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LC-PACK

Absorbed by L.C.M-A KBO/BCE: BE 0809.876.655
LC-PACK
Follow Report

Overview

Lifetime

13 annual accounts with figures on one time axis
peak €24.7m (2014)
€21.1m▲ 28.9%
lowest -€105,742 (2022)
-€105,742▼ €167,779
peak €954,285 (2021)
€848,543▼ 11.1%
€6.6m▼ 12.9%
Board1 name since 2020
1 directorCésar HULIN
Documentsfilings and deeds
30-09-2022123 days before the deadline
2022financial year
Turnover from €16.4m to €21.1mLoss of €105,742Merger proposal: to be absorbed by L.C.M-A 27-10

Key points

from the 2022 annual accounts, the last ones filed

Debts

€6.6m 89% of the balance sheet
After one year 0%Within one year 100%

Of this, €6.6m falls due within a year.

Payment terms

35 days from customers
Customers
85 to 35

Customers pay 50 days earlier.

Filings

13 annual accounts since 2010
deadline201020152020

Two of the last ten came late. The 2014 accounts came latest: 52 days after the end of the period.

No score

Board and ownership

CH
César HULIN
Director
Board & ownership

Recent changes

Merger: absorbed by L.C.M-A L.C.M-A holds all the shares · General meeting of 15-12-2022 · Gazette deed
Merger proposal: to be absorbed by L.C.M-A Gazette deed
Annee Comptable General meeting of 19-08-2020 · Gazette deed
Change of role: César HULIN, from manager to director Director discharge: César HULIN · General meeting of 20-05-2020 · Gazette deed
All 22 events

Official details

Source: KBO
Status
Absorbed by L.C.M-Amerger by absorption, October 2022
Activity
“La société a pour objet l'achat et la vente,pour compte propre ou pour compte…” (deed in French)From the articles, 8 activitiesNo NACE code in the KBO yet
Financial year end
30 June
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-06-2022

€21.1m▲ 28.9%
€105,742
€848,543▼ 11.1%
€7.5m▼ 12.7%
Filing
Filed on 30-09-2022
Financials

Insights on LC-PACK

Absorbed by L.C.M-A in October 2022. The last annual accounts are for financial year 2022.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2022

unclassified schema, filed on 30-09-2022, 123 days before the deadline
€21.1m
▲ 28.9%
€34,148
▼ 67.0%
-
-
11.4%
▲ 0.2 percentage points
1.13
▲ 0.00

Money flows

of every €100 of turnover, €0.50 was lost in 2022

Balance sheet

balance sheet total €7.5m on 30-06-2022
What the company ownsHow it is paid for

in euro

in €m

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2022202120202019201820172016201520142013201220112010
Balance sheet: assets
20/58 7.5m8.5m6.6m5.6m6.9m7.5m8.0m8.9m17.3m10.0m8.2m9.3m7.5m
21/28 ----23,7983,2003,2003,200--400,00070,000-
22/27 ----23,798--------
24 ----23,798--------
28 -----3,2003,2003,200--400,00070,000-
280/1 ----------400,00070,000-
280 ----------400,00070,000-
29/58 7.5m8.5m6.6m5.6m6.9m7.5m7.9m8.9m17.3m10.0m7.8m9.2m7.5m
3 304,6551.5m666,386869,562----77,274401,782312,946475,666-
30/36 304,6551.5m666,386869,562----77,274401,782312,946475,666-
34 304,6551.5m666,386-----77,274401,782312,946475,666-
40/41 4.1m3.8m4.3m2.2m5.4m6.9m6.5m8.3m17.2m9.6m7.4m8.7m7.4m
40 2.0m2.3m3.4m1.4m2.7m2.9m3.8m3.3m10.8m8.9m7.0m8.6m7.4m
41 2.1m1.5m945,410842,4402.6m4.0m2.7m4.9m6.4m633,545417,686123,21512,727
54/58 3.0m3.2m1.7m2.6m1.5m537,9221.4m607,3351,8091,93075,7391,22620,079
Balance sheet: equity and liabilities
10/49 7.5m8.5m6.6m5.6m6.9m7.5m8.0m8.9m17.3m10.0m8.2m9.3m7.5m
10/15 848,543954,285892,249870,294931,024873,532870,034839,283823,718740,767736,436624,462177,293
10/11 22,00022,000-20,00020,00020,00020,00020,00020,00020,00020,00020,00020,000
100 ---20,00020,00020,00020,00020,00020,00020,00020,00020,00020,000
11 --22,000----------
1100/10 --22,000----------
13 200,000200,000200,000202,000202,000202,000202,000202,000202,000202,000202,000202,000102,000
130 ---2,0002,0002,0002,0002,0002,0002,0002,0002,0002,000
133 200,000200,000200,000200,000200,000200,000200,000200,000200,000200,000200,000200,000100,000
14 626,543732,285670,249648,294709,024651,532648,034617,283601,718518,767514,436402,46255,293
17/49 6.6m7.6m5.8m4.8m6.0m6.6m7.1m8.0m16.4m9.2m7.5m8.7m7.3m
42/48 6.6m7.6m5.8m4.8m6.0m6.6m7.1m8.0m16.4m9.2m7.5m8.6m7.2m
44 2.5m3.4m1.3m991,728897,4091.4m2.0m3.1m10.9m3.4m587,9311.0m782,075
440/4 2.5m3.4m1.3m991,728897,4091.4m2.0m3.1m10.9m3.4m587,9311.0m782,075
45 -14,847-20430,442-11,164-79998,627343,230265,000169,696
450/3 -14,847-20430,442-11,164-79998,627343,230265,000169,696
47/48 4.1m4.1m4.4m3.8m5.0m5.1m5.1m5.0m5.6m5.8m6.5m7.3m6.3m
492/3 2332,081---2,418----5,40066,76142,095
Income statement
70/76A 21.1m16.4m12.1m-----24.7m20.0m15.3m17.5m8.0m
70 21.1m16.4m12.1m-----24.7m20.0m15.3m17.5m8.0m
76A ------80,207------
9900 ----107,753-141,633-377,118-325,991-175,627-----
60/66A 21.1m16.3m12.0m-----24.8m20.2m15.3m17.1m7.7m
60 20.3m15.2m11.2m-----24.8m20.0m15.2m17.0m7.6m
600/8 19.1m16.1m11.0m-----24.4m20.1m15.0m17.5m7.6m
609 1.2m-845,426203,176-----324,508-88,836162,720-475,666-
61 814,3951.0m814,402-----142,461155,632104,242109,60893,141
630 ---4,924821--------
635/8 ---------70,000----
640/8 8685,59786818,2241,68986818,6631,70993095958437-
66A ----------70,000-1,400
9901 34,148103,61774,933-130,901-144,142-377,986-344,654-177,335-133,452-223,263-23,057339,069278,044
75/76B 111,84890,77455,350219,102385,157522,872455,064400,581423,853424,729383,329417,169126,444
75 111,84890,77455,350219,102385,157522,872455,064400,581423,853424,729383,329417,169126,444
751 --------46,55413,6481,212317-
752/9 111,84890,77455,350-----377,300411,081382,117416,852126,444
65/66B 251,623117,508108,328148,727153,508141,388148,652206,946207,450179,007102,78069,042116,695
65 251,623117,508108,328148,727153,508141,388148,652206,946207,450179,007102,78069,042116,695
650 ----------179118-
652/9 251,623117,508108,328-----207,450179,007102,60268,924116,695
9903 -105,62776,88321,955-60,52687,5073,49941,96516,29982,95122,459187,492687,196286,393
67/77 11614,847-020430,015-11,214734-18,12775,518240,028129,100
670/3 11614,847-------18,12780,735241,048129,100
77 --0-------5,2171,019-
9904 -105,74262,03621,955-60,73057,4923,49930,75115,56582,9514,332111,974447,168157,293
9905 -105,74262,03621,955-60,73057,4923,49930,75115,56582,9514,332111,974447,168157,293
Appropriation of the result
9906 626,543732,285670,249648,294709,024651,532648,034617,283601,718518,767514,436502,462157,293
14P 732,285------------
691/2 -----------100,000102,000
6920 ------------2,000
6921 -----------100,000100,000
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 12 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2022 (PDF), filed on 30-09-2022.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
30-06-2022 unclassified schema 30-09-2022 2022-20449969 PDF
30-06-2021 unclassified schema 27-10-2021 2021-73900080 PDF
30-06-2020 full format 02-11-2020 2020-67600463 PDF
30-06-2019 micro format 31-10-2019 2019-72800360 PDF
30-06-2018 full format 16-10-2018 2018-69500517 PDF
30-06-2017 full format 08-12-2017 2017-71400472 PDF
30-06-2016 full format 14-10-2016 2016-65600566 PDF
30-06-2015 full format 31-01-2016 2016-04000228 PDF
30-06-2014 full format 24-03-2015 2015-07300591 PDF
30-06-2013 full format 10-03-2014 2014-06300172 PDF
30-06-2012 full format 28-01-2013 2013-02400208 PDF
30-06-2011 full format 08-08-2012 2012-39700518 PDF
30-06-2010 full format 28-02-2011 2011-05200106 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2022202120202019201820172016201520142013201220112010
----125,977-143,322--------
----55,80658,312--------
----18,87424,618--3,200--400,00070,000-
-214,2351.6m-904,6591.1m952,194-889,271819,858605,525-121-73,80974,514-18,853-
848,776956,366892,249870,294907,226872,750866,834836,083823,718740,767341,836621,223219,388
0.2%0.6%0.6%------0.5%-1.1%-0.2%1.9%3.5%
11.4%11.2%13.4%15.4%13.5%11.7%10.9%9.5%4.8%7.4%9.0%6.7%2.4%
1.131.131.161.181.151.131.121.101.051.081.051.071.03
1.080.931.041.001.151.131.121.101.051.041.001.021.03
7.797.966.455.486.407.548.149.5819.9712.4610.1213.8641.08
-12.5%6.5%2.5%-7.0%6.2%0.4%3.5%1.9%10.1%0.6%15.2%71.6%88.7%
-1.4%0.7%0.3%-1.1%0.8%0.0%0.4%0.2%0.5%0.0%1.4%4.8%2.1%
35 days51 days102 days-----160 days163 days167 days180 days340 days
44 days77 days41 days-----159 days61 days14 days22 days37 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Revenue breakdown

as filed

By geographic market 2011

  • France €100100.0%

Revenue in the income statement €17,476,764

Source: 2011 accounts, page 13, filing 2012-39700518

The 2012 accounts state only “France” in the revenue breakdown.

All years (2010 to 2011)
By geographic market20102011
France€100€100

Insights on LC-PACK

The operating result for 2022 is 67% lower than in 2021 and the lowest since 2019.

Debt's share of the balance-sheet total falls from 88.8% to 88.6%. Equity and debt are lower.

Board & ownership

Last board

1 director, last change in 2020
César HULIN
Director (not named in the articles)
appointed by deed of 28-05-2020 term without a fixed end
earlier manager, until 28-05-2020
listed in the 2022 annual accounts, filed on 30-09-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
César HULIN
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • César HULIN
    • Director (not named in the articles), appointed by deed of 28-05-2020, still in office
    • Manager, until 28-05-2020

See the board, name and registered office on a given date →

Control

Shareholder
L.C.M-A
This company
LC-PACK
Equity €848,543
Loss €105,742 in 2022

Capital

Contribution
€22,000
Shares
200 in the 2022 annual accounts
Contribution per share
€110
Equity per share
€4,243 in 2022
Source
deed of 28-05-2020

Articles of association

deed of 28-05-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
18 September

Shareholders

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 18-01-2023 ↗
  • L.C.M-A (BE 0884.615.353) all shares
Capital over time
  1. 28-05-2020 Converted to unavailable equity · €22,000

Network & group

Holdings

own accounts to 30-06-2015
This companyLC-PACK1 holding, 1 country accounts to 30-06-2015

Europe 1 Equity Result

  • FR SAS NORDFILM70% -€562,518 result -€662,518

Source: list of holdings in its own 30-06-2015 accounts. The amounts are in that list and come from the holdings' accounts at 31-12-2011, in their own currency.

Holdings through the years

2011 to 2015
Holdings through the years
Name20112012201320142015
SAS NORDFILMFR 70%
LA BRASSERIEFR 100%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction
Taken over by:L.C.M-A
BE 0884.615.353fusion · Gazette deed of 18-01-2023 (4 deeds) · effective 12-10-2022

Connections & network

1 last director
Depth

The network starts from the directors of LC-PACK. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

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

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“La société a pour objet l'achat et la vente,pour compte propre ou pour compte de tiers de produits industriels; La société pourra également…”
8 activities
  1. La société a pour objet l'achat et la vente,pour compte propre ou pour compte de tiers de produits industriels.
  2. La société pourra également prendre part,directement ou indirectement au processus de transformation,fabrication,façonnage ou de toute autre manière,de produits industriels.
  3. La société pourra également accomplir des prestations de services de gestion et de sous-traitance en matière industrielle.
  4. La société pourra également prendre des participations dans des entreprises du secteur industriel.
  5. La société pourra d'une façon générale accomplir toutes opérations commerciales,industrielles,financières,mobilières ou immobilières se rapportant directement ou indirectement à son objet social ou qui seraient de nature à en faciliter directement ou indirectement,entièrement ou partiellement,la réalisation.
  6. Elle peut s'intéresser par voie d'association,d'apport,de fusion,d'intervention financière ou autrement dans toutes sociétés,associations ou entreprises dont l'objet est identique,analogue ou connexe au sien ou susceptible de favoriser le développement de son entreprise ou de constituer pour elle une source de débouchés.
  7. Elle peut exercer les fonctions d'administrateur ou liquidateur dans d'autres sociétés.
  8. La société peut se porter garant ou fournir des sûretés réelles pour des sociétés ou des personnes privées,au sens le plus large.
deed of 27-10-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-05-2020 (in French)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
18 September

deed of 28-05-2020 (in French)

Inactive

Absorbed by L.C.M-A in October 2022

LC-PACK is no longer in the KBO register. L.C.M-A took it over in a merger by absorption, published in the Belgian Official Gazette on 18 January 2023.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 18 January 2023 · deed
Absorbed by
L.C.M-A · 0884.615.353
Last annual accounts
financial year to 30 June 2022
Last registered office
Avenue Louise 541, 1050 Ixelles (Bruxelles)as published on 18 January 2023
Legal form
Private limited company
First annual accounts
financial year 2010
Official KBO record

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