Essity Belgium
De berekende faillissementskans van Essity Belgium over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1966 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 60 jaar |
| Bestuur | 10 |
| Vestigingen | 1 |
| Publicaties | 54 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 20-05-2026 | 2026-00114984 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00100198 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00093690 |
| 31-12-2022 | volledig | 31-05-2023 | 2023-00099124 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20036981 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-15800152 |
| 31-12-2019 | volledig | 04-06-2020 | 2020-14400016 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-13800116 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-15500424 |
| 31-12-2016 | volledig | 22-05-2017 | 2017-12600413 |
-
Peter De MeyerBestuurderStaatsblad-akte 24127472 (30-08-2024)Actief30-08-2024 → heden
-
Dirk Johannes ('Hans') KisjesBoard memberStaatsblad-akte 24112665 (25-07-2024)Actief25-07-2024 → heden
-
Seppe JansegersAuditorStaatsblad-akte 24112665 (25-07-2024)Actief25-07-2024 → heden
-
Chaima QniounAuditorStaatsblad-akte 24112665 (25-07-2024)Actief10-05-2024 → heden
2 gebeurtenissen
- 25-07-2024 Benoemd· Auditor
- 10-05-2024 Benoemd· Advocaat (bijzondere volmacht)
-
Luc GermonpréAuditorStaatsblad-akte 24112665 (25-07-2024)Actief10-05-2024 → heden
2 gebeurtenissen
- 25-07-2024 Benoemd· Auditor
- 10-05-2024 Benoemd· Advocaat (bijzondere volmacht)
-
Vadim van PoppelAuditorStaatsblad-akte 24112665 (25-07-2024)Actief10-05-2024 → heden
2 gebeurtenissen
- 25-07-2024 Benoemd· Auditor
- 10-05-2024 Benoemd· Advocaat (bijzondere volmacht)
Toon 4 andere zittende bestuurders
-
EY Réviseurs d'Entreprises SRLRechtspersoonAuditorStaatsblad-akte 22073892 (22-06-2022)Actief22-06-2022 → heden
-
Marie-Laure MoreauCommissaris (vertegenwoordiging)Staatsblad-akte 22073891 (22-06-2022)Actief22-06-2022 → heden
2 gebeurtenissen
- 22-06-2022 Benoemd· Commissaris (vertegenwoordiging)
- 22-06-2022 Benoemd· Auditor representative
-
Veronique RésimontGedelegeerd bestuurderStaatsblad-akte 21021120 (17-02-2021)Actief17-02-2021 → heden
2 gebeurtenissen
- 17-02-2021 Benoemd· Gedelegeerd bestuurder
- 17-02-2021 Benoemd· Gedelegeerd bestuurder
-
Frank Van WanseeleGedelegeerd bestuurderStaatsblad-akte 23102798 (08-08-2023)Actief14-08-2017 → heden
3 gebeurtenissen
- 08-08-2023 Benoemd· Gedelegeerd bestuurder
- 14-08-2017 Benoemd· Bestuurder
- 14-08-2017 Benoemd· Bestuurder
Historisch, niet recent bevestigd (10)
-
Frank BaetenLasthebberStaatsblad-akte 19133223 (08-10-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
2 gebeurtenissen
- 08-10-2019 Benoemd· Lasthebber
- 08-10-2019 Benoemd· Administrator
-
Jacky DechampsBestuurderStaatsblad-akte 18136108 (10-09-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
2 gebeurtenissen
- 10-09-2018 Benoemd· Bestuurder
- 10-09-2018 Benoemd· Bestuurder
-
Vincent CattoireGedelegeerd bestuurderStaatsblad-akte 17142509 (09-10-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
2 gebeurtenissen
- 09-10-2017 Benoemd· Gedelegeerd bestuurder
- 09-10-2017 Benoemd· Gedelegeerd bestuurder
-
société civile Ernst & Young Réviseurs d'Entreprises SCRLRechtspersoonAuditorStaatsblad-akte 16155918 (14-11-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
-
Emmanuelle ChevalierGedelegeerd bestuurderStaatsblad-akte 16134419 (29-09-2016)Niet recent bevestigdlaatst bevestigd in akte van 2016
2 gebeurtenissen
- 29-09-2016 Benoemd· Gedelegeerd bestuurder
- 29-09-2016 Benoemd· Gedelegeerd bestuurder
-
David de RomseeMandataire (pouvoir d'introduire et de signer pour les adjudications publiques et les pouvoirs publics)Staatsblad-akte 12008514 (11-01-2012)Niet recent bevestigdlaatst bevestigd in akte van 2012
2 gebeurtenissen
- 11-01-2012 Benoemd· Mandataire (pouvoir d'introduire et de signer pour les adjudications publiques et les pouvoirs publics)
- 11-01-2012 Benoemd· Delegated manager (for public tenders and government related matters)
-
David RichelleMandataire (procuration spéciale pour dépôt des décisions au greffe)Staatsblad-akte 12008514 (11-01-2012)Niet recent bevestigdlaatst bevestigd in akte van 2012
4 gebeurtenissen
- 11-01-2012 Benoemd· Mandataire (procuration spéciale pour dépôt des décisions au greffe)
- 11-01-2012 Benoemd· Attorney (special power of attorney for publication)
- 24-11-2011 Benoemd· Attorney
- 11-10-2010 Benoemd· Attorney (special power of attorney)
-
Michiel GeversMandataire (procuration spéciale pour dépôt des décisions au greffe)Staatsblad-akte 12008514 (11-01-2012)Niet recent bevestigdlaatst bevestigd in akte van 2012
4 gebeurtenissen
- 11-01-2012 Benoemd· Mandataire (procuration spéciale pour dépôt des décisions au greffe)
- 11-01-2012 Benoemd· Attorney (special power of attorney for publication)
- 24-11-2011 Benoemd· Attorney
- 11-10-2010 Benoemd· Attorney (special power of attorney)
-
Peter De RyckMandataire (procuration spéciale pour dépôt des décisions au greffe)Staatsblad-akte 12008514 (11-01-2012)Niet recent bevestigdlaatst bevestigd in akte van 2012
4 gebeurtenissen
- 11-01-2012 Benoemd· Mandataire (procuration spéciale pour dépôt des décisions au greffe)
- 11-01-2012 Benoemd· Attorney (special power of attorney for publication)
- 24-11-2011 Benoemd· Attorney
- 11-10-2010 Benoemd· Attorney (special power of attorney)
-
Richard de JonghBestuurderStaatsblad-akte 05063648 (02-05-2005)Niet recent bevestigdlaatst bevestigd in akte van 2005
Voormalige bestuurders (9)
-
Brigitta WillemsBestuurderStaatsblad-akte 19075378 (05-06-2019)Voormalig05-06-2019 → 30-08-2024
3 gebeurtenissen
- 30-08-2024 Ontslagen· Bestuurder
- 05-06-2019 Benoemd· Bestuurder
- 05-06-2019 Benoemd· Bestuurder
-
Geert EykensLasthebberStaatsblad-akte 19133223 (08-10-2019)Voormalig05-06-2019 → 10-05-2024
6 gebeurtenissen
- 10-05-2024 Ontslagen· Bediende (volmacht voor openbare aanbestedingen)
- 15-04-2024 Ontslagen· Bestuurder
- 08-10-2019 Benoemd· Lasthebber
- 08-10-2019 Benoemd· Administrator
- 05-06-2019 Benoemd· Bestuurder
- 05-06-2019 Benoemd· Bestuurder
-
Kristof NijsLasthebberStaatsblad-akte 19133223 (08-10-2019)Voormalig08-10-2019 → 10-05-2024
3 gebeurtenissen
- 10-05-2024 Ontslagen· Bediende (volmacht voor openbare aanbestedingen)
- 08-10-2019 Benoemd· Lasthebber
- 08-10-2019 Benoemd· Administrator
-
Vincent BurgeLasthebberStaatsblad-akte 19133223 (08-10-2019)Voormalig08-10-2019 → 10-05-2024
3 gebeurtenissen
- 10-05-2024 Ontslagen· Bediende (volmacht voor openbare aanbestedingen)
- 08-10-2019 Benoemd· Lasthebber
- 08-10-2019 Benoemd· Administrator
-
Luc ThysLasthebberStaatsblad-akte 19133223 (08-10-2019)Voormalig- → 08-10-2019
2 gebeurtenissen
- 08-10-2019 Ontslagen· Lasthebber
- 08-10-2019 Ontslagen· Administrator
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| EY Bedrijfsrevisoren BVActief Commissaris |
- | 22-06-2022 → heden |
Toon 6 eerdere commissarissen
| Emst & Young Bedrijfsrevisoren CVBA Commissaris opgevolgd door EY Bedrijfsrevisoren BV in 2022 |
- | 05-06-2019 → 22-06-2022 |
| Ernst & Young Bedrijfsrevisoren CVBA Commissaris opgevolgd door Ernst & Young Réviseurs d'Entreprises SCRL in 2019 |
- | 14-11-2016 → 05-06-2019 |
| Ernst & Young Réviseurs d'Entreprises SCRL Commissaire opgevolgd door EY Bedrijfsrevisoren BV in 2022 |
- | 05-06-2019 → 22-06-2022 |
| Marie-Laure Moreau Commissaris opgevolgd door EY Bedrijfsrevisoren BV in 2022 |
- | 05-06-2019 → 22-06-2022 |
| Mevrouw Marie-Laure Moreau Commissaris opgevolgd door Ernst & Young Réviseurs d'Entreprises SCRL in 2019 |
- | 14-11-2016 → 05-06-2019 |
| Philippe Barthélémy Commissaire opgevolgd door Ernst & Young Bedrijfsrevisoren CVBA in 2016 |
- | 02-02-2011 → 14-11-2016 |
| NACE primair | Groothandel in papier- en kartonwaren(46493) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1966 |
| Status | Actief |
| Postcode | 1831 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23015B0120/00E000 | Vlaanderen | 9.322 m² | 1 · 2.650 m² | 27,1 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 76 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
30-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Peter De Meyer, Bestuurder
- Brigitta Willems, Bestuurder
Technische details
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}25-07-2024 5 bestuurders benoemd
- Dirk Johannes ('Hans') Kisjes, Board member
- Luc Germonpré, Auditor
- Vadim van Poppel, Auditor
- Seppe Jansegers, Auditor
- Chaima Qnioun, Auditor
Technische details
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}10-05-2024 3 bestuurders benoemd, 3 ontslagnemend
- Luc Germonpré, Advocaat (bijzondere volmacht)
- Vadim van Poppel, Advocaat (bijzondere volmacht)
- Chaima Qnioun, Advocaat (bijzondere volmacht)
- Geert Eykens, Bediende (volmacht voor openbare aanbestedingen)
- Kristof Nijs, Bediende (volmacht voor openbare aanbestedingen)
- Vincent Burge, Bediende (volmacht voor openbare aanbestedingen)
Technische details
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"person": {
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},
{
"kind": "director_in",
"role": "advocaat (bijzondere volmacht)",
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],
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"subject_company": {
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}15-04-2024 Geert Eykens neemt ontslag als bestuurder
- Geert Eykens, Bestuurder
Technische details
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"subject_company": {
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}20-02-2024 Wijziging in het bestuur
Technische details
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"subject_company": {
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}01-02-2024 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Thibault Denotte",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-01",
"filing_date": "2024-01-24",
"act_kind_objet": "Proces-verbaal van de Raad van Bestuur met betrekking tot de vaststelling"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2023-09-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.681.516",
"name": "ESSITY BELGIUM",
"role": "demerged",
"address": "1831 Machelen, Berkenlaan, 8B",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0794.400.504",
"name": "ESSITY PLD BELGIUM",
"role": "recipient",
"address": "4801 Verviers, rue de la Papeterie 2",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een deel van het netto-actief van ESSITY BELGIUM, inclusief activa en passiva, met name kapitaal, reserves en overgedragen resultaat. De overdracht is gebaseerd op de balans afgesloten op 30 juni 2023.",
"equity_transferred_eur": 48766114.0,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
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"name_full": "ESSITY BELGIUM",
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Thibault Denotte",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van ESSITY BELGIUM heeft op 7 september 2023 het proces-verbaal vastgesteld met de definitieve cijfers van de partiele splitsing, gebaseerd op de balans afgesloten op 30 juni 2023. De overdracht van het netto-actief, ter waarde van EUR 48.766.114, vond plaats naar ESSITY PLD BELGIUM. De splitsing was juridisch en boekhoudkundig van kracht per 1 juli 2023.",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-10-2023 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "naamloze vennootschap",
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}18-09-2023 Statutenwijziging
Technische details
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}08-08-2023 Frank Van Wanseele benoemd tot gedelegeerd bestuurder
- Frank Van Wanseele, Gedelegeerd bestuurder
Technische details
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"subject_company": {
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}08-08-2023 Wijziging in het bestuur
Technische details
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"subject_company": {
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}02-05-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Fabian Tch\u00E9k\u00E9mian",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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"act_meta": {
"language": "fr",
"pub_date": "2023-05-02",
"filing_date": "2023-04-19",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-19",
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},
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"restructuring": {
"parties": [
{
"kbo": "0405.681.516",
"name": "SA ESSITY BELGIUM",
"role": "demerged",
"address": "Rue de la Papeterie 2, 4801 Verviers",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0794.400.504",
"name": "SA ESSITY PLD BELGIUM",
"role": "recipient",
"address": "Rue de la Papeterie 2, 4801 Verviers",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.608,
"legal_articles": [
"12:8",
"12:59",
"12:62"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": "719.544 actions nouvelles pour 447.334 actions existantes",
"new_shares_issued_n": 719544,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne la transfert d\u0027une partie du patrimoine de SA ESSITY BELGIUM, notamment les activit\u00E9s li\u00E9es au \u0027Consumer Tissue Private Label\u0027 (CT PL), vers SA ESSITY PLD BELGIUM. Cela inclut les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9 sp\u00E9cifique, sans transfert de l\u0027ensemble du patrimoine.",
"equity_transferred_eur": 44251963.17,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "SA ESSITY BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DALDEWOLF",
"person_name": null,
"org_rep_person_name": "Sacha Comu"
},
"summary_narrative": "Le projet de scission partielle de SA ESSITY BELGIUM vise \u00E0 transf\u00E9rer les activit\u00E9s li\u00E9es au \u0027Consumer Tissue Private Label\u0027 (CT PL) vers SA ESSITY PLD BELGIUM, une soci\u00E9t\u00E9 filiale du m\u00EAme groupe. Cette op\u00E9ration s\u0027inscrit dans une r\u00E9organisation plus large du groupe Essity en Europe, visant \u00E0 am\u00E9liorer la lisibilit\u00E9 organisationnelle, optimiser les performances et renforcer la responsabilit\u00E9 de la cha\u00EEne de valeur. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e recevront 719.544 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, avec effet comptable \u00E0 partir du 1er juillet 2023.",
"co_filed_documents": [
"Annexe : r\u00E9capitulatif des actifs et passifs \u00E0 transf\u00E9rer"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-06-2022 2 bestuurders benoemd
- EY Bedrijfsrevisoren BV, Commissaris
- Marie-Laure Moreau, Commissaris (vertegenwoordiging)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
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}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiging)",
"person": {
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"name": "Marie-Laure Moreau",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium"
}
}22-06-2022 2 bestuurders benoemd
- EY Réviseurs d'Entreprises SRL, Auditor
- Marie-Laure Moreau, Auditor representative
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor representative",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium"
}
}17-02-2021 Veronique Résimont benoemd tot gedelegeerd bestuurder
- Veronique Résimont, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Veronique R\u00E9simont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium"
}
}17-02-2021 Veronique Résimont benoemd tot gedelegeerd bestuurder
- Veronique Résimont, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Veronique R\u00E9simont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium"
}
}08-10-2019 4 bestuurders benoemd, 1 ontslagnemend
- Kristof Nijs, Lasthebber
- Vincent Burge, Lasthebber
- Frank Baeten, Lasthebber
- Geert Eykens, Lasthebber
- Luc Thys, Lasthebber
Technische details
{
"events": [
{
"kind": "director_in",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Kristof Nijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Vincent Burge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Luc Thys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Frank Baeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lasthebber",
"person": {
"rrn": null,
"name": "Geert Eykens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium NV"
}
}08-10-2019 4 bestuurders benoemd, 1 ontslagnemend
- Kristof Nijs, Administrator
- Vincent Burge, Administrator
- Frank Baeten, Administrator
- Geert Eykens, Administrator
- Luc Thys, Administrator
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Kristof Nijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Vincent Burge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Luc Thys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Frank Baeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Geert Eykens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium"
}
}05-06-2019 3 bestuurders benoemd
- Brigitta Willems, Bestuurder
- Geert Eykens, Bestuurder
- Ernst & Young Réviseurs d'Entreprises SCRL, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brigitta Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geert Eykens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium"
}
}05-06-2019 4 bestuurders benoemd
- Brigitta Willems, Bestuurder
- Geert Eykens, Bestuurder
- Emst & Young Bedrijfsrevisoren CVBA, Commissaris
- Marie-Laure Moreau, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitta Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Eykens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium"
}
}21-05-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Fr\u00E9d\u00E9ric de GRAVE",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-05-21",
"filing_date": "2019-04-30",
"act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.681.516",
"name": "Essity Belgium",
"role": "acquiring",
"address": "Rue de la Papeterie 2, 4801 Verviers (Stembert)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.681.516",
"name": "BSN Medical",
"role": "absorbed",
"address": "Technologielaan 13, 3001 Leuven",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de la soci\u00E9t\u00E9 BSN Medical est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 Essity Belgium.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr\u00E9d\u00E9ric de GRAVE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Essity Belgium a d\u00E9cid\u00E9 l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 BSN Medical, dont le patrimoine int\u00E9gral est transf\u00E9r\u00E9 \u00E0 Essity Belgium. Cette fusion, sans \u00E9mission de nouvelles actions, entre en vigueur le 1er mai 2019, avec effet comptable et fiscal \u00E0 compter du 1er janvier 2019.",
"co_filed_documents": [
"extrait en n\u00E9erlandais",
"renonciation (N\u002BFr)",
"Conseil d\u0027Administration le 08.04.2019 (N\u002BFr)",
"exp\u00E9dition, procuration (N\u002BFr)"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-05-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Fr\u00E9d\u00E9ric de GRAVE",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-21",
"filing_date": "2019-05-10",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.681.516",
"name": "Essity Belgium",
"role": "acquiring",
"address": "Rue de la Papeterie 2, 4801 Verviers (Stembert)",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0405.681.516",
"name": "BSN Medical",
"role": "absorbed",
"address": "Technologielaan 13, 3001 Leuven",
"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": true,
"balance_basis_date": "2019-01-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, inclusief actief en passief, van de naamloze vennootschap BSN Medical NV wordt overgenomen door Essity Belgium NV. De overname betreft het volledige patrimoine zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-05-01"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fr. de GRAVE",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 april 2019 heeft de buitengewone algemene vergadering van Essity Belgium NV besloten tot een met fusie gelijkgestelde overname van het gehele vermogen van BSN Medical NV. De overname is van kracht geworden op 1 mei 2019, waarbij BSN Medical NV wordt ontbonden zonder vereffening. De overnemende vennootschap, Essity Belgium NV, bezit al alle aandelen van de over te nemen vennootschap, zodat er geen nieuwe aandelen worden uitgegeven.",
"co_filed_documents": [
"uitgifte",
"volmacht (Fr\u002BN)",
"verzaking (Fr\u002BN)",
"RvB dd 08.04.2019 (Fr.\u002BN)",
"franstalig uittreksel"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2019 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Isabelle RAES",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-24",
"filing_date": "2019-03-28",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-03-28",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue de la Papeterie 2, 4801 Verviers (Stembert)",
"address_old": "Rue de la Papeterie 2, 4801 Verviers (Stembert)",
"effective_date": "2019-03-28",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium",
"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": [
"uitgifte",
"volmacht (Fr\u002BN)",
"2 verslagen (Fr\u002BN)",
"verzaking (Fr\u002BN)",
"notulen (Fr\u002BN)",
"franstalig uittreksel",
"historiek \u002B co\u00F6rdinatie (Fr\u002BN)"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}24-04-2019 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Isabelle RAES",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-04-24",
"filing_date": "2019-03-28",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-03-28",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Rue de la Papeterie 2, 4801 Verviers (Stembert)",
"address_old": "Rue de la Papeterie 2, 4801 Verviers (Stembert)",
"effective_date": "2019-03-28",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration (N\u002BFr)",
"2 rapports (N\u002BFr)",
"renoniation (N\u002BFr)",
"Pv (N\u002BFr)",
"extrait n\u00E9erlandais",
"historique \u002B coordination (N\u002BFr)"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}01-04-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Hedrise de Lie",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-04-01",
"filing_date": "2019-03-18",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-01-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.681.516",
"name": "Essity Belgium",
"role": "acquiring",
"address": "Rue de la Papeterie 2, 4801 Verviers",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0597.711.624",
"name": "BSN Medical",
"role": "absorbed",
"address": "Technologielaan 13, 3001 Louvain",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de BSN Medical, y compris ses activit\u00E9s de fabrication, de vente et de commerce d\u0027articles m\u00E9dicaux, chirurgicaux, cosm\u00E9tiques, pharmaceutiques et textiles, ainsi que ses biens meubles et immeubles, est transf\u00E9r\u00E9 \u00E0 Essity Belgium. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018.",
"equity_transferred_eur": 1250000.0,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Van Wanseele",
"org_rep_person_name": null
},
"summary_narrative": "Le 7 janvier 2019, les organes de gestion d\u0027Essity Belgium (SA) et de BSN Medical (SA) ont \u00E9tabli un projet de fusion par absorption au sens de l\u0027article 676, 1\u00B0 du Code des Soci\u00E9t\u00E9s. L\u0027op\u00E9ration, effective \u00E0 compter du 1er janvier 2019, pr\u00E9voit la transfert du patrimoine complet de BSN Medical \u00E0 Essity Belgium, dont les actions sont enti\u00E8rement d\u00E9tenues par Essity. L\u0027absorption est silencieuse, car Essity d\u00E9tient d\u00E9j\u00E0 toutes les actions de BSN Medical. Les comptes de BSN Medical sont bas\u00E9s sur l\u0027exercice clos le 31 d\u00E9cembre 2018.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-04-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Frank Van Wanseele",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-04-01",
"filing_date": "2019-03-18",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-01-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0405.681.516",
"name": "Essity Belgium",
"role": "acquiring",
"address": "Rue de la Papeterie 2, 4801 Verviers",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BSN Medical",
"role": "absorbed",
"address": "Technologielaan 13, 3001 Leuven",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige patrimoine van BSN Medical wordt overgenomen door Essity Belgium, inclusief alle roerende en onroerende goederen, activiteiten, activa en verplichtingen. De verrichtingen van BSN worden vanaf 1 januari 2019 boekhoudkundig geacht te zijn uitgevoerd voor rekening van Essity.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Van Wanseele",
"org_rep_person_name": null
},
"summary_narrative": "Op 7 januari 2019 hebben de bestuursorganen van Essity Belgium en BSN Medical een fusievoorstel goedgekeurd overeenkomstig artikel 719 van het Wetboek van Vennootschappen. De fusie is van de vorm \u0027fusie door overneming\u0027 (art. 12:7 en 12:50 WVV), waarbij Essity Belgium de overnemende vennootschap is en BSN Medical wordt opgeheven zonder liquidatie. De overname is boekhoudkundig effectief vanaf 1 januari 2019. Alle aandelen van BSN Medical zijn reeds in handen van Essity, wat de fusie als \u0027gelijkgestelde verrichting\u0027 zonder nieuwe aandelenverdeling maakt.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-09-2018 Jacky Dechamps benoemd tot bestuurder
- Jacky Dechamps, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacky Dechamps",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium"
}
}10-09-2018 Jacky Dechamps benoemd tot bestuurder
- Jacky Dechamps, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacky Dechamps",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "Essity Belgium"
}
}06-12-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Essity Belgium",
"old": "SCA HYGIENE PRODUCTS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "SCA HYGIENE PRODUCTS"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}06-12-2017 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Essity Belgium",
"old": "SCA HYGIENE PRODUCTS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "SCA HYGIENE PRODUCTS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}09-10-2017 Vincent Cattoire benoemd tot gedelegeerd bestuurder
- Vincent Cattoire, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Vincent Cattoire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0405.681.516",
"name_full": "SCA Hygiene Products"
}
}| Officiële naamNL | Essity Belgium |