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FORESCO PALLETS

Absorbed by FORESCO BE KBO/BCE: BE 0419.656.147 subsidiary of Foresco BE
Part of the group FORESCO 36 companies in 3 countries
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FORESCO PALLETS
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Timeline

62 events since 1981
2025
Annual accounts 2024 filed PDFfull format · 29 days late
Merger: absorbed by FORESCO BEResignations: PONNET Jan (managing director) and FORESCO GROUP (managing director) · Permanent representative: DE QUINNEMAR Cédric · FORESCO BE holds all the shares · General meeting of 02-06-20257 points ▸
  • General meeting, 02-06-2025
  • FORESCO BE holds all the shares, mentioned 5 times in the deed
  • Accounting effect, 01-01-2025
  • Real estate, PALETTEN ANDRIES
  • Director resignation, PONNET Jan (managing director), mentioned 5 times in the deed
  • Director resignation, FORESCO GROUP (managing director), mentioned 5 times in the deed
  • Permanent representative, DE QUINNEMAR Cédric
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by FORESCO BEPermanent representative: Cédric De Quinnemar6 points ▸
  • Accounting effect, 01-01-2025
  • Board composition, Jan Ponnet (managing director), mentioned 3 times in the deed
  • Board composition, FORESCO GROUP BV (managing director), mentioned 3 times in the deed
  • Permanent representative, Cédric De Quinnemar, mentioned 6 times in the deed
  • Board composition, Jan Ponnet (director), mentioned 3 times in the deed
  • Board composition, FORESCO GROUP BV (director), mentioned 3 times in the deed
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2024
Equity above €5m equity €5.2m ▲118% Equity rises from €2.4m to €5.2m.
Merger proposal: to be absorbed by FORESCO PACKAGING5 points ▸
  • Accounting effect, 01-01-2024
  • Board composition, Jan Ponnet (managing director), mentioned 3 times in the deed
  • Board composition, FORESCO GROUP BV (managing director), mentioned 3 times in the deed
  • Board composition, Jan Ponnet (director), mentioned 3 times in the deed
  • Board composition, FORESCO GROUP BV (director), mentioned 3 times in the deed
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 26 days before the deadline
Powers of attorney: Pfenixx BV and 4D Consulting BVBoard meeting of 09-01-20243 points ▸

Open the deed in the Belgian Official Gazette

Reappointment: Compass Audit BV (statutory auditor)Permanent representative: Wim Camps · General meeting of 07-04-20233 points ▸
  • General meeting, 07-04-2023
  • Auditor reappointment, Compass Audit BV (statutory auditor)
  • Permanent representative, Wim Camps

Open the deed in the Belgian Official Gazette

2023
Environmental permit granted OmgevingsloketEen grond gebruiken, aanleggen of inrichten, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Genk
Annual accounts 2022 filed PDFfull format · 87 days before the deadline
Power of attorney: Pfenixx BVBoard meeting of 02-04-20232 points ▸
  • Board meeting, 02-04-2023
  • Power of attorney, Pfenixx BV

Open the deed in the Belgian Official Gazette

Company renamed from ARIFAL to FORESCO PALLETS2 points ▸
  • Name change, FORESCO PALLETS
  • Capital, €100,000, 289 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2022
Highest result from 2006 to 2024 net €4.7m ▲67% The operating result of €6.2m and the net result of €4.7m are both a record.
Merger: ARIFAL takes over VERHOEVEN PALLETS&RECYLCINGCapital increase of €1,203,900.91 to €4,979,416.40 · Capital from €3,775,515.49 to €4,979,416.40, 70 new shares3 points ▸
  • Accounting effect, 01-01-2022
  • Capital increase, €1,203,900.91
  • Capital, €100,000, 289 shares
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: Arifal takes over VERHOEVEN PALLETS & RECYCLING4 points ▸
  • Merger, 30-04-2022
  • Share issue, 70, 0
  • Accounting effect, 01-01-2022
  • Power of attorney, A.F.A. Finance
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 74 days before the deadline
2021
Appointment: THE PACKAGING COMPANY BV (managing director)Permanent representative: Cédric De Quinnemar · General meeting of 18-05-20217 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 45 days before the deadline
2020
New statutory auditorCompass Audit CV appointed, Finvision Bedrijfsrevisoren Waasland BV resigned · Permanent representative: Simon Briers · General meeting of 23-10-20204 points ▸
  • General meeting, 23-10-2020
  • Auditor resignation, Finvision Bedrijfsrevisoren Waasland BV (statutory auditor)
  • Auditor appointment, Compass Audit CV (statutory auditor)
  • Permanent representative, Simon Briers

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketBouwen of herbouwen · Provincie Limburg
Amendment of the articlesGeneral meeting of 05-06-20202 points ▸
  • General meeting, 05-06-2020
  • Capital, €100,000, 219 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 78 days before the deadline
Environmental permit refused OmgevingsloketBouwen of herbouwen · Provincie Limburg
2019
Annual accounts 2018 filed PDFabbreviated format · 46 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 24 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 19 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 37 days before the deadline
2014
Equity above €2m equity €2.0m ▲6.3% Equity rises from €1.9m to €2.0m.
Annual accounts 2013 filed PDFfull format · 36 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 53 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 82 days before the deadline
2010
Weakest financial year net €9,789 ▼97.8% The net result drops to €9,789, the lowest from 2006 to 2024.
Annual accounts 2009 filed PDFfull format · 117 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 74 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 25 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 21 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
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated 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 PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1985
Annual accounts 1985 filed PDFfull format
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1981
Annual accounts 1981 filed PDFunclassified schema
Annual accounts 1980 filed PDFunclassified schema

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

In 2022 the capital was increased by €1.2m to €5.0m.1 VERHOEVEN PALLETS & RECYCLING was merged into FORESCO PALLETS in 2022.1 In 2023 the company took the name FORESCO PALLETS.2 In 2025 the company was absorbed by merger into FORESCO BE.3

  1. 1Belgian Official Gazette, 04-08-2022
  2. 2Belgian Official Gazette, 23-03-2023
  3. 3Belgian Official Gazette, 09-07-2025

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