PHARMA-PACK
InactiveHistory
Acts, filings and financial milestones
2023
08-08
Gazette deed
Restructuring · End & cessationShareholding · Merger3 facts ▸
Gazette deed
Restructuring · End & cessation
Shareholding · Merger3 facts ▸
- General meeting, 21-06-2023
- Shareholding, “enige aandeelhouder” (deed in Dutch)
- Merger, “bij wijze van met fusie door overneming gelijkgestelde verrichting, fusie goedgekeurd door enige aandeelhouder van overgenomen vennootschap en algemene vergader…” (deed in Dutch)
12-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
23-06
Gazette deed
Algemene Vergadering - BoekjaarPower of attorney3 facts ▸
Gazette deed
Algemene Vergadering - Boekjaar
Power of attorney3 facts ▸
- General meeting, 31-03-2022
- Power of attorney, Tristan SEBRECHTS
- Power of attorney
04-05
Gazette deed
RestructuringMerger · Power of attorney · Board composition14 facts ▸
Gazette deed
Restructuring
Merger · Power of attorney · Board composition14 facts ▸
- Board meeting, 01-04-2023 (2 times)
- Merger, “gehele vermogen,zowel actief als passief,ten gevolge van ontbinding zonder vereffening aan Overnemende Vennootschap”, 01-04-2023 (deed in Dutch)
- Power of attorney, William Van Lancker (2 times)
- Power of attorney, Franck Cléty (2 times)
- Board composition, Rafael Padilla (lid raad van bestuur) (2 times)
- Board composition, Cornelia Neeltje de Jong (lid raad van bestuur) (2 times)
- Board composition, Johan Verlinden (lid raad van bestuur)
- Board composition, Céline Caveye (lid raad van bestuur)
- Other provision, “wettelijke verplichting neerlegging fusievoorstel, minstens 6 weken voor algemene vergadering die zich over fusie moet uitspreken” (deed in Dutch)
- Accounting effect, 01-01-2023
- Other provision, “aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen in Over te Nemen Vennootschap” (deed in Dutch)
- Other provision, “bijzondere voordelen van leden bestuursorganen Overnemende en Over te Nemen Vennootschap” (deed in Dutch)
- +2 further facts in this act
2022
31-12
Financial
Highest result from 2019 to 2022net €899,793 ▲75.9%
Operating result €1.2m, net result €899,793, both a record.
05-10
Gazette deed
Appointments: Frédéric Loos (day-to-day manager) and Olivier Kransfeld (day-to-day manager)Power of attorney4 facts ▸
Gazette deed
Appointments: Frédéric Loos (day-to-day manager) and Olivier Kransfeld (day-to-day manager)
Power of attorney4 facts ▸
- Board meeting, 05-04-2022
- Power of attorney, Johan Verlinden (hoofdtoegangsbeheerder)
- Director appointment, Frédéric Loos (day-to-day manager)
- Director appointment, Olivier Kransfeld (day-to-day manager)
2021
03-11
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 3 days late
31-03
Financial
Equity above €1mequity €1.1m ▲91.8%
2 profitable years in a row build equity to €1.1m.
2020
24-11
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 24 days late
31-03
Financial
Back to profitnet €429,148
Net result €429,148 after one loss-making year.
31-03
Financial
Equity above €500,000equity €557,071 ▲335%
Equity rises from €127,924 to €557,071.
2019
31-10
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2018
31-10
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2017
17-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
18-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 18 days late
2015
31-08
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 31 days late
2014
24-07
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format
2013
28-08
NBB filing
Annual accounts filed
financial year 2012 · abbreviated format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
4 of 13 deeds read
About the unread acts
Of the 13 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.
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