CODIPACK
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025IMBI BV
Director, permanent representative Jonas Imberechts
since 28-08-2023
6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
IMBER BV
Director and managing director, permanent representative Imberechts Walter
director current term since 30-06-2025
managing director in office according to the deed of 20-09-2019
term until 04-06-2031
listed in the 2025 annual accounts, filed on 31-07-2026
Statutory auditor, permanent representative Jeroen Rans
current term since 18-07-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayIMBER
Director, Managing director and chair of the board
Director, Managing director and chair of the board
IMBI
Director
Director
PKF Bofidi Audit
Statutory auditor
Statutory auditor
Martine Pardon
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- IMBER
- Director, since before 05-06-2019
- Managing director and chair of the board, since before 05-06-2019
- IMBI
- Director, from 28-08-2023 to date
- PKF Bofidi Audit
- Statutory auditor, appointed by deed of 20-09-2019, still in office
- Martine Pardon
- Director, from before 05-06-2019 to 14-09-2023
Control
100%
This company
CODIPACK
Equity €7.4m
Profit €2.0m in 2025
Further up the chainIMBI 96.27%
Capital
- Capital
- €96,844.84
- Shares
- 4,408 in the 2025 annual accounts
- Contribution per share
- €21.97
- Equity per share
- €1,686 in 2025
- Source
- deed of 14-01-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 19:00