H PACK
Board
5 directors, last change in 2025Director
since 26-06-2025
term until 26-06-2031
listed in the 2025 annual accounts, filed on 03-08-2026
Director
since 26-06-2025
term until 26-06-2031
listed in the 2025 annual accounts, filed on 03-08-2026
QHAM
Director, permanent representative Quentin Hansenne
since 26-06-2025
term until 26-06-2031
listed in the 2025 annual accounts, filed on 03-08-2026
Director
current term since 26-06-2025
term until 26-06-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-08-2026
Director, permanent representative Thomas Fraipont
since 26-06-2025
term until 26-06-2031
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société 1. Tous les actes qui engagerit la société, en justice et dans tous les actes, sont valables s'ils…”deed of 13-07-2020
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayCédric MAERTENS
Director
Director
Philippe CLOSON
Director
Director
QHAM
Director
Director
TFR Solutions
Director
Director
Sébastien PEUTAT
Director (not named in the articles)
Director (not named in the articles)
BoardRest of the term
Mandates as a list
- Cédric MAERTENS
- Director, from 10-01-2019 to date
- Philippe CLOSON
- Director, from 10-01-2019 to date
- QHAM
- Director, from 10-01-2019 to date
- TFR Solutions
- Director, from 10-01-2019 to date
- Sébastien PEUTAT
- Director (not named in the articles), from 30-08-2023 to date
Control
Shareholder
Equity €18,600
Profit €32,967 in 2025 (profit €59,916 in 2024)
Checked score 87
Source: accounts TFR Solutions 2025
14.24%
This company
H PACK
Equity €823,675
Loss €30,128 in 2025
Capital
- Capital
- €350,000
- Shares
- 316
- Contribution per share
- €1,108
- Equity per share
- €2,607 in 2025
- Source
- deed of 05-09-2023
Articles of association
deed of 13-07-2020 (in French)- 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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00