H PACK
Timeline
16 events since 2019Board
Capital
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 3 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0717926692
2025
5 directors appointedQHAM, TFR Solutions, Sébastien PEUTAT, Philippe CLOSON and Cédric MAERTENS · Permanent representatives: Quentin Hansenne and Thomas Fraipont · General meeting of 26-06-20259 points ▸
- General meeting, 26-06-2025
- Director appointment, QHAM
- Permanent representative, Quentin Hansenne
- Director appointment, TFR Solutions
- Permanent representative, Thomas Fraipont
- Director appointment, Sébastien PEUTAT
- Director appointment, Philippe CLOSON
- Director appointment, Cédric MAERTENS
- Power of attorney, TRIGONE-CONSEIL
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 2 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 5 days late
2023
Weakest financial year net -€75,789 The net result drops to -€75,789, the lowest from 2019 to 2025. It recovers the following year.
Capital increase of €50,000 to €350,000Capital after the increase: €350,000, 16 new shares · Appointment: PEUTAT Sébastien Vincent Christian (director) · General meeting of 30-08-20237 points ▸
- General meeting, 30-08-2023
- Capital increase, €50,000
- Share issue, 16, 50,000
- Capital, €350,000, 316 shares
- Director appointment, PEUTAT Sébastien Vincent Christian (director (not named in the articles))
- Power of attorney, Thomas FRAIPONT
- Power of attorney, Michel COEME
- The deed holds 8 more points.
Annual accounts 2022 filed PDFfull format · 26 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 20 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 25 days before the deadline
2020
Highest result from 2019 to 2025 net €250,763 ▲311% The net result of €250,763 is the highest of those years.
Equity above €500,000 equity €611,803 ▲69.5% With a profit in every financial year since 2019, equity grows to €611,803.
Annual accounts 2019 filed PDFfull format · 14 days before the deadline
Merger: H PACK takes over BUXUSThe company holds all the shares of BUXUS · General meeting of 17-06-20206 points ▸
- General meeting, 17-06-2020
- The company holds all the shares of BUXUS
- Accounting effect, 01-06-2020
- Capital, €300,000, 300 shares
- Power of attorney, Thomas FRAIPONT
- Power of attorney, Michel COËME
- The deed holds 6 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank