GRAHAM PACKAGING BELGIUM
The computed 12-month bankruptcy probability of GRAHAM PACKAGING BELGIUM is 0.5% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 26 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 28-10-2025 | 2025-00555474 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00229187 |
| 31-12-2022 | volledig | 10-08-2023 | 2023-00328088 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20077295 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-36600351 |
| 31-12-2019 | volledig | 30-07-2020 | 2020-38500250 |
| 31-12-2018 | volledig | 29-07-2019 | 2019-42800170 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-41600298 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-40800238 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-29900078 |
-
AFARIAN FredericDirectorState Gazette act 22342284 (30-06-2022)Current30-06-2022 → present
2 events
- 30-06-2022 Resigned· Director
- 30-06-2022 Appointed· Director
-
LEE Douglas CasselDirectorState Gazette act 22342284 (30-06-2022)Current30-06-2022 → present
3 events
- 30-06-2022 Resigned· Director
- 30-06-2022 Appointed· Director
- 15-09-2021 Appointed· Director
Historic, not recently confirmed (12)
-
Abdelkarim El MorabitiManagerState Gazette act 19151902 (21-11-2019)Not recently confirmedlast confirmed in an act from 2019
-
Elena GoncharovaManagerState Gazette act 19151902 (21-11-2019)Not recently confirmedlast confirmed in an act from 2019
-
Fréderic AfarianManagerState Gazette act 19151902 (21-11-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 21-11-2019 Appointed· Manager
- 01-04-2016 Appointed· Manager
-
Frédéric GenuManagerState Gazette act 19151902 (21-11-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 21-11-2019 Appointed· Manager
- 01-04-2016 Appointed· Manager
-
Manila VongchanhManagerState Gazette act 19151902 (21-11-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 21-11-2019 Appointed· Manager
- 01-04-2016 Appointed· Manager
-
Mickael SchwartzManagerState Gazette act 19151902 (21-11-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 21-11-2019 Appointed· Manager
- 01-04-2016 Appointed· Manager
-
Nathalie HermansManagerState Gazette act 19151902 (21-11-2019)Not recently confirmedlast confirmed in an act from 2019
-
Stephanie Ann Herıning BlackmanManagerState Gazette act 16058538 (27-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
Maryse JeanManagerState Gazette act 16045806 (01-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
Tanguy CastricManagerState Gazette act 16045806 (01-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
John Philip RooneyManagerState Gazette act 16033790 (07-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
Thomas Cyr HallowellDirectorState Gazette act 08080264 (02-06-2008)Not recently confirmedlast confirmed in an act from 2008
Permanent representatives (1)
-
David VanhelmontVertegenwoordiger commissarisState Gazette act 17160554 (16-11-2017)Permanent representative16-11-2017 → present
Former directors (9)
-
Marcelo Miller PassosDirectorState Gazette act 21110316 (15-09-2021)Former15-09-2021 → 27-06-2022
2 events
- 27-06-2022 Resigned· Director
- 15-09-2021 Appointed· Director
-
Timothy Edward ThompsonManagerState Gazette act 19050362 (11-04-2019)Former11-04-2019 → 15-09-2021
2 events
- 15-09-2021 Resigned· Director
- 11-04-2019 Appointed· Manager
-
Tracy ReevesManagerState Gazette act 16123553 (05-09-2016)Former05-09-2016 → 15-09-2021
2 events
- 15-09-2021 Resigned· Director
- 05-09-2016 Appointed· Manager
-
Rafael Fernandez Del CarmenManagerState Gazette act 19050362 (11-04-2019)Former- → 11-04-2019
-
John RooneyManagerState Gazette act 16123553 (05-09-2016)Former- → 05-09-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Kevin VeestraetenCurrent Statutory auditor |
- | 05-08-2024 → present |
Show 5 earlier auditors
| BCVBA PwC Bedrijfsrevisoren Statutory auditor succeeded by BV PwC Bedrijfsrevisoren in 2020 |
- | 16-11-2017 → 29-10-2020 |
| BV PwC Bedrijfsrevisoren Statutory auditor succeeded by Kevin Veestraeten in 2024 |
- | 29-10-2020 → 05-08-2024 |
| David Vanhelmont Statutory auditor |
- | - → 06-03-2020 |
| Dhr Patrick De Schutter Statutory auditor succeeded by BCVBA PwC Bedrijfsrevisoren in 2017 |
- | 31-08-2009 → 16-11-2017 |
| Mathy Doumen Statutory auditor |
- | 06-03-2020 → 05-08-2024 |
| NACE primary | Vervaardiging van verpakkingsmateriaal van kunststof(22220) |
| Legal form | Public limited company(014) |
| Incorporation | 07-04-2000 |
| Status | Active |
| Postal code | 3110 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24094C0665/00A000 | Flanders | 1.4 ha | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 36 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-08-2024 1 director appointed, 1 resigning
- Kevin Veestraeten, Commissaris
- Mathy Doumen, Commissaris
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}05-01-2024 BV PwC Bedrijfsrevisoren appointed as statutory auditor
- BV PwC Bedrijfsrevisoren, Commissaris
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}22-12-2023 Change in the board of directors
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}30-06-2022 Transaction in capital or shares
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}27-06-2022 Marcelo Miller Passos resigns as director
- Marcelo Miller Passos, Bestuurder
Technical details
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}23-09-2021 Change in the board of directors
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}15-09-2021 2 directors appointed, 2 resigning
- Douglas Lee Cassel, Bestuurder
- Marcelo Miller Passos, Bestuurder
- Tracy Reeves, Bestuurder
- Timothy Edward Thompson, Bestuurder
Technical details
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}29-10-2020 Articles of association amended
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}06-03-2020 1 director appointed, 1 resigning
- Mathy Doumen, Commissaris
- David Vanhelmont, Commissaris
Technical details
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}21-11-2019 7 directors appointed
- Nathalie Hermans, Zaakvoerder
- Fréderic Afarian, Zaakvoerder
- Frédéric Genu, Zaakvoerder
- Manila Vongchanh, Zaakvoerder
- Mickael Schwartz, Zaakvoerder
- Abdelkarim El Morabiti, Zaakvoerder
- Elena Goncharova, Zaakvoerder
Technical details
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}11-04-2019 1 director appointed, 1 resigning
- Timothy Edward Thompson, Zaakvoerder
- Rafael Fernandez Del Carmen, Zaakvoerder
Technical details
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}16-11-2017 2 directors appointed
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- David Vanhelmont, Vertegenwoordiger commissaris
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}27-06-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"name": "Ellen Paelinckx",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
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"filing_date": "2017-05-18",
"act_kind_objet": "Cash pooling overeenkomst"
},
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"unanimous": true
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"restructuring": {
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"name": "Graham Packaging Belgium",
"role": "other",
"address": "Melkerijstraat 3, 3110 Rotselaar",
"is_foreign": false,
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
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"jurisdiction_country": "BE"
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],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overeenkomst betreft de instelling van een cash pooling-systeem, waarbij de rekeningen van de vennootschap bij HSBC worden geco\u00F6rdineerd en beheerd in het kader van een centraal financieel beheer.",
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},
"summary_narrative": "Het college van zaakvoerders van Graham Packaging Belgium besloot op 18 mei 2017 tot goedkeuring van de voorwaarden en uitvoering van de cash pooling-diensten, met inbegrip van het beheer van bankrekeningen bij HSBC. De zaakvoerders werden gemachtigd om alle nodige handelingen uit te voeren, inclusief het ondertekenen van de handtekeningenkaart voor HSBC. De besluiten werden goedgekeurd voor publicatie in het Belgisch Staatsblad.",
"co_filed_documents": [
"Uittreksel uit het eenparig schriftelijk besluit van het College van Zaakvoerders van 18 mei 2017",
"Specimen Handtekeningenkaart"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}22-02-2017 Change in the board of directors
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}05-09-2016 1 director appointed, 2 resigning
- Tracy Reeves, Zaakvoerder
- John Rooney, Zaakvoerder
- Stephanie Blackman, Zaakvoerder
Technical details
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}27-04-2016 1 director appointed, 1 resigning
- Stephanie Ann Herıning Blackman, Zaakvoerder
- Joseph Hanks, Zaakvoerder
Technical details
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}01-04-2016 6 directors appointed
- Frédéric Genu, Zaakvoerder
- Manila Vongchanh, Zaakvoerder
- Fréderic Afarian, Zaakvoerder
- Maryse Jean, Zaakvoerder
- Mickael Schwartz, Zaakvoerder
- Tanguy Castric, Zaakvoerder
Technical details
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}07-03-2016 1 director appointed, 1 resigning
- John Philip Rooney, Zaakvoerder
- Malcolm Peter Bundey, Zaakvoerder
Technical details
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}31-08-2009 Dhr Patrick De Schutter appointed as statutory auditor
- Dhr Patrick De Schutter, Commissaris
Technical details
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}02-06-2008 1 director appointed, 1 resigning
- Thomas Cyr Hallowell, Bestuurder
- Roger Prevot, Bestuurder
Technical details
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.627.163",
"name_full": "GRAHAM PACKAGING BELGIUM"
}
}| Legal nameNL | GRAHAM PACKAGING BELGIUM |