Packsize
Board
2 directors, no change since April 2026Director
since 10-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Director
since 10-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-06-2026
Mandates through the years
6 names, the dashed line is todayJoshua David Ellis
Director
Director
Philipp Bernd Frank Venjakob
Director
Director
GmbH Packsize
Director
Director
Stefan Amann
Director
Director
ROOSE Filip Angela Emiel
Director
Director
Frank Langerbeins
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Joshua David Ellis
- Director, since before 31-12-2025
- Philipp Bernd Frank Venjakob
- Director, since before 31-12-2025
- GmbH Packsize
- Director, until 10-04-2026
- Stefan Amann
- Director, appointed by deed of 09-07-2024, until 31-01-2025
- ROOSE Filip Angela Emiel
- Director, from 21-10-2022 to 09-07-2024
- Frank Langerbeins
- Director, appointed by deed of 09-07-2024, until 03-07-2024
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €200 in 2025
- Source
- deed of 26-10-2022
Articles of association
deed of 26-10-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 May at 11:00
Shareholders
At incorporation
deed of 26-10-2022 ↗
- PACKSIZE AB (BE 0789.901.880) 100 shares (100%) · in cash