AMCOR FLEXIBLES BRUSSELS
AMCOR FLEXIBLES BRUSSELS is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 22 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00225323 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00221195 |
| 31-12-2022 | volledig | 22-06-2023 | 2023-00148672 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20149015 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-34800557 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27700231 |
| 31-12-2018 | volledig | 13-09-2019 | 2019-64500091 |
| 31-12-2018 | consolidatie | 31-07-2019 | 2019-42200238 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-30000430 |
| 31-12-2017 | consolidatie | 18-07-2018 | 2018-35100545 |
-
BDO Bedrijfsrevisoren BVRechtspersoonAuditorStaatsblad-akte 25126049 (06-10-2025)Actief06-10-2025 → heden
-
Peter Jozef E RoelandtGedelegeerd bestuurderStaatsblad-akte 24105146 (11-07-2024)Actief11-07-2024 → heden
-
Jan MoriauxGedelegeerd bestuurderStaatsblad-akte 23076861 (13-06-2023)Actief13-06-2023 → heden
-
BCVBA PwCAuditorStaatsblad-akte 20131298 (06-11-2020)Actief06-11-2020 → heden
-
Gaëtan RoyAuditorStaatsblad-akte 20131298 (06-11-2020)Actief06-11-2020 → heden
-
Angus James DicksonBestuurderStaatsblad-akte 20129753 (04-11-2020)Actief04-11-2020 → heden
Toon 2 andere zittende bestuurders
-
Markus SablatingBestuurderStaatsblad-akte 20129753 (04-11-2020)Actief04-11-2020 → heden
-
Guillaume Bruno Claude TaillandierGedelegeerd bestuurderStaatsblad-akte 20129753 (04-11-2020)Actief04-04-2019 → heden
2 gebeurtenissen
- 04-11-2020 Benoemd· Gedelegeerd bestuurder
- 04-04-2019 Benoemd· Bestuurder
Historisch, niet recent bevestigd (7)
-
Jerry KREMPAAdministratorStaatsblad-akte 17106458 (24-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
3 gebeurtenissen
- 24-07-2017 Benoemd· Administrator
- 05-09-2016 Benoemd· Bestuurder
- 27-01-2012 Benoemd· Bestuurder
-
PwC Réviseurs d'Entreprises SCRLRechtspersoonCommissaryStaatsblad-akte 17106458 (24-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Willem VAN DER SMISSENAdministratorStaatsblad-akte 17106458 (24-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
3 gebeurtenissen
- 24-07-2017 Benoemd· Administrator
- 05-09-2016 Benoemd· Bestuurder
- 21-09-2015 Benoemd· Bestuurder
-
William AUSTENAdministratorStaatsblad-akte 17106458 (24-07-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
3 gebeurtenissen
- 24-07-2017 Benoemd· Administrator
- 05-09-2016 Benoemd· Bestuurder
- 21-09-2015 Benoemd· Bestuurder
-
Jerry KrempeBestuurderStaatsblad-akte 15133312 (21-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Richard MichaletzGedelegeerd bestuurderStaatsblad-akte 15133312 (21-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
4 gebeurtenissen
- 21-09-2015 Benoemd· Gedelegeerd bestuurder
- 21-09-2015 Ontslagen· Bestuurder
- 21-09-2015 Ontslagen· Président du conseil d'administration
- 21-09-2015 Ontslagen· Gedelegeerd bestuurder
-
James (Jim) Ransom JrBestuurderStaatsblad-akte 12025281 (27-01-2012)Niet recent bevestigdlaatst bevestigd in akte van 2012
Vaste vertegenwoordigers (1)
-
Manuel Soria MachadoReprésentant permanent de bdo réviseurs d'entreprises srlStaatsblad-akte 22105977 (05-09-2022)Vaste vertegenwoordiger05-09-2022 → heden
Voormalige bestuurders (8)
-
Jan Paul MoriauxGedelegeerd bestuurderStaatsblad-akte 24105146 (11-07-2024)Voormalig- → 11-07-2024
-
Guillaume TaillandierGedelegeerd bestuurderStaatsblad-akte 23076861 (13-06-2023)Voormalig- → 13-06-2023
-
Graeme Patrick VavasseurBestuurderStaatsblad-akte 20129753 (04-11-2020)Voormalig04-11-2020 → 25-01-2021
2 gebeurtenissen
- 25-01-2021 Ontslagen· Bestuurder
- 04-11-2020 Benoemd· Bestuurder
-
Willem Jozef L. VAN DER SMISSENDagelijks bestuurStaatsblad-akte 19046786 (04-04-2019)Voormalig04-04-2019 → 25-01-2021
3 gebeurtenissen
- 25-01-2021 Ontslagen· Gedelegeerd bestuurder
- 04-11-2020 Ontslagen· Bestuurder
- 04-04-2019 Benoemd· Dagelijks bestuur
-
Jerry Scott KrempaBestuurderStaatsblad-akte 20129753 (04-11-2020)Voormalig- → 04-11-2020
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Evy BorryActief Commissaris |
- | 06-10-2025 → heden |
Toon 5 eerdere commissarissen
| BDO Réviseurs d'Entreprises SRL Commissaire aux comptes opgevolgd door Evy Borry in 2025 |
- | 05-09-2022 → 06-10-2025 |
| Gaëtan Roy Commissaire opgevolgd door BDO Réviseurs d'Entreprises SRL in 2022 |
- | 14-05-2018 → 05-09-2022 |
| Gisèle Vandeweerd Commissaire |
- | 23-09-2015 → 14-05-2018 |
| Koen Hens Commissaire |
- | - → 23-09-2015 |
| PwC Réviseurs d'Entreprises Commissaire aux comptes |
- | - → 05-09-2022 |
| NACE primair | Activiteiten van holdings(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-06-1998 |
| Status | Actief |
| Postcode | 9000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44808H0364/00K004 | Vlaanderen | 7,1 ha | 1 · 4.243 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Wij kennen 39 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
06-10-2025 2 bestuurders benoemd
- BDO Bedrijfsrevisoren BV, Auditor
- Evy Borry, Commissaris
Technische details
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"person": {
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"act_meta": {
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"subject_company": {
"kbo": "0463.575.272",
"name_full": "AMCOR FLEXIBLES BRUSSELS"
}
}24-10-2024 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
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}
}07-10-2024 Zetelverplaatsing van Braine-l'Alleud naar Gent
- Avenue de Finlande 2 à 1420 Braine-l'Alleud → 9000 Gent, Ottergemsesteenweg Zuid 801
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Ottergemsesteenweg Zuid 801",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Ottergemsesteenweg Zuid",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "801",
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},
"old_address": {
"raw": "Avenue de Finlande 2 \u00E0 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2024-10-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers la R\u00E9gion flamande \u00E0 9000 Gent, Ottergemsesteenweg Zuid 801 avec effet au 15 octobre 2024.",
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"effective_date_qualifier": "absolute",
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],
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
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"pub_date": "2024-10-07",
"filing_date": "2024-09-24",
"act_kind_objet": "Objet de l\u0027acte:"
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"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-09",
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"subject_company": {
"kbo": "0463.575.272",
"name_full": "AMCOR FLEXIBLES BRUSSELS",
"legal_form": "SA"
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},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
]
}11-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Peter Jozef E Roelandt, Gedelegeerd bestuurder
- Jan Paul Moriaux, Gedelegeerd bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jan Paul Moriaux",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Peter Jozef E Roelandt",
"address": null,
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],
"schema": "v3.2",
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"subject_company": {
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"name_full": "AMCOR FLEXIBLES BRUSSELS"
}
}13-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jan Moriaux, Gedelegeerd bestuurder
- Guillaume Taillandier, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Guillaume Taillandier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0463.575.272",
"name_full": "AMCOR FLEXIBLES BRUSSELS"
}
}05-09-2022 2 bestuurders benoemd, 1 ontslagnemend
- BDO Réviseurs d'Entreprises SRL, Commissaire aux comptes
- Manuel Soria Machado, Représentant permanent de bdo réviseurs d'entreprises srl
- PwC Réviseurs d'Entreprises, Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de BDO R\u00E9viseurs d\u0027Entreprises SRL",
"person": {
"rrn": null,
"name": "Manuel Soria Machado",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0463.575.272",
"name_full": "AMCOR FLEXIBLES BRUSSELS"
}
}23-12-2021 Zetelverplaatsing binnen Braine-l'Alleud
- Place du Luxembourg 2, boîte 1, 1420 Braine-l'Alleud → Avenue de Finlande 2, 1420 Braine-l'Alleud
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Finlande 2, 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "2",
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},
"old_address": {
"raw": "Place du Luxembourg 2, bo\u00EEte 1, 1420 Braine-l\u0027Alleud",
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"street": "Place du Luxembourg",
"country": "BE",
"postcode": "1420",
"box_number": "1",
"street_number": null,
"locality_suffix": null
},
"effective_date": "2021-11-22",
"evidence_quote": "DECIDENT de modifier l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 de Place du Luxembourg 2, bo\u00EEte 1 1420 Braine-l\u0027Alleud \u00E0 Avenue de Finlande 2, 1420 Braine-l\u0027Alleud, \u00E0 compter du 22 novembre 2021.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "MIIMHARA WALLAN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-12-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-11-25",
"unanimous": true
},
"subject_company": {
"kbo": "0463.575.272",
"name_full": "AMCOR FLEXIBLES BRUSSELS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valentine Pacco",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [
"Extraits du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 25 novembre 2021"
]
}25-01-2021 2 ontslagnemend
- Graeme Patrick Vavasseur, Bestuurder
- Willem Jozef L. Van der Smissen, Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Graeme Patrick Vavasseur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Willem Jozef L. Van der Smissen",
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"schema": "v3.2",
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"subject_company": {
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"name_full": "AMCOR FLEXIBLES BRUSSELS"
}
}01-12-2020 Verplaatsing van de maatschappelijke zetel
Technische details
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"events": [
{
"kind": "zetel_transfer_cross_border_out",
"seat_type": "succursale_branch",
"new_address": null,
"old_address": {
"raw": "Piazzale Luigi Cadorna 4, Milan, Italie",
"city": "Milan",
"region": "foreign",
"street": "Piazzale Luigi Cadorna",
"country": "IT",
"postcode": "20124",
"box_number": null,
"street_number": "4",
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"effective_date": "2020-12-31",
"evidence_quote": "DECIDENT de fermer la succursale italienne de la soci\u00E9t\u00E9, avec si\u00E8ge social sis \u00E0 Piazzale Luigi Cadorna 4, Milan, Italie et de cesser toute activit\u00E9 de celle-ci \u00E0 partir de 31 d\u00E9cembre 2020.",
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],
"notary": {
"name": "St\u00E9phane Bertouille",
"firm_city": null,
"firm_name": "Everest Law",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
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"decision": {
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"date": "2020-11-16",
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},
"publication_proxy": {
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"org_kbo": null,
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"person_name": null,
"org_rep_person_name": "St\u00E9phane Bertouille",
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration",
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]
}06-11-2020 2 bestuurders benoemd
- BCVBA PwC, Auditor
- Gaëtan Roy, Auditor
Technische details
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{
"kind": "director_in",
"role": "auditor",
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"rrn": null,
"name": "BCVBA PwC",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Ga\u00EBtan Roy",
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}
}
],
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"act_meta": {
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"subject_company": {
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"name_full": "Amcor Flexibles Brussels"
}
}04-11-2020 4 bestuurders benoemd, 3 ontslagnemend
- Angus James Dickson, Bestuurder
- Markus Sablating, Bestuurder
- Graeme Patrick Vavasseur, Bestuurder
- Guillaume Bruno Claude Taillandier, Gedelegeerd bestuurder
- William Francis Austen, Bestuurder
- Jerry Scott Krempa, Bestuurder
- Willem Jozef L. Van der Smissen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "William Francis Austen",
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jerry Scott Krempa",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Willem Jozef L. Van der Smissen",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Angus James Dickson",
"address": null,
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}
},
{
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- Guillaume Bruno Claude TAILLANDIER, Bestuurder
- Willem Jozef L. VAN DER SMISSEN, Dagelijks bestuur
- Filip LENS, Bestuurder
- Filip LENS, Dagelijks bestuur
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- Gaëtan Roy, Commissaire
- Gisèle Vandeweerd, Commissaire
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- Willem VAN DER SMISSEN, Administrator
- Jerry KREMPA, Administrator
- William AUSTEN, Administrator
- Filip LENS, Administrator
- PwC Réviseurs d'Entreprises SCRL, Commissary
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}05-09-2016 4 bestuurders benoemd
- Filip LENS, Gedelegeerd bestuurder
- Willem VAN DER SMISSEN, Bestuurder
- Jerry KREMPA, Bestuurder
- William AUSTEN, Bestuurder
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- Gisèle Vandeweerd, Commissaire
- Koen Hens, Commissaire
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- Richard Michaletz, Gedelegeerd bestuurder
- Willem Van Der Smissen, Bestuurder
- Jerry Krempe, Bestuurder
- William Austen, Bestuurder
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- Filip Lens, Bestuurder
- Filip Lens, Président du conseil d'administration
- Filip Lens, Gedelegeerd bestuurder
- Richard Michaletz, Bestuurder
- Richard Michaletz, Président du conseil d'administration
- Richard Michaletz, Gedelegeerd bestuurder
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- Jerry Krempa, Bestuurder
- James (Jim) Ransom Jr, Bestuurder
- Gene Wuif, Bestuurder
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}| Officiële naamFR | AMCOR FLEXIBLES BRUSSELS |