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PACKFORCE

Active Private limited companyfounded 1997active for 29 yearsBredabaan 150, 2170 AntwerpKBO/BCE: BE 0461.133.743 subsidiary of CATHAY INVESTMENTS LTD

Board

2 directors, last change in August 2026
Director (not named in the articles)
since 30-10-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director
appointed by deed of 02-09-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
YORULMAZ Gino
Director (not named in the articles)
Sari Omer
Director
TEZCAN Volkan
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • YORULMAZ Gino
    • Director (not named in the articles), from 30-10-2025 to date
  • Sari Omer
    • Director, appointed by deed of 02-09-2026, still in office
  • TEZCAN Volkan
    • Director (not named in the articles), from 03-11-2021 to 12-11-2025
  • CHAING Simon Denbond
    • Manager, appointed by deed of 08-08-2019, until 29-11-2021
  • Chaing Benjamin
    • Manager, until 08-08-2019

Control

Consolidating parent
CATHAY INVESTMENTS LTD GB
consolidates
This company
PACKFORCE
Equity €41,325
Profit €34,814 in 2025

Capital

Contribution
€18,592.01
Source
deed of 29-11-2021

Owners through the years

as the annual accounts name them
CATHAY INVESTMENTS LTD GB
consolidates
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 29-11-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 11:00

Capital transactions

Capital over time
  1. 29-11-2021 Converted to unavailable equity · €18,592.01
  2. 29-11-2021 Converted to available equity

Next steps