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CONSU-PACK

Active
Private limited companyfounded 2006active for 20 yearsDorekensstraat 48, 1570 Pajottegem, BelgiumKBO/BCE: BE 0883.064.343

Directors

Directors
1 director, last change in 2022
VERBELEN Wim
Director (not named in the articles) · since 11-08-2006 · earlier manager, until 22-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2022

Owners and capital

Capital transactions

Capital over time
  1. 22-12-2022 Converted to unavailable equity
  2. 22-12-2022 Converted to unavailable equity · €9,156.20
  3. 22-12-2022 Converted to uncalled contributions · €12,400

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VERBELEN Wim
  • Manager, until 22-12-2022
  • Director (not named in the articles), appointed in the act of 22-12-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
“Indien vennootschap zelf tot bestuurder benoemd in vennootschap, bevoegdheid om vaste vertegenwoordiger te benoemen toe aan bestuursorgaan”

Articles of association, deed of 22-12-2022 (in Dutch)

Next steps