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Complete company report
Generated 29-06-2026
Active BE 0403.526.730Private limited company

AMCOR FLEXIBLES TRANSPAC

Ottergemsesteenweg-Zuid 801 ·9000 Gent, Belgium· 97 yrs active
Sector: NACE 22220 (22220)
Conclusion Checked

The computed 12-month bankruptcy probability of AMCOR FLEXIBLES TRANSPAC is 0.4% (very low). The company has been active since 1929 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 97 yrs
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1929 — 97 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 16-12-2025 2025-00586313
30-06-2024 volledig 06-01-2025 2025-00002320
30-06-2023 volledig 13-12-2023 2023-00528812
30-06-2022 volledig 15-12-2022 2022-20541584
30-06-2021 volledig 14-12-2021 2021-80300149
30-06-2020 volledig 14-12-2020 2020-75400005
30-06-2019 volledig 02-01-2020 2020-00300148
30-06-2018 volledig 02-01-2019 2019-00100115
30-06-2017 volledig 13-12-2017 2017-72100361
30-06-2016 volledig 13-12-2016 2016-69800384
Legal Structure
NACE primary 22220
Legal form Private limited company(610)
Incorporation01-01-1929
StatusActive
Postal code9000
Establishment units 1 location
Amcor Flexibles Gent
Ottergemsesteenweg-Zuid 801, 9000 GentVervaardiging van verpakkingsmateriaal van kunststof
since 19902.005.038.401
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 34 events

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

2025
16-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
06-03-2025
State Gazette act Director changes
v3.2
06-03-2025
State Gazette act Director changes
06-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
03-10-2024
State Gazette act Director changes
03-10-2024
State Gazette act Director changes
v3.2
18-07-2024
State Gazette act Director changes
v3.2
18-07-2024
State Gazette act Director changes
18-07-2024
State Gazette act Statutes amendment
v3.2
2023
13-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
20-06-2023
State Gazette act Director changes
v3.2
27-01-2023
State Gazette act Director changes
v3.2
27-01-2023
State Gazette act Director changes
2022
15-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
30-11-2022
State Gazette act Director changes
30-11-2022
State Gazette act Director changes
v3.2
22-06-2022
State Gazette act Director changes
correction
22-06-2022
State Gazette act Director changes
v3.2
2021
14-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
12-03-2021
State Gazette act Director changes
v3.2
12-03-2021
State Gazette act Statutes amendment
v3.2
2020
14-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
21-01-2020
State Gazette act Director changes
v3.2
02-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-06-2019
State Gazette act Director changes
v3.2
05-04-2019
State Gazette act Director changes
v3.2
02-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-05-2018
State Gazette act Miscellaneous
other · Sylvie Lefevre
2017
13-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
23-06-2017
State Gazette act Registered-office change
Jan Moriaux
13-01-2017
State Gazette act Director changes
v3.2
2016
13-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2011
04-02-2011
State Gazette act Director changes
v3.2
2008
26-05-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 24 acts
Address history · 1
23-06-2017
Registered-office move
All acts · 24 updated 1 year ago
2025
06-03-2025 2 directors appointed Director changes
  • BDÖ Bedrijfsrevisoren BV — Commissaris
  • Evy Borry — Vaste vertegenwoordiger commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BD\u00D6 Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Borry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "Amcor Flexibles Transpac"
  }
}
06-03-2025 BDО Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • BDО Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BD\u041E Bedrijfsrevisoren BV",
        "address": "Da Vincilaan 9 - Box E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-13",
      "evidence_quote": "besluit de algemene vergadering te benoemen als commissaris van de vennootschap voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Evy Borry",
        "address": "Brusselsesteenweg 92, 9090 Melle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormelde revisorenvennootschap duidde mevrouw Evy Borry, kantoorhoudende te 9090 Melle, Brusselsesteenweg 92, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-06",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "Amcor Flexibles Transpac",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Roelandt",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
03-10-2024 Jan Moriaux resigns as director Director changes
  • Jan Moriaux — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Moriaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "Goedkeuring van het aftreden van de Heer Jan Moriaux als bestuurder van de vennootschap per 28 juni 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "Amcor Flexibles Transpa\u0441",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
03-10-2024 Jan Moriaux resigns as director Director changes
  • Jan Moriaux — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Moriaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "Amcor Flexibles Transpa\u0441"
  }
}
18-07-2024 Peter Roelandt appointed as director Director changes
  • Peter Roelandt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelandt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "Amcor Flexibles Transpac"
  }
}
18-07-2024 Peter Roelandt appointed as director Director changes
  • Peter Roelandt — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Roelandt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-19",
      "evidence_quote": "Goedkeuring van de aanstelling van de Heer Peter Roelandt als onbezoldigd bestuurder van de vennootschap per 28 juni 2024,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Moriaux",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "Amcor Flexibles Transpac",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
18-07-2024 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": "0403.526.730",
    "name_full": "Amcor Flexibles Transpac"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap",
    "changed": false
  }
}
2023
20-06-2023 1 director appointed, 1 resigning Director changes
  • Fiona Taylor — Bestuurder
  • Guillaume Taillandier — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Taillandier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiona Taylor",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "Amcor Flexibles Transpac"
  }
}
27-01-2023 Mark Hugo J Thierie appointed as verantwoordelijke voor dagelijks bestuur Director changes
  • Mark Hugo J Thierie — Verantwoordelijke voor dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "verantwoordelijke voor dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Mark Hugo J Thierie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "AMCOR FLEXIBLES TRANSP\u0410\u0421"
  }
}
27-01-2023 Mark Hugo J Thierie appointed as daily management Director changes
  • Mark Hugo J Thierie — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mark Hugo J Thierie",
        "address": "Acacialaan 27, 8470 Gistel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "De raad van bestuur besluit om de delegatie van de bevoegdheden van dagelijks bestuur met ingang van 1 september 2022 te bevestigen en, voor zover nodig, te ratificeren, aan Mark Hugo J Thierie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur dd. 8 november 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-18",
    "act_kind_objet": "Delegatie van bevoegdheden - Volmacht"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "AMCOR FLEXIBLES TRANSP\u0410\u0421",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
30-11-2022 Katrien Verdonck resigns as director Director changes
  • Katrien Verdonck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Verdonck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-30",
    "filing_date": "2022-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-08-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "Amcor Flexibles Transpac",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Moriaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-11-2022 Katrien Verdonck resigns as director Director changes
  • Katrien Verdonck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Verdonck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "Amcor Flexibles Transpac"
  }
}
22-06-2022 2 directors appointed, 1 resigning Director changescorrection
  • Evy Borry — Commissaris
  • Guillaume Taillandier — Bestuurder
  • PwC — Commissaris
Technical details 
{
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC",
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        "birth_date": null,
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      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-28",
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen tot voortijdige onderbreking (ontslag) van het mandaat van de huidige commissaris PwC per 28 maart 2022",
      "decharge_status": null,
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        "kind": "until_date",
        "value": "2022-03-28"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
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        "name": "PwC",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-28",
      "evidence_quote": "Met unanieme stemming geeft de enige yennoot kwijting aan de huidige commissaris PwC voor zijn mandaat tijdens het huidige boekjaar tot de datum van voortijdig ontslag op 28 maart 2022",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Borry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Brusselsesteenweg 92, 9090 Melle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022-03-28",
      "evidence_quote": "naar aanleiding van de beslissing van Amcor Groep om de controleopdrachten van vennootschappen waar enkel een statutair mandaat wordt uitgeoefend (geen groepsrapportering) toe te kenen aan BDO Bedrijfsrevisoren BV, ondernemingsnummer 0431.088.289, met lokale kantoorzetel te 9090 Melle, Brusselsestee",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Evy Borry",
      "rep_rotation_old_rep": "PwC",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-28",
      "evidence_quote": "Met unanieme stemming geeft de enige yennoot kwijting aan de huidige commissaris PwC voor zijn mandaat tijdens het huidige boekjaar tot de datum van voortijdig ontslag op 28 maart 2022",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Taillandier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-28",
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen tot benoeming van een nieuwe onbezoldigde bestuurder Guillaume Taillandier met ingang van 28 maart 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-22",
    "filing_date": "2022-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-25",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-03-28",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "amcor Flexibles Transpac",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Moriaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter Raad van Bestuur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-06-2022 3 directors appointed, 1 resigning Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
  • Evy Borry — Permanente vertegenwoordiger commissaris
  • Guillaume Taillandier — Onbezoldigd bestuurder
  • PwC — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Evy Borry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "onbezoldigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Taillandier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "amcor Flexibles Transpac"
  }
}
2021
12-03-2021 2 directors appointed Director changes
  • Jan Moriaux — Bestuurder
  • Verdonck Katrien — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Moriaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verdonck Katrien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "Amcor Flexibles Transpa\u0441"
  }
}
12-03-2021 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": "0403.526.730",
    "name_full": "Amcor Flexibles Transpa\u0441"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
2020
21-01-2020 PriceWaterhouseCoopers Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • PriceWaterhouseCoopers Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "Amcor Flexibles Transpac"
  }
}
2019
05-06-2019 1 director appointed, 1 resigning Director changes
  • Katrien Verdonck — Zaakvoerder
  • Thierry De Schryver — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thierry De Schryver",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Katrien Verdonck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "Immo Transpa\u0441"
  }
}
05-04-2019 1 director appointed, 1 resigning Director changes
  • Katrien Verdonck — Zaakvoerder
  • Thierry De Schryver — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thierry De Schryver",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Katrien Verdonck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "Amcor Flexibles Transpac"
  }
}
2018
11-05-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Sylvie Lefevre
Summary: otherNotary: Sylvie Lefevre · Mechelen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Sylvie Lefevre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-11",
    "filing_date": "2018-04-30",
    "act_kind_objet": "Statutenwijziging BVBA Amcor Flexibles Transpac"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2018-04-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.526.730",
        "name": "Amcor Flexibles Transpac",
        "role": "other",
        "address": "Ottergemsesteenweg Zuid 801, 9000 Gent",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De wijziging betreft uitsluitend de zetel van de vennootschap. Geen overdracht van vermogen of activa vindt plaats.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "Amcor Flexibles Transpac",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Lefevre",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 16 april 2018 heeft de bestuurder van de besloten vennootschap met beperkte aansprakelijkheid Amcor Flexibles Transpac, met KBO-nummer 0403.526.730, besloten de zetel van de vennootschap te verplaatsen naar Ottergemsesteenweg Zuid 801, 9000 Gent. De wijziging is vastgelegd in artikel 2 van de statuten en werd goedgekeurd door het bestuursorgaan. De akte is op 30 april 2018 neergelegd bij de rechtbank van koophandel van Gent.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}
2017
23-06-2017 Registered office moved from Halen to GENT Registered-office change·Jan Moriaux
  • Industriepark Halensbroek 1003, 3545 Halen → Ottergemsesteenweg ZUID 801, 9000 GENT
Notary: Jan Moriaux · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ottergemsesteenweg ZUID 801, 9000 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg ZUID",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "801",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industriepark Halensbroek 1003, 3545 Halen",
        "city": "Halen",
        "region": "vlaams_gewest",
        "street": "Industriepark Halensbroek",
        "country": "BE",
        "postcode": "3545",
        "box_number": null,
        "street_number": "1003",
        "locality_suffix": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten van de Vennootschap beslist het college van zaakvoerders de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgend adres: Ottergemsesteenweg ZUID 801, 9000 GENT. Deze overdracht gaat in op 30 juni 2017.",
      "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": "Jan Moriaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-23",
    "filing_date": "2017-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "college_van_zaakvoerders",
    "date": "2017-06-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "Amcor Flexibles Transpac",
    "legal_form": "BV"
  },
  "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": [
    "Uittreksel uit de notulen van het college van zaakvoerders van 9 juni 2017"
  ]
}
13-01-2017 PriceWaterhouseCoopers Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • PriceWaterhouseCoopers Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PriceWaterhouseCoopers Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "RECHTBANK van KOOPHANULL"
  }
}
2011
04-02-2011 2 directors appointed Director changes
  • PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN — Commissaris
  • Bernard Gabriels — Vaste vertegenwoordiger van de commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard Gabriels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "Amcor Flexibles Transpac"
  }
}
2008
26-05-2008 Jan Moriaux appointed as managing director Director changes
  • Jan Moriaux — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Moriaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.526.730",
    "name_full": "Amcor Flexibles Transpac"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van verpakkingsmateriaal van kunststof25220
Primary activity highlighted.
Names & trade names
Legal name AMCOR FLEXIBLES TRANSPAC
Registered office
Ottergemsesteenweg-Zuid 801
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative