IMAGOPACKGROUP
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
31-12
Financial
Highest result from 2018 to 2025net €1.2m ▲2.5%
The operating result of €1.3m and the net result of €1.2m are both a record.
12-06
full format · 49 days before the deadline
2023
12-06
abbreviated format · 49 days before the deadline
2022
05-08
Gazette deed
2 directors resigning, 2 reappointedResignations: Bipa Company (manager) and VDD COMPANY (manager) · Reappointments: Bipa Company (director) and VDD COMPANY (director) · Permanent representatives: Pascal Biebuyck and Vicky Damman16 points ▸
Gazette deed
2 directors resigning, 2 reappointed
Resignations: Bipa Company (manager) and VDD COMPANY (manager) · Reappointments: Bipa Company (director) and VDD COMPANY (director) · Permanent representatives: Pascal Biebuyck and Vicky Damman16 points ▸
- General meeting, 20-07-2022
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital conversion, “artikel 39,§2,tweede lid,wet van 2019-03-23, eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39,§2,tweede lid” (deed in Dutch)
- Amendment of the articles
- Share issue, 4014, “gelijk recht in de winstverdeling” (deed in Dutch)
- Director resignation, Bipa Company (manager)
- Director resignation, VDD COMPANY (manager)
- Director reappointment, Bipa Company (director (not named in the articles))
- Director reappointment, VDD COMPANY (director (not named in the articles))
- Permanent representative, Pascal Biebuyck
- Permanent representative, Vicky Damman
- The act holds 4 more points.
14-06
abbreviated format · 47 days before the deadline
2021
22-07
abbreviated format · 9 days before the deadline
2020
31-12
Financial
Equity above €2mequity €2.4m ▲48.1%
With a profit in every financial year since 2018, equity grows to €2.4m.
16-07
abbreviated format · 15 days before the deadline
2019
11-07
abbreviated format · 20 days before the deadline
2018
16-07
abbreviated format · 15 days before the deadline
2017
18-07
abbreviated format · 13 days before the deadline
2006
05-09
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