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REMMICOM PACKAGING

Inactive
KBO/BCE: BE 0465.824.286

Inactive; last annual accounts for financial year 2023.

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REMMICOM PACKAGINGInactive
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History

REMMICOM PACKAGING has filed 24 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into Rembrandt Packaging.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 17-07-2024

Acts, filings and financial milestones

2024
17-07
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Power of attorney9 facts ▸
  • General meeting, 28-06-2024
  • Merger, “fusievoorstel, verrichting gelijkgesteld met fusie door overneming” (deed in Dutch)
  • Merger, “algemene vergadering Overnemende Vennootschap komt tot eenzelfde besluit, gehele vermogen zonder uitzondering noch voorbehoud” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “vaststelling verdwijning Overgenomen Vennootschap, algemene vergadering Overgenomen Vennootschap heeft fusievoorstel goedgekeurd en tot fusie door overneming be…” (deed in Dutch)
  • Other provision, “voltallige bestuursorgaan en commissaris van Overgenomen Vennootschap, beëindiging mandaat bestuursorgaan en commissaris ingevolge fusie” (deed in Dutch)
  • Other provision, “kwijting bestuurders en commissaris en vaste vertegenwoordigers, goedkeuring eerste jaarrekening na verwezenlijking fusie door algemene vergadering aandeelhoude…” (deed in Dutch)
  • Power of attorney
  • Other provision, “afgifte vóór registratie” (deed in Dutch)
17-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
14-05
Gazette deed Restructuring
Merger · Declaration · Capital8 facts ▸
  • Merger, “geruisloze fusie, het gehele vermogen van de Over te nemen Vennootschap, zowel de rechten als de verplichtingen, als gevolg van ontbinding zonder vereffening ov…” (deed in Dutch)
  • Declaration, “geen aandelen met bijzondere rechten of andere effecten dan aandelen, geen bijzondere rechten toegekend aan de enige aandeelhouder” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen toegekend aan de leden van de bestuursorganen van de te fuseren vennootschappen” (deed in Dutch)
  • Declaration, “geen overdracht van (zakelijke rechten op) onroerende goederen” (deed in Dutch)
  • Capital, €62,000
  • Share cancellation, “vernietiging van de aandelen ingevolge fusie, geen nieuwe aandelen worden uitgegeven” (deed in Dutch)
  • Amendment of the articles
  • Declaration, “fiscale verklaring, niet-belaste verrichting” (deed in Dutch)
16-02
Gazette deed Appointment: Figurad Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Stefaan Beirens and Denis Geers5 facts ▸
  • General meeting, 19-12-2023
  • Auditor appointment, Figurad Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Stefaan Beirens
  • Director in office, ROOSELAER BV (managing director)
  • Permanent representative, Denis Geers
2023
02-10
Gazette deed Appointment: Rcon BV (persoon verantwoordelijk voor het dagelijks bestuur van de vennootschap)
Permanent representatives: Dirk Roosen and Denis Geers · Power of attorney5 facts ▸
  • Board meeting, 05-07-2023
  • Director appointment, Rcon BV (persoon verantwoordelijk voor het dagelijks bestuur van de vennootschap(algemeen directeur))
  • Permanent representative, Dirk Roosen
  • Power of attorney, Rcon BV
  • Permanent representative, Denis Geers
10-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
31-05
Gazette deed Resignation: Taranis (director)
Permanent representatives: Charles Michiels, Denis Geers and Philippe Geers · Appointments: Rooselaer BV (director) and PHG Invest BV (director) · Shareholding11 facts ▸
  • Shareholding, 25-04-2023, “artikel 2:8 § 4 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • General meeting, 25-04-2023
  • Director resignation, Taranis (director)
  • Permanent representative, Charles Michiels
  • Director appointment, Rooselaer BV (director)
  • Permanent representative, Denis Geers
  • Director appointment, PHG Invest BV (director)
  • Permanent representative, Philippe Geers
  • Board composition, Rooselaer BV (director)
  • Board composition, PHG Invest BV (director)
  • Other provision, “keuze van woonplaats bestuurders, bestuurders” (deed in Dutch)
2022
01-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2019 to 2023net €222,826 ▲125,890%
Operating result €246,037, net result €222,826, both a record.
31-12
Financial Equity above €200,000equity €292,200 ▲321%
A profit in every financial year since 2019 builds equity to €292,200.
26-03
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
16-04
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
20-03
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
28-03
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
29-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
31-03
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
19-03
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
5 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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