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PROJECT PACKAGING SYSTEMS

Active Risk: not assessed Public limited companyfounded 1999active for 26 yearsGeelseweg 7, 2200 HerentalsKBO/BCE: BE 0467.422.214

Timeline

38 events since 1999

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFabbreviated format · 73 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0467422214
Annual accounts 2024 filed PDFabbreviated format · 72 days before the deadline
Capital increase of €2,000,000 to €2,530,000Capital from €530,000 to €2,530,000, 302 new shares2 points ▸
  • Capital increase, €2,000,000
  • Amendment of the articles, article 5
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFabbreviated format · 43 days before the deadline
Amendment of the articles1 point ▸
  • Registered office clause, Geelseweg 7
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
Resignations & appointmentsGeneral meeting of 16-05-20231 point ▸
  • General meeting, 16-05-2023
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 1 day late
2022
Annual accounts 2021 filed PDFabbreviated format · 72 days before the deadline
2021
Resignation: Louis Van Bavel (director)General meeting of 18-05-20212 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 73 days before the deadline
2020
Back to profit net €500,598 The net result is €500,598, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 52 days before the deadline
2019
Weakest financial year net -€2.0m The net result drops to -€2.0m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFabbreviated format · 40 days before the deadline
2018
Registered office moved from Oelegem to HerentalsNew registered office: Geelseweg 7 te 2200 Herentals · Previous registered office: Vaartstraat 178, 2520 Oelegem · Board meeting of 26-11-20182 points ▸
  • Board meeting, 26-11-2018
  • Registered-office move, Geelseweg 7 te 2200 Herentals

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 49 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 61 days before the deadline
4 directors reappointedIsabelle Van Hool, Yves Van Bavel, Charles Van Bavel and Louls Van Bavel · General meeting of 16-05-20175 points ▸

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 24 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 72 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 40 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 77 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 61 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 74 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 73 days before the deadline
2008
Back to profit net €17,612 The net result is €17,612, after 2 loss-making years.
Annual accounts 2007 filed PDFabbreviated format · 48 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 27 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
First establishment Geelseweg 7, Herentals
1999
Incorporation published on 27-11-1999

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

On 17 November 1999, PROJECT PACKAGING SYSTEMS was incorporated.1 In 2018 the registered office moved to Herentals.2 A capital increase in 2025 brought the capital to €2.5m.3 Total assets went from €2.5m in 2018 to €1.6m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-12-2018
  3. 3Belgian Official Gazette, 27-02-2025
  4. 4National Bank, annual accounts 2018 and 2025

Next steps