RODINPACK
Timeline
35 events since 2008Board
Capital
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
3 directors reappointedSnype SA (managing director), Openmind SRL and Eléonore SAMAIN · Permanent representatives: Vincent SAMAIN and Philippe KEYEUX · General meeting of 15-05-20266 points ▸
- General meeting, 15-05-2026
- Director reappointment, Snype SA (managing director)
- Permanent representative, Vincent SAMAIN (managing director)
- Director reappointment, Openmind SRL
- Permanent representative, Philippe KEYEUX (director)
- Director reappointment, Eléonore SAMAIN
Annual accounts 2025 filed PDFfull format · 63 days before the deadline
2025
- General meeting, 16-05-2025
- Director appointment, Pierre SAMAIN
Annual accounts 2024 filed PDFfull format · 72 days before the deadline
2024
- General meeting, 24-05-2024
- Auditor reappointment, O. de Bonhome SRL (statutory auditor)
Annual accounts 2023 filed PDFfull format · 64 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 67 days before the deadline
2022
New establishment in Engis Rue des Tuiliers 4
Annual accounts 2021 filed PDFfull format · 69 days before the deadline
2021
Appointment: O. de Bonhome - bureau de Réviseurs d'Entreprises (statutory auditor)General meeting of 07-05-20212 points ▸
- General meeting, 07-05-2021
- Auditor appointment, O. de Bonhome - bureau de Réviseurs d'Entreprises (statutory auditor)
Annual accounts 2020 filed PDFfull format · 80 days before the deadline
2020
Highest result from 2008 to 2025 net €161,819 ▲4,261% The operating result of €142,084 and the net result of €161,819 are both a record.
3 directors reappointedBIOSIX GLOBAL, OPENMIND and SAMAIN Eléonore · Permanent representatives: SAMAIN Vincent and KEYEUX Philippe Marcel · General meeting of 03-06-20208 points ▸
- General meeting, 03-06-2020
- Capital, €386,987.49, 19,044 shares
- Registered office clause, rue des Tuiliers 1, 4480 Engis
- Director reappointment, BIOSIX GLOBAL
- Permanent representative, SAMAIN Vincent
- Director reappointment, OPENMIND
- Permanent representative, KEYEUX Philippe Marcel
- Director reappointment, SAMAIN Eléonore
- The deed holds 3 more points.
Annual accounts 2019 filed PDFfull format · 65 days before the deadline
Appointment: OPENMIND SPRL (director)Permanent representative: Philippe Keyeux · General meeting of 18-02-20203 points ▸
- General meeting, 18-02-2020
- Director appointment, OPENMIND SPRL
- Permanent representative, Philippe Keyeux
2019
Equity above €2m equity €2.1m ▲38.6% After 2 profitable years in a row, equity reaches €2.1m.
Annual accounts 2018 filed PDFfull format · 65 days before the deadline
2018
Back to profit net €37,179 The net result is €37,179, after 10 loss-making years.
Equity above €1m equity €1.5m ▲981% Equity rises from €137,287 to €1.5m.
Transfer: BELGAGRI transfers a branch of activity to RODINPACKCapital increase of €206,987.49 · 17,244 new shares · General meeting of 29-06-20187 points ▸
- General meeting, 29-06-2018
- Auditor report, 21-04-2018
- 19,044 shares
- Real estate, 2, 01-01-2018
- Real estate, 7
- Capital increase, €206,987.49
- Transfer of a branch of activity or universality, EUR
- The deed holds 9 more points.
Annual accounts 2017 filed PDFfull format · 46 days before the deadline
Demerger proposal: BELGAGRI splits off to RODINPACKPermanent representatives: SAMAIN Vincent and Didier PENELLE · BIOSIX GLOBAL holds 1,118 shares · SAMAIN Vincent holds 1 share · Board meeting of 03-05-201815 points ▸
- Board meeting, 03-05-2018
- Capital, €518,592.01, 1,120 shares
- BIOSIX GLOBAL holds 1,118 shares
- SAMAIN Vincent holds 1 share
- MANZATO Serge holds 1 share
- Capital, €100,000, 4,000 shares
- BIOSIX GLOBAL holds 3,999 shares
- GEPEC holds 1 share
- Capital, €165,000, 1,800 shares
- BIOSIX GLOBAL holds 1,799 shares (99.9%)
- GEPEC holds 1 share (0.1%)
- Accounting effect, 01-01-2018
- Permanent representative, SAMAIN Vincent
- Board composition, Eléonore Samain (director)
- Permanent representative, Didier PENELLE
- The deed holds 13 more points.
2017
Weakest financial year net -€15,752 The net result drops to -€15,752, the lowest from 2008 to 2025. It recovers the following year.
Company renamed from FIBERPACK to RODINPACKRegistered office moved within Engis · New registered office: rue des Tuiliers 1, 4480 Engis · Previous registered office: rue du pont, 1 à 4480 Engis · General meeting of 05-09-201716 points ▸
- General meeting, 05-09-2017
- Name change, RODINPACK
- Registered-office move, rue des Tuiliers 1, 4480 Engis
- Purpose change, “La société a pour objet tant en Belgique qu'à l'étranger,pour compte propre,pour compte de tiers ou en participation avec ceux-ci,toutes les opérations…” (deed in French)
- Net-asset statement, 31-07-2017
- Capital, €180,000
- Auditor report, 180,000, 61,500
- Legal-form conversion, from private limited company (pre-2019) to public limited company
- Accounting effect, 31-07-2017
- Director resignation, Vincent SAMAIN (manager)
- Capital, €180,000, 1,800 shares
- BIOSIX GLOBAL SA holds 1,799 shares
- GEPEC SPRL holds 1 share
- Director appointment, BIOSIX GLOBAL SA
- Director appointment, Eléonore SAMAIN
- Permanent representative, Vincent SAMAIN, mentioned twice in the deed
- The deed holds 7 more points.
First establishment RODINPACK SA, Rue des Tuiliers 1, Engis
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
Annual accounts 2015 filed PDFfull format · 233 days late
2015
Annual accounts 2014 filed PDFfull format · 153 days late
Annual accounts 2013 filed PDFfull format · 155 days late
2013
Annual accounts 2012 filed PDFfull format · 148 days late
2012
Annual accounts 2011 filed PDFfull format · 151 days late
2011
Annual accounts 2010 filed PDFfull format · 151 days late
2010
Annual accounts 2009 filed PDFfull format · 152 days late
2009
Annual accounts 2008 filed PDFfull format · 138 days late
2008
Incorporation PDFpublished on 26-06-2008
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
RODINPACK was incorporated on 24 June 2008.1 Since 2017 the company has been called RODINPACK.2 The registered office was moved to Engis in 2017.2 In 2018 the capital was increased by €206,987.3 The board currently has 3 members.4 Turnover grew from €1.8m in 2021 to €2.2m in 2025 and headcount from 10.6 full-time equivalents in 2018 to 19.3 in 2025.5