Chemcopack
Board
6 directors, 1 auditor, last change in October 2026Deed of 12-10-20261 statutory auditor reappointedPermanent representatives: Ronald Van den Ecker, Peter Joosen and Filip Kockx · Ernst & Young Bedrijfsrevisoren (statutory auditor) · General meeting of 19-06-2026
Fill Con
Director, permanent representative Filip Kockx
current term since 20-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
J-CON
Director, permanent representative Peter Joosen
since 20-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
LC Management & Consulting
Director, permanent representative Joris Jacobs
current term since 20-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
SIAM Management & Consulting
Director, permanent representative Laurens Herrebosch
current term since 20-06-2025
term until 20-06-2031
listed in the 2025 annual accounts, filed on 13-07-2026
STG Logistics
Director, permanent representative Gerd Meeus
current term since 20-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
TP
Director, permanent representative Tom Paulissen
since 20-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative Ronald Van den Ecker
appointed by deed of 30-07-2020
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “UITTREKSEL UIT DE STATUTEN Er wordt aan herinnerd dat, behoudens bijzondere machtiging of delegatie voor het dagelijks bestuur in…”deed of 22-08-2025
Permanent representatives 6
Laurens Herrebosch
Permanent representative, for SIAM Management & Consulting
appointed by deed of 07-09-2022
Joris Jacobs
Permanent representative, for LC Management & Consulting
appointed by deed of 22-11-2024
Mandates through the years
11 names, the dashed line is todayJ-CON
Director
Director
TP
Director
Director
SIAM Management & Consulting
Director
Director
Fill Con
Director
Director
LC Management & Consulting
Director
Director
STG Logistics
Director
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
SIAM Management & Corisulting
Director
Director
Fabian Leroy
Director
Director
GCMS
Director
Director
Cooreman
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- J-CON
- Director, from 21-06-2019 to date
- TP
- Director, from 01-08-2019 to date
- SIAM Management & Consulting
- Director, since before 31-12-2021
- Fill Con
- Director, appointed by deed of 12-01-2023, still in office
- LC Management & Consulting
- Director, appointed by deed of 22-11-2024, still in office
- STG Logistics
- Director, appointed by deed of 10-07-2024, still in office
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, from 19-06-2020 to date
- SIAM Management & Corisulting
- Director, from before 20-06-2025, no longer listed in the 2025 annual accounts
- Fabian Leroy
- Director, until 31-10-2023
- GCMS
- Director, until 01-01-2022
- Cooreman
- Director, until 26-02-2020
Control
Parent
Katoen Natie International S.A. LU
100%
This company
Chemcopack
Equity -€804,445
Loss €1.1m in 2025
Further up the chainKatoen Natie Group S.A. LU consolidates
Capital
- Capital
- €435,000
- Shares
- 48,333
- Contribution per share
- €9.00
- Equity per share
- -€16.64 in 2025
- Source
- deed of 23-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- Katoen Natie International S.A.
- Katoen Natie Group S.A.
- Delta Container Services
- Katoen Natie Benelux S.A.
- KN Holding SA
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-02-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 5 directorsdeed of 10-07-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00deed of 23-02-2024 (in Dutch)
Shareholders
2 ownersOwners 2
- Katoen Natie International S.A.LUparentSourceown accounts 2025100%
- Katoen Natie Group S.A.LUconsolidating parentconsolidates