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LC-PACK

Absorbed by L.C.M-A KBO/BCE: BE 0809.876.655

Timeline

22 events since 2009
2023
Merger: absorbed by L.C.M-AL.C.M-A holds all the shares · General meeting of 15-12-20223 points ▸
  • General meeting, 15-12-2022
  • L.C.M-A holds all the shares
  • Power of attorney, Thi Nguyen
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2022
Merger proposal: to be absorbed by L.C.M-A2 points ▸
  • Merger, 12-10-2022
  • Accounting effect, 01-07-2022
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFunclassified schema · 123 days before the deadline
Weakest financial year net -€105,742 The net result drops to -€105,742, the lowest from 2010 to 2022.
2021
Annual accounts 2021 filed PDFunclassified schema · 96 days before the deadline
2020
Annual accounts 2020 filed PDFfull format · 90 days before the deadline
Annee ComptableGeneral meeting of 19-08-20202 points ▸
  • General meeting, 19-08-2020
  • Registered-office move, Brussels-Capital Region
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Back to profit net €21,955 The net result is €21,955, after one loss-making year.
Change of role: César HULIN, from manager to directorDirector discharge: César HULIN · General meeting of 20-05-20206 points ▸
  • General meeting, 20-05-2020
  • Power of attorney, Benoît Maghe
  • Director resignation, César HULIN (manager)
  • Director appointment, César HULIN (director (not named in the articles))
  • Director discharge, César HULIN
  • Registered office clause, Avenue Louise 541 boite 1, 1050 Bruxelles
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2019 filed PDFmicro format · 92 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 107 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 54 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 109 days before the deadline
Annual accounts 2015 filed PDFfull format · on the deadline day
2015
Annual accounts 2014 filed PDFfull format · 52 days late
2014
Annual accounts 2013 filed PDFfull format · 38 days late
2013
Annual accounts 2012 filed PDFfull format · 3 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 190 days late
2011
Highest result from 2010 to 2022 net €447,168 ▲184% The operating result of €339,069 and the net result of €447,168 are both a record.
Equity above €500,000 equity €624,462 ▲252% With a profit in every financial year since 2010, equity grows to €624,462.
Annual accounts 2010 filed PDFfull format · 28 days late
2009
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 18-01-2023

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

César HULIN is director of LC-PACK, appointed by deed of 28-05-2020.1 The company has filed 13 sets of annual accounts, the latest for financial year 2022.2 In 2022 the company was absorbed by merger into L.C.M-A.3

  1. 1Belgian Official Gazette, 28-05-2020
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 18-01-2023