H-Pack
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director
current term since 21-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 11-06-2026
Director and managing director
director current term since 21-12-2023
managing director appointed by deed of 16-01-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 11-06-2026
Statutory auditor
current term since 17-06-2025
term until 20-06-2028
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
15 names, the dashed line is todayMarc Grauwels
Director
Director
Philippe Appeltans
Director, Managing director
Director, Managing director
Op de Beeck Johan
Director
Director
Dieter Stockx
Director
Director
Marc Smets
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Dirk Bertels
Director
Director
Ludo Lousbergh
Director
Director
HLB DODEMONT - VAN IMPE & Co
Statutory auditor
Statutory auditor
Jo Op de Beeck
Director
Director
Johnny Corthaut
Director
Director
Mario Vanhellemont
Director
Director
Mario Vanheliemont
Director
Director
Filip Lowette
Managing director
Managing director
Erik Champagne
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Marc Grauwels
- Director, appointed by deed of 16-01-2024, still in office
- Philippe Appeltans
- Director, appointed by deed of 16-01-2024, still in office
- Managing director, appointed by deed of 16-01-2024, still in office
- Op de Beeck Johan
- Director, from 21-12-2023 to date
- Dieter Stockx
- Director, from 18-06-2024 to date
- Marc Smets
- Director, from 18-06-2024 to date
- Moore Audit
- Statutory auditor, appointed by deed of 23-07-2024, still in office
- Dirk Bertels
- Director, appointed by deed of 16-01-2024, until 23-07-2024
- Ludo Lousbergh
- Director, from 26-04-2017 to 23-07-2024
- Chair of the board, appointed by deed of 24-07-2019, ended, last mentioned on 24-07-2019
- Managing director, appointed by deed of 08-08-2022, until 08-12-2023
- HLB DODEMONT - VAN IMPE & Co
- Statutory auditor, from 01-01-2019 to 13-05-2024
- Jo Op de Beeck
- Director, appointed by deed of 16-01-2024, no longer listed in the 2025 annual accounts
- Johnny Corthaut
- Director, from 27-06-2019 to 07-12-2023
- Mario Vanhellemont
- Director, from 30-06-2022 to 07-12-2023
- Mario Vanheliemont
- Director, appointed by deed of 08-08-2022, no longer listed in the 2025 annual accounts
- Filip Lowette
- Managing director, from 26-04-2017 to 30-06-2022
- Erik Champagne
- Chair of the board, until 24-07-2019
- Director, until 24-07-2019
Control
Parent
Equity €10.4m
Profit €817,791 in 2025 (profit €332,586 in 2024)
Checked score 94
Source: own accounts 2025
100%
This company
H-Pack
Equity -€482,358
Profit €215,587 in 2025
Further up the chainBELORTA 86.98%
Capital
- Contribution
- €2,107,885.28
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BELGISCHE FRUITVEILING
- BELORTA
- VEILING HASPENGOUW
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2024 (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.
- “Algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid, uitdrukkelijk akkoord bestuurde vennootschap”“Alle handelingen nodig of dienstig voor voorwerp per artikel 5:73 WVV, gewone meerderheid aanwezige of vertegenwoordigde bestuurders”