Dispack-Projects
ActiveDirectors
Directors
7 directors, 1 in day-to-day management, last change in 2026
Board 7
KM Services BV
Current
Director · appointed in the act of 07-04-2023 · Legal entity · permanent representative: Marnix Kuijpers
ABEL HOMET
Current
Director · in office according to the act of 29-06-2026
BGD Invest
Current
Director · in office according to the act of 29-06-2026 · Foreign entity · permanent representative: Philippe Montauban van Swijndregt
LORENZO ROCCIA
Current
Director · in office according to the act of 29-06-2026
PACK2TAP
Current
Director · in office according to the act of 29-06-2026 · Private limited company · permanent representative: Albert Wauters
Robert Kuijpers
Current
Director · in office according to the act of 29-06-2026
PACK2TAP
Current
Director · in office according to the act of 29-06-2026 · Legal entity
Day-to-day management 1
KM Services BV
Current
Managing director · appointed in the act of 07-04-2023 · Legal entity · permanent representative: Marnix Kuijpers
Permanent representatives 3
Marnix Kuijpers
Current
Permanent representative · appointed in the act of 07-04-2023 · for KM Services BV
Albert Wauters
Current
Permanent representative · in office according to the act of 29-06-2026 · for PACK2TAP
Philippe Montauban van Swijndregt
Current
Permanent representative · in office according to the act of 29-06-2026 · for BGD Invest
Owners and capital
Shareholders
1 ownerOwners 1
-
17.9%
Mandate history
10 people, 7 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| KM Services BV |
|
| PACK2TAP |
|
| PACK2TAP |
|
| ABEL HOMET |
|
| BGD Invest |
|
| LORENZO ROCCIA |
|
| Robert Kuijpers |
|
| Philip Vermeulen |
|
| Sherpa Invest 2 NV |
|
| Q-List BV |
|