FORESCO PALLETS
Last board
1 director, 1 in day-to-day management, 1 auditor, last change in 2025Statutory auditor, permanent representative Wim Camps
appointed by deed of 08-12-2020
Mandates through the years
4 names, the dashed line is todayTHE PACKAGING COMPANY BV
Director, Managing director
Director, Managing director
Compass Audit BV
Statutory auditor
Statutory auditor
FORESCO GROUP
Managing director
Managing director
PONNET Jan
Managing director
Managing director
LeadershipBoardEarlierend not dated
Mandates as a list
- THE PACKAGING COMPANY BV
- Director, from 24-04-2020 to date
- Managing director, appointed by deed of 21-06-2021, still in office
- Compass Audit BV
- Statutory auditor, appointed by deed of 08-12-2020, still in office
- FORESCO GROUP
- Director, appointed by deed of 21-06-2021, ended, last mentioned on 21-06-2021
- Managing director, appointed by deed of 21-06-2021, until 09-07-2025
- PONNET Jan
- Managing director, from 24-04-2020 to 09-07-2025
Control
Parent
Equity €79.7m
Loss €16.4m in 2025 (loss €3.0m in 2024)
Checked score 64
Source: accounts Foresco BE 2024
100%
This company
FORESCO PALLETS
Equity €5.2m
Profit €2.8m in 2024
Further up the chainFORESCO GROUP 100%FORESCO 95%
Capital
- Capital
- €100,000
- Shares
- 289 in the 2024 annual accounts
- Contribution per share
- €346
- Equity per share
- €18,069 in 2024
- Source
- deed of 23-03-2023
Owners through the years
as the annual accounts name themOwners as a list
- Foresco BE
- FORESCO GROUP
- Van Steensel Beheer BV
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-07-2025 ↗
- FORESCO BE all shares
Capital over time
- 23-03-2023 Capital stated in the deed · €100,000 · 289 shares
- 04-08-2022 Capital increase of €1,203,900.91 · to €4,979,416.40 · 70 new shares · in kind