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Exportpack

Active
Private limited companyfounded 1984active for 42 yearsVenetiëlaan 57, 8530 Harelbeke, BelgiumKBO/BCE: BE 0426.205.132
Summary

Exportpack has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €210,032. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 90% of 329 sector peers (NACE 16, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Exportpack
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2” (deed in Dutch)

deed of 19-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“11, benoemd met of zonder beperking van duur;indien benoemd in statuten kunnen hoedanigheid statutair bestuurder hebben” (deed in Dutch)
“13, geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 19-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“5, uitgiftevoorwaarden bepalen of inbrengen op al dan niet beschikbare eigen vermogensrekening worden geboekt;indien niets vermeld of…” (deed in Dutch)

deed of 19-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 11:00

deed of 19-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars, wettelijk voorzien inzake ontbinding en vereffening in één akte” (deed in Dutch)

deed of 19-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Één of meer, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkeringen aan aandeelhouder” (deed in Dutch)
Liquidation distribution: “Goederen in natura zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Samenloop-nettingovereenkomst, alle vorderingen tussen aandeelhouders,bestuurder(s) en/of vereffenaar(s) enerzijds en vennootschap…” (deed in Dutch)
2 more provisions in the deed, see the deed of 19-01-2024

deed of 19-01-2024