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Gegenereerd 28-06-2026
Actief BE 0463.575.272NV

AMCOR FLEXIBLES BRUSSELS

Ottergemsesteenweg-Zuid 801 ·9000 Gent, België· 28 jaar actief
Sector: Financiële diensten (64210)
Conclusie Checked

De berekende faillissementskans van AMCOR FLEXIBLES BRUSSELS over 12 maanden bedraagt 0,2% (zeer laag). 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.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 28 jaar
Vestigingen 1
Publicaties 27
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,2% Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico −Lange historiek −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1998 — 28 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
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
Juridische structuur
NACE primair Financiële diensten(64210)
Rechtsvorm NV(014)
Oprichtingsdatum15-06-1998
StatusActief
Postcode9000
Vestigingseenheden 1 locatie
Ottergemsesteenweg-Zuid 801, 9000 Gent
Holdings
sinds 19982.087.605.591
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Vlaanderen 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
44808H0364/00K004 Vlaanderen 7,1 ha 1 · 4.243 m² —
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 37 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
06-10-2025
Staatsblad-akte Bestuurswijziging
v3.2
06-10-2025
Staatsblad-akte Bestuurswijziging
02-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
24-10-2024
Staatsblad-akte Statutenwijziging
v3.2
07-10-2024
Staatsblad-akte Zetelwijziging
Dimitri CLEENEWERCK de CRAYENCOUR
07-10-2024
Staatsblad-akte Zetelwijziging
Dimitri CLEENEWERCK
07-10-2024
Staatsblad-akte Statutenwijziging
Dimitri CLEENEWERCK
07-10-2024
Staatsblad-akte Statutenwijziging
v3.2
11-07-2024
Staatsblad-akte Bestuurswijziging
11-07-2024
Staatsblad-akte Bestuurswijziging
v3.2
27-06-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
22-06-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
13-06-2023
Staatsblad-akte Bestuurswijziging
v3.2
2022
05-09-2022
Staatsblad-akte Bestuurswijziging
v3.2
30-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
23-12-2021
Staatsblad-akte Zetelwijziging
MIIMHARA WALLAN
09-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
25-01-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
01-12-2020
Staatsblad-akte Zetelwijziging
Stéphane Bertouille
06-11-2020
Staatsblad-akte Bestuurswijziging
v3.2
04-11-2020
Staatsblad-akte Bestuurswijziging
v3.2
14-07-2020
Staatsblad-akte Statutenwijziging
v3.2
06-07-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
2019
13-09-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
31-07-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · consolidatie
04-04-2019
Staatsblad-akte Bestuurswijziging
v3.2
2018
18-07-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · consolidatie
05-07-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
14-05-2018
Staatsblad-akte Bestuurswijziging
v3.2
09-05-2018
Staatsblad-akte Statutenwijziging
v3.2
2017
24-07-2017
Staatsblad-akte Bestuurswijziging
v3.2
2016
05-09-2016
Staatsblad-akte Bestuurswijziging
v3.2
2015
24-11-2015
Staatsblad-akte Statutenwijziging
v3.2
23-09-2015
Staatsblad-akte Bestuurswijziging
v3.2
21-09-2015
Staatsblad-akte Bestuurswijziging
v3.2
21-09-2015
Staatsblad-akte Bestuurswijziging
v3.2
2012
27-01-2012
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 27 aktes
Adresverloop · 4
07-10-2024
Zetelwijziging
07-10-2024
Zetelwijziging
23-12-2021
Zetelwijziging
01-12-2020
Zetelwijziging
Alle aktes · 27 bijgewerkt 8 maanden geleden
2025
06-10-2025 2 bestuurders benoemd Bestuurswijziging
  • BDO Bedrijfsrevisoren BV — Auditor
  • Evy Borry — Commissaris
Samenvatting: v3.2
Technische details 
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      "role": "auditor",
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Borry",
        "address": null,
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06-10-2025 3 bestuurders benoemd Bestuurswijziging
  • Evy Borry — Commissaris
  • Stéphane Bertouille — Vaste vertegenwoordiger
  • Valentine Pacco — Vaste vertegenwoordiger
Technische details 
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      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Evy Borry",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Da Vincilaan 9 - Box E.6",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6.9 Op voorstel van het bestuursorgaan, besluit de algemene vergadering te benoemen als commissaris van de vennootschap voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2028: BDO Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Da Vincilaan 9 - Box E.6, RPR Brussel (Nederland",
      "decharge_status": null,
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        "name": "St\u00E9phane Bertouille",
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        "birth_place": null
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      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Everest Law",
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    {
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        "name": "Valentine Pacco",
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        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Everest Law",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6.10 De algemene vergadering besluit om volmacht te verlenen aan de heer St\u00E9phane Bertouille en mevrouw.Valentine Pacco, met kantoor te Louizalaan 283/19, Brussel (1050 Brussel), met de megelijkheid tot subdelegatie aan elke andere advocaat of medewerker van het advocatenkantoor Everest Law, om alle",
      "decharge_status": null,
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        "value": null
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      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "AMCOR FLEXIBLES BRUSSELS",
    "legal_form": "NV"
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  "publication_proxy": {
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    "org_kbo": null,
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  "co_filed_documents": [],
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2024
24-10-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
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  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "AMCOR FLEXIBLES BRUSSELS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
07-10-2024 Zetelverplaatsing van Braine-l'Alleud naar Gent Zetelwijziging·Dimitri CLEENEWERCK de CRAYENCOUR
  • Avenue de Finlande 2 à 1420 Braine-l'Alleud → 9000 Gent, Ottergemsesteenweg Zuid 801
Notaris: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technische details 
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        "street": "Avenue de Finlande",
        "country": "BE",
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        "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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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": true,
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      "effective_date_is_approximate": false
    }
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    "firm_city": null,
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  "act_meta": {
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    "date": "2024-09-09",
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  "subject_company": {
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07-10-2024 Zetelverplaatsing van Braine-l'Alleud naar Gent Zetelwijziging·Dimitri CLEENEWERCK
  • Avenue de Finlande 2 à 1420 Braine-l'Alleud → 9000 Gent, Ottergemsesteenweg Zuid 801
Notaris: Dimitri CLEENEWERCK · Bruxelles
Technische details 
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07-10-2024 Statutenwijziging — vertaling van de statuten, volledige herziening van de statuten en aanpassing aan het WVV Statutenwijziging·Dimitri CLEENEWERCK
Notaris: Dimitri CLEENEWERCK · Bruxelles
Technische details 
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  },
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    "act_date": "2024-09-09",
    "unanimous": true
  },
  "statute_change": {
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    ],
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    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full_after": "AMCOR FLEXIBLES BRUSSELS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AMCOR FLEXIBLES BRUSSELS",
    "current_zetel_raw": "Avenue de Finlande 2 \u00E0 1420 Braine-l\u0027Alleud",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
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  "shareholder_rights": null,
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  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
07-10-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "AMCOR FLEXIBLES BRUSSELS"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
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11-07-2024 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Peter Jozef E ROELANDT — Gedelegeerd bestuurder
  • Stéphane Bertouille — Vaste vertegenwoordiger
  • Valentine Pacco — Vaste vertegenwoordiger
  • Sophie Bertouille — Vaste vertegenwoordiger
  • Valentine Pacco — Vaste vertegenwoordiger
  • Jan Paul MORIAUX — Gedelegeerd bestuurder
Technische details 
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      "effective_date": "2024-07-11",
      "evidence_quote": "prise acte de la d\u00E9mission de Monsieur Jan Paul MORIAUX. Cette d\u00E9mission prend effet en ce jour.",
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      "evidence_quote": "d\u00E9signer Monsieur Peter Jozef E ROELANDT, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans.",
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      "effective_date": "2024-07-11",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Jan Paul Moriaux de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat en ce jour.",
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      "compensated": null,
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        "legal_form": null
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      "effective_date": null,
      "evidence_quote": "d\u0027octroyer une procuration \u00E0 Ma\u00EEtre Sophie Bertouille et \u00E0 Ma\u00EEtre Valentine Pac\u0441\u043E, c/o Avenue Louise 283/19, 1050 Bruxelles, avec la possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 tout autre avocat ou collaborateur du cabinet d\u0027avocats Everest Law, avec droit de substitution",
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  "act_meta": {
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  "decisions": [
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    "kbo": "0463.575.272",
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11-07-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Peter Jozef E Roelandt — Gedelegeerd bestuurder
  • Jan Paul Moriaux — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Peter Jozef E Roelandt",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "AMCOR FLEXIBLES BRUSSELS"
  }
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2023
13-06-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jan Moriaux — Gedelegeerd bestuurder
  • Guillaume Taillandier — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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  "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": {
        "rrn": null,
        "name": "Jan Moriaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "AMCOR FLEXIBLES BRUSSELS"
  }
}
2022
05-09-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • 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
Samenvatting: v3.2
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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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "AMCOR FLEXIBLES BRUSSELS"
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2021
23-12-2021 Zetelverplaatsing binnen Braine-l'Alleud Zetelwijziging·MIIMHARA WALLAN
  • Place du Luxembourg 2, boîte 1, 1420 Braine-l'Alleud → Avenue de Finlande 2, 1420 Braine-l'Alleud
Notaris: MIIMHARA WALLAN · Bruxelles
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",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place du Luxembourg 2, bo\u00EEte 1, 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "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.",
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      "is_statute_change": false,
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      "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,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "MIIMHARA WALLAN",
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    "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"
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  "publication_proxy": {
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    "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"
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25-01-2021 2 ontslagnemend Bestuurswijziging
  • Graeme Patrick Vavasseur — Bestuurder
  • Willem Jozef L. Van der Smissen — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "administrateur",
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        "rrn": null,
        "name": "Graeme Patrick Vavasseur",
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    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Willem Jozef L. Van der Smissen",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "AMCOR FLEXIBLES BRUSSELS"
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2020
01-12-2020 Verplaatsing van de maatschappelijke zetel Zetelwijziging·Stéphane Bertouille
Notaris: Stéphane Bertouille · BruxellesKantoor: Everest Law
Technische details 
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    {
      "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",
        "locality_suffix": null
      },
      "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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      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "St\u00E9phane Bertouille",
    "firm_city": null,
    "firm_name": "Everest Law",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-11-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-11-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "Amcor Flexbiles Brussels",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Everest Law",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane Bertouille",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration",
    "Procuration \u00E0 Ma\u00EEtre St\u00E9phane Bertouille et Valentine Pacco"
  ]
}
06-11-2020 2 bestuurders benoemd Bestuurswijziging
  • BCVBA PwC — Auditor
  • Gaëtan Roy — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "Amcor Flexibles Brussels"
  }
}
04-11-2020 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • 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
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "William Francis Austen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jerry Scott Krempa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willem Jozef L. Van der Smissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Angus James Dickson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Markus Sablating",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Graeme Patrick Vavasseur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guillaume Bruno Claude Taillandier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "Amcor Flexibles Brussels"
  }
}
14-07-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AMCOR FLEXIBLES BRUSSELS",
    "old": "BEMIS EUROPE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2019
04-04-2019 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Guillaume Bruno Claude TAILLANDIER — Bestuurder
  • Willem Jozef L. VAN DER SMISSEN — Dagelijks bestuur
  • Filip LENS — Bestuurder
  • Filip LENS — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip LENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Bruno Claude TAILLANDIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Filip LENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Willem Jozef L. VAN DER SMISSEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "Bemis Europe"
  }
}
2018
14-05-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Gaëtan Roy — Commissaire
  • Gisèle Vandeweerd — Commissaire
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Vandeweerd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE"
  }
}
09-05-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BEMIS EUROPE",
    "old": "BEMIS EUROPE HOLDINGS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE HOLDINGS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2017
24-07-2017 5 bestuurders benoemd Bestuurswijziging
  • Willem VAN DER SMISSEN — Administrator
  • Jerry KREMPA — Administrator
  • William AUSTEN — Administrator
  • Filip LENS — Administrator
  • PwC Réviseurs d'Entreprises SCRL — Commissary
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Willem VAN DER SMISSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jerry KREMPA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "William AUSTEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Filip LENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissary",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE HOLDINGS"
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}
2016
05-09-2016 4 bestuurders benoemd Bestuurswijziging
  • Filip LENS — Gedelegeerd bestuurder
  • Willem VAN DER SMISSEN — Bestuurder
  • Jerry KREMPA — Bestuurder
  • William AUSTEN — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Filip LENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willem VAN DER SMISSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jerry KREMPA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "William AUSTEN",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE HOLDINGS"
  }
}
2015
24-11-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE HOLDINGS"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
23-09-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Gisèle Vandeweerd — Commissaire
  • Koen Hens — Commissaire
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Vandeweerd",
        "address": null,
        "birth_date": null
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    },
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      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE HOLDINGS"
  }
}
21-09-2015 4 bestuurders benoemd Bestuurswijziging
  • Richard Michaletz — Gedelegeerd bestuurder
  • Willem Van Der Smissen — Bestuurder
  • Jerry Krempe — Bestuurder
  • William Austen — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Richard Michaletz",
        "address": null,
        "birth_date": null
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Willem Van Der Smissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jerry Krempe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "William Austen",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "BEMIS EUROPE HOLDINGS"
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}
21-09-2015 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • 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
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Richard Michaletz",
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        "birth_date": null
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    },
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      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Richard Michaletz",
        "address": null,
        "birth_date": null
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    },
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip Lens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Filip Lens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Filip Lens",
        "address": null,
        "birth_date": null
      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE HOLDINGS"
  }
}
2012
27-01-2012 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jerry Krempa — Bestuurder
  • James (Jim) Ransom Jr — Bestuurder
  • Gene Wuif — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gene Wuif",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jerry Krempa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "James (Jim) Ransom Jr",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE HOLDINGS"
  }
}
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Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR AMCOR FLEXIBLES BRUSSELS
Maatschappelijke zetel
Ottergemsesteenweg-Zuid 801
9000 Gent, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
ALGIMO BE 0436.329.061 · Gent
BEHEERSMAATSCHAPPIJ DE WIT BE 0433.687.889 · Gent
CEL IMMO BE 0406.933.509 · Gent
GUANXI BE 0430.621.503 · Gent
HOLDING IMMOTUR BE 0421.652.763 · Gent
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief