CE-PACK
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
29-05
Gazette deed
End & cessationAppointment: Jo Francois (statutory auditor) · Resignations: COENEN Eric Leon (director) and DE GRUYTER Mareen Alberte Rita Carina (director) · Declaration21 facts ▸
Gazette deed
End & cessation
Appointment: Jo Francois (statutory auditor) · Resignations: COENEN Eric Leon (director) and DE GRUYTER Mareen Alberte Rita Carina (director) · Declaration21 facts ▸
- General meeting, 20-05-2026
- Other provision, “eenparigheid van stemmen, laatste boekjaar en het jaar eindigend met de ontbinding” (deed in Dutch)
- General meeting, “De vergadering stelt vast dat op voormelde verslagen en staat van activa en passiva geen enkele opmerking wordt gemaakt door de aandeelhouder, die verklaart zic…” (deed in Dutch)
- Declaration, “De vergadering verklaart dat alle schulden werden betaald of de nodige gelden om dit te voldoen werden geconsigneerd en dat er zich geen wijzigingen hebben voor…” (deed in Dutch)
- Other provision, “Ook werden de erelonen van de revisor en de notaris, alsook de aktekosten vereffend. De betalingsbewijzen dienaangaande werden voorgelegd.” (deed in Dutch)
- Other provision, “algehele kwijting, uitoefening van hun mandaat” (deed in Dutch)
- Auditor appointment, Jo Francois
- Auditor report, 26-03-2026
- Other provision, “schulden aan aandeelhouders, vennoten of derden, terugbetaald of geconsigneerd” (deed in Dutch)
- Dissolution, “early dissolution, artikel 2:80” (deed in Dutch)
- Director resignation, COENEN Eric Leon (director)
- Director resignation, DE GRUYTER Mareen Alberte Rita Carina (director)
- +9 further facts in this act
28-04
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Weakest financial yearnet -€72,585
Net result drops to -€72,585, the lowest in the series.
30-09
NBB filing
Annual accounts filed
financial year 2024 · micro format · 61 days late
2024
28-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
23-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 23 days late
03-07
NBB filing
Annual accounts filed
financial year 2021 · micro format · 337 days late
2021
31-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
07-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 68 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €30,111 ▲186%
Operating result €34,670, net result €30,111, both a record.
22-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
02-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
20-07
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
1 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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