MPKG

Absorbed by TARGET PLUS KBO/BCE: BE 0874.342.855

MPKG

Follow Report

Overview

Lifetime

10 annual accounts with figures on one time axis

peak €296,183 (2015)

€296,183▲ 28×

lowest -€18,323 (2006)

€1,651▼ 74.3%

peak €230,506 (2015)

€230,506▲ 142%

€454▼ 99.4%

Board1 name since 2015

Owners

Documentsfilings and deeds

31-08-201631 days late

2015financial year

Gross margin from €10,499 to €296,183Result from €6,428 to €1,651Resignation: (managing director) 04-11Equity from €95,209 to €230,506Debts from €79,412 to €454Cash from €218 to €4,297

Key points

from the 2015 annual accounts, the last ones filed

Equity

€230,506 ▲ 142%

Equity rose in 2015 from €95,209 to €230,506.

Profit

9 years

9 profitable years in a row. Profit 2015: €1,651.

Filings

10 annual accounts 9 late

The 2013 accounts came latest: 61 days after the end of the period.

Board and ownership

last known board

Managing director, until 2015

equity €469,543 (2025) · deed of 08-04-2016

Board & ownership

Recent changes

03-08-2016

Merger: absorbed by TARGET PLUS is a shareholder · is a shareholder · is a shareholder · Gazette deed

07-04-2016

Merger proposal: to be absorbed by TARGET PLUS holds 683 shares · holds 682 shares · holds 682 shares · Gazette deed

04-11-2015

Resignation: (managing director) Director discharge: · General meeting of 20-10-2015 · Gazette deed

16-06-2005

Incorporation 10 publications in the Belgian Official Gazette, the last on 03-08-2016 · Gazette deed

All 17 events

Official details

Source: KBO

Status: Absorbed by TARGET PLUSmerger by absorption, July 2016
Activity: No activity registered in the KBO
Financial year end: 31 December
Peppol: Not found in the Peppol Directory

Company details

Annual accounts 2015

: €296,183▲ 28×
: ≈ €700,000estimated
: €1,651▼ 74.3%
: €230,506▲ 142%
: €320,056▲ 83.3%
Filing: Filed on 31-08-2016

Financials

Insights on MPKG

Absorbed by TARGET PLUS in July 2016. The last annual accounts are for financial year 2015.

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

Financials

Annual accounts 2015

full format, filed on 31-08-2016, 31 days late

€296,183

▲ 28×

€235,639

▲ 23×

€1,651

▼ 74.3%

72.0%

▲ 17.5 percentage points

The turnover shown is an estimate from the gross margin.

Turnover ≈ €700,000. Estimated: probably between €420,000 and €1.2m.

Balance sheet

balance sheet total €320,056 on 31-12-2015

What the company ownsHow it is paid for

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
Balance sheet: assets
`20/58`	320,056	174,621	178,844	182,037	187,295	191,855	195,648	199,970	204,075	211,680
`21/28`	-	25,000	25,000	25,000	25,000	25,000	25,000	25,000	25,000	25,000
`22/27`	-	25,000	25,000	25,000	25,000	25,000	25,000	25,000	25,000	25,000
`22`	-	25,000	25,000	25,000	25,000	25,000	25,000	25,000	25,000	25,000
`29/58`	320,056	149,621	153,844	157,037	162,295	166,855	170,648	174,970	179,075	186,680
`29`	-	145,759	149,403	152,809	155,992	158,967	161,748	164,346	166,774	169,044
`291`	-	145,759	149,403	152,809	155,992	158,967	161,748	164,346	166,774	169,044
`40/41`	315,759	3,644	4,427	3,726	5,415	7,539	3,437	7,164	7,903	2,121
`40`	8,990	-	-	-	-	-	-	-	-	-
`41`	306,769	3,644	4,427	3,726	5,415	7,539	3,437	7,164	7,903	2,121
`54/58`	4,297	218	14	501	887	349	5,453	3,450	4,383	15,465
`490/1`	-	-	-	-	-	-	10	9	15	50
Balance sheet: equity and liabilities
`10/49`	320,056	174,621	178,844	182,037	187,295	191,855	195,648	199,970	204,075	211,680
`10/15`	230,506	95,209	88,781	82,934	78,241	73,536	68,916	64,807	60,533	56,677
`10/11`	75,000	75,000	75,000	75,000	75,000	75,000	75,000	75,000	75,000	75,000
`100`	75,000	75,000	75,000	75,000	75,000	75,000	75,000	75,000	75,000	75,000
`13`	141,146	7,500	4,500	4,500	-	-	-	-	-	-
`130`	7,500	7,500	4,500	4,500	-	-	-	-	-	-
`132`	133,646	-	-	-	-	-	-	-	-	-
`14`	14,360	12,709	9,281	3,434	3,241	-1,464	-6,084	-10,193	-14,467	-18,323
`16`	89,096	-	-	-	-	-	-	-	-	-
`168`	89,096	-	-	-	-	-	-	-	-	-
`17/49`	454	79,412	90,063	99,103	109,054	118,320	126,732	135,162	143,542	155,003
`17`	-	67,156	78,051	88,524	98,588	108,261	117,558	126,493	135,080	143,334
`170/4`	-	67,156	78,051	88,524	98,588	108,261	117,558	126,493	135,080	143,334
`42/48`	-	12,256	12,012	10,579	10,465	10,058	9,000	8,587	8,315	11,523
`42`	-	12,046	11,622	10,065	10,462	-	-	-	-	-
`43`	-	-	-	-	-	10,055	8,935	8,587	8,253	7,932
`430/8`	-	-	-	-	-	10,055	8,935	8,587	8,253	7,932
`44`	-	180	390	515	3	3	65	-	62	121
`440/4`	-	180	390	515	3	3	65	-	62	121
`47/48`	-	30	-	-	-	-	-	-	-	3,470
`492/3`	454	-	-	-	-	-	174	82	147	146
Income statement
`9900`	296,183	10,499	9,868	9,854	9,772	9,524	9,904	10,225	10,194	-2,552
`630`	-	-	-	-	-	-	-	-	-	29,062
`640/8`	60,544	429	-	433	433	348	518	348	413	1,133
`9901`	235,639	10,070	9,868	9,422	9,340	9,177	9,387	9,877	9,782	-32,747
`75/76B`	-	-	-	-	-	-	10	9	15	24,469
`75`	-	-	-	-	-	-	10	9	15	24,469
`65/66B`	11,246	3,642	4,021	4,729	4,634	4,557	5,294	5,618	5,939	10,030
`65`	11,246	3,642	4,021	4,729	4,634	4,557	5,294	5,618	5,939	10,030
`9903`	224,393	6,428	5,847	4,693	4,705	4,620	4,103	4,269	3,858	-18,308
`67/77`	-	-	-	-	-	-	-6	-6	2	15
`9904`	1,651	6,428	5,847	4,693	4,705	4,620	4,109	4,275	3,856	-18,323
`9905`	1,651	6,428	5,847	4,693	4,705	4,620	4,109	4,275	3,856	-18,323
Appropriation of the result
`9906`	14,360	15,709	9,281	7,934	3,241	-1,464	-6,084	-10,193	-14,467	-18,323
`691/2`	-	3,000	-	4,500	-	-	-	-	-	-
`6920`	-	3,000	-	4,500	-	-	-	-	-	-
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

Source: Annual accounts 2015 (PDF), filed on 31-08-2016.

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Filings

each dot is a set of accounts, on the day it reached the National Bank

2015 annual accounts filed 31 days after the deadline. Filed on 31 August 2016, deadline 31 July 2016 (7 months after the close on 31 December 2015, Companies Code art. 3:10). Source: NBB, 2016-57200171.

Financial year	Type	Filed	Reference	Document
31-12-2015	full format	31-08-2016	2016-57200171	PDF
31-12-2014	full format	10-08-2015	2015-40300557	PDF
31-12-2013	full format	30-09-2014	2014-62100595	PDF
31-12-2012	full format	30-08-2013	2013-57500157	PDF
31-12-2011	full format	31-08-2012	2012-52700218	PDF
31-12-2010	full format	28-07-2011	2011-35700305	PDF
31-12-2009	full format	12-08-2010	2010-40400317	PDF
31-12-2008	full format	28-08-2009	2009-65100146	PDF
31-12-2007	full format	22-08-2008	2008-59900324	PDF
31-12-2006	full format	28-08-2007	2007-61400161	PDF

Key figures and ratios

per financial year, computed from the annual accounts

2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
-	-	-	-	-	-	-	-	-	-3,685
-	-	-	-	-	-	-	-	-	10,739
-	-	-	-	-	-	-	-	-	54,062
4,079	204	-487	-386	538	-5,104	2,003	-933	-11,082	-
-	137,365	141,832	146,458	151,829	156,797	161,648	166,382	170,760	175,157
72.0%	54.5%	49.6%	45.6%	41.8%	38.3%	35.2%	32.4%	29.7%	26.8%
-	12.21	12.81	14.84	15.51	16.59	18.96	20.38	21.54	16.20
0.00	0.83	1.01	1.19	1.39	1.61	1.84	2.09	2.37	2.73
0.7%	6.8%	6.6%	5.7%	6.0%	6.3%	6.0%	6.6%	6.4%	-32.3%
0.5%	3.7%	3.3%	2.6%	2.5%	2.4%	2.1%	2.1%	1.9%	-8.7%

EBIT margin: not included in this filing.

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.

Insights on MPKG

The operating result for 2015 is over 23 times that of 2014 and the highest since 2006. It is the fifth rise in a row, after the fall in 2010.

Debt's share of the balance-sheet total falls from 45.5% to 0.1%. Equity is higher and debt is lower.

Board & ownership

Mandates through the years

1 name

Managing director

Earliermandate already running before its first mention

Mandates as a list

- Managing director, until 04-11-2015

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

Control

Shareholder

Equity €469,543

Loss €38,223 in 2025 (profit €126,462 in 2024)

Source: deed 08-04-2016

share not stated

This company

MPKG

Equity €230,506

Profit €1,651 in 2015

Capital

Capital: €75,000
Shares: 750
Contribution per share: €100
Equity per share: €307 in 2015
Source: deed of 07-04-2016

Owners through the years

as the annual accounts name them

45%

Owners as a list

- 2009 to 2014: 45%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 03-08-2016 ↗

Stated in the deed deed of 07-04-2016 ↗

338 shares
207 shares
205 shares

Capital over time

07-04-2016 Capital stated in the deed · €75,000 · 750 shares

Office holders in the KBO →

Network & group

No group

MPKG has no parent and no holdings in its annual accounts.

Acquisitions and mergers

1 transaction

Taken over by:TARGET PLUS

BE 0465.291.479merger by absorption · Gazette deed of 03-08-2016 (3 deeds) · according to the KBO register since 07-07-2016

Connections & network

Depth

The network starts from the shareholders of MPKG. Every company they also own or run is a node.

This company Company Director Shareholding +N: links not shown yet

Timeline

17 events since 2005

Board

Capital

Filings

Financial

20062008201020122014201620182020202220242026

2016

31-08-2016

Annual accounts 2015 filed PDFfull format · 31 days late

03-08-2016

Merger: absorbed by TARGET PLUS is a shareholder · is a shareholder · is a shareholder5 points ▸

Accounting effect, 31-12-2015
is a shareholder
is a shareholder
is a shareholder
Power of attorney,
The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

07-04-2016

Merger proposal: to be absorbed by TARGET PLUS holds 683 shares · holds 682 shares · holds 682 shares22 points ▸

Capital, €61,500, 1,680 shares
holds 683 shares
holds 682 shares
holds 682 shares
holds 683 shares
TARGET PLUS holds 315 shares
Board composition, (managing director)
Board composition, (managing director)
Board composition, (director)
Registered office clause, avenue de l'Industrie, 9 à 1420 Braine-l'Aileud
Capital, €75,000, 750 shares
TARGET PLUS holds 338 shares
Board composition, TARGET PLUS (managing director)
Board composition, (director)
is a shareholder
is a shareholder
is a shareholder
is a shareholder
TARGET PLUS is a shareholder
Accounting effect, 01-01-2016
holds 207 shares
holds 205 shares
The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

2015

31-12-2015

Equity above €200,000 equity €230,506 ▲142% After 9 profitable years in a row, equity reaches €230,506.

04-11-2015

Resignation: (managing director)Director discharge: · General meeting of 20-10-20155 points ▸

General meeting, 20-10-2015
Director resignation, (managing director)
Director discharge,
Board composition, TARGET PLUS (managing director)
Board composition, (director)

Open the deed in the Belgian Official Gazette

10-08-2015

Annual accounts 2014 filed PDFfull format · 10 days late

2014

31-12-2014

Highest result from 2006 to 2015 net €6,428 ▲9.9% The net result of €6,428 is the highest of those years.

30-09-2014

Annual accounts 2013 filed PDFfull format · 61 days late

2013

30-08-2013

Annual accounts 2012 filed PDFfull format · 30 days late

2012

31-08-2012

Annual accounts 2011 filed PDFfull format · 31 days late

2011

28-07-2011

Annual accounts 2010 filed PDFfull format · 3 days before the deadline

2010

12-08-2010

Annual accounts 2009 filed PDFfull format · 12 days late

2009

28-08-2009

Annual accounts 2008 filed PDFfull format · 28 days late

2008

22-08-2008

Annual accounts 2007 filed PDFfull format · 22 days late

2007

31-12-2007

Back to profit net €3,856 The net result is €3,856, after one loss-making year.

28-08-2007

Annual accounts 2006 filed PDFfull format · 28 days late

2005

16-06-2005

Incorporation PDF10 publications in the Belgian Official Gazette, the last on 03-08-2016

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

MPKG has filed 10 sets of annual accounts, the latest for financial year 2015.¹ In 2016 the company was absorbed by merger into TARGET PLUS.²

Company details

Inactive

Absorbed by TARGET PLUS in July 2016

MPKG is no longer in the KBO register. TARGET PLUS took it over in a merger by absorption, published in the Belgian Official Gazette on 3 August 2016.

Status: Inactive
Reason: Merger by absorptionBelgian Official Gazette, 3 August 2016 · deed
Absorbed by: TARGET PLUS · 0465.291.479
Last annual accounts: financial year to 31 December 2015
Last registered office: Avenue De L'industrie 9, Parc Industriel De La Vallee Du Ha, 1420 Braine-L'alleudas published on 3 August 2016
Legal form: Public limited company
First annual accounts: financial year 2006

Official KBO record

Overview

Lifetime

Key points

Equity

Profit

Filings

Board and ownership

Recent changes

Official details

Annual accounts 2015

Insights on MPKG

Financials

Annual accounts 2015

Balance sheet

Change in equityin euro

Change in cashin euro

Filed annual accounts

Filings

Key figures and ratios

Insights on MPKG

Board & ownership

Mandates through the years

Control

Capital

Owners through the years

Capital transactions

Network & group

No group

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Absorbed by TARGET PLUS in July 2016

in euro

in euro