NEOPACK
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-06
full format · 37 days before the deadline
2025
01-07
full format · 30 days before the deadline
2024
20-06
full format · 41 days before the deadline
2023
31-12
Financial
Back to profitnet €67,340
The net result is €67,340, after one loss-making year.
19-07
full format · 12 days before the deadline
13-07
Gazette deed
Resignation: Walter VAN STYVENDAEL (director)Permanent representative: Werner DE NEVE · Capital · Shareholding20 points ▸
Gazette deed
Resignation: Walter VAN STYVENDAEL (director)
Permanent representative: Werner DE NEVE · Capital · Shareholding20 points ▸
- General meeting, 05-07-2023
- Capital
- JURODE holds all the shares
- Other provision, “neerlegging en bekendmaking vereniging alle aandelen in één hand, artikel 2:8 §4 en artikel 2:14, 4° van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, Industrielaan 29,9320 Aalst” (deed in Dutch)
- Purpose change
- Amendment of the articles, mentioned 3 times in the deed
- Board rule, “wijziging interne bestuursbevoegdheid, negende besluit” (deed in Dutch)
- Capital, €99,157.41
- Director resignation, Walter VAN STYVENDAEL (director)
- Other provision, “kwijting bestuurder, onmiddellijk na goedkeuring jaarrekening over lopende boekjaar zal betreffende jaarvergadering oordelen over verlenen kwijting voor uitoefe…” (deed in Dutch)
- Power of attorney
- The act holds 8 more points.
2022
31-12
Financial
Weakest financial yearnet -€529,555
The net result drops to -€529,555, the lowest from 2018 to 2025. It recovers the following year.
21-10
Gazette deed
Resignation: GOFFINGS-LEMMENS MANAGEMENT BV (director)1 point ▸
Gazette deed
Resignation: GOFFINGS-LEMMENS MANAGEMENT BV (director)
1 point ▸
- Director resignation, GOFFINGS-LEMMENS MANAGEMENT BV (director)
14-06
abbreviated format · 47 days before the deadline
22-02
Gazette deed
Appointment: VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Werner DE NEVE5 points ▸
Gazette deed
Appointment: VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)
Permanent representative: Werner DE NEVE5 points ▸
- General meeting, 20-12-2021
- Auditor appointment, VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN (statutory auditor)
- Other provision, “vertegenwoordiger, vertegenwoordiger bedrijfsrevisorenvennootschap” (deed in Dutch)
- Director in office, JURODE (managing director)
- Permanent representative, Werner DE NEVE
2021
31-12
Financial
Highest result from 2018 to 2025net €829,384 ▲203%
The operating result of €1.1m and the net result of €829,384 are both a record.
24-06
abbreviated format · 37 days before the deadline
Show earlier events
2020
23-07
abbreviated format · 8 days before the deadline
2019
31-12
Financial
Equity above €1mequity €1.0m ▲34.6%
With a profit in every financial year since 2018, equity grows to €1.0m.
28-06
abbreviated format · 33 days before the deadline
2018
07-06
abbreviated format · 54 days before the deadline
2017
22-06
abbreviated format · 39 days before the deadline
1992
09-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank