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Active

Public limited company·Vervaardiging van papier en karton· 20 yrs active

Philipssite 5 ·3001 Leuven, Belgium

Risk: low

BE 0878.425.664

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Directors & mandates

20 directors

Current directors & mandates

Schaumann Fritz
Director
State Gazette act 25143889 (12-11-2025)

Current
18-02-2025 → present
2 events
- 02-09-2025 Mandate renewed· Director
- 18-02-2025 Appointed· Director
Perdu Bram
Director
State Gazette act 25143889 (12-11-2025)

Current
05-09-2023 → present
3 events
- 02-09-2025 Mandate renewed· Director
- 03-09-2024 Mandate renewed· Director
- 05-09-2023 Mandate renewed· Director
Balcke Jan
Director
State Gazette act 25143889 (12-11-2025)

Current
01-01-2023 → present
4 events
- 02-09-2025 Mandate renewed· Director
- 03-09-2024 Mandate renewed· Director
- 05-09-2023 Mandate renewed· Director
- 01-01-2023 Appointed· Director
Katrien Reynders
Director
State Gazette act 16144699 (19-10-2016)

Current
06-09-2016 → present
Van de Weyer Walter
Director
State Gazette act 25143889 (12-11-2025)

Current
08-05-2016 → present
11 events
- 02-09-2025 Mandate renewed· Director
- 03-09-2024 Mandate renewed· Director
- 05-09-2023 Mandate renewed· Director
- 06-09-2022 Mandate renewed· Director
- 07-09-2021 Mandate renewed· Director
- 01-09-2020 Mandate renewed· Director
- 03-09-2019 Appointed· Director
- 04-09-2018 Mandate renewed· Director
- 05-09-2017 Mandate renewed· Director
- 06-09-2016 Appointed· Director
- 08-05-2016 Appointed· Director
Katrien Reynders-Frederix
Director
State Gazette act 18174537 (05-12-2018)

Current
01-09-2015 → present
3 events
- 04-09-2018 Mandate renewed· Director
- 05-09-2017 Mandate renewed· Director
- 01-09-2015 Appointed· Director
Axel Van den Bossche
Director
State Gazette act 14228041 (29-12-2014)

Current
02-09-2014 → present
Lutz Weisbecker
Director
State Gazette act 14228041 (29-12-2014)

Current
05-04-2013 → present
2 events
- 02-09-2014 Mandate renewed· Director
- 05-04-2013 Mandate renewed· Director
Pflug Jochen
Director
State Gazette act 25143889 (12-11-2025)

Current
05-04-2013 → present
23 events
- 02-09-2025 Mandate renewed· Director
- 02-09-2025 Mandate renewed· Managing director
- 03-09-2024 Mandate renewed· Director
- 03-09-2024 Mandate renewed· Managing director
- 05-09-2023 Mandate renewed· Director
- 05-09-2023 Mandate renewed· Managing director
- 06-09-2022 Mandate renewed· Managing director
- 06-09-2022 Mandate renewed· Director
- 07-09-2021 Mandate renewed· Director
- 07-09-2021 Mandate renewed· Managing director
- 01-09-2020 Mandate renewed· Director
- 03-09-2019 Appointed· Director
- 03-09-2019 Mandate renewed· Managing director
- 04-09-2018 Mandate renewed· Managing director
- 05-09-2017 Mandate renewed· Managing director
- 05-09-2017 Mandate renewed· Director
- 06-09-2016 Mandate renewed· Managing director
- 06-09-2016 Mandate renewed· Director
- 01-09-2015 Mandate renewed· Director
- 01-09-2015 Mandate renewed· Managing director
- 02-09-2014 Mandate renewed· Director
- 02-09-2014 Mandate renewed· Managing director
- 05-04-2013 Mandate renewed· Director

Former directors (11)

Roman THOMASSIN
Director
State Gazette act 24152356 (23-10-2024)

Former
27-07-2023 → 18-02-2025
4 events
- 18-02-2025 Resigned· Director
- 03-09-2024 Mandate renewed· Director
- 05-09-2023 Mandate renewed· Director
- 27-07-2023 Appointed· Director
Ekenhorst Derk
Director
State Gazette act 23084790 (30-06-2023)

Former
01-04-2019 → 27-07-2023
5 events
- 27-07-2023 Resigned· Director
- 06-09-2022 Mandate renewed· Director
- 07-09-2021 Mandate renewed· Director
- 01-09-2020 Mandate renewed· Director
- 01-04-2019 Appointed· Director
LK INVESTMENTLegal entity
Director· perm. rep.: Kindt Luc
State Gazette act 23084790 (30-06-2023)

Former
07-09-2021 → 02-06-2023
3 events
- 02-06-2023 Resigned· Director
- 06-09-2022 Mandate renewed· Director
- 07-09-2021 Appointed· Director
Schlimper Ralf
Director
State Gazette act 23084790 (30-06-2023)

Former
19-05-2020 → 31-12-2022
5 events
- 31-12-2022 Resigned· Director
- 06-09-2022 Mandate renewed· Director
- 07-09-2021 Mandate renewed· Director
- 19-05-2020 Appointed· Director
- 19-05-2020 Mandate renewed· Director
Van Dun Paul
Director
State Gazette act 21123870 (18-10-2021)

Former
03-09-2019 → 07-09-2021
3 events
- 07-09-2021 Resigned· Director
- 01-09-2020 Mandate renewed· Director
- 03-09-2019 Appointed· Director
Adler Stephan
Director
State Gazette act 20002428 (06-01-2020)

Former
03-09-2019 → 19-05-2020
2 events
- 19-05-2020 Resigned· Director
- 03-09-2019 Appointed· Director
De Blauwe Francis
Director
State Gazette act 18174537 (05-12-2018)

Former
05-04-2013 → 03-09-2019
7 events
- 03-09-2019 Resigned· Director
- 04-09-2018 Mandate renewed· Director
- 05-09-2017 Mandate renewed· Director
- 06-09-2016 Mandate renewed· Director
- 01-09-2015 Mandate renewed· Director
- 02-09-2014 Mandate renewed· Director
- 05-04-2013 Mandate renewed· Director
Verpoest Ignace
Director
State Gazette act 18174537 (05-12-2018)

Former
05-04-2013 → 03-09-2019
7 events
- 03-09-2019 Resigned· Director
- 04-09-2018 Mandate renewed· Director
- 05-09-2017 Mandate renewed· Director
- 06-09-2016 Mandate renewed· Director
- 01-09-2015 Mandate renewed· Director
- 02-09-2014 Mandate renewed· Director
- 05-04-2013 Mandate renewed· Director
Alex Van den Bossche
Director
State Gazette act 16144697 (19-10-2016)

Former
26-07-2013 → 08-05-2016
3 events
- 08-05-2016 Resigned· Director
- 01-09-2015 Mandate renewed· Director
- 26-07-2013 Appointed· Director
Geert Everaert
Director
State Gazette act 13053546 (05-04-2013)

Former
05-04-2013 → 10-06-2013
2 events
- 10-06-2013 Resigned· Director
- 05-04-2013 Appointed· Director
Flip Geuens
Director
State Gazette act 13053546 (05-04-2013)

Former
— → 05-04-2013

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Vanderhaegen StevenCurrent Statutory auditor	—	06-09-2016 → present

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 papier en karton(17120)
Legal form	Public limited company(014)
Incorporation	22-12-2005
Status	Active
Postal code	3001