COEMAN PACKAGING
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
30-09
full format · 31 days before the deadline
31-03
Financial
Liquidity more than doubledcurrent ratio 8.46
The current ratio rises from 3.06 to 8.46. Short-term debt falls from €6.7m to €2.5m.
23-01
Gazette deed
2 directors appointed, 2 directors resigningResignation: Papadi BV (director) · Permanent representatives: Julie Eerdekens and Peter Le Roy · Appointment: Orthan & Cauchy BV (director)10 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignation: Papadi BV (director) · Permanent representatives: Julie Eerdekens and Peter Le Roy · Appointment: Orthan & Cauchy BV (director)10 points ▸
- General meeting, 17-10-2025
- Director resignation, Papadi BV (director)
- Director discharge, Papadi BV (director)
- Permanent representative, Julie Eerdekens
- Director appointment, Orthan & Cauchy BV (director)
- Permanent representative, Peter Le Roy
- Board meeting, 17-10-2025
- Director resignation, Papadi BV (managing director)
- Director discharge, Papadi BV (managing director)
- Director appointment, Orthan & Cauchy BV (managing director)
2025
26-09
full format · 35 days before the deadline
2024
22-11
Gazette deed
2 directors appointed, 2 directors resigningResignations: Atomic Consulting BV (director) and Landerhof Invest CommV (managing director) · Permanent representatives: Peter Dennes, Julie Eerdekens and Philip Coeman · Appointment: Papadi BV (director)10 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Atomic Consulting BV (director) and Landerhof Invest CommV (managing director) · Permanent representatives: Peter Dennes, Julie Eerdekens and Philip Coeman · Appointment: Papadi BV (director)10 points ▸
- General meeting, 15-10-2024
- Director resignation, Atomic Consulting BV (director)
- Director discharge, Atomic Consulting BV
- Permanent representative, Peter Dennes
- Director appointment, Papadi BV (director)
- Permanent representative, Julie Eerdekens, mentioned 2 times in the deed
- Board meeting, 15-10-2024
- Director resignation, Landerhof Invest CommV (managing director)
- Permanent representative, Philip Coeman
- Director appointment, Papadi BV (managing director)
04-10
Gazette deed
Appointment: MOORE AUDIT (statutory auditor)Permanent representatives: Geert VAN RYCKEGHEM, Jo VANDEPUTTE and Peter DENNES7 points ▸
Gazette deed
Appointment: MOORE AUDIT (statutory auditor)
Permanent representatives: Geert VAN RYCKEGHEM, Jo VANDEPUTTE and Peter DENNES7 points ▸
- General meeting, 02-09-2024
- Auditor appointment, MOORE AUDIT (statutory auditor)
- Permanent representative, Geert VAN RYCKEGHEM
- Permanent representative, Jo VANDEPUTTE
- Director in office, Atomic Consulting BV (director)
- Permanent representative, Peter DENNES
- Director in office, Ruth DE WULF (director)
25-09
full format · 36 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €6.4m ▲13.1%
The operating result of €8.0m and the net result of €6.4m are both a record.
2023
28-09
full format · 33 days before the deadline
13-07
Gazette deed
Appointment: Atomic Consulting BV (klasse d bestuurder)Permanent representative: Peter Dennes · Amendment of the articles · Capital5 points ▸
Gazette deed
Appointment: Atomic Consulting BV (klasse d bestuurder)
Permanent representative: Peter Dennes · Amendment of the articles · Capital5 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles
- Capital, €744,335.37
- Director appointment, Atomic Consulting BV (klasse d bestuurder)
- Permanent representative, Peter Dennes
31-05
Gazette deed
Appointment: Coeman Philip CommV (day-to-day manager)Permanent representative: Philip Coeman3 points ▸
Gazette deed
Appointment: Coeman Philip CommV (day-to-day manager)
Permanent representative: Philip Coeman3 points ▸
- Board meeting, 23-01-2023
- Director appointment, Coeman Philip CommV (day-to-day manager)
- Permanent representative, Philip Coeman
30-01
Gazette deed
5 directors appointed, 2 directors resigningResignations: Gino Schepens (director) and Luc Vanderbeke (director) · Appointments: CREAFUND, Ruth De Wulf and 3 others · Permanent representatives: Herman Wielfaert, Philip Coeman and Luc Vanderbeke15 points ▸
Gazette deed
5 directors appointed, 2 directors resigning
Resignations: Gino Schepens (director) and Luc Vanderbeke (director) · Appointments: CREAFUND, Ruth De Wulf and 3 others · Permanent representatives: Herman Wielfaert, Philip Coeman and Luc Vanderbeke15 points ▸
- General meeting, “buitengewone algemene vergadering, eenparigheid van stemmen” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €744,335.37
- Director resignation, Gino Schepens (director)
- Director resignation, Luc Vanderbeke (director)
- Director appointment, CREAFUND (director)
- Director appointment, Ruth De Wulf (director)
- Director appointment, Kenneth Depuydt (director)
- Director appointment, COEMAN PHILIP (director)
- Director appointment, VANDERBEKE LUC (director)
- Board composition, Ruth De Wulf (voorzitter van het bestuursorgaan)
- Permanent representative, Herman Wielfaert
- The act holds 3 more points.
Show earlier events
2022
29-09
Gazette deed
5 directors appointed, 3 directors resigningResignations: Frederic Coeman, Coeman Philip CommV and Vanderbeke Luc BV · Permanent representatives: Philip Coeman, Luc Vanderbeke and Herman Wielfaert · Appointments: Creafund NV, Ruth De Wulf and 3 others12 points ▸
Gazette deed
5 directors appointed, 3 directors resigning
Resignations: Frederic Coeman, Coeman Philip CommV and Vanderbeke Luc BV · Permanent representatives: Philip Coeman, Luc Vanderbeke and Herman Wielfaert · Appointments: Creafund NV, Ruth De Wulf and 3 others12 points ▸
- General meeting, 03-06-2022
- Director resignation, Frederic Coeman (director)
- Director resignation, Coeman Philip CommV (director and managing director)
- Permanent representative, Philip Coeman (director and managing director)
- Director resignation, Vanderbeke Luc BV (director)
- Permanent representative, Luc Vanderbeke (director), mentioned 2 times in the deed
- Director appointment, Creafund NV (director)
- Permanent representative, Herman Wielfaert (director)
- Director appointment, Ruth De Wulf (director)
- Director appointment, Kenneth Depuydt (director)
- Director appointment, Gino Schepens (director)
- Director appointment, Vanderbeke Luc BV (director)
20-06
full format · 133 days before the deadline
31-03
Financial
Equity above €25mequity €27.1m ▲25.2%
With a profit in every financial year since 2019, equity grows to €27.1m.
17-01
Gazette deed
4 reappointedReappointments: VANDERBEKE LUC BV, COEMAN PHILIP CommV and Frédéric COEMAN · Permanent representatives: Luc VANDERBEKE and Philip COEMAN8 points ▸
Gazette deed
4 reappointed
Reappointments: VANDERBEKE LUC BV, COEMAN PHILIP CommV and Frédéric COEMAN · Permanent representatives: Luc VANDERBEKE and Philip COEMAN8 points ▸
- General meeting, 30-08-2021
- Director reappointment, VANDERBEKE LUC BV (director (not named in the articles))
- Permanent representative, Luc VANDERBEKE
- Director reappointment, COEMAN PHILIP CommV (director (not named in the articles))
- Permanent representative, Philip COEMAN
- Director reappointment, Frédéric COEMAN (director (not named in the articles))
- Board meeting, 30-08-2021
- Director reappointment, COEMAN PHILIP CommV (chair of the board and managing director)
2021
20-09
full format · 41 days before the deadline
2020
29-09
full format · 32 days before the deadline
2019
23-09
full format · 38 days before the deadline
2018
25-09
full format · 36 days before the deadline
2017
18-09
full format · 43 days before the deadline
1985
16-10
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank