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PLASTIBOOK

Absorbed by HELLYN KARTONNAGE KBO/BCE: BE 0405.132.376
PLASTIBOOK
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Timeline

49 events since 1978
2017
Annual accounts 2016 filed PDFabbreviated format · 119 days late
Merger: absorbed by HELLYN KARTONNAGECapital increase of €2,475 · Capital increase of €16,117.01 · General meeting of 30-06-20175 points ▸
  • General meeting, 30-06-2017
  • Capital increase, €2,475
  • Capital increase, €16,117.01
  • Accounting effect, 01-01-2017
  • Power of attorney, Kurt Vuylsteke
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by HELLYN KARTONNAGEPermanent representative: Kris DE BRABANDERE4 points ▸
  • Capital, €25,000, 1,000 shares
  • Capital, €18,592.01, 300 shares
  • Accounting effect, 01-01-2017
  • Permanent representative, Kris DE BRABANDERE
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

4 managers appointed, 3 resignationsResignations: HELMICO, ASELTE and DELMAXKO · Appointments: GC-CONSULTING, CREPRETO, HELMICO and ASELTE · Permanent representatives: Mieke HELLYN, Jan HELLYN, Koen HELLYN, Geert CASSELMAN, KDB Consulting and Kris DE BRABANDERE · General meeting of 08-02-201715 points ▸
  • General meeting, 08-02-2017
  • Board meeting, 08-02-2017
  • Director resignation, HELMICO (manager)
  • Director resignation, ASELTE (manager)
  • Director resignation, DELMAXKO (manager)
  • Director appointment, GC-CONSULTING (manager (not named in the articles))
  • Director appointment, CREPRETO (manager (not named in the articles))
  • Director appointment, HELMICO (manager (not named in the articles))
  • Director appointment, ASELTE (manager (not named in the articles))
  • Permanent representative, Mieke HELLYN
  • Permanent representative, Jan HELLYN
  • Permanent representative, Koen HELLYN
  • Permanent representative, Geert CASSELMAN
  • Permanent representative, KDB Consulting
  • Permanent representative, Kris DE BRABANDERE

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFabbreviated format · 58 days before the deadline
2016
Back to profit net €46,914 The net result is €46,914, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 57 days before the deadline
2015
Weakest financial year net -€1,488 The net result drops to -€1,488, the lowest from 2007 to 2016.
Annual accounts 2014 filed PDFabbreviated format · 80 days before the deadline
2014
Highest result from 2007 to 2016 net €88,167 ▲81.6% The net result of €88,167 is the highest of those years.
2013
Annual accounts 2013 filed PDFabbreviated format · 138 days before the deadline
Annual accounts 2012 filed PDFabbreviated format · 49 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 46 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 38 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 52 days before the deadline
2009
Equity above €150,000 equity €169,453 ▲22.5% With a profit in every financial year since 2007, equity grows to €169,453.
Annual accounts 2008 filed PDFabbreviated format · 50 days before the deadline
2008
Liquidity more than doubled current ratio 4.14 The current ratio rises from 1.89 to 4.14. Short-term debt falls from €109,192 to €43,855.
Incorporation PDF19 publications in the Belgian Official Gazette, the last on 27-07-2017
Annual accounts 2007 filed PDFabbreviated format · 47 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 55 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

PLASTIBOOK has filed 40 sets of annual accounts, the latest for financial year 2016.1 In 2017 the company was absorbed by merger into HELLYN KARTONNAGE.2

  1. 1National Bank, annual accounts 2016
  2. 2Belgian Official Gazette, 27-07-2017

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