SIX
InactiveHistory
Acts, filings and financial milestones
2026
20-05
Gazette deed
Restructuring · End & cessationResignations: Belgian Liquid Packers (lid bestuursorgaan) and VANCRAEYENEST Francky (director) · Permanent representative: VANCRAEYENEST Gilles · Merger21 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: Belgian Liquid Packers (lid bestuursorgaan) and VANCRAEYENEST Francky (director) · Permanent representative: VANCRAEYENEST Gilles · Merger21 facts ▸
- General meeting, 23-04-2026 (2 times)
- Other provision, “kennisname en bespreking fusievoorstel, voorzitter ontslagen van voorlezing fusievoorstel” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting”, 26039401 (deed in Dutch)
- Dissolution, merger, “fusie met overnemende vennootschap” (deed in Dutch)
- Shareholding, Belgian Bottling Company
- Other provision, “geen nieuwe aandelen bij inbreng, houdster van alle aandelen” (deed in Dutch)
- Share cancellation, “intrekking en vernietiging, fusie” (deed in Dutch)
- Other provision, “vermeldingen vernietiging aandelen in aandelenregister, vernietiging ingevolge fusie met vermelding fusiebesluit” (deed in Dutch)
- Accounting effect, 01-10-2025
- Other provision, “vaststelling eigendomsovergang vermogen, samenvattende omschrijving overgegane vermogen en wijze van overgang” (deed in Dutch)
- Other provision, “samenvattende beschrijving over te dragen activa en passiva, staat van actief en passief” (deed in Dutch)
- Other provision, “staat van actief en passief per 2025-09-30, algemene voorwaarden vermogensovergang onder algemene titel” (deed in Dutch)
- +9 further facts in this act
30-04
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
19-03
Gazette deed
RestructuringPermanent representative: Vancraeyenest Gilles · Merger · Shareholding19 facts ▸
Gazette deed
Restructuring
Permanent representative: Vancraeyenest Gilles · Merger · Shareholding19 facts ▸
- Merger, “met fusie gelijkgestelde overneming, gehele vermogen,zowel rechten als verplichtingen” (deed in Dutch)
- Board meeting, 22-01-2026 (2 times)
- Other provision, “artikel 12:57 WW, geen creatie nieuwe aandelen” (deed in Dutch)
- Shareholding, 22-01-2026
- Shareholding, “Alle aandelen en andere stemrecht verlenende effecten rechtstreeks of onrechtstreeks in handen van holding, Bovenliggende holding” (deed in Dutch) (2 times)
- Incorporation, 09-10-1996
- Incorporation, 27-04-1956
- Other provision, “statutenwijzigingen, herhaaldelijk gewijzigd” (deed in Dutch)
- Board composition, Belgian Liquid Packers (director) (2 times)
- Permanent representative, Vancraeyenest Gilles (representative) (2 times)
- Board composition, Vancraeyenest Francky (director)
- Capital, €174,400.75
- +7 further facts in this act
2025
22-09
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2024
28-09
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
31-03
Financial
Highest result from 2019 to 2025net €130,866 ▲481%
Net result €130,866, the highest in the series.
31-03
Financial
Liquidity more than doubledcurrent ratio 3.08
Current ratio from 1.10 to 3.08; short-term debt falls from €228,102 to €103,336.
31-03
Financial
Equity above €200,000equity €251,208 ▲109%
3 profitable years in a row build equity to €251,208.
2023
11-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
31-03
Financial
Equity above €100,000equity €120,342 ▲23%
2 profitable years in a row build equity to €120,342.
2022
05-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
31-03
Financial
Back to profitnet €34,520
Net result €34,520 after 3 loss-making years.
Show earlier events
2021
03-11
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 3 days late
2020
25-11
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 25 days late
31-03
Financial
Weakest financial yearnet -€101,555
Net result drops to -€101,555, the lowest in the series.
2019
31-10
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2018
19-10
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2017
02-10
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
2 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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