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MANWELL

Absorbed by THE PACKAGING COMPANY KBO/BCE: BE 0836.787.821
MANWELL
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Timeline

20 events since 2011
2021
Merger: absorbed by THE PACKAGING COMPANYTHE PACKAGING COMPANY holds all the shares · General meeting of 03-12-20213 points ▸
  • General meeting, 03-12-2021
  • THE PACKAGING COMPANY holds all the shares
  • Accounting effect, 01-09-2021
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by THE PACKAGING COMPANYPermanent representative: DE QUINNEMAR CEDRIC5 points ▸
  • Accounting effect, 01-09-2021
  • Board composition, PONNET JAN (director), mentioned twice in the deed
  • Board composition, MEDICAL PARTNERS NV (director)
  • Permanent representative, DE QUINNEMAR CEDRIC (vertegenwoordigd door), mentioned twice in the deed
  • Board composition, THE PACKAGING COMPANY (director)
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 58 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
Appointment: Willem Decramer (director general)Board meeting of 27-02-20202 points ▸
  • Board meeting, 27-02-2020
  • Director appointment, Willem Decramer (director general)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2 managers appointed, 1 resignationResignation: Herman Wellens (manager) · Permanent representatives: Herman Wellens and Cédric De Quinnemar · Appointments: Jan Ponnet (manager) and The Packaging Company (manager) · General meeting of 17-12-201910 points ▸
  • Registered office clause, Kapelhof 12, 3550Heusden-Zolder
  • General meeting, 17-12-2019
  • Director resignation, Herman Wellens (manager)
  • Permanent representative, Herman Wellens
  • Director discharge, Herman Wellens
  • Director appointment, Jan Ponnet (manager)
  • Director appointment, The Packaging Company (manager)
  • Permanent representative, Cédric De Quinnemar
  • Board meeting, 17-12-2019
  • Registered-office move, Eikelaarstraat 32, 3600Genk

Open the deed in the Belgian Official Gazette

2019
Weakest financial year net -€945,534 The net result drops to -€945,534, the lowest from 2012 to 2020.
Annual accounts 2012 filed PDFfull format
Annual accounts 2013 filed PDFfull format
Annual accounts 2018 filed PDFfull format · 27 days late
2018
Annual accounts 2014 filed PDFfull format
Annual accounts 2015 filed PDFfull format
Annual accounts 2016 filed PDFfull format
Annual accounts 2017 filed PDFfull format · 48 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 41 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 41 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 18 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 16 days before the deadline
2011
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 16-12-2021

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

MANWELL has filed 14 sets of annual accounts, the latest for financial year 2020.1 In 2021 the company was absorbed by merger into THE PACKAGING COMPANY.2

  1. 1National Bank, annual accounts 2020
  2. 2Belgian Official Gazette, 16-12-2021

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