Skip to content
Checked.be
Complete company report
Generated 28-08-2026
Active BE 0418.543.914Public limited company

EURO-M FLEXIBLE PACKAGING

Route de Wallonie (G.) 140 ·7011 Mons, Belgium· 48 yrs active
Sector: Vervaardiging van verpakkingsmateriaal van kunststof (22220)
Conclusion Checked

The computed 12-month bankruptcy probability of EURO-M FLEXIBLE PACKAGING is 0.4% (very low). The company has been active since 1978 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 48 yrs
Board 7
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +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 2 signals
Long-established
Founded in 1978, 48 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 03-07-2025 2025-00231505
31-12-2023 volledig 17-06-2024 2024-00141741
31-12-2022 volledig 17-08-2023 2023-00335294
31-12-2021 volledig 28-07-2022 2022-20251270
31-12-2020 volledig 09-06-2021 2021-18900597
31-12-2019 volledig 19-06-2020 2020-18000309
31-12-2018 volledig 28-05-2019 2019-14700221
31-12-2017 volledig 05-07-2018 2018-28900556
31-12-2016 volledig 29-05-2017 2017-13700209
31-12-2015 volledig 23-06-2016 2016-21600530
Directors & mandates 14 directors
Current directors & mandates
  • BERTHE Philippe, Sabine, Jean-Claude
    Director
    State Gazette act 24433572 (03-10-2024)
    Current
    25-09-2024 → present
    2 events
    • 25-09-2024 Resigned· Director
    • 25-09-2024 Appointed· Director
  • BERTHE Pierre, Clément, Jules
    Director
    State Gazette act 24433572 (03-10-2024)
    Current
    25-09-2024 → present
    2 events
    • 25-09-2024 Resigned· Director
    • 25-09-2024 Appointed· Director
  • Entreprise Nicolas Zielinski Ingénierie & ManagementPrivate limited company
    Director· perm. rep.: Nicolas Zielinski
    State Gazette act 24152420 (23-10-2024)
    Current
    01-09-2024 → present
  • PiMaRoQ
    Director
    State Gazette act 24144424 (08-10-2024)
    Current
    01-09-2024 → present
  • MANAGINEERINGPrivate limited company
    Director· perm. rep.: Jonathan QUENON
    State Gazette act 21135061 (17-11-2021)
    Current
    01-08-2021 → present
  • Philippe Berthe
    Director
    State Gazette act 23122822 (26-09-2023)
    Current
    08-08-2017 → present
    2 events
    • 04-07-2023 Mandate renewed· Director
    • 08-08-2017 Appointed· Director
Show 1 more sitting directors
  • Pierre Berthe
    Director
    State Gazette act 23122822 (26-09-2023)
    Current
    08-08-2017 → present
    3 events
    • 04-07-2023 Mandate renewed· Director
    • 03-01-2018 Appointed· Managing director
    • 08-08-2017 Appointed· Director
Historic, not recently confirmed (1)
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.
  • Paul ten BRINK
    Director
    State Gazette act 11173550 (18-11-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (6)
  • Nicolas ZIELINSKI
    Director
    State Gazette act 24152420 (23-10-2024)
    Former
    - → 31-08-2024
  • P-dropPrivate limited company
    Director· perm. rep.: Nicolas Reyntens
    State Gazette act 23013834 (27-01-2023)
    Former
    09-01-2023 → present
  • Jonathan QUENON
    Manager
    State Gazette act 19028141 (25-02-2019)
    Former
    30-01-2019 → 31-07-2021
    3 events
    • 31-07-2021 Resigned· Director
    • 30-01-2019 Appointed· Manager
    • 30-01-2019 Appointed· Managing director
  • François NUTILE
    Director
    State Gazette act 16061791 (04-05-2016)
    Former
    26-05-2015 → 04-07-2017
    2 events
    • 04-07-2017 Resigned· Director
    • 26-05-2015 Mandate renewed· Director
  • Michel COMINA
    Director
    State Gazette act 16061791 (04-05-2016)
    Former
    08-07-2014 → 04-07-2017
    2 events
    • 04-07-2017 Resigned· Director
    • 08-07-2014 Mandate renewed· Director
1 further former director in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
Operation Services SupplierCurrent
Statutory auditor · represented by Pierre Bruxelmane
 - 01-12-2024 → present
Show 5 earlier auditors
Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
Statutory auditor · represented by Carl LASCHET
succeeded by PiMaRoQ in 2023
 - 04-05-2016 → 01-07-2023
Dominique DELPORTE
Statutory auditor
 - - → 20-12-2022
Frédéric NOËL
Statutory auditor
 - - → 31-12-2022
P-drop
Statutory auditor · represented by Nicolas Reyntens
 - - → 30-06-2023
PiMaRoQ
Statutory auditor · represented by Pierre Queriat
succeeded by Operation Services Supplier in 2024
 - 01-07-2023 → 01-12-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Vervaardiging van verpakkingsmateriaal van kunststof(22220)
Legal form Public limited company(014)
Incorporation16-08-1978
StatusActive
Postal code7011
Connections & network 3 connected companies
Group structure
Entreprise Nicolas Zielinski Ingénierie & Management
Sits on the board · 1 subsidiary · 1 location
Control→
MANAGINEERING
Sits on the board · 1 subsidiary · 1 location
Control→
P-drop
Sits on the board · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 3 parties
Control over this companysits on this company's board3
Entreprise Nicolas Zielinski Ingénierie & Management
1 subsidiary · 1 location
MANAGINEERING
1 subsidiary · 1 location
P-drop
1 subsidiary · 1 location
controls
EURO-M FLEXIBLE PACKAGINGBE 0418.543.914

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Route de Wallonie (G.) -140, 7011 Mons
Vervaardiging van radiatoren en ketels voor centrale verwarming
since 19852.028.072.139
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53030G0552/00C000 Wallonia 2.3 ha 1 · 5,751 m² 8.6 m · 2 fl.
53030B0247/00S005 Wallonia 2,009 m² - -
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 37 events

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

2026
30-03-2026
State Gazette act Resignations & appointments
Board meeting · Director resignation · Power of attorney
2025
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
17-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
19-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
23-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 1 of 34 acts read

Of the 34 Belgian State Gazette acts we know for this company, 1 has been read. The other 33 have not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 27 acts
All acts · 27 updated 5 months ago
2026
30-03-2026 Act object · Board meeting · Officer resignation · Power of attorney Open-capture extraction
  • Act object: Fin de fonction de Membre et Président de Comité de Direction - Fin de fonction de Directeur général chargé de la gestion journalière - Retrait et annulation de pouvoirs bancaires - Attribution de pouvoirs bancaires · EURO-M FLEXIBLE PACKAGING
  • Publication: 30/03/2026 · EURO-M FLEXIBLE PACKAGING
  • Filing: 19/03/2026 · EURO-M FLEXIBLE PACKAGING
  • Board meeting: 13/03/2026 · EURO-M FLEXIBLE PACKAGING
  • Officer resignation: role: Membre et Président du Comité de Direction, end_date: 2026-03-13 · PiMaRoQ
  • Officer resignation: role: Directeur Général de la Société chargé de la gestion journalière, end_date: 2026-03-13 · PiMaRoQ
  • Power of attorney: scope: pouvoirs bancaires, start_date: 13/03/2026 · Pierre BERTHE
  • Power of attorney: scope: pouvoirs bancaires, start_date: 13/03/2026 · Philippe BERTHE
  • Power of attorney: scope: pouvoirs bancaires, start_date: 13/03/2026 · Maria MARAGLIANO
  • Power of attorney: scope: pouvoirs bancaires, start_date: 13/03/2026 · Marie WATTIER
  • Power of attorney: scope: publication des présentes décisions aux Annexes du Moniteur belge en déposant les formulaires de publication, start_date: 13/03/2026 · Maria MARAGLIANO
Summary: Act object · Board meeting · Officer resignation · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fin de fonction de Membre et Pr\u00E9sident de Comit\u00E9 de Direction - Fin de fonction de Directeur g\u00E9n\u00E9ral charg\u00E9 de la gestion journali\u00E8re - Retrait et annulation de pouvoirs bancaires - Attribution de pouvoirs bancaires",
      "value": "Fin de fonction de Membre et Pr\u00E9sident de Comit\u00E9 de Direction - Fin de fonction de Directeur g\u00E9n\u00E9ral charg\u00E9 de la gestion journali\u00E8re - Retrait et annulation de pouvoirs bancaires - Attribution de pouvoirs bancaires",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
      "value": "30/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise du Hainaut, 19 MARS 2026",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "board_meeting",
      "quote": "EXTRAIT CONFORME DU PROCES-VERBAL DE LA REUNION DU CONSEIL D\u0027ADMINISTRATION DU 13 MARS 2026",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration met fin au mandat de la soci\u00E9t\u00E9 PiMaRoQ ... en qualit\u00E9 de Membre et Pr\u00E9sident du Comit\u00E9 de Direction de la Soci\u00E9t\u00E9 avec effet au 13 mars 2026 \u00E0 11h.",
      "value": {
        "role": "Membre et Pr\u00E9sident du Comit\u00E9 de Direction",
        "end_date": "2026-03-13"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "Membre et Pr\u00E9sident du Comit\u00E9 de Direction",
        "end_date": "13/03/2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration met fin au mandat de la soci\u00E9t\u00E9 PiMaRoQ ... en qualit\u00E9 de Directeur G\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et ce, avec effet au 13 mars 2026 \u00E0 11h.",
      "value": {
        "role": "Directeur G\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 charg\u00E9 de la gestion journali\u00E8re",
        "end_date": "2026-03-13"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "Directeur G\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 charg\u00E9 de la gestion journali\u00E8re",
        "end_date": "13/03/2026"
      }
    },
    {
      "date": "2026-03-13",
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9l\u00E8gue, \u00E0 partir du 13 mars 2026 \u00E0 11h et pour une dur\u00E9e illimit\u00E9e, les pouvoirs bancaires suivants \u00E0 Monsieur Pierre BERTHE...",
      "value": {
        "scope": "pouvoirs bancaires",
        "start_date": "13/03/2026"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-03-13",
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9l\u00E8gue, \u00E0 partir du 13 mars 2026 \u00E0 11h et pour une dur\u00E9e illimit\u00E9e, les pouvoirs bancaires suivants \u00E0 ... Monsieur Philippe BERTHE...",
      "value": {
        "scope": "pouvoirs bancaires",
        "start_date": "13/03/2026"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2026-03-13",
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9l\u00E8gue, \u00E0 partir du 13 mars 2026 \u00E0 11h et pour une dur\u00E9e illimit\u00E9e, les pouvoirs bancaires suivants \u00E0 ... Mademoiselle Maria MARAGLIANO...",
      "value": {
        "scope": "pouvoirs bancaires",
        "start_date": "13/03/2026"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2026-03-13",
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration d\u00E9l\u00E8gue, \u00E0 partir du 13 mars 2026 \u00E0 11h et pour une dur\u00E9e illimit\u00E9e, les pouvoirs bancaires suivants \u00E0 ... Madame Marie WATTIER...",
      "value": {
        "scope": "pouvoirs bancaires",
        "start_date": "13/03/2026"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2026-03-13",
      "type": "power_of_attorney",
      "quote": "Les administrateurs d\u00E9cident de d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 Mademoiselle Maria MARAGLIANO ... en vue de proc\u00E9der \u00E0 la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur belge en d\u00E9posant les formulaires de publication.",
      "value": {
        "scope": "publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur belge en d\u00E9posant les formulaires de publication",
        "start_date": "13/03/2026"
      },
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5689,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0418.543.914",
      "kind": "company",
      "name": "EURO-M FLEXIBLE PACKAGING",
      "attrs": {
        "seat": "Route de Wallonie, 140 \u00E0 7011 Ghlin",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0802.591.658",
      "kind": "company",
      "name": "PiMaRoQ",
      "attrs": {
        "seat": "Rue de Mons 111 \u00E0 7120 Estinnes-Au-Val",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Qu\u00E9riat",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pierre BERTHE",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe BERTHE",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Maria MARAGLIANO",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Marie WATTIER",
      "attrs": {}
    }
  ]
}
2025
10-07-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Guillaume HAMBYE
Summary: Material correctionNotary: Guillaume HAMBYE · Mons
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Guillaume HAMBYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-10",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Acte rectificatif"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.543.914",
        "name": "EURO-M FLEXIBLE Packaging",
        "role": "other",
        "address": "7011 Mons (ex Ghlin) - Route de Wallonie, 140",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027une disposition statutaire relative \u00E0 la date de cl\u00F4ture de l\u0027exercice social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE Packaging",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0418.543.914",
    "org_name": "EURO-M HOLDING",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte vise \u00E0 corriger une erreur mat\u00E9rielle dans les statuts de la soci\u00E9t\u00E9 anonyme EURO-M FLEXIBLE Packaging, concernant la date de cl\u00F4ture de l\u0027exercice social. Initialement fix\u00E9e au 30 juin, celle-ci est corrig\u00E9e pour \u00EAtre fix\u00E9e au 31 d\u00E9cembre, conform\u00E9ment \u00E0 la version r\u00E9vis\u00E9e des statuts dat\u00E9e du 25 septembre 2024. Cette rectification est fond\u00E9e sur une discordance constat\u00E9e entre l\u0027acte sign\u00E9 et l\u0027exercice social r\u00E9el de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-09-25",
    "what_corrected": "Correction de l\u0027article 29 des statuts concernant la date de cl\u00F4ture de l\u0027exercice social (passage du 1er juillet au 31 d\u00E9cembre)",
    "prior_pub_number": "25087379"
  },
  "should_reroute_to_category": null
}
2024
04-12-2024 1 director appointed, 1 resigning Director changes
  • Pierre Bruxelmane, Commissaris
  • Nicolas ZIELINSKI, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas ZIELINSKI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016097566",
        "name": "Entreprise Nicolas Zielinski Ing\u00E9nierie \u0026 Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-30",
      "evidence_quote": "Le conseil d\u0027administration met fin au mandat de la soci\u00E9t\u00E9 Entreprise Nicolas Zielinski Ing\u00E9nierie \u0026 Management, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas ZIELINSKI en qualit\u00E9 de Membre du Comit\u00E9 de Direction - Operations Director, avec effet au 30 novembre 2024 \u00E0 minuit, et lui d",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Bruxelmane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1016097566",
        "name": "Operation Services Supplier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1er d\u00E9cembre 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 Operation Services Supplier, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est \u00E9tabli rue de Pont-\u00E0-Celles, 70 \u00E0 6183 Trazegnies, immatricul\u00E9e \u00E0 la Banque Carrefour des Entre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
23-10-2024 Carl LASCHET reappointed as statutory auditor Director changes
  • Carl LASCHET, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl LASCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1J, repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
23-10-2024 1 director appointed, 1 resigning Director changes
  • Nicolas Zielinski, Bestuurder
  • Nicolas ZIELINSKI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas ZIELINSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "Le conseil d\u0027administration met fin au mandat de Monsieur Nicolas ZIELINSKI en qualit\u00E9 de Membre du Comit\u00E9 de Direction - Operations Director, avec effet au 31 ao\u00FBt 2024 \u00E0 minuit, et lui donne d\u00E9charge pour toute responsabilit\u00E9 personnelle d\u00E9coulant de l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Zielinski",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1012987034",
        "name": "Entreprise Nicolas Zielinski Ing\u00E9nierie \u0026 Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1er septembre 2024, pour une dur\u00E9e d\u00E9termin\u00E9e se terminant le 31 d\u00E9cembre 2024, la soci\u00E9t\u00E9 Entreprise Nicolas Zielinski Ing\u00E9nierie \u0026 Management, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est \u00E9tabli Place Auguste Sturbois, 67 \u00E0 65"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
08-10-2024 2 directors appointed, 1 resigning Director changes
  • PiMaRoQ, Bestuurder
  • PiMaRoQ SRL, Zaakvoerder
  • MANAGINEERING SRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANAGINEERING SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-31",
      "evidence_quote": "Le conseil d\u0027administration met fin au mandat de MANAGINEERING SRL repr\u00E9sent\u00E9e par Monsieur Jonathan QUENON en sa qualit\u00E9 de repr\u00E9sentant permanent en qualit\u00E9 de Membre et de Pr\u00E9sident du Comit\u00E9 de Direction, avec effet au 31 ao\u00FBt 2024 \u00E0 minuit, et lui donne d\u00E9charge pour toute responsabilit\u00E9 person",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PiMaRoQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1er septembre 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 PiMaRoQ, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est \u00E9tabli Rue de Mons, 111 \u00E0 7120 Estinnes-Au-Val, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le nr 08"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PiMaRoQ SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1er septembre 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 PiMaRoQ SRL, Rue de Mons, 111 \u00E0 7120 Estinnes-Au-Val, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le nr 0802.591.658 et repr\u00E9sent\u00E9e par Monsieur Pierre Qu\u00E9riat, en sa "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
03-10-2024 2 directors appointed, 2 resigning Director changes
  • BERTHE Pierre, Clément, Jules, Bestuurder
  • BERTHE Philippe, Sabine, Jean-Claude, Bestuurder
  • BERTHE Pierre, Clément, Jules, Bestuurder
  • BERTHE Philippe, Sabine, Jean-Claude, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTHE Pierre, Cl\u00E9ment, Jules",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s : Monsieur BERTHE Pierre, Cl\u00E9ment, Jules, n\u00E9 \u00E0 Li\u00E8ge le 15 mai 1949, domicili\u00E9 \u00E0 7540 Tournai (ex Kain), Rue de la R\u00E9sistance, 201, ici pr\u00E9sent et qui accepte ; L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTHE Philippe, Sabine, Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s : Monsieur BERTHE Philippe, Sabine, Jean-Claude, n\u00E9 \u00E0 Saint-Nicolas le 12 mars 1984, domicili\u00E9 \u00E0 7540 Tournai (ex Kain), Rue de la Chemin\u00E9e, 1, ici pr\u00E9sent et qui accepte ; L\u2019assembl\u00E9e g\u00E9n\u00E9rale do",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTHE Pierre, Cl\u00E9ment, Jules",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur pour une dur\u00E9e de six ans \u00E0 dater de ce jour : Monsieur BERTHE Pierre, pr\u00E9dit, ici pr\u00E9sent et qui accepte ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTHE Philippe, Sabine, Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur pour une dur\u00E9e de six ans \u00E0 dater de ce jour : Monsieur BERTHE Philippe ,pr\u00E9dit ,ici pr\u00E9sent et qui accepte ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
2023
26-09-2023 2 reappointed Director changes
  • Pierre Berthe, Bestuurder
  • Philippe Berthe, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Berthe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateur de la Soci\u00E9t\u00E9 de Monsieur Pierre Berthe, domicili\u00E9 Rue de la R\u00E9sistance, 201 \u00E0 7540 Kain (Belgique) \u00E0 partir du 04 juillet 2023, pour une dur\u00E9e de mandat de 6 ans",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Berthe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-04",
      "evidence_quote": "Monsieur Philippe Berthe, domicili\u00E9 Chemin des Pilotes, 9 \u00E0 7540 Kain (Belgique) \u00E0 partir du 04 juillet 2023, pour une dur\u00E9e de mandat de 6 ans.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
26-09-2023 Frédéric NOËL resigns as statutory auditor Director changes
  • Frédéric NOËL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric NO\u00CBL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Le conseil d\u0027administration met fin au mandat de Monsieur Fr\u00E9d\u00E9ric NO\u00CBL, domicili\u00E9 Rue de Gand, 17/2 \u00E0 7800 Ath, en qualit\u00E9 de Membre du Comit\u00E9 de Direction, avec effet au 31 d\u00E9cembre 2022 \u00E0 minuit, et lui donne d\u00E9charge pour toute responsabilit\u00E9 personnelle d\u00E9coulant de l\u0027ex\u00E9cution de son mandat ju",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
15-09-2023 1 director appointed, 1 resigning Director changes
  • Pierre Queriat, Commissaris
  • Nicolas Reyntens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Reyntens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0753561128",
        "name": "P-drop",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Le conseil d\u0027administration met fin au mandat de la soci\u00E9t\u00E9 P-drop, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est \u00E9tabli Route de Beaumont, 33C \u00E0 1380 Lasne, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0753.561.128 et repr\u00E9sent\u00E9e par Monsieur Nicolas Reyntens, repr\u00E9sentan",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Queriat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802591658",
        "name": "PiMaRoQ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1er juillet 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 PiMaRoQ, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est \u00E9tabli Rue de Mons, 111 \u00E0 7120 Estinnes-Au-Val, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le n0802.5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
27-01-2023 1 director appointed, 1 resigning Director changes
  • Nicolas Reyntens, Bestuurder
  • Dominique DELPORTE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominique DELPORTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "Le conseil d\u0027administration met fin au mandat de Madame Dominique Delporte en qualit\u00E9 de Membre du Comit\u00E9 de Direction, avec effet au 20 d\u00E9cembre 2022 \u00E0 minuit, et lui donne d\u00E9charge pour toute responsabilit\u00E9 personnelle d\u00E9coulant de l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Reyntens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0753561128",
        "name": "P-drop",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 09 janvier 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 P-drop, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est \u00E9tabli Route de Beaumont, 33C \u00E0 1380 Lasne, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0753.561.128"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
2021
17-11-2021 1 director appointed, 1 resigning Director changes
  • Jonathan QUENON, Bestuurder
  • Jonathan QUENON, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan QUENON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-31",
      "evidence_quote": "Le conseil d\u0027administration met fin au mandat de Monsieur Jonathan QUENON en qualit\u00E9 de Membre et de Pr\u00E9sident du Comit\u00E9 de Direction, avec effet au 31 juillet 2021 \u00E0 minuit, et lui donne d\u00E9charge pour toute responsabilit\u00E9 personnelle d\u00E9coulant de l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan QUENON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769668571",
        "name": "MANAGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer, \u00E0 compter du 1er ao\u00FBt 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 MANAGINEERING, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est \u00E9tabli rue du Noir Jambon, 22 \u00E0 7830 Silly, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0769.66"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
18-06-2021 Laurent WEERTS reappointed as statutory auditor Director changes
  • Laurent WEERTS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent WEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Laurent WEERTS, reviseur d\u0027entreprises, rue Alfred Deponthi\u00E8re, 46 \u00E0 4431 L"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
2020
24-12-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
2019
25-02-2019 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": "2019-01-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 Ma\u00EEtre Guillaume Carion et tout autre avocat du cabinet d\u0027avocats \u0022AVO4 TOURNAI\u0022, dont les bureaux sont sis Boulevard du Roi Albert, 51 \u00E0 7500 Tournai, chacun pouvant agir seul et avec pouvoir de substitution, en vue de (i) proc\u00E9der \u00E0 la publication des pr\u00E9sentes d\u00E9cisions prises aux Annexes du Moniteur belge, entre autres, en signant et d\u00E9posant les formulaires de publication I et II, (ii) effectuer toutes les actions requises ou utiles \u00E0 cet \u00E9gard et faire en g\u00E9n\u00E9ral le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Guillaume Carion",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jonathan Quenon",
        "quote": "Le conseil d\u0027administration d\u00E9cide de nommer, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Jonathan Quenon en qualit\u00E9 de Directeur G\u00E9n\u00E9ral de la soci\u00E9t\u00E9, portant le titre de \u0022Managing Director\u0022, investi du pouvoir de gestion journali\u00E8re des affaires sociales et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion.",
        "excluded_powers": null
      }
    ]
  }
}
2018
04-07-2018 Laurent WEERTS reappointed as statutory auditor Director changes
  • Laurent WEERTS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent WEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civiele sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Laurent WEERTS, afin d\u0027effectuer le contr\u00F4le des comptes annuels au 31 d\u00E9cembre 201"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
28-06-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
24-01-2018 Pierre BERTHE appointed as managing director Director changes
  • Pierre BERTHE, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BERTHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-03",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Pierre BERTHE comme administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident de la soci\u00E9t\u00E9 avec effet au 03 janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
03-01-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
2017
08-08-2017 2 directors appointed, 3 resigning Director changes
  • Philippe BERTHE, Bestuurder
  • Pierre BERTHE, Bestuurder
  • François NUTILE, Bestuurder
  • Silvio PIGNONE, Bestuurder
  • Michel COMINA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BERTHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: 1. Monsieur Philippe BERTHE, domicili\u00E9 Chemin des Pilotes 9 \u00E0 7540 Kain (Belgique); et 2. Monsieur Pierre BERTHE, domicili\u00E9 Rue de la R\u00E9sistance 201 \u00E0 7540 Kain; en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de mandat de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BERTHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer: 1. Monsieur Philippe BERTHE, domicili\u00E9 Chemin des Pilotes 9 \u00E0 7540 Kain (Belgique); et 2. Monsieur Pierre BERTHE, domicili\u00E9 Rue de la R\u00E9sistance 201 \u00E0 7540 Kain; en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de mandat de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois NUTILE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-04",
      "evidence_quote": "la d\u00E9mission avec effet au 04 juillet 2017 de Monsieur Fran\u00E7ois NUTILE, domicili\u00E9 Boulevard Albert-Elisabeth, Bte 1, \u00E0 7000 Mons, de sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et lui donne d\u00E9charge pour toute responsabilit\u00E9 personnelle d\u00E9coulant de l\u0027ex\u00E9cution de son mandat;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvio PIGNONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-04",
      "evidence_quote": "la d\u00E9mission avec effet au 04 juillet 2017 de Monsieur Silvio PIGNONE, domicili\u00E9 Via Pietro Ta\u0441\u0441\u0430 75 11 \u00E0 50125 FIRENZE (Italie), de sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et lui donne d\u00E9charge pour toute responsabilit\u00E9 personnelle d\u00E9coulant de l\u0027ex\u00E9cution de son mandat;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel COMINA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-04",
      "evidence_quote": "la d\u00E9mission avec effet au 04 juillet 2017 de Monsieur Michel COMINA, domicili\u00E9 42 Rue Fontenay \u00E0 92330 SCEAUX (France), de sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et lui donne d\u00E9charge pour toute responsabilit\u00E9 personnelle d\u00E9coulant de l\u0027ex\u00E9cution de son mandat;",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
2016
04-05-2016 3 reappointed Director changes
  • Laurent WEERTS, Commissaris
  • Michel COMINA, Bestuurder
  • François NUTILE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent WEERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren / Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Laurent WEERTS, afin d\u0027effectuer le contr\u00F4le des comptes annuels au 31 d\u00E9cembre 20"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel COMINA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Michel COMINA, \u00E0 partir du 08 juillet 2014 jusqu\u0027au 31 d\u00E9cembre 2015"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois NUTILE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "et de Monsieur Fran\u00E7ois NUTILE, \u00E0 partir du 26 mai 2015 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
2014
11-07-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
06-06-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
21-05-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
21-05-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
01-04-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
2011
18-11-2011 Paul ten BRINK appointed as director Director changes
  • Paul ten BRINK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul ten BRINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Paul ten BRINK, r\u00E9sidant\u00E0 Keizergracht, 643C NL 1017 DT AMSTERDAM pour si\u00E9ger comme nouvel administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 27 mai 2011"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.543.914",
    "name_full": "EURO-M FLEXIBLE PACKAGING",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van verpakkingsmateriaal van kunststof22220
Primary activity highlighted.
Names & trade names
Legal nameFR EURO-M FLEXIBLE PACKAGING
Registered office
Route de Wallonie (G.) 140
7011 Mons, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 47 of 784 with filed accounts
ACO & O BE 0867.258.984 · Mons
Cartonneries de Thulin BE 0433.047.590 · Hensies
Combipac B.V. BE 0460.404.857 · Hardenberg
Copy - Plan BE 0446.620.563 · Mons
DAKOTA BE 0459.315.289 · Tournai
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative