateur nommé, 1 démissionnaire
- Luc Oeyen, Commissaris (bedrijfsrevisor)
- Ludo Ruysen, Commissaris (bedrijfsrevisor)
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris (bedrijfsrevisor)",
"person": {
"rrn": null,
"name": "Ludo Ruysen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (bedrijfsrevisor)",
"person": {
"rrn": null,
"name": "Luc Oeyen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW Hyplast"
}
}31-10-2016 Dr. Holger Eggers démissionne de son mandat d'administrateur
- Dr. Holger Eggers, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dr. Holger Eggers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW Hyplast"
}
}27-01-2016 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-27",
"filing_date": "2016-01-18",
"act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-12-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0415.428.927",
"name": "RKW Hyplast",
"role": "acquiring",
"address": "Sint-Lenaartseweg 26, 2320 Hoogstraten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0415.428.927",
"name": "RKW HYPLAST RECYCLING",
"role": "absorbed",
"address": "Sint-Lenaartseweg 26, 2320 Hoogstraten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"719"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW Hyplast",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van RKW Hyplast NV heeft op 31 december 2015 de fusie door overneming goedgekeurd van de naamloze vennootschap RKW HYPLAST RECYCLING NV, waarbij het gehele vermogen van de overgenomen vennootschap zonder uitzondering overneemt wordt door RKW Hyplast NV. De fusie treedt juridisch en boekhoudkundig in werking vanaf 1 januari 2016.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-10-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Johan Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-08",
"filing_date": "2015-09-08",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-09-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0415.428.927",
"name": "RKW Hyplast",
"role": "acquiring",
"address": "Sint Lenaartseweg 26, 2320 Hoogstraten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0450.612.708",
"name": "RKW Hyplast Recycling",
"role": "absorbed",
"address": "Sint Lenaartseweg 26, 2320 Hoogstraten",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"720",
"721"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van RKW Hyplast Recycling wordt overgenomen door RKW Hyplast. De overgenomen vennootschap zal worden ontbonden zonder vereffening.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW Hyplast",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0415.428.927",
"org_name": "Loyens \u0026 Loeff CVBA",
"person_name": null,
"org_rep_person_name": "Johan Lagae"
},
"summary_narrative": "De raden van bestuur van RKW Hyplast en RKW Hyplast Recycling hebben op 8 september 2015 een voorstel vastgesteld tot een met fusie door overneming gelijkgestelde verrichting, waarbij RKW Hyplast de volledige activa en passiva van RKW Hyplast Recycling overneemt. De fusie is gepland voor 31 december 2015, met boekhoudkundige retroactiviteit vanaf 1 januari 2016. Het voorstel is ter goedkeuring voorgelegd aan de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"Fusievoorstel dd. 8 september 2015"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-06-2015 1 administrateur nommé, 1 démissionnaire
- KPMG Bedrijfsrevisoren BCVBA, Commissaris
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "RKW HYPLAST"
}
}20-06-2003 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0415.428.927",
"name_full": "HYPLAST"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}| Dénomination légaleNL | RKW Hyplast |