Skip to content

PACK - EDGE

Inactive
KBO/BCE: BE 0441.405.131

Inactive; last annual accounts for financial year 2023.

Follow Report
PACK - EDGEInactive
Report

History

PACK - EDGE has filed 34 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into Highlands Fruit Trade.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 13-08-2024

Acts, filings and financial milestones

2024
13-08
Gazette deed Capital & shares · Restructuring
Resignations: Verbiest Martine (director) and BIMED (director) · Shareholding · Merger23 facts ▸
  • General meeting, 29-07-2024
  • Other provision, “tussentijdse cijfers stand vermogen over te nemen vennootschap, geen tussentijdse cijfers opstellen” (deed in Dutch)
  • Other provision, “enige aandeelhouder kosteloos afschrift binnen wettelijke termijn, kennisneming bespreking en goedkeuring fusievoorstel en stukken” (deed in Dutch)
  • Shareholding, HIGHLANDS FRUIT TRADE
  • Merger, “met fusie door overneming gelijkgestelde verrichting (geruisloze fusie), ontbinding zonder vereffening van over te nemen vennootschap van rechtswege en gelijkti…” (deed in Dutch)
  • Accounting effect, 01-01-2024 (2 times)
  • Other provision, “bevoorrechte aandelen of effecten” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
  • Other provision, “bezoldiging commissaris of bedrijfsrevisor, tussenkomst niet voorzien door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “eigendomsoverdracht vermogen, notaris stelt overdracht vast en verleent akte” (deed in Dutch)
  • Other provision, “overgang onder algemene titel, alle immateriële en materiële bestanddelen eigen aan en verbonden met algemeenheid” (deed in Dutch)
  • Other provision, “opschrift bijlagen, Annexes du Moniteur belge” (deed in Dutch)
  • +11 further facts in this act
25-06
Gazette deed Capital & shares
Shareholding1 fact ▸
  • Shareholding, 07-06-2024, 1250
25-06
Gazette deed Restructuring
Permanent representatives: Karel Gielen and Brigitte Vanhove · Registered office clause · Capital40 facts ▸
  • Registered office clause, “9830 Sint-Martens-Latem, Buizenbergstraat 4” (deed in Dutch)
  • Other provision, “rechtspersonenregister, Gent, afdeling Gent” (deed in Dutch) (3 times)
  • Capital, €110,000
  • Shareholding, Highlands Fruit Trade (2 times)
  • Board composition, Martine Verbiest (director) (2 times)
  • Board composition, Ayers Invest (director)
  • Permanent representative, Karel Gielen
  • Incorporation, 23-08-1990
  • Registered office clause, “9950 Lievegem, Kerkstraat 4” (deed in Dutch)
  • Capital, €62,500
  • Kind of shares, 1250
  • Board composition, Martine Verbiest (director and managing director)
  • +28 further facts in this act
19-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
13-02
Gazette deed Reappointments: NV BIMED (director) and Martine Verbiest (afgevaardigd bestuurder)
Permanent representative: Brigitte Vanhove · Appointment: Martine Verbiest (afgevaardigd bestuurder)6 facts ▸
  • General meeting, 01-06-2022
  • Director reappointment, NV BIMED (director)
  • Permanent representative, Brigitte Vanhove
  • Board meeting, 22-11-2022
  • Director appointment, Martine Verbiest (afgevaardigd bestuurder)
  • Director reappointment, Martine Verbiest (afgevaardigd bestuurder)
09-01
Gazette deed Reappointments: Verbiest Martine (managing director) and BIMED (director)
Appointment: Auditas Assurances Partners (statutory auditor) · Amendment of the articles · Capital11 facts ▸
  • General meeting, 20-12-2023
  • Amendment of the articles
  • Capital, €62,500
  • Registered office clause, “established and confirmed, 9950 Lievegem, Kerkstraat 4” (deed in Dutch)
  • Board meeting, “authorization granted to the board to execute all decisions taken by the meeting, algemene vergadering” (deed in Dutch)
  • Power of attorney, Reyniers Guy
  • Director reappointment, Verbiest Martine (managing director) (2 times)
  • Director reappointment, BIMED (director)
  • Auditor appointment, Auditas Assurances Partners (statutory auditor)
  • Power of attorney, Van Speybroeck Ingrid
  • Power of attorney, PACK - EDGE
2023
31-12
Financial Weakest financial yearnet €631,615 ▼37.6%
Net result drops to €631,615, the lowest in the series.
19-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Liquidity more than triplescurrent ratio 7.22
Current ratio from 2.27 to 7.22; short-term debt falls from €271,296 to €99,634.
31-12
Financial Equity above €2mequity €2.3m ▲78.5%
A profit in every financial year since 2018 builds equity to €2.3m.
30-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
29-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
31-12
Financial Liquidity more than doubledcurrent ratio 17.09
Current ratio from 6.94 to 17.09; short-term debt falls from €371,505 to €179,911.
07-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 68 days late
2019
31-12
Financial Equity above €2mequity €2.8m ▲53.2%
A profit in every financial year since 2018 builds equity to €2.8m.
29-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
28-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
28-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
25-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
31-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
5 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure