Dispack-Projects
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
Gazette deed
Reappointments: Robert Kuijpers, LORENZO ROCCIA and 4 othersPermanent representatives: Albert Wauters, Philippe Montauban van Swijndregt and Marnix Kuijpers12 points ▸
Gazette deed
Reappointments: Robert Kuijpers, LORENZO ROCCIA and 4 others
Permanent representatives: Albert Wauters, Philippe Montauban van Swijndregt and Marnix Kuijpers12 points ▸
- General meeting, 28-05-2026
- Director reappointment, Robert Kuijpers (director)
- Director reappointment, LORENZO ROCCIA (director)
- Director reappointment, ABEL HOMET (director)
- Director reappointment, PACK2TAP (director)
- Director reappointment, BGD Invest (director)
- Director reappointment, KM SERVICES (director)
- Director reappointment, KM SERVICES (managing director)
- Permanent representative, Albert Wauters
- Permanent representative, Philippe Montauban van Swijndregt
- Permanent representative, Marnix Kuijpers
- Other provision, “publication reference number”, 26340302 (deed in Dutch)
24-06
financial year 2025 · full format
09-01
Gazette deed
Resignation: Philip Vermeulen (director)2 points ▸
Gazette deed
Resignation: Philip Vermeulen (director)
2 points ▸
- General meeting, 22-05-2025
- Director resignation, Philip Vermeulen (director)
2025
31-12
Financial
Highest result from 2018 to 2025net €592,009 ▲70.8%
The operating result of €726,502 and the net result of €592,009 are both a record.
31-12
Financial
Equity above €1mequity €1.5m ▲68.4%
After 3 profitable years in a row, equity reaches €1.5m.
30-06
financial year 2024 · abbreviated format
21-03
Gazette deed
Resignation: Sherpa Invest 2 NV (director)Permanent representatives: Bossut Christophe, Montauban van Swijndregt Philippe and Kuijpers Marnix8 points ▸
Gazette deed
Resignation: Sherpa Invest 2 NV (director)
Permanent representatives: Bossut Christophe, Montauban van Swijndregt Philippe and Kuijpers Marnix8 points ▸
- General meeting, 31-05-2024
- Director resignation, Sherpa Invest 2 NV (director)
- Other provision, “vertegenwoordigd door, representation at resignation” (deed in Dutch)
- Permanent representative, Bossut Christophe
- Permanent representative, Montauban van Swijndregt Philippe
- Director in office, BGS Invest (director)
- Permanent representative, Kuijpers Marnix
- Director in office, KM Services BV (director and managing director)
2024
28-06
financial year 2023 · abbreviated format
2023
31-12
Financial
Back to profitnet €262,398
The net result is €262,398, after 5 loss-making years.
31-12
Financial
Equity above €500,000equity €518,823 ▲102%
Equity rises from €256,425 to €518,823.
29-06
financial year 2022 · abbreviated format
07-04
Gazette deed
Resignations: Q-List BV (director) and PACK2TAP BV (managing director)Permanent representatives: Vermeulen Philip, Kuypers Marnix and Wauters Albert · Appointments: Vermeulen Philip (director) and KM Services BV (director and managing director)9 points ▸
Gazette deed
Resignations: Q-List BV (director) and PACK2TAP BV (managing director)
Permanent representatives: Vermeulen Philip, Kuypers Marnix and Wauters Albert · Appointments: Vermeulen Philip (director) and KM Services BV (director and managing director)9 points ▸
- General meeting, 31-05-2021
- Director resignation, Q-List BV (director)
- Permanent representative, Vermeulen Philip
- Director appointment, Vermeulen Philip (director)
- Director appointment, KM Services BV (director and managing director)
- Permanent representative, Kuypers Marnix
- Director resignation, PACK2TAP BV (managing director)
- Permanent representative, Wauters Albert
- Director in office, PACK2TAP BV (director)
Show earlier events
2022
29-06
financial year 2021 · abbreviated format
2021
30-06
financial year 2020 · abbreviated format
2020
31-12
Financial
Liquidity more than quadruplescurrent ratio 2.85
The current ratio rises from 0.69 to 2.85. Short-term debt falls from €2.1m to €462,731.
31-12
Financial
Equity above €1mequity €1.2m
Equity rises from -€443,612 to €1.2m.
13-07
financial year 2019 · abbreviated format
2019
04-07
financial year 2018 · abbreviated format
2018
25-06
financial year 2017 · abbreviated format
2017
19-06
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank