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Complete company report
Generated 21-08-2026
Active BE 0463.575.272Public limited company

AMCOR FLEXIBLES BRUSSELS

Ottergemsesteenweg-Zuid 801 ·9000 Gent, Belgium· 28 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

AMCOR FLEXIBLES BRUSSELS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 28 yrs
Board 8
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1998, 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 02-07-2025 2025-00225323
31-12-2023 volledig 27-06-2024 2024-00221195
31-12-2022 volledig 22-06-2023 2023-00148672
31-12-2021 volledig 30-06-2022 2022-20149015
31-12-2020 volledig 09-07-2021 2021-34800557
31-12-2019 volledig 06-07-2020 2020-27700231
31-12-2018 volledig 13-09-2019 2019-64500091
31-12-2018 consolidatie 31-07-2019 2019-42200238
31-12-2017 volledig 05-07-2018 2018-30000430
31-12-2017 consolidatie 18-07-2018 2018-35100545
Directors & mandates 23 directors
Current directors & mandates
  • BDO Bedrijfsrevisoren BVLegal entity
    Auditor
    State Gazette act 25126049 (06-10-2025)
    Current
    06-10-2025 → present
  • Peter Jozef E Roelandt
    Managing director
    State Gazette act 24105146 (11-07-2024)
    Current
    11-07-2024 → present
  • Jan Moriaux
    Managing director
    State Gazette act 23076861 (13-06-2023)
    Current
    13-06-2023 → present
  • BCVBA PwC
    Auditor
    State Gazette act 20131298 (06-11-2020)
    Current
    06-11-2020 → present
  • Gaëtan Roy
    Auditor
    State Gazette act 20131298 (06-11-2020)
    Current
    06-11-2020 → present
  • Angus James Dickson
    Director
    State Gazette act 20129753 (04-11-2020)
    Current
    04-11-2020 → present
Show 2 more sitting directors
  • Markus Sablating
    Director
    State Gazette act 20129753 (04-11-2020)
    Current
    04-11-2020 → present
  • Guillaume Bruno Claude Taillandier
    Managing director
    State Gazette act 20129753 (04-11-2020)
    Current
    04-04-2019 → present
    2 events
    • 04-11-2020 Appointed· Managing director
    • 04-04-2019 Appointed· Director
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Jerry KREMPA
    Administrator
    State Gazette act 17106458 (24-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 24-07-2017 Appointed· Administrator
    • 05-09-2016 Appointed· Director
    • 27-01-2012 Appointed· Director
  • PwC Réviseurs d'Entreprises SCRLLegal entity
    Commissary
    State Gazette act 17106458 (24-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Willem VAN DER SMISSEN
    Administrator
    State Gazette act 17106458 (24-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 24-07-2017 Appointed· Administrator
    • 05-09-2016 Appointed· Director
    • 21-09-2015 Appointed· Director
  • William AUSTEN
    Administrator
    State Gazette act 17106458 (24-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 24-07-2017 Appointed· Administrator
    • 05-09-2016 Appointed· Director
    • 21-09-2015 Appointed· Director
  • Jerry Krempe
    Director
    State Gazette act 15133312 (21-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Richard Michaletz
    Managing director
    State Gazette act 15133312 (21-09-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    4 events
    • 21-09-2015 Appointed· Managing director
    • 21-09-2015 Resigned· Director
    • 21-09-2015 Resigned· Président du conseil d'administration
    • 21-09-2015 Resigned· Managing director
  • James (Jim) Ransom Jr
    Director
    State Gazette act 12025281 (27-01-2012)
    Not recently confirmed
    last confirmed in an act from 2012
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Manuel Soria Machado
    Représentant permanent de bdo réviseurs d'entreprises srl
    State Gazette act 22105977 (05-09-2022)
    Permanent representative
    05-09-2022 → present
Former directors (8)
  • Jan Paul Moriaux
    Managing director
    State Gazette act 24105146 (11-07-2024)
    Former
    - → 11-07-2024
  • Guillaume Taillandier
    Managing director
    State Gazette act 23076861 (13-06-2023)
    Former
    - → 13-06-2023
  • Graeme Patrick Vavasseur
    Director
    State Gazette act 20129753 (04-11-2020)
    Former
    04-11-2020 → 25-01-2021
    2 events
    • 25-01-2021 Resigned· Director
    • 04-11-2020 Appointed· Director
  • Willem Jozef L. VAN DER SMISSEN
    Daily management delegate
    State Gazette act 19046786 (04-04-2019)
    Former
    04-04-2019 → 25-01-2021
    3 events
    • 25-01-2021 Resigned· Managing director
    • 04-11-2020 Resigned· Director
    • 04-04-2019 Appointed· Daily management delegate
  • Jerry Scott Krempa
    Director
    State Gazette act 20129753 (04-11-2020)
    Former
    - → 04-11-2020
3 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
Evy BorryCurrent
Statutory auditor
 - 06-10-2025 → present
Show 5 earlier auditors
BDO Réviseurs d'Entreprises SRL
Commissaire aux comptes
succeeded by Evy Borry in 2025
 - 05-09-2022 → 06-10-2025
Gaëtan Roy
Commissaire
succeeded by BDO Réviseurs d'Entreprises SRL in 2022
 - 14-05-2018 → 05-09-2022
Gisèle Vandeweerd
Commissaire
 - 23-09-2015 → 14-05-2018
Koen Hens
Commissaire
 - - → 23-09-2015
PwC Réviseurs d'Entreprises
Commissaire aux comptes
 - - → 05-09-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation15-06-1998
StatusActive
Postal code9000
Establishment units 1 location
Ottergemsesteenweg-Zuid 801, 9000 Gent
Holdings
since 19982.087.605.591
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44808H0364/00K004 Flanders 7.1 ha 1 · 4,243 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 32 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
06-10-2025
State Gazette act Director changes
v3.2
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
24-10-2024
State Gazette act Statutes amendment
v3.2
07-10-2024
State Gazette act Registered-office change
Dimitri CLEENEWERCK de CRAYENCOUR
11-07-2024
State Gazette act Director changes
v3.2
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
22-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
13-06-2023
State Gazette act Director changes
v3.2
2022
05-09-2022
State Gazette act Director changes
v3.2
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-12-2021
State Gazette act Registered-office change
MIIMHARA WALLAN
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-01-2021
State Gazette act Director changes
v3.2
2020
01-12-2020
State Gazette act Registered-office change
Stéphane Bertouille
06-11-2020
State Gazette act Director changes
v3.2
04-11-2020
State Gazette act Director changes
v3.2
14-07-2020
State Gazette act Statutes amendment
v3.2
06-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
13-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · consolidatie
04-04-2019
State Gazette act Director changes
v3.2
2018
18-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · consolidatie
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
14-05-2018
State Gazette act Director changes
v3.2
09-05-2018
State Gazette act Statutes amendment
v3.2
2017
24-07-2017
State Gazette act Director changes
v3.2
2016
05-09-2016
State Gazette act Director changes
v3.2
2015
24-11-2015
State Gazette act Statutes amendment
v3.2
23-09-2015
State Gazette act Director changes
v3.2
21-09-2015
State Gazette act Director changes
v3.2
21-09-2015
State Gazette act Director changes
v3.2
2012
27-01-2012
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 39 acts read

We know of 39 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 22 acts
Address history · 3
07-10-2024
Registered-office move
23-12-2021
Registered-office move
01-12-2020
Registered-office move
All acts · 22 updated 10 months ago
2025
06-10-2025 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren BV, Auditor
  • Evy Borry, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Borry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "AMCOR FLEXIBLES BRUSSELS"
  }
}
2024
24-10-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "AMCOR FLEXIBLES BRUSSELS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
07-10-2024 Registered office moved from Braine-l'Alleud to Gent Registered-office change·Dimitri CLEENEWERCK de CRAYENCOUR
  • Avenue de Finlande 2 à 1420 Braine-l'Alleud → 9000 Gent, Ottergemsesteenweg Zuid 801
Notary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Ottergemsesteenweg Zuid 801",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "801",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de Finlande 2 \u00E0 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Avenue de Finlande",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers la R\u00E9gion flamande \u00E0 9000 Gent, Ottergemsesteenweg Zuid 801 avec effet au 15 octobre 2024.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-07",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "AMCOR FLEXIBLES BRUSSELS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ]
}
11-07-2024 1 director appointed, 1 resigning Director changes
  • Peter Jozef E Roelandt, Gedelegeerd bestuurder
  • Jan Paul Moriaux, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jan Paul Moriaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Peter Jozef E Roelandt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "AMCOR FLEXIBLES BRUSSELS"
  }
}
2023
13-06-2023 1 director appointed, 1 resigning Director changes
  • Jan Moriaux, Gedelegeerd bestuurder
  • Guillaume Taillandier, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guillaume Taillandier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jan Moriaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "AMCOR FLEXIBLES BRUSSELS"
  }
}
2022
05-09-2022 2 directors appointed, 1 resigning Director changes
  • BDO Réviseurs d'Entreprises SRL, Commissaire aux comptes
  • Manuel Soria Machado, Représentant permanent de bdo réviseurs d'entreprises srl
  • PwC Réviseurs d'Entreprises, Commissaire aux comptes
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de BDO R\u00E9viseurs d\u0027Entreprises SRL",
      "person": {
        "rrn": null,
        "name": "Manuel Soria Machado",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "AMCOR FLEXIBLES BRUSSELS"
  }
}
2021
23-12-2021 Registered office moved within Braine-l'Alleud Registered-office change·MIIMHARA WALLAN
  • Place du Luxembourg 2, boîte 1, 1420 Braine-l'Alleud → Avenue de Finlande 2, 1420 Braine-l'Alleud
Notary: MIIMHARA WALLAN · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Finlande 2, 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Avenue de Finlande",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place du Luxembourg 2, bo\u00EEte 1, 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Place du Luxembourg",
        "country": "BE",
        "postcode": "1420",
        "box_number": "1",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2021-11-22",
      "evidence_quote": "DECIDENT de modifier l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 de Place du Luxembourg 2, bo\u00EEte 1 1420 Braine-l\u0027Alleud \u00E0 Avenue de Finlande 2, 1420 Braine-l\u0027Alleud, \u00E0 compter du 22 novembre 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "MIIMHARA WALLAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-11-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "AMCOR FLEXIBLES BRUSSELS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentine Pacco",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Extraits du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 25 novembre 2021"
  ]
}
25-01-2021 2 resigning Director changes
  • Graeme Patrick Vavasseur, Bestuurder
  • Willem Jozef L. Van der Smissen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Graeme Patrick Vavasseur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Willem Jozef L. Van der Smissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "AMCOR FLEXIBLES BRUSSELS"
  }
}
2020
01-12-2020 Registered office moved Registered-office change·Stéphane Bertouille
Notary: Stéphane Bertouille · BruxellesFirm: Everest Law
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_out",
      "seat_type": "succursale_branch",
      "new_address": null,
      "old_address": {
        "raw": "Piazzale Luigi Cadorna 4, Milan, Italie",
        "city": "Milan",
        "region": "foreign",
        "street": "Piazzale Luigi Cadorna",
        "country": "IT",
        "postcode": "20124",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "DECIDENT de fermer la succursale italienne de la soci\u00E9t\u00E9, avec si\u00E8ge social sis \u00E0 Piazzale Luigi Cadorna 4, Milan, Italie et de cesser toute activit\u00E9 de celle-ci \u00E0 partir de 31 d\u00E9cembre 2020.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "St\u00E9phane Bertouille",
    "firm_city": null,
    "firm_name": "Everest Law",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-11-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-11-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "Amcor Flexbiles Brussels",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Everest Law",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane Bertouille",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration",
    "Procuration \u00E0 Ma\u00EEtre St\u00E9phane Bertouille et Valentine Pacco"
  ]
}
06-11-2020 2 directors appointed Director changes
  • BCVBA PwC, Auditor
  • Gaëtan Roy, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "Amcor Flexibles Brussels"
  }
}
04-11-2020 4 directors appointed, 3 resigning Director changes
  • Angus James Dickson, Bestuurder
  • Markus Sablating, Bestuurder
  • Graeme Patrick Vavasseur, Bestuurder
  • Guillaume Bruno Claude Taillandier, Gedelegeerd bestuurder
  • William Francis Austen, Bestuurder
  • Jerry Scott Krempa, Bestuurder
  • Willem Jozef L. Van der Smissen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "William Francis Austen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jerry Scott Krempa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willem Jozef L. Van der Smissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Angus James Dickson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Markus Sablating",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Graeme Patrick Vavasseur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guillaume Bruno Claude Taillandier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "Amcor Flexibles Brussels"
  }
}
14-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AMCOR FLEXIBLES BRUSSELS",
    "old": "BEMIS EUROPE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2019
04-04-2019 2 directors appointed, 2 resigning Director changes
  • Guillaume Bruno Claude TAILLANDIER, Bestuurder
  • Willem Jozef L. VAN DER SMISSEN, Dagelijks bestuur
  • Filip LENS, Bestuurder
  • Filip LENS, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip LENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Bruno Claude TAILLANDIER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Filip LENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Willem Jozef L. VAN DER SMISSEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "Bemis Europe"
  }
}
2018
14-05-2018 1 director appointed, 1 resigning Director changes
  • Gaëtan Roy, Commissaire
  • Gisèle Vandeweerd, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Vandeweerd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE"
  }
}
09-05-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BEMIS EUROPE",
    "old": "BEMIS EUROPE HOLDINGS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE HOLDINGS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2017
24-07-2017 5 directors appointed Director changes
  • Willem VAN DER SMISSEN, Administrator
  • Jerry KREMPA, Administrator
  • William AUSTEN, Administrator
  • Filip LENS, Administrator
  • PwC Réviseurs d'Entreprises SCRL, Commissary
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Willem VAN DER SMISSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jerry KREMPA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "William AUSTEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Filip LENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissary",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE HOLDINGS"
  }
}
2016
05-09-2016 4 directors appointed Director changes
  • Filip LENS, Gedelegeerd bestuurder
  • Willem VAN DER SMISSEN, Bestuurder
  • Jerry KREMPA, Bestuurder
  • William AUSTEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Filip LENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willem VAN DER SMISSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jerry KREMPA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "William AUSTEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE HOLDINGS"
  }
}
2015
24-11-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE HOLDINGS"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
23-09-2015 1 director appointed, 1 resigning Director changes
  • Gisèle Vandeweerd, Commissaire
  • Koen Hens, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Vandeweerd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE HOLDINGS"
  }
}
21-09-2015 4 directors appointed Director changes
  • Richard Michaletz, Gedelegeerd bestuurder
  • Willem Van Der Smissen, Bestuurder
  • Jerry Krempe, Bestuurder
  • William Austen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Richard Michaletz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willem Van Der Smissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jerry Krempe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "William Austen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE HOLDINGS"
  }
}
21-09-2015 3 directors appointed, 3 resigning Director changes
  • Filip Lens, Bestuurder
  • Filip Lens, Président du conseil d'administration
  • Filip Lens, Gedelegeerd bestuurder
  • Richard Michaletz, Bestuurder
  • Richard Michaletz, Président du conseil d'administration
  • Richard Michaletz, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Richard Michaletz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Richard Michaletz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Richard Michaletz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Filip Lens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Filip Lens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Filip Lens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE HOLDINGS"
  }
}
2012
27-01-2012 2 directors appointed, 1 resigning Director changes
  • Jerry Krempa, Bestuurder
  • James (Jim) Ransom Jr, Bestuurder
  • Gene Wuif, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gene Wuif",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jerry Krempa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "James (Jim) Ransom Jr",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0463.575.272",
    "name_full": "BEMIS EUROPE HOLDINGS"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100
Primary activity highlighted.
Names & trade names
Legal nameFR AMCOR FLEXIBLES BRUSSELS
Registered office
Ottergemsesteenweg-Zuid 801
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 5,579 of 24,682 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative