POWERPACK IMMO
InactiveActs, filings and financial milestones
2022
30-06
Gazette deed
Merger: absorbed by PPLDissolution of the company · Dissolved without liquidation · Resignations: DE SMET Kathleen (director) and PPL (director)8 points ▸
Gazette deed
Merger: absorbed by PPL
Dissolution of the company · Dissolved without liquidation · Resignations: DE SMET Kathleen (director) and PPL (director)8 points ▸
- General meeting, 16-06-2022
- PPL holds all the shares
- Accounting effect, 01-01-2022
- Director resignation, DE SMET Kathleen (director)
- Director resignation, PPL (director)
- Permanent representative, VAN DEN BERGH Willem
- Director discharge, DE SMET Kathleen
- Director discharge, PPL
- The act holds 14 more points.
21-03
Gazette deed
Merger proposal: to be absorbed by PPL NVPermanent representative: Willem Van den Berghe · PPL NV holds all the shares8 points ▸
Gazette deed
Merger proposal: to be absorbed by PPL NV
Permanent representative: Willem Van den Berghe · PPL NV holds all the shares8 points ▸
- PPL NV holds all the shares
- Capital, €165,000, 3,407 shares
- Board composition, Kathleen De Smet (director), mentioned 2 times in the deed
- Board composition, PPL NV (director)
- Permanent representative, Willem Van den Berghe, mentioned 2 times in the deed
- Capital, €529,000, 10,355 shares
- Board composition, POWERPACK NV (director)
- Accounting effect, 01-01-2022
- The act holds 9 more points.
31-01
micro format · on the deadline day
2021
30-06
Financial
Weakest financial yearnet -€22,652
The net result drops to -€22,652, the lowest from 2018 to 2021.
28-01
abbreviated format · 3 days before the deadline
2019
15-01
micro format · 197 days before the deadline
2018
25-05
micro format · 67 days before the deadline
2017
16-06
abbreviated format · 45 days before the deadline
2016
06-07
full format · 25 days before the deadline
2015
01-07
full format · 30 days before the deadline
2014
01-07
full format · 30 days before the deadline
2013
18-07
full format · 13 days before the deadline
2012
24-08
full format · 24 days late
2003
17-10
17 publications in the Belgian Official Gazette, the last on 30-06-2022
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank