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DECAPAC

Active Public limited companyfounded 1989active for 36 yearsToekomstlaan 28, 2200 HerentalsKBO/BCE: BE 0439.248.860 subsidiary of DECA PACKAGING GROUP#4 company by equity in Herentals, Wholesale and retail trade sector
Part of the group Cat Capital Partners 7 companies in 2 countries
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DECAPAC
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Timeline

51 events since 1989

Deadline for the 2026 accounts: 31-07-2027

2026
2 directors reappointedCAT CAPITAL PARTNERS BV (managing director) and DECA PACKAGING GROUP NV · Permanent representatives: Patrik DE CAT and Maria SMEYERS · General meeting of 22-06-20268 points ▸
  • General meeting, 22-06-2026
  • Director reappointment, CAT CAPITAL PARTNERS BV
  • Director reappointment, DECA PACKAGING GROUP NV
  • Board meeting, 22-06-2026
  • Director reappointment, CAT CAPITAL PARTNERS BV (managing director)
  • Permanent representative, Patrik DE CAT
  • Permanent representative, Maria SMEYERS
  • Permanent representative, Patrik DE CAT (vaste vertegenwoordiger in de uitoefening van voormeld mandaat als gedelegeerd bestuurder)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 38 days before the deadline
2025
Permanent representative: Patrik DE CATReappointment: GRANT THORNTON BEDRIJFSREVISOREN BV (statutory auditor) · General meeting of 20-06-20253 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 15 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0439248860
2024
Annual accounts 2023 filed PDFfull format · 9 days before the deadline
2023
Highest result from 2008 to 2025 net €2.0m ▲94% The operating result of €2.4m and the net result of €2.0m are both a record.
New establishment in Herentals Toekomstlaan 14
Reappointment: GRANT THORNTON BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Patrik DE CAT · General meeting of 23-08-20223 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 29 days late
2022
Equity above €10m equity €10.4m ▲10.5% After 13 profitable years in a row, equity reaches €10.4m.
Annual accounts 2021 filed PDFfull format · 32 days late
Merger: DECAPAC takes over DECANOVACapital increase of €62,000 to €185,946.76 · Capital from €123,946.76 to €185,946.76, 659 new shares · enige aandeelhoudster van DECANOVA is a shareholder · General meeting of 17-12-20217 points ▸
  • Capital increase, €62,000
  • Capital, €185,946.76, 5,659 shares, mentioned twice in the deed
  • Registered office clause, Toekomstlaan 28
  • General meeting, 17-12-2021
  • Auditor report, 13-12-2021
  • Accounting effect, 01-10-2021
  • enige aandeelhoudster van DECANOVA is a shareholder
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2021
Merger proposal: DECAPAC takes over DECANOVAPermanent representatives: Patrik De Cat and Maria Smeyers · “voorwerp uitgebreid/aangevuld met activiteiten DECANOVA voor zover nog geen deel van voorwerp DECAPAC” (deed in Dutch) · DECA PACKAGING GROUP NV holds all the shares5 points ▸
  • DECA PACKAGING GROUP NV holds all the shares, mentioned twice in the deed
  • Accounting effect, 01-10-2021
  • Purpose change, “voorwerp uitgebreid/aangevuld met activiteiten DECANOVA voor zover nog geen deel van voorwerp DECAPAC” (deed in Dutch)
  • Permanent representative, Patrik De Cat
  • Permanent representative, Maria Smeyers
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 30 days late
2020
2 directors reappointedCat Capital Partners BV (managing director) and DECA PACKAGING GROUP NV · Permanent representatives: Patrik De Cat and Maria Smeyers · General meeting of 26-08-20206 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 46 days late
2019
Annual accounts 2018 filed PDFfull format · 13 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 34 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2015
Equity above €5m equity €5.8m ▲19% After 6 profitable years in a row, equity reaches €5.8m.
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 34 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 61 days before the deadline
2012
Equity above €2m equity €2.2m ▲28.6% After 3 profitable years in a row, equity reaches €2.2m.
Annual accounts 2011 filed PDFfull format · 78 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 56 days before the deadline
2010
Back to profit net €23,048 The net result is €23,048, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 89 days before the deadline
2009
Weakest financial year net -€158,385 The net result drops to -€158,385, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 97 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 91 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 93 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 PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1990
First establishment DECAPAC NV, Toekomstlaan 28, Herentals
1989
Incorporation published on 25-01-1990

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 27 December 1989, DECAPAC was incorporated.1 DECANOVA was merged into the company in 2021.2 A capital increase in 2022 brought the capital to €185,947.2 Turnover went from €31.2m in 2021 to €33.7m in 2025 and headcount from 26 to 32 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-02-2022
  3. 3National Bank, annual accounts 2021 and 2025

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