Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Board fully replaced NBB
No director from three years ago is still active according to annual account 2025.
Financials
Financial year 2025
VERPAKKINGEN V de V from Wijnegem, company number BE0427537396, closed financial year 2025 with a result of € 441,846 after tax. For that financial year VERPAKKINGEN V de V recorded a gross margin of € 1.4 million and equity of € 3 million. Compared with financial year 2024, the result moved from € 451,834 to € 441,846. The company is profitable. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on July 28, 2026.
€ 3 million
▲ 2% vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 441,846
▼ 2% vs 2024
Profit after tax over the fiscal year.
€ 1.7 million
▲ 37% vs 2024
Cash and bank balances on the last day of the fiscal year.
€ 348,000 paid out
79 % of the profit went to the shareholders, mostly to Alterecopack SAS (100 % of the shares). That is where the money ends up.
People and assets in 2025
8.6
▲ 0.1 vs 2024
Average over the fiscal year, from the social balance sheet.
€ 729,504
▲ 4% vs 2024
€ 84,800 per full-time equivalent. Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.
€ 278,178
▲ 34% vs 2024
Book value of vehicles, furniture and equipment.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 153,811
▼ 5% vs 2024
Supplier invoices still open on the last day of the fiscal year.
€ 130,615
▲ 91% vs 2024
Taxes, VAT and social contributions still to pay.
| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Gross margin | € 1,410,437 | € 1,343,564 | € 1,363,832 | € 1,400,443 | ▲ 3% |
| Profit after taxes | € 513,909 | € 440,972 | € 451,834 | € 441,846 | ▼ 2% |
| Equity | € 2,638,956 | € 2,841,408 | € 2,942,660 | € 3,015,797 | ▲ 2% |
| Total debts | € 327,519 | € 508,414 | € 344,306 | € 311,056 | ▼ 10% |
| Cash | € 1,298,799 | € 762,780 | € 1,211,813 | € 1,666,226 | ▲ 37% |
| Land & buildings | € 10,376 | € 9,092 | € 7,808 | € 0 | ▼ 100% |
| Retained profit | € 2,576,983 | € 2,779,435 | € 2,880,686 | € 2,953,823 | ▲ 3% |
| Dividend | € 300,363 | € 217,000 | € 329,500 | € 348,000 | ▲ 6% |
| Balance sheet total | € 3,026,196 | € 3,413,661 | € 3,352,067 | € 3,326,852 | ▼ 1% |
| Employees (FTE) | 8.6 | 8.6 | 8.5 | 8.6 | ▲ 0.1 |
Key figures of VERPAKKINGEN V de V, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.
What happened to VERPAKKINGEN V de V?
What happened at VERPAKKINGEN V de V in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- Guillaume Darbon stepped down as director. NBB
- Sophie Guillin stepped down as director. NBB
- New annual accounts for financial year 2025: profit of € 441,846 (▼ 2% vs 2024). Source: NBB ↗
- Guillaume Darbon became a director. NBB
- Sophie Guillin became a director. NBB
- Frank Van de Vloet stepped down as director. NBB
- Luc Van de Vloet stepped down as director. NBB
- Frank Van de Vloet became a director. NBB
In short
From € 513,909 profit in 2022 to € 441,846 profit in 2025.
Paid € 662,528 in corporate taxes since 2022.
Best year ever: 2022, with € 513,909 profit.
On average € 162,800 of value added per employee in 2025.
Management
Behind VERPAKKINGEN V de V are PROMOPACK NV and BEHEER SPAENHOVEN BV. The shares are held by Alterecopack SAS (100%).
Directors
According to the 2025 annual accounts
Personne chargée de la gestion journalière · represented by Luc Van de Vloet
Also active at: Gruyaert Verpakking
Personne chargée de la gestion journalière · represented by Frank Van de Vloet
Also active at: Gruyaert Verpakking
since 2025 · until 2031
Sophie Guillin
Director
since 2025 · until 2031
since 2023 · until 2025
since 2023 · until 2025
Shareholders
Alterecopack SAS
100%
Participations
No participations in other companies reported.
Establishments
Establishment units
Physical locations of this company
Bijkhoevelaan 20
2110 Wijnegem
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 2 companies are registered at this address.
All companies at this address →What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0427.537.396
- VAT number
- BE 0427.537.396
- Registered office
- Bijkhoevelaan 20, 2110 Wijnegem
- Names & denominations
- VERPAKKINGEN V de V · V de V
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Normale toestand
- Start date
- 5 August 1985
- Peppol
- Active · Active since 23 Dec 2025
- Activities · NACE
Groothandel in andere machines en werktuigen, neg
Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv
Groothandel in kantoor- en schoolbenodigdheden
Groothandel in papierwaren, kantoor- en schoolbehoeften
Groothandel in andere machines en werktuigen, n.e.g.