EXIT 7
Last board
3 directors, 2 in day-to-day management, 1 auditor, last change in August 2026Deed of 31-08-2026Merger: absorbed by ACCENTDissolution of the company · Dissolved without liquidation on 31-07-2026 · Resignation: CALLENS VANDELANOTTE (statutory auditor) · Board meeting of 31-07-2026
Director, permanent representative Declerck Ives
in office according to the deed of 13-05-2026
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Director and managing director
in office according to the deed of 13-05-2026
listed in the 2025 annual accounts, filed on 16-07-2026
Director and managing director
in office according to the deed of 13-05-2026
listed in the 2025 annual accounts, filed on 16-07-2026
Statutory auditor, permanent representative Filip Remmery
current term since 04-06-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 16-07-2026
- Day-to-day management
- Dejonghe Alexis, Dejonghe Birgit
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd door…”deed of 13-05-2026
Permanent representatives 1
Declerck Ives
Permanent representative, for DECLERCK CONSULTING
in office according to the deed of 13-05-2026
Mandates through the years
4 names, the dashed line is todayDejonghe Alexis
Director, Managing director
Director, Managing director
Dejonghe Birgit
Director, Managing director
Director, Managing director
DECLERCK CONSULTING
Director
Director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
LeadershipBoardStatutory auditorRest of the termmandate already running before its first mention
Mandates as a list
- Dejonghe Alexis
- Director, from 30-03-2019 to date
- Managing director, since before 30-06-2025
- Dejonghe Birgit
- Director, from 30-03-2019 to date
- Managing director, since before 30-06-2025
- DECLERCK CONSULTING
- Director, from 19-03-2020 to date
- CALLENS VANDELANOTTE
- Statutory auditor, from 01-12-2021 to date
Control
Parent
Equity €199.1m
Profit €3.1m in 2025 (loss €12.5m in 2024)
Checked score 88
Source: deed 13-05-2026
100%
This company
EXIT 7
Equity €1.4m
Profit €1.6m in 2025
Further up the chainLabel printing Europe 86.27%Packaging PrintCo 100%
Capital
- Capital
- €61,500
- Shares
- 1,860
- Contribution per share
- €33.06
- Equity per share
- €739 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Accent
- Packaging PrintCo
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-09-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-08-2026 ↗
- ACCENT all shares
Stated in the deed
deed of 13-05-2026 ↗
- ACCENT (BE 0428.014.379) all shares