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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
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History

Amcor Eke was incorporated on 26 July 1995.1 The name was changed to Berry Eke in 2020 and to Amcor Eke in 2026.23 Between 2022 and 2024 the capital was increased 2 times, most recently to €21.4m.45 Since 2025, Karl Dieusaert has served as director of the company.6 Turnover went from €18.2m in 2019 to €19.1m in 2025 and headcount from 70.1 to 61.1 full-time equivalents.7

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 01-04-2020
  3. 3Belgian Official Gazette, 21-08-2026
  4. 4Belgian Official Gazette, 28-09-2022
  5. 5Belgian Official Gazette, 02-04-2024
  6. 6Belgian Official Gazette, 20-01-2026
  7. 7National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
21-08
Gazette deed Amendment of the articles · Name
Name change · Power of attorney4 facts ▸
  • General meeting, 05-08-2026
  • Name change, Amcor Eke
  • Power of attorney, Tom Vantroyen
  • Power of attorney, Olivier Cuti
15-05
Gazette deed Reappointment: Mark Miles (managing director)
2 facts ▸
  • General meeting, 04-03-2026
  • Director reappointment, Mark Miles (managing director)
12-03
NBB filing Annual accounts filed
financial year 2025 · full format
20-01
Gazette deed Resignation: PROWAGO BV (director)
Appointment: Karl Dieusaert (director)6 facts ▸
  • General meeting, 30-11-2025
  • Director resignation, PROWAGO BV (director)
  • Director appointment, Karl Dieusaert (director)
  • Board meeting, 01-12-2025
  • Director resignation, PROWAGO BV (managing director)
  • Director appointment, Karl Dieusaert (managing director)
2025
05-09
Gazette deed Resignation: Jason K. Greene (director)
4 facts ▸
  • General meeting, 18-06-2025
  • Director resignation, Jason K. Greene (director)
  • Board meeting, 18-06-2025
  • Director resignation, Jason K. Greene (managing director)
13-06
Gazette deed Reappointment: Prowago BV (director)
Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Brecht Deketele3 facts ▸
  • Director reappointment, Prowago BV (director)
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Brecht Deketele
10-03
NBB filing Annual accounts filed
financial year 2024 · full format
2024
02-04
Gazette deed Capital & shares
Capital increase · No new shares · Capital6 facts ▸
  • General meeting, 20-03-2024
  • Capital increase, €3,000,000
  • No new shares, “Er zullen geen nieuwe aandelen worden uitgegeven ingevolge de kapitaalverhoging” (deed in Dutch)
  • Capital, €21,444,503.05
  • Amendment of the articles
  • Power of attorney
07-03
NBB filing Annual accounts filed
financial year 2023 · full format
2023
24-03
NBB filing Annual accounts filed
financial year 2022 · full format
2022
30-09
Financial Liquidity more than quadruplescurrent ratio 1.17
Current ratio from 0.24 to 1.17; short-term debt falls from €19.0m to €5.8m.
30-09
Financial Equity above €5mequity €8.8m
Equity rises from -€5.9m to €8.8m.
Show earlier events
28-09
Gazette deed Capital & shares
Capital increase · Share issue · Capital5 facts ▸
  • General meeting, 22-09-2022
  • Capital increase, €16,444,503.05
  • Share issue, “aandelen zonder vermelding van nominale waarde”, 21008 (deed in Dutch)
  • Capital, €18,444,503.05
  • Power of attorney, ALTIUS
31-03
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Brecht Deketele · Mandate compensation3 facts ▸
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Brecht Deketele
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren BV
15-03
NBB filing Annual accounts filed
financial year 2021 · full format
2021
29-03
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-09
Financial Weakest financial yearnet -€5.9m
Net result drops to -€5.9m, the lowest in the series; recovery starts the following year.
05-06
Gazette deed Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, 07-05-2020
05-06
Gazette deed Appointment: PROWAGO BV (managing director)
Permanent representatives: Luc Wattez and Tim Vanheuverzwijn · Mandate compensation · Permanent representative resignation8 facts ▸
  • Board meeting, 16-04-2020
  • Director appointment, PROWAGO BV (managing director)
  • Permanent representative, Luc Wattez
  • Mandate compensation, PROWAGO BV (2 times)
  • General meeting, 17-04-2020
  • Permanent representative, Tim Vanheuverzwijn (statutory auditor)
  • Permanent representative resignation, “commissaris” (deed in Dutch)
  • Director appointment, PROWAGO BV (director)
24-04
Gazette deed Resignation: Dragan Stjepanovic (managing director)
4 facts ▸
  • Board meeting, 06-03-2020
  • Director resignation, Dragan Stjepanovic (managing director)
  • General meeting, 07-03-2020
  • Director resignation, Dragan Stjepanovic (director)
01-04
Gazette deed Amendment of the articles · Name
Name change · Accounting effect · Capital5 facts ▸
  • General meeting, 25-03-2020
  • Name change, Berry Eke
  • Amendment of the articles (2 times)
  • Accounting effect, 30-09-2020
  • Capital, €2,000,000
2019
12-11
NBB filing Annual accounts filed
financial year 2019 · full format · 12 days late
23-09
Gazette deed Resignations: Simon John Kesterton (director) and Petrus Vervaat (director)
Appointments: Mark William Miles (director) and Jason Kent Greene (director) · Reappointment: PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representative: Lien Winne17 facts ▸
  • General meeting, 28-06-2019
  • Director resignation, Simon John Kesterton (director)
  • Director resignation, Petrus Vervaat (director)
  • Director discharge, Simon John Kesterton
  • Director discharge, Petrus Vervaat
  • Director appointment, Mark William Miles (director)
  • Director appointment, Jason Kent Greene (director)
  • Mandate compensation, Mark William Miles (2 times)
  • Mandate compensation, Jason Kent Greene (2 times)
  • Board meeting, 01-07-2019
  • Director resignation, Simon John Kesterton (managing director)
  • Director resignation, Petrus Vervaat (managing director)
  • +5 further facts in this act
10-01
NBB filing Annual accounts filed
financial year 2018 · full format · 71 days late
2017
21-09
NBB filing Annual accounts filed
financial year 2017 · full format
01-02
Gazette deed Resignation: Eric Cornelis (director)
Appointments: Dragan Stjepanovic, Petrus Vervaat and Simon Kesterton · Reappointments: Petrus Vervaat (director) and Simon Kesterton (director)10 facts ▸
  • General meeting, 04-11-2016
  • Board meeting, 04-11-2016
  • Director resignation, Eric Cornelis (director)
  • Director appointment, Dragan Stjepanovic (director)
  • Director reappointment, Petrus Vervaat (director)
  • Director reappointment, Simon Kesterton (director)
  • Director resignation, Eric Cornelis (managing director)
  • Director appointment, Petrus Vervaat (managing director)
  • Director appointment, Simon Kesterton (managing director)
  • Director appointment, Dragan Stjepanovic (managing director)
2016
11-10
NBB filing Annual accounts filed
financial year 2016 · full format
15-01
Gazette deed Resignation: KPMG Bedrijfsrevisoren (statutory auditor)
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor) · Power of attorney4 facts ▸
  • General meeting, 18-12-2015
  • Director resignation, KPMG Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
  • Power of attorney, Altius CVBA
12-01
Gazette deed Name
Name change · Amendment of the articles · Power of attorney4 facts ▸
  • General meeting, 16-12-2015
  • Name change, RPC PROMENS EKE
  • Amendment of the articles (2 times)
  • Power of attorney, Clifford Chance LLP
2015
22-12
Gazette deed Resignation: Adrian Platt (director)
2 facts ▸
  • General meeting, 25-11-2015
  • Director resignation, Adrian Platt (director)
23-06
Gazette deed Resignation: Jeroen Hooft (director)
Appointment: Eric Cornelis (director) · Power of attorney12 facts ▸
  • General meeting, 26-05-2015
  • Director resignation, Jeroen Hooft (director)
  • Director appointment, Eric Cornelis (director)
  • Power of attorney, Stibbe CVBA (2 times)
  • Board meeting, 27-05-2015
  • Director resignation, Jeroen Hooft (day-to-day manager)
  • Director appointment, Eric Cornelis (managing director)
  • Power of attorney, Anouk Hermans (2 times)
  • Power of attorney, Régis Panisi (2 times)
  • Power of attorney, Marcos Lamin-Busschots (2 times)
  • Power of attorney, Andreas Valkiers (2 times)
  • Power of attorney, Mathias Plouvier (2 times)
23-03
Gazette deed Resignation: Jakob Óskar Sigurdsson (director)
Appointments: Petrus Vervaat (director) and Simon Kesterton (director) · Mandate compensation8 facts ▸
  • General meeting, 20-02-2015
  • Director resignation, Jakob Óskar Sigurdsson (director)
  • Director appointment, Petrus Vervaat (director)
  • Director appointment, Simon Kesterton (director)
  • Mandate compensation, Petrus Vervaat
  • Mandate compensation, Simon Kesterton
  • Board meeting, 20-02-2015
  • Director appointment, Petrus Vervaat (chair of the board)
2013
30-10
Gazette deed Reappointment: Jeroen Hooft (director)
Appointment: Jeroen Hooft (verantwoordelijke voor het dagelijks bestuur) · Mandate compensation4 facts ▸
  • General meeting, 27-09-2013
  • Director reappointment, Jeroen Hooft (director)
  • Director appointment, Jeroen Hooft (verantwoordelijke voor het dagelijks bestuur)
  • Mandate compensation, Jeroen Hooft
10-10
Gazette deed Reappointment: Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 31-05-2013
  • Auditor reappointment, Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren
2011
14-09
Gazette deed Resignation: Ragnhildur Geirsdottir (director)
Appointment: Jakob Öskar Sigurdsson (director) · Mandate compensation4 facts ▸
  • General meeting, 22-08-2011
  • Director resignation, Ragnhildur Geirsdottir (director)
  • Director appointment, Jakob Öskar Sigurdsson (director)
  • Mandate compensation, Jakob Öskar Sigurdsson
17-06
Gazette deed Reappointment: Adrian Platt (director)
2 facts ▸
  • General meeting, 27-05-2011
  • Director reappointment, Adrian Platt (director)
2010
29-06
Gazette deed Reappointment: Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 28-05-2010
  • Auditor reappointment, Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren
2008
11-08
Gazette deed Resignation: Feijen Hendricus Johannes (director)
Appointment: Jeroen Hooft (director) · Mandate compensation5 facts ▸
  • General meeting, 02-07-2008
  • Director resignation, Feijen Hendricus Johannes (director)
  • Director appointment, Jeroen Hooft (director)
  • Director appointment, Jeroen Hooft (verantwoordelijke voor het dagelijks bestuur)
  • Mandate compensation, Jeroen Hooft
2007
03-12
Gazette deed Capital & shares · Amendment of the articles · Name · Resignations & appointments
Name change3 facts ▸
  • General meeting, 05-11-2007
  • Name change, PROMENS
  • Amendment of the articles (2 times)
05-07
Gazette deed Reappointment: Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 25-05-2007
  • Auditor reappointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
2004
27-12
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital3 facts ▸
  • General meeting, 02-12-2004
  • Capital decrease, €1,842,349.63
  • Capital, €2,000,000
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all are under Financials.
28 of 28 deeds read

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