PACK LINE
Board
2 directors, last change in September 2026ENGINE BV
Director, permanent representative Ben Vanden Berghen
appointed by deed of 02-10-2026
term without a fixed end
Director (not named in the articles)
in office according to the deed of 22-05-2023
term without a fixed end
earlier manager, until 22-05-2023
listed in the 2025 annual accounts, filed on 09-03-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDE PAUW Paul
Director (not named in the articles)
Director (not named in the articles)
ENGINE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE PAUW Paul
- Director (not named in the articles), since before 30-09-2022
- Manager, until 22-05-2023
- ENGINE
- Director, appointed by deed of 02-10-2026, still in office
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 22-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 14:00