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JOPACK

Active
Private limited companyfounded 2001active for 25 yearsKwadestraat 82, 8800 Roeselare, BelgiumKBO/BCE: BE 0473.779.078
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JOPACKActiveChecked score 93/100
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Directors

Directors
4 directors, last change in 2023

Board 4

D.A.I.
Director (not named in the articles) · in office according to the deed of 23-11-2023 · term without a fixed end · Private limited company · permanent representative: VANACKER Jacques · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 21-04-2026
Current
De Vinke
Director (not named in the articles) · in office according to the deed of 23-11-2023 · term without a fixed end · Private limited company · permanent representative: VANACKER Brecht · listed in the 2025 annual accounts, filed on 21-04-2026
Current
HERMAN FINANCE
Director (not named in the articles) · in office according to the deed of 23-11-2023 · term without a fixed end · Private limited company · permanent representative: HERMAN Stijn · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 21-04-2026
Current
XLS
Director (not named in the articles) · in office according to the deed of 23-11-2023 · term without a fixed end · Private limited company · permanent representative: VANACKER Peter · listed in the 2025 annual accounts, filed on 21-04-2026
Current
Permanent representatives 4
HERMAN Stijn
Permanent representative · in office according to the deed of 23-11-2023 · for HERMAN FINANCE
Current
VANACKER Brecht
Permanent representative · in office according to the deed of 23-11-2023 · for De Vinke
Current
VANACKER Jacques
Permanent representative · in office according to the deed of 23-11-2023 · for D.A.I.
Current
VANACKER Peter
Permanent representative · in office according to the deed of 23-11-2023 · for XLS
Current

Statutory auditor 1

BV Walter Hosten, Bedrijfsrevisor
Statutory auditor · appointed by deed of 24-02-2025 · permanent representative: Walter Hosten
Current
Office holders in the KBO →

Owners and capital

Shareholders

7 owners

Owners 7

Owners through the years 2007 to 2025
Owners through the years
Name20072008200920102011201220132014201720182019202020212022202320242025
HERMAN FINANCE 30%
D.A.I. listed
OUDE WERKHUIZEN DHENACLITE 16%listed
TATES listed
Vanacker Rumbeke 2%

Older annual accounts also name 4 natural persons.

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

Capital transactions

Capital over time
  1. 23-11-2023 Converted to unavailable equity · €20,000

Mandate history

5 people, 5 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
D.A.I.
  • Director (not named in the articles), since before 23-11-2023
De Vinke
  • Director (not named in the articles), since before 23-11-2023
HERMAN FINANCE
  • Director (not named in the articles), since before 23-11-2023
XLS
  • Director (not named in the articles), since before 23-11-2023
BV Walter Hosten, Bedrijfsrevisor
  • Statutory auditor, appointed by deed of 24-02-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Meerderheid leden aanwezig of vertegenwoordigd, Artikel 15”
“Door algemene vergadering te bepalen,bij gebrek onbepaalde duur,statutair mogelijk, bestuursorgaan”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“1 tot en met 30”

Articles of association, deed of 23-11-2023 (in Dutch)

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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