packaging4professionals
Timeline
26 events since 2015Board
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
7 directors reappointedJessica Lefevere, Didier Lefevere, Anissa Toual, Mohamed Toual, BEST IMMO, DANTOTSU and 1 other · General meeting of 21-05-20268 points ▸
- General meeting, 21-05-2026
- Director reappointment, Jessica Lefevere
- Director reappointment, Didier Lefevere
- Director reappointment, Anissa Toual
- Director reappointment, Mohamed Toual
- Director reappointment, BEST IMMO
- Director reappointment, DANTOTSU
- Director reappointment, REYNESCO INVEST
- The deed holds 1 more point.
Annual accounts 2025 filed NBBfull format · 35 days before the deadline
2025
Back to profit net €510,688 The net result is €510,688, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0629886722
Annual accounts 2024 filed PDFfull format · on the deadline day
2024
Registered office moved from Fleurus to Montignies-sur-SambreNew registered office: rue du Cimetière 9/1 à 6061 Montignies-sur-Sambre · Previous registered office: Avenue de l'Espérance 30, 6220 Fleurus · Board meeting of 01-07-20242 points ▸
- Board meeting, 01-07-2024
- Registered-office move, rue du Cimetière 9/1 à 6061 Montignies-sur-Sambre
Annual accounts 2023 filed PDFfull format · 6 days before the deadline
3 directors appointed, 3 resignationsResignations: GERANDUM SA, HOPROM SA and KARMA SA · Appointments: Lefevere Jessica, Lefevere Didier and BEST IMMO SA · Permanent representatives: Ingrid Messiaen, Johannes Hooijmaaijer, Annick Dheedene and Marc Reynders · General meeting of 03-05-202414 points ▸
- General meeting, 03-05-2024
- Director resignation, GERANDUM SA
- Director resignation, HOPROM SA
- Director resignation, KARMA SA
- Director discharge, GERANDUM SA
- Director discharge, HOPROM SA
- Director discharge, KARMA SA
- Director appointment, Lefevere Jessica
- Director appointment, Lefevere Didier
- Director appointment, BEST IMMO SA
- Permanent representative, Ingrid Messiaen
- Permanent representative, Johannes Hooijmaaijer
- Permanent representative, Annick Dheedene, mentioned twice in the deed
- Permanent representative, Marc Reynders
- The deed holds 1 more point.
2023
Annual accounts 2022 filed PDFfull format · 26 days before the deadline
2022
Permanent representative: Annick DheedeneGeneral meeting of 19-11-20212 points ▸
- General meeting, 19-11-2021
- Permanent representative, Annick Dheedene
Annual accounts 2021 filed PDFfull format · 74 days before the deadline
2021
Highest result from 2016 to 2025 net €521,751 ▲182% The net result of €521,751 is the highest of those years.
Equity above €1m equity €1.2m ▲63.2% After 4 profitable years in a row, equity reaches €1.2m.
Appointment: Anissa Toual (director)General meeting of 20-07-20212 points ▸
- General meeting, 20-07-2021
- Director appointment, Anissa Toual
Resignation: Thierry Massagé (director)Director discharge: Thierry Massagé · General meeting of 07-05-20213 points ▸
- General meeting, 07-05-2021
- Director resignation, Thierry Massagé
- Director discharge, Thierry Massagé
Annual accounts 2020 filed PDFfull format · 53 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 31 days before the deadline
2019
Equity above €500,000 equity €604,911 ▲163% After 2 profitable years in a row, equity reaches €604,911.
Annual accounts 2018 filed PDFfull format · 27 days late
2018
Back to profit net €98,127 The net result is €98,127, after 2 loss-making years.
Equity above €200,000 equity €229,693 ▲20.4% Equity rises from €190,766 to €229,693.
Annual accounts 2017 filed PDFfull format · 29 days before the deadline
2017
Equity above €150,000 equity €190,766 Equity rises from -€226,239 to €190,766.
Annual accounts 2016 filed PDFfull format · 31 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank