ACE PACKAGING
Board
4 directors, 3 in day-to-day management, 1 auditor, last change in August 2026Deed of 04-08-2026Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Jurgen Jackers · General meeting of 12-08-2025
EPOS BV
Chair of the board, director and managing director, permanent representative Olivier Stappaerts
chair of the board appointed by deed of 10-03-2025
director since 20-12-2024
term until 13-05-2030, term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 09-09-2026
Aldeas CommV
Director and managing director, permanent representative Dave Stappaerts
appointed by deed of 10-03-2025
term without a fixed end
also on the board of 2 other companies
Aldeas Comm. VA
Director
since 20-12-2024
term until 13-05-2030
listed in the 2025 annual accounts, filed on 09-09-2026
Director and managing director, permanent representative Kim Verminck
director since 20-12-2024
managing director appointed by deed of 10-03-2025
term until 13-05-2030, term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 09-09-2026
Statutory auditor, permanent representative Jurgen Jackers
since 12-08-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 09-09-2026
Permanent representatives 3
Mandates through the years
11 names, the dashed line is todayKV consulting
Director, Managing director
Director, Managing director
Aldeas
Director, Managing director
Director, Managing director
Aldeas Comm. VA
Director
Director
EPOS
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
BV Finvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Corfim NV
Director
Director
Dave Stappaerts
Director
Director
M.C.C.
Director
Director
Nicole Thys
Director
Director
Olivier Stappaerts
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- KV consulting
- Director, from 23-07-2018 to date
- Managing director, appointed by deed of 10-03-2025, still in office
- Aldeas
- Director, from 27-06-2019 to date
- Managing director, appointed by deed of 10-03-2025, still in office
- Aldeas Comm. VA
- Director, from 20-12-2024 to date
- EPOS
- Director, from 20-12-2024 to date
- Chair of the board, from 20-12-2024 to date
- Managing director, since before 20-12-2024
- BV Finvision Bedrijfsrevisoren
- Statutory auditor, from 12-08-2025 to date
- BDO Bedrijfsrevisoren bv
- Statutory auditor, from 27-06-2019 to 12-08-2025
- Corfim NV
- Director, from 27-06-2019 to 20-12-2024
- Managing director, appointed by deed of 24-07-2020, ended, last mentioned on 24-07-2020
- Dave Stappaerts
- Director, from 27-06-2019 to 20-12-2024
- M.C.C.
- Director, from 01-11-2021 to 01-12-2022
- Nicole Thys
- Director, until 24-07-2020
- Olivier Stappaerts
- Director, until 27-06-2019
Control
100%
This company
ACE PACKAGING
Equity €30.8m
Profit €4.7m in 2025
Further up the chainACEFIN 100%
Capital
- Capital
- €7,562,319
- Shares
- 235,109
- Contribution per share
- €32.17
- Equity per share
- €131 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Hoogstens zes jaar”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-03-2025 ↗
- één aandeelhouder all shares
Stated in the deed
deed of 21-11-2024 ↗
- Corfim (BE 0429.917.757) all shares
Capital over time
- 16-04-2025 Capital stated in the deed · €7,562,318.70 · 235,109 shares
- 22-01-2025 Capital reduction of €8,059.41 · to €7,562,318.70
- 21-11-2024 Capital stated in 2 deeds · €7,570,378.11 · 235,109 shares