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AMCOR FLEXIBLES MONCEAU

Active
Public limited companyfounded 1925active for 101 yearsOttergemsesteenweg 801, 9000 Gent, BelgiumKBO/BCE: BE 0401.737.475
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AMCOR FLEXIBLES MONCEAUActiveChecked score 54/100
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Directors

Directors
2 directors, last change in 2026

Board 2

Mark Hugo J THIERIE
Director · since 01-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Angus Dickson
Director · in office according to the act of 07-07-2026 · 6-year term from 2026
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · current term since 24-06-2025 · permanent representative: Evy Borry · listed in the 2025 annual accounts, filed on 16-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. AMCOR PLCGB consolidates
  2. AMCOR FLEXIBLES BRUSSELS 99.99%
  3. AMCOR FLEXIBLES MONCEAU

Owners 2

Capital transactions

Shareholders according to the deeds
After 8 capital increases act of 15-07-2024 ↗
  • DRG (OVERSEAS) Ltd
  • DRG (OVERSEAS) LIMITED
  • DRG (U.K.) LIMITED
Capital over time
  1. 15-07-2024 Incorporation · BEF 400,000 · 800 shares
  2. 15-07-2024 Capital increase of BEF 1,800,000 · to BEF 2,200,000 · 360 new shares at BEF 5,000 per share · “kapitalisatie van meerwaarden”
  3. 15-07-2024 Capital increase of BEF 1,000,000 · to BEF 3,200,000 · 200 new shares at BEF 5,000 per share
  4. 15-07-2024 Capital increase of BEF 800,000 · to BEF 4,000,000 · 160 new shares at BEF 5,000 per share
  5. 15-07-2024 Capital increase of BEF 6,000,000 · to BEF 10,000,000 · 1,200 new shares at BEF 5,000 per share · from reserves
  6. 15-07-2024 Capital increase of BEF 77,500,000 · to BEF 87,500,000 · 15,500 new shares
  7. 15-07-2024 Capital increase of BEF 373,500,000 · to BEF 461,000,000 · 74,700 new shares · “inbreng van vorderingen”
  8. 15-07-2024 Capital reduction · to BEF 200,920,000 · to absorb losses
Show 4 older capital entries
  1. 15-07-2024 Capital reduction of BEF 89,807,000 · to BEF 111,113,000 · “afschrijving van verliezen vermeld in jaarrekening van 1988-05-02”
  2. 15-07-2024 Capital increase of BEF 12,000,000 · to BEF 123,113,000 · 7,800 new shares
  3. 15-07-2024 Capital conversion · €108.45 · EUR
  4. 15-07-2024 Capital increase of €3,500,000 · to €6,552,000 · 103,211 new shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Mark Hugo J THIERIE
  • Director, from 01-06-2023 to date
Angus Dickson
  • Director, since before 06-05-2026
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 29-06-2022, still in office
Philippe Gullentops
  • Director, until 05-01-2024
Guillaume TAILLANDIER
  • Director, until 16-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Beraadslagingen raad van bestuur, ten minste helft leden aanwezig of vertegenwoordigd”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Elke overdracht vrij tenzij tegenstrijdige overeenkomsten tussen aandeelhouders, bestuursorgaan kan erkennen en inschrijven als uit stukken…”

Articles of association, deed of 15-07-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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