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VECTOR PACKAGING EUROPE

Active
Public limited companyfounded 1991active for 35 yearsEkkelgaarden 2, 3500 Hasselt, BelgiumKBO/BCE: BE 0445.064.704
Summary

VECTOR PACKAGING EUROPE has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.7m and a net result of €2.3m. Equity is growing by about 6% per year across the filed financial years. Its solvency ranks better than 71% of 230 sector peers (NACE 22, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

On 2 September 1991, VECTOR PACKAGING EUROPE was incorporated.1 A capital increase in 2026 brought the capital to €6.8m.2 VECTOR EUROPE was merged into the company in 2026.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-07-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-07
Gazette deed Capital & shares · Restructuring
Reappointment: PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN (statutory auditor) · Permanent representative: SCHEYVAERTS Tom · Declaration18 facts ▸
  • General meeting, 30-06-2026
  • Declaration, “waiver of merger reports” (deed in Dutch)
  • General meeting, “goedkeuring van (i) het verslag van de raad van bestuur en (ii) het verslag van de commissaris, inbreng in natura, toegepaste waardering en verstrekte vergoedin…” (deed in Dutch)
  • Auditor report, “commissaris”, EUR (deed in Dutch)
  • Shareholding, “ultieme aandeelhouder” (deed in Dutch)
  • Shareholding, “enige aandeelhouder” (deed in Dutch)
  • Share issue, “nieuwe aandelen”, 1032 (deed in Dutch)
  • Other provision, “boekhoudkundige waarde van activa en passivabestanddelen in boekhouding van te fuseren vennootschap, retained value of inbreng in natura” (deed in Dutch)
  • Other provision, “verantwoording van uitgifteprijs en gevolgen voor vermogens- en lidmaatschapsrechten van aandeelhouders, assessment of financial data in special report” (deed in Dutch)
  • Other provision, “geen uitspraak over geschiktheid, opportuniteit, waardering van vergoeding, rechtmatigheid of billijkheid van verrichting, no fairness opinion” (deed in Dutch)
  • Other provision, “late submission of documents, stukken en informatie niet tenminste één maand vóór buitengewone algemene vergadering overhandigd” (deed in Dutch)
  • Merger, “fusie door overneming, goedkeuring van de fusie door overneming” (deed in Dutch)
  • +6 further facts in this act
08-06
NBB filing Annual accounts filed
financial year 2025 · full format
27-05
Gazette deed Restructuring
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) · Merger · Capital15 facts ▸
  • Merger, “fusie door overneming, hele vermogen van VECTOR EUROPE zal overgaan op VECTOR PACKAGING EUROPE” (deed in Dutch)
  • Other provision, “boekhoudkundige waardering met het oog op ruilverhouding”, 9833891.32 (deed in Dutch)
  • Other provision, “boekhoudkundige waardering met het oog op ruilverhouding”, 7658735.58 (deed in Dutch)
  • Capital (2 times)
  • Shareholding, VECTOR EUROPE
  • Shareholding, VISCOFAN S.A.
  • Other provision, “opleg in geld” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Other provision, “rechten aan aandeelhouder met bijzondere rechten of houders van andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “bijzonder voordeel aan leden bestuursorganen naar aanleiding van fusie” (deed in Dutch)
  • Other provision, “verzoek tot verzaking aan verslagen en maatregelen, algemene vergaderingen van te fuseren vennootschappen” (deed in Dutch)
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren
  • +3 further facts in this act
2025
11-06
NBB filing Annual accounts filed
financial year 2024 · full format
02-05
Gazette deed Appointment: Raf Vanendert (algemeen directeur en persoon belast met het dagelijks bestuur)
Power of attorney4 facts ▸
  • Board meeting, 24-02-2025
  • Director in office, Raf Vanendert (day-to-day manager)
  • Power of attorney, Raf Vanendert (2 times)
  • Director appointment, Raf Vanendert (algemeen directeur en persoon belast met het dagelijks bestuur)
2024
07-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Highest result from 2018 to 2025net €2.4m ▲23.6%
Net result €2.4m, the highest in the series.
10-11
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, “3500 Hasselt,Ekkelgaarden 2, rechtspersonenregister van Antwerpen(afdeling Hasselt)” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €6,559,376.69
05-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
22-09
Gazette deed Resignations: Jose AMPUERO OSMA (director) and Nestor BASTERRA LARROUDE (director)
Appointments: Andrés DÍAZ ECHEVARRÍA (director) and Óscar PONZ TORRECILLAS (director) · Reappointment: José Antonio CANALES GARCÍA (director) · Shareholding7 facts ▸
  • General meeting, 02-06-2022
  • Director resignation, Jose AMPUERO OSMA (director)
  • Director resignation, Nestor BASTERRA LARROUDE (director)
  • Director appointment, Andrés DÍAZ ECHEVARRÍA (director)
  • Director appointment, Óscar PONZ TORRECILLAS (director)
  • Director reappointment, José Antonio CANALES GARCÍA (director)
  • Shareholding, “artikel 2:8,§4 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
07-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
16-07
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
07-08
NBB filing Annual accounts filed
financial year 2019 · full format · 7 days late
2019
31-12
Financial Equity above €5mequity €5.7m ▲38.7%
A profit in every financial year since 2018 builds equity to €5.7m.
22-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
31-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
30-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
5 of 29 deeds read
About the unread acts

Of the 29 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 24 have not been read yet: what they contain is neither established nor disproved here.

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