GAASCH PACKAGING
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in May 2026Director and managing director, permanent representative Sebastien Hottlet
director appointed by deed of 15-06-2020
managing director appointed by deed of 09-09-2025
3-year term from 2026
Director and managing director, permanent representative Jean Christophe Gaasch
director in office according to the deed of 04-08-2022
managing director appointed by deed of 09-09-2025
3-year term from 2026
Statutory auditor, permanent representative Amaury Stas de Richelle
appointed by deed of 04-05-2023
3-year term from 2026
Permanent representatives 2
Sebastien Hottlet
Permanent representative, for Sébastien Hottlet BV
appointed by deed of 15-06-2020
Jean Christophe Gaasch
Permanent representative, for J.C. Gaasch Management NV
in office according to the deed of 04-08-2022
Mandates through the years
7 names, the dashed line is todayJ.C. Gaasch Management NV
Director, Managing director
Director, Managing director
Sébastien Hottlet BV
Director, Managing director
Director, Managing director
Peter Börner
Director
Director
BE Audit BV
Statutory auditor
Statutory auditor
Buelens, Mathay & Associates BV
Statutory auditor
Statutory auditor
Nelson Jean Gaasch
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- J.C. Gaasch Management NV
- Director, since before 15-04-2020
- Managing director, appointed by deed of 09-09-2025, still in office
- Sébastien Hottlet BV
- Director, appointed by deed of 15-06-2020, still in office
- Managing director, appointed by deed of 09-09-2025, still in office
- Peter Börner
- Director, appointed by deed of 18-05-2026, still in office
- BE Audit BV
- Statutory auditor, from 02-03-2020 to date
- Financial Consultative Services BVBA
- Director, from before 15-04-2020 to 04-04-2024
- Board, until 10-06-2024
- Buelens, Mathay & Associates BV
- Statutory auditor, appointed by deed of 15-04-2020, until 04-05-2023
- Nelson Jean Gaasch
- Director, from 03-03-2020, no longer listed in the 2025 annual accounts
Control
Shareholder
Gaasch Packaging Luxembourg S.A.
This company
GAASCH PACKAGING
Equity €7.8m
Loss €628,589 in 2025
Capital
- Capital
- €1,172,264.73
- Shares
- 5,500
- Contribution per share
- €213
- Equity per share
- €1,415 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Algemene vergadering van de aandeelhouders die zich zal moeten uitspreken over het jaarverslag van 2023”deed of 04-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 10:00deed of 03-07-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”deed of 03-07-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 15-05-2023 ↗
- Gaasch Packaging Luxembourg S.A. 5,500 shares
Capital transactions
Capital over time
- 25-07-2023 Incorporation · €499,103.90
- 03-07-2023 Capital stated in the deed · €744,576.67 · 5,500 shares
- 15-05-2023 Capital stated in the deed · €1,243,680.57 · 5,500 shares