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Compack

Active
Private limited companyfounded 2023active for 3 yearsKruipuit 58, 9991 Maldegem, BelgiumKBO/BCE: BE 0802.464.370
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CompackActiveChecked score 82/100
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Directors

Directors
3 directors, no change since 2024
LAPIERRE Hilde Andrea Maria
Director (not named in the articles) · since 06-06-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-08-2026
Current
VAN ROBAYS Steven José Pieter
Director (not named in the articles) · since 06-06-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-08-2026
Current
MARIE-ELISE CANNIE
Director (not named in the articles) · since 12-08-2024 · listed in the 2025 annual accounts, filed on 28-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 08-06-2023

Owners and capital

Shareholders

At incorporation act of 08-06-2023 ↗

Capital transactions

Capital over time
  1. 08-06-2023 Incorporation · €3,000

Mandate history

4 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LAPIERRE Hilde Andrea Maria
  • Director (not named in the articles), appointed in the act of 08-06-2023, still in office
VAN ROBAYS Steven José Pieter
  • Director (not named in the articles), appointed in the act of 08-06-2023, still in office
MARIE-ELISE CANNIE
  • Director (not named in the articles), from 12-08-2024 to date
VAN ROBAYS Michiel
  • Director (not named in the articles), appointed in the act of 08-06-2023, until 12-08-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan”
“Algemene vergadering, onbepaalde duur bij gebrek aan bepaling van de duurtijd”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“1200, gelijk recht in de winstverdeling”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 08-06-2023 (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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