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BIPACK

Active
Private limited companyfounded 1999active for 27 yearsRollegemsestraat 13, 8510 Kortrijk, BelgiumKBO/BCE: BE 0466.518.530
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BIPACKActiveChecked score 96/100
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Directors

Directors
3 directors, last change in 2024
Holcomb Christian
Statutory director · appointed by deed of 29-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-12-2025
Current
Lattrez Ann
Successor statutory director · appointed by deed of 29-11-2023 · listed in the 2025 annual accounts, filed on 14-12-2025
Current
Holcomb Victor
Director (not named in the articles) · since 11-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-12-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-11-2023

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Holcomb Christian
  • Statutory director, appointed by deed of 29-11-2023, still in office
Lattrez Ann
  • Statutory director, appointed by deed of 29-11-2023, still in office
Holcomb Victor
  • Director (not named in the articles), from 11-09-2024 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ten minste helft leden aanwezig of vertegenwoordigd, verzaakt door alle bestuurders”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft kopers naar evenredigheid aantal bij meerdere kopers, werkelijke waarde op dag van overdracht bij gebreke…”

Articles of association, deed of 29-11-2023 (in Dutch)

Next steps

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

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