CONWED PLASTICS
Board
2 directors, 1 auditor, last change in 2025Director
since 01-04-2025
term until 31-12-2030
listed in the 2024 annual accounts, filed on 19-12-2025
Statutory auditor, permanent representative Lembrechts Jan
current term since 01-12-2025
term until 19-05-2028
listed in the 2024 annual accounts, filed on 19-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-07-2023
Mandates through the years
12 names, the dashed line is todayBrian Park
Director
Director
Christopher Stevart
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Stevart Christophe
Director
Director
Wendy Dickinson
Director
Director
Caio Sedeno
Director
Director
Verbeeck Berten
Director (not named in the articles)
Director (not named in the articles)
Cajo Cezar Borges Sedeno
Director
Director
Alfredo E. Barquin
Director
Director
Ron Surbey
Manager
Manager
Lister Daniel Ray JR
Director
Director
Christian Hatzenbuhler
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Brian Park
- Director, since before 31-12-2024
- Christopher Stevart
- Director, appointed by deed of 04-08-2025, still in office
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 13-10-2020, still in office
- Stevart Christophe
- Director, from before 31-12-2024 to 19-12-2025
- Wendy Dickinson
- Director, from before 31-12-2024 to 05-12-2025
- Caio Sedeno
- Director, until 01-04-2025
- Verbeeck Berten
- Director (not named in the articles), appointed by deed of 20-07-2023, until 01-04-2025
- Cajo Cezar Borges Sedeno
- Director, appointed by deed of 03-05-2023, no longer listed in the 2024 annual accounts
- Alfredo E. Barquin
- Director, until 17-04-2023
- Ron Surbey
- Manager, appointed by deed of 13-10-2020, no longer listed in the 2024 annual accounts
- Lister Daniel Ray JR
- Director, until 15-08-2020
- Christian Hatzenbuhler
- Manager, until 31-03-2019
Control
Consolidating parent
Schweitzer-Mauduit International Inc US
consolidates
This company
CONWED PLASTICS
Equity €8.2m
Profit €978,838 in 2024
Capital
- Contribution
- €239,000
- Shares
- 101,000 in the 2023 annual accounts
- Contribution per share
- €2.37
- Equity per share
- €81.36 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Mativ Europe sarl
- Mativ Luxembourg sarl
- Schweitzer-Mauduit International Inc
- Leucadia National Corporation
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 20-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
3 ownersOwners 3
- Schweitzer-Mauduit International IncUSconsolidating parentconsolidates
- Mativ Europe sarlLUSourceown accounts 2024share not stated
- Mativ Luxembourg sarlLUSourceown accounts 2024share not stated