Chiffre d'affaires—
Marge EBIT—
Résultat net€-163k
Fonds de roulement€-245k-210,6%
Direction1
Cycle de vie & signaux d'insolvabilité
1 événement du Moniteur belge05-03-2025
Faillite
Ouverture
Machine à remonter — événements MB + contexte macro
2021 — 2026Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE
Moniteur belge — actes
5 actes Évolution du capital · 1
08-07-2024
Modification du capital
Évolution de l'adresse · 2
24-01-2025
Changement de siège
20-08-2024
Changement de siège
Tous les actes · 5
mis à jour il y a 1 an
2025
24-01-2025 Transfert du siège social de Beringen à Hasselt
- Molenaarstraat 38, 3581 Beringen → 3500 Hasselt, Koning Boudewijnlaan 20 bus A
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3500 Hasselt, Koning Boudewijnlaan 20 bus A",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Koning Boudewijnlaan",
"country": "BE",
"postcode": "3500",
"box_number": "A",
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "Molenaarstraat 38, 3581 Beringen",
"city": "Beringen",
"region": "vlaams_gewest",
"street": "Molenaarstraat",
"country": "BE",
"postcode": "3581",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2025-01-16",
"evidence_quote": "De vergadering aanvaardt de verplaatsing van de maatschappelijke zetel van 3581 Beringen, Molenaarstraat 38 naar 3500 Hasselt, Koning Boudewijnlaan 20 bus A, met ingang vanaf 16 januari 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-15",
"unanimous": true
},
"subject_company": {
"kbo": "0769.727.464",
"name_full": "Minpack",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Altun Ahmet",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2024
20-08-2024 Transfert du siège social de Ham à Beverlo
- TRUIBROEK 94 - 3945 HAM → Molenaarstraat 38, 3581 Beverlo
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Molenaarstraat 38, 3581 Beverlo",
"city": "Beverlo",
"region": "vlaams_gewest",
"street": "Molenaarstraat",
"country": "BE",
"postcode": "3581",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "TRUIBROEK 94 - 3945 HAM",
"city": "Ham",
"region": "vlaams_gewest",
"street": "TRUIBROEK",
"country": "BE",
"postcode": "3945",
"box_number": null,
"street_number": "94",
"locality_suffix": null
},
"effective_date": "2024-08-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-20",
"filing_date": "2024-08-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-28",
"unanimous": true
},
"subject_company": {
"kbo": "0769.727.464",
"name_full": "MINPACK",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Altun Ahmet",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}08-07-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Ahmet Altun",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 33,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2024-06-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-05-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0769.727.464",
"name_full": "Minpack",
"legal_form": "BV",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Ahmet Altun",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Osman Altun",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}08-07-2024 Osman Altun démissionne de son mandat d'administrateur
- Osman Altun — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Osman Altun",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-31",
"evidence_quote": "De vergadering aanvaardt het ontslag van de heer Osman Altun als bestuurder, met ingang vanaf 31 december 2023. Er wordt voor hem een kwijting en een d\u00E9charge verleend voor door hem uitgevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2023-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ahmet Altun",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-05-31",
"evidence_quote": "De vergadering aanvaardt de verkoopovereenkomst van 31 mei 2024 voor de verkoop van de 33 aandelen van de heer Osman Altun naar de heer Ahmet Altun. Na de verkoop zal de heer Ahmet Altun 100% van de aandelen bezitten.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Ahmet Altun",
"rep_rotation_old_rep": "Osman Altun",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-08",
"filing_date": "2024-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-12-31",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0769.727.464",
"name_full": "Minpack",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ahmet Altun",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
10-03-2023 1 administrateur nommé, 1 démissionnaire
- Osman Altun — Bestuurder
- Ahmet Altun — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Osman Altun",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2023-02-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Osman Altun als niet-statutaire bestuurder, en dit met ingang op 01/02/2023. Dit mandaat geldt voor onbepaalde duur. Het mandaat is bezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ahmet Altun",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0769.727.464",
"name_full": "Minpack",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ahmet Altun",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}