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WELLDPACK

Inactive
KBO/BCE: BE 0810.288.609

Inactive; last annual accounts for financial year 2023.

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WELLDPACKInactive
Report

History

WELLDPACK has filed 14 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into Ecoson Recycling.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 06-06-2024

Acts, filings and financial milestones

2024
27-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
06-06
Gazette deed Restructuring · End & cessation
Auditor report · Merger13 facts ▸
  • Other provision, “reikwijdte beoordelingsopdracht commissaris, geen zekerheid kennis te krijgen van alle aangelegenheden van materieel belang” (deed in Dutch)
  • Other provision, “inbreng van Ecoson Recycling BV door inbreng in natura, beperking gebruik verslag commissaris” (deed in Dutch)
  • Auditor report, 26-04-2024
  • Other provision, “Tweede beslissing - Wijzigingen in de vermogenstoestand, Wijzigingen in de vermogenstoestand” (deed in Dutch)
  • Merger, “fusie door overneming, zelfde aard en zelfde rechten als bestaande aandelen” (deed in Dutch) (2 times)
  • General meeting, 30-04-2024
  • Merger, “fusie door overneming, Overgenomen Vennootschap 1” (deed in Dutch)
  • Merger, “fusie door overneming, Overgenomen Vennootschap 2” (deed in Dutch)
  • Other provision, “verzaking fusieverslagen en kennisname documenten en verslagen, EERSTE BESLISSING” (deed in Dutch)
  • Auditor report, “Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsrevisoren, commissaris van d…” (deed in Dutch)
  • Auditor report, “conclusies inbreng in natura, geen bevindingen van materieel belang” (deed in Dutch)
  • Other provision, “toereikendheid boekhoudkundige en financiële gegevens bestuursorgaan artikel 5:121 §1 WVV, niets onder aandacht gekomen dat gegevens niet in alle materiële opzi…” (deed in Dutch)
  • +1 further fact in this act
26-03
Gazette deed Restructuring
Merger · Director in office · Shareholding35 facts ▸
  • Merger, “fusie door overneming, afronding op één volledig aandeel” (deed in Dutch) (2 times)
  • Other provision, “beleid en reden voorgestelde fusie, schaal- en synergievoordelen en geoptimaliseerde logistieke planning door integratie in één vennootschap” (deed in Dutch)
  • Director in office, Alain D'Herde (director) (3 times)
  • Other provision, 7.9, “waarderingsgrondslag ruilverhouding” (deed in Dutch)
  • Other provision, “geen materiële wijzigingen tussen 2023-12-31 en fusievoorstel, bestuursorganen” (deed in Dutch)
  • Other provision, “waardering Overnemende Vennootschap”, 2058000 (deed in Dutch)
  • Shareholding, 500
  • Other provision, “waardering Eerste Overgenomen Vennootschap”, 590000 (deed in Dutch)
  • Shareholding, “gewone aandelen”, 186 (deed in Dutch)
  • Other provision, “waardering Tweede Overgenomen Vennootschap”, 135000 (deed in Dutch)
  • Shareholding, “gewone aandelen”, 132 (deed in Dutch)
  • Other provision, “evenwichtige behartiging rechten en belangen aandelen, bestuursorganen” (deed in Dutch)
  • +23 further facts in this act
2023
30-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
07-04
Gazette deed Resignation: COLPAERT Jeroen (director)
Appointments: D’HERDE Alain Yves (director) and FEYTEN Sebastian Patrick Peter (director) · Amendment of the articles · Capital contribution11 facts ▸
  • General meeting, 31-03-2023
  • Amendment of the articles
  • Capital contribution
  • Director resignation, COLPAERT Jeroen (director)
  • Director appointment, D’HERDE Alain Yves (director (not named in the articles))
  • Director appointment, FEYTEN Sebastian Patrick Peter (director (not named in the articles))
  • Board composition, D’HERDE Alain Yves (director (not named in the articles))
  • Board composition, FEYTEN Sebastian Patrick Peter (director (not named in the articles))
  • Board composition, VAN DER VELDEN Johannes (director (not named in the articles))
  • Other provision, “volmacht voor de coördinatie, VIJFDE BESLISSING” (deed in Dutch)
  • Other provision, “machten aan het bestuursorgaan, ZESDE BESLISSING” (deed in Dutch)
2022
09-12
Gazette deed Resignations: COLPAERT Jeroen René Maria (director) and VAN DER VELDEN Johannes Michaël Ignatius Maria (director)
Appointments: COLPAERT Jeroen René Maria (director) and VAN DER VELDEN Johannes Michaël Ignatius Maria (director) · Shareholding · Power of attorney28 facts ▸
  • General meeting, 01-12-2022
  • Shareholding, 01-12-2022
  • Other provision, “samenstelling bureau” (deed in Dutch)
  • Power of attorney, NIJS Sarah Angela
  • Other provision, “kennisname verslagen bestuursorgaan artikel 14:5 met staat activa passiva per 2022-09-30 en commissaris artikel 14:4, omzetting in besloten vennootschap” (deed in Dutch)
  • Other provision, “oproepingen en verzaking formaliteiten, archieven Vennootschap” (deed in Dutch)
  • Other provision, “houders converteerbare obligaties inschrijvingsrechten winstbewijzen certificaten” (deed in Dutch)
  • Other provision, “aandelen vrij stemrecht” (deed in Dutch)
  • Other provision, “statutair verbod andere rechtsvorm” (deed in Dutch)
  • Other provision, “vaststelling geldigheid vergadering” (deed in Dutch)
  • Auditor report, “EERSTE BESLISSING kennisname verslagen”, 30-09-2022 (deed in Dutch)
  • Legal-form conversion, “Besloten vennootschap” (deed in Dutch)
  • +16 further facts in this act
28-09
Gazette deed Miscellaneous
Correction2 facts ▸
  • Correction, “WellDpack” (deed in Dutch)
  • General meeting, 18-07-2022
16-09
Gazette deed Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Joachim Hoebeeck3 facts ▸
  • General meeting, 01-09-2022
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Joachim Hoebeeck
20-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2023net €91,567 ▲156%
Net result €91,567, the highest in the series.
09-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Back to profitnet €35,835
Net result €35,835 after one loss-making year.
Show earlier events
10-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 41 days late
2019
31-12
Financial Weakest financial yearnet -€75,684
Net result drops to -€75,684, the lowest in the series.
03-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
13-11
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
21-12
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
13-01
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
09-02
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 9 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
6 of 14 deeds read
About the unread acts

Of the 14 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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