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Amcor Gent-Zeehaven

Active
Public limited companyfounded 199234 yrs activeSingel 20, 9000 Gent, BelgiumKBO/BCE: BE 0447.204.345
Summary

Amcor Gent-Zeehaven has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.6m and a net result of €1.5m. Equity is growing by ~3.8% per year across the filed fiscal years. Its solvency ranks better than 52% of 192 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability69▲+1
Solvency76▼-6
Growth66=
Track record100
Bankruptcy probability, 12 months
0.3% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €900,000 at 30 days acceptable
Liquidity ample (current ratio 1.54 against 1.7 in 2024; short-term debt: 49% and cash: 3.7% of total assets), and 49.4% of the assets are financed with debt.
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Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 34 years 0 40 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
50.6%
Return on assets
5.6%
Age of the figures
12 mo
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 22
Relative position
BE, all sectors
reference
Manufacture of rubber and plastic products (NACE 22)
about 50% more bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 10-03-2026, 51 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
51 d early
2024
51 d early
2023
54 d early
2022
41 d early
2021
46 d early
2020
57 d early
2019
48 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 50 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 34% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-09-2026 and is due by 30-04-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
28-09-2026 today30-09-2026 close30-04-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

Amcor Gent-Zeehaven was incorporated on 22 April 1992.1 The name was changed to Berry Gent in 2020 and to Amcor Gent-Zeehaven in 2026.23 The board currently has 3 members; Jason Kent Greene has served longest, since 2019.4 Revenue grew from EUR 32 million in 2019 to EUR 39 million in 2025 and headcount from 144 to 123 full-time equivalents.5

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 01-04-2020
  3. 3Belgian State Gazette, 21-08-2026
  4. 4Belgian State Gazette, 23-09-2019
  5. 5National Bank, annual accounts 2019 and 2025

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Financials · fiscal year 2025, full schema

Source amounts without an identifiable currency are assumed to be EUR.

Turnover
€38.9m▲ 4.5%
2024 · €37.3m
EBIT margin
5.5%▲ 0.5pp
2024 · 5.0%
Net result
€1.5m▲ 8.3%
2024 · €1.4m
Working capital
€7.2m▼ 1.4%
2024 · €7.3m
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 22, Manufacture of rubber and plastic products, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€31.2m▼ 27.2%€35.2m▲ 12.7%€36.4m▲ 3.5%€37.3m▲ 2.4%€38.9m▲ 4.5%
Operating result€697,666-€56,217€1.0m€1.9m▲ 80.4%€2.2m▲ 14.9%
Net result€685,367within the sector's middle half-€37,255below the sector's middle half€1.0mwithin the sector's middle half€1.4mabove the sector's middle half▲ 34.8%€1.5mabove the sector's middle half▲ 8.3%
EBIT margin2.2%▲ 5.1pp-0.2%▼ 2.4pp2.9%▲ 3.0pp5.0%▲ 2.2pp5.5%▲ 0.5pp
Equity€11.7mabove the sector's middle half▲ 6.2%€11.7mabove the sector's middle half▼ 0.3%€12.7mabove the sector's middle half▲ 8.9%€14.1mabove the sector's middle half▲ 11.0%€13.6mabove the sector's middle half▼ 3.4%
Total assets€21.1mwithin the sector's middle half▲ 2.3%€22.9mwithin the sector's middle half▲ 8.3%€23.2mabove the sector's middle half▲ 1.3%€24.7mabove the sector's middle half▲ 6.8%€27.0mabove the sector's middle half▲ 9.1%
Debt€9.3m▼ 1.0%€11.1m▲ 19.1%€10.4m▼ 5.8%€10.6m▲ 1.2%€13.3m▲ 25.8%
Working capital€2.9mwithin the sector's middle half▲ 65.4%€3.5mwithin the sector's middle half▲ 19.4%€5.5mabove the sector's middle half▲ 55.2%€7.3mabove the sector's middle half▲ 33.5%€7.2mabove the sector's middle half▼ 1.4%
Solvency55.6%within the sector's middle half▲ 2.1pp51.1%within the sector's middle half▼ 4.4pp54.9%within the sector's middle half▲ 3.8pp57.1%within the sector's middle half▲ 2.2pp50.6%within the sector's middle half▼ 6.5pp
Current ratio1.32within the sector's middle half▲ 0.131.32within the sector's middle half=1.53within the sector's middle half▲ 0.211.70within the sector's middle half▲ 0.171.54within the sector's middle half▼ 0.16
Return on assets (ROA)3.2%within the sector's middle half▲ 9.2pp-0.2%within the sector's middle half▼ 3.4pp4.5%within the sector's middle half▲ 4.6pp5.7%within the sector's middle half▲ 1.2pp5.6%within the sector's middle half=
Staff (FTE)128.8above the sector's middle half▲ 1.6%128.4above the sector's middle half▼ 0.3%124.6above the sector's middle half▼ 3.0%125.4above the sector's middle half▲ 0.6%122.6above the sector's middle half▼ 2.2%
above within below the middle half (P25 to P75) of NACE 22, Manufacture of rubber and plastic products, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€1.0m€0€1.0m€2.0mOperating result 2021: €697,666€697,666Net result 2021: €685,367€685,367Operating result 2022: -€56,217-€56,217Net result 2022: -€37,255-€37,255Operating result 2023: €1.0m€1.0mNet result 2023: €1.0m€1.0mOperating result 2024: €1.9m€1.9mNet result 2024: €1.4m€1.4mOperating result 2025: €2.2m€2.2mNet result 2025: €1.5m€1.5m20212022202320242025€0€1m€2mOperating result 2023: €1.0m€1mNet result 2023: €1.0m€1mOperating result 2024: €1.9m€1.9mNet result 2024: €1.4m€1.4mOperating result 2025: €2.2m€2.2mNet result 2025: €1.5m€1.5m202320242025
After the dip in 2022 the operating result has climbed three years in a row; 2025 is 15% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €27.0m
Fixed assets €6.6m ▼ 6.7%
Current assets €20.4m ▲ 15.3%
Equity and liabilities €27.0m
Equity €13.6m ▼ 3.4%
Provisions €39,061 =
Debt €13.3m ▲ 25.8%
Debt's share of the balance-sheet total rises from 42.7% to 49.3%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€3.4m▲
2024 · €3.1m
Cash flow
€2.8m▲
2024 · €2.7m
Quick ratio
1.17▼
2024 · 1.35
Debt to equity
0.97▲
2024 · 0.75
ROE
11.1%▲
2024 · 9.9%
Interest coverage
488.97▲
2024 · 482.26
Debt ≤ 1 year
€13.2m▲
2024 · €10.4m
Income taxes
€636,953▲
2024 · €562,213
Staff costs
€10.2m▼
2024 · €10.6m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,577 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 97% are still going.

  • Medium-sized
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.1% went bankrupt
3.1% stopped otherwise
97% still going

For this company itself Checked computes a bankruptcy probability of 0.3% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.7%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 1,577 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 75 lines
Balance sheet Code20242025
Assets
Total assets20/58€24.7m€27.0m▲
Fixed assets21/28€7.1m€6.6m▼
Tangible fixed assets22/27€7.1m€6.6m▼
Land and buildings22€916,863€918,223▲
Plant, machinery and equipment23€5.8m€5.2m▼
Furniture and vehicles24€174,593€215,337▲
Assets under construction and advance payments27€211,744€222,265▲
Current assets29/58€17.7m€20.4m▲
Stocks and contracts in progress3€3.6m€5.0m▲
Stocks30/36€3.6m€5.0m▲
Raw materials and consumables30/31€1.1m€1.3m▲
Finished goods33€2.5m€2.8m▲
Goods purchased for resale34€10,198€846,103▲
Amounts receivable within one year40/41€6.9m€14.3m▲
Trade receivables40€6.9m€7.9m▲
Other amounts receivable41€0€6.4m▲
Cash at bank and in hand54/58€7.1m€1.0m▼
Deferred charges and accrued income490/1€61,511€72,193▲
Equity and liabilities
Total equity and liabilities10/49€24.7m€27.0m▲
Equity10/15€14.1m€13.6m▼
Contributions10/11€10.5m€10.5m=
Capital10€10.5m€10.5m=
Issued capital100€10.5m€10.5m=
Outside capital11€182€182=
Share premium1100/10€182€182=
Reserves13€1.0m€1.0m=
Non-distributable reserves130/1€1.0m€1.0m=
Legal reserve130€1.0m€1.0m=
Profit (loss) carried forward14€2.6m€2.1m▼
Provisions and deferred taxes16€39,061€39,061=
Provisions for liabilities and charges160/5€39,061€39,061=
Pensions and similar obligations160€39,061€39,061=
Amounts payable17/49€10.6m€13.3m▲
Amounts payable within one year42/48€10.4m€13.2m▲
Trade debts44€7.7m€9.2m▲
Suppliers440/4€7.7m€9.2m▲
Advances received on contracts in progress46€112,846€12,488▼
Taxes, remuneration and social security45€2.4m€1.8m▼
Taxes450/3€1.1m€444,726▼
Remuneration and social security454/9€1.3m€1.4m▲
Other amounts payable47/48€200,875€2.2m▲
Accrued charges and deferred income492/3€172,827€85,147▼
Income statement Code20242025
Operating income70/76A€41.2m€42.2m▲
Turnover70€37.3m€38.9m▲
Change in stocks of work in progress, finished goods and contracts in progress71€329,897€279,685▼
Other operating income74€3.6m€2.9m▼
Non-recurring operating income76A-€7,025
Operating charges60/66A€39.4m€40.0m▲
Goods for resale, raw materials and consumables60€17.4m€17.5m▲
Purchases600/8€17.1m€18.5m▲
Change in stocks: decrease (increase)609€242,130-€985,527▼
Services and other goods61€10.1m€10.8m▲
Remuneration, social security and pensions62€10.6m€10.2m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.3m€1.3m▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€36,259-€80,934▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€39,061€0▼
Other operating charges640/8€40,934€189,064▲
Operating profit (loss)9901€1.9m€2.2m▲
Financial income75/76B€101,530€37,628▼
Recurring financial income75€101,530€37,628▼
Other financial income752/9€101,530€37,628▼
Financial charges65/66B€17,300€42,288▲
Recurring financial charges65€17,300€42,288▲
Debt charges650€6,530€7,052▲
Other financial charges652/9€10,771€35,236▲
Profit (loss) for the period before taxes9903€2.0m€2.2m▲
Income taxes67/77€562,213€636,953▲
Taxes670/3€562,213€636,953▲
Profit (loss) for the period9904€1.4m€1.5m▲
Profit (loss) for the period to be appropriated9905€1.4m€1.5m▲
Appropriation of the result
Profit (loss) to be appropriated9906€2.6m€4.1m▲
Profit (loss) brought forward from the previous period14P€1.2m€2.6m▲
Profit to be distributed694/7-€2.0m
Return on contributions (dividend)694-€2.0m
Social balance
Average headcount (FTE)9087125.4122.6▼

The notes to these accounts (68 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A-€37.6m€39.0m€41.2m€42.2m▲ 2.3%
Turnover70€31.2m€35.2m€36.4m€37.3m€38.9m▲ 4.5%
Change in stocks of work in progress, finished goods and contracts in progress71-€61,582-€406,534€329,897€279,685▼ 15.2%
Other operating income74-€2.4m€3.0m€3.6m€2.9m▼ 19.1%
Non-recurring operating income76A-€0--€7,025-
Operating charges60/66A-€37.7m€37.9m€39.4m€40.0m▲ 1.7%
Goods for resale, raw materials and consumables60-€18.8m€16.4m€17.4m€17.5m▲ 0.8%
Purchases600/8-€19.0m€16.6m€17.1m€18.5m▲ 8.0%
Change in stocks: decrease (increase)609--€162,519-€137,518€242,130-€985,527▼ 507%
Services and other goods61-€7.8m€9.6m€10.1m€10.8m▲ 7.6%
Remuneration, social security and pensions62-€9.3m€9.9m€10.6m€10.2m▼ 3.2%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.4m€1.5m€1.5m€1.3m€1.3m▲ 1.5%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4--€25,291€108,618-€36,259-€80,934▼ 123%
Provisions for liabilities and charges: additions (uses and reversals)635/8-€15,959-€88,195€39,061€0▼ 100%
Other operating charges640/8-€223,243€460,520€40,934€189,064▲ 362%
Non-recurring operating charges66A-€0----
Operating profit (loss)9901€697,666-€56,217€1.0m€1.9m€2.2m▲ 14.9%
Financial income75/76B-€55,463€57,621€101,530€37,628▼ 62.9%
Recurring financial income75€36,090€55,463€57,621€101,530€37,628▼ 62.9%
Income from financial fixed assets750-€0----
Other financial income752/9-€55,463€57,621€101,530€37,628▼ 62.9%
Financial charges65/66B-€32,597€35,339€17,300€42,288▲ 144%
Recurring financial charges65€47,504€32,597€35,339€17,300€42,288▲ 144%
Debt charges650€5,140€11,988€21,036€6,530€7,052▲ 8.0%
Other financial charges652/9-€20,609€14,303€10,771€35,236▲ 227%
Profit (loss) for the period before taxes9903€686,252-€33,351€1.1m€2.0m€2.2m▲ 9.8%
Income taxes67/77€885€3,903€25,510€562,213€636,953▲ 13.3%
Taxes670/3-€3,903€25,510€562,213€636,953▲ 13.3%
Profit (loss) for the period9904€685,367-€37,255€1.0m€1.4m€1.5m▲ 8.3%
Profit (loss) for the period to be appropriated9905€685,367-€37,255€1.0m€1.4m€1.5m▲ 8.3%
Line20212022202320242025Change
Assets
Total assets20/58€21.1m€22.9m€23.2m€24.7m€27.0m▲ 9.1%
Fixed assets21/28€9.0m€8.4m€7.4m€7.1m€6.6m▼ 6.7%
Intangible fixed assets21€2,559€0----
Tangible fixed assets22/27€9.0m€8.4m€7.4m€7.1m€6.6m▼ 6.7%
Land and buildings22-€821,564€870,291€916,863€918,223▲ 0.1%
Plant, machinery and equipment23-€7.2m€6.2m€5.8m€5.2m▼ 9.1%
Furniture and vehicles24-€126,947€199,560€174,593€215,337▲ 23.3%
Assets under construction and advance payments27-€240,072€183,273€211,744€222,265▲ 5.0%
Current assets29/58€12.1m€14.5m€15.8m€17.7m€20.4m▲ 15.3%
Stocks and contracts in progress3€3.6m€3.9m€3.5m€3.6m€5.0m▲ 37.1%
Stocks30/36-€3.9m€3.5m€3.6m€5.0m▲ 37.1%
Raw materials and consumables30/31-€1.2m€1.3m€1.1m€1.3m▲ 16.6%
Work in progress32-€12,869€0---
Finished goods33-€2.6m€2.1m€2.5m€2.8m▲ 13.0%
Goods purchased for resale34-€9,245€11,884€10,198€846,103▲ 8,197%
Amounts receivable within one year40/41€7.5m€10.1m€12.1m€6.9m€14.3m▲ 109%
Trade receivables40-€7.0m€7.7m€6.9m€7.9m▲ 15.6%
Other amounts receivable41-€3.0m€4.4m€0€6.4m-
Cash at bank and in hand54/58€413€445€135€7.1m€1.0m▼ 86.0%
Deferred charges and accrued income490/1-€529,170€103,853€61,511€72,193▲ 17.4%
Equity and liabilities
Total equity and liabilities10/49€21.1m€22.9m€23.2m€24.7m€27.0m▲ 9.1%
Equity10/15€11.7m€11.7m€12.7m€14.1m€13.6m▼ 3.4%
Contributions10/11€10.5m€10.5m€10.5m€10.5m€10.5m=
Capital10-€10.5m€10.5m€10.5m€10.5m=
Issued capital100-€10.5m€10.5m€10.5m€10.5m=
Outside capital11-€182€182€182€182=
Share premium1100/10-€182€182€182€182=
Reserves13€1.0m€1.0m€1.0m€1.0m€1.0m=
Non-distributable reserves130/1-€1.0m€1.0m€1.0m€1.0m=
Legal reserve130-€1.0m€1.0m€1.0m€1.0m=
Profit (loss) carried forward14€197,137€159,883€1.2m€2.6m€2.1m▼ 18.7%
Provisions and deferred taxes16€72,235€88,195€0€39,061€39,061=
Provisions for liabilities and charges160/5-€88,195€0€39,061€39,061=
Pensions and similar obligations160-€88,195€0€39,061€39,061=
Other liabilities and charges164/5-€0----
Amounts payable17/49€9.3m€11.1m€10.4m€10.6m€13.3m▲ 25.8%
Amounts payable within one year42/48€9.1m€11.0m€10.3m€10.4m€13.2m▲ 27.1%
Trade debts44€7.6m€8.8m€8.3m€7.7m€9.2m▲ 19.2%
Suppliers440/4-€8.8m€8.3m€7.7m€9.2m▲ 19.2%
Advances received on contracts in progress46-€141,114€127,063€112,846€12,488▼ 88.9%
Taxes, remuneration and social security45-€1.8m€1.7m€2.4m€1.8m▼ 24.7%
Taxes450/3-€497,676€404,353€1.1m€444,726▼ 59.3%
Remuneration and social security454/9-€1.3m€1.3m€1.3m€1.4m▲ 4.4%
Other amounts payable47/48-€220,558€232,591€200,875€2.2m▲ 1,010%
Accrued charges and deferred income492/3-€113,198€134,585€172,827€85,147▼ 50.7%
Line20212022202320242025Change
Profit (loss) for the period9904€685,367-€37,255€1.0m€1.4m€1.5m▲ 8.3%
+ Depreciation and write-downs630€1.4m€1.5m€1.5m€1.3m€1.3m▲ 1.5%
Operating cash flow (approximation)€2.1m€1.4m€2.5m€2.7m€2.8m▲ 5.1%
Investment in fixed assets (approximation)--€816,673-€501,030-€922,045-€820,463▲ 11.0%
Change in cash-€32-€310€7.1m-€6.1m▼ 186%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 30-04-2027
2026
21-08
State Gazette act Statutes amendment
Name change · Power of attorney5 facts ▸
  • General meeting, 9000 Gent, Singel 20, buitengewone algemene vergadering
  • Name change, Amcor Gent-Zeehaven
  • Other statement, Overgangsbepalingen boekjaar en gewone algemene vergadering, 03-06-2027
  • Other statement, Volmacht voor de coördinatie, inhoud niet afgedrukt, alleen hoofding met weglating
  • Power of attorney
29-06
State Gazette act Reappointment: Mark William Miles (director)
Mandate compensation6 facts ▸
  • General meeting, 05-06-2026
  • Director reappointment, Mark William Miles (director)
  • Mandate compensation, Mark William Miles
  • Board meeting, 05-06-2026
  • Director reappointment, Mark William Miles (managing director)
  • Mandate compensation, Mark William Miles
10-03
NBB filing Annual accounts filed
fiscal year 2025 · full schema
20-01
State Gazette act Resignation: PROWAGO BV (director)
Appointment: Karl Dieusaert (director) · Mandate compensation7 facts ▸
  • General meeting, 30-11-2025
  • Director resignation, PROWAGO BV (director)
  • Director appointment, Karl Dieusaert (director)
  • Mandate compensation, Karl Dieusaert
  • Board meeting, 01-12-2025
  • Director resignation, PROWAGO BV (managing director)
  • Director appointment, Karl Dieusaert (managing director)
2025
30-09
Financial Highest result since 2019net €1.5m ▲8.3%
Operating result €2.2m, net result €1.5m, both a record.
05-09
State Gazette act Resignation: Jason K. Greene (director)
4 facts ▸
  • General meeting, 18-06-2025
  • Board meeting, 18-06-2025
  • Director resignation, Jason K. Greene (director)
  • Director resignation, Jason K. Greene (managing director)
13-05
State Gazette act Reappointments: EY Bedrijfsrevisoren BV, Mark William Miles and 2 others
Permanent representatives: Brecht Deketele and Luc Wattez · Mandate compensation10 facts ▸
  • General meeting, 04-03-2025
  • Auditor reappointment, EY Bedrijfsrevisoren BV
  • Permanent representative, Brecht Deketele (permanent representative)
  • Director reappointment, Mark William Miles (director)
  • Director reappointment, Jason Kent Greene (director)
  • Director reappointment, PROWAGO BV (director)
  • Permanent representative, Luc Wattez
  • Mandate compensation, Mark William Miles
  • Mandate compensation, Jason Kent Greene
  • Mandate compensation, PROWAGO BV
10-03
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
07-03
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
30-09
Financial Back to profitnet €1.0m
Net result €1.0m after one loss-making year.
20-03
NBB filing Annual accounts filed
fiscal year 2022 · full schema
06-03
State Gazette act Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Brecht Deketele3 facts ▸
  • General meeting, 10-03-2022
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Brecht Deketele
Show earlier events
2022
15-03
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
30-09
Financial Back to profitnet €685,367
Net result €685,367 after 2 loss-making years.
04-03
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
30-09
Financial Weakest financial yearnet -€1.2m
Net result drops to -€1.2m, the lowest in the series; recovery starts the following year.
05-06
State Gazette act Appointments: PROWAGO BV (managing director) and Tim Vanheuverzwijn (permanent representative)
Permanent representative: Luc Wattez · Mandate compensation8 facts ▸
  • Board meeting, 16-04-2020
  • Director appointment, PROWAGO BV (managing director)
  • Permanent representative, Luc Wattez
  • Mandate compensation, PROWAGO BV
  • General meeting, 17-04-2020
  • Director appointment, PROWAGO BV (director)
  • Mandate compensation, PROWAGO BV
  • Auditor appointment, Tim Vanheuverzwijn (permanent representative)
24-04
State Gazette act Resignation: Dragan Stjepanovic (managing director)
3 facts ▸
  • Board meeting, 06-03-2020
  • Director resignation, Dragan Stjepanovic (managing director)
  • General meeting, 07-03-2020
01-04
State Gazette act Benaming - Algemene Vergadering - Boekjaar
Name change · Statutes amendment · Accounting effect8 facts ▸
  • General meeting, 25-03-2020
  • Name change, Berry Gent
  • Statutes amendment
  • Statutes amendment
  • Accounting effect, 30-09-2020
  • Capital, €10.480.650
  • Statutes amendment
  • Accounting effect, 02-03-2021
2019
23-09
State Gazette act Resignations: Simon John Kesterton (director) and Petrus Vervaat (director)
Appointments: Mark William Miles (director) and Jason Kent Greene (director) · Director discharge · Mandate compensation16 facts ▸
  • General meeting, 28/06/2019
  • Director resignation, Simon John Kesterton (director)
  • Director resignation, Petrus Vervaat (director)
  • Director discharge, Simon John Kesterton
  • Director discharge, Petrus Vervaat
  • Director appointment, Mark William Miles (director)
  • Director appointment, Jason Kent Greene (director)
  • Mandate compensation, Mark William Miles
  • Mandate compensation, Jason Kent Greene
  • Board meeting, 01/07/2019
  • Director resignation, Simon John Kesterton (managing director)
  • Director resignation, Petrus Vervaat (managing director)
  • +4 further facts in this act
13-09
NBB filing Annual accounts filed
fiscal year 2019 · full schema
03-07
State Gazette act Reappointment: BCVBA PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Lien Winne3 facts ▸
  • General meeting, 04-09-2018
  • Auditor reappointment, BCVBA PwC Bedrijfsrevisoren
  • Permanent representative, Lien Winne
2018
06-09
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2017
03-10
NBB filing Annual accounts filed
fiscal year 2017 · full schema
07-03
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 07-02-2017
2016
06-12
State Gazette act Reappointments: Simon John Kesterton, Petrus Vervaat and Dragan Stjepanovic
4 facts ▸
  • General meeting, 2016-09
  • Director reappointment, Simon John Kesterton (director)
  • Director reappointment, Petrus Vervaat (director)
  • Director reappointment, Dragan Stjepanovic (director)
19-09
NBB filing Annual accounts filed
fiscal year 2016 · full schema
16-08
State Gazette act Capital & shares
General meeting1 fact ▸
  • General meeting, 27-07-2016
05-02
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 20-01-2016
2015
29-12
State Gazette act Resignation: KPMG Bedrijfsrevisoren (statutory auditor)
Appointment: PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)3 facts ▸
  • General meeting, 14-12-2015
  • Director resignation, KPMG Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren BCVBA (statutory auditor)
13-11
State Gazette act Resignation: Karl Dieusaert (director and managing director)
Appointment: Dragan Stjepanovic (director) · Mandate compensation · Mandate term9 facts ▸
  • Board meeting, 06-07-2015
  • Director resignation, Karl Dieusaert (director and managing director)
  • General meeting, 2015-09
  • Director appointment, Dragan Stjepanovic (director)
  • Mandate compensation, Dragan Stjepanovic
  • Mandate term, eindigt onmiddellijk na afloop van de gewone algemene vergadering van aandeelhouders te houden in 2016 die zal beraadslagen over de goedkeuring van de jaarreken…
  • Board meeting, 01-09-2015
  • Director appointment, Dragan Stjepanovic (managing director)
  • Mandate compensation, Dragan Stjepanovic
12-06
State Gazette act Reappointment: Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BVCVBA (statutory auditor)
Auditor representative3 facts ▸
  • General meeting, 02-09-2014
  • Auditor reappointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BVCVBA
  • Auditor representative, Henk Vandorpe
2014
09-12
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 12-11-2014
16-05
State Gazette act Capital & shares · Miscellaneous
General meeting1 fact ▸
  • General meeting, 30-04-2014
2013
19-06
State Gazette act Resignation: Ronald Marsh (director)
Appointment: Simon John Kesterton (director) · Mandate term7 facts ▸
  • General meeting, 28-05-2013
  • Director resignation, Ronald Marsh (director)
  • Director appointment, Simon John Kesterton (director)
  • Mandate term, onmiddellijk na de gewone algemene vergadering van aandeelhouders te houden in 2016 die zal beraadslagen over de goedkeuring van de jaarrekening van het boekjaa…
  • Board meeting, 23-05-2013
  • Director resignation, Ronald Marsh (managing director)
  • Director appointment, Simon John Kesterton (managing director)
07-03
State Gazette act Capital & shares
General meeting1 fact ▸
  • General meeting, 21-02-2013
11-02
State Gazette act Permanent representative: Henk Vandorpe
2 facts ▸
  • Board meeting, 22-01-2013
  • Permanent representative, Henk Vandorpe
2012
24-01
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 08-12-2011
2011
01-12
State Gazette act Permanent representatives: Els de Keukelaere and Luc Verrijsen
3 facts ▸
  • Board meeting, 15-11-2011
  • Permanent representative, Els de Keukelaere
  • Permanent representative, Luc Verrijsen
11-10
State Gazette act Resignation: Albert de Bruin (director)
Appointment: Karl Dieusaert (director) · Reappointment: Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BVCVBA (statutory auditor) · Permanent representative: Luc Verrijsen8 facts ▸
  • General meeting, 30-09-2011
  • Board meeting, 30-09-2011
  • Director resignation, Albert de Bruin (director)
  • Director appointment, Karl Dieusaert (director)
  • Auditor reappointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BVCVBA
  • Permanent representative, Luc Verrijsen
  • Director resignation, Albert de Bruin (managing director)
  • Director appointment, Karl Dieusaert (managing director)
20-06
State Gazette act Capital & shares
General meeting1 fact ▸
  • General meeting, 25-05-2011
2010
15-12
State Gazette act Resignations: Christopher Sworn, Ronald Marsh and Albert De Bruin
Appointment: Petrus Vervaat (director) · Reappointments: Ronald Marsh (director) and Albert De Bruin (director)10 facts ▸
  • Board meeting, 31-08-2010
  • Director resignation, Christopher Sworn (director and managing director)
  • General meeting, 30-09-2010
  • Director resignation, Ronald Marsh (director)
  • Director resignation, Albert De Bruin (director)
  • Director appointment, Petrus Vervaat (director)
  • Director reappointment, Ronald Marsh (director)
  • Director reappointment, Albert De Bruin (director)
  • Board meeting, 30-09-2010
  • Director appointment, Petrus Vervaat (managing director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
28 of 28 acts read

Directors · office · real estate

Directors
3 directors, 2 in day-to-day management, no change since 2026

Board 3

Jason Kent Greene
Director · since 01-07-2019
Current
Mark William Miles
Director · since 01-07-2019
Current
Karl Dieusaert
Director · since 01-12-2025
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
PROWAGO
Director · since 17-04-2020 · Private limited company · perm. rep.: Luc Wattez
Not recently confirmed

Day-to-day management 2

Mark William Miles
Managing director · since 01-07-2019
Current
Karl Dieusaert
Managing director · since 01-12-2025
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Jason Kent Greene
Managing director · since 01-07-2019
Not recently confirmed
PROWAGO
Managing director · since 16-04-2020 · Private limited company · perm. rep.: Luc Wattez
Not recently confirmed

Permanent representatives 2

Luc Wattez
Permanent representative · since 17-04-2020 · for PROWAGO
Not recently confirmed
Tim Vanheuverzwijn
Permanent representative · since 30-09-2020
Not recently confirmed

Statutory auditor 1

EY Bedrijfsrevisoren BV
Auditor · since 10-03-2022 · perm. rep.: Brecht Deketele
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 1993
seat establishment The establishment unit on the map
Ground area
3.0 ha
Building footprint
1.6 ha
Volume, LiDAR
83,507 m³
Parcel 44812P0904/00V000, Flanders · tallest building 13.2 m, ±2 floors. Linked by address, not a title deed.
1 establishment unit
Amcor Gent-Zeehaven
Singel 20, 9000 GentManufacture of fabricated metal products, except machinery and equipment
since 19932.057.460.367
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44812P0904/00V000 Flanders 3.0 ha 1 · 1.6 ha 13.2 m · 2 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

17 people since 2009, 6 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Karl Dieusaert
  • Director, from 30-09-2011 to 01-04-2015
  • Managing director, from 30-09-2011 to 01-04-2015
  • Director, from 01-12-2025 to date
  • Managing director, from 01-12-2025 to date
Jason Kent Greene
  • Director, from 01-07-2019 to date
  • Managing director, from 01-07-2019 not ended, last confirmed 23-09-2019
Mark William Miles
  • Director, from 01-07-2019 to date
  • Managing director, from 01-07-2019 to date
EY Bedrijfsrevisoren BV
  • Auditor, from 10-03-2022 to date
PROWAGO
  • Managing director, from 16-04-2020 not ended, last confirmed 05-06-2020
  • Director, from 17-04-2020 not ended, last confirmed 05-06-2020
Tim Vanheuverzwijn
  • Permanent representative, from 30-09-2020 not ended, last confirmed 05-06-2020
PROWAGO BV
  • Director, already before 13-05-2025 to 30-11-2025
  • Managing director, until 30-11-2025
Jason K. Greene
  • Director, until 19-05-2025
  • Managing director, until 19-05-2025
PWC Bedrijfsrevisoren BCVBA
  • Auditor, from 01-04-2015 to 10-03-2022
Dragan Stjepanovic
  • Managing director, from 01-09-2015 to 01-10-2019
  • Director, from 03-11-2015 ended, last mentioned 06-12-2016
Petrus Vervaat
  • Director, from 30-09-2010 to 01-07-2019
  • Managing director, from 30-09-2010 to 01-07-2019
Simon John Kesterton
  • Director, from 01-05-2013 to 01-07-2019
  • Managing director, from 01-05-2013 to 01-07-2019
KPMG Bedrijfsrevisoren
  • Statutory auditor, until 31-03-2016
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BVCVBA
  • Auditor, from 30-09-2011 to 01-04-2015
Ronald Marsh
  • Director, already before 30-09-2010 to 01-11-2010
  • Director, until 10-07-2013
  • Managing director, until 10-07-2013
Albert de Bruin
  • Director, already before 30-09-2010 to 01-11-2010
  • Director, until 30-09-2011
  • Managing director, until 30-09-2011
Christopher Sworn
  • Director and managing director, until 31-12-2009
  • Director and managing director, until 31-12-2009
See the board, name and seat on a given date →

Articles of association

Financial year
From 1 January to 31 December
Annual meeting
First Thursday of June at 13:00
Purpose
De vervaardiging van en de handel in plastic artikelen voor emballage- en/of andere doeleinden en al hetgeen daarmede in de ruimste zin verband houdt, benevens het deelnemen in…
Full purpose

De vervaardiging van en de handel in plastic artikelen voor emballage- en/of andere doeleinden en al hetgeen daarmede in de ruimste zin verband houdt, benevens het deelnemen in andere ondernemingen; de invoerhandel en uitvoerhandel van menigvuldige goederen.

Structure & network

Owners and holdings

1 owner

Chain of control

  1. BMS International Holding BVNL 100%
  2. Amcor Gent-Zeehaven

Highest known parent: BMS International Holding BV (Netherlands). The sources do not say who stands above it.

Owners 1

Holdings 0

The accounts to 30-09-2025 list no holdings, and no other source names one.

According to the annual accounts to 30-09-2025 of Amcor Gent-Zeehaven and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
Berry Eke
Shared corporate director
→

Capital and shareholders

Capital over the years
  1. 01-04-2020 Capital stated in the act · 10,480,650 EUR · 1,059,586 shares

Public money · subsidies and aid

Flemish government

2022 to 2025 · 4 entries · 13,113 EUR awarded · 13,113 EUR paid
Year Entries awardedpaid
2025 1 2,185 EUR2,185 EUR
2024 1 682 EUR682 EUR
2023 1 6,156 EUR6,156 EUR
2022 1 4,090 EUR4,090 EUR
Schemes
4 entries · 13,113 EUR · 13,113 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Food safety, FASFC

1 site
Gent2.057.460.367
1 permission
Fabrikant verpakkingsmateriaal · since 01-01-2014

Similar companies · same sector, comparable size

Of 779 companies in sector 22220 we hold annual accounts for 600. 152 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded22-04-1992
Fiscal year end30-09
Legal name NL Berry Gent
Activities, NACEBEL 2025
22220Manufacture of rubber and plastic products
E-invoicing
Reachable via Peppol
Peppol ID 0208:0447204345
Also 9925:BE0447204345
Registered 09-09-2025

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.