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ACE PACKAGING

Active Public limited companyfounded 1965active for 61 yearsItselaarlaan 5, 3290 DiestKBO/BCE: BE 0400.942.669 subsidiary of CORFIM#1 company by equity in Diest, Manufacturing sector
ACE PACKAGING
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Timeline

72 events since 1965

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 40 days late
Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Jurgen Jackers · General meeting of 12-08-20253 points ▸

Open the deed in the Belgian Official Gazette

General meeting of 12-08-20251 point ▸
  • General meeting, 12-08-2025
  • The deed holds 1 more point.

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2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0400942669
Annual accounts 2024 filed PDFfull format · 13 days late
Merger: ACE PACKAGING takes over AluvinGeneral meeting of 21-05-20253 points ▸
  • General meeting, 21-05-2025
  • Accounting effect, 01-01-2025
  • Power of attorney, Peter VAN MELKEBEKE
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: ACE PACKAGING takes over AluvinACE PACKAGING holds all the shares6 points ▸
  • ACE PACKAGING holds all the shares
  • Incorporation, 11-05-1948
  • Capital, €100,000, 222 shares
  • Incorporation, 02-08-1960
  • Capital, €7,562,318.70, 235,109 shares
  • Accounting effect, 01-01-2025
  • The deed holds 15 more points.

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1 director appointed, 2 resignationsChanges of role: KV Consulting BV (managing director) and EPOS BV (chair of the board) · Resignations: Corfim NV and Dave Stappaerts · Appointment: Aldeas CommV (managing director) · General meeting of 20-12-202417 points ▸

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Demerger: ACE PACKAGING splits off to CORFIMCapital decrease of €8,059.41 to €7,562,318.70 · Capital from €7,570,378.11 to €7,562,318.70 · General meeting of 20-12-20244 points ▸
  • General meeting, 20-12-2024
  • Auditor report, 19-12-2024
  • Capital decrease, €8,059.41
  • Amendment of the articles, article 5
  • The deed holds 8 more points.

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1 director reappointedKV Consulting BV · Permanent representatives: Kim Verminck and Olivier Stappaerts · General meeting of 15-07-20244 points ▸

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2024
Highest result from 2006 to 2025 net €5.7m ▲57.1% The operating result of €5.9m and the net result of €5.7m are both a record.
Demerger proposal: ACE PACKAGING splits off to CorfimShare issue: Corfim · Capital decrease of €8,059.41 · Net-asset statement: €2 · Board meeting of 07-11-202410 points ▸
  • Share issue, Corfim
  • Capital decrease, €8,059.41
  • Accounting effect, 01-07-2024
  • Net-asset statement, €2
  • Board meeting, 07-11-2024
  • Corfim holds all the shares
  • Incorporation, 02-08-1960
  • Capital, €7,570,378.11, 235,109 shares
  • Incorporation, 21-11-1986
  • Capital, €1,000,000, 22,126 shares
  • The deed holds 21 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 9 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 36 days late
2022
1 director resigning, 1 statutory auditor reappointedReappointment: BDO Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Katleen Daems and Maxim CLAESEN · Resignation: M.C.C. BV · General meeting of 17-11-20226 points ▸
  • General meeting, 15-09-2022
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Katleen Daems
  • General meeting, 17-11-2022
  • Director resignation, M.C.C. BV
  • Permanent representative, Maxim CLAESEN (vast vertegenwoordiger in bestuurdersmandaat)

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 50 days late
2021
Permanent representative: Maxim CLAESENAppointment: M.C.C.BV (director) · General meeting of 26-10-20213 points ▸
  • General meeting, 26-10-2021
  • Permanent representative, Maxim CLAESEN
  • Director appointment, M.C.C.BV

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 72 days late
Merger: ACE PACKAGING takes over BRM DISTRIBUTION“Klein- en groothandel en productie van verpakkingsmaterialen in organische en anorganische stoffen; Handel en…” (deed in Dutch) · The company holds all the shares of BRM DISTRIBUTION · Capital of €7,570,378.11, 235,109 shares3 points ▸
  • The company holds all the shares of BRM DISTRIBUTION
  • Accounting effect, 01-01-2021
  • Capital, €7,570,378.11, 235,109 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2020
Merger proposal: Ace Packaging takes over BRM DistributionPermanent representative: Olivier Stappaerts2 points ▸
  • Accounting effect, 01-01-2021
  • Permanent representative, Olivier Stappaerts
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 66 days late
1 statutory auditor appointed, 1 director appointed, 2 resignations, 2 reappointmentsReappointments: Corfim NV and Dave Stappaerts · Permanent representatives: Olivier Stappaerts, Gert Maris and Katleen Daems · Appointments: BDO Bedrijfsrevisoren CVBA (statutory auditor) and Corfim NV (managing director) · General meeting of 23-06-202013 points ▸
  • General meeting, 27-06-2019
  • Director reappointment, Corfim NV
  • Director reappointment, Dave Stappaerts
  • Permanent representative, Olivier Stappaerts
  • Auditor appointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Gert Maris, mentioned twice in the deed
  • General meeting, 23-06-2020
  • Director resignation, Nicole Thys
  • Board meeting, 23-06-2020
  • Director resignation, Olivier Stappaerts
  • Director appointment, Corfim NV (managing director)
  • Permanent representative, Olivier Stappaerts (vast vertegenwoordiger als gedelegeerd bestuurder)
  • Permanent representative, Katleen Daems
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 16 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 14 days before the deadline
2016
Equity above €25m equity €29.7m ▲25.3% After 3 profitable years in a row, equity reaches €29.7m.
Annual accounts 2015 filed PDFfull format · 23 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 20 days late
2014
Annual accounts 2013 filed PDFfull format · 21 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 21 days late
2012
Back to profit net €176,444 The net result is €176,444, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 19 days before the deadline
2011
Weakest financial year net -€152,828 The net result drops to -€152,828, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFfull format · 13 days before the deadline
2010
Liquidity more than quadruples current ratio 9.25 The current ratio rises from 2.07 to 9.25. Short-term debt falls from €4.1m to €2.4m.
Equity above €10m equity €23.4m ▲256% With a profit in every financial year since 2006, equity grows to €23.4m.
Annual accounts 2009 filed PDFfull format · 24 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 45 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 3 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 5 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
First establishment Itselaarlaan 5, Diest
1978
Annual accounts 1977 filed PDFunclassified schema
1965
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 8 May 1965, ACE PACKAGING was incorporated.1 BRM DISTRIBUTION and Aluvin were merged into the company between 2021 and 2025.23 The company has filed 49 sets of annual accounts, the latest for financial year 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-03-2021
  3. 3Belgian Official Gazette, 20-06-2025
  4. 4National Bank, annual accounts 2025

Next steps

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