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INCOPACK

Active
Public limited companyfounded 1987active for 38 yearsSiemenslaan 21, 3650 Dilsen-Stokkem, BelgiumKBO/BCE: BE 0432.863.488
Summary

INCOPACK has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €65.8m and a net result of €16.5m. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 87% of 788 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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INCOPACKActiveChecked score 98/100
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History

On 21 December 1987, INCOPACK was incorporated.1 INCOROCK was merged into the company in 2026.2 The company has filed 47 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-07-2026
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-07
Gazette deed Purpose · Amendment of the articles · Restructuring
Merger · Purpose change · Capital18 facts ▸
  • General meeting, 29-06-2026
  • Merger, “verrichting gelijkgesteld met fusie door overneming, goedkeuring fusievoorstel” (deed in Dutch)
  • Purpose change
  • Amendment of the articles
  • Capital, €2,479,000
  • Other provision, “VIJFDE BESLISSING: Volmacht voor de coördinatie van de statuten” (deed in Dutch)
  • Other provision, “ZESDE BESLISSING: Machten aan het bestuursorgaan” (deed in Dutch)
  • Power of attorney, Jasper Voorhout
  • Power of attorney, Lieven Serrien
  • Power of attorney, Andre Lorier
  • Power of attorney, Patrick Geeraert
  • Power of attorney, Karolien De Backer
  • +6 further facts in this act
01-06
NBB filing Annual accounts filed
financial year 2025 · full format
26-05
Gazette deed Amendment of the articles · Restructuring
Merger · Asset distribution · Accounting effect17 facts ▸
  • Merger, “vereenvoudigde fusie door overneming, stroomlijning en vereenvoudiging van de groepsstructuur, operationele en juridische integratie van Incorock binnen Incopac…” (deed in Dutch)
  • Asset distribution, “alle activa en passiva van Incorock” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Other provision, “geen aandeelhouders met bijzondere rechten noch houders van andere effecten dan aandelen met bijzondere rechten in de Over te Nemen Vennootschap” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen worden toegekend aan de bestuurders van de Overnemende Vennootschap en van de Over te Nemen Vennootschap” (deed in Dutch)
  • Purpose change
  • Amendment of the articles (2 times)
  • Declaration, “bodemsanering, De Over te Nemen Vennootschap bezit geen onroerende goederen en heeft geen zakelijke rechten op enige onroerende goederen gelegen in België, daar…” (deed in Dutch)
  • Proposal, “De respectievelijke bestuursorganen stellen aan de aandeelhouders van de bij de fusie betrokken vennootschappen voor om, voor zover nodig, te verzaken aan de mo…” (deed in Dutch)
  • Proposal, “Niettegenstaande de mogelijkheid voorzien bij artikel 12:53 §6 WVV, zal in het onderhavige geval een buitengewone algemene vergadering van aandeelhouders worden…” (deed in Dutch)
  • Proposal, 29-06-2026
  • Declaration, “belastingneutraliteit, De voorgestelde Vereenvoudigde Fusie zal belastingneutraal verlopen en zal beantwoorden aan de vereisten gesteld door artikelen 211 en 21…” (deed in Dutch)
  • +5 further facts in this act
2025
31-12
Financial Highest result from 2018 to 2025net €16.5m ▲57.4%
Net result €16.5m, the highest in the series.
31-12
Financial Equity above €50mequity €65.8m ▲33.5%
A profit in every financial year since 2018 builds equity to €65.8m.
25-11
Gazette deed Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Hannes Poelmans3 facts ▸
  • Board meeting, 06-10-2025
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Hannes Poelmans (vertegenwoordiger voor de uitoefening van haar mandaat)
27-06
NBB filing Annual accounts filed
financial year 2024 · full format
09-05
Gazette deed Resignation: GILBERT'S MANAGEMENT COMPANY NV (director)
Permanent representatives: Nathalie Nijs and Antonio Rodriguez · Appointment: GILBERT'S MANAGEMENT COMPANY NV (director) · Shareholding7 facts ▸
  • General meeting, 28-04-2025
  • Shareholding, 24-07-2020, 24-07-2020
  • Director resignation, GILBERT'S MANAGEMENT COMPANY NV (director)
  • Permanent representative, Nathalie Nijs
  • Director appointment, GILBERT'S MANAGEMENT COMPANY NV (director)
  • Permanent representative, Antonio Rodriguez
  • Board composition, GILBERT'S MANAGEMENT COMPANY NV (sole director)
2024
03-12
Gazette deed Reappointment: GILBERT'S MANAGEMENT COMPANY nv (director)
Permanent representative: Nathalie NIJS3 facts ▸
  • General meeting, 11-06-2024
  • Director reappointment, GILBERT'S MANAGEMENT COMPANY nv (director)
  • Permanent representative, Nathalie NIJS
08-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Equity above €25mequity €38.8m ▲56.6%
A profit in every financial year since 2018 builds equity to €38.8m.
12-07
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
23-02
Gazette deed Appointment: FOEDERER DFK BEDRIJFSREVISOREN CVBA (statutory auditor)
Permanent representative: Nathalie Nijs4 facts ▸
  • General meeting, 30-12-2022
  • Auditor appointment, FOEDERER DFK BEDRIJFSREVISOREN CVBA (statutory auditor)
  • Director in office, GILBERT'S MANAGEMENT COMPANY NV (director)
  • Permanent representative, Nathalie Nijs
2022
02-08
NBB filing Annual accounts filed
financial year 2021 · full format · 2 days late
2021
30-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
12-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
27-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
18-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
6 of 15 deeds read
About the unread acts

Of the 15 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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