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INCOPACK

Active Public limited companyfounded 1987active for 38 yearsSiemenslaan 21, 3650 Dilsen-StokkemKBO/BCE: BE 0432.863.488 subsidiary of GILBERT'S MANAGEMENT COMPANY#1 company by equity in Limburg, Food products sector
Part of the group A-ware Dairy Products Belgium Holding 12 companies
See the group
INCOPACK
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Board

2 directors, 1 auditor, last change in 2025

Deed of 25-11-2025Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Hannes Poelmans · Board meeting of 06-10-2025

GILBERT'S MANAGEMENT COMPANY NV
Director, permanent representative Nathalie Nijs
appointed by deed of 09-05-2025 6-year term from 2025
also on the board of 5 other companies
GIMACO NV
Director
since 28-04-2025 term until 27-04-2031
listed in the 2025 annual accounts, filed on 01-06-2026
Deloitte Bedrijfsrevisoren
Statutory auditor, permanent representative Hannes Poelmans
since 12-09-2025 term until 19-05-2028
listed in the 2025 annual accounts, filed on 01-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 09-05-2025
Permanent representatives 1
Nathalie Nijs
Permanent representative, for GILBERT'S MANAGEMENT COMPANY
appointed by deed of 09-05-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
GILBERT'S MANAGEMENT COMPANY
Director
GIMACO NV
Director
Deloitte Bedrijfsrevisoren
Statutory auditor
CVBA Foederer DFK Bedrijfsrevisoren
Statutory auditor
IRA NICOLAIJ BEDRIJFSREVISOR BV
Statutory auditor
BoardStatutory auditorRest of the term
Mandates as a list
  • GILBERT'S MANAGEMENT COMPANY
    • Director, from 23-03-2020 to date
  • GIMACO NV
    • Director, from 28-04-2025 to date
  • Deloitte Bedrijfsrevisoren
    • Statutory auditor, from 12-09-2025 to date
  • CVBA Foederer DFK Bedrijfsrevisoren
    • Statutory auditor, from 30-12-2022 to 31-12-2025
  • IRA NICOLAIJ BEDRIJFSREVISOR BV
    • Statutory auditor, appointed by deed of 27-01-2022, until 23-02-2023

Control

Parent
GILBERT'S MANAGEMENT COMPANY
Equity €23.4m
Profit €619,385 in 2025 (profit €1.5m in 2024)
100%
This company
INCOPACK
Equity €65.8m
Profit €16.5m in 2025

Further up the chainA-ware Dairy Products Belgium Holding 100%A-ware België Holding B.V. 100%Royal Aware Food Group BV NL consolidates

and 1 other shareholder

Capital

Capital
€2,479,000
Shares
106,000
Contribution per share
€23.39
Equity per share
€621 in 2025
Source
deed of 24-07-2026

Owners through the years

as the annual accounts name them
GILBERT'S MANAGEMENT COMPANY
6.84%100%
100%
Royal Aware Food Group BV NL
consolidates
GILBERT'S MANAGEMENT COMPANY
90.33%93.16%
93.16% until 2019
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 24-07-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 14:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Tenzij de algemene vergadering van aandeelhouders één of meerdere vereffenaars benoemt en hun bevoegdheden en vergoeding vaststelt, de leden…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-05-2025 ↗
Capital over time
  1. 24-07-2026 Capital stated in the deed · €2,479,000 · 106,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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