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Ekopak

Active
Public limited companyfounded 1997active for 29 yearsSouverainestraat 13, 9800 Deinze, BelgiumKBO/BCE: BE 0461.377.728
Risk analysisFollow ReportCompare
EkopakActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
7 directors, last change in 2025

Board 7

CRESCEMUS BV
Director · since 13-05-2025 · Legal entity · permanent representative: Pieter BOURGEOIS · listed in the 2025 annual accounts, filed on 19-05-2026
Current
DEVUMA
Independent director · current term since 13-05-2025 · Private limited company · permanent representative: Jos DE VUYST · listed in the 2025 annual accounts, filed on 19-05-2026
Current
MARFA CONSULT BV
Director · since 13-05-2025 · Legal entity · permanent representative: Valerie DEJAEGHERE · listed in the 2025 annual accounts, filed on 19-05-2026
Current
PILOVAN BV
Director · since 13-05-2025 · Legal entity · permanent representative: Pieter LOOSE · listed in the 2025 annual accounts, filed on 19-05-2026
Current
QUILAUDEM BV
Director · current term since 13-05-2025 · Legal entity · permanent representative: Nathalie VAN DEN HAUTE · listed in the 2025 annual accounts, filed on 19-05-2026
Current
REGINE SLAGMULDER BV
Director · since 13-05-2025 · Legal entity · permanent representative: Regine SLAGMULDER · listed in the 2025 annual accounts, filed on 19-05-2026
Current
Tim DE MAET
Director · since 13-05-2025 · listed in the 2025 annual accounts, filed on 19-05-2026
Current
Permanent representatives 6
Nathalie VAN DEN HAUTE
Permanent representative · appointed in the act of 24-06-2024 · for QUILAUDEM BV
Current
Jos DE VUYST
Permanent representative · appointed in the act of 17-10-2025 · for DEVUMA
Current
Pieter BOURGEOIS
Permanent representative · in office according to the act of 17-10-2025 · for CRESCEMUS BV
Current
Pieter LOOSE
Permanent representative · in office according to the act of 17-10-2025 · for PILOVAN BV
Current
Regine SLAGMULDER
Permanent representative · in office according to the act of 17-10-2025 · for REGINE SLAGMULDER BV
Current
Valerie DEJAEGHERE
Permanent representative · in office according to the act of 17-10-2025 · for MARFA CONSULT BV
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Auditor · appointed in the act of 19-07-2023
Current

Other functions 1

QUILAUDEM BV
Niet uitvoerend bestuurder en voorzitter van het remuneratie en nominatiecomité · appointed in the act of 24-06-2024 · Legal entity · permanent representative: Nathalie VAN DEN HAUTE
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. ALYCHLO 57.64%
  2. Ekopak

Owners 2

Capital transactions

Capital over time
  1. 28-05-2025 Capital increase of €1,205,356.95 · to €7,876,445.85 · 2,678,571 new shares · in cash

Mandate history

14 people, 8 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
QUILAUDEM BV
  • Niet uitvoerend bestuurder en voorzitter van het remuneratie en nominatiecomité, appointed in the act of 24-06-2024, still in office
  • Niet uitvoerend bestuurder en voorzitter van het remuneratie en nominatiecomité, appointed in the act of 24-06-2024, still in office
DEVUMA
  • Independent director, appointed in the act of 17-10-2025, still in office
CRESCEMUS BV
  • Director, since before 17-10-2025
MARFA CONSULT BV
  • Director, since before 17-10-2025
PILOVAN BV
  • Director, since before 17-10-2025
REGINE SLAGMULDER BV
  • Director, since before 17-10-2025
Tim DE MAET
  • Director, since before 17-10-2025
BV PwC Bedrijfsrevisoren
  • Auditor, appointed in the act of 19-07-2023, still in office
Kristina LOGUINOVA
  • Director, until 14-05-2024
  • Director, until 17-10-2025
EDK MANAGEMENT BV
  • Executive director, until 31-01-2025
EDKManagementBV
  • Director, until 31-01-2025
TREFI BV
  • Non-executive director, appointed in the act of 19-07-2023, until 24-06-2024
BVJS BV
  • Director, until 19-07-2023
MARFA BV
  • (onafhankelijke) bestuurder, appointed in the act of 19-07-2023, no longer listed in the 2025 annual accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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