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MyPack

Active Private limited companyfounded 2014active for 12 yearsJan de Malschelaan 14, 9140 TemseKBO/BCE: BE 0563.746.974

Board

1 director, last change in 2024
Director (not named in the articles)
since 07-10-2014 term without a fixed end
earlier manager, until 30-12-2024
listed in the 2025 annual accounts, filed on 30-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
WANG Xinchun
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • WANG Xinchun
    • Director (not named in the articles), from 07-10-2014 to date
    • Manager, until 30-12-2024
  • RAMECKERS Rudolf Roland Eduard
    • Manager, from before 31-12-2020 to 30-12-2024

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 30-12-2024 (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.
30 June at 14:00

Next steps