AMCOR FLEXIBLES TRANSPAC
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.
| Active | 97 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
Peter RoelandtDirectorState Gazette act 24108893 (18-07-2024)Current18-07-2024 → present
-
Fiona TaylorDirectorState Gazette act 23079690 (20-06-2023)Current20-06-2023 → present
-
Mark Hugo J ThierieVerantwoordelijke voor dagelijks bestuurState Gazette act 23013465 (27-01-2023)Current27-01-2023 → present
-
Evy BorryPermanente vertegenwoordiger commissarisState Gazette act 22073748 (22-06-2022)Current22-06-2022 → present
-
Verdonck KatrienDirectorState Gazette act 21032594 (12-03-2021)Current05-04-2019 → present
4 events
- 30-11-2022 Resigned· Director
- 12-03-2021 Appointed· Director
- 05-06-2019 Appointed· Manager
- 05-04-2019 Appointed· Manager
Permanent representatives (2)
-
Evy BorryVaste vertegenwoordiger commissarisState Gazette act 25031625 (06-03-2025)Permanent representative06-03-2025 → present
-
Bernard GabrielsVaste vertegenwoordiger van de commissarisState Gazette act 11019189 (04-02-2011)Permanent representative04-02-2011 → present
Former directors (3)
-
Jan MoriauxDirectorState Gazette act 21032594 (12-03-2021)Former26-05-2008 → 03-10-2024
3 events
- 03-10-2024 Resigned· Director
- 12-03-2021 Appointed· Director
- 26-05-2008 Appointed· Managing director
-
Guillaume TaillandierOnbezoldigd bestuurderState Gazette act 22073748 (22-06-2022)Former22-06-2022 → 20-06-2023
2 events
- 20-06-2023 Resigned· Director
- 22-06-2022 Appointed· Onbezoldigd bestuurder
-
Thierry De SchryverManagerState Gazette act 19075445 (05-06-2019)Former- → 05-06-2019
2 events
- 05-06-2019 Resigned· Manager
- 05-04-2019 Resigned· Manager
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDÖ Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 06-03-2025 → present |
Show 4 earlier auditors
| BDO Bedrijfsrevisoren BV Statutory auditor succeeded by BDÖ Bedrijfsrevisoren BV in 2025 |
- | 22-06-2022 → 06-03-2025 |
| PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN Statutory auditor succeeded by PriceWaterhouseCoopers Bedrijfsrevisoren CVBA in 2017 |
- | 04-02-2011 → 13-01-2017 |
| PriceWaterhouseCoopers Bedrijfsrevisoren CVBA Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2022 |
- | 13-01-2017 → 22-06-2022 |
| PwC Statutory auditor |
- | - → 22-06-2022 |
| NACE primary | Vervaardiging van verpakkingsmateriaal van kunststof(22220) |
| Legal form | Private limited company(610) |
| Incorporation | 01-01-1929 |
| Status | Active |
| Postal code | 9000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44808H0364/00K004 | Flanders | 7.1 ha | 1 · 4,243 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-03-2025 2 directors appointed
- BDÖ Bedrijfsrevisoren BV, Commissaris
- Evy Borry, Vaste vertegenwoordiger commissaris
Technical details
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"subject_company": {
"kbo": "0403.526.730",
"name_full": "Amcor Flexibles Transpac"
}
}03-10-2024 Jan Moriaux resigns as director
- Jan Moriaux, Bestuurder
Technical details
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}18-07-2024 Peter Roelandt appointed as director
- Peter Roelandt, Bestuurder
Technical details
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}20-06-2023 1 director appointed, 1 resigning
- Fiona Taylor, Bestuurder
- Guillaume Taillandier, Bestuurder
Technical details
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"subject_company": {
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}27-01-2023 Mark Hugo J Thierie appointed as verantwoordelijke voor dagelijks bestuur
- Mark Hugo J Thierie, Verantwoordelijke voor dagelijks bestuur
Technical details
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"subject_company": {
"kbo": "0403.526.730",
"name_full": "AMCOR FLEXIBLES TRANSP\u0410\u0421"
}
}30-11-2022 Katrien Verdonck resigns as director
- Katrien Verdonck, Bestuurder
Technical details
{
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{
"kind": "director_out",
"role": "bestuurder",
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"name": "Katrien Verdonck",
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"subject_company": {
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}22-06-2022 3 directors appointed, 1 resigning
- BDO Bedrijfsrevisoren BV, Commissaris
- Evy Borry, Permanente vertegenwoordiger commissaris
- Guillaume Taillandier, Onbezoldigd bestuurder
- PwC, Commissaris
Technical details
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren BV",
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},
{
"kind": "director_in",
"role": "permanente vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Evy Borry",
"address": null,
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},
{
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"subject_company": {
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}12-03-2021 2 directors appointed
- Jan Moriaux, Bestuurder
- Verdonck Katrien, Bestuurder
Technical details
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"subject_company": {
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}
}21-01-2020 PriceWaterhouseCoopers Bedrijfsrevisoren CVBA appointed as statutory auditor
- PriceWaterhouseCoopers Bedrijfsrevisoren CVBA, Commissaris
Technical details
{
"events": [
{
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"subject_company": {
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"name_full": "Amcor Flexibles Transpac"
}
}05-06-2019 1 director appointed, 1 resigning
- Katrien Verdonck, Zaakvoerder
- Thierry De Schryver, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Thierry De Schryver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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"act_meta": {
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"subject_company": {
"kbo": "0403.526.730",
"name_full": "Immo Transpa\u0441"
}
}05-04-2019 1 director appointed, 1 resigning
- Katrien Verdonck, Zaakvoerder
- Thierry De Schryver, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
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"subject_company": {
"kbo": "0403.526.730",
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}11-05-2018 Publication in the Belgian Official Gazette, Miscellaneous
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"
}23-06-2017 Registered office moved from Halen to GENT
- Industriepark Halensbroek 1003, 3545 Halen → Ottergemsesteenweg ZUID 801, 9000 GENT
Technical details
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"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": {
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"street": "Industriepark Halensbroek",
"country": "BE",
"postcode": "3545",
"box_number": null,
"street_number": "1003",
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},
"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,
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"effective_date_qualifier": "absolute",
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],
"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",
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"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",
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},
"publication_proxy": {
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"org_kbo": null,
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},
"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
- PriceWaterhouseCoopers Bedrijfsrevisoren CVBA, Commissaris
Technical details
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"subject_company": {
"kbo": "0403.526.730",
"name_full": "RECHTBANK van KOOPHANULL"
}
}04-02-2011 2 directors appointed
- PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN, Commissaris
- Bernard Gabriels, Vaste vertegenwoordiger van de commissaris
Technical details
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"subject_company": {
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}26-05-2008 Jan Moriaux appointed as managing director
- Jan Moriaux, Gedelegeerd bestuurder
Technical details
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}| Legal name | AMCOR FLEXIBLES TRANSPAC |