Varia-Pack
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-07
Gazette deed
Permanent representative: Aurnaud GainAppointment: PwC Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Permanent representative: Aurnaud Gain
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)2 points ▸
- Permanent representative, Aurnaud Gain (representative)
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
12-06
full format · 49 days before the deadline
2025
24-06
full format · 37 days before the deadline
2024
13-08
Gazette deed
Permanent representatives: Alexis Van Bavel and Mieke Van Leeuwe3 points ▸
Gazette deed
Permanent representatives: Alexis Van Bavel and Mieke Van Leeuwe
3 points ▸
- Permanent representative, Alexis Van Bavel (vertegenwoordiger in de uitoefening van het mandaat van commissaris)
- Permanent representative, Mieke Van Leeuwe (vertegenwoordiger in de uitoefening van het mandaat van commissaris)
- Other provision, “commissaris, mandaat van commissaris” (deed in Dutch)
16-07
full format · 15 days before the deadline
29-01
Gazette deed
Reappointment: King Belgium (director)Permanent representative: Werner Meuleman · Appointment: PwC Bedrijfsrevisoren (statutory auditor)5 points ▸
Gazette deed
Reappointment: King Belgium (director)
Permanent representative: Werner Meuleman · Appointment: PwC Bedrijfsrevisoren (statutory auditor)5 points ▸
- General meeting, 06-06-2022
- Director reappointment, King Belgium (director)
- Permanent representative, Werner Meuleman
- General meeting, 05-06-2023
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
2023
20-12
Gazette deed
Amendment of the articlesCapital5 points ▸
Gazette deed
Amendment of the articles
Capital5 points ▸
- General meeting, 01-12-2023
- Amendment of the articles
- Capital, €1,821,266.73
- Other provision, “tweede beslissing volmacht coördinatie statuten” (deed in Dutch)
- Other provision, “derde beslissing volmacht aan bestuursorgaan” (deed in Dutch)
19-06
full format · 42 days before the deadline
2022
28-06
full format · 33 days before the deadline
07-03
Gazette deed
Resignation: Richard Marsh (director)Appointment: Tarratt George (director)3 points ▸
Gazette deed
Resignation: Richard Marsh (director)
Appointment: Tarratt George (director)3 points ▸
- General meeting, 16-12-2021
- Director resignation, Richard Marsh (director)
- Director appointment, Tarratt George (director)
2021
06-07
full format · 25 days before the deadline
2020
25-06
full format · 36 days before the deadline
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2025net €1.6m ▲91.1%
The operating result of €2.3m and the net result of €1.6m are both a record.
19-06
full format · 42 days before the deadline
2018
11-07
full format · 20 days before the deadline
2017
29-06
full format · 32 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank