Flanders Packaging
Board
1 director, last change in 2020Director (not named in the articles)
since 13-08-2020
term without a fixed end
earlier director, until 17-08-2020
listed in the 2025 annual accounts, filed on 29-12-2025
Mandates through the years
1 name, the dashed line is todayVerbrugge Bernard
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Verbrugge Bernard
- Director (not named in the articles), from 13-08-2020 to date
- Director, until 17-08-2020
Control
Parent
Equity €969,931
Profit €1,717 in 2025 (profit €367,921 in 2024)
Checked score 92
Source: accounts BARAN 2025
100%
This company
Flanders Packaging
Equity €36,386
Profit €15,732 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BARAN
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij openvallende plaats voor einde mandaat in collegiaal orgaan hebben overblijvende bestuurders recht nieuwe bestuurder te coöpteren…”deed of 17-08-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of March at 18:00deed of 17-01-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding om welke…”deed of 17-08-2020 (in Dutch)