IMMO TRANSPAC
Board
3 directors, 1 auditor, last change in 2024Statutory auditor, permanent representative Evy Borry
current term since 17-09-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 17-09-2025
Mandates through the years
8 names, the dashed line is todayFiona Taylor
Director
Director
Grant Page
Director
Director
Peter Roelandt
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Jan Moriaux
Director
Director
Guillaume Taillandier
Director
Director
Katrien Verdonck
Director
Director
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Fiona Taylor
- Director, from 01-06-2023 to date
- Grant Page
- Director, from 01-06-2023 to date
- Peter Roelandt
- Director, from 28-06-2024 to date
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 22-06-2022, still in office
- Jan Moriaux
- Director, from 18-09-2009 to 03-07-2024
- Guillaume Taillandier
- Director, appointed by deed of 22-06-2022, until 01-06-2023
- Katrien Verdonck
- Director, from before 08-08-2022 to 01-09-2022
- PricewaterhouseCoopers Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 14-11-2019, until 28-03-2022
Control
Parent
Equity €124.6m
Profit €22.2m in 2025 (profit €19.6m in 2024)
Checked score 88
100%
This company
IMMO TRANSPAC
Equity €3.0m
Profit €95,473 in 2025
Further up the chainAmcor PLC GB consolidates
Capital
- Contribution
- €2,901,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- AMCOR FLEXIBLES TRANSPAC
- Amcor PLC
- Amcor Limited
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-08-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende/kosteloze…”deed of 08-08-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 15-07-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of April at 15:00deed of 15-07-2026 (in Dutch)
Shareholders
2 ownersOwners 2
- AMCOR FLEXIBLES TRANSPACparentEquity €124.6m Profit of €22.2m in 2025 (profit of €19.6m in 2024) Checked score 88100%
- consolidates