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Moniteur belge — actes
64 actes Évolution du capital · 16
25-09-2025
v3.2
25-09-2025
v3.2
25-09-2025
Modification du capital
09-01-2025
v3.2
09-01-2025
v3.2
09-01-2025
Modification du capital
08-12-2023
v3.2
08-12-2023
v3.2
08-12-2023
Modification du capital
01-10-2021
v3.2
01-10-2021
v3.2
19-05-2016
v3.2
19-05-2016
v3.2
16-10-2015
v3.2
16-10-2015
v3.2
Évolution de l'adresse · 2
05-05-2021
v3.2
05-05-2021
Changement de siège
Tous les actes · 64
mis à jour il y a 7 mois
2025
06-11-2025 3 administrateurs nommés, 1 démissionnaire
- PwC Bedrijfsrevisoren BV — Commissaris
- Kathleen Verlinden — Vaste vertegenwoordiger
- Francis de Clippele — Bestuurder
- PwC Bedrijfsrevisoren BV — Vaste vertegenwoordiger
Détails techniques
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},
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{
"body": "algemene_vergadering",
"date": "2025-10-21",
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},
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-21",
"unanimous": null
}
],
"is_correction": false,
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"name_full": "Sonoco",
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-11-2025 Kathleen Verlinden nommé commissaire
- Kathleen Verlinden — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
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"name": "PwC Bedrijfsrevisoren BV",
"address": null,
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},
"evidence_quote": "De Algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met inschrijving in het Kruispuntbank van Ondernemingen onder nummer 0429.501.944 en met maatschappelijke zetel te 1831 Machelen, Culliganlaan 5 en administratieve zetel te 2018 Antwerpen aan de Generaal Lemanstraat 67, als commissaris voor e"
}
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},
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"name_full": "SONOCO",
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}
}06-11-2025 2 administrateurs nommés
- PwC Bedrijfsrevisoren BV — Commissaris
- Kathleen Verlinden — Commissaris (vertegenwoordiger)
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
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}
},
{
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}
}
],
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},
"subject_company": {
"kbo": "0438.082.088",
"name_full": "Sonoco"
}
}25-09-2025 Décharge accordée aux administrateurs
Notaire:
Charles DECKERS · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOLAND Jean-Philippe Francine",
"address": "1410 Waterloo, Avenue Lord Byron 13",
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": "2025-09-08",
"evidence_quote": "kennis te nemen van de schriftelijke besluiten van het bestuursorgaan de dato 8 september 2025 met het oog op de publicatie ervan in de bijlagen tot het Belgisch Staatsblad en dit met betrekking tot het ontslag van de heer BOLAND Jean-Philippe Francine, wonend te 1410 Waterloo, Avenue Lord Byron 13,",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
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"evidence_quote": "De enige aandeelhouder heeft in de akte de verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen afgelegd.",
"decharge_status": "granted",
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}
],
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"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.082.088",
"name_full": "SONOCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles DECKERS",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}25-09-2025 Réduction de capital de 250.000.000 € à 1.778.509.304 €
- €2.028.509.304 → €1.778.509.304
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 250000000.0,
"currency": "EUR",
"after_eur": 1778509304.0,
"delta_eur": -250000000.0,
"before_eur": 2028509304.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-16",
"evidence_quote": "om het geplaatst kapitaal van de vennootschap te verminderen met een bedrag van tweehonderdvijftig miljoen euro (\u20AC250.000.000,00) om het te brengen van twee miljard achtentwintigmiljoen vijfhonderdennegenduizend driehonderdenvier euro (\u20AC 2.028.509.304,00) op \u00E9\u00E9n miljard zevenhonderdachtenzeventig miljoen vijfhonderdennegenduizend driehonderdenvier euro (\u20AC 1.778.509.304,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.082.088",
"name_full": "SONOCO",
"legal_form": "NV"
}
}25-09-2025 BOLAND Jean-Philippe Francine démissionne de son mandat d'administrateur délégué
- BOLAND Jean-Philippe Francine — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BOLAND Jean-Philippe Francine",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-08",
"evidence_quote": "kennis te nemen van de schriftelijke besluiten van het bestuursorgaan de dato 8 september 2025 met het oog op de publicatie ervan in de bijlagen tot het Belgisch Staatsblad en dit met betrekking tot het ontslag van de heer BOLAND Jean-Philippe Francine, wonend te 1410 Waterloo, Avenue Lord Byron 13,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.082.088",
"name_full": "SONOCO",
"legal_form": "NV"
}
}25-09-2025 Réduction de capital de 250.000.000 € à 1.778.509.304 €
- €2.028.509.304 → €1.778.509.304
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1778509304,
"delta_eur": -250000000,
"before_eur": 2028509304,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.082.088",
"name_full": "SONOCO"
}
}25-09-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Charles Deckers · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"notary": {
"name": "Charles Deckers",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-23",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.082.088",
"name_full_after": "SONOCO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "SONOCO",
"current_zetel_raw": "Culliganlaan 1 bus A 1831 Machelen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is gewijzigd om het geplaatst kapitaal te brengen in overeenstemming met het genomen besluit.",
"new_text": "Het geplaatst kapitaal van de vennootschap bedraagt een miljard zevenhonderdachtenzeventig miljoen vijfhonderd en negen duizend driehonderd en vier euro (\u20AC 1.778.509.304,00). Het is vertegenwoordigd door eenenzeventig miljoen vijfhonderdeenennegentig duizend vijfhonderdachtentwintig (71.591.528) aandelen zonder vermelding van nominale waarde.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "BOLAND Jean-Philippe Francine",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles DECKERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 1778509304.0,
"capital_before_eur": 2028509304.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}25-09-2025 BOLAND Jean-Philippe Francine démissionne de son mandat d'administrateur délégué
- BOLAND Jean-Philippe Francine — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BOLAND Jean-Philippe Francine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.082.088",
"name_full": "SONOCO"
}
}25-09-2025 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": "0438.082.088",
"name_full": "SONOCO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}25-09-2025 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": "2025-09-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.082.088",
"name_full": "SONOCO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-09-2025 Réduction de capital de 250.000.000 € à 1.778.509.304 €
- €2.028.509.304 → €1.778.509.304
Notaire:
Charles DECKERS · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1778509304.0,
"delta_eur": -250000000.0,
"before_eur": 2028509304.0,
"share_emission": {
"agio_eur": null,
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"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
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}
],
"notary": {
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"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-16",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-09-08"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.082.088",
"name_full": "SONOCO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": true
},
"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",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen",
"neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "de enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": 71591528,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 71591528,
"class_name": "aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 1778509304.0,
"voting_rights_per_share": null
}
]
}21-05-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2025-05-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.082.088",
"name_full": "SONOCO ALCORE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-05-2025 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SONOCO",
"old": "SONOCO ALCORE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0438.082.088",
"name_full": "SONOCO ALCORE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}21-05-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Charles Deckers · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"notary": {
"name": "Charles Deckers",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-19",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.082.088",
"name_full_after": "SONOCO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "SONOCO ALCORE",
"current_zetel_raw": "Culliganlaan 1 bus A 1831 Machelen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De tweede zin van artikel 1 van de statuten is aangepast om de naam van de vennootschap te wijzigen in \u0022SONOCO\u0022.",
"new_text": "Haar naam luidt: \u0022SONO\u0421\u041E\u0022.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
}
],
"governance_change": null,
"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",
"geco\u00F6rdineerde tekst van de statuten",
"historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}13-05-2025 1 administrateur nommé, 1 démissionnaire
- Kathleen Verlinden — Commissaris
- Filip Lozie — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kathleen Verlinden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.082.088",
"name_full": "Sonoco Alcore"
}
}13-05-2025 1 démissionnaire, 1 reconduit
- PwC Bedrijfsrevisoren — Commissaris
- PwC Bedrijfsrevisoren — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt akte van het einde mandaat als commissaris van de Vennootschap de burgerlijke vennootschap onder vorm van een cooperatieve vennootschap met beperkte aansprakelijkheid PwC Bedrijfsrevisoren met inschrijving in het Kruispuntbank van Ondernemingen onder nummer 0429.501.944"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "De algemene vergaderiing van aandeelhouders beslist dan op 23 april 2025 tot herbenoeming als commissaris van de vennootschap de burgerlijke vennootschap onder vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid PwC Bedrijfsrevisoren met maatschappelijke zetel te 1831 Machelen, Cul"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.082.088",
"name_full": "SONOCO ALCORE",
"legal_form": "NV"
}
}13-05-2025 1 administrateur nommé, 1 démissionnaire
- Kathleen Verlinden — Commissaris
- PwC Bedrijfsrevisoren — Commissaris
Notaire:
Francis de Clippele · Diegem
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0429.501.944",
"name": "PwC Bedrijfsrevisoren",
"address": "1831 Machelen, Culliganlaan 5",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kathleen Verlinden",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Kathleen Verlinden BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": "Kathleen Verlinden",
"rep_rotation_old_rep": "Filip Lozie",
"effective_date_qualifier": "future"
}
],
"notary": {
"name": "Francis de Clippele",
"firm_city": null,
"firm_name": null,
"office_city": "Diegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-13",
"filing_date": "2025-05-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.082.088",
"name_full": "Sonoco Alcore",
"legal_form": "naamloze vennootshap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francis de Clippele",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2025 1 administrateur nommé, 1 démissionnaire
- Roger Matthieu Bloemen — Bestuurder
- Jean-Philippe Boland — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Boland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Matthieu Bloemen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.082.088",
"name_full": "Sonoco Alcore"
}
}16-04-2025 1 administrateur nommé, 1 démissionnaire
- Roger Matthieu Bloemen — Bestuurder
- Jean-Philippe Boland — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Boland",
"address": null,
"birth_date": null
},
"effective_date": "2025-03-03",
"evidence_quote": "De vergadering besluit om de heer Jean-Philippe Boland geboren te Etterbeek op 21 januari 1964, van Belgische nationaliteit en met rijksregisternummer 64.01.21-145.91, wonende te 1410 Waterloo, Avenue Lord Byron 13 te ontheffen uit zijn mandaat van bestuurder. Dergelijk ontslag vindt ingang op 3 maa",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roger Matthieu Bloemen",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "De vergadering besluit vervolgens tot de benoeming van de heer Roger Matthieu Bloemen, geboren te Bree op 22 augustus 1960, van Belgische nationalitelt en met rijksregisternummer 60.08.22-227.41 met woonst aan de Beekhoek 45D, 2440 Geel als bestuurder van de vennootschap met bevoegdheid overeenkomst"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.082.088",
"name_full": "SONOCO ALCORE",
"legal_form": "NV"
}
}16-04-2025 1 administrateur nommé, 1 démissionnaire
- Roger Matthieu Bloemen — Bestuurder
- Jean-Philippe Boland — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "64.01.21-145.91",
"name": "Jean-Philippe Boland",
"address": "1410 Waterloo, Avenue Lord Byron 13",
"birth_date": "1964-01-21",
"profession": null,
"birth_place": "Etterbeek"
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-03-03",
"evidence_quote": "De vergadering besluit om de heer Jean-Philippe Boland geboren te Etterbeek op 21 januari 1964, van Belgische nationaliteit en met rijksregisternummer 64.01.21-145.91, wonende te 1410 Waterloo, Avenue Lord Byron 13 te ontheffen uit zijn mandaat van bestuurder.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "60.08.22-227.41",
"name": "Roger Matthieu Bloemen",
"address": "Beekhoek 45D, 2440 Geel",
"birth_date": "1960-08-22",
"profession": null,
"birth_place": "Bree"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-02-28",
"evidence_quote": "De vergadering besluit vervolgens tot de benoeming van de heer Roger Matthieu Bloemen, geboren te Bree op 22 augustus 1960, van Belgische nationalitelt en met rijksregisternummer 60.08.22-227.41 met woonst aan de Beekhoek 45D, 2440 Geel als bestuurder van de vennootschap met bevoegdheid overeenkomst",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt vervolgens vast dat het bestuursorgaan bestaat uit twee leden, met name de heer Adam Wood en de heer Roger Bloemen met handtekenbevoegd-heid overeenkomstig artikel 19 van de statuten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0478.375.987",
"name": "Clippele Advocaten",
"address": "Tabakvest 47, 2000 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent de bevoegdheid en opdracht aan de Clippele Advocaten, KBO 0478.375.987, met kantoor aan de Tabakvest 47, 2000 Antwerpen, vertegenwoordigd door Mr. francis de Clippele om de administratie en publicatie van het ont-slag en de benoeming te verzorgen en geeft opdracht aan Francis",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-16",
"filing_date": "2025-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-03-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0438.082.088",
"name_full": "Sonoco Alcore",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Francis de Clippele",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-01-2025 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": "2024-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.082.088",
"name_full": "SONOCO ALCORE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-01-2025 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Charles Deckers · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"notary": {
"name": "Charles Deckers",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-09",
"filing_date": "2025-01-07",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.082.088",
"name_full_after": "SONOCO ALCORE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "SONOCO ALCORE",
"current_zetel_raw": "Culliganlaan 1 bus A",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is gewijzigd om het kapitaal in overeenstemming te brengen met het genomen besluit.",
"new_text": "Het kapitaal van de vennootschap bedraagt TWEE MILJARD ACHTENTWINTIG MILJOEN VIJFHONDERDENNEGENDUIZEND DRIEHONDERDENVIER EURO (\u20AC 2.028.509.304,00). Het is vertegenwoordigd door eenenzeventig miljoen vijfhonderdeenennegentigduizend vijfhonderdachtentwintig (71.591.528) aandelen zonder vermelding van nominale waarde.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles DECKERS",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 71591528,
"shares_before": 71591528,
"capital_after_eur": 2028509304.0,
"capital_before_eur": 47400000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}09-01-2025 Réduction de capital de 47.400.000 € à 2.028.509.304 €
- €2.075.909.304 → €2.028.509.304
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2028509304,
"delta_eur": -47400000,
"before_eur": 2075909304,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.082.088",
"name_full": "SONOCO ALCORE"
}
}09-01-2025 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": "0438.082.088",
"name_full": "SONOCO ALCORE"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}09-01-2025 Réduction de capital de 47.400.000 € à 2.028.509.304 €
- €2.075.909.304 → €2.028.509.304
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 47400000,
"currency": "EUR",
"after_eur": 2028509304,
"delta_eur": -47400000,
"before_eur": 2075909304,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-23",
"evidence_quote": "om het geplaatst kapitaal van de vennootschap te verminderen met een bedrag van zevenenveertig miljoen vierhonderdduizend euro (\u20AC 47.400.000,00) om het te brengen van twee miljard vijfenzeventig miljoen negenhonderdennegenduizend driehonderdenvier euro (\u20AC 2.075.909.304,00) op twee miljard achtentwintig miljoen vijfhonderdennegenduizend driehonderdenvier euro (\u20AC 2.028.509.304,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.082.088",
"name_full": "SONOCO ALCORE",
"legal_form": "NV"
}
}09-01-2025 Réduction de capital de 47.400.000 € à 2.028.509.304 €
- €2.075.909.304 → €2.028.509.304
Notaire:
Charles DECKERS · AntwerpenÉtude:
Deckers notarissen
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 2028509304.0,
"delta_eur": -47400000.0,
"before_eur": 2075909304.0,
"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": "formal_only",
"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": "Charles DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-09",
"filing_date": "2025-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-23",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0438.082.088",
"name_full": "SONOCO ALCORE",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": true
},
"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",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 71591528,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 2028509304.0,
"voting_rights_per_share": null
}
]
}2023
08-12-2023 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": "2023-11-29",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De heer Filip LOZIE, revisor, vertegenwoordigende de besloten vennootschap \u201CPwC Bedrijfsrevisoren\u201D, gevestigd te 1831 Diegem, Culliganlaan 5, ingeschreven in het rechtspersonenregister van Brussel met ondernemingsnummer 0429.501.944, besluit zijn verslag met betrekking tot de inbreng in natura als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief van 19 juni 2023.",
"firm_kbo": "0429.501.944",
"firm_name": "PwC Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Filip LOZIE"
},
"subject_company": {
"kbo": "0438.082.088",
"name_full": "SONOCO ALCORE",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CDE CLIPPELE ADVOCATEN\u201D, gevestigd te 2000 Antwerpen (Antwerpen), Tabakvest 47, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0478.375.987, vertegenwoordigd door haar bestuurder, Meester Francis dE CLIPPELE.",
"holder_kbo": "0478.375.987",
"holder_name": "DE CLIPPELE ADVOCATEN",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-12-2023 Augmentation de capital de 2.068.909.304 € à 2.075.909.304 €
- €7.000.000 → €2.075.909.304
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2068909304.0,
"currency": "EUR",
"after_eur": 2075909304.0,
"delta_eur": 2068909304.0,
"before_eur": 7000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-11-29",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van TWEE MILJARD ACHTENZESTIG MILJOEN NEGENHONDERDENNEGENDUIZEND DRIEHONDERDENVIER EURO (\u20AC 2.068.909.304,00) om het te brengen van ZEVEN MILJOEN EURO (\u20AC 7.000.000,00) op TWEE MILJARD VIJFENZEVENTIG MILJOEN NEGENHONDERDENNEGENDUIZEND DRIEHONDERDENVIER EURO (\u20AC 2.075.909.304,00) door uitgifte van eenenzeventig miljoen zesendertigduizend zeshonderdzesenveertig (71.036.646) aandelen, identiek aan de bestaande aandelen en met onmiddellijke ingenottreding. Op deze kapitaalverhoging werd ingetekend door inbreng in natura",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0438.082.088",
"name_full": "SONOCO ALCORE",
"legal_form": "NV"
}
}08-12-2023 Augmentation de capital de 2.068.909.304 € à 2.075.909.304 €
- €7.000.000 → €2.075.909.304
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2075909304,
"delta_eur": 2068909304,
"before_eur": 7000000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0438.082.088",
"name_full": "SONOCO ALCORE"
}
}Premiers 30 sur 64 actes