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PACAPIME

Active Public limited companyfounded 1990active for 35 yearsNoorderstraat 1, 1500 HalleKBO/BCE: BE 0442.338.311 subsidiary of NOVAPACK#2 company by total assets in Flemish Brabant, Paper sector
PACAPIME
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Board

6 directors, 1 in day-to-day management, 1 auditor, last change in February 2026
Vennova BV
Chair of the board and class A director, permanent representative Paul Pissens
chair of the board appointed by deed of 15-09-2023 class A director since 19-07-2023 6-year term from 2026
earlier director, until 02-02-2026
listed in the 2025 annual accounts, filed on 29-06-2026
PISSENS Cathérine Ludo Anne
Class A director
since 19-07-2023 6-year term from 2026
earlier director, until 02-02-2026
listed in the 2025 annual accounts, filed on 29-06-2026
PISSENS Céline Isabelle Denis
Class A director
since 19-07-2023 6-year term from 2026
earlier director, until 02-02-2026
listed in the 2025 annual accounts, filed on 29-06-2026
Susana Alejandro Balet
Class B director
since 22-01-2024 6-year term from 2026
earlier director, until 02-02-2026
listed in the 2025 annual accounts, filed on 29-06-2026
Lucie Pissens
Class A director
since 20-06-2025 6-year term from 2026
earlier director, until 02-02-2026
listed in the 2025 annual accounts, filed on 29-06-2026
Sternova BV
Class A director
since 02-02-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 29-06-2026
LAETI BV
Director (executive), permanent representative Laurent Callens
director (executive) in office according to the deed of 24-04-2026 director (executive) appointed by deed of 15-01-2024 6-year term from 2026, 6-year term from 2024
Moore Audit
Statutory auditor, permanent representative Jo VANDEPUTTE
since 21-06-2024 term until 21-06-2027
listed in the 2025 annual accounts, filed on 29-06-2026
LAET! BV
Director (executive)
appointed by deed of 15-01-2024
LAETI
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Zijn mandaat is al dan niet bezoldigd. De Raad van Bestuur machtigt de bovenvermelde directeur om alle daden te stellen die behoren tot het…”
deed of 24-04-2026
Permanent representatives 2
Laurent Callens
Permanent representative, for LAETI
in office according to the deed of 24-04-2026
Paul Pissens
Permanent representative, for Vennova
appointed by deed of 15-09-2023

Office holders in the KBO →

Mandates through the years

14 names, the dashed line is today
Show
Vennova
Chair of the board, Class A director
PISSENS Cathérine Ludo Anne
Class A director
PISSENS Céline Isabelle Denis
Class A director
Susana Alejandro Balet
Class B director
Lucie Pissens
Class A director
Sternova
Class A director
LAETI
Director (executive)
Moore Audit
Statutory auditor
LAET! BV
Director (executive)
Certam Bedrijfsrevisoren bv
Statutory auditor
Ramón Alejandro Balet
Class B director
PHILUDAN
Director
Lelleur,Van Ryckeghem & Co
Statutory auditor
Olbrechts Isabelle
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Vennova
    • Director, from 16-06-2014 to 02-02-2026
    • Chair of the board, appointed by deed of 15-09-2023, still in office
    • Class A director, since before 02-02-2026
  • PISSENS Cathérine Ludo Anne
    • Class A director, from 19-07-2023 to date
    • Director, until 02-02-2026
  • PISSENS Céline Isabelle Denis
    • Class A director, from 19-07-2023 to date
    • Director, until 02-02-2026
  • Susana Alejandro Balet
    • Class B director, since before 31-12-2023
    • Director, until 02-02-2026
  • Lucie Pissens
    • Director, from 20-06-2025 to 02-02-2026
    • Class A director, since before 02-02-2026
  • Sternova
    • Class A director, since before 31-12-2025
  • LAETI
    • Director (executive), appointed by deed of 15-01-2024, still in office
    • Director (executive), since before 02-02-2026
  • Moore Audit
    • Statutory auditor, from 21-06-2021 to date
  • LAET! BV
    • Director (executive), appointed by deed of 15-01-2024, still in office
  • Certam Bedrijfsrevisoren bv
    • Statutory auditor, from 21-06-2021 to 15-07-2024
  • Ramón Alejandro Balet
    • Class B director, appointed by deed of 28-07-2023, until 18-03-2024
  • PHILUDAN
    • Director, from 16-06-2014 to 03-06-2022
  • Lelleur,Van Ryckeghem & Co
    • Statutory auditor, appointed by deed of 21-12-2018, until 09-08-2021
  • Olbrechts Isabelle
    • Director, from before 04-07-2020 to 29-01-2021

Control

Parent
NOVAPACK
Equity €50.1m
Profit €367,491 in 2025 (profit €9.4m in 2024)
Checked score 87
75.1%
This company
PACAPIME
Equity €26.5m
Profit €1.4m in 2025

Further up the chainNovapack NV consolidates

and 1 other shareholder

Capital

Capital
€3,000,000
Shares
120,001 in the 2025 annual accounts
Contribution per share
€25.00
Equity per share
€221 in 2025
Source
deed of 28-07-2023

Owners through the years

as the annual accounts name them
NOVAPACK
75.1%
75.1%
LANDAPACK
100%99.99%
99.99% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-07-2023 (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.
“Onder A-Bestuurders,geen beslissende stem bij staking, Raad van Bestuur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 14:00

Shareholders

2 owners

Owners 2

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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