Packsize
Timeline
13 events since 2022Board
Filings
Financial
Establishments
Address
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 15 days before the deadline
2 directors appointed, 1 resignationResignation: Packsize GmbH · Permanent representative: Stephen Larsen · Appointments: Joshua David Ellis and Philipp Bernd Frank Venjakob · General meeting of 02-04-202612 points ▸
- General meeting, 02-04-2026
- Director resignation, Packsize GmbH
- Permanent representative, Stephen Larsen
- Director appointment, Joshua David Ellis
- Director appointment, Philipp Bernd Frank Venjakob
- Board composition, Joshua David Ellis (director)
- Board composition, Philipp Bernd Frank Venjakob (director)
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
- Power of attorney, Valira Baleci
- Power of attorney, Kaat Willems
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 9925:BE0792787433
2025
Highest result from 2023 to 2025 net €7,890 ▲75.6% The operating result of €11,723 and the net result of €7,890 are both a record.
Annual accounts 2024 filed PDFabbreviated format · 2 days before the deadline
Annual accounts 2023 filed PDFabbreviated format · 343 days late
Registered office moved from Wichelen to HeverleeNew registered office: Interleuvenlaan 62, 3001 Heverlee (Leuven) · Previous registered office: Bohemen 101, 9260 Wichelen · Resignation: Stefan Amann (director) · Board meeting of 19-02-20255 points ▸
- General meeting, 31-01-2025
- Director resignation, Stefan Amann
- Board meeting, 19-02-2025
- Registered-office move, Interleuvenlaan 62, 3001 Heverlee (Leuven)
- Permanent representative, Stephen Larsen
- The deed holds 1 more point.
Address struck Bohemen 101 9260 Bohemen 101, 9260 Wichelen
Wichelen · effective 27-11-2024
2024
Back to profit net €4,494 The net result is €4,494, after one loss-making year.
- General meeting, 02-08-2024
- Director resignation, Frank Langerbeins
2 directors appointed, 1 resignationAppointments: Stefan Amann and Frank Langerbeins · Resignation: Filip Roose · General meeting of 21-03-20245 points ▸
- General meeting, 21-03-2024
- Director appointment, Stefan Amann
- Director appointment, Frank Langerbeins
- Director resignation, Filip Roose
- Board meeting, 06-12-2023
- The deed holds 2 more points.
2022
IncorporationFounding capital of €10,000, 100 shares · Founder: PACKSIZE AB (oprichter/verschijner) · Appointment: ROOSE Filip Angela Emiel (director) · published on 26-10-20223 points ▸
- Founder, PACKSIZE AB (oprichter/verschijner)
- Founding capital, €10,000, 100 shares
- Director appointment, ROOSE Filip Angela Emiel
- The deed holds 2 more points.
First establishment Interleuvenlaan 62, Leuven
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank