Checked.be
Active
BE 0792.787.433Private limited company
Packsize
Interleuvenlaan 62 ·3001 Leuven, Belgium· 3 yrs active
Sector: NACE 28291
(28291)
Conclusion
The computed 12-month bankruptcy probability of Packsize is 4.3% (elevated). The company has been active since 2022 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 3 yrs |
| Locations | 1 |
| Publications | 11 |
Bankruptcy probability (12 mo)
4.3%
Elevated
0%0,5%1,5%4%10%≥25%
Young company
+Recent warning signals
+Ex-officio strike-off
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
3 / 100
Low riskComponents
· 1 administrative flag (+3)
Trust signals
More than 3 years active
Founded in 2022 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administrative Flags
Address struck
Financial overview
Financials being processed
NBB has 2 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 29-07-2025 | 2025-00342424 |
| 31-12-2023 | verkort | 09-07-2025 | 2025-00260622 |
Directors & mandates
Former directors (2)
-
Former01-08-2023 → 31-01-2025
2 events
- 31-01-2025 Resigned· Director
- 01-08-2023 Appointed· Director
-
Former01-08-2023 → 03-07-2024
2 events
- 03-07-2024 Resigned· Director
- 01-08-2023 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | 28291 |
| Legal form | Private limited company(610) |
| Incorporation | 24-10-2022 |
| Status | Active |
| Postal code | 3001 |
Connections & network
Network connections
Shared address
→
Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Packsize
since 20222.388.800.687
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24514C0086/00N000 | Flanders | 9,445 m² | 1 · 412 m² | 7.3 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
03-06-2026
State Gazette act
Minor change
2025
29-07-2025
NBB filing
Annual accounts filed
09-07-2025
NBB filing
Annual accounts filed
26-03-2025
State Gazette act
Director changes
26-03-2025
State Gazette act
Registered-office change
26-03-2025
State Gazette act
Director changes
26-03-2025
State Gazette act
Registered-office change
21-02-2025
KBO administration
Address strikeout main
21-02-2025
KBO administration
Address strikeout main
2024
14-10-2024
State Gazette act
Director changes
14-10-2024
State Gazette act
Director changes
09-07-2024
State Gazette act
Director changes
09-07-2024
State Gazette act
Director changes
2022
26-10-2022
State Gazette act
Incorporation
Lifecycle & Insolvency Signals
21-02-2025
KBO administration
Address strikeout main
Time machine — BS events + macro context
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts
Address history · 2
26-03-2025
Registered-office move
26-03-2025
v3.2
All acts · 10
updated 25 days ago
2026
03-06-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-04-02",
"act_kind_objet": "ONTSLAGEN EN BENOEMINGEN - VOLMACHT"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2026-04-02",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
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"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0792.787.433",
"name_full": null,
"legal_form": "BESLOTEN VENNOOTSCHAP",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0451.657.041",
"org_name": "Moore Finance \u0026 Tax BV",
"person_name": "Dominique Jaminet",
"org_rep_person_name": "Dominique Jaminet"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "bestuursorgaan",
"person_name": "Joshua David Ellis"
},
"special_procuration": {
"grantee_kbo": "0451.657.041",
"grantee_name": "Moore Finance \u0026 Tax BV",
"grantor_name": null,
"scope_summary": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV en haar personeel, waaronder Tanja De Naeyer, Dominique Jaminet, Valira Baleci en Kaat Willems, met mogelijkheid van indeplaatsstelling.",
"monetary_cap_eur": null,
"scope_categories": [
"banking",
"tax",
"personnel",
"other"
],
"termination_clause": "Een intrekking gebeurt door middel van een aangetekend schrijven aan de andere partij.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
26-03-2025 1 director appointed, 1 resigning
- GmbH Packsize — Bestuurder
- Stefan Amann — Bestuurder
Technical details
{
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"effective_date": "2025-03-25",
"evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke uitwerking de heer Stefan Amann te ontslaan als bestuurder van de Vennootschap.",
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},
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"effective_date": "2025-03-25",
"evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke uitwerking de GmbH Packsize, met zetel te 32051 Herford (Duitsland), Herringhauser Stra\u00DFe 35, en registratienummer HRB 13205, te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur en onbezoldigd.",
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{
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{
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{
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{
"kind": "substantive_delegation",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Kristoffel Vermeersch",
"address": null,
"birth_date": null,
"profession": "advocaat",
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"reason": null,
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"via_org": {
"kbo": null,
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"address": "Tervurenlaan 270, 1150 Brussel",
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"decharge_status": null,
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{
"kind": "substantive_delegation",
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"person": {
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"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Charlotte De Backer",
"address": null,
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"profession": "advocaat",
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
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"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": null
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"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
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"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "bijzonder_gevolmachtigde",
"person": {
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"name": "Marie-Judith Vanden Kerchove",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MVVP Avocats/Advocaten",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, mevrouw Marie-Judith Vanden Kerchove, mevrouw Charlotte De Backer, en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel, elk alleen",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "bijzonder_gevolmachtigde",
"person": {
"rrn": null,
"name": "Charlotte De Backer",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MVVP Avocats/Advocaten",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, mevrouw Marie-Judith Vanden Kerchove, mevrouw Charlotte De Backer, en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel, elk alleen",
"decharge_status": null,
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{
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"role": "bijzonder_gevolmachtigde",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MVVP Avocats/Advocaten",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, mevrouw Marie-Judith Vanden Kerchove, mevrouw Charlotte De Backer, en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel, elk alleen",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-31",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.787.433",
"name_full": "PACKSIZE BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Judith Vanden Kerchove",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-03-2025 Registered office moved to Heverlee
- Interleuvenlaan 62 3001 Heverlee (Leuven)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Interleuvenlaan 62\n3001 Heverlee (Leuven)",
"city": "Heverlee",
"region": "vlaams_gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "62",
"locality_suffix": "(Leuven)"
},
"old_address": null,
"effective_date": "2025-01-01",
"evidence_quote": "Uit de schriftelijke besluiten van de enige bestuurder d.d. 19/02/2025 blijkt dat de de enige bestuurder beslist heeft om de zetel van de Vennootschap met ingang van 01/01/2025 naar het volgende adres te verplaatsen:",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-26",
"filing_date": "2025-03-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-31",
"unanimous": true
},
"subject_company": {
"kbo": "0792.787.433",
"name_full": "PACKSIZE BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Judith Vanden Kerchove",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}26-03-2025 Stefan Amann resigns as director
- Stefan Amann — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Amann",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-31",
"evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke uitwerking de heer Stefan Amann te ontslaan als bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.787.433",
"name_full": "PACKSIZE",
"legal_form": "BV"
}
}26-03-2025 Registered office moved from Wichelen to Heverlee
- Bohemen 101, 9260 Wichelen → Interleuvenlaan 62, 3001 Heverlee
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heverlee",
"region": "Vlaams Gewest",
"street": "Interleuvenlaan",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "62"
},
"old_address": {
"city": "Wichelen",
"region": "Vlaams Gewest",
"street": "Bohemen",
"country": "BE",
"postcode": "9260",
"box_number": null,
"street_number": "101"
},
"effective_date": "2025-01-01",
"evidence_quote": "Uit de schriftelijke besluiten van de enige bestuurder d.d. 19/02/2025 blijkt dat de de enige bestuurder beslist heeft om de zetel van de Vennootschap met ingang van 01/01/2025 naar het volgende adres te verplaatsen: Interleuvenlaan 62 3001 Heverlee (Leuven)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.787.433",
"name_full": "PACKSIZE",
"legal_form": "BV"
}
}2024
14-10-2024 Frank Langerbeins resigns as director
- Frank Langerbeins — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Langerbeins",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-03",
"evidence_quote": "Ingevolge het overlijden komt een einde aan het mandaat van de heer Langerbeins als bestuurder van de BV PACKSIZE, met ingang van 03/07/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.787.433",
"name_full": "PACKSIZE",
"legal_form": "BV"
}
}14-10-2024 Mandate of Frank Langerbeins as director ended by death
- Frank Langerbeins — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Langerbeins",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-03",
"evidence_quote": "De enige aandeelhouder neemt kennis van het overlijden van de heer Frank Langerbeins op 03/07/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kristoffel Vermeersch",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Ravelingien",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Jan Ravelingien",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie-Judith Vanden Kerchove",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan mevrouw Marie-Judith Vanden Kerchove",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederik Laevens",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Frederik Laevens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MVVP Avocats/Advocaten",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel, elk alleen handelend",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-14",
"filing_date": "2024-08-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-02",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.787.433",
"name_full": "PACKSIZE BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Judith Vanden Kerchove",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzondere volmachthouder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2024 2 directors appointed
- Stefan Amann — Bestuurder
- Frank Langerbeins — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Amann",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-01",
"evidence_quote": "De enige aandeelhouder beslist om de heer Stefan Amann, geboren op 19 maart 1979, woonplaats kiezend op de zetel van de rechtspersoon voor alle materies die aan de uitoefening van zijn mandaat raken, te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur, onbezoldigd en met ingang vana"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Langerbeins",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-01",
"evidence_quote": "De enige aandeelhouder beslist om de heer Frank Langerbeins, geboren op 24 april 1974, woonplaats kiezend op de zetel van de rechtspersoon voor alle materies die aan de uitoefening van zijn mandaat raken, te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur, onbezoldigd en met ingang"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0792.787.433",
"name_full": "PACKSIZE",
"legal_form": "BV"
}
}09-07-2024 2 directors appointed, 1 resigning
- Stefan Amann — Bestuurder
- Frank Langerbeins — Bestuurder
- Filip Roose — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefan Amann",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-08-01",
"evidence_quote": "De enige aandeelhouder beslist om de heer Stefan Amann, geboren op 19 maart 1979, woonplaats kiezend op de zetel van de rechtspersoon voor alle materies die aan de uitoefening van zijn mandaat raken, te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur, onbezoldigd en met ingang vana",
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},
{
"kind": "director_in",
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"reason": null,
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"compensated": false,
"effective_date": "2023-08-01",
"evidence_quote": "De enige aandeelhouder beslist om de heer Frank Langerbeins, geboren op 24 april 1974, woonplaats kiezend op de zetel van de rechtspersoon voor alle materies die aan de uitoefening van zijn mandaat raken, te benoemen als bestuurder van de Vennootschap, voor onbepaalde duur, onbezoldigd en met ingang",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Roose",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-08-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de heer Filip Roose in zijn hoedanigheid van bestuurder van de Vennootschap met ingang 1 augustus 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kristoffel Vermeersch",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, de heer Jan Ravelingien, de heer Emile Vanrobaeys, de heer Frederik Laevens en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Ravelingien",
"address": null,
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"birth_place": null
},
"reason": null,
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"via_org": null,
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"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emile Vanrobaeys",
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},
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"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, de heer Jan Ravelingien, de heer Emile Vanrobaeys, de heer Frederik Laevens en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"person": {
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"name": "Frederik Laevens",
"address": null,
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"profession": "advocaat",
"birth_place": null
},
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"subkind": "additional",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, de heer Jan Ravelingien, de heer Emile Vanrobaeys, de heer Frederik Laevens en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel",
"decharge_status": null,
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},
{
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"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MVVP Avocats/Advocaten",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, de heer Jan Ravelingien, de heer Emile Vanrobaeys, de heer Frederik Laevens en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
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"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MVVP Avocats/Advocaten",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur beslist om bijzondere volmachten toe te kennen aan de heer Kristoffel Vermeersch, de heer Jan Ravelingien, de heer Emile Vanrobaeys, de heer Frederik Laevens en elke andere advocaat van het advocatenkantoor MVVP Avocats/Advocaten, met kantoren te Tervurenlaan 270, 1150 Brussel, e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-09",
"filing_date": "2024-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-21",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-12-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0792.787.433",
"name_full": "PACKSIZE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MVVP Avocats/Advocaten",
"person_name": null,
"org_rep_person_name": "Emile Vanrobaeys",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
26-10-2022 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "9260 Wichelen, Bohemen 101",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0789.901.880",
"name": "PACKSIZE AB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0789.901.880",
"holder_org_name": "PACKSIZE AB",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "0792.787.433",
"name_full": "Packsize",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-10-21",
"post_incorporation_mandates": []
}Credit advice
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Company registry (CBE)
Activities
Vervaardiging van verpakkingsmachines28291Vervaardiging van verpakkingsmachines28291Groothandel in verpakkingsmachines en weegtoestellen46642Groothandel in verpakkingsmachines en weegtoestellen46692Groothandel in gereedschapswerktuigen46620Groothandel in andere machines en werktuigen, neg46649
Primary activity highlighted.
Names & trade names
| Legal nameNL | Packsize |
Registered office
Interleuvenlaan 62
3001 Leuven, Belgium
Registration history
- 27-11-2024 Address strikeout main
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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