Amcor Eke
ActiveSummary
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 16% 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).
Overview
- Staff
- 61.1 FTE
- Equity
- €7.5m
- Loss
- -€1.6m
- Parent
- Amcor PLC
- Karl DieusaertManaging director
Why 79raises riskLoss of €1.6m, the second in a row (financial year 2025)Liquidity: current ratio 0.94, cash €904,203, halvedlowers riskEquity €7.5m (49.1% of total assets)Legal form: public limited companyShow the evidence
Checked score
About 6 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 20, medium-sized): better than 48% on solvency, 29% on liquidity, 6% on profitability and 36% on growth.
The bankruptcy probability was computed on 24-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 37 days before the deadline; the sector median (NACE 20) for financial year 2024 is 22 days before the deadline, and 27% of those companies filed late.
Searched, nothing found (2)
- Amendment of the articles · NameName change · Power of…
- Reappointment: Mark Miles (managing director)Gazette deed
- Annual accounts filedfinancial year 2025 · full…
Financials · financial year 2025, full format
Source amounts without an identifiable currency are assumed to be EUR.
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result stays negative: a loss of €1.7m in 2025 against €1.7m in 2024; the loss grows.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 20, Manufacture of chemicals and chemical products: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Peer companies
Historical observationOf the 147 companies that looked in July 2024 the way this one looks now, 2.0% went bankrupt within 24 months and 91.8% are still going.
- Medium-sized
- solvency 30% or more
- a loss of 10% of the balance sheet or more
- without age
A further 0.7% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.6% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 147 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €20.6m | €20.9m | €20.0m | €21.2m | ▲ 6.4% |
| Turnover70 | €15.0m | €21.6m | €16.0m | €17.9m | €18.4m | €18.6m | €19.1m | ▲ 2.7% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | - | - | €0.8m | €0.2m | -€0.4m | €0.4m | - |
| Other operating income74 | - | - | - | €1.9m | €2.3m | €1.7m | €1.7m | ▼ 0.2% |
| Non-recurring operating income76A | - | - | - | €0 | - | - | - | - |
| Operating charges60/66A | - | - | - | €22.2m | €22.2m | €21.6m | €23.0m | ▲ 6.3% |
| Goods for resale, raw materials and consumables60 | - | - | - | €11.3m | €9.8m | €9.1m | €9.7m | ▲ 6.7% |
| Purchases600/8 | - | - | - | €11.3m | €9.7m | €9.0m | €9.8m | ▲ 9.1% |
| Change in stocks: decrease (increase)609 | - | - | - | -€0.08m | €0.1m | €0.1m | -€0.06m | - |
| Services and other goods61 | - | - | - | €5.4m | €6.2m | €7.0m | €7.2m | ▲ 3.6% |
| Remuneration, social security and pensions62 | - | - | - | €3.9m | €4.7m | €4.1m | €4.5m | ▲ 9.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.4m | €2.7m | €1.7m | €1.4m | €1.4m | €1.3m | €1.5m | ▲ 10.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | €0.06m | -€0.008m | €0.002m | -€0.02m | - |
| Other operating charges640/8 | - | - | - | €0.05m | €0.05m | €0.07m | €0.05m | ▼ 29.4% |
| Non-recurring operating charges66A | - | - | - | €0.08m | €0.07m | €0 | - | - |
| Operating profit (loss)9901 | -€4.2m | -€6.3m | -€2.9m | -€1.6m | -€1.2m | -€1.7m | -€1.7m | ▼ 4.7% |
| Financial income75/76B | - | - | - | €220 | €0.03m | €0.03m | €0.02m | ▼ 42.1% |
| Recurring financial income75 | €10 | €148 | €0 | €220 | €0.03m | €0.03m | €0.02m | ▼ 42.1% |
| Income from financial fixed assets750 | - | - | - | - | - | - | €33 | - |
| Other financial income752/9 | - | - | - | €220 | €0.03m | €0.03m | €0.02m | ▼ 42.2% |
| Financial charges65/66B | - | - | - | €0.3m | €0.2m | €0.2m | €0.1m | ▼ 8.8% |
| Recurring financial charges65 | €0.1m | €0.4m | €0.3m | €0.3m | €0.2m | €0.2m | €0.1m | ▼ 8.8% |
| Debt charges650 | €0 | - | - | - | €0.06m | €0.05m | €0.05m | ▼ 4.4% |
| Other financial charges652/9 | - | - | - | €0.3m | €0.1m | €0.1m | €0.1m | ▼ 10.7% |
| Profit (loss) for the period before taxes9903 | -€4.3m | -€6.8m | -€3.3m | -€2.0m | -€1.4m | -€1.8m | -€1.9m | ▼ 4.2% |
| Transfer from deferred taxes780 | - | - | - | €0.3m | €0.3m | €0.2m | €0.3m | ▲ 12.4% |
| Income taxes67/77 | €0.002m | €0.003m | €0.004m | €0.005m | €0 | €0.002m | €0.001m | ▼ 41.5% |
| Taxes670/3 | - | - | - | €0.005m | €0 | €0.002m | €0.001m | ▼ 41.5% |
| Profit (loss) for the period9904 | -€4.2m | -€5.9m | -€3.0m | -€1.7m | -€1.1m | -€1.6m | -€1.6m | ▼ 2.9% |
| Transfer from tax-exempt reserves789 | - | - | - | €0.8m | €0.8m | €0.7m | €0.8m | ▲ 12.4% |
| Profit (loss) for the period to be appropriated9905 | -€3.7m | -€5.2m | -€2.2m | -€0.9m | -€0.4m | -€0.9m | -€0.8m | ▲ 4.9% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €18.8m | €15.9m | €14.7m | €16.1m | €14.3m | €15.2m | €15.3m | ▲ 0.4% |
| Formation expenses20 | €0 | - | - | - | - | - | - | - |
| Fixed assets21/28 | €13.5m | €11.8m | €10.2m | €9.2m | €8.6m | €8.1m | €8.6m | ▲ 5.5% |
| Intangible fixed assets21 | €0.4m | €0.1m | €0.01m | €0 | - | - | - | - |
| Tangible fixed assets22/27 | €13.2m | €11.7m | €10.2m | €9.2m | €8.6m | €8.1m | €8.6m | ▲ 5.4% |
| Land and buildings22 | - | - | - | €2.3m | €2.6m | €2.4m | €2.2m | ▼ 8.0% |
| Plant, machinery and equipment23 | - | - | - | €6.3m | €5.4m | €5.7m | €5.3m | ▼ 6.8% |
| Furniture and vehicles24 | - | - | - | €0.006m | €0.003m | €291 | €0 | ▼ 100% |
| Assets under construction and advance payments27 | - | - | - | €0.6m | €0.5m | €0.08m | €1.1m | ▲ 14× |
| Financial fixed assets28 | - | - | - | - | - | - | €0.01m | - |
| Other financial fixed assets284/8 | - | - | - | - | - | - | €0.01m | - |
| Amounts receivable and cash guarantees285/8 | - | - | - | - | - | - | €0.01m | - |
| Current assets29/58 | €5.3m | €4.1m | €4.5m | €6.8m | €5.8m | €7.1m | €6.7m | ▼ 5.5% |
| Stocks and contracts in progress3 | €2.3m | €1.5m | €1.6m | €2.4m | €2.4m | €1.8m | €2.3m | ▲ 26.4% |
| Stocks30/36 | - | - | - | €2.4m | €2.4m | €1.8m | €2.3m | ▲ 26.4% |
| Raw materials and consumables30/31 | - | - | - | €0.7m | €0.8m | €0.7m | €0.8m | ▲ 17.2% |
| Finished goods33 | - | - | - | €1.5m | €1.3m | €0.9m | €1.3m | ▲ 42.3% |
| Goods purchased for resale34 | - | - | - | €0.2m | €0.2m | €0.2m | €0.1m | ▼ 20.0% |
| Amounts receivable within one year40/41 | €2.9m | €2.4m | €2.9m | €4.4m | €3.4m | €3.1m | €3.5m | ▲ 10.4% |
| Trade receivables40 | - | - | - | €3.1m | €3.2m | €3.1m | €3.4m | ▲ 10.3% |
| Other amounts receivable41 | - | - | - | €1.3m | €0.2m | €0.02m | €0.02m | ▲ 32.9% |
| Cash at bank and in hand54/58 | €0.2m | €0.1m | €0 | - | - | €2.2m | €0.9m | ▼ 58.2% |
| Deferred charges and accrued income490/1 | - | - | - | - | - | - | €0.07m | - |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €18.8m | €15.9m | €14.7m | €16.1m | €14.3m | €15.2m | €15.3m | ▲ 0.4% |
| Equity10/15 | €3.0m | -€2.9m | -€5.9m | €8.8m | €7.7m | €9.1m | €7.5m | ▼ 17.6% |
| Contributions10/11 | €2.0m | €2.0m | €2.0m | €18.5m | €18.5m | €21.5m | €21.5m | = |
| Capital10 | - | - | - | €18.4m | €18.4m | €21.4m | €21.4m | = |
| Issued capital100 | - | - | - | €18.4m | €18.4m | €21.4m | €21.4m | = |
| Contributions outside capital11 | - | - | - | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Share premium1100/10 | - | - | - | €0.03m | €0.03m | €0.03m | €0.03m | = |
| Reserves13 | €6.9m | €6.1m | €5.2m | €4.4m | €3.6m | €2.9m | €2.1m | ▼ 27.3% |
| Non-distributable reserves130/1 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Legal reserve130 | - | - | - | €0.2m | €0.2m | €0.2m | €0.2m | = |
| Tax-exempt reserves132 | - | - | - | €4.2m | €3.4m | €2.7m | €1.9m | ▼ 29.3% |
| Distributable reserves133 | - | - | - | €52 | €52 | €52 | €52 | = |
| Profit (loss) carried forward14 | -€5.9m | -€11.0m | -€13.2m | -€14.1m | -€14.4m | -€15.3m | -€16.1m | ▼ 5.3% |
| Provisions and deferred taxes16 | €2.8m | €2.0m | €1.7m | €1.4m | €1.1m | €0.9m | €0.6m | ▼ 29.3% |
| Deferred taxes168 | - | - | - | €1.4m | €1.1m | €0.9m | €0.6m | ▼ 29.3% |
| Amounts payable17/49 | €13.0m | €16.8m | €19.0m | €5.8m | €5.5m | €5.2m | €7.1m | ▲ 37.3% |
| Amounts payable within one year42/48 | €13.0m | €16.8m | €19.0m | €5.8m | €5.5m | €5.2m | €7.1m | ▲ 37.3% |
| Financial debts43 | - | - | - | €0 | €1.4m | €0 | - | - |
| Other loans439 | - | - | - | €0 | €1.4m | €0 | - | - |
| Trade debts44 | €7.1m | €4.2m | €5.0m | €5.2m | €3.4m | €4.6m | €4.5m | ▼ 1.2% |
| Suppliers440/4 | - | - | - | €5.2m | €3.4m | €4.6m | €4.5m | ▼ 1.2% |
| Taxes, remuneration and social security45 | - | - | - | €0.7m | €0.7m | €0.6m | €0.8m | ▲ 30.1% |
| Taxes450/3 | - | - | - | €0.03m | €0.04m | €0.02m | €0.07m | ▲ 308% |
| Remuneration and social security454/9 | - | - | - | €0.6m | €0.6m | €0.6m | €0.8m | ▲ 22.3% |
| Other amounts payable47/48 | - | - | - | - | - | - | €1.8m | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€4.2m | -€5.9m | -€3.0m | -€1.7m | -€1.1m | -€1.6m | -€1.6m | ▼ 2.9% |
| + Depreciation and write-downs630 | €1.4m | €2.7m | €1.7m | €1.4m | €1.4m | €1.3m | €1.5m | ▲ 10.9% |
| Operating cash flow (approximation) | -€2.8m | -€3.3m | -€1.3m | -€0.3m | €0.2m | -€0.2m | -€0.1m | ▲ 42.7% |
| Investment in fixed assets (approximation) | - | -€1.0m | -€0.1m | -€0.4m | -€0.7m | -€0.9m | -€1.9m | ▼ 110% |
| Change in cash | - | -€0.05m | -€0.1m | - | - | - | -€1.3m | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 30 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | full format | 12-03-2026 | 2026-00053960 |
| 30-09-2024 | full format | 10-03-2025 | 2025-00049675 |
| 30-09-2023 | full format | 07-03-2024 | 2024-00040534 |
| 30-09-2022 | full format | 24-03-2023 | 2023-00048892 |
| 30-09-2021 | full format | 15-03-2022 | 2022-08100057 |
| 30-09-2020 | full format | 29-03-2021 | 2021-09100487 |
| 31-03-2019 | full format | 12-11-2019 | 2019-73500590 |
| 31-03-2018 | full format | 10-01-2019 | 2019-01200524 |
| 31-03-2017 | full format | 21-09-2017 | 2017-62400354 |
| 31-03-2016 | full format | 11-10-2016 | 2016-65400269 |
Similar companies · same sector, comparable size
Subsidies and aid
Flemish government
2022 to 2024 · 3 entries · €9,738 awarded · €9,738 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2024 | 1 | €2,087 | €2,087 |
| 2023 | 1 | €4,899 | €4,899 |
| 2022 | 1 | €2,752 | €2,752 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 1
2 not recently confirmed
Day-to-day management 2
2 not recently confirmed
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Karl Dieusaert |
|
| Mark Miles |
|
| EY Bedrijfsrevisoren BV |
|
| Simon Kesterton |
|
| Mark William Miles |
|
| PROWAGO |
|
| Jason Kent Greene |
|
| PricewaterhouseCoopers Reviseurs d'Entreprises |
|
| Dragan Stjepanovic |
|
| Petrus Vervaat |
|
| Simon John Kesterton |
|
| Eric Cornelis |
|
| Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren |
|
| KPMG Bedrijfsrevisoren |
|
| Jeroen Hooft |
|
| Adrian Platt |
|
| Jakob Óskar Sigurdsson |
|
| Ragnhildur Geirsdottir |
|
| Feijen Hendricus Johannes |
|
Owners and capital
Owners
2 ownersChain of control
- Amcor PLCGB
- Amcor Eke
Highest known parent: Amcor PLC (United Kingdom). The sources do not say who stands above it.
Owners 2
- BMS International Holding BVNLparentSourceown accounts 30-09-2025100%
- Amcor PLCGBconsolidating parentconsolidates
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
100%
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
- RPC Promens Group B.V. (BE 0668.372.164) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 02-04-2024 Capital increase of €3,000,000 · to €21,444,503.05 · in kind
- 28-09-2022 Capital increase of €16,444,503.05 · to €18,444,503.05 · 21,008 new shares · in kind
- 01-04-2020 Capital stated in the deed · €2,000,000 · 2,555 shares
- 27-12-2004 Capital reduction of €1,842,349.63 · to €2,000,000 · repaid to the shareholders
Group and network
Connections & network
1 connected companyThe connected companies are in the list below.
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 grew from €15.0m in 2019 to €19.1m in 2025 and headcount from 67.9 to 61.1 full-time equivalents.7
Acts, filings and financial milestones
21-08
Gazette deed
Amendment of the articles · NameName 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)
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)
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)2 facts ▸
- Director reappointment, Prowago BV (director)
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
02-04
Gazette deed
Capital & sharesCapital increase · Shareholding · Capital6 facts ▸
- General meeting, 20-03-2024
- Capital increase, €3,000,000
- Shareholding, “enige aandeelhouder” (deed in Dutch)
- Other provision, “uitgifte van nieuwe aandelen ingevolge kapitaalverhoging”, 0 (deed in Dutch)
- Capital, €21,444,503.05
- Power of attorney
Show earlier events
28-09
Gazette deed
Capital & sharesCapital 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
05-06
Gazette deed
Resignations & appointmentsBoard 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 · NameName 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
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
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)
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
NameName 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
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)
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
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)
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
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
03-12
Gazette deed
Capital & shares · Amendment of the articles · Name · Resignations & appointmentsName 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
27-12
Gazette deed
Capital & shares · Amendment of the articlesCapital decrease · Capital3 facts ▸
- General meeting, 02-12-2004
- Capital decrease, €1,842,349.63
- Capital, €2,000,000
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 25 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Food safety, FASFC
1 siteEnvironmental permits
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 44018A0109/00K000 | Flanders | 1.8 ha | 1 · 9,357 m² | 10.5 m · 2 |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “A. het verkrijgen, onderschrijven, houden en overdragen van participaties...; b. het verlenen van managements-, financiële en andere…” (deed in Dutch)deed of 01-04-2020
Text of the purpose (deed in Dutch)
“A. het verkrijgen, onderschrijven, houden en overdragen van participaties...; b. het verlenen van managements-, financiële en andere diensten...; c. het produceren, kopen, commercialiseren, verdelen, verkopen, vervoeren en alle andere activiteiten met betrekking tot producten vervaardigd in plastiek en andere kunststoffen...”
- Name clauseThe name the company operates under according to its articles.
- Amcor Ekedeed of 21-08-2026
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Thursday of June at 15:00