ComPacked
Board
1 director, since incorporationDirector
since 02-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 07-04-2021
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 02-04-2021 to date
Control
Parent
Equity -€1,131
Loss €45,511 in 2025 (loss €1,934 in 2024)
Checked score
Source: accounts 30-09-2025
100%
This company
ComPacked
Equity -€5,489
Loss €9,739 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€54.89 in 2025
- Source
- deed of 07-04-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-04-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of February at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-04-2021 ↗
- founder
- founder
- founder
Capital over time
- 07-04-2021 Incorporation · €1,000 · 100 shares