Checked.be
Active
BE 0447.204.345Public limited company
Berry Gent
Singel 20 ·9000 Gent, Belgium· 34 yrs active
Sector: NACE 22220
(22220)
Conclusion
The computed 12-month bankruptcy probability of Berry Gent is 0.5% (very low). The company has been active since 1992 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 | 34 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 39 |
Bankruptcy probability (12 mo)
0.5%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1992 — 34 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
No administrative flags
Financial overview
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 |
|---|---|---|---|
| 30-09-2025 | volledig | 10-03-2026 | 2026-00053959 |
| 30-09-2024 | volledig | 10-03-2025 | 2025-00049673 |
| 30-09-2023 | volledig | 07-03-2024 | 2024-00040533 |
| 30-09-2022 | volledig | 20-03-2023 | 2023-00044751 |
| 30-09-2021 | volledig | 15-03-2022 | 2022-08100040 |
| 30-09-2020 | volledig | 04-03-2021 | 2021-07100585 |
| 31-03-2019 | volledig | 13-09-2019 | 2019-64400114 |
| 31-03-2018 | volledig | 06-09-2018 | 2018-62400093 |
| 31-03-2017 | volledig | 03-10-2017 | 2017-66000296 |
| 31-03-2016 | volledig | 19-09-2016 | 2016-60200600 |
Directors & mandates
Current directors & mandates
-
Current16-04-2020 → present
2 events
- 17-04-2020 Appointed· Director
- 16-04-2020 Appointed· Managing director
-
Current01-07-2019 → present
3 events
- 04-03-2025 Mandate renewed· Director
- 01-07-2019 Appointed· Director
- 01-07-2019 Appointed· Managing director
-
Current01-07-2019 → present
3 events
- 04-03-2025 Mandate renewed· Director
- 01-07-2019 Appointed· Director
- 01-07-2019 Appointed· Managing director
-
Current30-09-2011 → present
6 events
- 01-12-2025 Appointed· Managing director
- 01-12-2025 Appointed· Director
- 01-04-2015 Resigned· Director
- 01-04-2015 Resigned· Managing director
- 30-09-2011 Appointed· Director
- 30-09-2011 Appointed· Managing director
Former directors (7)
-
PROWAGO BVLegal entityDirector· perm. rep.: Luc WattezState Gazette act 25061131 (13-05-2025)Former04-03-2025 → 30-11-2025
3 events
- 30-11-2025 Resigned· Director
- 30-11-2025 Resigned· Managing director
- 04-03-2025 Mandate renewed· Director
-
Former— → 19-05-2025
2 events
- 19-05-2025 Resigned· Managing director
- 19-05-2025 Resigned· Director
-
Former01-09-2015 → 01-10-2019
4 events
- 01-10-2019 Resigned· Managing director
- 06-12-2016 Mandate renewed· Director
- 01-09-2015 Appointed· Director
- 01-09-2015 Appointed· Managing director
-
Former06-12-2016 → 01-07-2019
3 events
- 01-07-2019 Resigned· Director
- 01-07-2019 Resigned· Managing director
- 06-12-2016 Mandate renewed· Director
-
Former01-05-2013 → 01-07-2019
5 events
- 01-07-2019 Resigned· Director
- 01-07-2019 Resigned· Managing director
- 06-12-2016 Mandate renewed· Director
- 01-05-2013 Appointed· Director
- 01-05-2013 Appointed· Managing director
-
Former— → 10-07-2013
-
Former— → 30-09-2011
2 events
- 30-09-2011 Resigned· Director
- 30-09-2011 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren BVCVBACurrent Statutory auditor · represented by Luc Verrijsen |
— | 11-10-2011 → present |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Lien Winne |
— | 29-12-2015 → present |
| KPMG Bedrijfsrevisoren Statutory auditor · represented by Henk Vandorpe |
— | — → 29-12-2015 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 22220 |
| Legal form | Public limited company(014) |
| Incorporation | 22-04-1992 |
| Status | Active |
| Postal code | 9000 |
Connections & network
Group structure
Parent · 3 subsidiaries · 1 location
Control→
Network connections
Shared director
→
Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared director
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Shared corporate director
→
Shared corporate director
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Berry Gent
since 19932.057.460.367
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 44812P0904/00V000 | Flanders | 3.0 ha | 1 · 1.6 ha | 13.2 m · 2 fl. |
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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
10-03-2026
NBB filing
Annual accounts filed
20-01-2026
State Gazette act
Director changes
20-01-2026
State Gazette act
Director changes
20-01-2026
State Gazette act
Director changes
2025
05-09-2025
State Gazette act
Director changes
05-09-2025
State Gazette act
Director changes
05-09-2025
State Gazette act
Director changes
13-05-2025
State Gazette act
Director changes
13-05-2025
State Gazette act
Director changes
13-05-2025
State Gazette act
Director changes
10-03-2025
NBB filing
Annual accounts filed
2024
07-03-2024
NBB filing
Annual accounts filed
2023
20-03-2023
NBB filing
Annual accounts filed
06-03-2023
State Gazette act
Director changes
06-03-2023
State Gazette act
Director changes
06-03-2023
State Gazette act
Director changes
2022
15-03-2022
NBB filing
Annual accounts filed
2021
04-03-2021
NBB filing
Annual accounts filed
2020
05-06-2020
State Gazette act
Director changes
05-06-2020
State Gazette act
Director changes
24-04-2020
State Gazette act
Director changes
24-04-2020
State Gazette act
Director changes
01-04-2020
State Gazette act
Statutes amendment
01-04-2020
State Gazette act
Statutes amendment
2019
23-09-2019
State Gazette act
Director changes
23-09-2019
State Gazette act
Director changes
13-09-2019
NBB filing
Annual accounts filed
03-07-2019
State Gazette act
Director changes
03-07-2019
State Gazette act
Director changes
2018
06-09-2018
NBB filing
Annual accounts filed
2017
03-10-2017
NBB filing
Annual accounts filed
07-03-2017
State Gazette act
Miscellaneous
2016
06-12-2016
State Gazette act
Director changes
06-12-2016
State Gazette act
Director changes
19-09-2016
NBB filing
Annual accounts filed
16-08-2016
State Gazette act
Capital & shares
16-08-2016
State Gazette act
Capital & shares
05-02-2016
State Gazette act
Miscellaneous
2015
29-12-2015
State Gazette act
Director changes
29-12-2015
State Gazette act
Director changes
13-11-2015
State Gazette act
Director changes
13-11-2015
State Gazette act
Director changes
12-06-2015
State Gazette act
Director changes
12-06-2015
State Gazette act
Director changes
2014
16-05-2014
State Gazette act
Capital & shares
2013
19-06-2013
State Gazette act
Director changes
2012
24-01-2012
State Gazette act
Miscellaneous
2011
11-10-2011
State Gazette act
Director changes
11-10-2011
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 3
16-08-2016
v3.2
16-08-2016
v3.2
16-05-2014
v3.2
All acts · 39
updated 5 months ago
2026
20-01-2026 9 directors appointed, 1 resigning
- Karl Dieusaert — Bestuurder
- Tom Vantroyen — Dagelijks bestuur
- Thijs Herremans — Dagelijks bestuur
- Hugo Gigounon — Dagelijks bestuur
- Olivier Cuti — Dagelijks bestuur
- Robbe Van Mieghem — Dagelijks bestuur
- Nathan Przednowek — Dagelijks bestuur
- ALTIUS BV — Dagelijks bestuur
Technical details
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"decharge_status": null,
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"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-20",
"filing_date": "2026-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.204.345",
"name_full": "BERRY GENT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier Cuti",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-01-2026 2 directors appointed, 2 resigning
- Karl Dieusaert — Bestuurder
- Karl Dieusaert — Gedelegeerd bestuurder
- Luc Wattez — Bestuurder
- Luc Wattez — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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"schema": "v3.2",
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"subject_company": {
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}20-01-2026 2 directors appointed, 2 resigning
- Karl Dieusaert — Bestuurder
- Karl Dieusaert — Gedelegeerd bestuurder
- Luc Wattez — Bestuurder
- Luc Wattez — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"evidence_quote": "De aandeelhouder neemt kennis van het ontslag van PROWAGO BV, vast vertegenwoordigd door de heer Luc Wattez, als bestuurder van de Vennootschap, met ingang van 30 november 2025."
},
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"evidence_quote": "De raad van bestuur neemt kennis van het ontslag van PROWAGO BV, vast vertegenwoordigd door de heer Luc Wattez, als gedelegeerd bestuurder van de Vennootschap, met ingang van 30 november 2025."
},
{
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}2025
05-09-2025 2 resigning
- Jason K. Greene — Bestuurder
- Jason K. Greene — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}05-09-2025 2 resigning
- Jason K. Greene — Bestuurder
- Jason K. Greene — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}05-09-2025 2 resigning
- Jason K. Greene — Bestuurder
- Jason K. Greene — Gedelegeerd bestuurder
Notary:
BERRY GENT · Gent
Technical details
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}13-05-2025 4 directors appointed
- EY Bedrijfsrevisoren BV — Commissaris
- Luc Wattez — Vaste vertegenwoordiger
- Mark William Miles — Directeur
- Jason Kent Greene — Directeur
Technical details
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- Brecht Deketele — Commissaris
- Mark William Miles — Bestuurder
- Jason Kent Greene — Bestuurder
- Luc Wattez — Bestuurder
Summary:
v3.2
Technical details
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- EY Bedrijfsrevisoren BV — Commissaris
- Mark William Miles — Bestuurder
- Jason Kent Greene — Bestuurder
- PROWAGO BV — Bestuurder
Summary:
v3.2
Technical details
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}2023
06-03-2023 5 directors appointed
- Brecht Deketele — Commissaris
- Tom Vantroyen — Gedelegeerd bestuurder
- Jonathan De Landsheere — Gedelegeerd bestuurder
- Arthur van Greunsven — Gedelegeerd bestuurder
- ALTIUS CVBA — Gedelegeerd bestuurder
Technical details
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"name": "ALTIUS CVBA",
"address": "Havenlaan 86C, bus 414, 1000 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht toe te kennen aan Tom Vantroyen, Jonathan De Landsheere, Arthur van Greunsven en iedere andere advocaat van het kantoor ALTIUS CVBA, Havenlaan 86C, bus 414, 1000 Brussel.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "ALTIUS CVBA",
"address": "Havenlaan 86C, bus 414, 1000 Brussel",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht toe te kennen aan Tom Vantroyen, Jonathan De Landsheere, Arthur van Greunsven en iedere andere advocaat van het kantoor ALTIUS CVBA, Havenlaan 86C, bus 414, 1000 Brussel.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-03-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0447.204.345",
"name_full": "Berry Gent",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jef Sprengers",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2023 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "Berry Gent"
}
}06-03-2023 Brecht Deketele appointed as statutory auditor
- Brecht Deketele — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0447204345",
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De enige aandeelhouder besluit EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem, als commissaris te benoemen voor een termijn van drie jaar. EY Bedrijfsrevisoren BV heeft de heer Brecht Deketele, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoor"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "BERRY GENT",
"legal_form": "NV"
}
}2020
05-06-2020 2 directors appointed
- Luc Wattez — Gedelegeerd bestuurder
- Luc Wattez — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Wattez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0550450155",
"name": "PROWAGO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-16",
"evidence_quote": "BESLOTEN om met onmiddel\u00EDjke ingang en voor de duur van haar bestuurdersmandaat, PROWAGO BV, vast vertegenwoordigd door de heer Luc Wattez, te benoemen als gedelegeerd bestuurder van de vennootschap.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Wattez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0550450155",
"name": "PROWAGO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-17",
"evidence_quote": "De enige aandeelhouder besluit om, met onmiddellijke ingang, PROWAGO BV, met zetel te Wildebeekstraat 167, 9473 Welle, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0550.450.155, vast vertegenwoordigd door de heer Luc Wattez, te benoemen als bestuurder van de vennootschap.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "BERRY GENT",
"legal_form": "NV"
}
}05-06-2020 3 directors appointed, 1 resigning
- PROWAGO BV — Bestuurder
- PROWAGO BV — Gedelegeerd bestuurder
- Tim Vanheuverzwijn — Commissaris
- Lien Winne — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PROWAGO BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "PROWAGO BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tim Vanheuverzwijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "Berry Gent NV"
}
}24-04-2020 Dragan Stjepanovic resigns as managing director
- Dragan Stjepanovic — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dragan Stjepanovic",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "BESLOTEN akte te nemen van het ontslag, met ingang per 1 oktober 2019, van de heer Dragan Stjepanovic als gedelegeerd bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "BERRY GENT",
"legal_form": "NV"
}
}24-04-2020 Dragan Stjepanovic resigns as managing director
- Dragan Stjepanovic — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dragan Stjepanovic",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "Berry Gent"
}
}01-04-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Berry Gent",
"old": "RPC Packaging Gent",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "RPC PACKAGING GENT"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}01-04-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-03-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0447.204.345",
"name_full": "RPC PACKAGING GENT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de heer Jonathan De Landsheere alsook ieder andere medewerker of advocaat van het bureau ALTIUS CVBA, met zetel te 1000 Brussel, Havenlaan 86C, bus 414, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Jonathan De Landsheere",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan de heer Jonathan De Landsheere alsook ieder andere medewerker of advocaat van het bureau ALTIUS CVBA, met zetel te 1000 Brussel, Havenlaan 86C, bus 414, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "ALTIUS CVBA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2019
23-09-2019 4 directors appointed, 4 resigning
- Mark William Miles — Bestuurder
- Mark William Miles — Gedelegeerd bestuurder
- Jason Kent Greene — Bestuurder
- Jason Kent Greene — Gedelegeerd bestuurder
- Simon John Kesterton — Bestuurder
- Simon John Kesterton — Gedelegeerd bestuurder
- Petrus Vervaat — Bestuurder
- Petrus Vervaat — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon John Kesterton",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Simon John Kesterton en de heer Petrus Vervaat als bestuurders van de vennootschap, met ingang van 1 juli 2019.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Simon John Kesterton",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Na beraadslaging heeft de raad van bestuur, met eenparigheid van stemmen, BESLOTEN akte te nemen van het ontslag met ingang per 1 juli 2019 van de heer Simon Kesterton en de heer Petrus Vervaat als gedelegeerd bestuurders van de vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petrus Vervaat",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Simon John Kesterton en de heer Petrus Vervaat als bestuurders van de vennootschap, met ingang van 1 juli 2019.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Petrus Vervaat",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Na beraadslaging heeft de raad van bestuur, met eenparigheid van stemmen, BESLOTEN akte te nemen van het ontslag met ingang per 1 juli 2019 van de heer Simon Kesterton en de heer Petrus Vervaat als gedelegeerd bestuurders van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark William Miles",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De enige aandeelhouder besluit om, met ingang vanaf 1 juli 2019, de volgende personen te benoemen als bestuurders van de vennootschap: - De heer Mark William Miles, wonende te 5316 Ellington Ct, Newburgh, Indiana 47630, Verenigde Staten; en"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mark William Miles",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "BESLOTEN om met onmiddelijke ingang en voor de duur van hun bestuurdersmandaat, de heer Mark William Miles en de heer Jason Kent Greene te benoemen als gedelegeerd bestuurders van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jason Kent Greene",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "De enige aandeelhouder besluit om, met ingang vanaf 1 juli 2019, de volgende personen te benoemen als bestuurders van de vennootschap: - De heer Mark William Miles, wonende te 5316 Ellington Ct, Newburgh, Indiana 47630, Verenigde Staten; en - De heer Jason Kent Greene, wonende te 6598 Deertrail Ct, "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jason Kent Greene",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "BESLOTEN om met onmiddelijke ingang en voor de duur van hun bestuurdersmandaat, de heer Mark William Miles en de heer Jason Kent Greene te benoemen als gedelegeerd bestuurders van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "RPC PACKAGING GENT",
"legal_form": "NV"
}
}23-09-2019 2 directors appointed, 2 resigning
- Mark William Miles — Gedelegeerd bestuurder
- Jason Kent Greene — Gedelegeerd bestuurder
- Simon John Kesterton — Gedelegeerd bestuurder
- Petrus Vervaat — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Simon John Kesterton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Petrus Vervaat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mark William Miles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jason Kent Greene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "RPC PACKAGING GENT"
}
}03-07-2019 Lien Winne reappointed as statutory auditor
- Lien Winne — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0447204345",
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLUIT, op voordracht van de ondernemingsraad, de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris te herbenoemen voor een termijn van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "RPC PACKAGING GENT",
"legal_form": "NV"
}
}03-07-2019 BCVBA PwC Bedrijfsrevisoren appointed as statutory auditor
- BCVBA PwC Bedrijfsrevisoren — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "RPC Packaging Gent"
}
}2017
07-03-2017 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationNotary:
Toep Van Mierlo · Gent
Technical details
{
"stage": null,
"notary": {
"name": "Toep Van Mierlo",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-03-07",
"filing_date": "2017-02-22",
"act_kind_objet": "Neerlegging van schriftelijke besluiten van aandeelhouders van 7 februari"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-02-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.204.345",
"name": "RPC Packaging Gent",
"role": "other",
"address": "Singel 20, 9000 Gent, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Ashurst LLP",
"role": "other",
"address": "Louizalaan 489, 1050 Brussel, Belgi\u00EB",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; de handelingen betreffen uitsluitend de verlening van een bijzondere volmacht aan advocaten van Ashurst LLP.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "RPC Packaging Gent",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Toep Van Mierlo",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van RPC Packaging Gent, naamloze vennootschap, hebben op 7 februari 2017 eenparig besloten om een bijzondere volmacht te verlenen aan George van Hecke, Martin Carlier, Toep Van Mierlo en Nicola Zenoni, of aan enige andere advocaat van Ashurst LLP, met kantoren te Brussel, om de vennootschap te vertegenwoordigen bij het vervullen van de neerleggingsverplichtingen uit artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [
"Notulen van de eenparige schriftelijke besluiten van de aandeelhouders overeenkomstig artikel 556 van het Wetboek van Vennootschappen, d.d. 7 februari 2017"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}2016
06-12-2016 3 reappointed
- Simon John Kesterton — Bestuurder
- Petrus Vervaat — Bestuurder
- Dragan Stjepanovic — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon John Kesterton",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLUIT als bestuurder te herbenoemen: 1.de heer Simon John Kesterton;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petrus Vervaat",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLUIT als bestuurder te herbenoemen: 2.de heer Petrus Vervaat;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dragan Stjepanovic",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLUIT als bestuurder te herbenoemen: 3.de heer Dragan Stjepanovic"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "RPC PACKAGING GENT",
"legal_form": "NV"
}
}06-12-2016 3 directors appointed
- Simon John Kesterton — Bestuurder
- Petrus Vervaat — Bestuurder
- Dragan Stjepanovic — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon John Kesterton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Petrus Vervaat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dragan Stjepanovic",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "RPC Packaging Gent"
}
}16-08-2016 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "RPC PACKAGING GENT",
"legal_form": "NV"
}
}16-08-2016 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "RPC Packaging Gent"
}
}05-02-2016 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
George van Hecke · Gent
Technical details
{
"stage": null,
"notary": {
"name": "George van Hecke",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-02-05",
"filing_date": "2016-01-27",
"act_kind_objet": "Neerlegging van schriftelijke besluiten van aandeelhouders van 20 januari"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2016-01-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0447.204.345",
"name": "RPC Packaging Gent",
"role": "other",
"address": "Singel 20, 9000 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"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": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen wijzigingen in de statuten van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "RPC Packaging Gent",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "George van Hecke",
"org_rep_person_name": null
},
"summary_narrative": "Op 20 januari 2016 heeft een enkel aandeelhouder van RPC Packaging Gent schriftelijk besluiten genomen over wijzigingen in de statuten van de vennootschap, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De akte werd op 27 januari 2016 neergelegd bij de rechtbank van koophandel van Gent.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}2015
29-12-2015 1 director appointed, 1 resigning
- Lien Winne — Commissaris
- Henk Vandorpe — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder besluit kennis te nemen van de be\u00EBindiging van het mandaat van KPMG Bedrijfsrevisoren, Bourgetlaan 40, 1130 Brussel, vertegenwoordigd door de heer Henk Vandorpe, als commissaris van de vennootschap, met ingang van het lopende boekjaar 2015/2016 eindigend op 31 maart 2016."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder besluit, op voordracht van de ondernemingsraad, om PricewaterhouseCoopers Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, Belgi\u00EB, vertegenwoordigd door mevrouw Lien Winne, met ingang van het lopende boekjaar eindigend op 31 maart 2016, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "RPC PACKAGING GENT",
"legal_form": "NV"
}
}29-12-2015 1 director appointed, 1 resigning
- Lien Winne — Commissaris
- Henk Vandorpe — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0447.204.345",
"name_full": "RP\u0421 \u0420\u0410\u0421\u041A\u0410GING GENT"
}
}First 30 of 39 acts
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Company registry (CBE)
Activities
Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van verpakkingsmateriaal van kunststof25220
Primary activity highlighted.
Names & trade names
| Legal nameNL | Berry Gent |
Registered office
Singel 20
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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