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VECTOR PACKAGING EUROPE

Actif
Ekkelgaarden 2 ·3500 Hasselt, Belgique
BE 0445.064.704
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Moniteur belge — actes

19 actes
Évolution du capital · 2
22-09-2022
v3.2
22-09-2022
Modification du capital
Tous les actes · 19 mis à jour il y a 1 mois
2026
27-05-2026 Publication au Moniteur belge — Divers Divers·Telli AKYÜZ
Résumé: proposalNotaire: Telli AKYÜZ · Antwerpen
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Telli AKY\u00DCZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING FUSIEVOORSTEL - VOLMACHT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen van VECTOR PACKAGING EUROPE en VECTOR EUROPE verzaken unaniem aan de omstandige en schriftelijke verslagen van de bestuursorganen en het revisoraal verslag over het fusievoorstel.",
    "articles": [
      "12:26 \u00A71",
      "12:25"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.064.704",
        "name": "VECTOR PACKAGING EUROPE",
        "role": "acquiring",
        "address": "Ekkelgaarden 2, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0448.234.327",
        "name": "VECTOR EUROPE",
        "role": "absorbed",
        "address": "Ekkelgaarden 2, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26 \u00A71",
      "12:27",
      "12:28",
      "7:179",
      "7:197 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": "1 nieuw aandeel in VECTOR PACKAGING EUROPE in ruil voor 1 oud aandeel in VECTOR EUROPE",
    "new_shares_issued_n": 1032,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van VECTOR EUROPE wordt overgenomen door VECTOR PACKAGING EUROPE, inclusief alle roerende en onroerende goederen, activa, passiva en activiteiten, met inbegrip van de productie en commercialisatie van verpakkingsmaterialen en machines.",
    "equity_transferred_eur": 9833891.32,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.926.375",
    "org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
    "person_name": null,
    "org_rep_person_name": "Telli AKY\u00DCZ"
  },
  "summary_narrative": "Het bestuursorgaan van VECTOR PACKAGING EUROPE en VECTOR EUROPE heeft een fusievoorstel vastgesteld voor een fusie door overneming, waarbij het gehele vermogen van VECTOR EUROPE overgaat op VECTOR PACKAGING EUROPE. De fusie wordt uitgevoerd volgens artikel 12:24 e.v. WVV, met een ruilverhouding van 1:1. De algemene vergaderingen verzaken unaniem aan de verslagverplichting. De fusie is gepland voor goedkeuring door de algemene vergaderingen, met boekhoudkundige retroactiviteit vanaf 1 januari 2026.",
  "co_filed_documents": [
    "origineel ondertekend fusievoorstel dd. 29 april 2026"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: Fusion proposal
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "NEERLEGGING EN BEKENDMAKING FUSIEVOORSTEL - VOLMACHT"
  },
  "key_dates": [
    {
      "date": "2026-05-27",
      "label": "Publicatie datum"
    },
    {
      "date": "2026-04-29",
      "label": "Datum voorstel"
    },
    {
      "date": "2025-12-31",
      "label": "Datum boekhoudkundige waardering"
    },
    {
      "date": "2026-01-01",
      "label": "Datum boekhoudkundige terugwerking"
    }
  ],
  "key_parties": [
    {
      "kbo": "0445064704",
      "kind": "org",
      "name": "VECTOR PACKAGING EUROPE",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "VISCOFAN S.A.",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "0439926375",
      "kind": "org",
      "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Thomas SCHEYVAERTS",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Tim DAUSY",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ann-Sophie DE BIE",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Imke VAN HECKE",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Ellen VAN INGELGEM",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Sakine YILMAZ",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Cindy VERMEIREN",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Esther KURT",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Telli AKY\u00DCZ",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Julie GHYS",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Waardering VECTOR EUROPE per 31 december 2025",
      "amount": 9833891.32
    },
    {
      "label": "Waardering VECTOR PACKAGING EUROPE per 31 december 2025",
      "amount": 7658735.58
    }
  ],
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
02-05-2025 Raf Vanendert nommé persoon belast met dagelijks bestuur Changement d'administrateurs
  • Raf Vanendert — Persoon belast met dagelijks bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Raf Vanendert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE"
  }
}
02-05-2025 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-02",
    "filing_date": "2025-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raf VANENDERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
10-11-2023 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": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2022
22-09-2022 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Andrés DÍAZ ECHEVARRÍA — Bestuurder
  • Óscar PONZ TORRECILLAS — Bestuurder
  • José Antonio CANALES GARCÍA — Bestuurder
  • Jose AMPUERO OSMA — Bestuurder
  • Nestor BASTERRA LARROUDE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose AMPUERO OSMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nestor BASTERRA LARROUDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9s D\u00CDAZ ECHEVARR\u00CDA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D3scar PONZ TORRECILLAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Antonio CANALES GARC\u00CDA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE"
  }
}
22-09-2022 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": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE NV"
  }
}
22-09-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-22",
    "filing_date": "2022-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-09-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-06-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROP\u0415",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Raf VANENDERT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0448.234.327",
      "pct": null,
      "kind": "org",
      "name": "VECTOR EUROPE NV",
      "role": null,
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2021
20-10-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Tom SCHEYVAERTS — Commissaris
  • Koen VANSTRAELEN — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom SCHEYVAERTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen VANSTRAELEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE"
  }
}
20-01-2021 PricewaterhouseCoopers Bedrijfsrevisoren BV nommé commissaire Changement d'administrateurs
  • PricewaterhouseCoopers Bedrijfsrevisoren BV — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE"
  }
}
2020
17-12-2020 Raf Vanendert nommé algemeen directeur Changement d'administrateurs
  • Raf Vanendert — Algemeen directeur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Raf Vanendert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE"
  }
}
17-12-2020 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": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2018
28-12-2018 Raf Vanendert nommé algemeen directeur Changement d'administrateurs
  • Raf Vanendert — Algemeen directeur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Raf Vanendert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "Vector Packaging Europe"
  }
}
06-03-2018 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • PwC Bedrijfsrevisoren BV CVBA — Commissaris
  • Koen Vanstraelen — Vertegenwoordiger commissaris
  • Jo François — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Fran\u00E7ois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "VECTOR PACKAGING EUROPE"
  }
}
2017
30-06-2017 Publication au Moniteur belge — Divers Divers·Guillermo Eguidazu
Résumé: otherNotaire: Guillermo Eguidazu · Hasselt
Détails techniques 
{
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  "notary": {
    "name": "Guillermo Eguidazu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-06-21",
    "act_kind_objet": "Kennisgeving overeenkomstig artikel 646, \u00A72 van het Wetboek van"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-06-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.064.704",
        "name": "Vector Packaging Europe NV",
        "role": "other",
        "address": "Ekkelgaarden 2, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De aandelen van Vector Packaging Europe NV zijn verenigd in \u00E9\u00E9n hand. Er wordt geen overdracht van patrimoine uitgevoerd, noch een fusie of splitsing.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0445.064.704",
    "name_full": "Vector Packaging Europe",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillermo Eguidazu",
    "org_rep_person_name": null
  },
  "summary_narrative": "De rechtbank van koophandel te Antwerpen, afdeling Hasselt, heeft kennis genomen van het feit dat alle aandelen van Vector Packaging Europe NV zijn verenigd in \u00E9\u00E9n hand, overeenkomstig artikel 646, \u00A72 van het Wetboek van Vennootschappen. De kennisgeving werd ingediend door Guillermo Eguidazu, gevolmachtigde.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
16-02-2017 Guillermo Eguidazu Chapa nommé bijzondere gevolmachtigde Changement d'administrateurs
  • Guillermo Eguidazu Chapa — Bijzondere gevolmachtigde
Résumé: v3.2
Détails techniques 
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2016
29-11-2016 6 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • José Domingo Ampuero Osma — Voorzitter van de raad van bestuur
  • José Antonio Canales Garcia — Vice voorzitter van de raad van bestuur
  • José Domingo Ampuero Osma — Bestuurder
  • Nestor Basterra Larroudé — Bestuurder
  • José Antonio Canales Garcia — Bestuurder
  • Ricardo Royo Ruiz — Algemeen directeur
  • Bellota de Encino BVBA — Bestuurder
  • Vector Market Services Pty. Ltd. — Bestuurder
Résumé: v3.2
Détails techniques 
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      "person": {
        "rrn": null,
        "name": "Ian Cheney",
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    },
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      "kind": "director_in",
      "role": "algemeen directeur",
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18-11-2016 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Carine Van Regenmortel — Bijzondere volmacht
  • Adriaan Dauwe — Bijzondere volmacht
  • Esther Goldschmidt — Bijzondere volmacht
  • Sheena Belmans — Bijzondere volmacht
  • Bellota De Encino BVBA — Bestuurder en bijzondere volmacht
  • Andrew Lancaster — Vaste vertegenwoordiger
  • Andrew Lancaster — Bijzondere volmacht
Résumé: v3.2
Détails techniques 
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        "name": "Esther Goldschmidt",
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    },
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2003
15-12-2003 5 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • Hiroshi Shibamoto — Bestuurder
  • Kazunori Hattori — Bestuurder
  • Marcel Coenen — Bestuurder
  • Marcel Coenen — Afgevaardigd bestuurder
  • D. Roux — Commissaris
  • N. Iwata — Bestuurder
  • H. Shibamoto — Bestuurder
  • M. Matsunami — Bestuurder
Résumé: v3.2
Détails techniques 
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