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CORPACK

Active
Public limited companyfounded 1994active for 32 yearsDoornpark(BEV) 20, 9120 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0452.991.978
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CORPACKActiveChecked score 66/100
Risk analysis ReportCompare

Directors

Directors
1 director, 2 in day-to-day management, last change in 2026

Board 1

FORESCO
Director · since 01-12-2025 · 6-year term from 2025 · Private limited company · permanent representative: Cédric De Quinnemar · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 13-07-2026
Current

Day-to-day management 2

FORESCO
Managing director · appointed in the act of 15-01-2026 · 6-year term from 2025 · Private limited company · permanent representative: Cédric De Quinnemar
Current
EPIC
Day-to-day manager · appointed in the act of 24-05-2024 · term without a fixed end · Private limited company · permanent representative: Bob Malfliet
Current
Permanent representatives 2
Bob Malfliet
Permanent representative · appointed in the act of 24-05-2024 · for EPIC
Current
Cédric De Quinnemar
Permanent representative · appointed in the act of 15-01-2026 · for FORESCO
Current

Statutory auditor 1

Compass Audit
Auditor · current term since 21-06-2024 · permanent representative: Wim Camps · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. FORESCO 95%
  2. FORESCO GROUP 100%
  3. Foresco BE 100%
  4. CORPACK

Owners 1

Capital transactions

Capital over time
  1. 07-08-2026 Capital increase of €1,368,014.08 · to €2,110,750.19 · 1,105 new shares · inbrengdoorenigeaandeelhoudervanzekere,vaststaandeenopeisbareschuldvorderingtenlasteVennootschap
  2. 12-07-2023 Capital stated in the deed · €742,736.11 · 600 shares

Mandate history

9 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
FORESCO
  • Director, from 01-12-2025 to date
  • Managing director, appointed in the act of 15-01-2026, still in office
EPIC
  • Day-to-day manager, appointed in the act of 24-05-2024, still in office
Compass Audit
  • Auditor, appointed in the act of 27-01-2022, still in office
FORESCO GROUP
  • Director and managing director, from before 12-07-2023 to 11-04-2025
  • Director and managing director, from before 12-07-2023 to 15-01-2026
  • Director, until 15-01-2026
  • Director, until 27-01-2026
PONNET Jan
  • Director and managing director, from before 12-07-2023 to 11-04-2025
  • Director and managing director, from before 12-07-2023, ended, last mentioned on 12-07-2023
  • Director, until 27-01-2026
ERIC GEERTS
  • Algemeen directeur, appointed in the act of 01-02-2022, until 01-03-2024
CORPACK - IMMO
  • Director, until 12-07-2023
De Vos Emmanuel Jacques Elisabeth Marie
  • Director, until 12-07-2023
Geerts Eric Charles Josephine
  • Director, until 12-07-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, 6 jaar”
“Minstens helft aanwezig of vertegenwoordigd, schriftelijk aan collega voor bepaalde raad lastgever geacht aanwezig”
“Dagelijks bestuur, alleen of gezamenlijk zoals raad bepaalt”

Articles of association, deed of 12-07-2023 (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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