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SMART PACKAGING SOLUTIONS

Active
Public limited companyfounded 1993active for 33 yearsEuropastraat 28, 2321 Hoogstraten, BelgiumKBO/BCE: BE 0449.398.129
Summary

SMART PACKAGING SOLUTIONS has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.2m and a net result of €1.7m. Equity is growing by about 8.6% per year across the filed financial years. Its solvency ranks better than 28% of 95 sector peers (NACE 17, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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SMART PACKAGING SOLUTIONSActiveChecked score 86/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SMART PACKAGING SOLUTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 25-08-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 25-08-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 15:00

deed of 25-08-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Één of meer vereffenaars desgevallend benoemd door algemene vergadering, aandeelhouders verdelen liquidatiesaldo met gelijkheidsbeginsel” (deed in Dutch)

deed of 25-08-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Toelating algemene vergadering, (certificaten van) effecten” (deed in Dutch)
Other provision: “Beraadslaging-aanwezigheidsquorum, geen punten buiten agenda tenzij alle aandelen aanwezig of vertegenwoordigd en eenparigheid” (deed in Dutch)
Other provision: “Meerderheid stemmen waarmee aan stemming wordt deelgenomen behalve wettelijke gevallen, meerderheid” (deed in Dutch)
Other provision: “Afschriften-uittreksels notulen algemene vergaderingen voor derden, voorzitter bestuursorgaan,gedelegeerd-bestuurder of twee bestuurders” (deed in Dutch)
Other provision: “Winstverdeling, bestemming saldo netto-winst” (deed in Dutch)
3 more provisions in the deed, see the deed of 25-08-2022

deed of 25-08-2022

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