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CORPACK

Active
Doornpark(BEV) 20 ·9120 Beveren-Kruibeke-Zwijndrecht, Belgium
BE 0452.991.978
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Directors & mandates

15 directors
Current directors & mandates
  • FORESCOLegal entity
    Managing director· perm. rep.: Cédric De Quinnemar
    State Gazette act 26006884 (15-01-2026)
    Current
    01-12-2025 → present
    2 events
    • 01-12-2025 Appointed· Managing director
    • 01-12-2025 Appointed· Director
  • EPICLegal entity
    Managing director· perm. rep.: Bob Malfliet
    State Gazette act 24079221 (24-05-2024)
    Current
    19-05-2024 → present
  • Jan PONNET
    Director
    State Gazette act 23089568 (12-07-2023)
    Current
    26-11-2021 → present
    5 events
    • 12-07-2023 Mandate renewed· Director
    • 12-07-2023 Mandate renewed· Managing director
    • 23-06-2023 Appointed· Managing director
    • 26-11-2021 Appointed· Director
    • 26-11-2021 Appointed· Managing director
  • BV Eric GeertsLegal entity
    Director· perm. rep.: Eric Geerts
    State Gazette act 20086537 (28-07-2020)
    Current
    28-07-2020 → present
    2 events
    • 28-07-2020 Mandate renewed· Director
    • 28-07-2020 Mandate renewed· Managing director
  • BV Manu De VosLegal entity
    Managing director· perm. rep.: Emmanuel De Vos
    State Gazette act 20086537 (28-07-2020)
    Current
    28-07-2020 → present
    2 events
    • 28-07-2020 Mandate renewed· Managing director
    • 28-07-2020 Mandate renewed· Director
  • BVBA Corpack ImmoLegal entity
    Director· perm. rep.: Emmanuel De Vos
    State Gazette act 18116539 (26-07-2018)
    Current
    26-07-2018 → present
  • BVBA Manu De VosLegal entity
    Managing director· perm. rep.: Emmanuel De Vos
    State Gazette act 18116539 (26-07-2018)
    Current
    02-03-2015 → present
    2 events
    • 26-07-2018 Appointed· Managing director
    • 02-03-2015 Mandate renewed· Managing director
  • de BVBA Eric GeertsLegal entity
    Managing director· perm. rep.: Eric Geerts
    State Gazette act 15032812 (02-03-2015)
    Current
    02-03-2015 → present
  • Emmanuel De Vos
    Director
    State Gazette act 15032812 (02-03-2015)
    Current
    02-03-2015 → present
  • Eric Geerts
    Daily management
    State Gazette act 23089568 (12-07-2023)
    Current
    02-03-2015 → present
    2 events
    • 12-07-2023 Mandate renewed· Daily management
    • 02-03-2015 Mandate renewed· Director
Former directors (5)
  • FORESCO GROUPLegal entity
    Director· perm. rep.: Cédric De Quinnemar
    State Gazette act 23089568 (12-07-2023)
    Former
    26-11-2021 → 15-01-2026
    6 events
    • 15-01-2026 Resigned· Managing director
    • 15-01-2026 Resigned· Director
    • 12-07-2023 Mandate renewed· Director
    • 12-07-2023 Mandate renewed· Managing director
    • 26-11-2021 Appointed· Director
    • 26-11-2021 Appointed· Managing director
  • CORPACK-IMMO
    Director
    State Gazette act 23089568 (12-07-2023)
    Former
    — → 12-07-2023
  • De Vos Emmanuel Jacques Elisabeth Marie
    Director
    State Gazette act 23089568 (12-07-2023)
    Former
    — → 12-07-2023
  • Geerts Eric Charles Josephine
    Director
    State Gazette act 23089568 (12-07-2023)
    Former
    — → 12-07-2023
  • DEVESTLegal entity
    Director· perm. rep.: Emmanuel (Manu) de Vos
    State Gazette act 21144006 (09-12-2021)
    Former
    — → 26-11-2021
    2 events
    • 26-11-2021 Resigned· Director
    • 26-11-2021 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
Compass AuditCurrent
Statutory auditor · represented by Wim Camps
 — 23-06-2023 → present
COMPASS AUDIT Besloten VennootschapCurrent
Statutory auditor · represented by Wim Camp
 — 27-01-2022 → present
FOQUE & PARTNERS BVCurrent
Statutory auditor · represented by De Vriendt Elke
 — 28-07-2020 → present
Foqué & Partners BVBA BedrijfsrevisorenCurrent
Statutory auditor · represented by De Vriendt Elke
 — 02-03-2015 → present
FOQUE & PARTNERS Besloten Vennootschap
Statutory auditor · represented by De Vriendt Elke
 — — → 27-01-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van gegolfd papier, golfkarton en verpakkingsmateriaal van papier en karton(17210)
Legal form Public limited company(014)
Incorporation29-06-1994
StatusActive
Postal code9120