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PENTAPACK

Active
Public limited companyfounded 2002active for 24 yearsLeuerbroek (Oph) 1043, 3640 Kinrooi, BelgiumKBO/BCE: BE 0476.403.127
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PENTAPACKActiveChecked score 93/100
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Directors

Directors
Last change in 2023
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 29-09-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. THINK2ACT CAPITAL 100%
  2. VPIV 98%
  3. Pentapack Group 100%
  4. PENTAPACK

Owners 1

Capital transactions

Capital over time
  1. 29-09-2023 Capital stated in the deed · €62,000 · 100 shares

Mandate history

3 people, 0 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CAPPUYNS Romain
  • Sole director, appointed in the act of 29-09-2023, no longer listed in the 2025 annual accounts
GOOSSENS Mathieu
  • Director and managing director, until 29-09-2023
  • Director and managing director, until 29-09-2023
RCM
  • Director and managing director, until 29-09-2023
  • Director and managing director, until 29-09-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 3”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Wettelijk voorziene machten tenzij benoemende vergadering anders beslist met gewone meerderheid, algemene vergadering”

Articles of association, deed of 29-09-2023 (in Dutch)

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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