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Amcor Eke

Active
Public limited companyfounded 1995active for 31 yearsBegoniastraat 44, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0455.637.209
Summary

Amcor Eke has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.5m and a net result of -€1.6m. Equity is growing by about 5.2% per year across the filed financial years. Its solvency ranks better than 49% of 317 sector peers (NACE 20, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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Amcor EkeActiveChecked score 69/100
Risk analysis ReportCompare

Directors

Directors
1 director, 2 in day-to-day management, no change since 2026

Board 1

Karl Dieusaert
Director · since 01-12-2025
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Simon Kesterton
Director · since 20-02-2015
Not recently confirmed
Mark William Miles
Director · since 01-07-2019
Not recently confirmed

Day-to-day management 2

Karl Dieusaert
Managing director · since 01-12-2025
Current
Mark Miles
Managing director · since 03-03-2026
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Simon Kesterton
Managing director · since 04-11-2016
Not recently confirmed
Mark William Miles
Managing director · since 01-07-2019
Not recently confirmed

Statutory auditor 1

EY Bedrijfsrevisoren BV
Statutory auditor · since 01-01-2022 · permanent representative: Brecht Deketele
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

19 people since 2007, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Karl Dieusaert
  • Director, from 01-12-2025 to date
  • Managing director, from 01-12-2025 to date
Mark Miles
  • Managing director, since before 03-03-2026
EY Bedrijfsrevisoren BV
  • Statutory auditor, from 01-01-2022 to date
Simon Kesterton
  • Director, from 20-02-2015 not ended, last confirmed 01-02-2017
  • Managing director, from 04-11-2016 not ended, last confirmed 01-02-2017
Mark William Miles
  • Director, from 01-07-2019 not ended, last confirmed 23-09-2019
  • Managing director, from 01-07-2019 not ended, last confirmed 23-09-2019
PROWAGO
  • Managing director, from 16-04-2020 to 30-11-2025
  • Director, from 17-04-2020 to 30-11-2025
Jason Kent Greene
  • Director, from 01-07-2019 to 19-05-2025
  • Managing director, from 01-07-2019 to 19-05-2025
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Auditor, from 31-03-2016 to 01-01-2022
Dragan Stjepanovic
  • Director, from 04-11-2016 to 07-03-2020
  • Managing director, from 04-11-2016 to 07-03-2020
Petrus Vervaat
  • Chair of the board, from 20-02-2015 ended, last mentioned 23-03-2015
  • Director, from 20-02-2015 to 01-07-2019
  • Managing director, from 04-11-2016 to 01-07-2019
Simon John Kesterton
  • Director, until 01-07-2019
  • Managing director, until 01-07-2019
Eric Cornelis
  • Director, from 26-05-2015 to 01-11-2016
  • Managing director, from 27-05-2015 to 01-11-2016
Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren
  • Auditor, from 25-05-2007 to 31-03-2016
KPMG Bedrijfsrevisoren
  • Statutory auditor, until 31-03-2016
Jeroen Hooft
  • Director, from 02-07-2008 to 26-05-2015
  • Verantwoordelijke voor het dagelijks bestuur, from 02-07-2008 to 27-05-2015
Adrian Platt
  • Director, from before 27-05-2011 to 01-04-2015
Jakob Óskar Sigurdsson
  • Director, from 31-08-2011 to 20-02-2015
Ragnhildur Geirsdottir
  • Director, until 31-08-2011
Feijen Hendricus Johannes
  • Director, until 02-07-2008
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Amcor PLCGB consolidates
  2. Amcor Eke

Highest known parent: Amcor PLC (United Kingdom). The sources do not say who stands above it.

Owners 2

According to the annual accounts to 30-09-2025 of Amcor Eke and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 02-04-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 02-04-2024 Capital increase of €3,000,000 · to €21,444,503.05 · in kind
  2. 28-09-2022 Capital increase of €16,444,503.05 · to €18,444,503.05 · 21,008 new shares · in kind
  3. 01-04-2020 Capital stated in the deed · €2,000,000 · 2,555 shares
  4. 27-12-2004 Capital reduction of €1,842,349.63 · to €2,000,000 · repaid to the shareholders

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