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POWERPACK

Active
Public limited companyfounded 1984active for 42 yearsToekomstlaan 18, 2340 Beerse, BelgiumKBO/BCE: BE 0425.770.216
Summary

POWERPACK has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.6m and a net result of €460,220. Equity is growing by about 7.7% per year across the filed financial years. Its solvency ranks better than 21% of 317 sector peers (NACE 20, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

History

On 4 June 1984, POWERPACK was incorporated.1 The company has filed 39 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
28-01
NBB filing Annual accounts filed
financial year 2025 · full format
2025
13-08
NBB filing Annual accounts filed
financial year 2024 · full format · 194 days late
13-02
Gazette deed Restructuring
Demerger · Accounting effect · Shareholding19 facts ▸
  • General meeting, 31-01-2025
  • Other provision, “vrijstellingen partiële splitsing bij evenredige toekenning, aandelen nieuw op te richten vennootschap toegekend aan aandeelhouders in verhouding tot hun rechte…” (deed in Dutch)
  • Demerger, “partiële splitsing door oprichting van een nieuwe vennootschap”, EUR (deed in Dutch)
  • Accounting effect, 01-07-2024
  • Shareholding, 278, “Participatie Bresko” (deed in Dutch)
  • Shareholding, 10355, “Participatie Crutzen Invest” (deed in Dutch)
  • Other provision, “Af Te Splitsen Schuld investeringskrediet”, 600000 (deed in Dutch)
  • Other provision, “Af Te Splitsen Schuld leningsovereenkomst”, 349006 (deed in Dutch)
  • Other provision, “pand en goedkeuring overdracht Participatie Crutzen Invest”, 09-01-2025 (deed in Dutch)
  • Auditor report, “geen bevindingen van materieel belang”, EUR (deed in Dutch)
  • Other provision, “verslag raad van bestuur als oprichter, samen met verslag bedrijfsrevisor neer te leggen op bevoegde griffie ondernemingsrechtbank” (deed in Dutch)
  • Incorporation, “aandeelhouders Partieel Gesplitste Vennootschap worden aandeelhouder nieuwe vennootschap” (deed in Dutch)
  • +7 further facts in this act
2024
31-12
Gazette deed Restructuring
Demerger · Capital · Board composition34 facts ▸
  • Demerger, “partiële splitsing door oprichting van een nieuwe vennootschap, buitengewone algemene vergadering van aandeelhouders van POWERPACK” (deed in Dutch)
  • Capital, €100,000
  • Board composition, Kathleen De Smet (director)
  • Board composition, Willem Van den Berghe (director and managing director)
  • Other provision, “1 aandeel BEHEERSMAATSCHAPPIJ GROENHOF per 1 aandeel POWERPACK voor af te splitsen gedeelte”, 1 (deed in Dutch)
  • Other provision, “opleg in geld” (deed in Dutch)
  • Other provision, “aantal aandelen in POWERPACK op moment van partiële splitsing overeenkomstig ruilverhouding, wijze van uitreiking” (deed in Dutch)
  • Other provision, “oprichting inclusief overgedragen winst ingevolge partiële splitsing, winstdeelname nieuwe aandelen” (deed in Dutch)
  • Accounting effect, 01-07-2024
  • Other provision, “rechten bijzondere rechten en andere effecten dan aandelen, aandeelhouders hebben geen bijzondere rechten en geen effecten andere dan aandelen uitgegeven” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuurders” (deed in Dutch)
  • Other provision, “bijzondere verslagen artikelen 12:77 en 12:78 WVV, toekenning in verhouding tot rechten in kapitaal” (deed in Dutch)
  • +22 further facts in this act
23-12
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Other provision, “goedkeuring agendapunten, goedgekeurd” (deed in Dutch)
2023
22-12
NBB filing Annual accounts filed
financial year 2023 · full format
31-01
NBB filing Annual accounts filed
financial year 2022 · full format
2022
30-06
Financial Weakest financial yearnet €5,439 ▼98.4%
Net result drops to €5,439, the lowest in the series; recovery starts the following year.
2021
21-12
NBB filing Annual accounts filed
financial year 2021 · full format
2020
17-12
NBB filing Annual accounts filed
financial year 2020 · full format
30-06
Financial Highest result from 2019 to 2025net €1.0m ▲84.6%
Operating result €912,615, net result €1.0m, both a record.
2019
16-12
NBB filing Annual accounts filed
financial year 2019 · full format
Show earlier events
02-01
NBB filing Annual accounts filed
financial year 2018 · full format
2018
09-01
NBB filing Annual accounts filed
financial year 2017 · full format
2016
29-06
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 39 annual accounts filed, the latest 10 are here; all 39 are under Financials.
3 of 16 deeds read
About the unread acts

Of the 16 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.

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