STOROPACK BENELUX
La probabilité de faillite calculée de STOROPACK BENELUX sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 1991 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 | 34 ans |
| Direction | 1 |
| Sites | 2 |
| Publications | 5 |
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 | 01-06-2026 | 2026-00131050 |
| 31-12-2024 | volledig | 11-06-2025 | 2025-00136182 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00176100 |
| 31-12-2022 | volledig | 18-07-2023 | 2023-00244568 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20104611 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-61800167 |
| 31-12-2019 | volledig | 26-10-2020 | 2020-63200152 |
| 31-12-2018 | volledig | 26-08-2019 | 2019-49800415 |
| 31-12-2017 | volledig | 27-08-2018 | 2018-50600212 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-48000004 |
-
Hermann ReicheneckerAdministrateur déléguéActe Moniteur 24019385 (31-01-2024)Actif01-10-2023 → auj.
Anciens dirigeants (1)
-
Hans ReicheneckerAdministrateur déléguéActe Moniteur 24019385 (31-01-2024)Ancien- → 01-10-2023
| NACE primaire | Commerce de gros d'articles en papier et carton(46493) |
| Forme juridique | SA(014) |
| Date de constitution | 17-09-1991 |
| Status | Actif |
| Code postal | 1800 |
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. |
|---|---|---|---|---|
| 11682G0460/00N026 | Flandre | 237 m² | 1 · 110 m² | - |
| 23643G0519/00N003 | Flandre | 211 m² | 1 · 74 m² | 11,3 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.
Nous connaissons 12 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.
08-10-2024 1 administrateur nommé, 1 reconduit
- GROUPE AUDIT BELGIUM, Commissaris
- Brigitte Vanhoorne-Ramboer, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Vanhoorne-Ramboer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-05-31",
"evidence_quote": "De aandeelhouders beslissen als bestuurder te herbenoemen: Brigitte Vanhoorne-Ramboer. Haar mandaat gaat in op 31/05/2024 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 31/05/2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "GROUPE AUDIT BELGIUM",
"address": "Burgemeester Etienne Demunterlaan 5/10, 1090 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De aandeelhouders herbenoemen GROUPE AUDIT BELGIUM als commissaris van de vennootschap, met zetel te 1090 Brussel, Burgemeester Etienne Demunterlaan 5/10, die zal vertegenwoordigd worden door Werner Claeys, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": "Werner Claeys",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
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"via_org": {
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"name": "GROUPE AUDIT BELGIUM",
"address": "Burgemeester Etienne Demunterlaan 5/10, 1090 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Het honorarium van de commissaris wordt bepaald op 11.000,00 EUR excl. BTW en IBR-bijdragen.",
"decharge_status": "granted",
"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": "0459.609.556",
"name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"address": "Diestsevest 32, bus 1a, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"name": "SBB Bedrijfsdiensten BV",
"address": "Diestsevest 32, bus 1a, 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 0459.609.556, RPR Leuven) en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), hierbij",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2024-10-08",
"filing_date": "2024-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.123.595",
"name_full": "STOROPACK BENELUX",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brigitte Vanhoorne-Ramboer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-01-2024 1 administrateur nommé, 1 démissionnaire
- Hermann Reichenecker, Gedelegeerd bestuurder
- Hans Reichenecker, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hans Reichenecker",
"address": "Bachstrasse 33, 72555 Metzingen, Duitsland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-10-01",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag als gedelegeerd bestuurder per 1 oktober 2023 van de heer Hans Reichenecker wonende te Bachstrasse 33 te 72555 Metzingen, Duitsland.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hermann Reichenecker",
"address": "Wilhelm-Carl-Strasse 5, 72555 Metzingen, Duitsland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-10-01",
"evidence_quote": "Wordt benoemd tot gedelegeerd bestuurder met ingang 1 oktober 2023: De heer Hermann Reichenecker wonende te Wilhelm-Carl-Strasse 5 te 72555 Metzingen, Duitsland",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0445.123.595",
"name_full": "STOROPACK BENELUX",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0459.609.556",
"org_name": "SBB Gecertificeerde Accountants en Adviseurs BV",
"person_name": null,
"org_rep_person_name": "Tom Gosseye",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-08-2023 Transfert du siège social de Machelen à Vilvoorde
- Nieuwbrugstraat 79, 1830 Machelen → Mechelsesteenweg 588 B 1800 Vilvoorde
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Mechelsesteenweg 588 B 1800 Vilvoorde",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1800",
"box_number": "B",
"street_number": "588",
"locality_suffix": null
},
"old_address": {
"raw": "Nieuwbrugstraat 79, 1830 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Nieuwbrugstraat",
"country": "BE",
"postcode": "1830",
"box_number": null,
"street_number": "79",
"locality_suffix": null
},
"effective_date": "2023-06-26",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-31",
"filing_date": "2023-08-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-12",
"unanimous": true
},
"subject_company": {
"kbo": "0445.123.595",
"name_full": "STOROPACK BENELUX",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brigitte Vanhoorne-Ramboer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 31/08/2023 - Annexes du Moniteur belge"
]
}09-03-2004 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2004-03-09",
"filing_date": "2003-12-10",
"act_kind_objet": "Vernieuwing van het bestuursmandaat"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2003-12-10",
"unanimous": true
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": "2010",
"mandate_kind": "commissaire",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "REICHENECKER Hans Rolf Hermann"
},
"subject_company": {
"kbo": "0445.123.595",
"name_full": "STOROPACK PACKAGING DISTRIBUTION BENELUX",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}28-01-2004 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-01-28",
"filing_date": "2004-01-21",
"act_kind_objet": "Fusievoorstel door overname"
},
"decision": {
"body": null,
"date": null,
"unanimous": null
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0445.123.595",
"name_full": "STOROPACK PACKAGING DISTRIBUTION",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}| Dénomination légaleNL | STOROPACK BENELUX |