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GUILLAUMEPACK

Active
Private limited companyfounded 2025active for 1 yearGroene Jagerslaan 60, 1180 Uccle, BelgiumKBO/BCE: BE 1025.234.768

Directors

Directors
2 directors, since incorporation
HUBIN Jean Philippe Félix Marie
Statutory director · appointed by deed of 09-07-2025
Current
LETESTU Alix Marguerite Marie
Statutory director · appointed by deed of 09-07-2025 · term without a fixed end
Current

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 09-07-2025 ↗
  • SOFEPACK (BE 0755.831.324) 2,500 shares (33.3%) · €250,000
  • SOCOPACK (BE 0755.831.027) 2,500 shares (33.3%) · €250,000
  • SOPHIPACK (BE 0755.831.621) 2,500 shares (33.3%) · €250,000
Capital over time
  1. 09-07-2025 Incorporation · €750,000 · 7,500 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HUBIN Jean Philippe Félix Marie
  • Statutory director, appointed by deed of 09-07-2025, still in office
LETESTU Alix Marguerite Marie
  • Statutory director, appointed by deed of 09-07-2025, still in office

Articles of association

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 09-07-2025 (in French)

Next steps