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Dispack-Projects

Active
Public limited companyfounded 2009active for 17 yearsAdmiraalhof 24, 9070 Destelbergen, BelgiumKBO/BCE: BE 0809.087.193

Directors

Directors
7 directors, 1 in day-to-day management, last change in 2026

Board 7

KM Services BV
Director · appointed in the act of 07-04-2023 · Legal entity · permanent representative: Marnix Kuijpers
Current
ABEL HOMET
Director · in office according to the act of 29-06-2026
Current
BGD Invest
Director · in office according to the act of 29-06-2026 · Foreign entity · permanent representative: Philippe Montauban van Swijndregt
Current
LORENZO ROCCIA
Director · in office according to the act of 29-06-2026
Current
PACK2TAP
Director · in office according to the act of 29-06-2026 · Private limited company · permanent representative: Albert Wauters
Current
Robert Kuijpers
Director · in office according to the act of 29-06-2026
Current
PACK2TAP
Director · in office according to the act of 29-06-2026 · Legal entity
Current

Day-to-day management 1

KM Services BV
Managing director · appointed in the act of 07-04-2023 · Legal entity · permanent representative: Marnix Kuijpers
Current
Permanent representatives 3
Marnix Kuijpers
Permanent representative · appointed in the act of 07-04-2023 · for KM Services BV
Current
Albert Wauters
Permanent representative · in office according to the act of 29-06-2026 · for PACK2TAP
Current
Philippe Montauban van Swijndregt
Permanent representative · in office according to the act of 29-06-2026 · for BGD Invest
Current

Owners and capital

Shareholders

1 owner

Mandate history

10 people, 7 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KM Services BV
  • Director and managing director, appointed in the act of 07-04-2023, still in office
  • Director and managing director, appointed in the act of 07-04-2023, still in office
PACK2TAP
  • Managing director, until 20-08-2020
  • Director, since before 29-06-2026
PACK2TAP
  • Managing director, until 07-04-2023
  • Director, since before 29-06-2026
ABEL HOMET
  • Director, since before 29-06-2026
BGD Invest
  • Director, since before 29-06-2026
LORENZO ROCCIA
  • Director, since before 29-06-2026
Robert Kuijpers
  • Director, since before 29-06-2026
Philip Vermeulen
  • Director, appointed in the act of 07-04-2023, until 09-01-2026
Sherpa Invest 2 NV
  • Director, until 21-03-2025
Q-List BV
  • Director, until 20-08-2020

Next steps