VECTOR PACKAGING EUROPE

{
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      "type": "filing",
      "quote": "18 MEI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "VOORSTEL TOT EEN FUSIE DOOR OVERNEMING DD. 29 april 2026",
      "value": {
        "date": "2026-04-29",
        "type": "fusion_by_takeover"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "om aan VISCOFAN S.A. 1.032 nieuw uit te geven aandelen van VECTOR PACKAGING EUROPE toe te kennen. De ruilverhouding is dus: \u00E9\u00E9n nieuw aandeel in VECTOR PACKAGING EUROPE in ruil voor \u00E9\u00E9n oud aandeel in VECTOR EUROPE.",
      "value": {
        "ratio": "1:1",
        "shares": 1032,
        "consideration": "aandelen VECTOR EUROPE"
      },
      "object": "e3",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Met ingang vanaf 1 januari 2026 om 0u00 zullen de verrichtingen gesteld door VECTOR EUROPE boekhoudkundig geacht worden te zijn gesteld voor rekening van VECTOR PACKAGING EUROPE.",
      "value": "2026-01-01",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "auditor_mandate",
      "quote": "Aan PricewaterhouseCoopers Bedrijfsrevisoren (0429.501.944), vast vertegenwoordigd door de heer Thomas SCHEYVAERTS, bedrijfsrevisor, zal door het bestuursorgaan van VECTOR PACKAGING EUROPE opdracht worden verleend om het revisoraal controleverslag over de inbreng in natura die het gevolg is van de fusie, op te maken",
      "value": {
        "task": "revisoraal controleverslag over de inbreng in natura",
        "representative": "Thomas SCHEYVAERTS"
      },
      "object": "e1",
      "subject": "e4",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de te fuseren vennootschappen geven hierbij volmacht aan GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV (RPR Antwerpen, afdeling Antwerpen - 0439.926.375), vertegenwoordigd door haar bestuursorgaan, en/of volmachthouder de heer Tim DAUSY, en/of haar werknemers en/of aangestelden mevrouw Ann-Sophie DE BIE, mevrouw Imke VAN HECKE, mevrouw Ellen VAN INGELGEM, mevrouw Sakine YILMAZ, mevrouw Cindy VERMEIREN, mevrouw Esther KURT, mevrouw Telli AKY\u00DCZ, mevrouw Julie GHYS, ieder met de mogelijkheid om individueel te handelen en met mogelijkheid van indeplaatsstelling, teneinde de neerlegging en bekendmaking van dit fusievoorstel te verrichten.",
      "value": {
        "date": "2026-04-29",
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          "Tim DAUSY",
          "Ann-Sophie DE BIE",
          "Imke VAN HECKE",
          "Ellen VAN INGELGEM",
          "Sakine YILMAZ",
          "Cindy VERMEIREN",
          "Esther KURT",
          "Telli AKY\u00DCZ",
          "Julie GHYS"
        ]
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    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuursorganen van de te fuseren vennootschappen geven hierbij volmacht aan GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV (RPR Antwerpen, afdeling Antwerpen - 0439.926.375), vertegenwoordigd door haar bestuursorgaan, en/of volmachthouder de heer Tim DAUSY, en/of haar werknemers en/of aangestelden mevrouw Ann-Sophie DE BIE, mevrouw Imke VAN HECKE, mevrouw Ellen VAN INGELGEM, mevrouw Sakine YILMAZ, mevrouw Cindy VERMEIREN, mevrouw Esther KURT, mevrouw Telli AKY\u00DCZ, mevrouw Julie GHYS, ieder met de mogelijkheid om individueel te handelen en met mogelijkheid van indeplaatsstelling, teneinde de neerlegging en bekendmaking van dit fusievoorstel te verrichten.",
      "value": {
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          "Imke VAN HECKE",
          "Ellen VAN INGELGEM",
          "Sakine YILMAZ",
          "Cindy VERMEIREN",
          "Esther KURT",
          "Telli AKY\u00DCZ",
          "Julie GHYS"
        ]
      },
      "object": "e6",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Onderhavige verrichting vindt als naar recht plaats onder het belastingneutraal regime in het kader van de inkomstenbelastingen (art. 211 WIB \u002792).",
      "value": "belastingneutraal regime",
      "object": "e2",
      "subject": "e1",
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    },
    {
      "type": "tax_qualification",
      "quote": "De fusie valt tevens buiten het toepassingsgebied van btw in toepassing van artikel 11 en 18 \u00A73 WBTW (overdracht van een algemeenheid).",
      "value": "buiten het toepassingsgebied van btw",
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    {
      "type": "auditor_waiver",
      "quote": "Aan de algemene vergaderingen van de te fuseren vennootschappen die over de deelneming aan de fusie zullen besluiten, zal worden gevraagd om, in toepassing van artikel 12:25, tweede lid WWV, respectievelijk artikel 12:26 \u00A71, laatste lid WWV, unaniem te verzaken aan de omstandige en schriftelijke verslagen van de bestuursorganen van de te fuseren vennootschappen, respectievelijk het schriftelijk verslag van de bedrijfsrevisor of gecertificeerde accountant over het fusievoorstel",
      "value": "unaniem verzaken aan de omstandige en schriftelijke verslagen",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "Aan de algemene vergaderingen van de te fuseren vennootschappen die over de deelneming aan de fusie zullen besluiten, zal worden gevraagd om, in toepassing van artikel 12:25, tweede lid WWV, respectievelijk artikel 12:26 \u00A71, laatste lid WWV, unaniem te verzaken aan de omstandige en schriftelijke verslagen van de bestuursorganen van de te fuseren vennootschappen, respectievelijk het schriftelijk verslag van de bedrijfsrevisor of gecertificeerde accountant over het fusievoorstel",
      "value": "unaniem verzaken aan de omstandige en schriftelijke verslagen",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "financial_plan_submission",
      "quote": "De te fuseren vennootschappen hebben met het oog op de bepaling van de ruilverhouding een boekhoudkundige waardering uitgevoerd op basis van de situaties van de te fuseren vennootschappen per 31 december 2025.",
      "value": "boekhoudkundige waardering per 31 december 2025",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "financial_plan_submission",
      "quote": "De te fuseren vennootschappen hebben met het oog op de bepaling van de ruilverhouding een boekhoudkundige waardering uitgevoerd op basis van de situaties van de te fuseren vennootschappen per 31 december 2025.",
      "value": "boekhoudkundige waardering per 31 december 2025",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "dat ter goedkeuring zal worden voorgelegd aan de respectieve algemene vergaderingen van VECTOR PACKAGING EUROPE en VECTOR EUROPE",
      "value": "fusievoorstel",
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      "subject": "e1",
      "proposed": true
    },
    {
      "type": "approval",
      "quote": "dat ter goedkeuring zal worden voorgelegd aan de respectieve algemene vergaderingen van VECTOR PACKAGING EUROPE en VECTOR EUROPE",
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    },
    {
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{
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      "quote": "om aan VISCOFAN S.A. 1.032 nieuw uit te geven aandelen van VECTOR PACKAGING EUROPE toe te kennen. De ruilverhouding is dus: \u00E9\u00E9n nieuw aandeel in VECTOR PACKAGING EUROPE in ruil voor \u00E9\u00E9n oud aandeel in VECTOR EUROPE.",
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    },
    {
      "type": "accounting_effect",
      "quote": "Met ingang vanaf 1 januari 2026 om 0u00 zullen de verrichtingen gesteld door VECTOR EUROPE boekhoudkundig geacht worden te zijn gesteld voor rekening van VECTOR PACKAGING EUROPE.",
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      "quote": "De bestuursorganen van de te fuseren vennootschappen geven hierbij volmacht aan GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV (RPR Antwerpen, afdeling Antwerpen - 0439.926.375), vertegenwoordigd door haar bestuursorgaan, en/of volmachthouder de heer Tim DAUSY, en/of haar werknemers en/of aangestelden mevrouw Ann-Sophie DE BIE, mevrouw Imke VAN HECKE, mevrouw Ellen VAN INGELGEM, mevrouw Sakine YILMAZ, mevrouw Cindy VERMEIREN, mevrouw Esther KURT, mevrouw Telli AKY\u00DCZ, ieder met de mogelijkheid om individueel te handelen en met mogelijkheid van indeplaatsstelling, teneinde de neerlegging en bekendmaking van dit fusievoorstel te verrichten.",
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          "Cindy VERMEIREN",
          "Esther KURT",
          "Telli AKY\u00DCZ"
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      "type": "tax_qualification",
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    {
      "type": "tax_qualification",
      "quote": "De fusie valt tevens buiten het toepassingsgebied van btw in toepassing van artikel 11 en 18 \u00A73 WBTw (overdracht van een algemeenheid).",
      "value": "buiten het toepassingsgebied van btw",
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      "subject": "e1",
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      "type": "auditor_waiver",
      "quote": "zal worden gevraagd om, in toepassing van artikel 12:25, tweede lid WVV, respectievelijk artikel 12:26 \u00A71, laatste lid WWV, unaniem te verzaken aan de omstandige en schriftelijke verslagen van de bestuursorganen van de te fuseren vennootschappen, respectievelijk het schriftelijk verslag van de bedrijfsrevisor of gecertificeerde accountant over het fusievoorstel",
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      "quote": "Omwille van de verzaking aan de door artikel 12:25, tweede lid WVV, respectievelijk artikel 12:26 \u00A71, laatste lid WWV, voorgeschreven verslagen, herleeft de verplichting in hoofde van VECTOR PACKAGING EUROPE om de verslaggeving in het kader van de inbreng in natura die het gevolg is van de fusie, toe te passen.",
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