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Generated 17-07-2026
Active BE 0809.087.193Public limited company

Dispack-Projects

Admiraalhof 24 ·9070 Destelbergen, Belgium· 17 yrs active
Sector: NACE 32990 (32990)
Conclusion Checked

The computed 12-month bankruptcy probability of Dispack-Projects is 0.4% (very low). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 17 yrs
Board 3
Locations 2
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009, 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-06-2025 2025-00203290
31-12-2023 verkort 28-06-2024 2024-00179601
31-12-2022 verkort 29-06-2023 2023-00175212
31-12-2021 verkort 29-06-2022 2022-20141046
31-12-2020 verkort 30-06-2021 2021-27900562
31-12-2019 verkort 13-07-2020 2020-29600006
31-12-2018 verkort 04-07-2019 2019-29100396
31-12-2017 verkort 25-06-2018 2018-23300043
31-12-2016 verkort 19-06-2017 2017-19200296
31-12-2015 verkort 22-06-2016 2016-20800444
Directors & mandates 18 directors
Current directors & mandates
  • BV BGS InvestLegal entity
    Director· perm. rep.: Bossut Christophe
    State Gazette act 25038213 (21-03-2025)
    Current
    21-03-2025 → present
    2 events
    • 21-03-2025 Resigned· Director
    • 21-03-2025 Appointed· Director
  • PACK2TAP
    Director
    State Gazette act 20341103 (07-09-2020)
    Current
    07-09-2020 → present
  • KM Services BVLegal entity
    Director· perm. rep.: Kuypers Marnix
    State Gazette act 23048216 (07-04-2023)
    Current
    20-08-2020 → present
    2 events
    • 20-08-2020 Appointed· Director
    • 20-08-2020 Appointed· Managing director
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Kuijpers Robert
    Director
    State Gazette act 16116613 (18-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • PACK2TAPLegal entity
    Director· perm. rep.: Wauters Albert
    State Gazette act 16116613 (18-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 04-06-2016 Mandate renewed· Director
    • 04-06-2016 Mandate renewed· Managing director
  • Abel Navarro Homet
    Director
    State Gazette act 15122679 (26-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Lorenzo Roccia
    Director
    State Gazette act 15122679 (26-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • BGD InvestLegal entity
    Director· perm. rep.: Christophe BOSSUT
    State Gazette act 14166451 (08-09-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Bvba FDCLegal entity
    Director· perm. rep.: Herbert Speeckaert
    State Gazette act 13122216 (05-08-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Bvba Matthias ReyntjensLegal entity
    Director· perm. rep.: Matthias Reyntjens
    State Gazette act 13122216 (05-08-2013)
    Not recently confirmed
    last confirmed in an act from 2013
Former directors (8)
  • Philip Vermeulen
    Director
    State Gazette act 23048216 (07-04-2023)
    Former
    20-08-2020 → 09-01-2026
    2 events
    • 09-01-2026 Resigned· Director
    • 20-08-2020 Appointed· Director
  • Sherpa Invest 2 NVLegal entity
    Director· perm. rep.: Van Tieghem David
    State Gazette act 25038213 (21-03-2025)
    Former
    - → 31-05-2024
  • FDCLegal entity
    Director· perm. rep.: Herbert Speeckaert
    State Gazette act 20341103 (07-09-2020)
    Former
    - → 07-09-2020
  • PACK2TAP BVLegal entity
    Managing director· perm. rep.: Wauters Albert
    State Gazette act 23048216 (07-04-2023)
    Former
    - → 20-08-2020
  • Q-List BVLegal entity
    Director· perm. rep.: Vermeulen Philip
    State Gazette act 23048216 (07-04-2023)
    Former
    - → 20-08-2020
  • RON TRANSATLANTIC BREWING SERVICES COMPANY
    Director
    State Gazette act 15122679 (26-08-2015)
    Former
    - → 26-08-2015
  • Matthias ReyntjensLegal entity
    Director· perm. rep.: Matthias REYNTJENS
    State Gazette act 14166451 (08-09-2014)
    Former
    - → 02-06-2014
  • Pack2tap BVBALegal entity
    Director· perm. rep.: Albert WAUTERS
    State Gazette act 14166451 (08-09-2014)
    Former
    - → 02-06-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 32990
Legal form Public limited company(014)
Incorporation14-01-2009
StatusActive
Postal code9070
Connections & network 2 connected companies
Group structure
BGD Invest
Parent · 1 subsidiary
Control→
PACK2TAP
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Dispack-Projects
Admiraalhof 24, 9070 DestelbergenVervaardiging van verpakkingsmateriaal van kunststof
since 20092.175.842.137
Dispack-Projects
Vosseschijnstraat 192 A, 2030 AntwerpenVervaardiging van verpakkingsmateriaal van kunststof
since 20122.215.363.895
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11807G1771/00E002 Flanders 1.4 ha 1 · 7,405 m² 9.1 m · 2 fl.
44013A0146/00E002 Flanders 428 m² 1 · 125 m² 9.5 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-01-2026
State Gazette act Director changes
v3.2
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
21-03-2025
State Gazette act Director changes
v3.2
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
07-04-2023
State Gazette act Director changes
v3.2
2022
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
07-09-2020
State Gazette act Statutes amendment
v3.2
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
17-04-2018
State Gazette act Capital & shares
v3.2
26-03-2018
State Gazette act Capital & shares
v3.2
10-01-2018
State Gazette act Statutes amendment
v3.2
2017
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
18-08-2016
State Gazette act Director changes
v3.2
22-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
26-08-2015
State Gazette act Capital & shares
v3.2
05-03-2015
State Gazette act Capital & shares
v3.2
2014
22-10-2014
State Gazette act Capital & shares
v3.2
08-09-2014
State Gazette act Director changes
v3.2
08-07-2014
State Gazette act Capital & shares
v3.2
26-02-2014
State Gazette act Statutes amendment
v3.2
2013
29-10-2013
State Gazette act Statutes amendment
v3.2
05-08-2013
State Gazette act Director changes
v3.2
2010
09-09-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 17 acts
Capital history · 6
17-04-2018
v3.2
26-03-2018
v3.2
26-08-2015
v3.2
05-03-2015
v3.2
22-10-2014
v3.2
08-07-2014
v3.2
All acts · 17 updated 6 months ago
2026
09-01-2026 Philip Vermeulen resigns as director Director changes
  • Philip Vermeulen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Vermeulen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het aftreden van Philip Vermeulen als bestuurder wordt aanvaard.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.087.193",
    "name_full": "DISPACK-PROJECTS",
    "legal_form": "NV"
  }
}
2025
21-03-2025 1 director appointed, 2 resigning Director changes
  • Montauban van Swijndregt Philippe, Bestuurder
  • Van Tieghem David, Bestuurder
  • Bossut Christophe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Tieghem David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sherpa Invest 2 NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder, met ingang vanaf heden, van Sherpa Invest 2 NV! vertegenwoordigd door Van Tieghem David."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bossut Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV BGS Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Eveneens wordt de vergadering in kennis gesteld van het ontslag van de heer Bossut Christophe, als vaste vertegenwoordiger van de BV BGS Invest (bestuurder)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Montauban van Swijndregt Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV BGS Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In zijn vervanging werd voorzien door de benoeming van de heer Montauban van Swijndregt Philippe als vaste vertegenwoordiger van de BV BGS Invest, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.087.193",
    "name_full": "DISPACK-PROJECTS",
    "legal_form": "NV"
  }
}
2023
07-04-2023 3 directors appointed, 2 resigning Director changes
  • Philip Vermeulen, Bestuurder
  • Kuypers Marnix, Bestuurder
  • Kuypers Marnix, Gedelegeerd bestuurder
  • Vermeulen Philip, Bestuurder
  • Wauters Albert, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeulen Philip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Q-List BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-20",
      "evidence_quote": "Het mandaat als bestuurder van Q-List BV, vast vertegenwoordigd door de heer Vermeulen Philip, word stopgezet dd. 20/08/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Vermeulen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-20",
      "evidence_quote": "Daaropvolgend wordt beslist de heer Vermeulen Philip te benoemen tot bestuurder met ingang vanaf 20/08/2020 voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kuypers Marnix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KM Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-20",
      "evidence_quote": "KM Services BV, vast vertegenwoordigd door de heer Kuypers Marnix wordt benoemd tot bestuurder en gedelegeerd bestuurder en dit met ingang vanaf 20/08/2020 voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kuypers Marnix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KM Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-20",
      "evidence_quote": "KM Services BV, vast vertegenwoordigd door de heer Kuypers Marnix wordt benoemd tot bestuurder en gedelegeerd bestuurder en dit met ingang vanaf 20/08/2020 voor een periode van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauters Albert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PACK2TAP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-20",
      "evidence_quote": "Het mandaat als gedelegeerd bestuurder van PACK2TAP BV, vast vertegenwoordigd door Wauters Albert wordt stopgezet dd. 20/08/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.087.193",
    "name_full": "DISPACK-PROJECTS",
    "legal_form": "NV"
  }
}
2020
07-09-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "een verslag door de bedrijfsrevisor, te weten de besloten vennootschap \u0022CERTAM BEDRIJFSREVISOREN\u0022, met zetel te 8560 Wevelgem, Kortrijkstraat 145, met ondernemingsnummer 0446.426.860 vertegenwoordigd door de heer Kristof Planquette, bedrijfsrevisor, aangesteld door de raad van bestuur, werd opgesteld",
    "firm_kbo": "0446.426.860",
    "firm_name": "CERTAM BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Kristof Planquette"
  },
  "subject_company": {
    "kbo": "0809.087.193",
    "name_full": "DISPACK-PROJECTS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
17-04-2018 Capital increase of €487,200 to €8,458,257.10 Capital & shares
  • €7.971.057,10 → €8.458.257,10
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 487200.0,
      "currency": "EUR",
      "after_eur": 8458257.1,
      "delta_eur": 487200.0,
      "before_eur": 7971057.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-21",
      "evidence_quote": "De Raad van Bestuur heeft beslist, in het kader van het toegestane kapitaal, het kapitaal van de vennootschap te verhogen met vierhonderdzevenentachtigduizend tweehonderd euro (\u20AC 487.200,00) om het van zeven miljoen negenhonderdeenenzeventigduizend zevenenvijftig euro tien cent (\u20AC 7.971.057,10) te brengen op acht miljoen vierhonderdachtenvijftigduizend tweehonderdzevenenvijftig euro tien cent (\u20AC 8.458.257,10), door uitgifte van duizend honderdzestig (1.160) aandelen op naam en die zullen delen in de winst vanaf het begin van het lopend boekjaar.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.087.193",
    "name_full": "DISPACK-PROJECTS",
    "legal_form": "NV"
  }
}
26-03-2018 Capital increase of €414,540 to €7,971,057.10 Capital & shares
  • €7.556.517,10 → €7.971.057,10
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 414540.0,
      "currency": "EUR",
      "after_eur": 7971057.1,
      "delta_eur": 414540.0,
      "before_eur": 7556517.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-02-28",
      "evidence_quote": "De vergadering heeft beslist het kapitaal van de vennootschap te verhogen met vierhonderdveertienduizend vijfhonderdveertig euro (\u20AC 414.540,00), om het kapitaal van zeven miljoen vijfhonderdzesenvijftigduizend vijfhonderdzeventien euro tien cent (\u20AC 7.556.517,10) te verhogen tot zeven miljoen negenhonderdeenenzeventigduizend zevenenvijftig euro tien cent (\u20AC 7.971.057,10).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2585460.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2018-02-28",
      "evidence_quote": "De vergadering heeft beslist de raad van bestuur te machtigen om, onder de voorwaarden en in de omstandigheden vermeld in het bijzonder verslag van de schriftelijke Raad van Bestuur van 31 januari 2018, in \u00E9\u00E9n of meerdere keren het kapitaal te verhogen met twee miljoen vijfhonderdvijfentachtigduizend vierhonderdzestig euro (\u20AC 2.585.460,00) aan minimum vierhonderdtwintig euro (\u20AC 420,00) per aandeel, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.087.193",
    "name_full": "DISPACK-PROJECTS",
    "legal_form": "NV"
  }
}
10-01-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.087.193",
    "name_full": "DISPACK-PROJECTS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De raad van bestuur heeft beslist om volmacht te geven aan de notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de rechtbank van koophandel van de geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "Notariskantoor Bael - De Brauwere - De Paepe",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
18-08-2016 4 reappointed Director changes
  • Wauters Albert, Bestuurder
  • Wauters Albert, Gedelegeerd bestuurder
  • Kuijpers Robert, Bestuurder
  • Vermeulen Philip, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauters Albert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821502896",
        "name": "Pack2Tap BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-04",
      "evidence_quote": "De vergadering aanvaardt de herbenoeming van 04/06/2016 tot en met 03/06/2022 van: - Pack2Tap BVBA (0821.502.896), Admiraalhof 24-9070 Destebergen, vast vertegenwoordigt door Dhr. Wauters Albert, Admiraalhof 24 - 9070 Destelbergen; als bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wauters Albert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821502896",
        "name": "Pack2Tap BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-04",
      "evidence_quote": "De vergadering aanvaardt de herbenoeming van 04/06/2016 tot en met 03/06/2022 van: - Pack2Tap BVBA (0821.502.896), Admiraalhof 24-9070 Destebergen, vast vertegenwoordigt door Dhr. Wauters Albert, Admiraalhof 24 - 9070 Destelbergen; als bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kuijpers Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-04",
      "evidence_quote": "De vergadering aanvaardt de herbenoeming van 04/06/2016 tot en met 03/06/2022 van: ... - Dhr. Kuijpers Robert, Rue du Batty 6- 1380 Ohain, als bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeulen Philip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461394752",
        "name": "Q-List BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-04",
      "evidence_quote": "De vergadering aanvaardt de herbenoeming van 04/06/2016 tot en met 03/06/2022 van: ... - Q-List BVBA (0461.394.752), Zonnelaan 34, bus 23-8300 Knokke-Heist, vast vertegenwoordigd door Dhr. Vermeulen Philip, Zonnelaan 34, bus 23 - 8300 Knokke-Heist, als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.087.193",
    "name_full": "DISPACK-PROJECTS",
    "legal_form": "NV"
  }
}
2015
26-08-2015 Capital increase of €2,500,260 to €7,057,137.10 Capital & shares
  • €4.556.877,10 → €7.057.137,10
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500260,
      "currency": "EUR",
      "after_eur": 7057137.1,
      "delta_eur": 2500260.0,
      "before_eur": 4556877.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-06",
      "evidence_quote": "De vergadering heeft beslist om het kapitaal van de vennootschap te verhogen met twee miljoen vijfhonderdduizend tweehonderdzestig euro (\u20AC 2.500.260,00) om het van vier miljoen vijfhonderd zesenvijftigduizend achthonderd zevenenzeventig euro tien cent (\u20AC 4.556.877,10) op zeven miljoen zevenenvijftigduizend honderd zevenendertig euro tien cent (\u20AC 7.057.137,10) te brengen door uitgifte van vijfduizend negenhonderd drie\u00EBnvijftig (5.953) aandelen op naam, zonder nominale waarde, van dezelfde aard als de thans bestaande aandelen, die zullen deelnemen in de winst vanaf het begin van huidig boekjaar.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 499740,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2015-08-06",
      "evidence_quote": "Daarop heeft de vergadering beslist de raad van bestuur te machtigen om onder de voorwaarden en in de omstandigheden vermeld in voornoemd verslag, in \u00E9\u00E9n of meerdere keren het kapitaal te verhogen met vierhonderd negenennegentigduizend zevenhonderd veertig euro (\u20AC 499.740,00) door inbreng in geld, aan uitgifte prijs van minimum 420,00 euro",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.087.193",
    "name_full": "DISPACK-PROJECTS",
    "legal_form": "NV"
  }
}
05-03-2015 Capital increase of €420,000 to €4,556,877.10 Capital & shares
  • €4.136.877,10 → €4.556.877,10
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 420000.0,
      "currency": "EUR",
      "after_eur": 4556877.1,
      "delta_eur": 420000.0,
      "before_eur": 4136877.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-02-10",
      "evidence_quote": "De Raad van Bestuur heeft beslist, in het kader van het toegestane kapitaal, het kapitaal van de vennootschap te verhogen met vierhonderd twintigduizend euro (\u20AC 420.000,00) om het van vier miljoen honderd zesendertigduizend achthonderd zevenenzeventig euro tien cent (\u20AC 4.136.877,10) te brengen op vier miljoen vijfhonderdzesenvijftigduizend achthonderdzevenenzeventig euro tien cent (\u20AC 4.556.877,10)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.087.193",
    "name_full": "DISPACK-PROJECTS",
    "legal_form": "NV"
  }
}
2014
22-10-2014 Capital increase of €500,000 to €4,136,877.10 Capital & shares
  • €3.636.877,10 → €4.136.877,10
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 4136877.1,
      "delta_eur": 500000.0,
      "before_eur": 3636877.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-07",
      "evidence_quote": "De Raad van Bestuur heeft beslist, in het kader van het toegestane kapitaal, het kapitaal van de vennootschap te verhogen met vijfhonderdduizend euro (\u20AC 500.000,00) om het van drie miljoen zeshonderd zesendertigduizend achthonderd zevenenzeventig euro tien cent (\u20AC 3.636.877,10) te brengen op vier miljoen honderd zesendertigduizend achthonderd zevenenzeventig euro tien cent (\u20AC 4.136.877,10)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.087.193",
    "name_full": "DISPACK-PROJECTS",
    "legal_form": "NV"
  }
}
08-09-2014 2 directors appointed, 2 resigning Director changes
  • David VAN TIEGHEM, Bestuurder
  • Christophe BOSSUT, Bestuurder
  • Matthias REYNTJENS, Bestuurder
  • Albert WAUTERS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VAN TIEGHEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835148719",
        "name": "NV Sherpa Invest Il",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt de benoeming als bestuurder van: - NV Sherpa Invest Il met zetel te Avenue Joseph Wybran 40 - 1070 Brussel, met ondernemingsnummer 0835.148.719 van 29/01/2014 tot 28/01/2020 en vast vertegenwoordigd door Dhr. David VAN TIEGHEM, wonend te Chauss\u00E9e de Bruxelles 115-1310 La Hul"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe BOSSUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544841575",
        "name": "BV BGD Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt de benoeming als bestuurder van: - BV BGD Invest met zetel te Wassenaarseweg 18A - 2596 CH Den Haag (Nederland), met ondernemingsnummer 0544.841.575 van 29/01/2014 tot 28/01/2020 en vast vertegenwoordigd door Dhr. Christophe BOSSUT, wonend te Bredestraat 305-9300 Aalst."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias REYNTJENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820485287",
        "name": "BVBA Matthias Reyntjens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-02",
      "evidence_quote": "De vergadering aanvaardt het ontslag per 02/06/2014 en verleent kwijting tot 02/06/2014 van: - BVBA Matthias Reyntjens met zetel te Aalterveld 60 - 9880 Aalter, met ondernemingsnummer 0820.485.287 en vast vertegenwoordigd door Dhr. Matthias REYNTJENS, wonend te Aalterveid 60 9880 Aaiter",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert WAUTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pack2tap BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-02",
      "evidence_quote": "De vergadering aanvaardt het ontslag per 02/06/2014 en verleent kwijting tot 02/06/2014 van: ... Pack2tap BVBA, vast vertegenwoordigd door Dhr. Albert WAUTERS",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.087.193",
    "name_full": "DISPACK-PROJECTS",
    "legal_form": "NV"
  }
}
08-07-2014 Capital increase of €666,800 to €3,636,877.10 Capital & shares
  • €2.970.077,10 → €3.636.877,10
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 666800.0,
      "currency": "EUR",
      "after_eur": 3636877.1,
      "delta_eur": 666800.0,
      "before_eur": 2970077.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-16",
      "evidence_quote": "De Raad van Bestuur heeft beslist, in het kader van het toegestane kapitaal, het kapitaal van de vennootschap te verhogen met zeshonderd zesenzestigduizend achthonderd euro (\u20AC 666.800,00) om het van twee miljoen negenhonderd zeventigduizend zevenenzeventig euro tien cent (\u20AC 2.970.077,10) te brengen op drie miljoen zeshonderd zesendertigduizend achthonderd zevenenzeventig euro tien cent (\u20AC 3.636.877,10)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.087.193",
    "name_full": "DISPACK-PROJECTS",
    "legal_form": "NV"
  }
}
26-02-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.087.193",
    "name_full": "DISPACK-PROJECTS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2013
29-10-2013 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-10-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.087.193",
    "name_full": "DISPACK-PROJECTS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-08-2013 1 director appointed, 1 reappointed Director changes
  • Herbert Speeckaert, Bestuurder
  • Matthias Reyntjens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Reyntjens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bvba Matthias Reyntjens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-08-01",
      "evidence_quote": "De vergadering bekrachtigt de benoeming als bestuurder van : - Bvba Matthias Reyntjens, met zetel Aalterveld 60 te 9880 Aalter, vast vertegenwoordigd door dhr. Matthias Reyntjens, wonende Aalterveld 60 te 9880 Aalter, vanaf 01/08/2012 tot 30/06/2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herbert Speeckaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bvba FDC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-29",
      "evidence_quote": "De vergadering benoemt als bestuurder: - Bvba FDC, met zetel Mazestraat 12 te 9030 Gent, vast vertegenwoordigd door dhr. Herbert Speeckaert, wonende Mazestraat 12 te 9030 Gent, vanaf 29/04/2013 tot 30/06/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.087.193",
    "name_full": "DISPACK-PROJECTS",
    "legal_form": "NV"
  }
}
2010
09-09-2010 Albert Wauters appointed as managing director Director changes
  • Albert Wauters, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert Wauters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809087193",
        "name": "BVBA Pack2Tap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-06-21",
      "evidence_quote": "De Raad van Bestuur benoemt BVBA Pack2Tap, Admiraalhof 24 te 9070 Destelbergen, vast vertegenwoordigd door Albert Wauters tot voorzitter van de Raad van Bestuur en gedelegeerd bestuurder vanaf 21/06/2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.087.193",
    "name_full": "DISPACK-PROJECTS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van verpakkingsmateriaal van kunststof22220Overige industrie, n.e.g.32990Overige industrie, neg32990
Primary activity highlighted.
Names & trade names
Legal nameNL Dispack-Projects
Registered office
Admiraalhof 24
9070 Destelbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative