AGROPAK
Board
1 director, 1 in day-to-day management, last change in 2025Director (not named in the articles) and day-to-day manager, permanent representative Victor Verberckmoes
director (not named in the articles) since 24-12-2025
day-to-day manager appointed by deed of 06-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBV Vicagro
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
Boshoef
Director (not named in the articles)
Director (not named in the articles)
Gert Van den Eynde
Day-to-day manager
Day-to-day manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BV Vicagro
- Director (not named in the articles), from 24-12-2025 to date
- Day-to-day manager, appointed by deed of 06-02-2026, still in office
- Boshoef
- Director (not named in the articles), from 31-12-2013 to 24-12-2025
- Director (not named in the articles), appointed by deed of 16-01-2024, no longer listed in the 2025 annual accounts
- Gert Van den Eynde
- Day-to-day manager, until 24-12-2025
Control
Parent
Equity €74,545
Profit €42,693 in 2025 (profit €9,351 in 2024)
Checked score 91
Source: accounts Vicagro 2025
100%
This company
AGROPAK
Equity €986,239
Profit €18,488 in 2025
Capital
- Contribution
- €65,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (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.
- “Benoemd met of zonder beperking duur,statutair mogelijk, algemene vergadering bepaalt aantal,duur en bezoldiging”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 20:00