Varia-Pack
The computed 12-month bankruptcy probability of Varia-Pack is 0.3% (very low). The company has been active since 1971 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 55 yrs |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 12-06-2026 | 2026-00165945 |
| 31-12-2024 | volledig | 24-06-2025 | 2025-00189593 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00253942 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00144061 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20143519 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31400252 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-20600464 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20200449 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-31800220 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-23500563 |
| NACE primary | Wholesale trade(46493) |
| Legal form | Public limited company(014) |
| Incorporation | 18-01-1971 |
| Status | Active |
| Postal code | 3012 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24126D0132/00D002 | Flanders | 2.5 ha | 1 · 1.2 ha | 17.5 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-08-2024 1 director appointed, 1 resigning
- Alexis Van Bavel, Commissaris
- Mieke Van Leeuwe, Commissaris
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}29-01-2024 2 directors appointed
- King Belgium, Bestuurder
- BV PwC Bedrijfsrevisoren, Commissaris
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}20-12-2023 Articles of association amended
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}07-03-2022 1 director appointed, 1 resigning
- Tarratt George, Bestuurder
- Richard Marsh, Bestuurder
Technical details
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}20-10-2021 2 directors appointed
- Walter Gillijns, Bestuurder
- Walter Gillijns, Gedelegeerd bestuurder
Technical details
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}19-10-2021 Transaction in capital or shares
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}03-05-2021 PwC Bedrijfsrevisoren appointed as statutory auditor
- PwC Bedrijfsrevisoren, Commissaris
Technical details
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}14-01-2021 2 resigning
- Johan Joostens, Bestuurder
- Johan Joostens, Gedelegeerd bestuurder
Technical details
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}06-09-2019 1 director appointed, 1 resigning
- Mieke Van Leeuwe, Commissaris
- Alexis Van Bavel, Commissaris
Technical details
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}06-09-2018 1 director appointed, 1 resigning
- Alberto Grau Garcia-Teran, Bestuurder
- Charles Paul Budge, Bestuurder
Technical details
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"subject_company": {
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"name_full": "VARIA-PACK NEERGELECD"
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}10-08-2017 Articles of association amended
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}31-07-2017 6 directors appointed, 3 resigning
- Charies Paul Budge, Bestuurder
- Johan Joostens BVBA, Bestuurder
- Richard Marsh, Bestuurder
- King Belgium SA, Bestuurder
- PwC Bedrijfsrevisoren burg. CVBA, Commissaris
- Johan Joostens BVBA, Gedelegeerd bestuurder
- Philippe Van Der Auwermeulen, Bestuurder
- Philippe Van Der Auwermeulen, Gedelegeerd bestuurder
Technical details
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}29-06-2017 4 directors appointed, 5 resigning
- Dirk Vandendriessche, Lid van het management
- Bertrand Ooms, Lid van het management
- Paul Demeester, Lid van het management
- Heleen Vijgen, Lid van het management
- Philippe Van der Auwermeulen, Gedelegeerd bestuurder
- Koen Hasaerts, Lid van het management
- Ingrid Ceustermans, Lid van het management
- Bernadette Bladt, Lid van het management
Technical details
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"name": "Gis\u00E8le Voets",
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}19-07-2010 2 directors appointed
- Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren, Commissaris
- Dominic Rousselle, Bedrijfsrevisor
Technical details
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}23-06-2008 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Rechibank van Koophande",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2008-06-23",
"filing_date": null,
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2008-06-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0407.977.446",
"name": "VARIA-PACK NV",
"role": "acquiring",
"address": "Aarschotsesteenweg 114, 3012 Wilsele",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Vanderbiest BVBA",
"role": "absorbed",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van Vanderbiest BVBA worden overgenomen door VARIA-PACK NV. De fusie geschiedt via overname zonder liquidatie van de overgenomen vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "VARIA-PACK",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Rechibank van Koophande",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 12 juni 2008 legde de notaris in Leuven een voorstel tot fusie door overneming neer tussen VARIA-PACK NV (overnemende vennootschap) en Vanderbiest BVBA (over te nemen vennootschap). Het voorstel is voorgelegd aan de algemene vergadering van VARIA-PACK NV en is nog niet goedgekeurd. De fusie zal resulteren in de opheffing van Vanderbiest BVBA zonder liquidatie, met overname van haar volledige patrimoine door VARIA-PACK NV.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-12-2006 Articles of association amended
Technical details
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}08-07-2003 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Jean-Pierre ROOMAN",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
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"act_meta": {
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"pub_date": "2003-07-08",
"filing_date": null,
"act_kind_objet": "Onderwerp van de akte"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2003-06-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "VARIA-PACK",
"role": "contributor",
"address": "Aarschotsesteenweg 114, 3012 Leuven (Wilsele)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "EKIPACK NV",
"role": "contributor",
"address": "Hulststraat 133, 3080 Tervuren (Duisburg)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 8175,
"real_estate_included": false,
"patrimony_description": "De inbreng bestaat uit een algemeenheid (universality), vroeger ge\u00EBxploiteerd door EKIPACK NV, met een netto-waarde van 234.505,58 EUR. De inbreng werd gedaan in het kapitaal van VARIA-PACK.",
"equity_transferred_eur": 234505.58,
"accounting_effective_date": null
},
"subject_company": {
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"org_kbo": null,
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"person_name": "Jean-Pierre ROOMAN",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van VARIA-PACK NV, gehouden op 11 juni 2003, heeft een inbreng van een algemeenheid van EKIPACK NV goedgekeurd. De inbreng, met een netto-waarde van 234.505,58 EUR, leidde tot een verhoging van het kapitaal tot 1.701.866,33 EUR. Hiervoor werden 8.175 nieuwe aandelen zonder nominale waarde uitgegeven. Het kapitaal werd volledig onderschreven door EKIPACK NV. De statuten werden gewijzigd om het boekjaar en de datum van de jaarvergadering aan te passen.",
"co_filed_documents": [
"de uitgifte en de volmacht",
"het verslag van de bedrijfsrevisor",
"de twee verslagen van de raad van bestuur",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Varia-Pack |