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COEMAN PACKAGING

Active
Public limited companyfounded 1985active for 41 yearsTextielstraat 17, 8790 Waregem, BelgiumKBO/BCE: BE 0427.761.090
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COEMAN PACKAGINGActiveChecked score 97/100
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Directors

Directors
6 directors, 3 in day-to-day management, last change in 2026

Board 6

LANDERHOF INVEST
Chair of the board and managing director · in office according to the act of 17-01-2022 · Director (not named in the articles) · current term since 23-01-2023 · Limited partnership · permanent representative: Philip COEMAN · listed in the 2026 annual accounts, filed on 30-09-2026
Current
CREAFUND
Director · current term since 23-01-2023 · Legal entity · permanent representative: Herman Wielfaert · listed in the 2026 annual accounts, filed on 30-09-2026
Current
Kenneth Depuydt
Director · current term since 23-01-2023 · also on the board of 9 other companies · listed in the 2026 annual accounts, filed on 30-09-2026
Current
Ruth De Wulf
Director · current term since 23-01-2023 · listed in the 2026 annual accounts, filed on 30-09-2026
Current
VANDERBEKE LUC BV
Director · current term since 23-01-2023 · Private limited company · permanent representative: Luc Vanderbeke · listed in the 2026 annual accounts, filed on 30-09-2026
Current
ORTHAN & CAUCHY
Director · since 08-09-2025 · 6-year term from 2025 · Private limited company · permanent representative: Peter Le Roy · also on the board of 2 other companies · listed in the 2026 annual accounts, filed on 30-09-2026
Current

Day-to-day management 3

LANDERHOF INVEST
Chair of the board and managing director · in office according to the act of 17-01-2022 · Limited partnership · permanent representative: Philip COEMAN
Current
ORTHAN & CAUCHY
Managing director · appointed in the act of 23-01-2026 · 6-year term from 2025 · Private limited company · permanent representative: Peter Le Roy
Current
Coeman Philip CommV
Day-to-day manager · appointed in the act of 31-05-2023 · earlier director and managing director, until 03-06-2022 · Legal entity · permanent representative: Philip Coeman
Current
Permanent representatives 4
Herman Wielfaert
Permanent representative · appointed in the act of 29-09-2022 · for CREAFUND
Current
Luc Vanderbeke
Permanent representative · appointed in the act of 29-09-2022 · for VANDERBEKE LUC BV
Current
Philip Coeman
Permanent representative · appointed in the act of 31-05-2023 · for Coeman Philip CommV
Current
Peter Le Roy
Permanent representative · appointed in the act of 23-01-2026 · for ORTHAN & CAUCHY
Current

Statutory auditor 1

Moore Audit
Statutory auditor · since 02-09-2024 · listed in the 2026 annual accounts, filed on 30-09-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. SCOTCHA NV consolidates
  2. CREAFUND 65.06%
  3. SCOTCHA 90%
  4. COEMAN TRADING 100%
  5. COEMAN PACKAGING

Owners 2

Capital transactions

Capital over time
  1. 13-07-2023 Capital stated in 2 acts · €744,335.37 · 1,080 shares

Mandate history

15 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
LANDERHOF INVEST
  • Chair of the board and managing director, since before 30-08-2021
  • Director (not named in the articles), since before 30-08-2021
  • Chair of the board and managing director, since before 30-08-2021
VANDERBEKE LUC
  • Director (not named in the articles), from before 30-08-2021 to 03-06-2022
  • Director, appointed in the act of 29-09-2022, still in office
CREAFUND
  • Director, appointed in the act of 29-09-2022, still in office
Kenneth Depuydt
  • Director, appointed in the act of 29-09-2022, still in office
Ruth De Wulf
  • Director, appointed in the act of 29-09-2022, still in office
ORTHAN & CAUCHY
  • Director, from 08-09-2025 to date
  • Managing director, appointed in the act of 23-01-2026, still in office
Coeman Philip CommV
  • Director and managing director, until 03-06-2022
  • Director and managing director, until 03-06-2022
  • Day-to-day manager, appointed in the act of 31-05-2023, still in office
Moore Audit
  • Statutory auditor, appointed in the act of 04-10-2024, still in office
PAPADI
  • Director, appointed in the act of 22-11-2024, until 23-01-2026
  • Managing director, appointed in the act of 22-11-2024, until 23-01-2026
Atomic Consulting
  • Klasse d bestuurder, appointed in the act of 13-07-2023, until 15-10-2024
  • Klasse d bestuurder, appointed in the act of 13-07-2023, no longer listed in the 2026 annual accounts
Landerhof Invest CommV
  • Managing director, until 15-10-2024
COEMAN PHILIP
  • Director, appointed in the act of 30-01-2023, no longer listed in the 2026 annual accounts
Gino Schepens
  • Director, appointed in the act of 29-09-2022, until 23-01-2023
Vanderbeke Luc
  • Director, until 23-01-2023
Coeman Frederic
  • Director (not named in the articles), from before 30-08-2021 to 01-06-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 7”
“13.3, Artikel 13.4”
“Goedkeuring business plan m.i.v. jaarlijks budget van Groepsvennootschappen en wezenlijke verandering daaraan…”

Articles of association, deed of 13-07-2023 (in Dutch)

Next steps

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